1
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
364 GBP2024-03-31
Officer
2003-06-06 ~ 2009-02-27
IIF 13 - Director → ME
3
5 Carnaby Street, London, England
Active Corporate (10 parents)
Equity (Company account)
58 GBP2024-03-31
Officer
2008-12-19 ~ 2009-02-27
IIF 6 - Director → ME
4
CLOUD EIGHT FILMS LIMITED
- now 06777362CLOUD NINE FILMS LIMITED
- 2009-11-14
06777362COLSON FILMS LIMITED
- 2009-03-31
06777362 3 Barn Hill Mews, Stamford, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
932,032 GBP2024-03-31
Officer
2008-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
108 Palace Gardens Terrace, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-06-18 ~ 2014-04-01
IIF 16 - Director → ME
7
5 Carnaby Street, London, England
Active Corporate (11 parents)
Equity (Company account)
19,154 GBP2024-03-31
Officer
2008-02-08 ~ 2009-02-27
IIF 15 - Director → ME
8
5 Carnaby Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-02-08 ~ 2009-02-27
IIF 9 - Director → ME
9
EDEN LAKE PRODUCTIONS LIMITED
- now 06259280EADEN LAKE LIMITED
- 2007-07-19
06259280 55 Cambridge Grove, Hammersmith, London, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2007-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
10
PATHE CFL LIMITED - now
CELADOR FILMS LIMITED
- 2024-10-11
03807474BLUE FILMS LIMITED - 2001-02-01
INGLEBY (1223) LIMITED - 1999-08-19
5 Carnaby Street, London, England
Active Corporate (12 parents, 13 offsprings)
Equity (Company account)
1,568,806 GBP2024-03-31
Officer
2003-07-10 ~ 2009-02-27
IIF 10 - Director → ME
11
PATHE DESCENT LIMITED - now
CELADOR (CRAWLSPACE) LIMITED
- 2024-10-11
05249660CELADOR (THE DARK) LIMITED
- 2004-10-12
05249660 5 Carnaby Street, London, England
Active Corporate (12 parents)
Equity (Company account)
176,960 GBP2024-03-31
Officer
2004-10-04 ~ 2009-02-27
IIF 12 - Director → ME
12
ROLLERCOASTER FILMS LIMITED
- now 06298983EDEN LAKE DISTRIBUTION LIMITED
- 2007-11-21
06298983 55 Cambridge Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2007-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
5 Carnaby Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-14 ~ 2009-02-27
IIF 19 - Director → ME
14
55 Cambridge Grove, Hammersmith, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-12-19 ~ 2009-02-27
IIF 18 - Director → ME
2010-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
15
5 Carnaby Street, London, England
Active Corporate (11 parents)
Equity (Company account)
117,178 GBP2024-03-31
Officer
2007-09-10 ~ 2009-02-27
IIF 11 - Director → ME
16
5 Carnaby Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1,614,060 GBP2024-03-31
Officer
2007-08-02 ~ 2009-02-27
IIF 14 - Director → ME
17
TELLY NOVELLA PRODUCTIONS LIMITED
08772609 3 Barn Hill Mews, Stamford, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
18
10 Orange Street, Haymarket, London
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-02-28
Officer
2015-11-09 ~ now
IIF 1 - Director → ME