1
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Officer
2014-08-14 ~ 2018-03-13IIF 60 - Director → ME
2014-08-14 ~ 2018-03-13IIF 33 - Secretary → ME
2
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-04-22 ~ 2018-03-13IIF 64 - Director → ME
3
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-10-14 ~ 2018-03-13IIF 63 - Director → ME
2015-10-14 ~ 2018-03-13IIF 20 - Secretary → ME
4
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-11-16 ~ 2018-03-13IIF 51 - Director → ME
2016-11-16 ~ 2018-03-13IIF 31 - Secretary → ME
5
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-02-24 ~ 2018-03-13IIF 53 - Director → ME
2015-02-24 ~ 2018-03-13IIF 21 - Secretary → ME
6
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Officer
2017-09-14 ~ 2018-03-13IIF 32 - Secretary → ME
7
LBP OUTLANDER LIMITED - 2017-05-02
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Officer
2013-05-10 ~ 2018-03-13IIF 57 - Director → ME
2013-05-10 ~ 2018-03-13IIF 26 - Secretary → ME
8
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Officer
2014-11-19 ~ 2018-03-13IIF 54 - Director → ME
2014-11-19 ~ 2018-03-13IIF 25 - Secretary → ME
9
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Officer
2016-03-13 ~ 2018-03-13IIF 62 - Director → ME
2016-03-13 ~ 2018-03-13IIF 27 - Secretary → ME
10
LEFT BANK PICTURES (SB2) LIMITED - 2016-11-03
LEFT BANK PICTURES TELEVISION (STRIKE BACK 2) LIMITED - 2010-10-05
LEFT BANK PICTURES (STRIKE BACK 2) LIMITED - 2010-10-01
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-09-30 ~ 2018-03-13IIF 39 - Director → ME
2010-09-30 ~ 2018-03-13IIF 15 - Secretary → ME
11
LEFT BANK PICTURES TELEVISION (STRIKE BACK 3) LIMITED - 2018-01-04
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Officer
2011-09-07 ~ 2018-03-13IIF 37 - Director → ME
2011-09-07 ~ 2018-03-13IIF 13 - Secretary → ME
12
LEFT BANK PICTURES TELEVISION (STRIKE BACK 4) LIMITED - 2019-02-20
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-09-26 ~ 2018-03-13IIF 50 - Director → ME
2012-09-26 ~ 2018-03-13IIF 23 - Secretary → ME
13
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Officer
2016-04-06 ~ 2018-03-13IIF 58 - Director → ME
2016-04-06 ~ 2018-03-13IIF 19 - Secretary → ME
14
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-09-16 ~ 2018-03-13IIF 56 - Director → ME
2015-09-16 ~ 2018-03-13IIF 30 - Secretary → ME
15
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-06 ~ 2018-03-13IIF 61 - Director → ME
2016-04-06 ~ 2018-03-13IIF 28 - Secretary → ME
16
12th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (3 parents, 12 offsprings)
Officer
2017-09-25 ~ 2018-03-13IIF 22 - Secretary → ME
17
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-03-16 ~ 2018-03-13IIF 42 - Director → ME
2010-03-16 ~ 2018-03-13IIF 4 - Secretary → ME
18
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2008-10-01 ~ 2018-03-13IIF 34 - Director → ME
2008-01-24 ~ 2018-03-13IIF 2 - Secretary → ME
19
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2008-10-01 ~ 2018-03-13IIF 55 - Director → ME
2008-08-11 ~ 2018-03-13IIF 8 - Secretary → ME
20
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-07-27 ~ 2018-03-13IIF 49 - Director → ME
2012-07-27 ~ 2018-03-13IIF 17 - Secretary → ME
21
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-02-08 ~ 2018-03-13IIF 35 - Director → ME
2010-02-08 ~ 2018-03-13IIF 11 - Secretary → ME
22
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2008-11-10 ~ 2018-03-13IIF 46 - Director → ME
2008-11-10 ~ 2018-03-13IIF 7 - Secretary → ME
23
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-05-08 ~ 2018-03-13IIF 45 - Director → ME
2009-05-08 ~ 2018-03-13IIF 9 - Secretary → ME
24
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents, 30 offsprings)
Officer
2008-10-01 ~ 2018-03-13IIF 43 - Director → ME
2008-01-24 ~ 2018-03-13IIF 3 - Secretary → ME
25
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-04-22 ~ 2018-03-13IIF 47 - Director → ME
2009-04-22 ~ 2018-03-13IIF 10 - Secretary → ME
26
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-12-02 ~ 2018-03-13IIF 48 - Director → ME
2009-12-02 ~ 2018-03-13IIF 6 - Secretary → ME
27
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-09-17 ~ 2018-03-13IIF 44 - Director → ME
2010-09-17 ~ 2018-03-13IIF 18 - Secretary → ME
28
GERONIMO FILM AND TV LIMITED - 2007-04-12
TONTO FILM AND TELEVISION LTD - 2006-12-18
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2007-06-13 ~ 2018-03-28IIF 41 - Director → ME
2007-06-13 ~ 2018-03-28IIF 5 - Secretary → ME
29
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-01-12 ~ 2018-03-13IIF 38 - Director → ME
2012-01-12 ~ 2018-03-13IIF 16 - Secretary → ME
30
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-09-07 ~ 2018-03-13IIF 40 - Director → ME
2011-09-07 ~ 2018-03-13IIF 14 - Secretary → ME
31
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-10-03 ~ 2018-03-13IIF 52 - Director → ME
2013-10-03 ~ 2018-03-13IIF 24 - Secretary → ME
32
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-04-11 ~ 2018-03-13IIF 59 - Director → ME
2013-04-11 ~ 2018-03-13IIF 29 - Secretary → ME
33
FRIENDS OF THE MOTHERS' PROGRAMMES (UK) LIMITED - 2011-06-09
St Marks Studios, 14, Chillingworth Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
2,499,680 GBP2023-12-31
Officer
2020-01-28 ~ 2022-02-21IIF 65 - Director → ME
Person with significant control
2020-01-29 ~ 2022-02-21IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2007-09-28 ~ 2018-03-13IIF 36 - Director → ME
2007-09-28 ~ 2018-03-13IIF 12 - Secretary → ME