1
6 STANLEY GARDENS FREEHOLD LIMITED
13323254 13a Heath Street, London, England
Active Corporate (8 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-25 ~ 2024-12-26
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED
03914677 Flat 4 Stanley Gardens, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
-2,575 GBP2024-01-30
Officer
2010-03-12 ~ 2020-05-26
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
8 Ladbroke Square, London, England
Active Corporate (14 parents)
Equity (Company account)
53,794 GBP2024-03-31
Officer
2001-04-25 ~ 2008-10-15
IIF 4 - Director → ME
4
EAST WEST PRODUCERS SEMINAR LIMITED - now
Sw7 4ag, 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-02-15 ~ 2005-12-07
IIF 32 - Secretary → ME
5
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2011-11-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
12 Addison Avenue, London
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
9,431,832 GBP2024-12-31
Officer
2007-03-01 ~ 2015-06-11
IIF 10 - Director → ME
7
12 Addison Avenue, London
Active Corporate (17 parents)
Profit/Loss (Company account)
315,377 GBP2024-01-01 ~ 2024-12-31
Officer
2005-12-16 ~ 2015-06-11
IIF 7 - Director → ME
2018-07-02 ~ now
IIF 2 - Director → ME
8
12 Addison Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-04 ~ now
IIF 12 - Director → ME
9
FUGARD LABS LIMITED
- 2018-05-23
10826744 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-216,753 GBP2020-06-30
Officer
2017-06-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
10
CLASSIC CABLE NETWORK LIMITED
- 1996-10-29
02982111 12 Addison Avenue, London
Active Corporate (12 parents)
Equity (Company account)
-2,630,824 GBP2024-12-31
Officer
1994-10-21 ~ 2015-06-11
IIF 3 - Director → ME
11
PORTOBELLO FILM SALES LIMITED
- now 08747793PORTOBELLO BIOSCOPE LIMITED
- 2019-03-29
08747793 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2013-10-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
PORTOBELLO CINEMA LIMITED
- 2021-04-14
08747782 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-140,437 GBP2023-12-31
Officer
2013-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 26 - Ownership of shares – 75% or more → OE
13
Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
1987-03-23 ~ dissolved
IIF 30 - Director → ME
14
PORTOBELLO MEDIA LIMITED - now
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-363,791 GBP2024-02-28
Officer
1995-02-08 ~ 2005-12-07
IIF 35 - Secretary → ME
15
PORTOBELLO MUSIC PUBLISHING LIMITED
- now 02452689 Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
-19,754 GBP2022-12-31
Officer
1990-02-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (8 parents)
Equity (Company account)
89,254 GBP2023-12-31
Officer
1993-09-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-23
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
PORTOBELLO PRODUCTIONS LIMITED
- now 03039035PORTOBELLO PICTURES CINEMA LIMITED
- 1996-01-22
03039035 Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-3,190,967 GBP2023-12-31
Officer
1995-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
PORTOBELLO THEATRE LIMITED
- now 05622801 Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-11-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
MOVIEANGEL LIMITED
- 2004-03-04
03783724 Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
1999-06-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2015-08-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
21
THE COMMON HUMANITY ARTS TRUST
- now 11717884THE ERIC ABRAHAM ARTS TRUST
- 2021-10-15
11717884 Eighth Floor 6 New Street Square, Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE