1
ALLIANCE FILMS (UK) DARK SKIES LIMITED
08089268 45 Warren Street, London
Dissolved Corporate (20 parents)
Officer
2019-01-31 ~ dissolved
IIF 4 - Director → ME
2
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED
- now 07874800NEWINCCO 1139 LIMITED - 2011-12-14
5th Floor 45 Mortimer Street, London, England
Active Corporate (23 parents)
Officer
2019-01-31 ~ 2021-05-05
IIF 7 - Director → ME
3
ALLIANCE FILMS (UK) LIMITED
- now 03408170ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13
ALLIANCE RELEASING LIMITED - 2001-08-23
ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
5th Floor 45 Mortimer Street, London, England
Active Corporate (39 parents, 11 offsprings)
Officer
2019-01-31 ~ 2021-05-05
IIF 5 - Director → ME
4
ENTERTAINMENT ONE UK LIMITED
- now 02989602E1 ENTERTAINMENT UK LIMITED - 2010-08-31
CONTENDER LIMITED - 2009-03-09
5th Floor 45 Mortimer Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2019-01-31 ~ 2021-05-05
IIF 13 - Director → ME
5
ENTERTAINMENT ONE UK RIGHTS LIMITED
- now 05008613E1 ENTERTAINMENT UK RIGHTS LIMITED - 2010-08-31
CONTENDER ENTERTAINMENT LIMITED - 2009-03-09
45 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2019-01-31 ~ dissolved
IIF 11 - Director → ME
6
EONE AURUM LIMITED - now
ALLIANCE FILMS (UK) SINISTER 2 LIMITED
- 2024-11-27
08492468 5th Floor 45 Mortimer Street, London, England
Active Corporate (19 parents)
Officer
2019-01-31 ~ 2021-05-05
IIF 14 - Director → ME
7
EONE FEATURES (DEVELOPMENT) LIMITED
09972486 5th Floor 45 Mortimer Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-01-31 ~ 2021-05-05
IIF 16 - Director → ME
8
45 Warren Street, London
Dissolved Corporate (9 parents)
Officer
2019-01-31 ~ dissolved
IIF 8 - Director → ME
9
45 Warren Street, London
Dissolved Corporate (9 parents)
Officer
2019-01-31 ~ dissolved
IIF 10 - Director → ME
10
45 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2019-01-31 ~ 2021-05-05
IIF 6 - Director → ME
11
EONE FILMS INSIDIOUS 3 LIMITED
- now 08726433ALLIANCE FILMS (UK) INSIDIOUS 3 LIMITED - 2014-03-24
5th Floor 45 Mortimer Street, London, England
Active Corporate (19 parents)
Officer
2019-01-31 ~ 2021-05-05
IIF 12 - Director → ME
12
45 Warren Street, London
Dissolved Corporate (14 parents)
Officer
2019-01-31 ~ dissolved
IIF 15 - Director → ME
13
FIREFLY ENTERTAINMENT LTD
- now 15519087FIREFLY COMMUNICATIONS LTD
- 2024-02-26
15519087 C/o Taxassist Accountants, 3 Woodside Road, Amersham, England
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
Hunningtons, 11 The Goffs, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Officer
2024-04-18 ~ 2025-02-01
IIF 3 - Director → ME
Person with significant control
2024-04-18 ~ 2025-02-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Conybeare House, Great Maze Pond, London, England
Active Corporate (26 parents)
Officer
2018-03-28 ~ now
IIF 1 - Director → ME
16
MEDUSA COMMUNICATIONS AND MARKETING LIMITED
- now 02923785LAWCOM 134 LIMITED - 1994-06-27
45 Warren Street, London
Dissolved Corporate (16 parents)
Officer
2019-01-31 ~ dissolved
IIF 9 - Director → ME
17
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED
05928737 1 Central St. Giles, St. Giles High Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 2 - Director → ME