1
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Person with significant control
2017-07-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3-4a Little Portland Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 15 - Director → ME
3
CHARISMA CLASSICS LIMITED
- now 02963214HARD AIR FILMS LIMITED
- 1998-07-30
02963214 Harwood House, 43 Harwood Road, London
Dissolved Corporate (2 parents)
Officer
1994-08-30 ~ dissolved
IIF 11 - Director → ME
4
CHARISMA FILMS (EXTRA TIME) LIMITED
- now 03852013GOLDROSE ASSOCIATES LIMITED
- 1999-12-21
03852013 Harwood House, 43 Harwood Road, London
Dissolved Corporate (2 parents)
Officer
1999-10-27 ~ dissolved
IIF 12 - Director → ME
5
CHARISMA FILMS (UK) LIMITED
- 2006-09-14
01382026CHILCROSS LIMITED - 1978-12-31
Harwood House, 43 Harwood Road, London
Active Corporate (2 parents)
Officer
1995-11-20 ~ now
IIF 22 - Director → ME
1994-04-19 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
CHARISMA HOLDINGS LIMITED
- now 01309572CHARISMA RECORDS HOLDINGS LIMITED - 1982-02-24
SINGING MUSIC LIMITED - 1978-12-31
Harwood House, 43 Harwood Road, London
Active Corporate (2 parents)
Officer
1994-04-19 ~ now
IIF 21 - Director → ME
1995-04-19 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
QUICKFIRE (AGATE) FILMS LIMITED
- now 07488552 10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,049,349 GBP2024-06-30
Officer
2011-01-11 ~ now
IIF 25 - Director → ME
8
QUICKFIRE (OPAL) FILMS LIMITED
- now 07488254 10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,269,167 GBP2024-06-30
Officer
2011-01-11 ~ now
IIF 24 - Director → ME
9
QUICKFIRE ENTERTAINMENT LIMITED
- now 07101376QUICKFIRE ADVANCES LIMITED
- 2014-06-04
07101376 Harwood House, 43 Harwood Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
2009-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-03-21 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2017-07-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
SUREFIRE FILM DEVELOPMENT LIMITED
- now 04977447SUREFIRE 1 FILM SALES LIMITED
- 2004-01-15
04977447 3rd Floor 3-4a, Little Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-12-01 ~ dissolved
IIF 10 - Director → ME
2003-12-01 ~ dissolved
IIF 28 - Secretary → ME
13
FILM INVESTORS LIMITED
- 2003-11-19
04464791PERFECT STRANGERS UK LIMITED
- 2003-10-22
04464791 10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
2002-07-10 ~ dissolved
IIF 13 - Director → ME
14
5 Bevan Sreet, Bevan Street, London, England
Active Corporate (2 parents)
Officer
2015-12-14 ~ now
IIF 20 - Director → ME