1
88 Baker Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-09 ~ 2014-05-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
2
28 Devonshire Place Mews, London
Dissolved Corporate (5 parents)
Officer
2009-08-20 ~ dissolved
IIF 25 - Director → ME
3
23 Hippodrome Mews, London, England
Active Corporate (8 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2005-09-02 ~ now
IIF 46 - Director → ME
4
BAKER STREET ENTERTAINMENT LIMITED
04984004 88 Baker Street, London
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
15,072 GBP2023-12-31
Officer
2011-01-01 ~ now
IIF 47 - Director → ME
2003-12-03 ~ 2007-05-15
IIF 7 - Director → ME
2003-12-03 ~ 2007-06-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
5
BAKER STREET INTERNATIONAL FILM SALES LIMITED
07255735 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 30 - Director → ME
6
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (1 parent)
Equity (Company account)
-111,507 GBP2023-02-28
Officer
2011-02-02 ~ now
IIF 69 - Director → ME
2011-02-02 ~ 2023-07-10
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
7
BAKER STREET MEDIA HOLDINGS LIMITED
06790630 28 Devonshire Place Mews, London
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2009-01-14 ~ dissolved
IIF 57 - Director → ME
8
BAKER STREET PROMOTIONS LIMITED
07346900 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-129 GBP2020-08-31
Officer
2010-08-16 ~ dissolved
IIF 83 - Director → ME
9
BAKER STREET TECHNOLOGIES LIMITED
- now 07469385 88 Baker Street, London
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
16,078 GBP2023-12-31
Officer
2010-12-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
10
BAKER STREET VENTURES LIMITED
- now 07422750BAKER STREET GAMES LIMITED
- 2013-10-22
07422750 88 Baker Street, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
17,465 GBP2024-10-31
Officer
2010-10-28 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
11
BLUEBELL RESEARCH LIMITED
- now 07903117QUADRATUS VENTURES TWO LIMITED
- 2012-10-04
07903117 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,177,718 GBP2024-04-05
Officer
2012-01-10 ~ now
IIF 73 - Director → ME
12
BRITISH CANOEING - now
BRITISH CANOE UNION
- 2016-06-10
01525484 National Water Sport Centre Adbolton Lane, Holme Pierrepont, Nottingham
Active Corporate (110 parents, 1 offspring)
Officer
1998-03-14 ~ 2003-05-01
IIF 64 - Director → ME
13
88 Baker Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-2,946 GBP2017-10-31
Officer
2013-10-11 ~ dissolved
IIF 32 - Director → ME
2013-10-11 ~ dissolved
IIF 3 - Secretary → ME
14
1 Stothard Place, London, Greater London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-05 ~ 2025-03-21
IIF 35 - Director → ME
Person with significant control
2021-11-05 ~ 2024-03-26
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
15
BUTTERCUP RESEARCH LIMITED
- now 07983404 C/o Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,246,178 GBP2024-04-05
Officer
2012-03-09 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
16
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 94 - Director → ME
17
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 95 - Director → ME
18
MAIDEN VOYAGE - 2009-07-13
Crown House, Windsor Road, Penarth, Wales
Active Corporate (28 parents)
Officer
2019-04-01 ~ 2021-11-09
IIF 65 - Director → ME
19
88 Baker Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
852 GBP2019-10-31
Officer
2014-10-24 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
20
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ dissolved
IIF 26 - Director → ME
2010-11-25 ~ dissolved
IIF 5 - Secretary → ME
21
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,457,040 GBP2024-04-05
Officer
2014-10-10 ~ dissolved
IIF 92 - Director → ME
22
C/o Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,816,341 GBP2024-04-05
Officer
2012-03-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
23
DAKOTA TELEVISION PRODUCTIONS LIMITED
09436193 88 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2015-02-12 ~ dissolved
IIF 90 - Director → ME
24
88-90 Baker Street, London
Active Corporate (7 parents)
Equity (Company account)
214,301 GBP2024-03-31
Officer
1994-01-01 ~ 2007-05-18
IIF 16 - Director → ME
25
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ dissolved
IIF 28 - Director → ME
26
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-20 ~ dissolved
IIF 27 - Director → ME
27
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ dissolved
IIF 23 - Director → ME
28
COMPACTTRADE LIMITED
- 1992-12-21
02766041 C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Equity (Company account)
485 GBP2018-12-31
Officer
1992-12-07 ~ 1993-12-13
IIF 17 - Director → ME
29
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-31 ~ 1993-12-13
IIF 9 - Director → ME
30
88 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-05
Officer
2015-07-15 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
31
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (19 parents)
Officer
1993-02-11 ~ 1993-10-06
IIF 14 - Director → ME
32
GERANIUM RESEARCH LIMITED
- now 07983451 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,788,141 GBP2024-04-05
Officer
2012-03-09 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
33
GUNSLINGER FILM PARTNERS LIMITED
07566587 25 Weymouth Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 61 - Director → ME
34
88 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,993,647 GBP2024-04-05
Officer
2015-07-07 ~ now
IIF 67 - Director → ME
35
1 Stothard Place, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,030,042 GBP2024-08-31
Officer
2016-02-01 ~ 2024-11-02
IIF 75 - Director → ME
36
HOLLINSWOOD MANAGEMENT LIMITED
- now 02421831ADVISER (123) LIMITED
- 1990-03-22
02421831 Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (19 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
~ 1994-12-09
IIF 13 - Director → ME
37
4385, 05807378 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
-2,473 GBP2024-03-12
Officer
2006-07-21 ~ 2006-07-21
IIF 19 - Director → ME
38
88 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 87 - Director → ME
39
88 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2015-06-04 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
40
12, Blair Road Blair Road, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2013-03-12
IIF 59 - Director → ME
41
KICKSTART GRAPHIC NOVELS LIMITED
07361585 25 Weymouth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 60 - Director → ME
42
LAVENDER RESEARCH LIMITED
- now 07982759 C/o Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,659,635 GBP2024-04-05
Officer
2012-03-08 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
43
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
5,862,689 GBP2024-04-05
Officer
2014-10-14 ~ dissolved
IIF 91 - Director → ME
44
SUNNY AND MAIN LLP
- 2015-05-14
OC384369 17 Evangelist Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 41 - LLP Designated Member → ME
45
Offwell House, Offwell, Honiton, Devon
Dissolved Corporate (5 parents)
Officer
2008-12-31 ~ 2013-04-12
IIF 63 - Director → ME
46
88 Baker Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
40,346 GBP2016-10-31
Officer
2013-10-02 ~ dissolved
IIF 31 - Director → ME
2013-10-02 ~ dissolved
IIF 2 - Secretary → ME
47
FOREST MOTION PICTURES BLINK LIMITED
- 2013-02-13
07470223 1 Stothard Place, London, England
Active Corporate (10 parents, 14 offsprings)
Equity (Company account)
-554,337 GBP2024-12-31
Officer
2010-12-15 ~ 2024-11-02
IIF 56 - Director → ME
48
1 Stothard Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-07 ~ 2024-11-02
IIF 81 - Director → ME
49
1 Stothard Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-52,783 GBP2023-12-31
Officer
2018-11-12 ~ 2024-11-02
IIF 82 - Director → ME
50
1 Stothard Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-5,471,450 GBP2024-03-31
Officer
2015-09-01 ~ 2024-11-02
IIF 78 - Director → ME
51
1 Stothard Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-18 ~ 2024-11-02
IIF 77 - Director → ME
52
1 Stothard Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-82,931 GBP2023-09-30
Officer
2018-11-12 ~ 2024-11-02
IIF 80 - Director → ME
53
1 Stothard Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-84,751 GBP2024-06-30
Officer
2018-07-18 ~ 2024-11-02
IIF 79 - Director → ME
54
17 - 19, St John Road, Watford, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
-335,589 GBP2017-03-30
Officer
2010-05-10 ~ 2011-02-02
IIF 58 - Director → ME
55
OFS GROUP LIMITED - now
OFFSHORE FINANCIAL SERVICES LIMITED
- 2005-04-29
02769603EFR PRODUCTIONS LIMITED
- 1993-08-04
02769603 1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-07-15 ~ 1996-01-31
IIF 15 - Director → ME
56
OFS MUSIC LIMITED - now
RIVERHAWK MANAGEMENT LIMITED - 2006-03-08
CDE (CITY HARBOUR) LIMITED
- 1996-04-19
02993947MERIDIAN GATE PROPERTIES LIMITED
- 1995-09-05
02993947 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1994-11-29 ~ 1995-09-20
IIF 10 - Director → ME
57
1 Stothard Place, London, England
Active Corporate (6 parents)
Equity (Company account)
48,729 GBP2024-06-30
Officer
2012-04-26 ~ 2025-03-27
IIF 22 - Director → ME
58
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolved
IIF 96 - Director → ME
59
88 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-04-22 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 109 - Has significant influence or control → OE
60
88 Baker Street, London
Active Corporate (5 parents, 17 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
61
QUADRATUS VENTURES ONE LIMITED
- 2012-10-02
07903169 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,461,073 GBP2025-03-31
Officer
2012-01-10 ~ now
IIF 71 - Director → ME
62
QUADRATUS ONE LLP - 2013-11-04
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
63
SAMPHIRE FILM PRODUCTIONS LIMITED
08906390 88 Baker Street, London
Active Corporate (3 parents)
Equity (Company account)
53,999 GBP2023-04-05
Officer
2014-02-21 ~ now
IIF 21 - Director → ME
64
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-31 ~ 1993-12-13
IIF 8 - Director → ME
65
SLYFIELD FARM MANAGEMENT LIMITED
09938341 Slyfield Farm House Cobham Road, Stoke D'abernon, Cobham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-331,444 GBP2023-01-31
Officer
2016-01-06 ~ now
IIF 66 - Director → ME
2016-01-06 ~ now
IIF 1 - Secretary → ME
66
SNOWDROP RESEARCH LIMITED
- now 07903131QUADRATUS VENTURES THREE LIMITED
- 2012-10-04
07903131 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,886,985 GBP2024-04-05
Officer
2012-01-10 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
67
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-684 GBP2017-03-31
Officer
2006-03-03 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Has significant influence or control → OE
68
5 Deanery Place, Church Street, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-23 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
69
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ dissolved
IIF 36 - Director → ME
2005-06-30 ~ 2007-06-01
IIF 18 - Director → ME
70
TAKE 4 MY SUMMER OF LOVE LIMITED
05101926 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 40 - Director → ME
71
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 37 - Director → ME
72
88 Baker Street, London
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
35,018 GBP2024-01-31
Officer
2012-01-09 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
73
THE BARCELONA CONNECTION LIMITED
08908714 1 Stothard Place, Stothard Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,531 GBP2024-02-28
Officer
2014-02-24 ~ 2025-03-25
IIF 93 - Director → ME
74
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2014-05-06
IIF 29 - Director → ME
75
C/o Streathers Solicitors (ref Sb), 44 Baker Street, London
Active Corporate (15 parents)
Equity (Company account)
952 GBP2024-08-31
Officer
2013-08-14 ~ 2016-10-11
IIF 76 - Director → ME
76
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (69 parents)
Officer
2013-05-30 ~ dissolved
IIF 42 - LLP Designated Member → ME
2003-05-26 ~ 2010-06-01
IIF 33 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Has significant influence or control → OE
77
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2013-06-01 ~ dissolved
IIF 44 - LLP Designated Member → ME
2003-11-21 ~ 2009-10-01
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control → OE
78
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2014-07-01 ~ dissolved
IIF 43 - LLP Designated Member → ME
79
THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
OC314157 Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2014-04-05 ~ dissolved
IIF 45 - LLP Designated Member → ME
80
1 Stothard Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-34,115 GBP2024-06-30
Officer
2019-06-21 ~ 2024-12-05
IIF 74 - Director → ME
81
TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
- now 05079063TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
9,006 GBP2019-09-30
Officer
2009-02-19 ~ dissolved
IIF 39 - Director → ME
2009-02-19 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Has significant influence or control → OE
82
88 Baker Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,835,622 GBP2024-04-05
Officer
2015-02-12 ~ now
IIF 55 - Director → ME
83
WENLOCK BASIN HOUSEBOAT COMPANY LIMITED(THE)
01617687 C/o Hilton Consulting Canalot Studio, Kensal Road, London, England
Active Corporate (8 parents)
Equity (Company account)
31,071 GBP2024-07-31
Officer
~ 2007-05-15
IIF 38 - Director → ME
~ 2007-05-15
IIF 11 - Secretary → ME
84
17 London Road, Alderley Edge, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-05-14 ~ 2008-01-24
IIF 53 - Director → ME