1
ANOTHER FILM COMPANY LTD - now
WILD THING VENTURES LIMITED
- 2015-09-11
09657868 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,192 GBP2024-09-30
Officer
2015-06-25 ~ 2015-09-08
IIF 17 - Director → ME
2
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2012-12-14
IIF 31 - Director → ME
3
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ 2010-12-16
IIF 41 - Director → ME
4
EDITSHARE LIMITED - now
37 Warren Street, London
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1,000 GBP2018-12-31
Officer
2013-08-05 ~ 2013-08-05
IIF 24 - Director → ME
5
EYE POPPING ENTERTAINMENT LIMITED
09846923 37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 2 - Director → ME
6
FIRST FREEHOLD LTD. - now
AAA1 LTD. - 2012-03-13
OPAI INVESTMENTS LTD - 2011-11-18
MSG CONNECTION (UK) LIMITED
- 2011-05-13
07506441 3rd Floor 33 Lowndes Street, Belgravia, London
Active Corporate (4 parents)
Equity (Company account)
-5,355 GBP2024-01-31
Officer
2011-01-26 ~ 2011-04-01
IIF 38 - Director → ME
7
FURZE STREET LIMITED - now
PRODIGAL SOLUTIONS LIMITED
- 2014-02-12
08636980 11 Bingham Place, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2017-01-16
Officer
2013-08-05 ~ 2014-02-12
IIF 33 - Director → ME
8
GRAYS 55 FREEHOLD LTD - now
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-25 ~ 2012-09-01
IIF 37 - Director → ME
9
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 22 - Director → ME
10
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 20 - Director → ME
11
INTERNATIONAL SPORT & ENTERTAINMENT CORPORATION LTD
08226104 37 Warren Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-09-24 ~ 2012-09-24
IIF 15 - Director → ME
12
JM ASSOCIATES LONDON LTD - now
MSG CONNECTION LIMITED
- 2011-01-27
07401056 Lucas Ross Limited, C/o Stanmore House, Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
-78,227 GBP2022-10-31
Officer
2010-10-08 ~ 2010-10-08
IIF 42 - Director → ME
13
KATIE HORBURY PRODUCTIONS LIMITED - now
BEEHAVE PRODUCTIONS LIMITED
- 2017-07-05
09844185 37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
11,724 GBP2018-04-30
Officer
2015-10-27 ~ 2017-07-04
IIF 23 - Director → ME
14
37 Warren Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-13 ~ 2013-08-01
IIF 9 - Director → ME
15
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ 2009-12-04
IIF 40 - Director → ME
16
LAWRENCE ROAD DEVELOPMENTS LTD - now
SURESHOT SOLUTIONS LIMITED
- 2015-06-29
09080787 6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
21,252 GBP2019-06-30
Officer
2014-06-11 ~ 2015-06-26
IIF 32 - Director → ME
17
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
384,242 GBP2024-03-31
Officer
2014-03-20 ~ 2014-03-20
IIF 7 - Director → ME
18
LSI INDEPENDENT UTILITY BROKERS INVESTMENTS LIMITED
07562846 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
0 GBP2022-10-30
Officer
2011-03-14 ~ 2011-03-14
IIF 43 - Director → ME
19
MERIDIAN LAND INCORPORATED LTD - now
METHOD PLANNING LIMITED
- 2014-07-03
08951177 Oaktree Court Mill Lane, Ness, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-20 ~ 2014-03-20
IIF 10 - Director → ME
20
MERMAN FILMS LIMITED - now
LIVE FILMS LIMITED
- 2017-02-02
09762672 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,796 GBP2024-12-31
Officer
2015-09-04 ~ 2017-01-27
IIF 27 - Director → ME
21
MORKUS CONSULTANTS LTD - now
BLUESTREAK PRODUCTIONS LTD
- 2014-09-12
09047043 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
214 GBP2024-05-31
Officer
2014-05-19 ~ 2014-05-19
IIF 25 - Director → ME
22
MUMFORD MUSIC LTD - now
OPEN OPPORTUNITY LTD
- 2014-12-11
09076276 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
122,720 GBP2024-11-30
Officer
2014-06-09 ~ 2014-11-01
IIF 21 - Director → ME
23
NORTHBANK MEDIA LIMITED - now
NEW TRICKS LIMITED
- 2015-08-14
09658628 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,124,982 GBP2024-04-30
Officer
2015-06-26 ~ 2015-08-04
IIF 19 - Director → ME
24
First Floor Silver House, 31-35 Beak Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
6,275 GBP2017-09-30
Officer
2014-06-24 ~ 2014-06-24
IIF 14 - Director → ME
25
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 3 - Director → ME
26
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2014-03-20
IIF 16 - Director → ME
27
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
254,578 GBP2024-03-31
Officer
2016-05-19 ~ 2019-03-19
IIF 34 - Director → ME
28
REGEST LIMITED - now
OPERATIVE ENTERPRISE LIMITED
- 2014-01-28
08636869 124 City Road, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
39,868 GBP2023-03-31
Officer
2013-08-05 ~ 2014-01-28
IIF 11 - Director → ME
29
3rd Floor, 33 Lowndes Street, Belgravia, London
Dissolved Corporate (2 parents)
Equity (Company account)
114,520 GBP2021-03-31
Officer
2011-03-11 ~ 2012-10-24
IIF 35 - Director → ME
30
11 Queen Street, Bath
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-12-13 ~ 2014-03-14
IIF 1 - Director → ME
31
37 Warren Street, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
34,351 GBP2016-08-31
Officer
2013-08-05 ~ 2014-02-06
IIF 8 - Director → ME
32
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
33
SL STATUTORY SERVICES LIMITED
- now 02173198WARREN STREET SERVICES LIMITED - 2002-11-28
HARBEN SERVICES LIMITED - 2000-10-05
37 Warren Street, London
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2011-03-30 ~ dissolved
IIF 28 - Director → ME
2005-05-23 ~ dissolved
IIF 45 - Secretary → ME
34
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ 2012-06-01
IIF 39 - Director → ME
35
SOFTLY SURMAN PROPERTIES LTD - now
OZYMANDIAS INVESTMENTS LIMITED
- 2014-10-13
09099041 Millweye Court, 73 Southern Road, Thame, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
297,682 GBP2024-12-31
Officer
2014-06-24 ~ 2014-10-01
IIF 4 - Director → ME
36
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 13 - Director → ME
37
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 26 - Director → ME
38
THE COLLECTORS PRODUCTION LIMITED - now
LONGHAUL STRATEGIES LIMITED
- 2015-03-24
08951151 37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2015-03-16
IIF 12 - Director → ME
39
THE LAST WITNESS FILM LIMITED - now
OPEN POLICY LIMITED
- 2014-03-17
08636879 Hope House (formerly Hope Farm) Edvin Loach, Bromyard, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-684,641 GBP2023-10-31
Officer
2013-08-05 ~ 2013-08-30
IIF 6 - Director → ME
40
WARREN STREET NOMINEES LIMITED
- now 02312298HARBEN NOMINEES LIMITED
- 2000-10-05
02312298 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (30 parents, 875 offsprings)
Cash at bank and in hand (Company account)
200 GBP2025-03-31
Officer
2000-06-22 ~ 2022-04-14
IIF 30 - Director → ME
2005-05-27 ~ 2022-04-14
IIF 46 - Secretary → ME
41
WARREN STREET REGISTRARS LIMITED
- now 02312297HARBEN REGISTRARS LIMITED
- 2000-10-05
02312297 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (35 parents, 915 offsprings)
Cash at bank and in hand (Company account)
2 GBP2025-03-31
Officer
2000-06-22 ~ 2022-04-14
IIF 29 - Director → ME
2005-05-27 ~ 2022-04-14
IIF 44 - Secretary → ME
42
ZENITH ENTERTAINMENT INTERNATIONAL LTD - now
SOUND PROOF LIMITED
- 2016-03-17
09847011 76 Epsom Lane North, Epsom, England
Active Corporate (3 parents)
Equity (Company account)
-1,584 GBP2025-03-31
Officer
2015-10-28 ~ 2016-02-09
IIF 18 - Director → ME