1
ADDERSTONE COTTAGES MANAGEMENT COMPANY LIMITED
SC693989 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2021-03-30 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FORTY EIGHT SHELF (287) LIMITED
- 2019-09-20
SC641169 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRICK AND MORTAR POST PRODUCTION LIMITED
- now SC806794BRICK AND MORTAR POST PRODUCTION LIMITED
- 2026-02-02
SC806794 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
5
FATHER FRANK FILM PRODUCTIONS LIMITED
SC541169 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-05-31 ~ now
IIF 14 - Director → ME
6
HUNKY DORY FILMS LONDON LTD
- now 03917086THE MUSTARD FILM COMPANY LIMITED
- 2016-05-24
03917086 Unit C, Angel House, Angel Mews, London, England
Active Corporate (7 parents)
Officer
2004-11-10 ~ now
IIF 11 - Director → ME
2000-02-01 ~ 2004-11-10
IIF 15 - Director → ME
2004-11-10 ~ now
IIF 4 - Secretary → ME
7
MALLINSON FILM PRODUCTIONS LIMITED
- now SC187486 Trinity House, 29 Lynedoch Street, Glasgow
Active Corporate (5 parents)
Officer
2004-11-11 ~ now
IIF 10 - Director → ME
2004-11-11 ~ now
IIF 3 - Secretary → ME
1998-09-03 ~ 2001-10-24
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
MALLINSON SADLER PRODUCTIONS LIMITED
SC232377 29 Lynedoch Street, Glasgow
Active Corporate (7 parents)
Officer
2004-11-11 ~ now
IIF 9 - Director → ME
2004-11-11 ~ now
IIF 6 - Secretary → ME
9
MALLINSON TELEVISION PRODUCTIONS LIMITED
SC191517 Trinity House, 29 Lynedoch, Street, Glasgow
Active Corporate (8 parents, 2 offsprings)
Officer
1998-11-27 ~ now
IIF 8 - Director → ME
2004-11-10 ~ now
IIF 5 - Secretary → ME
2000-01-25 ~ 2001-10-24
IIF 1 - Secretary → ME
10
MTP SCOTLAND LIMITED
- 2025-08-04
SC806747 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE