1
BOY / GIRL PRODUCTIONS (UK) LIMITED
05511862 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (4 parents)
Officer
2005-07-18 ~ 2018-04-23
IIF 8 - Director → ME
2005-07-18 ~ 2018-04-23
IIF 26 - Secretary → ME
2
BOY/GIRL DISTRIBUTION LIMITED
- now 05527864YWY PRODUCTIONS LIMITED
- 2005-08-26
05527864 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (6 parents)
Officer
2005-08-23 ~ 2018-04-23
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Blythe Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-02 ~ 2018-04-23
IIF 5 - Director → ME
2009-09-02 ~ 2018-04-23
IIF 28 - Secretary → ME
4
1 Blythe Road, London
Dissolved Corporate (3 parents)
Officer
2008-01-07 ~ 2018-04-23
IIF 2 - Director → ME
2008-01-07 ~ 2018-04-23
IIF 27 - Secretary → ME
5
Pykes House Mount Road, Highclere, Newbury, England
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ 2018-04-23
IIF 10 - Director → ME
7
LIGHT SPACES DARK PLACES ANIMATION LIMITED
11243188 1 Golden Court, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 1 - Director → ME
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ 2018-04-23
IIF 9 - Director → ME
9
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (5 parents)
Officer
2014-03-03 ~ 2017-05-09
IIF 20 - Director → ME
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ 2018-04-23
IIF 11 - Director → ME
11
1 Blythe Road, London
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ 2018-04-23
IIF 17 - Director → ME
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-03-13 ~ 2018-04-23
IIF 3 - Director → ME
13
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-07-17 ~ 2018-04-23
IIF 6 - Director → ME
14
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-01-16 ~ 2016-12-22
IIF 16 - Director → ME
15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ 2018-04-23
IIF 13 - Director → ME
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ 2018-04-23
IIF 4 - Director → ME
17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2012-09-20 ~ 2018-04-23
IIF 12 - Director → ME
18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-09-19 ~ 2018-04-23
IIF 14 - Director → ME
19
SHERLOCK GNOMES PRODUCTION SERVICES LIMITED
- now 08856754ROCKET PICTURES GNOMEY LIMITED
- 2014-03-13
08856754 1 Blythe Road, London
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ 2018-04-23
IIF 18 - Director → ME
20
Pykes House Mount Road, Highclere, Newbury, England
Active Corporate (2 parents)
Officer
2018-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
Pykes House Mount Road, Highclere, Newbury, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
TAMMY FAYE LTD - now
ROCKET PICTURES TAMMY LIMITED
- 2018-11-23
09400113 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (5 parents)
Officer
2015-01-21 ~ 2017-05-09
IIF 19 - Director → ME
23
Pykes House Mount Road, Highclere, Newbury, England
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
24
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-23 ~ 2018-04-23
IIF 15 - Director → ME
25
Flat 5 Clarendon Court, 66 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
1998-09-16 ~ 2008-06-10
IIF 25 - Director → ME