1
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Officer
2023-10-24 ~ now
IIF 6 - Director → ME
2
Unit 6 Rose Green Road, Bristol, England
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2015-11-16
IIF 14 - Director → ME
2003-02-01 ~ 2015-11-16
IIF 16 - Secretary → ME
3
CALVERART LIMITED - 1991-03-01
27b Great George Street, Bristol
Active Corporate (9 parents)
Officer
2003-04-01 ~ 2022-02-05
IIF 9 - Director → ME
2003-04-01 ~ 2022-02-05
IIF 15 - Secretary → ME
4
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2003-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2005-04-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
NELLY FILMS (CHRISTMAS) LIMITED
10473086 1 Brook Court, Blakeney Road, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-10 ~ dissolved
IIF 11 - Director → ME
7
Plmr/the Mob Film Co, Church House, 29 Great Smith Street, London
Active Corporate (5 parents)
Officer
2000-04-03 ~ now
IIF 5 - Director → ME
8
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2003-06-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
THE MOB FILM COMPANY (ALLOWAY) LTD.
SC215062 28 Field Road, Busby, Glasgow
Active Corporate (8 parents)
Officer
2001-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
THE MOB FILM COMPANY (LIONEL BART) LIMITED
- now 09755577THE MOB FILM COMPANY (CONSIDER YOURSELF) LIMITED
- 2015-12-23
09755577 1 Brook Court, Blakeney Road, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ dissolved
IIF 7 - Director → ME
11
THE MOB FILM COMPANY (LIVERPOOL) LIMITED
- now 04453407FINSBURYPARK LIMITED
- 2002-06-11
04453407 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (8 parents)
Officer
2002-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
THE MOB FILM COMPANY (NORTH) LIMITED
05452602 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (13 parents)
Officer
2005-05-13 ~ 2014-07-24
IIF 10 - Director → ME
13
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (9 parents)
Officer
2005-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
MILLENNIUM FILM PRODUCTIONS LIMITED - 1998-03-20
THE PACK SHOT STUDIO LIMITED - 1995-12-12
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (13 parents)
Officer
2000-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE