1
APPLEVIEW VIDEO LIMITED - now
TARTAN VIDEO LIMITED
- 2005-12-05
02690879 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-04-01 ~ 1995-06-30
IIF 4 - Director → ME
2
6 Northlands Road, Southampton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-408 GBP2024-12-31
Officer
2023-07-18 ~ now
IIF 2 - Secretary → ME
3
54 Sun Street, Waltham Abbey, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-15 ~ dissolved
IIF 10 - Director → ME
4
Lumiere Marine Drive, West Wittering, Chichester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ dissolved
IIF 19 - Director → ME
5
6 Northlands Road, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 6 - Director → ME
6
49 Goodge Street, London
Active Corporate (4 parents)
Equity (Company account)
18,594 GBP2024-04-30
Officer
2013-04-23 ~ now
IIF 18 - Director → ME
2013-04-23 ~ now
IIF 1 - Secretary → ME
7
E DIGITAL MEDIA MANAGEMENT LTD
- 2019-02-06
11518484 6 Northlands Road, Southampton, England
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-104,444 GBP2022-09-01 ~ 2023-08-31
Officer
2018-08-15 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,527,777 GBP2016-08-29
Officer
2001-04-26 ~ 2003-04-01
IIF 17 - Director → ME
9
49 Goodge Street Goodge Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-07 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o J&s Accountants, 6 Northlands Road, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
-511 GBP2024-12-31
Officer
2023-08-17 ~ now
IIF 3 - Secretary → ME
11
C/o J&s Accountants, 6 Northlands Road, Southampton, Hants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-01-30 ~ now
IIF 24 - Director → ME
12
Two Eagles House 119d, Brook Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ dissolved
IIF 23 - Director → ME
2010-09-24 ~ dissolved
IIF 5 - Secretary → ME
13
MUSIC ENGINE PRODUCTIONS LIMITED
05391712 Ground Floor Charles House 5-11, Regent Street, London
Liquidation Corporate (5 parents)
Officer
2005-06-10 ~ now
IIF 20 - Director → ME
14
41 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-21 ~ dissolved
IIF 22 - Director → ME
15
41 Devonshire Street, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-02-21 ~ 2022-10-25
IIF 21 - Director → ME
16
41 Devonshire Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,358,686 GBP2024-09-30
Officer
2014-09-09 ~ 2021-01-18
IIF 11 - Director → ME
17
C/o J&s Accountants, 6 Northlands Road, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2023-08-16 ~ now
IIF 8 - Director → ME
18
8 Cresswell Road, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
14 Rathbone Place, London, England
Active Corporate (29 parents)
Equity (Company account)
79,219 GBP2024-06-30
Officer
2016-07-08 ~ 2018-08-08
IIF 13 - Director → ME
20
THE WORKS FILM GROUP LIMITED
- now 07244508CAW CO. (2010) LIMITED - 2011-02-11
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (12 parents)
Equity (Company account)
-261,858 GBP2016-12-31
Officer
2016-07-08 ~ 2018-08-08
IIF 12 - Director → ME
21
THE WORKS FILM HOLDINGS LIMITED
10173185 C/o Accountancy And Tax Practice, 20 Bugsby’s Way, London, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-161,376 GBP2024-06-30
Officer
2016-05-10 ~ 2018-07-06
IIF 16 - Director → ME
22
THE WORKS INTERNATIONAL SALES LIMITED
- now 02053572THE WORKS TSC LTD. - 2011-08-10
SALES CONSORTIUM LIMITED(THE) - 2001-08-02
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (34 parents)
Officer
2016-07-08 ~ 2018-07-06
IIF 15 - Director → ME
23
THE WORKS UK DISTRIBUTION LIMITED
- now 03759892THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
BLACKJACK PRODUCTIONS LIMITED - 2005-07-07
VIXEN FILMS LIMITED - 1999-06-15
CLANSMIND LIMITED - 1999-05-14
Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (20 parents)
Equity (Company account)
-569,307 GBP2016-12-31
Officer
2016-07-08 ~ 2018-07-06
IIF 14 - Director → ME