1
18 Holmside Road, London
Active Corporate (15 parents)
Officer
1995-09-18 ~ 1998-04-22
IIF 33 - Secretary → ME
2
ZEPHYR FILMS PUSHERS LIMITED
- 2006-07-14
05629340CHELTRADING 437 LIMITED
- 2005-12-21
05629340 33 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 15 - Director → ME
3
ACHILLE PRODUCTIONS (FALLING) LIMITED
11784280 Malde & Co 99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 7 - Director → ME
4
ACHILLE PRODUCTIONS (TBOH) LIMITED
11499432 C/o Malde & Co, 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 24 - Director → ME
5
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
ATLANTIC FILM PRODUCTIONS LIMITED
- now 04385978HEADPACE LIMITED - 2002-04-25
15 Bunhill Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ 2004-10-31
IIF 14 - Director → ME
7
55 Windsor Road, London
Active Corporate (7 parents)
Officer
2004-04-27 ~ 2023-12-04
IIF 11 - Director → ME
8
33 Percy Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 8 - Director → ME
9
DELTA (THE LAST LEGION) LIMITED
05405251 99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-11-15 ~ now
IIF 16 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 30 - Secretary → ME
10
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-11-15 ~ now
IIF 18 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 31 - Secretary → ME
11
DELTA DISTRIBUTION UK LIMITED - 2005-03-07
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-11-15 ~ now
IIF 17 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 32 - Secretary → ME
12
C/o Macintyre Hudson Henderson Looggie, The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-04-30 ~ dissolved
IIF 21 - Director → ME
13
133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ dissolved
IIF 28 - Director → ME
14
KENTON RIGHTS LIMITED - now
ZEPHYR RIGHTS LIMITED
- 2019-05-13
11830761 99 Kenton Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2019-02-23
IIF 13 - Director → ME
Person with significant control
2019-02-15 ~ 2019-02-22
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
1998-10-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ 2012-05-14
IIF 10 - Director → ME
17
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2012-05-14
IIF 9 - Director → ME
18
Rosecourt, London Road, Battle, East Sussex
Dissolved Corporate (4 parents)
Officer
2004-08-21 ~ dissolved
IIF 27 - Director → ME
19
99 Kenton Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-17 ~ 2023-04-11
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-24 ~ 2016-03-16
IIF 12 - Director → ME
21
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ 2016-03-16
IIF 25 - Director → ME
22
410 Spice Quay Heights 32 Shad Thames, London, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 3 - Director → ME
23
VENOTEL LIMITED - 1989-09-15
71 Queen Victoria Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
1992-01-01 ~ now
IIF 2 - Director → ME
1992-01-01 ~ 1996-06-06
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
24
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 38 - Has significant influence or control → OE
25
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 29 - Director → ME
26
ZEPHYR ETERNAL RETURN LTD
- 2023-11-21
14967104 71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 5 - Director → ME
27
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 4 - Director → ME
28
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-22 ~ now
IIF 19 - Director → ME
29
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 6 - Director → ME
30
ZEPHYR FILMS (CITIES) LTD.
- 2012-08-28
07527270ZEPHYR FILMS (POSTMAN) LIMITED
- 2011-05-04
07527270 75 Red Lion Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolved
IIF 26 - Director → ME