1
ACHILLE PRODUCTIONS (TBOH) LIMITED
11499432 C/o Malde & Co, 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-03 ~ 2019-10-29
IIF 23 - Director → ME
2
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-01-10 ~ 2018-12-31
IIF 21 - Director → ME
3
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-12-15 ~ 2018-02-28
IIF 30 - Director → ME
4
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-09-01 ~ 2018-12-31
IIF 48 - Director → ME
5
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-08-23 ~ 2018-12-31
IIF 32 - Director → ME
6
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-20 ~ 2018-12-31
IIF 42 - Director → ME
7
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-01-26 ~ 2018-12-31
IIF 46 - Director → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-03 ~ 2017-07-21
IIF 43 - Director → ME
9
9a Dallington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-08 ~ 2019-12-10
IIF 37 - Director → ME
10
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-12-31
IIF 27 - Director → ME
11
15 Golden Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-12-14 ~ 2018-02-28
IIF 44 - Director → ME
12
CLIFFORD TERRACE MANAGEMENT COMPANY LTD
14826984 4 Clifford Terrace, Church Walk, London, England
Active Corporate (6 parents)
Officer
2023-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 12 - Has significant influence or control → OE
13
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-08-23 ~ 2018-12-31
IIF 34 - Director → ME
14
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-12-06 ~ 2018-12-31
IIF 4 - Director → ME
15
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-01-17 ~ 2018-12-31
IIF 17 - Director → ME
16
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-12 ~ 2018-12-31
IIF 29 - Director → ME
17
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-01-05 ~ 2018-12-31
IIF 26 - Director → ME
18
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-10 ~ dissolved
IIF 6 - Director → ME
19
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-07 ~ 2018-12-31
IIF 16 - Director → ME
20
GIFFLAR (PATRIOT) FILMS LIMITED
11466213 Parcels Building, 14 Bird Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ 2019-06-10
IIF 38 - Director → ME
21
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-06 ~ 2018-12-31
IIF 24 - Director → ME
22
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-21 ~ 2018-12-31
IIF 20 - Director → ME
23
INGENIOUS MEDIA DIRECTOR LIMITED
11711211 Parcels Building, 14 Bird Street, London, England
Active Corporate (18 parents, 161 offsprings)
Officer
2018-12-04 ~ 2023-10-16
IIF 11 - Director → ME
24
19 Langham Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 1 - Director → ME
25
Shipleys Llp, 10 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-15 ~ 2023-09-19
IIF 25 - Director → ME
26
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-03 ~ 2018-12-31
IIF 45 - Director → ME
27
9 Greek Street, London
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ 2019-12-10
IIF 19 - Director → ME
28
MISBEHAVIOUR PRODUCTIONS LIMITED
11587479 Shipleys 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-07 ~ dissolved
IIF 50 - Director → ME
29
The Wood Shed Batcombe Vale, Batcombe, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-22 ~ dissolved
IIF 31 - Director → ME
30
RAYMI FILMS LIMITED - 2014-02-24
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-08-22 ~ 2019-04-17
IIF 9 - Director → ME
31
REDGILL SELMA PRODUCTIONS LIMITED
08951690 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2017-08-22 ~ dissolved
IIF 7 - Director → ME
32
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-03-22 ~ 2018-12-31
IIF 33 - Director → ME
33
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-08-23 ~ 2018-12-31
IIF 40 - Director → ME
34
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-05-08 ~ 2018-12-31
IIF 18 - Director → ME
35
ROOKFIELD (COLETTE) LIMITED
- 2017-02-23
10080708 15 Golden Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 39 - Director → ME
36
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-02-10 ~ 2018-12-31
IIF 28 - Director → ME
37
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-01-11 ~ 2018-12-31
IIF 22 - Director → ME
38
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-12-02 ~ 2018-12-31
IIF 15 - Director → ME
39
3 Clifford Terrace, Church Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
40
99 Kenton Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2017-06-08 ~ 2019-10-29
IIF 8 - Director → ME
41
15 Golden Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ dissolved
IIF 36 - Director → ME
42
3 Clifford Terrace, Church Walk, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
43
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-04 ~ 2019-10-29
IIF 10 - Director → ME
44
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-02-10 ~ 2018-12-31
IIF 49 - Director → ME
45
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (11 parents)
Officer
2017-02-10 ~ 2018-12-31
IIF 41 - Director → ME
46
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-01-13 ~ 2019-10-15
IIF 5 - Director → ME
47
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-10 ~ dissolved
IIF 47 - Director → ME
48
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-01-13 ~ 2018-12-31
IIF 35 - Director → ME