1
San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Equity (Company account)
-20,288 GBP2023-03-31
Officer
2022-07-13 ~ 2022-10-28
IIF 12 - Director → ME
2
Cricketfield Bungalow, Cheapside Lane, Denham, England
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 22 - Director → ME
3
152-160 Kemp House, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2013-01-25
IIF 35 - Director → ME
2011-02-01 ~ 2012-10-25
IIF 60 - Secretary → ME
4
SIMPLEX MАNAGEMENT LIMITED - 2011-11-24
152-160 Kemp House, City Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 30 - Director → ME
2012-07-05 ~ dissolved
IIF 59 - Secretary → ME
5
Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 44 - Director → ME
2011-11-01 ~ dissolved
IIF 54 - Secretary → ME
6
GOIN-INN LTD - 2012-03-26
145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ 2012-11-08
IIF 53 - Secretary → ME
7
Iver Grove (main Building), Wood Lane, Iver, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
39,472 GBP2023-12-31
Officer
2013-12-03 ~ dissolved
IIF 23 - Director → ME
2013-12-03 ~ 2015-12-01
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
8
Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
376,169 GBP2024-07-31
Officer
2015-07-03 ~ now
IIF 16 - Director → ME
9
Iver Grove, Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 24 - Director → ME
10
GLASGOW MEDIA ACCESS CENTRE LIMITED - now
GLASGOW FILM AND VIDEO WORKSHOP LIMITED
- 2000-04-06
SC155843 5th Floor 103 Trongate, Glasgow, Scotland
Active Corporate (80 parents, 1 offspring)
Net Assets/Liabilities (Company account)
66,889 GBP2024-03-31
Officer
1996-12-14 ~ 1997-04-30
IIF 37 - Director → ME
11
MINAB LIMITED - 2010-08-09
152-160 Kemp House, City Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ 2012-11-01
IIF 43 - Director → ME
2011-02-18 ~ 2012-12-05
IIF 52 - Secretary → ME
12
Penhurst House, 14 Sierra Road, High Wycombe, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
726,474 GBP2016-06-30
Officer
2015-01-08 ~ dissolved
IIF 11 - Director → ME
13
Iver Grove, Wood Lane, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
Eagle House Sudbury Road, Great Welnetham, Bury St Edmunds, England, England
Active Corporate (4 parents)
Equity (Company account)
-394,266 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 31 - Director → ME
15
Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-03-25 ~ dissolved
IIF 32 - Director → ME
2009-03-25 ~ dissolved
IIF 51 - Secretary → ME
16
152-160 Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ 2013-01-25
IIF 45 - Director → ME
2010-07-12 ~ 2012-10-25
IIF 61 - Secretary → ME
17
MOFFAT SUTHERLAND PICTURES LIMITED
- now 04827121PALM TREE (RAIN DOGS) LIMITED
- 2005-01-31
04827121 152-160 Kemp House, City Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-02-08 ~ 2013-03-18
IIF 28 - Director → ME
2004-07-01 ~ 2012-12-07
IIF 48 - Secretary → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 10 - Director → ME
2025-05-09 ~ now
IIF 63 - Secretary → ME
Person with significant control
2025-05-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
149 Hillside Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
557 GBP2024-07-31
Officer
2015-07-02 ~ 2015-07-06
IIF 25 - Director → ME
2015-07-02 ~ 2015-07-10
IIF 50 - Secretary → ME
20
PALM TREE ENTERTAINMENTS LIMITED
SC202384 228 Crofthill Road, Glasgow, Scotland
Dissolved Corporate (6 parents, 3 offsprings)
Officer
1999-12-16 ~ 2012-12-06
IIF 33 - Director → ME
2013-01-05 ~ dissolved
IIF 39 - Director → ME
1999-12-16 ~ 2013-01-05
IIF 46 - Secretary → ME
21
PALM TREE INTERNATIONAL LTD
- now 09164871PHOENIX WORLDWIDE ENTERTAINMENT LIMITED
- 2023-12-05
09164871 Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
285,228 GBP2024-12-31
Officer
2016-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
22
PALM TREE PUBLISHING LIMITED
- 2025-03-13
08792149PALM TREE DELTA LIMITED
- 2019-01-30
08792149 Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-11-27 ~ now
IIF 17 - Director → ME
23
PALM TREE PRODUCTIONS (SCOTLAND) LIMITED
- 2001-01-19
SC162895 Sute 701 151 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1996-01-25 ~ dissolved
IIF 34 - Director → ME
1996-01-25 ~ dissolved
IIF 47 - Secretary → ME
24
PALM TREE UNIVERSAL LIMITED
- now 07886311PEITR SPORTS LIMITED - 2011-12-20
Iver Grove (main Building), Wood Lane, Iver, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
1,016,213 GBP2024-12-31
Officer
2012-05-07 ~ 2012-12-05
IIF 29 - Director → ME
2013-02-01 ~ 2014-12-31
IIF 41 - Director → ME
2012-07-05 ~ 2012-11-30
IIF 56 - Secretary → ME
25
PALM TREE WORLDWIDE LIMITED
- now 08654290 Iver Grove, Wood Lane, Iver, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
1,763,111 GBP2024-12-31
Officer
2013-08-16 ~ now
IIF 8 - Director → ME
26
Iver Grove, Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ 2015-12-31
IIF 26 - Director → ME
2016-01-01 ~ dissolved
IIF 57 - Secretary → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
Cricketfield Bungalow, Cheapside Lane, Denham, England
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 40 - Director → ME
29
Iver Grove, Wood Lane, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
9,174 GBP2023-12-31
Officer
2021-01-29 ~ dissolved
IIF 14 - Director → ME
2021-01-29 ~ dissolved
IIF 58 - Secretary → ME
30
Cricketfield Bungalow, Cheapside Lane, Denham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolved
IIF 21 - Director → ME
31
Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-06-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PENHURST HOUSE LIMITED
- 2023-12-08
08896187 Iver Grove (main Building), Wood Lane, Iver, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2014-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
33
OPAL BUSINESS DESIGN SERVICES LIMITED - 2010-01-04
152-160 Kemp House, City Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2013-01-25
IIF 36 - Director → ME
2010-09-01 ~ 2012-10-25
IIF 62 - Secretary → ME
34
READY TO GET STARTED LIMITED - 2012-01-06
SCOFF LIMITED - 2011-03-04
38 Woolborough Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-11-14
IIF 42 - Director → ME
2012-02-08 ~ 2012-11-14
IIF 49 - Secretary → ME
35
Cricketfield Bungalow, Cheapside Lane, Denham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 20 - Director → ME
36
PALM TREE GROUP LIMITED
- 2017-01-04
SC509973GALLOWAY FILM STUDIOS LIMITED
- 2016-08-01
SC509973 149 Hillside Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
53,058 GBP2024-07-31
Officer
2015-07-02 ~ now
IIF 15 - Director → ME
37
Cricketfield Bungalow Cheapside Lane, Denham, Uxbridge, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-19 ~ dissolved
IIF 38 - Director → ME