1
18 Avenue Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-20 ~ 2026-01-21
IIF 25 - Director → ME
2
Unit 12 8 Kew Bridge Road, Brentford, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ 2025-10-01
IIF 24 - Director → ME
3
18 Avenue Gardens, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-12-20 ~ 2026-01-21
IIF 26 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-09
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 12 8 Kew Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 27 - Director → ME
5
Unit 12 8 Kew Bridge Road, Brentford, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 32 - Director → ME
6
BEYOND RIGHTS LIMITED - now
TCB MEDIA RIGHTS LTD
- 2020-07-29
08140937 Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (15 parents)
Officer
2017-10-10 ~ 2019-12-10
IIF 30 - Director → ME
7
151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
2004-11-03 ~ 2019-12-10
IIF 40 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 8 - Secretary → ME
8
CONTENT INTERNATIONAL FILM AND TELEVISION LIMITED
- now 04572087TREATDREAM LIMITED - 2002-11-21
151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (9 parents)
Officer
2004-11-03 ~ 2019-12-10
IIF 53 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 17 - Secretary → ME
9
151 Shaftesbury Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2011-10-14 ~ 2019-12-10
IIF 35 - Director → ME
2011-10-14 ~ 2019-12-10
IIF 2 - Secretary → ME
10
WINCHESTER BEEP LIMITED
- 2005-02-15
04005861BRONZEONE LIMITED - 2000-06-30
151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
2004-11-03 ~ 2019-12-10
IIF 47 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 11 - Secretary → ME
11
CONTENTFILM HEARTBREAKERS LIMITED
- now 03989257WINCHESTER HEARTBREAKERS LIMITED
- 2005-02-15
03989257RUBYTWO LIMITED - 2000-05-22
151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (12 parents)
Officer
2004-11-03 ~ 2019-12-10
IIF 49 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 18 - Secretary → ME
12
CONTENTFILM JELLABIES LIMITED
- now 02992486WINCHESTER JELLABIES LIMITED
- 2005-02-15
02992486THE BIG GARAGE LIMITED - 1998-07-06
151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
2004-11-03 ~ 2019-12-10
IIF 43 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 9 - Secretary → ME
13
CONTENTFILM MUGGERS LIMITED
- now 03246499WINCHESTER (MUGGERS) LIMITED
- 2005-02-15
03246499CHANNEL TEN LIMITED - 1998-07-22
151 Shaftesbury Avenue, London, England
Dissolved Corporate (11 parents)
Officer
2004-11-03 ~ dissolved
IIF 42 - Director → ME
2004-11-03 ~ dissolved
IIF 16 - Secretary → ME
14
CONTENTFILM MUSIC LIMITED
- now 02908981WINCHESTER MUSIC LIMITED
- 2005-02-15
02908981WINCHESTER (MUSIC) LIMITED - 1994-06-20
QUAIN LIMITED - 1994-04-14
151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (15 parents)
Officer
2004-11-03 ~ 2019-12-10
IIF 50 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 19 - Secretary → ME
15
CONTENTFILM PICTURES LIMITED
- now 02803116WINCHESTER PICTURES LIMITED
- 2005-02-15
02803116 151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (15 parents)
Officer
2004-11-03 ~ 2019-12-10
IIF 48 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 20 - Secretary → ME
16
CONTENTFILM PRODUCTIONS LIMITED
- now 02760217WINCHESTER PRODUCTIONS LIMITED
- 2005-02-15
02760217WINCHESTER ENTERTAINMENT LIMITED - 1997-11-07
WINCHESTER MEDIA LIMITED - 1993-05-10
HONDESH LIMITED - 1993-03-30
151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
2004-11-03 ~ 2019-12-10
IIF 52 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 22 - Secretary → ME
17
CONTENTFILM RAINBOW LIMITED
- now 02904403WINCHESTER (RAINBOW) LIMITED
- 2005-02-15
02904403JARD LIMITED - 1994-04-15
151 Shaftesbury Avenue, London, England
Dissolved Corporate (15 parents)
Officer
2004-11-03 ~ 2019-12-10
IIF 44 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 10 - Secretary → ME
18
CONTENTFILM THE SEA CHANGE LIMITED
- now 03327347WINCHESTER (THE SEA CHANGE) LIMITED
- 2005-02-15
03327347ROSDON LIMITED - 1997-06-18
151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
2004-11-03 ~ 2019-12-10
IIF 41 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 13 - Secretary → ME
19
CONTENTFILM UK DISTRIBUTION LIMITED
- now 04102082WINCHESTER FILM DISTRIBUTION LIMITED
- 2005-02-15
04102082 151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
2004-11-03 ~ 2019-12-10
IIF 45 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 15 - Secretary → ME
20
CONTENTFILM WHEELS LIMITED
- now 02412473WINCHESTER (WHEELS) LTD
- 2005-02-15
02412473MERIDIAN GROUP LIMITED - 2000-04-17
RADIANTSOFT LIMITED - 1991-01-15
151 Shaftesbury Avenue, London, England
Dissolved Corporate (16 parents)
Officer
2004-11-03 ~ 2019-12-10
IIF 46 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 14 - Secretary → ME
21
FIREWORKS ACQUISITION LIMITED
- now 05415068NEWINCCO 440 LIMITED
- 2005-05-17
05415068 151 Shaftesbury Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2005-05-17 ~ 2019-12-10
IIF 34 - Director → ME
2005-05-17 ~ 2019-12-10
IIF 7 - Secretary → ME
22
Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2022-10-10 ~ 2023-09-25
IIF 39 - Director → ME
23
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents)
Officer
2022-09-20 ~ 2023-09-25
IIF 28 - Director → ME
24
151 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-17 ~ 2019-12-10
IIF 23 - Director → ME
2019-01-17 ~ 2019-12-10
IIF 5 - Secretary → ME
25
KEW MEDIA GROUP UK HOLDINGS LIMITED
- now 02819652CONTENT MEDIA CORPORATION WORLDWIDE LIMITED
- 2017-09-19
02819652CONTENT MEDIA CORPORATION LIMITED
- 2015-02-24
02819652CONTENT MEDIA CORPORATION PLC
- 2012-07-30
02819652WINCHESTER ENTERTAINMENT PLC - 2004-03-26
WINCHESTER MULTIMEDIA PLC - 1997-11-07
FAIRBOALT LIMITED - 1993-11-23
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (34 parents, 18 offsprings)
Officer
2008-09-30 ~ 2019-12-10
IIF 56 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 6 - Secretary → ME
26
KEW MEDIA GROUP UK LIMITED
- now 09362955CONTENT MEDIA CORPORATION LIMITED
- 2017-09-19
09362955CONTENT MEDIA CORPORATION PLC
- 2017-09-06
09362955 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-12-19 ~ 2019-12-10
IIF 55 - Director → ME
2014-12-19 ~ 2019-12-10
IIF 3 - Secretary → ME
27
KEW MEDIA INTERNATIONAL LIMITED
- now 03040413CONTENT MEDIA CORPORATION INTERNATIONAL LIMITED
- 2017-09-19
03040413CONTENTFILM INTERNATIONAL LIMITED
- 2011-03-14
03040413WINCHESTER FILM & TELEVISION SALES LIMITED
- 2004-12-23
03040413PRIME SITES ADVERTISING (NW) LIMITED - 1996-02-20
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-11-03 ~ 2019-12-10
IIF 51 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 21 - Secretary → ME
28
33-35 West Bute Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ dissolved
IIF 33 - Director → ME
2011-10-14 ~ dissolved
IIF 1 - Secretary → ME
29
19-21 Heddon Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2016-10-24 ~ dissolved
IIF 54 - Director → ME
2016-10-24 ~ dissolved
IIF 4 - Secretary → ME
30
36 Somerset Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
TARGET RIGHTS MANAGEMENT LIMITED
07340497 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-09 ~ dissolved
IIF 29 - Director → ME
32
THE FEATURE FILM COMPANY LIMITED
02643266 151 Shaftesbury Avenue, London, England
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ 2019-12-10
IIF 36 - Director → ME
2004-11-03 ~ 2019-12-10
IIF 12 - Secretary → ME
33
18 Avenue Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 37 - Director → ME
34
18 Avenue Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE