1
TREBLE FILMS LIMITED
- 2023-03-09
14539579 23 Snowbell Road Kingsnorth, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 21 - Director → ME
2022-12-13 ~ 2022-12-13
IIF 50 - Director → ME
Person with significant control
2022-12-13 ~ 2022-12-13
IIF 63 - Has significant influence or control → OE
2
23 Snowbell Road Kingsnorth, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-10
IIF 70 - Has significant influence or control → OE
3
23 Snowbell Road Kingsnorth, Ashford, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 30 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 76 - Has significant influence or control → OE
4
23 Snowbell Road Kingsnorth, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-15 ~ 2024-04-14
IIF 65 - Has significant influence or control → OE
5
7a 7a Coningham Road, London, England
Active Corporate (16 parents)
Officer
1994-12-04 ~ 1995-07-28
IIF 59 - Director → ME
6
BLUTARKSY FILMS LIMITED
- 2016-01-14
09943835 33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 10 - Director → ME
7
23 Snowbell Road Kingsnorth, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolved
IIF 43 - Director → ME
2022-01-20 ~ 2023-02-07
IIF 48 - Director → ME
8
E KITTEN SPV LIMITED - now
33-34 Rathbone Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-06 ~ 2023-03-07
IIF 45 - Director → ME
9
23 Snowbell Road, Kingsnorth, Ashford, England
Active Corporate (5 parents)
Officer
2015-04-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
10
23 Snowbell Road Kingsnorth, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-15 ~ 2024-04-14
IIF 68 - Has significant influence or control → OE
11
33-34 Rathbone Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-31 ~ 2023-03-07
IIF 34 - Director → ME
12
FIRST SERVE PRODUCTIONS LIMITED
11725260 Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (7 parents)
Officer
2018-12-13 ~ now
IIF 42 - Director → ME
Person with significant control
2020-02-20 ~ 2022-05-23
IIF 61 - Right to appoint or remove directors → OE
13
Forty Acres, Wick Street, Stroud, England
Active Corporate (2 parents)
Officer
2015-03-11 ~ 2021-11-01
IIF 13 - Director → ME
14
33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ 2023-03-07
IIF 11 - Director → ME
15
23 Snowbell Road Kingsnorth, Ashford, England
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 46 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 66 - Has significant influence or control → OE
16
23 Snowbell Road, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 37 - Director → ME
17
273 Kensal Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 16 - Director → ME
18
23 Snowbell Road Kingsnorth, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-19 ~ 2025-01-23
IIF 67 - Has significant influence or control → OE
19
C/o Passion Pictures Limited, 3rd Floor, 33-34 Rathbone Place, London
Dissolved Corporate (6 parents)
Officer
2003-02-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
20
23 Snowbell Road Kingsnorth, Ashford, Kent, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 64 - Has significant influence or control → OE
21
DARK WIRELESS LIMITED
- 2022-10-10
14399873 23 Snowbell Road, Kingsnorth, Ashford, England
Active Corporate (3 parents)
Officer
2022-10-05 ~ 2022-10-05
IIF 47 - Director → ME
2022-10-05 ~ now
IIF 33 - Director → ME
Person with significant control
2022-10-05 ~ 2022-10-05
IIF 71 - Has significant influence or control → OE
22
23 Snowbell Road Kingsnorth, Ashford, England
Active Corporate (3 parents)
Officer
2021-06-30 ~ now
IIF 28 - Director → ME
2021-06-30 ~ 2021-06-30
IIF 49 - Director → ME
Person with significant control
2021-06-30 ~ 2021-06-30
IIF 72 - Has significant influence or control → OE
2021-06-30 ~ now
IIF 69 - Has significant influence or control → OE
23
33-34 Rathbone Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-21 ~ 2023-03-07
IIF 9 - Director → ME
24
33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-15 ~ 2023-03-07
IIF 8 - Director → ME
25
County House, 33-34 Rathbone Place, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 14 - Director → ME
26
23 Snowbell Road, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-17 ~ 2024-02-10
IIF 62 - Has significant influence or control → OE
27
Herston Cross House, 230 High, Street, Swanage, Dorset
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ 2009-07-03
IIF 60 - Director → ME
28
23 Snowbell Road Kingsnorth, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2022-12-29 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-29 ~ 2022-12-29
IIF 74 - Has significant influence or control → OE
29
3rd Floor, 33-34 Rathbone Place, London
Active Corporate (7 parents)
Officer
2001-10-22 ~ 2023-03-07
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
MBK PRODUCTIONS LIMITED
- 2017-12-20
11091224 33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 7 - Director → ME
31
33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
32
33-34 Rathbone Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-20 ~ 2023-03-07
IIF 2 - Director → ME
33
3rd Floor, 33-34 Rathbone Place, London
Dissolved Corporate (5 parents)
Officer
2003-09-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
34
33-34 Rathbone Place, London
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
35
PASSION PICTURES (FILMS) LIMITED
- now 04503826 3rd Floor, 33-34 Rathbone Place, London
Active Corporate (8 parents, 12 offsprings)
Officer
2009-07-29 ~ 2020-02-20
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ 2020-02-20
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
36
PASSION SHP LIMITED - now
CLL PRODUCTIONS LIMITED
- 2023-04-14
10630772 33-34 Rathbone Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-21 ~ 2023-03-07
IIF 1 - Director → ME
37
23 Snowbell Road, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 40 - Director → ME
38
23 Snowbell Road, Kingsnorth, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 36 - Director → ME
39
23 Snowbell Road, Kingsnorth, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 38 - Director → ME
40
23 Snowbell Road, Kingsnorth, Ashford, England
Active Corporate (6 parents)
Officer
2018-11-14 ~ now
IIF 41 - Director → ME
41
23 Snowbell Road Kingsnorth, Ashford, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 73 - Has significant influence or control → OE
42
23 Snowbell Road Kingsnorth, Ashford, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 29 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 75 - Has significant influence or control → OE
43
1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-06-19 ~ dissolved
IIF 17 - Director → ME
44
SP SPV LIMITED - now
33-34 Rathbone Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-04 ~ 2020-03-01
IIF 44 - Director → ME
45
23 Snowbell Road, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 39 - Director → ME
46
23 Snowbell Road, Kingsnorth, Ashford, Kent, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-28 ~ 2020-09-11
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
47
Sopher + Co 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (75 parents)
Officer
2009-02-12 ~ 2012-11-01
IIF 4 - Director → ME
48
4th Floor 25 Store Street, London, England
Active Corporate (3 parents, 21 offsprings)
Officer
2020-02-21 ~ now
IIF 35 - Director → ME