1
48 Albany Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DELIRIUM TREMENS GOD’S TREATMENT LIMITED
15625549 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
41 Ronaldstone Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
600 GBP2021-03-31
Officer
2006-03-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EXTRAORDINARY VFX LIMITED
- 2016-10-01
10306218 Midland House C/o Roger Wareham, 2 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
41 Ronaldstone Road, Sidcup, Kent
Dissolved Corporate (4 parents)
Officer
2006-03-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EXTRAORDINARY ESTATES AND PROPERTY LIMITED
09296027 41 Ronaldstone Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 1 - Director → ME
7
41 Ronaldstone Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
15,660 GBP2021-03-31
Officer
2006-03-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-02 ~ dissolved
IIF 12 - Director → ME
2016-09-15 ~ dissolved
IIF 9 - Director → ME
2016-06-02 ~ dissolved
IIF 28 - Secretary → ME
10
41 Ronaldstone Road, Sidcup, Kent
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
9,850 GBP2020-09-30
Officer
2008-09-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
128 City Road, London
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
12
4385, 13526921 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
2,000 GBP2023-07-31
Officer
2021-07-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
EXTRAORDINARY PRODUCTIONS LIMITED
05745731 41 Ronaldstone Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
300 GBP2021-03-31
Officer
2006-03-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
FILM AND TELEVISION PRIVATE EQUITY PARTNERS LIMITED
11095989 4385, 11095989: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-12-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
LAST IN FIRST OUT FILM FINANCE LTD
07340574 41 Ronaldstone Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ dissolved
IIF 2 - Director → ME
16
41 Ronaldstone Road, Sidcup, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-12-30 ~ dissolved
IIF 13 - Director → ME
17
41 Ronaldstone Road, Sidcup, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 11 - Director → ME
2015-01-16 ~ dissolved
IIF 27 - Secretary → ME