1
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (6 parents)
Officer
2006-01-17 ~ now
IIF 6 - Director → ME
2
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (8 parents)
Officer
2007-02-12 ~ now
IIF 8 - Director → ME
3
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Officer
2013-04-17 ~ now
IIF 14 - Director → ME
2013-02-19 ~ 2013-03-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
4
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
1997-07-01 ~ 2000-07-01
IIF 20 - Director → ME
5
CHARLOTTE GRAY FILM COMPANY LIMITED
- 2000-10-03
03996593 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (7 parents)
Officer
2000-05-18 ~ now
IIF 4 - Director → ME
6
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (131 parents)
Officer
2004-11-02 ~ now
IIF 22 - LLP Member → ME
7
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Officer
~ now
IIF 1 - Director → ME
~ 2010-04-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Officer
2011-03-30 ~ now
IIF 11 - Director → ME
9
ECOSSE TV PRODUCTIONS LIMITED
- now 03901810MCCREADY & COMPANY LIMITED
- 2003-04-16
03901810 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (7 parents)
Officer
1999-12-24 ~ now
IIF 7 - Director → ME
10
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Officer
2012-11-12 ~ now
IIF 10 - Director → ME
11
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
NOWHERE BOY FILMS LIMITED
- 2008-11-11
06739020 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (5 parents)
Officer
2008-11-03 ~ now
IIF 5 - Director → ME
13
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Officer
2012-08-08 ~ now
IIF 12 - Director → ME
14
BLOOMSBURY FILMS LIMITED
- 2018-06-19
08922189 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Officer
2014-03-04 ~ now
IIF 9 - Director → ME
15
Petworth Festival Market Square Studios, 3 Market Square, Petworth, West Sussex, United Kingdom
Active Corporate (31 parents)
Officer
2022-01-12 ~ now
IIF 19 - Director → ME
16
THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED
- now 03589322TELEVISION DISTRIBUTION AGENCY LIMITED
- 1999-04-08
03589322 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (9 parents)
Officer
1998-06-23 ~ now
IIF 2 - Director → ME
17
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (9 parents)
Officer
2005-03-15 ~ now
IIF 3 - Director → ME