1
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-08-06 ~ dissolved
IIF 22 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2023-03-02 ~ dissolved
IIF 11 - Director → ME
2012-05-23 ~ 2020-08-10
IIF 15 - Director → ME
3
CHARTERHOUSE LOMBARD (UK) LIMITED
- now 03419591CHARTERHOUSE LOMBARD LIMITED - 2008-07-14
CHARTERHOUSE CONTRACTS LIMITED - 1998-11-30
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-05-17 ~ now
IIF 24 - Secretary → ME
4
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-106,325 GBP2024-03-31
Officer
2020-10-02 ~ 2020-12-02
IIF 1 - Director → ME
5
Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,341,461 GBP2024-11-30
Officer
2020-10-02 ~ 2020-12-02
IIF 8 - Director → ME
6
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-23,623 GBP2024-09-30
Officer
2020-10-02 ~ 2020-12-02
IIF 4 - Director → ME
7
Canon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-27,183 GBP2024-11-30
Officer
2020-10-02 ~ 2020-12-02
IIF 10 - Director → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-10,860 GBP2024-03-31
Officer
2020-10-02 ~ 2020-12-02
IIF 3 - Director → ME
9
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-33,295 GBP2024-03-31
Officer
2020-10-02 ~ 2020-12-02
IIF 6 - Director → ME
10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-16,369 GBP2024-03-31
Officer
2020-10-02 ~ 2020-12-02
IIF 7 - Director → ME
11
CINEMANX PRODUCTIONS ONE LIMITED
06441843 Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-23,122 GBP2024-11-30
Officer
2020-10-02 ~ 2020-12-02
IIF 2 - Director → ME
12
CINEMANX PRODUCTIONS THREE LIMITED
07034048 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-15,069 GBP2024-03-31
Officer
2020-10-02 ~ 2020-12-02
IIF 9 - Director → ME
13
CINEMANX PRODUCTIONS TWO LIMITED
06748913 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-31,468 GBP2024-03-31
Officer
2020-10-02 ~ 2020-12-02
IIF 5 - Director → ME
14
1st Floor 69-70 Long Lane, London, England
Dissolved Corporate (13 parents)
Officer
2017-03-09 ~ 2017-09-05
IIF 17 - Director → ME
15
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
349,489 GBP2024-01-31
Officer
2020-10-02 ~ now
IIF 20 - Director → ME
16
Viking House 1st Floor, St Paul's Square, Ramsey, Isle Of Man
Registered Corporate (12 parents)
Beneficial owner
2024-09-19 ~ now
IIF 25 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 25 - Has significant influence or control → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-09-19 ~ dissolved
IIF 12 - Director → ME
18
1st Floor 69-70 Long Lane, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-12,597 GBP2015-08-31
Officer
2010-08-06 ~ dissolved
IIF 18 - Director → ME
19
1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
Registered Corporate (5 parents)
Officer
Responsible for responsible for strategy and the day to day management of the company 2023-03-02 ~ now
IIF 21 - Managing Officer → ME
20
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
2 GBP2020-09-30
Officer
2018-02-07 ~ dissolved
IIF 14 - Director → ME
2018-02-07 ~ dissolved
IIF 23 - Secretary → ME
21
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (21 parents)
Equity (Company account)
151,400 GBP2024-07-31
Officer
2019-07-23 ~ 2020-08-10
IIF 13 - Director → ME
2023-03-02 ~ now
IIF 19 - Director → ME
22
1st Floor 69-70 Long Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ dissolved
IIF 16 - Director → ME