1
43 Coombe Lane, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
55,425 GBP2017-01-31
Officer
2006-01-20 ~ dissolved
IIF 18 - Director → ME
2007-03-26 ~ 2007-10-25
IIF 16 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
CELESTIAL STUDIOS LIMITED
- now 10186516MOUNTAIN OF THE NIGHT MOVIE LIMITED
- 2024-02-10
10186516 72 Putney Park Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-31,347 GBP2024-05-31
Officer
2016-05-18 ~ now
IIF 2 - Director → ME
3
72 Putney Park Lane, London, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
285,657 GBP2024-11-30
Officer
2012-11-14 ~ now
IIF 4 - Director → ME
2012-11-14 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
303 Goring Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-27,911 GBP2024-05-31
Officer
2025-02-07 ~ now
IIF 12 - Director → ME
5
MOONSHOT STUDIOS LIMITED
- 2025-12-09
15474551 72 Putney Park Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-09 ~ now
IIF 10 - Director → ME
6
72 Putney Park Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-567,829 GBP2024-10-31
Officer
2015-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
PRECESSION PRODUCTIONS LIMITED
- now 14364337DECIBEL LABS LIMITED
- 2023-06-08
14364337 72 Putney Park Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-355,221 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 9 - Director → ME
8
QUANTIFY DISTRIBUTION LTD
- now 09820693DARK MATTER DISTRIBUTION LIMITED
- 2018-10-02
09820693 72 Putney Park Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-387,060 GBP2024-10-31
Officer
2015-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
9
72 Putney Park Lane, London, England
Active Corporate (5 parents)
Officer
2025-05-14 ~ now
IIF 14 - Director → ME
10
THE WINCHESTER HOUSE CLUB LIMITED
- now 00035838PUTNEY CONSTITUTIONAL CLUB COMPANY LIMITED(THE) - 1997-12-02
Winchester House, 10 Lower Richmond Road, London
Active Corporate (43 parents)
Equity (Company account)
69,070 GBP2024-12-31
Officer
2023-11-16 ~ now
IIF 11 - Director → ME
11
72 Putney Park Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,039,060 GBP2024-05-31
Officer
2016-05-18 ~ now
IIF 3 - Director → ME
12
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-91,544 GBP2024-07-31
Officer
2023-07-14 ~ 2025-06-06
IIF 13 - Director → ME
13
Collingham House 10-12 Gladstone Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
3,612 GBP2021-02-28
Officer
2018-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
WILD ANIMALS SERIES LIMITED
- now 13426283IN TRANSIT MOVIE LTD
- 2023-09-15
13426283 72 Putney Park Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-20,567 GBP2024-05-31
Officer
2021-05-28 ~ now
IIF 7 - Director → ME
15
72 Putney Park Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-528,612 GBP2024-05-31
Officer
2021-05-25 ~ now
IIF 6 - Director → ME