1
BRITISH INDEPENDENT FILM AWARDS C.I.C.
- now 09497840BRITISH INDEPENDENT FILM AWARDS
- 2022-12-13
09497840 22 Golden Square, London, England
Active Corporate (23 parents)
Officer
2019-05-14 ~ 2025-05-08
IIF 6 - Director → ME
2
BRITISH PARALYMPIC ENTERPRISES LIMITED
- now 03008516SUMMERCOMBE OTS NO 28 LIMITED - 1995-02-03
101 New Cavendish Street, London, England
Active Corporate (18 parents)
Officer
2025-04-16 ~ now
IIF 1 - Director → ME
3
BRITISH PARALYMPIC PERFORMANCE SERVICES LIMITED
- now 04577740SUMMERCOMBE 133 LIMITED - 2003-02-06
101 New Cavendish Street, London, England
Active Corporate (17 parents)
Officer
2025-04-16 ~ now
IIF 3 - Director → ME
4
BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12
03771572 22 Golden Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2007-09-20 ~ 2009-05-31
IIF 16 - Director → ME
5
Camden Arts Centre, Arkwright Road, London
Active Corporate (63 parents, 1 offspring)
Officer
2006-04-23 ~ 2015-11-09
IIF 12 - Director → ME
6
Techspace, 132-140 Goswell Road, London, England
Active Corporate (43 parents)
Officer
2015-04-20 ~ 2018-12-11
IIF 5 - Director → ME
7
4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London
Dissolved Corporate (24 parents)
Officer
2005-11-01 ~ 2009-01-20
IIF 15 - Director → ME
9
DISCOVERY COMMUNICATIONS EUROPE LIMITED
- now 05039068DISCOVERY CONTENT UK LIMITED
- 2006-06-13
05039068DWSCO 2499 LIMITED - 2004-03-18
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London
Active Corporate (21 parents, 5 offsprings)
Officer
2005-11-01 ~ 2009-01-20
IIF 18 - Director → ME
10
DISCOVERY NETWORKS INTERNATIONAL HOLDINGS LIMITED
- now 06299508DWSCO 2711 LIMITED - 2007-09-24
Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London
Active Corporate (12 parents)
Officer
2007-09-28 ~ 2009-01-20
IIF 19 - Director → ME
11
DNE MUSIC PUBLISHING LIMITED
- now 05171659DWSCO 2543 LIMITED - 2004-08-23
Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London
Active Corporate (16 parents, 1 offspring)
Officer
2005-11-01 ~ 2009-01-20
IIF 14 - Director → ME
12
DOC SOCIETY - now
DOC SOCIETY LIMITED - 2017-08-08
BRITDOC FOUNDATION
- 2017-07-25
05278207THE BRITISH DOCUMENTARY FILM FOUNDATION
- 2013-12-09
05278207 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2012-02-01 ~ 2016-03-31
IIF 21 - Director → ME
13
Lane House, 24 Parsons Green Lane, London
Active Corporate (28 parents)
Officer
2008-01-24 ~ 2012-10-03
IIF 20 - Director → ME
14
4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
MASS EXTINCTION MONITORING OBSERVATORY
- now 06087344MASS EXTINCTION MEMORIAL OBSERVATORY
- 2012-04-13
06087344MASS EXTINCTION MEMORIAL OBSERVATORY LTD
- 2008-04-24
06087344 Towngate House, 2 - 8 Parkstone Road, Poole, Dorset, England
Active Corporate (22 parents)
Officer
2008-03-31 ~ 2017-04-11
IIF 22 - Director → ME
16
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
2011-03-29 ~ 2013-03-27
IIF 13 - Director → ME
17
DWSCO 2713 LIMITED - 2007-10-16
Unit11 Battersea Studios 1, Silverthorne Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-10-17 ~ 2008-01-08
IIF 17 - Director → ME
18
SMART METERING COMMUNICATIONS BODY LTD
08455995 The Crane Building, Lavington Street, London, England
Active Corporate (67 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 4 - Director → ME
19
4th Floor,fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
4th Floor,fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
SUPERHUMANS INCORPORATED LIMITED
11749598 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
THE BRITISH PARALYMPIC ASSOCIATION
02370578 101 New Cavendish Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2025-04-01 ~ now
IIF 2 - Director → ME