1
Flat 1 15 South Hill Park Gardens, LondonActive Corporate (4 parents)
Officer
2009-12-08 ~ nowIIF 22 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Basing Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,345 GBP2020-06-30
Officer
2005-08-01 ~ dissolvedIIF 18 - Director → ME
3
HANWAY SCHEHERAZADE LIMITED - 2004-09-17
NEWINCCO 269 LIMITED - 2003-07-18
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-07-14 ~ nowIIF 34 - Director → ME
4
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17,785 GBP2024-06-30
Officer
2004-06-09 ~ nowIIF 15 - Director → ME
5
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,869 GBP2024-06-30
Officer
2014-03-19 ~ nowIIF 44 - Director → ME
6
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
175,590 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 16 - Director → ME
7
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
59 GBP2024-06-30
Officer
2009-01-15 ~ nowIIF 30 - Director → ME
8
11 Keeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
269,637 GBP2023-10-31
Officer
2021-10-28 ~ nowIIF 28 - Director → ME
9
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,174 GBP2024-06-30
Officer
2008-11-28 ~ nowIIF 3 - Director → ME
10
HANWAY CANADA LIMITED - 2014-02-19
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-10-01 ~ nowIIF 11 - Director → ME
11
11 Keeley Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 27 - Director → ME
12
HANWAY DREAMERS LIMITED - 2005-05-17
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
801 GBP2024-06-30
Officer
2002-03-07 ~ nowIIF 14 - Director → ME
13
11 Keeley Street, London, EnglandActive Corporate (4 parents, 26 offsprings)
Equity (Company account)
2,485,922 GBP2024-06-30
Officer
1998-11-06 ~ nowIIF 13 - Director → ME
14
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,293 GBP2024-06-30
Officer
2015-07-27 ~ nowIIF 48 - Director → ME
15
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,602 GBP2024-06-30
Officer
2009-06-03 ~ nowIIF 31 - Director → ME
16
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
409 GBP2024-06-30
Officer
2014-03-07 ~ nowIIF 47 - Director → ME
17
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,400 GBP2024-06-30
Officer
2008-11-18 ~ nowIIF 7 - Director → ME
18
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,422 GBP2024-06-30
Officer
2008-06-20 ~ nowIIF 6 - Director → ME
19
HANWAY GLASTONBURY LIMITED - 2007-08-08
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,891 GBP2024-06-30
Officer
2005-02-14 ~ nowIIF 35 - Director → ME
20
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
68,773 GBP2024-06-30
Officer
2020-10-01 ~ nowIIF 19 - Director → ME
21
22 Stukeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,664 GBP2024-06-30
Officer
2010-09-22 ~ nowIIF 37 - Director → ME
22
11 Keeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
15,727 GBP2024-06-30
Officer
2016-01-25 ~ nowIIF 43 - Director → ME
23
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,094 GBP2024-06-30
Officer
2015-04-27 ~ nowIIF 45 - Director → ME
24
HANWAY SALVAGE LIMITED - 2018-10-15
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,693 GBP2024-06-30
Officer
2014-11-05 ~ nowIIF 49 - Director → ME
25
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-04-11 ~ nowIIF 4 - Director → ME
26
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
846 GBP2024-06-30
Officer
2009-05-01 ~ nowIIF 29 - Director → ME
27
HANWAY RELEASING LIMITED - 2008-11-11
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
769 GBP2024-06-30
Officer
2008-07-01 ~ nowIIF 5 - Director → ME
28
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17,772 GBP2024-06-30
Officer
2011-02-24 ~ nowIIF 38 - Director → ME
29
HIGH RISE FILMS LIMITED - 2014-05-29
24 Hanway Street, LondonDissolved Corporate (6 parents)
Officer
2014-06-15 ~ dissolvedIIF 2 - Director → ME
30
RECORDED PICTURE CO.LIMITED - 1996-05-16
8-10 Basing Street Basing Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,717,431 GBP2024-06-30
Officer
1999-08-09 ~ nowIIF 17 - Director → ME
31
8 Basing Street, London, EnglandActive Corporate (3 parents)
Officer
2024-09-16 ~ nowIIF 10 - Director → ME
32
8-10 Basing Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,883,884 GBP2024-06-30
Officer
1997-06-18 ~ nowIIF 33 - Director → ME
1997-05-07 ~ nowIIF 52 - Secretary → ME
33
24 Hanway Street, LondonDissolved Corporate (3 parents)
Officer
2002-03-04 ~ dissolvedIIF 24 - Director → ME
34
RECORDED RIGHTS LIMITED - 2007-07-18
24 Hanway Street, LondonDissolved Corporate (4 parents)
Officer
2001-06-12 ~ dissolvedIIF 20 - Director → ME
35
8 Basing Street, London, Basing Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-11-04 ~ nowIIF 8 - Director → ME
36
24 Hanway Street, LondonDissolved Corporate (5 parents)
Officer
2008-06-23 ~ dissolvedIIF 9 - Director → ME
37
SCHEDULE II LIMITED - 2014-01-13
11 Keeley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
99,767 GBP2024-06-30
Officer
2003-06-03 ~ nowIIF 12 - Director → ME
38
KALEDOME LIMITED - 1999-03-10
8-10 Basing Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
164,022 GBP2024-06-30
Officer
1999-03-03 ~ nowIIF 41 - Director → ME
1999-03-03 ~ nowIIF 53 - Secretary → ME
39
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-782,598 GBP2024-06-30
Officer
2010-01-29 ~ nowIIF 40 - Director → ME
40
8 Basing Street, Hanway, EnglandActive Corporate (4 parents)
Officer
2024-06-02 ~ nowIIF 42 - Director → ME
41
11 Keeley Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-06-28 ~ nowIIF 46 - Director → ME
42
24 Hanway Street, LondonDissolved Corporate (3 parents)
Officer
2001-04-02 ~ dissolvedIIF 21 - Director → ME
43
8-10 Basing Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,238 GBP2024-06-30
Officer
2001-07-03 ~ nowIIF 23 - Director → ME
2001-07-03 ~ nowIIF 50 - Secretary → ME