1
10 Robinson Way, Markfield, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
PRECIS (971) LIMITED - 1990-03-20
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2023-12-19 ~ 2025-04-15
IIF 2 - Director → ME
3
5 Carnaby Street, London, England
Active Corporate (10 parents)
Equity (Company account)
58 GBP2024-03-31
Officer
2024-10-04 ~ 2025-04-15
IIF 1 - Director → ME
4
NEWINCCO 540 LIMITED - 2006-04-27
6 Ramillies Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-12 ~ dissolved
IIF 7 - Director → ME
2006-07-12 ~ dissolved
IIF 21 - Secretary → ME
5
5 Carnaby Street, London, England
Active Corporate (11 parents)
Equity (Company account)
19,154 GBP2024-03-31
Officer
2024-10-04 ~ 2025-04-15
IIF 14 - Director → ME
6
5 Carnaby Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-04 ~ 2025-04-15
IIF 13 - Director → ME
7
5 Carnaby Street, London, England
Active Corporate (15 parents)
Officer
2006-07-12 ~ 2025-04-15
IIF 20 - Secretary → ME
8
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (16 parents)
Profit/Loss (Company account)
26,952 GBP2022-03-28 ~ 2023-03-27
Officer
2015-04-10 ~ 2017-07-20
IIF 11 - Director → ME
9
CELADOR FILMS LIMITED
- 2024-10-11
03807474BLUE FILMS LIMITED - 2001-02-01
INGLEBY (1223) LIMITED - 1999-08-19
5 Carnaby Street, London, England
Active Corporate (12 parents, 13 offsprings)
Equity (Company account)
1,568,806 GBP2024-03-31
Officer
2024-10-04 ~ 2025-04-15
IIF 17 - Director → ME
10
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11
05249660CELADOR (THE DARK) LIMITED - 2004-10-12
5 Carnaby Street, London, England
Active Corporate (12 parents)
Equity (Company account)
176,960 GBP2024-03-31
Officer
2024-10-04 ~ 2025-04-15
IIF 15 - Director → ME
11
PATHE DISTRIBUTION LIMITED
- now 01939428GUILD PATHE CINEMA LIMITED - 1997-06-10
GUILD ENTERTAINMENT LIMITED - 1996-05-23
GATEDEAN LIMITED - 1986-09-09
6 Ramillies Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-07-12 ~ dissolved
IIF 6 - Director → ME
12
NEWINCCO 183 LIMITED - 2002-10-07
5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2006-07-12 ~ 2025-04-15
IIF 19 - Secretary → ME
13
5 Carnaby Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2006-07-12 ~ 2025-04-15
IIF 4 - Director → ME
14
5 Carnaby Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-20
Officer
2023-05-26 ~ 2025-04-15
IIF 8 - Director → ME
15
6 Ramillies Street, London
Dissolved Corporate (25 parents)
Officer
2006-07-12 ~ dissolved
IIF 5 - Director → ME
16
PATHE PRODUCTIONS LIMITED
- now 02954212CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
5 Carnaby Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2006-07-12 ~ 2025-04-14
IIF 3 - Director → ME
17
UGC FILMS UK LIMITED
- 2007-01-16
04329533UGC UK FILM DISTRIBUTION LIMITED - 2001-12-27
ENDMANOR LIMITED - 2001-12-04
6 Ramillies St, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 10 - Director → ME
18
PATHE (MAX) LIMITED - 2005-02-09
5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2006-07-12 ~ 2025-04-15
IIF 9 - Director → ME
19
5 Carnaby Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-10-04 ~ 2025-04-15
IIF 18 - Director → ME
20
5 Carnaby Street, London, England
Active Corporate (11 parents)
Equity (Company account)
117,178 GBP2024-03-31
Officer
2024-10-04 ~ 2025-04-15
IIF 12 - Director → ME
21
5 Carnaby Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1,614,060 GBP2024-03-31
Officer
2024-10-04 ~ 2025-04-15
IIF 16 - Director → ME