1
Bedford House 1st Floor, 21a John Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-07-17 ~ 2024-06-13
IIF 13 - Director → ME
2
BILLION DOLLAR BOY RIGHTS LIMITED
09576089 Bedford House 1st Floor, 21a John Street, London, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ 2024-06-13
IIF 10 - Director → ME
3
Bedford House 1st Floor, 21a John Street, London, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ 2024-06-13
IIF 9 - Director → ME
4
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2000-12-16 ~ 2002-07-10
IIF 18 - Director → ME
5
9 Eastern Road, Lindfield, Haywards Heath, England
Active Corporate (3 parents)
Officer
2017-12-07 ~ 2023-04-24
IIF 12 - Director → ME
Person with significant control
2017-12-07 ~ 2023-04-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Shipleys 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Savoy Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Tregarne Terrace, St Austell, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
6 Bevis Marks, 15th Floor, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-01-17 ~ 2024-06-13
IIF 8 - Director → ME
10
7 Bedlam Mews, London, England
Active Corporate (12 parents)
Officer
2020-02-11 ~ 2021-01-28
IIF 15 - Director → ME
11
HAMMER FILM HOLDINGS LIMITED - now
EXCLUSIVE MEDIA HOLDINGS LIMITED - 2015-12-14
HAMMER FILM HOLDINGS LIMITED
- 2009-07-20
06073967LIGHTWONDER LIMITED - 2007-02-21
10 John Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2007-05-11 ~ 2008-10-03
IIF 25 - Director → ME
12
INTERMEDIA FILM DEVELOPMENT LIMITED
03598691 37 Warren Street, London
Dissolved Corporate (11 parents)
Officer
1998-07-10 ~ 2002-02-22
IIF 20 - Director → ME
13
INTERMEDIA FILM DISTRIBUTION LIMITED
03257230 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1996-10-01 ~ 2002-02-22
IIF 21 - Director → ME
14
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-01-05 ~ 2002-05-10
IIF 24 - Director → ME
15
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-07-31 ~ 2002-05-10
IIF 19 - Director → ME
16
124 Finchley Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-15 ~ 2018-03-01
IIF 14 - Director → ME
17
BURGINHALL 207 LIMITED
- 1988-04-18
02200254 27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1996-01-30
IIF 28 - Director → ME
18
MAJESTIC FILMS AND TELEVISION - now
MAJESTIC FILMS AND TELEVISION INTERNATIONAL
- 1997-02-25
02693090LINKFAVOUR LIMITED
- 1992-04-10
02693090 27 Old Gloucester Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1992-04-08 ~ 1996-06-28
IIF 29 - Director → ME
19
MAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED
- 1999-11-10
02596882DRAWSOUND LIMITED - 1991-08-02
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-05-20 ~ 2002-05-10
IIF 23 - Director → ME
20
MINDHUNTERS DISTRIBUTION LIMITED
04303179 Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-11 ~ 2002-05-10
IIF 22 - Director → ME
21
BURGINHALL 537 LIMITED - 1991-05-30
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents)
Officer
1991-10-08 ~ 1996-11-27
IIF 27 - Director → ME
22
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, England
Active Corporate (6 parents)
Officer
2003-08-01 ~ 2004-10-20
IIF 26 - Director → ME
23
TREBETHERICK FIELDS LIMITED
- now 13718125RBD 500 LIMITED - 2023-06-27
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-25 ~ now
IIF 7 - Director → ME
24
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE