1
PASSION DOCS UKTC LTD - 2022-09-15
33-34 Rathbone Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 17 - Secretary → ME
2
LADY BOSS LIMITED - 2023-06-15
33-34 Rathbone Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-12 ~ now
IIF 16 - Secretary → ME
3
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 12 - Secretary → ME
4
HOWC LIMITED - 2023-03-20
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 9 - Secretary → ME
5
101 St. John Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-06-16 ~ dissolved
IIF 1 - Secretary → ME
6
PASSION DOCS TWO LIMITED - 2021-09-10
33-34 Rathbone Place, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
2022-07-01 ~ now
IIF 2 - Secretary → ME
7
33-34 Rathbone Place, London, England
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 6 - Secretary → ME
8
73 Cardinal Avenue, Borehamwood, England
Active Corporate (1 parent)
Officer
2022-08-22 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
73 Cardinal Avenue, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
ONCE UPON A TIME IN SPACE SPV LTD
- now 14078835KEO FILMS SPV 1 LTD
- 2024-01-31
14078835 101 St. John Street, London, England
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 22 - Secretary → ME
11
101 St. John Street, London, England
Active Corporate (5 parents)
Officer
2021-12-13 ~ now
IIF 23 - Secretary → ME
12
CHIMP EMPIRE SPV LTD - 2024-12-13
NETFLIX CHIMP EMPIRE SPV LTD - 2020-08-31
101 St. John Street, London, England
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 21 - Secretary → ME
13
KEO FILMS ALBANIANS SPV LTD
- 2024-02-04
14946858 101 St. John Street, London, England
Dissolved Corporate (4 parents)
Officer
2025-01-09 ~ dissolved
IIF 28 - Director → ME
2023-06-20 ~ dissolved
IIF 3 - Secretary → ME
14
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 11 - Secretary → ME
15
33-34 Rathbone Place, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2025-02-05 ~ now
IIF 18 - Secretary → ME
16
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 7 - Secretary → ME
17
33-34 Rathbone Place, London, England
Active Corporate (5 parents)
Officer
2022-08-11 ~ now
IIF 4 - Secretary → ME
18
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 5 - Secretary → ME
19
PASSION FILMS LIMITED - 2009-07-31
3rd Floor, 33-34 Rathbone Place, London
Active Corporate (8 parents, 12 offsprings)
Officer
2025-02-05 ~ now
IIF 25 - Secretary → ME
20
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 13 - Secretary → ME
21
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 10 - Secretary → ME
22
CLL PRODUCTIONS LIMITED - 2023-04-14
33-34 Rathbone Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-12 ~ now
IIF 19 - Secretary → ME
23
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 8 - Secretary → ME
24
LOCKED OUT SPV LIMITED
- 2022-05-16
13450657 101 St. John Street, London, England
Active Corporate (5 parents)
Officer
2022-03-07 ~ now
IIF 24 - Secretary → ME
25
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 15 - Secretary → ME
26
WILDING PRODUCTIONS LIMITED
- 2025-03-31
12744046 33-34 Rathbone Place, London, England
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 14 - Secretary → ME
27
101 St. John Street, London, England
Active Corporate (5 parents)
Officer
2021-12-13 ~ now
IIF 20 - Secretary → ME