1
8 - 9 Stephen Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-26
Officer
2007-02-07 ~ now
IIF 9 - Director → ME
2007-02-07 ~ now
IIF 82 - Secretary → ME
Person with significant control
2017-01-31 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
2
BAFTA ENTERPRISES LIMITED - now
B.A.F.T.A. MANAGEMENT LIMITED
- 2021-01-28
01163351B.A.F.T.A. SERVICES LIMITED - 1976-12-31
195 Piccadilly, London
Active Corporate (52 parents, 3 offsprings)
Officer
1998-07-01 ~ 2001-07-02
IIF 46 - Director → ME
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
391,514 GBP2024-12-30
Officer
1993-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 -9 Stephen Mews, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2008-10-30 ~ dissolved
IIF 36 - Director → ME
5
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
1992-06-22 ~ 2003-06-30
IIF 40 - Director → ME
6
COMPANY OF WOLVES (INTERMISSION) LIMITED
- now 04457790 8 - 9 Stephen Mews, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2002-06-10 ~ 2024-10-31
IIF 42 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
COMPANY OF WOLVES (THE ACTORS) LIMITED
04320726 8 - 9 Stephen Mews, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-11-12 ~ 2024-10-31
IIF 32 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 - 9 Stephen Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2009-06-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 - 9 Stephen Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-13
Officer
2015-08-12 ~ 2024-10-31
IIF 26 - Director → ME
10
DOUBLE DOWN PRODUCTIONS LIMITED
04148853 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2001-01-26 ~ 2007-08-15
IIF 17 - Director → ME
11
SPEED 2008 LIMITED - 1991-10-18
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1992-10-05 ~ 2021-03-21
IIF 81 - Secretary → ME
12
8 - 9 Stephen Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-10-17
Officer
2006-07-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
13
FILM LONDON LIMITED
- 2015-09-26
04699825 Arts Building, Morris Place, London, England
Active Corporate (56 parents)
Officer
2009-10-28 ~ 2015-11-26
IIF 24 - Director → ME
14
8 - 9 Stephen Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2013-06-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
15
NUMBER 9 FILMS (BREAKFAST ON PLUTO) LIMITED
- now 05177950 8 - 9 Stephen Mews, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2004-07-20 ~ dissolved
IIF 38 - Director → ME
2004-07-20 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
16
NUMBER 9 FILMS (BYZANTIUM) LIMITED
07703075 8 - 9 Stephen Mews, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2011-07-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 - 9 Stephen Mews, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2012-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
18
NUMBER 9 FILMS (CHESIL) LIMITED
10189179 8 - 9 Stephen Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2016-05-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
19
Number 9 Films (dusty) Limited, 8 - 9 Stephen Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
NUMBER 9 FILMS (FUTURE) LIMITED
08987133 8 - 9 Stephen Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2014-04-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 - 9 Stephen Mews, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-09-10
Officer
2011-05-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
22
8 - 9 Stephen Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-01-08
Officer
2013-04-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
NUMBER 9 FILMS (JUNIOR) LIMITED
06312330 8 - 9 Stephen Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-01-12
Officer
2007-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
24
NUMBER 9 FILMS (LIMEHOUSE) LIMITED
09318646 8 - 9 Stephen Mews, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
25
NUMBER 9 FILMS (MIDNIGHT) LIMITED
07449205 24 Wells St, London
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 18 - Director → ME
26
8 - 9 Stephen Mews, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2008-09-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
NUMBER 9 FILMS (SLATE) LIMITED
- now 05369486NUMBER 9 FILMS (SUPER SLATE) LIMITED
- 2005-03-18
05369486 8 - 9 Stephen Mews, London
Dissolved Corporate (5 parents)
Equity (Company account)
-2,316 GBP2018-02-27
Officer
2005-02-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
28
NUMBER 9 FILMS ASSESSMENT LIMITED
14415524 Number 9 Films Assessment Limited, 8 - 9 Stephen Mews, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-422,371 GBP2024-10-31
Officer
2022-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
29
8 - 9 Stephen Mews, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-24,468 GBP2025-01-31
Officer
2002-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
30
Number 9 Films Living Ltd, 8 - 9 Stephen Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-11
Officer
2021-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
31
8 - 9 Stephen Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-25
Officer
2023-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
NUMBER 9 FILMS PORTRAIT LIMITED
16502197 8 - 9 Stephen Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
NUMBER 9 FILMS SALT PATH LIMITED
14694590 8 - 9 Stephen Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Number 9 Films Sunday Ltd, 8 - 9 Stephen Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2020-06-26 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
35
8 - 9 Stephen Mews, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-558,533 GBP2024-12-31
Officer
2023-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
8 - 9 Stephen Mews, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2011-05-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
37
Square Root Business Centre, 102 Windmill Road, Croydon
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 31 - Director → ME
38
PALACE (SOLDIER'S WIFE) LIMITED
- now 02606761 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
1991-06-12 ~ 2000-11-22
IIF 20 - Director → ME
39
8 - 9 Stephen Mews, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2013-10-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
40
MEDIAGLARE LIMITED
- 1995-10-30
03108070 249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
1995-10-23 ~ 2000-11-22
IIF 34 - Director → ME
41
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
1992-06-25 ~ 2000-11-22
IIF 39 - Director → ME
42
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (9 parents, 19 offsprings)
Equity (Company account)
-652,596 GBP2024-02-27
Officer
1992-04-03 ~ 2000-11-22
IIF 37 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
43
SCARSDALE (LONDON) PICTURES LIMITED
04998102 8 - 9 Stephen Mews, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-12-10 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
44
8 - 9 Stephen Mews, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-08-31
Person with significant control
2016-10-15 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
45
8 - 9 Stephen Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2015-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
46
WE WANT SEX LIMITED
- 2009-05-27
06839179 8 - 9 Stephen Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-06-01
Officer
2009-03-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
47
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2025-05-31
Officer
~ 2000-11-22
IIF 41 - Director → ME
48
8 - 9 Stephen Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2004-06-30 ~ now
IIF 7 - Director → ME
2004-06-30 ~ now
IIF 84 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE