1
1 Hazelmere Road, London
Active Corporate (13 parents)
Equity (Company account)
-31 GBP2024-06-29
Officer
2000-04-28 ~ 2002-03-01
IIF 45 - Director → ME
2
12-14 Amwell Street, London
Active Corporate (26 parents)
Officer
2009-08-20 ~ 2016-05-31
IIF 87 - Director → ME
3
119 Portland Road, Notting Hill, London, England
Active Corporate (11 parents)
Equity (Company account)
3,694,770 GBP2023-12-31
Officer
2012-02-23 ~ 2014-08-22
IIF 88 - Director → ME
4
12-14 Amwell Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-13,348 GBP2020-02-29
Officer
2015-04-09 ~ 2016-05-31
IIF 85 - Director → ME
5
BROWN EYED BOY (VICIOUS) LIMITED
08453379 12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-20 ~ 2016-05-31
IIF 81 - Director → ME
6
DON'T FORGET THE DRIVER LIMITED
11388920 17-18 Hayward's Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-05-30 ~ 2021-01-07
IIF 34 - Director → ME
7
17-18 Hayward's Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-16 ~ 2021-01-07
IIF 38 - Director → ME
8
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-07-22 ~ now
IIF 32 - Director → ME
9
HOOTENANNY (FLOWERS) LIMITED
- 2017-03-24
10634166 17-18 Hayward's Place, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-22 ~ now
IIF 23 - Director → ME
10
HOOTENANNY PICTURES (FLOWERS) LIMITED
- now 10377330 17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Officer
2016-09-15 ~ now
IIF 24 - Director → ME
2016-09-15 ~ now
IIF 91 - Secretary → ME
11
KUDOS (LIFE ON MARS) LIMITED - 2007-06-27
12-14 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-19 ~ dissolved
IIF 53 - Director → ME
12
KUDOS (BG) LIMITED - now
KUDOS (SMOKE) LIMITED
- 2023-11-15
07558627 12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-03-09 ~ 2016-05-31
IIF 72 - Director → ME
13
12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-10-14 ~ 2016-05-31
IIF 48 - Director → ME
14
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2009-08-20 ~ dissolved
IIF 86 - Director → ME
15
KUDOS (LAW) CP LIMITED
- 2010-10-14
07312055 12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-07-12 ~ 2016-05-31
IIF 73 - Director → ME
16
12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ dissolved
IIF 40 - Director → ME
17
12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-21 ~ dissolved
IIF 84 - Director → ME
18
KUDOS (GRANTCHESTER 10) LIMITED - now
KUDOS (ORANGE SHIRT) LIMITED
- 2024-05-15
09711790LOVELY DAY (ORANGE SHIRT) LIMITED
- 2016-05-10
09711790 12-14 Amwell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-31 ~ 2016-05-31
IIF 41 - Director → ME
19
KUDOS (GRANTCHESTER 8) LIMITED - now
KUDOS (UTOPIA) LIMITED
- 2022-05-23
08580504 12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-06-21 ~ 2016-05-31
IIF 80 - Director → ME
20
KUDOS (GRANTCHESTER 9) LIMITED - now
KUDOS (PEPYS ROAD) LIMITED
- 2023-05-17
09185097 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2014-08-21 ~ 2016-05-31
IIF 82 - Director → ME
21
LOVELY DAY (GRANTCHESTER) LIMITED
- 2016-05-10
08735085 12-14 Amwell Street, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-10-16 ~ 2016-05-31
IIF 47 - Director → ME
22
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-05-21 ~ 2016-05-31
IIF 71 - Director → ME
23
12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-02 ~ 2016-05-31
IIF 49 - Director → ME
24
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2009-07-08 ~ 2016-05-31
IIF 69 - Director → ME
25
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2008-06-19 ~ 2016-05-31
IIF 59 - Director → ME
26
12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ dissolved
IIF 62 - Director → ME
27
KUDOS (M16) LIMITED
- 2009-05-05
06331230 12/14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ dissolved
IIF 63 - Director → ME
28
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-01-26 ~ 2016-05-31
IIF 77 - Director → ME
29
KUDOS (SPYCHIX) LIMITED - 2007-04-30
12-14 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-19 ~ dissolved
IIF 52 - Director → ME
30
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-12-21 ~ 2016-05-31
IIF 74 - Director → ME
31
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ dissolved
IIF 57 - Director → ME
32
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2008-05-22 ~ 2016-05-31
IIF 66 - Director → ME
33
KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13
06078889 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2008-06-19 ~ 2016-05-31
IIF 58 - Director → ME
34
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ dissolved
IIF 55 - Director → ME
35
12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-05-09 ~ 2016-05-31
IIF 83 - Director → ME
36
KUDOS (DIGITAL) LTD
- 2009-12-06
06336882KUDOS (BLACK) LIMITED - 2007-11-14
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ dissolved
IIF 60 - Director → ME
37
KUDOS (SAS 2) LIMITED - now
KUDOS (FLOWERS) LIMITED
- 2023-01-18
09533834 12-14 Amwell Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-04-09 ~ 2016-05-31
IIF 68 - Director → ME
38
KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07
06360194 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2008-06-19 ~ 2016-05-31
IIF 54 - Director → ME
39
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-01-13 ~ 2016-05-31
IIF 78 - Director → ME
40
KUDOS (SQUIRREL) LIMITED - now
KUDOS (ATY) LIMITED
- 2023-07-06
09533960 12-14 Amwell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-04-09 ~ 2016-05-31
IIF 67 - Director → ME
41
12-14 Amwell Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-11-26 ~ 2016-05-31
IIF 42 - Director → ME
42
12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-08-13 ~ 2016-05-31
IIF 79 - Director → ME
43
12/14 Amwell Street, London
Active Corporate (19 parents)
Officer
2009-05-19 ~ 2016-05-31
IIF 76 - Director → ME
44
KUDOS FILM & TELEVISION LIMITED
04387591 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents, 47 offsprings)
Officer
2006-05-11 ~ 2016-05-31
IIF 50 - Director → ME
45
KUDOS GENERATOR TELEVISION LIMITED
NI073427 19 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2009-08-10 ~ dissolved
IIF 70 - Director → ME
46
12/14 Amwell Street, London
Active Corporate (22 parents)
Officer
2008-06-19 ~ 2016-05-31
IIF 61 - Director → ME
47
12-14 Amwell Street, London
Active Corporate (23 parents)
Officer
2008-06-19 ~ 2016-05-31
IIF 56 - Director → ME
48
KUDOS BROWN EYED BOY (SCOTLAND) LIMITED
- 2013-05-22
SC395410 43 Regent Street, Edinburgh
Active Corporate (19 parents)
Officer
2011-03-14 ~ 2016-05-31
IIF 46 - Director → ME
49
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2010-05-17 ~ 2016-05-31
IIF 75 - Director → ME
50
17 Hayward's Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-02 ~ now
IIF 5 - Director → ME
51
8th Floor Elm Yard, Elm Street, London, England
Active Corporate (19 parents, 16 offsprings)
Officer
2006-12-15 ~ 2015-10-01
IIF 44 - Director → ME
52
17-18 Hayward's Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 35 - Director → ME
53
17-18 Hayward's Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 36 - Director → ME
54
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 30 - Director → ME
55
SHINE PICTURES (3 SECONDS) LIMITED
09580360 12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ dissolved
IIF 33 - Director → ME
56
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,929 GBP2024-12-31
Officer
2021-03-02 ~ now
IIF 8 - Director → ME
57
17-18 Hayward's Place, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-06 ~ now
IIF 3 - Director → ME
58
43 Saughtonhall Drive, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,409,925 GBP2024-10-31
Officer
2024-04-24 ~ now
IIF 28 - Director → ME
59
17-18 Hayward's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-23 ~ now
IIF 29 - Director → ME
60
SISTER (DREAMLAND) LIMITED
- now 15574402 Sister, 17-18 Hayward's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-18 ~ now
IIF 31 - Director → ME
61
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-12 ~ now
IIF 39 - Director → ME
62
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 6 - Director → ME
63
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
39,035 GBP2024-12-31
Officer
2020-03-09 ~ now
IIF 27 - Director → ME
64
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-11-08 ~ now
IIF 9 - Director → ME
65
17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-01-14 ~ now
IIF 21 - Director → ME
66
17-18 Hayward's Place, London, England
Active Corporate (5 parents)
Equity (Company account)
2,743,229 GBP2024-07-31
Officer
2022-10-11 ~ now
IIF 1 - Director → ME
67
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-18 ~ now
IIF 4 - Director → ME
68
SISTER (SPLIT 2024) LIMITED
- now 13240212SISTER (SPLIT 3) LIMITED
- 2024-01-16
13240212 17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
310,922 GBP2024-12-31
Officer
2021-03-02 ~ now
IIF 2 - Director → ME
69
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 26 - Director → ME
70
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2023-03-09 ~ now
IIF 10 - Director → ME
71
NEWINCCO 1375 LIMITED - 2015-12-21
17-18 Hayward's Place, London, England
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,566,783 GBP2016-12-31
Officer
2016-09-06 ~ now
IIF 13 - Director → ME
2016-09-06 ~ now
IIF 90 - Secretary → ME
72
SISTER PICTURES (CHERNOBYL) LIMITED
10997576 17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Officer
2017-10-05 ~ now
IIF 20 - Director → ME
73
SISTER PICTURES (CLEANING UP) LIMITED
- now 10739955SISTER PICTURES (CLEAN BREAK) LIMITED
- 2018-05-02
10739955 17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-04-25 ~ now
IIF 19 - Director → ME
74
SISTER PICTURES (DRIVER) LIMITED
11303344 17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-04-11 ~ now
IIF 25 - Director → ME
75
17-18 Hayward's Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-04-11 ~ now
IIF 17 - Director → ME
76
17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-04-13 ~ now
IIF 12 - Director → ME
77
SISTER PICTURES (PANDORA) LIMITED
10844011 17-18 Hayward's Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-30 ~ dissolved
IIF 37 - Director → ME
78
SISTER PICTURES (POWER RIGHTS) LIMITED
11822969 17-18 Hayward's Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-16,564,094 GBP2024-07-31
Officer
2019-02-12 ~ now
IIF 14 - Director → ME
79
SISTER PICTURES (POWER) LIMITED
- now 11880401SISTER PICTURES (THE POWER) LIMITED
- 2019-03-18
11880401 17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
25,953,079 GBP2024-07-31
Officer
2019-03-13 ~ now
IIF 11 - Director → ME
80
17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-10 ~ now
IIF 15 - Director → ME
81
SISTER PICTURES (SPLIT RIGHTS) LIMITED
11716056 17-18 Hayward's Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-06 ~ now
IIF 16 - Director → ME
82
17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Officer
2016-09-21 ~ now
IIF 18 - Director → ME
2016-09-21 ~ 2017-07-18
IIF 92 - Secretary → ME
83
NEWINCCO 1362 LIMITED - 2015-12-21
17-18 Hayward's Place, London, England
Active Corporate (9 parents, 28 offsprings)
Equity (Company account)
-578,990 GBP2016-12-31
Officer
2016-09-06 ~ now
IIF 22 - Director → ME
2016-09-06 ~ now
IIF 89 - Secretary → ME
84
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-07-11 ~ now
IIF 7 - Director → ME
85
12-14 Amwell Street, London
Dissolved Corporate (6 parents)
Current Assets (Company account)
2,271,247 GBP2019-06-30
Officer
2014-03-13 ~ 2019-07-18
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-16
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
86
12-14 Amwell Street, London
Active Corporate (22 parents)
Officer
2008-06-19 ~ 2016-05-31
IIF 51 - Director → ME
87
NEWINCCO 983 LIMITED - 2010-03-25
12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2013-04-09 ~ 2016-05-31
IIF 65 - Director → ME
88
NEWINCCO 979 LIMITED - 2010-03-25
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2013-04-09 ~ 2016-05-31
IIF 64 - Director → ME