1
BREAKWATER PICTURES (LONDON) LIMITED
16543069 27 Mortimer Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 9 - Director → ME
3
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 18 - Director → ME
4
FINDING ALICE SERIES LIMITED
- now 12194406THE HOUSE THAT HARRY BUILT LIMITED - 2019-10-01
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (6 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 11 - Director → ME
5
GUILTY PARTY PICTURES LIMITED
- now 09668726SWEET MILLMAN BIRD LIMITED - 2015-08-15
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-01 ~ 2025-05-31
IIF 3 - Director → ME
6
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (6 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 5 - Director → ME
7
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (4 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 8 - Director → ME
8
NICOLA SHINDLER PRODUCTIONS LTD - 1998-01-21
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (15 parents, 29 offsprings)
Officer
2023-10-02 ~ 2025-05-31
IIF 19 - Director → ME
9
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (6 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 1 - Director → ME
10
THE FOUR SERIES LIMITED - 2017-04-11
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 10 - Director → ME
11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2011-03-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (6 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 12 - Director → ME
13
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 13 - Director → ME
14
RED PRODUCTION COMPANY AV LIMITED - 2014-09-12
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 15 - Director → ME
15
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 14 - Director → ME
16
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (5 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 2 - Director → ME
17
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 16 - Director → ME
18
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 7 - Director → ME
19
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 6 - Director → ME
20
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2023-10-02 ~ 2025-05-31
IIF 17 - Director → ME