1
43 Berkeley Square Suite 4b, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 25 - Director → ME
2
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-201,703 GBP2024-08-31
Officer
2014-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 22 - Director → ME
4
43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 23 - Director → ME
5
43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 20 - Director → ME
6
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 27 - Director → ME
7
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 28 - Director → ME
8
Berkeley Square 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 30 - Director → ME
9
LONDON PACIFIC FINANCE UK DEVELOPMENT LTD - 2021-06-07
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
CMI FILMS LTD - 2013-09-17
43 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 26 - Director → ME
11
Suite 4b, 43 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 19 - Director → ME
12
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-06-15 ~ now
IIF 17 - Director → ME
14
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
33 GBP2024-08-31
Officer
2020-09-09 ~ now
IIF 14 - Director → ME
15
HOFD ENTERPRISES LTD - 2025-06-02
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-26 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
LPF PRODUCTIONS 1 LTD - 2020-08-20
THE THIEF FILM DEVELOPMENT LTD - 2018-01-17
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2020-10-01 ~ now
IIF 10 - Director → ME
18
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-516 GBP2025-01-31
Officer
2015-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-637 GBP2025-01-31
Officer
2015-01-12 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
15 Ormond Road, Wantage, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-04-23 ~ now
IIF 31 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 8 - Has significant influence or control → OE
21
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-02-12 ~ now
IIF 18 - Director → ME
22
43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 21 - Director → ME
23
15 Ormond Road, Wantage, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-17 ~ dissolved
IIF 29 - Director → ME
24
43 Berkeley Square, Suite 4b, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 24 - Director → ME