1
CABINBRIDGE LIMITED - 1995-10-24
106 Edith Grove, London
Active Corporate (12 parents)
Equity (Company account)
6,717 GBP2024-06-30
Officer
2004-10-31 ~ now
IIF 6 - Director → ME
2004-10-31 ~ now
IIF 59 - Secretary → ME
2
49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
4
1986 INTERNATIONAL DISTRIBUTION LTD
11222799 49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
5
49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
7
49 Goodge Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
8
49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-17 ~ 2018-05-31
IIF 44 - Ownership of shares – 75% or more → OE
9
43 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 34 - Right to surplus assets - 75% or more → OE
10
Fairgate House 78 New Oxford Street, 5th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
11
49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
12
Flat 46 Parliament Hill Mansions, Lissenden Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 65 - Secretary → ME
13
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
760,883 GBP2022-09-30
Officer
2021-05-20 ~ 2024-12-27
IIF 5 - Director → ME
14
Lumiere Marine Drive, West Wittering, Chichester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-16 ~ dissolved
IIF 63 - Secretary → ME
15
CREATIVE MEDIA INVESTMENTS LIMITED
10345231 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-52,726 GBP2024-08-31
Officer
2018-02-02 ~ 2019-09-30
IIF 2 - Director → ME
16
49 Goodge Street, London
Active Corporate (4 parents)
Equity (Company account)
18,594 GBP2024-04-30
Officer
2015-04-01 ~ 2020-06-23
IIF 30 - Director → ME
17
49 Goodge Street Goodge Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 39 - Has significant influence or control → OE
18
Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,784,362 GBP2024-07-31
Officer
2020-12-24 ~ 2021-05-25
IIF 13 - Director → ME
19
160 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-09 ~ 2012-05-01
IIF 64 - Secretary → ME
20
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ 2018-03-01
IIF 26 - Director → ME
Person with significant control
2017-05-16 ~ 2018-03-01
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
C/o Fergusson & Co Ltd Shackleton House Falcon Court, Preston Farm, Stockton On Tees, Cleverland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-02-26 ~ 2011-02-07
IIF 49 - Director → ME
22
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
LIMELIGHT MEDIA LLP - now
PARK PLACE LAW LLP - 2009-10-08
PARK PLACE PRODUCTION MANAGEMENT LLP - 2008-10-09
PARK PLACE LAW LLP - 2008-09-08
MICHAEL HENRY LLP - 2005-01-25
89 Whiteladies Road, Bristol, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-01-19 ~ 2010-03-18
IIF 33 - LLP Member → ME
24
MLE REALISATIONS LIMITED - now
MOLINARE SOUND LIMITED - 1978-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (37 parents)
Officer
2006-05-01 ~ 2008-05-01
IIF 28 - Director → ME
2006-11-14 ~ 2008-05-01
IIF 56 - Secretary → ME
25
Regina House, 124 Finchley Road, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2009-06-16 ~ 2010-09-22
IIF 62 - Secretary → ME
26
MOLINARE HOLDINGS LIMITED
- now 01004983STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (21 parents)
Officer
2006-05-01 ~ 2008-05-01
IIF 29 - Director → ME
2006-11-14 ~ 2008-05-01
IIF 58 - Secretary → ME
2009-04-15 ~ 2010-02-28
IIF 55 - Secretary → ME
27
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2006-05-01 ~ 2008-05-01
IIF 27 - Director → ME
2006-11-14 ~ 2008-05-01
IIF 57 - Secretary → ME
2009-04-15 ~ 2010-02-28
IIF 54 - Secretary → ME
28
Regina House 124, Finchley Road, London, England
Active Corporate (7 parents)
Equity (Company account)
388,056 GBP2024-06-26
Officer
2010-12-01 ~ now
IIF 7 - Director → ME
29
Flat 11 30 Redcliffe Square, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-02 ~ 2023-05-31
IIF 24 - Director → ME
30
49 Goodge Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
41 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-21 ~ dissolved
IIF 14 - Director → ME
32
41 Devonshire Street, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-02-21 ~ 2022-10-25
IIF 15 - Director → ME
33
41 Devonshire Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,358,686 GBP2024-09-30
Officer
2014-09-09 ~ now
IIF 1 - Director → ME
34
38 Llantrisant Road, Llandaff, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2024-03-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
35
SKYROCKET ENTERTAINMENT LIMITED
10493469 71-75 Shelton Street, London, England
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
810,248 GBP2020-11-30
Officer
2020-10-25 ~ 2021-02-28
IIF 52 - Director → ME
36
14 Rathbone Place, London, England
Active Corporate (29 parents)
Equity (Company account)
79,219 GBP2024-06-30
Officer
2016-07-08 ~ 2018-10-08
IIF 10 - Director → ME
37
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 ~ dissolved
IIF 8 - Director → ME
38
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 ~ now
IIF 3 - Director → ME
39
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 ~ dissolved
IIF 9 - Director → ME
40
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 ~ dissolved
IIF 11 - Director → ME
41
4385, 10865197 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
49 Goodge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
782 GBP2017-04-30
Officer
2015-04-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE