1
16 CHALCOT ROAD MANAGEMENT COMPANY LIMITED
08163854 16 Chalcot Road, London
Active Corporate (6 parents)
Officer
2022-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Itv White City, 201 Wood Lane, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ now
IIF 18 - Director → ME
3
27 Mortimer Street, London
Active Corporate (3 parents)
Officer
2006-09-13 ~ 2008-03-18
IIF 23 - Director → ME
4
BLOOMSBURY SQUARE LIMITED
- now 15204309BLOOMSBURY MUSE LIMITED
- 2023-11-03
15204309 27 Mortimer Street, London, England
Active Corporate (1 parent)
Officer
2023-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
CHALCOT SQUARE ARTS AND MEDIA MANAGEMENT LIMITED
- now 15205925CHALCOT SQUARE ARTS AND MEDIA PARTNERSHIP LIMITED
- 2023-12-13
15205925BLOOMSBURY SQUARE ARTS AND MEDIA PARTNERSHIP LIMITED
- 2023-12-06
15205925BLOOMSBURY MUSE ARTISTS AND MEDIA MANAGEMENT LIMITED
- 2023-11-06
15205925 27 Mortimer Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
CUCHULAIN FILM PARTNERSHIP LIMITED
07722901 C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
Liquidation Corporate (2 parents)
Officer
2011-07-29 ~ now
IIF 17 - Director → ME
7
27 Mortimer Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
FINN MCCOOL FILM PARTNERSHIP LIMITED
07722899 The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 25 - Director → ME
9
27 Mortimer Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 5 - Director → ME
10
CATKIN PRODUCTIONS LIMITED
- 2023-12-16
15338829 27 Mortimer Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INDEPENDENT DISTRIBUTION LIMITED - now
THE DIGITAL FILM DISTRIBUTION COMPANY LIMITED
- 2010-09-09
05549580 Ground Floor Hanway House, 24-26 Hanway Street, London, England
Active Corporate (4 parents)
Officer
2005-08-31 ~ 2006-09-12
IIF 24 - Director → ME
2005-08-31 ~ 2006-09-12
IIF 39 - Secretary → ME
12
27 Mortimer Street Mortimer Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
27 Mortimer Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-12 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
ROCCA FILMS LIMITED
- 2024-06-15
12929655 27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2020-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
27 Mortimer Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
TAVISTOCK WOOD MANAGEMENT LIMITED
- now 05537975EUROPEAN TALENT MANAGEMENT LIMITED
- 2005-09-09
05537975 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-08-16 ~ 2021-11-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE KATHERINE RUNDELL STORY STUDIO LIMITED
16446612 27 Mortimer Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 3 - Director → ME
18
THE SEAGO CREATIVE PARTNERSHIP LIMITED
10903952 27 Mortimer Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-08 ~ dissolved
IIF 8 - Director → ME
2017-08-08 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
27 Mortimer Street, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-08 ~ now
IIF 11 - Director → ME
2017-08-08 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-08-08 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
VIKARIOUS ENTERTAINMENT AND MEDIA LIMITED
10154227 St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ 2024-12-09
IIF 19 - Director → ME
21
VIKARIOUS FILM AND TELEVISION LIMITED
10154309 St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ 2024-12-09
IIF 20 - Director → ME
22
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-09 ~ 2024-12-09
IIF 14 - Director → ME
23
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ 2024-12-09
IIF 13 - Director → ME
24
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ 2024-12-09
IIF 22 - Director → ME
25
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2020-08-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE