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Individuals in focus
Margolis, Stephen Howard
- British born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companiesSatixfy Uk, Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, England
IIF 14th Floor, 12 King Street, Leeds, LS1 2HL
IIF 210, Old Burlington Street, London, England, W1S 3AG, England
IIF 310, Old Burlington Street, London, W1S 3AG
IIF 4115, Eastbourne Mews, London, W2 6LQ, England
IIF 5 IIF 6115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)25, Moorgate, London, EC2R 6AY, United Kingdom
IIF 1531, Hamilton Terrace, London, England, NW8 9RG, United Kingdom
IIF 1631, Hamilton Terrace, London, NW8 9RG
IIF 1731, Hamilton Terrace, London, NW8 9RG, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)31, Hamilton Terrace, St Johns Wood, London, NW8 9RG
IIF 30 IIF 3192, Carlton Hill, London, NW8 0ER, England
IIF 32 IIF 33 IIF 34 (more)(less)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- British company director born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British director born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British lawyer born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies76 Dean Street, London, W1D 3SQ
IIF 951, Kings Avenue, London, N21 3NA
IIF 9610, Old Burlington Street, London, England, W1S 3AG, England
IIF 9710, Old Burlington Street, London, W1S 3AG
IIF 98 IIF 99 IIF 100 (more)(less)10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 104 IIF 10511, Rosemont Road, London, NW3 6NG, England
IIF 106115, Eastbourne Mews, London, W2 6LQ, England
IIF 107 IIF 108 IIF 109 (more)(less)115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171124, Finchley Road, London, NW3 5JS, England
IIF 17224 Conduit Place, London, W2 1EP
IIF 173 IIF 17426-28, Bedford Row, London, England, WC1R 4HE, England
IIF 17526-28, Bedford Row, London, WC1R 4HE, England
IIF 1762nd, Floor, 10 Old Burlington Street, London, England, W1S 3AG, England
IIF 177 IIF 178 IIF 179 (more)(less)2nd, Floor, 10 Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 18631, Hamilton Terrace, London, NW8 9RG
IIF 18731, Hamilton Terrace, London, NW8 9RG, United Kingdom
IIF 188 IIF 1896, Snow Hill, London, EC1A 2AY
IIF 190 IIF 191 IIF 19288, Wood Street, London, EC2V 7QF
IIF 193
- British none born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British solicitor born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, W2 6LQ, England
IIF 200
- British born in September 1949
Margolis, Stephen
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, W2 6LQ, England
IIF 201
- born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British lawyer born in September 1949Registered addresses and corresponding companies
Margolis, Stephen Howard
- British born in September 1949
Margolis, Stephen Howard
Resident in United Kingdom
Registered addresses and corresponding companies18 Clifton Hill, London, NW8 0QG
IIF 218 IIF 219 IIF 220 (more)(less)92, Carlton Hill, London, NW8 0ER, England
IIF 227
- British lawyer born in September 1949
Margolis, Stephen Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyerRegistered addresses and corresponding companies
Margolis, Stephen Howard
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 254
- British born in September 1949
Mr Stephen Margolis
Resident in England
Registered addresses and corresponding companies - British born in September 1949
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, England, W2 6LQ, United Kingdom
IIF 258 IIF 259 IIF 260 (more)(less)115, Eastbourne Mews, London, W2 6LQ
IIF 262 IIF 263 IIF 264 (more)(less)115, Eastbourne Mews, London, W2 6LQ, England
IIF 287 IIF 288 IIF 289115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 290 IIF 291124, Finchley Road, London, NW3 5JS, England
IIF 29226-28, Bedford Row, London, WC1R 4HE, England
IIF 29327/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 29431, Hamilton Terrace, St Johns Wood, London, NW8 9RG, United Kingdom
IIF 2958, Weymouth Mews, London, W1G 7EA, United Kingdom
IIF 29692, Carlton Hill, London, NW8 0ER, England
IIF 297 IIF 298 IIF 299 (more)(less)IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 3436th, Floor, Blackfriars House Parsonage, Manchester, Lancashire, M3 2JA
IIF 344
- British born in April 1949
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies92, Carlton Hill, London, NW8 0ER, England
IIF 345
- Registered addresses and corresponding companies
Margolis, Stephen Howard
92, Carlton Hill, London, NW8 0ER, England
IIF 346
- British born in September 1993
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies92, Carlton Hill, London, NW8 0ER, England
IIF 347
- British born in September 1949
Mr Stephen Howard Margolis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
255
- 1
10 OBS LLP
OC38181892 Carlton Hill, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2013-09-26 ~ nowIIF 213 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 338 - Has significant influence or control → OE - 2
2B PICTURES LIMITED
06689570115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2008-09-04 ~ dissolvedIIF 94 - Director → ME - 3
2B PICTURES PRODUCTION AND DEVELOPMENT SERVICES PLC
083348482nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 178 - Director → ME - 4
76 MEDIA (TWO) LIMITED
07105498115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 154 - Director → ME - 5
76 MEDIA LIMITED
0684002910 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2009-03-09 ~ dissolvedIIF 97 - Director → ME - 6
ABSOLUTELY DELICIOUS LIMITED
07071010115 Eastbourne Mews, London, EnglandDissolved Corporate (6 parents)Officer2009-11-10 ~ 2010-12-09IIF 99 - Director → ME - 7
ALBUM PRODUCTIONS LIMITED
08474331115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 158 - Director → ME - 8
ALDOR BIOTECH LIMITED
07979419115 Eastbourne Mews, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-07 ~ dissolvedIIF 161 - Director → ME - 9
AND PERFECT LIMITED
07069365115 Eastbourne Mews, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-08 ~ dissolvedIIF 129 - Director → ME - 10
- 11
- 12
AQUARIUS TECH LIMITED
14293582115 Eastbourne Mews, London, EnglandDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Right to appoint or remove directors → OE - 13
AQUARIUS TECH VENTURES LIMITED
14523166115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)Officer2022-12-05 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-12-05 ~ dissolvedIIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 287 - Ownership of shares – More than 25% but not more than 50% → OEIIF 287 - Right to appoint or remove directors → OE - 14
ARIE CAPITAL LIMITED
0946048792 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2015-02-26 ~ nowIIF 64 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 318 - Ownership of shares – More than 25% but not more than 50% → OEIIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
AS BID CO LIMITED
16846045115 Eastbourne Mews, London, EnglandActive Corporate (2 parents)Officer2025-11-11 ~ nowIIF 201 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 255 - Ownership of shares – More than 25% but not more than 50% → OEIIF 255 - Right to appoint or remove directors → OE - 16
ASGARD (BH) LIMITED
08436435115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-03-08 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 263 - Has significant influence or control → OE - 17
- 18
- 19
ASGARD (HH) LIMITED
08585174115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-26 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 278 - Has significant influence or control → OE - 20
ASGARD (OH) LIMITED
08410730115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-02-19 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 274 - Has significant influence or control → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-16 during the appointment or period of control
Dissolved on 2012-10-06 during the appointment or period of controlFOCUS PRODUCTIONS (2) PLC
- 2010-09-28 073178796 Snow Hill, LondonDissolved Corporate (7 parents)Officer2010-07-16 ~ dissolvedIIF 191 - Director → ME - 22BUNDAWEO LIMITED - now27/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 232 - Director → ME
- 23
CALENDAR PRODUCTIONS LIMITED
08474186115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 141 - Director → ME - 24
- 25
CAPRA AG GP LIMITED
- 2018-03-26 1099301692 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2017-10-03 ~ nowIIF 75 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Right to appoint or remove directors → OEIIF 259 - Ownership of shares – 75% or more → OE - 26
COBALT DM 2 LIMITED
0749524692 Carlton Hill, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2011-01-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 347 - Has significant influence or control → OE - 27COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED - now
FUTURE PROPERTY CONSULTANTS LIMITED
- 2014-04-16 0606025420 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2007-01-22 ~ 2008-04-05IIF 239 - Director → ME - 28
COVERPLUS FINANCE LIMITED
0394914933 The Wirral Business Center, Dock Road, Birkenhead, MerseysideActive Corporate (7 parents)Officer2000-03-16 ~ 2022-08-09IIF 243 - Director → ME - 29
- 30
CRACKS THE FILM PRODUCTION LIMITED
0659178892 Carlton Hill, London, EnglandActive Corporate (5 parents)Officer2008-05-13 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 334 - Has significant influence or control → OE - 31
DARK BLAZE LIMITED
07445659115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2010-11-19 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 285 - Has significant influence or control → OE - 32
DEAN STREET LENDING SERVICES LIMITED
0649558410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ 2008-08-08IIF 241 - Director → ME - 33
DIARY PRODUCTIONS LIMITED
07362869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2021-05-23 during the appointment or period of control26-28 Bedford Row, London, EnglandDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 176 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 293 - Right to appoint or remove directors → OE - 34Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2024-02-13IIF 209 - LLP Member → ME
- 35Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (16 parents)Officer2006-04-03 ~ 2024-02-13IIF 211 - LLP Member → ME
- 36Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2006-04-03 ~ 2024-02-13IIF 212 - LLP Member → ME
- 37Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2024-02-09IIF 208 - LLP Member → ME
- 38Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 207 - LLP Member → ME
- 39
EM ARIE TECH LIMITED
13563704115 Eastbourne Mews, London, EnglandDissolved Corporate (4 parents)Officer2021-08-12 ~ dissolvedIIF 80 - Director → ME - 40
- 41
ENGAGE.DO LIMITED
10280696115 Eastbourne Mews, London, EnglandDissolved Corporate (6 parents)Officer2018-07-31 ~ dissolvedIIF 81 - Director → ME - 42
EQUUS MANAGEMENT SERVICES LIMITED
1704911192 Carlton Hill, London, EnglandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 50 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 313 - Ownership of shares – 75% or more → OEIIF 313 - Ownership of voting rights - 75% or more → OEIIF 313 - Right to appoint or remove directors → OE - 43
FAVOUR FILMS PLC
0750343710 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-01-24 ~ dissolvedIIF 3 - Director → ME - 44FCP BRIDGING SERVICES LIMITED - now
FUTURE FILMS BRIDGING SERVICES LIMITED
- 2008-04-25 0612469910 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2007-02-22 ~ 2008-04-05IIF 242 - Director → ME - 45FCP INVESTMENTS LIMITED - nowFCP MEDIA INVESTMENTS LIMITED - 2013-02-13
FUTURE FILMS MEDIA INVESTMENTS LIMITED
- 2008-04-25 0601349727/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 8 offsprings)Officer2006-11-29 ~ 2008-04-05IIF 234 - Director → ME - 46
- 4792 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-03-31 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 321 - Has significant influence or control → OE
- 48115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedIIF 149 - Director → ME
- 4992 Carlton Hill, London, EnglandActive Corporate (4 parents)Officer2010-03-31 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 301 - Has significant influence or control → OE
- 50
- 51
FLAT STREET (CM) LIMITED
08525331115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 171 - Director → ME - 52
FOCUS (P&A) PRODUCTIONS LIMITED
0751461410 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 194 - Director → ME - 53
FRAME BY FRAME PRODUCTION SERVICES PLC
081422392nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2012-07-13 ~ dissolvedIIF 180 - Director → ME - 54
FRONT ROW FOOTBALL LIMITED
- 2021-04-28 12619973115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2020-05-26 ~ dissolvedIIF 93 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 291 - Ownership of shares – More than 25% but not more than 50% → OE - 55
FSR (CM) LIMITED
083806058 Weymouth Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-01-29 ~ 2017-06-12IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-26IIF 296 - Has significant influence or control → OE - 56
- 57FUTURE CAPITAL DISTRIBUTION LIMITED - now
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25 0392821827/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2000-07-20 ~ 2008-04-05IIF 237 - Director → ME - 58
- 59FUTURE CAPITAL PARTNERS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04GEMPORTAL LIMITED
- 2000-09-18 04048804Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (15 parents, 29 offsprings)Officer2000-09-12 ~ 2008-04-05IIF 221 - Director → ME - 60FUTURE CAPITAL PROJECT FINANCE LIMITED - now
FUTURE FILMS PROJECT FINANCE LIMITED
- 2008-04-25 0547131527/28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-06-03 ~ 2008-04-05IIF 238 - Director → ME - 61
- 62
FUTURE FILM NEWCO LIMITED
- 2012-03-06 0794268992 Carlton Hill, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer2012-02-09 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 328 - Has significant influence or control → OE - 6310 Old Burlington Street, LondonDissolved Corporate (7 parents)Officer2009-10-30 ~ dissolvedIIF 4 - Director → ME
- 6410 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-08-27 ~ dissolvedIIF 24 - Director → ME
- 65
FUTURE FILMS (CM) LIMITED
0545081610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-12 ~ dissolvedIIF 26 - Director → ME - 66
FORTHREPAIR LIMITED
- 2002-03-19 0438495092 Carlton Hill, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2002-03-14 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 302 - Has significant influence or control → OE - 67
FUTURE FILMS (CTYB) LIMITED
0547168210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ dissolvedIIF 19 - Director → ME - 68
- 69
FUTURE FILMS (ECI) LIMITED
0560057392 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2005-10-24 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 340 - Has significant influence or control → OE - 70
FUTURE FILMS (FILMAX) LTD
0514717992 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-06-07 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 339 - Has significant influence or control → OE - 71
FUTURE FILMS (FLW) LIMITED
0565446610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 29 - Director → ME - 72
FUTURE FILMS (FOG) LIMITED
0523216992 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-09-15 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 337 - Has significant influence or control → OE - 73
FUTURE FILMS (HEART) LIMITED
0571034792 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2006-02-15 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 322 - Has significant influence or control → OE - 74
FUTURE FILMS (LBD) LIMITED
06373513115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2007-09-17 ~ dissolvedIIF 151 - Director → ME - 75
- 76
- 77
FUTURE FILMS (MAX) LIMITED
0567736810 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-01-17 ~ dissolvedIIF 25 - Director → ME - 78
- 79
FUTURE FILMS (MTE) LIMITED
05710342115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-02-15 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 276 - Has significant influence or control → OE - 8092 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-06-25 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 324 - Has significant influence or control → OE
- 81
- 82
- 83115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-07-23 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 269 - Has significant influence or control → OE
- 84
FUTURE FILMS (RUN) LIMITED
0584779210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-15 ~ dissolvedIIF 23 - Director → ME - 8510 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2003-10-08 ~ dissolvedIIF 28 - Director → ME
- 8692 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2006-03-22 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 320 - Has significant influence or control → OE
- 8710 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ dissolvedIIF 27 - Director → ME
- 88
FUTURE FILMS (THREE) LIMITED
04954438115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-11-05 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 279 - Has significant influence or control → OE - 89
FUTURE FILMS (TLB) LIMITED
0538950810 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-03-11 ~ dissolvedIIF 21 - Director → ME - 90
FUTURE FILMS (TRACKER) LIMITED
04278096115 Eastbourne Mews, LondonDissolved Corporate (10 parents)Officer2001-11-16 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 277 - Has significant influence or control → OE - 9110 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-10-14 ~ dissolvedIIF 22 - Director → ME
- 9292 Carlton Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2000-07-20 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 331 - Has significant influence or control → OE
- 9392 Carlton Hill, London, EnglandActive Corporate (5 parents, 24 offsprings)Officer2010-08-06 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 297 - Has significant influence or control → OE
- 94
FUTURE FILMS FINANCE LIMITED
0689529492 Carlton Hill, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2009-05-05 ~ nowIIF 227 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 307 - Has significant influence or control → OE - 95
GRASS SHOOTS SERVICES LIMITED
- 2011-12-01 0744570092 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-11-19 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 311 - Has significant influence or control → OE - 96115 Eastbourne Mews, LondonDissolved Corporate (12 parents)Officer2004-03-04 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 268 - Has significant influence or control → OE
- 97115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2007-04-20 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 273 - Has significant influence or control → OE
- 98
FUTURE FILMS (EFFECTS) LIMITED
- 2008-09-25 0558443992 Carlton Hill, London, EnglandActive Corporate (7 parents, 26 offsprings)Officer2005-10-06 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 329 - Has significant influence or control → OE - 99
FUTURE FILMS SERVICE CO HOLDINGS LIMITED
0792408892 Carlton Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-01-25 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 343 - Has significant influence or control → OE - 100
- 101
- 102
FUTURE MARITIME SERVICES LIMITED
0568891676 Dean Street, LondonDissolved Corporate (4 parents)Officer2006-01-26 ~ 2008-08-08IIF 224 - Director → ME - 103
FUTURE POST PRODUCTION LIMITED
03928222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2014-12-17 during the appointment or period of control26-28 Bedford Row, London, England, EnglandDissolved Corporate (13 parents)Officer2000-07-20 ~ dissolvedIIF 175 - Director → ME - 1042nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-12-09 ~ dissolvedIIF 183 - Director → ME
- 105
FUTURE PRODUCTION SERVICES FIVE PLC
07164761115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-22 ~ dissolvedIIF 150 - Director → ME - 106
FUTURE PRODUCTION SERVICES FOUR PLC
- 2018-10-25 0716475992 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2010-02-22 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 312 - Has significant influence or control → OE - 107
FUTURE PRODUCTION SERVICES LIMITED
05951666115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-09-29 ~ dissolvedIIF 148 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 266 - Has significant influence or control → OE - 10892 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2009-10-29 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 314 - Has significant influence or control → OE
- 109
FUTURE PRODUCTION SERVICES SEVEN PLC
0726778510 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 103 - Director → ME - 110
FUTURE PRODUCTION SERVICES SIX PLC
0726783410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 101 - Director → ME - 111
FUTURE PRODUCTION SERVICES THREE PLC
07164758115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-22 ~ dissolvedIIF 152 - Director → ME - 112
FUTURE PRODUCTION SERVICES TWO PLC
- 2015-06-09 0716475792 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2010-02-22 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 325 - Has significant influence or control → OE - 11327/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 249 - Director → ME
- 11427/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 219 - Director → ME
- 11527/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 244 - Director → ME
- 11627/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 250 - Director → ME
- 11710 Old Burlington Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 218 - Director → ME
- 11827/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2006-02-17 ~ 2006-03-31IIF 220 - Director → ME
- 11927/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 223 - Director → ME
- 12010 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-17 ~ 2006-03-31IIF 225 - Director → ME
- 12127/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 236 - Director → ME
- 122FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 210 - LLP Member → ME
- 123115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 111 - Director → ME
- 124115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 89 - Director → ME
- 125115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 107 - Director → ME
- 126115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 110 - Director → ME
- 127115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 113 - Director → ME
- 128115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 114 - Director → ME
- 129115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 197 - Director → ME
- 130115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-11-03 ~ dissolvedIIF 196 - Director → ME
- 131115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-06-09 ~ dissolvedIIF 117 - Director → ME
- 132115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-08-02 ~ dissolvedIIF 125 - Director → ME
- 133115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-08-02 ~ dissolvedIIF 122 - Director → ME
- 134115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 123 - Director → ME
- 135115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 108 - Director → ME
- 136115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 118 - Director → ME
- 137115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-03-15 ~ dissolvedIIF 116 - Director → ME
- 138115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 109 - Director → ME
- 139115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 126 - Director → ME
- 140115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 115 - Director → ME
- 141115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 124 - Director → ME
- 142115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 121 - Director → ME
- 143115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 119 - Director → ME
- 144115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-01-16 ~ dissolvedIIF 120 - Director → ME
- 14510 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 102 - Director → ME
- 14610 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 98 - Director → ME
- 14727/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-01-31IIF 245 - Director → ME
- 14827/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-21 ~ 2008-01-31IIF 248 - Director → ME
- 14910 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2006-07-24 ~ 2008-08-08IIF 222 - Director → ME
- 150115 Eastbourne Mews, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2006-07-24 ~ dissolvedIIF 130 - Director → ME
- 15127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2007-10-05IIF 240 - Director → ME
- 15227/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-01-17 ~ 2008-08-08IIF 233 - Director → ME
- 15327/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 247 - Director → ME
- 15427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 252 - Director → ME
- 15510 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-08-08IIF 226 - Director → ME
- 15627/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-06 ~ 2008-08-08IIF 230 - Director → ME
- 15727/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-08-08IIF 231 - Director → ME
- 158
GROUND UP MEDIA LIMITED
06295249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of controlMoorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (8 parents)Officer2007-06-27 ~ dissolvedIIF 193 - Director → ME - 159
GROVE DISTRIBUTION LIMITED
06560617115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2008-04-09 ~ dissolvedIIF 91 - Director → ME - 160
TANREEL LIMITED
- 1988-06-09 0224405292 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer(before 1993-01-16) ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 335 - Ownership of shares – 75% or more → OEIIF 335 - Ownership of voting rights - 75% or more → OE - 161
GROVE MEDIA FINANCE LIMITED
05843651Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-21 during the appointment or period of control
Date of completion or termination of CVA on 2016-12-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2019-08-31 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (4 parents)Officer2006-06-12 ~ dissolvedIIF 84 - Director → ME - 162
GROVE MEDIA INVESTMENTS LIMITED
03686738Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-21 during the appointment or period of control
Date of completion or termination of CVA on 2016-12-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2019-08-31 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (7 parents)Officer1998-12-22 ~ dissolvedIIF 187 - Director → ME - 163
GROVE SECURITIES LIMITED
00559326115 Eastbourne Mews, LondonLiquidation Corporate (5 parents)Officer(before 1990-12-27) ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 262 - Has significant influence or control → OE - 164HALYCON FILMS LLP - 2003-11-24FUSION 2003-2 LLP - 2003-11-1227/28 Eastcastle Street, London, United KingdomActive Corporate (58 parents)Officer2004-04-05 ~ 2019-10-07IIF 203 - LLP Member → ME
- 165
HAMILWORTH PRODUCTIONS LLP
OC383660Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United KingdomDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 214 - LLP Designated Member → ME - 166115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-09-06 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 264 - Right to appoint or remove directors → OE
- 16792 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-07-13 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 304 - Has significant influence or control → OE
- 16892 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-08 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 300 - Has significant influence or control → OE
- 16992 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-10-06 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 316 - Has significant influence or control → OE
- 170115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 165 - Director → ME
- 171115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 127 - Director → ME
- 1722nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-03-06 ~ dissolvedIIF 182 - Director → ME
- 173
ILLUMINATRIX (DOR) LIMITED
0828701192 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-11-08 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 326 - Has significant influence or control → OE - 1742nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-03-07 ~ dissolvedIIF 185 - Director → ME
- 17592 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-10-06 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 306 - Has significant influence or control → OE
- 176
ILLUMINATRIX (LI) LIMITED
0782294192 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-10-25 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 333 - Has significant influence or control → OE - 17792 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-08 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 305 - Has significant influence or control → OE
- 17892 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-03-07 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 323 - Has significant influence or control → OE
- 179115 Eastbourne Mews, LondonActive Corporate (3 parents, 1 offspring)Officer2012-03-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 270 - Has significant influence or control → OE
- 1802nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-03-09 ~ dissolvedIIF 181 - Director → ME
- 181
ILLUMINATRIX (RIG) LIMITED
08474185115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 157 - Director → ME - 182
- 183
ILLUMINATRIX HOLDINGS LIMITED
0745170392 Carlton Hill, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2010-11-25 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 309 - Has significant influence or control → OE - 18492 Carlton Hill, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2010-11-29 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 319 - Has significant influence or control → OE
- 1854385, Oc313498 - Companies House Default Address, CardiffActive Corporate (76 parents)Officer2006-04-03 ~ 2011-04-06IIF 204 - LLP Member → ME
- 186
JOURNAL PRODUCTIONS LIMITED
08089672Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-18 during the appointment or period of control
Date of completion or termination of CVA on 2015-08-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of control1 Kings Avenue, LondonLiquidation Corporate (5 parents)Officer2012-05-30 ~ nowIIF 96 - Director → ME - 187
KARMEL & CO LIMITED
0919097318a Pindock Mews, LondonActive Corporate (5 parents)Officer2014-11-07 ~ 2015-04-16IIF 85 - Director → ME - 188
- 189
- 190
- 191
LOFT KITCHEN COOKING LIMITED
07920165115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2012-01-23 ~ 2012-02-18IIF 177 - Director → ME - 192
M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP
OC34051731 Hamilton Terrace, LondonDissolved Corporate (5 parents)Officer2009-04-03 ~ dissolvedIIF 202 - LLP Designated Member → ME - 193MDA SATCONN UK LTD. - now
SATIXFY UK LIMITED
- 2025-12-01 09966402Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-05-04 ~ 2025-07-02IIF 1 - Director → ME - 194
MEAN GREEN LIMITED
07384647115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2010-09-22 ~ dissolvedIIF 169 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 281 - Has significant influence or control → OE - 195
- 196
MEMOIR RESEARCH LTD
08300530115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-11-20 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 284 - Has significant influence or control → OE - 19727/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents)Officer2003-10-22 ~ nowIIF 206 - LLP Member → ME
- 198
MSBM PROPERTY DEVELOPMENTS LIMITED
060144896th Floor, Blackfriars House Parsonage, Manchester, LancashireDissolved Corporate (7 parents)Officer2006-11-30 ~ dissolvedIIF 188 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 344 - Has significant influence or control → OE - 199
- 200
NET4 LIMITED
1137137992 Carlton Hill, London, EnglandActive Corporate (7 parents)Officer2020-09-11 ~ nowIIF 65 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 298 - Has significant influence or control → OE - 201
NORTH WESTERN LANDSCAPING PLC
08194168115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-08-29 ~ dissolvedIIF 143 - Director → ME - 202
NORTH WESTERN MODULES PLC
08191370115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-08-24 ~ dissolvedIIF 144 - Director → ME - 203Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-04 during the appointment or period of control
Date of completion or termination of CVA on 2016-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-11 during the appointment or period of control
Dissolved on 2019-08-30 during the appointment or period of controlFUTURE FILMS (UK) LIMITED
- 2008-04-09 0623471224 Conduit Place, LondonDissolved Corporate (8 parents)Officer2007-05-02 ~ dissolvedIIF 173 - Director → ME - 204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Due to be dissolved on 2018-09-05 during the appointment or period of controlALDOR TECH AMERICAS LIMITED
- 2012-02-01 078618496 Snow Hill, LondonDissolved Corporate (5 parents)Officer2011-11-28 ~ dissolvedIIF 192 - Director → ME - 205Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of controlARIE CAPITAL PAYMENT SOLUTIONS LIMITED
- 2024-12-31 13062768115 Eastbourne Mews, London, EnglandLiquidation Corporate (4 parents)Officer2020-12-04 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-04 ~ 2023-12-02IIF 289 - Has significant influence or control → OE - 206Insolvency (Case 1) In administration
Administration started on 2010-07-22 during the appointment or period of control
Administration ended on 2011-02-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-21 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlPEPPER POST 2008 LIMITED - 2008-07-1088 Wood Street, LondonDissolved Corporate (9 parents)Officer2009-05-12 ~ dissolvedIIF 189 - Director → ME - 207
PERATECH HOLDCO LTD
08908953Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-14 during the appointment or period of controlC/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, LeedsLiquidation Corporate (14 parents, 2 offsprings)Officer2023-07-18 ~ nowIIF 2 - Director → ME - 208
PIGGY PRODUCTIONS LIMITED
0738141592 Carlton Hill, London, EnglandActive Corporate (4 parents)Officer2010-09-20 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 327 - Has significant influence or control → OE - 209
- 210
PROJECTOR.TV MEDIA LIMITED
0688439810 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 228 - Director → ME - 211
RELENDEX LIMITED
0748632899-100 Turnmill Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer2015-06-05 ~ 2016-05-12IIF 200 - Director → ME - 212
RLX UK LIMITED
09334102115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 13 - Director → ME - 213
RUNNING MAN LIMITED
06317880115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2007-07-19 ~ dissolvedIIF 170 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 282 - Has significant influence or control → OE - 214
- 215SCION FINANCIAL PARTNERS LIMITED - nowSCION SCREEN LIMITED - 2004-01-27
FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED
- 2002-10-22 041496813rd Floor 47 Beak Street, London, EnglandActive Corporate (12 parents)Officer2001-01-29 ~ 2002-08-08IIF 216 - Director → ME - 216SCION INVESTMENT FINANCING LIMITED - nowSCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED
- 2003-04-24 039282163rd Floor 47 Beak Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2000-07-20 ~ 2002-08-08IIF 215 - Director → ME - 217
SCORCHED EARTH SERVICES LIMITED
0744571792 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-11-19 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 341 - Has significant influence or control → OE - 218
SIF CROPSCIENCE LIMITED
1568458092 Carlton Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 33 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 257 - Right to appoint or remove directors → OEIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Ownership of shares – 75% or more → OE - 219
SILVER RENARD SERVICES LIMITED
07380268115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2010-09-17 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 272 - Has significant influence or control → OE - 220
SINO FOOTBALL MANAGEMENT LIMITED
11514703124 Finchley Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-03-18 ~ 2021-04-22IIF 172 - Director → MEPerson with significant control2019-03-18 ~ 2021-04-15IIF 292 - Has significant influence or control → OE - 221
SINO FOOTBALL RIGHTS LIMITED
11517609115 Eastbourne Mews, London, EnglandDissolved Corporate (5 parents)Officer2019-03-18 ~ 2021-04-22IIF 112 - Director → ME - 222
SLS MEDIA ADVISORY SERVICES LIMITED
0739903527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 294 - Ownership of shares – More than 25% but not more than 50% → OEIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE - 223
SOHO LENDING SERVICES LIMITED
0608032527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 295 - Ownership of shares – More than 25% but not more than 50% → OE - 224
SOHO PHOENIX PROPERTY HOLDINGS LIMITED
0752683310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 30 - Director → ME - 225
SPECTATRIX (ER) LTD
08301421115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2012-11-21 ~ dissolvedIIF 167 - Director → ME - 226
SPOTLIGHT (INSPOL) LIMITED
0780031492 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2011-10-06 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 299 - Has significant influence or control → OE - 227
SPP PROPERTY CONTRACTOR SERVICES LIMITED
0753701610 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-21 ~ dissolvedIIF 31 - Director → ME - 228
STRAH CONSTRUCTION LIMITED
0862349992 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2013-07-24 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 315 - Has significant influence or control → OE - 229
STRIG LIMITED
12601950115 Eastbourne Mews, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-05-14 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 348 - Has significant influence or control → OE - 230
STRIPE LIGHT SERVICES LIMITED
07381410Insolvency (Case 1) In administration
Administration started on 2013-11-20 during the appointment or period of control
Administration ended on 2014-11-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-19 during the appointment or period of control
Dissolved on 2016-06-09 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (5 parents)Officer2010-09-20 ~ dissolvedIIF 174 - Director → ME - 231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Due to be dissolved on 2018-09-05 during the appointment or period of controlALDOR TECH ROW LIMITED
- 2012-02-01 078618806 Snow Hill, LondonDissolved Corporate (5 parents)Officer2011-11-28 ~ dissolvedIIF 190 - Director → ME - 232
TAURUS (DM) LIMITED
1040504092 Carlton Hill, London, EnglandActive Corporate (2 parents, 15 offsprings)Officer2016-10-01 ~ nowIIF 77 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 261 - Right to appoint or remove directors → OE - 233
TAURUS ASSET FINANCE LIMITED
0748123592 Carlton Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-01-04 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 342 - Has significant influence or control → OE - 234
TAURUS CAPITAL (DM) LIMITED
1049471092 Carlton Hill, London, EnglandActive Corporate (2 parents, 14 offsprings)Officer2016-11-24 ~ nowIIF 69 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 258 - Right to appoint or remove directors → OE - 235
TAURUS CAPITAL ADMINISTRATION LIMITED
078611208 Weymouth Mews, London, EnglandActive Corporate (4 parents, 36 offsprings)Officer2011-11-25 ~ 2017-06-13IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-13IIF 286 - Has significant influence or control → OE - 236
TAURUS CAPITAL LIMITED
0745562292 Carlton Hill, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2010-11-30 ~ nowIIF 61 - Director → ME2010-11-30 ~ nowIIF 346 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 345 - Has significant influence or control → OE - 237
- 238
- 239
TAURUS CONSULTANCY LIMITED
07881271Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-01 during the appointment or period of control
Commencement of winding up on 2023-02-08 during the appointment or period of control115 Eastbourne Mews, LondonLiquidation Corporate (6 parents)Officer2011-12-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 280 - Has significant influence or control → OE - 240
TAURUS FF LIMITED
08164296115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 168 - Director → ME - 24192 Carlton Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2008-04-02 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 332 - Ownership of voting rights - 75% or more → OEIIF 332 - Right to appoint or remove directors → OEIIF 332 - Ownership of shares – 75% or more → OE
- 242
TAURUS MANAGEMENT SERVICES LIMITED
1144760192 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2018-07-04 ~ nowIIF 9 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 310 - Has significant influence or control → OE - 243
TAURUS MEDIA FINANCE COMPANY LIMITED
06853488115 Eastbourne Mews, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-20 ~ dissolvedIIF 137 - Director → ME - 244
TAURUS PROPERTY (SERVICES) LIMITED
08003397115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-03-23 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 265 - Has significant influence or control → OE - 245
TAURUS RESEARCH LIMITED
08159418115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2012-07-27 ~ dissolvedIIF 138 - Director → ME - 246
TAURUS SECURITIES LIMITED
1139578792 Carlton Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-06-04 ~ nowIIF 53 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 336 - Has significant influence or control → OE - 247
TAURUS SERVICE CO. HOLDINGS LIMITED
07876142115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 271 - Has significant influence or control → OE - 248
TAURUS TUBA (GP) LIMITED
08263662115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 166 - Director → ME - 249TC ALVAR LIMITED - now
CAPRA ALVAR LIMITED
- 2020-03-02 1194116811 Rosemont Road, London, EnglandDissolved Corporate (3 parents)Officer2019-04-11 ~ 2019-11-01IIF 106 - Director → ME - 250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2021-06-12 during the appointment or period of controlFF ADMINISTRATION LIMITED
- 2012-02-06 07498135FUTURE FILMS ADMINISTRATION LIMITED
- 2011-08-12 07498135FUTURE FILMS PRODUCTION FINANCING LIMITED
- 2011-08-11 0749813526-28 Bedford Row, London, United KingdomDissolved Corporate (5 parents)Officer2011-01-19 ~ dissolvedIIF 199 - Director → ME - 251
THE CLIPS COLLECTIVE LIMITED
11613561115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 159 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 290 - Ownership of shares – More than 25% but not more than 50% → OE - 252
- 253UK JEWISH FILM FESTIVAL LTD - 2011-09-14BRIGHTON JEWISH FILM FESTIVAL LTD - 2003-06-192nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2012-10-23 ~ 2021-01-28IIF 88 - Director → ME
- 254
VIDA BIOTECH LIMITED
07929540115 Eastbourne Mews, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 147 - Director → ME - 255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-17 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of controlFOCUS PRODUCTIONS (1) PLC
- 2010-09-28 07317877Smith & Williamson Limited, 25 Moorgate, London, United KingdomDissolved Corporate (7 parents)Officer2010-07-16 ~ dissolvedIIF 15 - Director → ME
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