1
CAMLET BRIDGE DEVELOPMENT LTD - 2020-10-27
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ now
IIF 62 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
BOHANNA STUDIO COLLECTABLES LIMITED
- now 13076952TRUNK LIMITED - 2022-04-25
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-26 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-26 ~ 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
3
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ 2018-11-16
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED
- now 04298784CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
Riverside Building, County Hall Westminster Bridge, Road London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2008-02-21 ~ 2010-04-01
IIF 67 - Director → ME
5
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-21 ~ 2011-05-21
IIF 46 - Director → ME
2011-06-15 ~ 2014-05-22
IIF 47 - Director → ME
6
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ dissolved
IIF 49 - Director → ME
7
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ 2014-05-22
IIF 42 - Director → ME
8
WARWICK DISTRIBUTION LTD
- 2018-09-05
08309493LONDON FOOD EXPERIENCE LTD
- 2017-07-05
08309493 35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2012-11-27 ~ 2018-10-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-17
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2007-09-24 ~ 2018-11-16
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-12-31 ~ 2018-11-16
IIF 51 - Director → ME
2001-06-22 ~ 2007-05-02
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2018-11-16 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
ENESPI LTD - now
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-01-30 ~ 2010-10-01
IIF 70 - Director → ME
12
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2016-01-25 ~ 2020-11-20
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
G V W PRODUCTION LTD - now
SHAMES LTD - 2018-08-30
THE BELGIAN WAFFLE KITCHEN LTD
- 2016-11-02
07381459THE LONDON BUS & COACH COMPANY LTD
- 2013-05-08
07381459 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2015-09-20
IIF 48 - Director → ME
15
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ 2018-11-16
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-16
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
HAGGERSTON ROAD LTD - now
GENTLE GIANT STUDIOS UK LTD
- 2020-08-25
08531622 Victory House, Chobham Street, Luton, England
Active Corporate (3 parents)
Officer
2013-05-16 ~ 2018-11-16
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
HEART OF GOLD MUSIC STUDIOS LTD - now
ROCKS & WAVES CINEMA LTD - 2023-01-26
STUDIO MONTMARTRE LTD - 2020-02-04
BUDDHA SUSHI BAR LTD - 2019-11-20
STUDIO MONTMARTRE LTD - 2019-07-22
DREAMERDOER STUDIO LTD - 2018-06-05
TROCADERO STUDIO LIMITED
- 2018-03-10
05512224 Riverside Building, County Hall, Westminster Bridge Road, London, Uk
Active Corporate (11 parents)
Officer
2007-06-15 ~ 2010-11-30
IIF 68 - Director → ME
18
HOLLYWOOD COURT (ELSTREE) FLATS MANAGEMENT CO. LIMITED
01180879 Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (29 parents)
Officer
1998-04-13 ~ 1999-04-20
IIF 58 - Director → ME
19
ICONIC IMAGES INTERNATIONAL LTD
- now 06796595SOUTH BANK RETAIL LTD
- 2009-04-07
06796595 15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2009-01-21 ~ 2013-12-02
IIF 39 - Director → ME
20
C/o Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
LONDON FILM EXPERIENCE (BAKER STREET) LTD
10853006 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2017-07-06 ~ 2020-11-20
IIF 74 - Director → ME
Person with significant control
2017-09-07 ~ 2018-12-17
IIF 23 - Has significant influence or control → OE
22
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
07540740 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (8 parents)
Officer
2011-02-25 ~ 2020-11-20
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MUSEUM OF THE MOVING IMAGE LTD
- now 06797188LONDON FRIGHT CLUB LTD
- 2010-01-08
06797188 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ 2018-11-16
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
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
24
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 27 - Director → ME
25
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2010-03-01 ~ dissolved
IIF 50 - Director → ME
2005-01-06 ~ 2007-02-16
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2016-07-13 ~ 2020-11-20
IIF 33 - Director → ME
Person with significant control
2016-07-13 ~ 2018-12-17
IIF 12 - Ownership of shares – 75% or more → OE
27
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2011-11-03 ~ 2020-11-20
IIF 41 - Director → ME
Person with significant control
2017-09-23 ~ 2018-12-17
IIF 10 - Has significant influence or control → OE
28
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2009-09-19 ~ 2010-08-18
IIF 29 - Director → ME
29
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-05 ~ 2010-09-23
IIF 69 - Director → ME
30
SANDS INVESTMENT HOLDINGS LIMITED
13076784 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-15 ~ now
IIF 63 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
31
SANDS PROPERTY HOLDINGS LONDON LTD
11965124 35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-26 ~ now
IIF 64 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2015-02-04
IIF 52 - Director → ME
33
THE BSPOKE MARKETING AGENCY LTD
09979479 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2018-11-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-09
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
34
THE NUMBER ONE MUSEUM LIMITED
- now 07078724THE LONDON FILM MUSEUM LTD
- 2018-11-29
07078724 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ dissolved
IIF 38 - Director → ME
2009-11-17 ~ 2012-04-26
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
35
THE TOP CLASS FILM COMPANY LIMITED
- now 07559810LONDON FILM EXPERIENCE LTD
- 2018-11-29
07559810 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
36
TUSEM LTD - now
RUNNING SCARED LTD
- 2016-11-02
05759092 Victory House, Chobham Street, Luton, England
Active Corporate (8 parents)
Officer
2006-04-01 ~ 2010-10-01
IIF 55 - Director → ME
2006-04-01 ~ 2010-10-01
IIF 61 - Secretary → ME
37
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2015-12-09 ~ 2018-11-16
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 66 - Director → ME
39
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-06-23 ~ now
IIF 65 - Director → ME
Person with significant control
2021-06-23 ~ 2021-09-30
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
40
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-01 ~ dissolved
IIF 75 - Director → ME
41
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-02-25 ~ dissolved
IIF 71 - Director → ME
42
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-06-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 11 - Has significant influence or control → OE
43
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ 2018-11-09
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-09
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
44
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ dissolved
IIF 54 - Director → ME