1
A-PRIORI TECHNOLOGY EMEA LTD
- now 105343673825 TECHNOLOGY LIMITED
- 2020-07-01
10534367 1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
-75,125 GBP2021-11-30
Officer
2016-12-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
ATLANTIC CAPITAL MANAGEMENT LIMITED - now
ATLANTIC FILM MANAGEMENT LIMITED
- 2007-04-30
05483124 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,774 GBP2022-06-30
Officer
2005-06-16 ~ 2007-03-30
IIF 31 - Secretary → ME
3
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2005-04-05 ~ dissolved
IIF 17 - LLP Member → ME
4
BARROWHILL DEWATERING LLP - 2005-05-19
BARROWHILL DRYVAC LLP - 2005-03-08
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (9 parents)
Current Assets (Company account)
975,080 GBP2018-09-30
Officer
2006-04-03 ~ dissolved
IIF 16 - LLP Member → ME
5
GREATHEART CONSULTING LIMITED
- 2018-07-03
09731644 Arquen House, 4-6 Spicer Street, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-13 ~ 2017-10-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
6
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-04-05 ~ 2019-11-29
IIF 22 - LLP Member → ME
7
Scotts Atlantic, 4 Albert Street, Aberdeen
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
2014-07-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
8
C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (3 parents)
Officer
2004-10-08 ~ dissolved
IIF 4 - Director → ME
9
7 Whimbrel Close, South Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ dissolved
IIF 27 - Director → ME
10
SCOTTS ATLANTIC LLP
- 2021-02-26
OC303380 1, Century Studios, 141 Station Road, Beaconsfield, England
Active Corporate (5 parents, 3 offsprings)
Officer
2002-11-18 ~ 2013-02-05
IIF 15 - LLP Designated Member → ME
2019-02-14 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
SCOTTS ATLANTIC MEDIA TAX LLP
- 2021-02-26
OC306282 1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2003-12-10 ~ 2013-02-05
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
12
1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (33 parents)
Officer
2007-04-03 ~ 2022-05-01
IIF 19 - LLP Member → ME
13
PREMIERE FILM SERVICES LTD
- now SC224914SCOTTS FILM SERVICES LIMITED
- 2020-10-15
SC224914SCOTTS NOMINEES LIMITED
- 2014-02-05
SC224914 159 Charleston Road North, Cove, Aberdeen, Scotland
Active Corporate (8 parents, 34 offsprings)
Equity (Company account)
-1 GBP2025-03-31
Officer
2014-02-05 ~ 2014-09-30
IIF 29 - Director → ME
2002-01-04 ~ 2012-11-08
IIF 9 - Director → ME
2014-02-05 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
14
PREMIERE SECRETARIAL SERVICES LTD
- now SC224913SCOTTS SECRETARIAL SERVICES LIMITED
- 2020-10-19
SC224913 159 Charleston Road North, Cove, Aberdeen, Scotland
Dissolved Corporate (7 parents, 37 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2002-01-04 ~ 2012-10-16
IIF 10 - Director → ME
2019-03-01 ~ dissolved
IIF 26 - Director → ME
2015-04-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
15
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-03-10 ~ 2010-03-10
IIF 1 - Director → ME
16
THE FOURTH SCOTTS ATLANTIC DISTRIBUTORS LLP - 2004-09-01
Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
17
SCOTTS ATLANTIC INVESTMENTS LIMITED
SC256303 Gateley, Exchange Tower 19 Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-09-19 ~ dissolved
IIF 7 - Director → ME
18
Kings Head House, 15 London End, Beaconsfield, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-19,852 GBP2017-10-31
Officer
2014-04-07 ~ dissolved
IIF 24 - Director → ME
2009-10-13 ~ 2012-11-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
19
SCOTTS ATLANTIC MANAGEMENT LIMITED
04590969 Grffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2002-11-14 ~ dissolved
IIF 13 - Director → ME
20
SCOTTS FILM MANAGEMENT LIMITED
- now 04429201SPACEADVICE LIMITED
- 2002-05-24
04429201 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2002-05-23 ~ 2013-02-05
IIF 6 - Director → ME
2009-05-12 ~ 2013-02-05
IIF 30 - Secretary → ME
21
FARMVALE LIMITED - 2000-03-22
Dickson & Co, 1 The Square, East Linton, East Lothian
Dissolved Corporate (5 parents)
Officer
2000-06-01 ~ dissolved
IIF 3 - Director → ME
22
C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (3 parents)
Officer
2003-09-18 ~ dissolved
IIF 5 - Director → ME
23
SCOTTS PRIVATE CLIENT SERVICES LIMITED
- 2006-08-09
SC203362SHORERANGE LIMITED - 2000-03-21
C/o Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-06-01 ~ dissolved
IIF 8 - Director → ME
24
1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
18,168 GBP2020-12-31
Officer
2014-12-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
25
1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolved
IIF 21 - LLP Designated Member → ME
26
1, Century Studios, 141 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
133,735 GBP2025-07-31
Officer
2020-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 40 - Has significant influence or control → OE
27
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2004-08-12 ~ dissolved
IIF 14 - LLP Designated Member → ME