- 1  42 Glasshouse Street, London 42 Glasshouse Street, London
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-03-30 
- Officer  2014-02-05 ~ now 2014-02-05 ~ now
- IIF 26 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of voting rights - 75% or more → OE - IIF 12 - Ownership of shares – 75% or more → OE 
- 2  42 Glasshouse Street, London, United Kingdom 42 Glasshouse Street, London, United Kingdom
- Active Corporate (2 parents) - Officer  2024-06-20 ~ now 2024-06-20 ~ now
- IIF 17 - Director → ME - Person with significant control  2024-06-20 ~ now 2024-06-20 ~ now
- IIF 5 - Ownership of shares – 75% or more → OE - IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of voting rights - 75% or more → OE 
- 3  42 Glasshouse Street, London, United Kingdom 42 Glasshouse Street, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-08-31 
- Officer  2019-02-11 ~ now 2019-02-11 ~ now
- IIF 29 - Director → ME - Person with significant control  2019-02-11 ~ now 2019-02-11 ~ now
- IIF 13 - Right to appoint or remove directors → OE - IIF 13 - Ownership of voting rights - 75% or more → OE - IIF 13 - Ownership of shares – 75% or more → OE 
- 4  4 Woodside Place, Glasgow, United Kingdom 4 Woodside Place, Glasgow, United Kingdom
- Active Corporate (3 parents) - Officer  2025-06-27 ~ now 2025-06-27 ~ now
- IIF 15 - Director → ME - Person with significant control  2025-07-02 ~ now 2025-07-02 ~ now
- IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5 - DUMBARTON ROAD PRODUCTION LIMITED - 2021-07-30  42 Glasshouse Street, London, United Kingdom 42 Glasshouse Street, London, United Kingdom
- Active Corporate (2 parents) - Officer  2021-05-12 ~ now 2021-05-12 ~ now
- IIF 21 - Director → ME - Person with significant control  2021-05-12 ~ now 2021-05-12 ~ now
- IIF 2 - Right to appoint or remove directors → OE - IIF 2 - Ownership of voting rights - 75% or more → OE - IIF 2 - Ownership of shares – 75% or more → OE 
- 6 - LONELY HEARTS FILM LIMITED - 2015-11-06  42 Glasshouse Street, London, United Kingdom 42 Glasshouse Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-02-29 
- Officer  2015-11-06 ~ now 2015-11-06 ~ now
- IIF 28 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of voting rights - 75% or more → OE - IIF 6 - Ownership of shares – 75% or more → OE 
- 7  130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 72,869 GBP2024-03-31 
- Officer  2008-07-30 ~ now 2008-07-30 ~ now
- IIF 16 - Director → ME - Person with significant control  2016-07-30 ~ now 2016-07-30 ~ now
- IIF 1 - Right to appoint or remove directors → OE - IIF 1 - Ownership of voting rights - 75% or more → OE - IIF 1 - Ownership of shares – 75% or more → OE 
- 8  42 Glasshouse Street, London, United Kingdom 42 Glasshouse Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2016-05-06 ~ now 2016-05-06 ~ now
- IIF 25 - Director → ME - Person with significant control  2016-05-06 ~ now 2016-05-06 ~ now
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - 75% or more → OE - IIF 3 - Ownership of shares – 75% or more → OE 
- 9  42 Glasshouse Street, London, United Kingdom 42 Glasshouse Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2016-12-22 ~ now 2016-12-22 ~ now
- IIF 23 - Director → ME - Person with significant control  2016-12-22 ~ now 2016-12-22 ~ now
- IIF 14 - Right to appoint or remove directors → OE - IIF 14 - Ownership of voting rights - 75% or more → OE - IIF 14 - Ownership of shares – 75% or more → OE 
- 10 - B SIDE PRODUCTIONS LIMITED - 2023-01-19  42 Glasshouse Street, London, United Kingdom 42 Glasshouse Street, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 30 - Director → ME 
- 11  42 Glasshouse Street, London, United Kingdom 42 Glasshouse Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2018-01-22 ~ now 2018-01-22 ~ now
- IIF 24 - Director → ME - Person with significant control  2018-01-22 ~ now 2018-01-22 ~ now
- IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - 75% or more → OE - IIF 11 - Ownership of shares – 75% or more → OE 
- 12 - SUPER NOVA FILM LTD - 2019-07-03  42 Glasshouse Street, London, United Kingdom 42 Glasshouse Street, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-26 
- Officer  2019-06-27 ~ now 2019-06-27 ~ now
- IIF 27 - Director → ME 
- 13  42 Glasshouse Street, London, United Kingdom 42 Glasshouse Street, London, United Kingdom
- Active Corporate (2 parents) - Officer  2024-06-20 ~ now 2024-06-20 ~ now
- IIF 18 - Director → ME - Person with significant control  2024-06-20 ~ now 2024-06-20 ~ now
- IIF 7 - Ownership of shares – 75% or more → OE - IIF 7 - Ownership of voting rights - 75% or more → OE - IIF 7 - Right to appoint or remove directors → OE 
- 14  10 Orange Street, London 10 Orange Street, London
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - -395,778 GBP2024-04-30 
- Officer  2014-02-17 ~ now 2014-02-17 ~ now
- IIF 20 - Director → ME - Person with significant control  2024-02-19 ~ now 2024-02-19 ~ now
- IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  42 Glasshouse Street, London, United Kingdom 42 Glasshouse Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2020-01-13 ~ now 2020-01-13 ~ now
- IIF 22 - Director → ME - Person with significant control  2020-01-13 ~ now 2020-01-13 ~ now
- IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of voting rights - 75% or more → OE - IIF 8 - Ownership of shares – 75% or more → OE