1
BENCHMARK FILM PRODUCTIONS LIMITED
- now 05516185FOUNDATION FILMS LIMITED
- 2011-01-13
05516185 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2005-07-22 ~ now
IIF 7 - Director → ME
2005-07-22 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 12 - Director → ME
3
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 16 - Director → ME
2008-07-02 ~ dissolved
IIF 1 - Secretary → ME
4
BENCHMARK MEDIA CAPITAL LIMITED
09378300 20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 8 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
BENCHMARK FILM PRODUCTION MANAGEMENT LIMITED
- 2013-06-25
07164515BENCHMARK FILMS INTERNATIONAL LTD
- 2011-12-12
07164515 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ dissolved
IIF 11 - Director → ME
7
MATRIX PARTNERSHIP SERVICES LIMITED
- now 04773423MFF (WHITE NOISE) LIMITED
- 2004-03-22
04773423 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2003-07-28 ~ 2004-03-26
IIF 22 - Director → ME
8
PUSHTELL LIMITED - 2002-04-15
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-07-28 ~ 2004-11-12
IIF 20 - Director → ME
9
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-07-28 ~ 2004-11-12
IIF 19 - Director → ME
10
MFF (TRISTAN UND ISOLDE) LIMITED
04622205 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
Dissolved Corporate (11 parents)
Officer
2003-07-28 ~ 2004-11-12
IIF 21 - Director → ME
11
MFF (YOUNG AND BEAUTIFUL) LIMITED
- now 04494836FAMEGLAD LIMITED - 2002-08-08
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-07-28 ~ 2004-11-12
IIF 23 - Director → ME
12
NEXUS CONTENT DISTRIBUTION LIMITED
- now 10992051NEXUS FILM SALES LIMITED
- 2019-07-24
10992051 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2002-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
29 Kings Drive, Eastbourne, England
Active Corporate (10 parents)
Officer
2000-01-22 ~ 2000-03-06
IIF 10 - Director → ME
2000-01-22 ~ 2000-09-10
IIF 4 - Secretary → ME
16
SYNDICATE FILM PRODUCTIONS LIMITED
09514789 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
145-157 St. John Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-22 ~ dissolved
IIF 9 - Director → ME
2005-07-22 ~ dissolved
IIF 2 - Secretary → ME
18
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 13 - Director → ME
20
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE