1
8 Elm Court, Arden Street, Stratford-upon-avon, England
Active Corporate (3 parents)
Equity (Company account)
338 GBP2024-07-31
Officer
2018-02-23 ~ 2021-02-25
IIF 19 - Secretary → ME
2
Long View, Bushton Lane, Anslow, Staffordshire
Dissolved Corporate (3 parents)
Officer
2021-02-01 ~ 2021-06-13
IIF 15 - Director → ME
Person with significant control
2021-02-01 ~ 2021-04-05
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
C/o Two Matts Llp, 151 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 5 - Director → ME
4
C/o Two Matts Llp, 151 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-30 ~ 2025-03-24
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
C/o Two Matts, 151 Wardour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
23,824 GBP2025-02-28
Officer
2018-03-05 ~ 2022-03-25
IIF 17 - Secretary → ME
6
6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents)
Equity (Company account)
3,145,219 GBP2024-12-31
Officer
2018-04-06 ~ 2022-05-31
IIF 22 - Secretary → ME
7
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
191,198 GBP2024-03-31
Officer
2022-07-21 ~ now
IIF 9 - Director → ME
8
CINICITY PICTURES LIMITED - 2009-01-16
LAWRENCE TAUBMAN PRODUCTIONS LIMITED - 2008-12-05
BOPHA! PRODUCTIONS LIMITED - 1995-12-29
LAWRENCE TAUBMAN PRODUCTIONS LIMITED - 1992-06-19
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-48,668 GBP2024-04-30
Officer
2018-03-05 ~ now
IIF 18 - Secretary → ME
9
Flat 41, Carmichael Court, Grove Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
101,694 GBP2024-12-31
Officer
2020-09-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
DAME MARGARET CROSS PRODUCTIONS LIMITED
- now 00853486MAGGIE SMITH PRODUCTIONS LIMITED
- 2018-03-22
00853486 C/o Two Matts, 151 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
9,590,007 GBP2024-06-30
Officer
2016-02-09 ~ now
IIF 6 - Director → ME
11
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-06 ~ now
IIF 24 - Secretary → ME
12
C/o Two Matts, 151 Wardour Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3,131,126 GBP2024-03-31
Officer
2020-10-06 ~ now
IIF 4 - Director → ME
2018-02-23 ~ now
IIF 28 - Secretary → ME
13
FIFTY CANNON ENTERTAINMENT (UK) LTD
04099230 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-106,757 GBP2019-12-31
Officer
2018-04-06 ~ dissolved
IIF 20 - Secretary → ME
14
JAMYJAR LIMITED - 2015-04-14
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
150,017 GBP2024-04-30
Officer
2018-04-06 ~ now
IIF 29 - Secretary → ME
15
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
4,852,352 GBP2024-12-31
Officer
2018-04-06 ~ now
IIF 16 - Secretary → ME
16
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (256 parents, 22 offsprings)
Officer
2014-04-22 ~ 2020-06-30
IIF 2 - LLP Member → ME
17
MCSHANE PRODUCTIONS LIMITED
- now 02657044JOINLEAGUE LIMITED - 1992-01-28
C/o Two Matts, 151 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-23,570 GBP2024-03-31
Officer
2019-06-17 ~ now
IIF 7 - Director → ME
18
41 Carmichael Court Grove Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
19
NORMAN GORMAN AND SONS LIMITED
- now 07125108NORMAN GORMAN LIMITED - 2010-01-21
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (4 parents)
Equity (Company account)
2,295,070 GBP2024-01-31
Officer
2018-04-06 ~ now
IIF 23 - Secretary → ME
20
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2018-02-23 ~ now
IIF 31 - Secretary → ME
21
Flat 41 Carmichael Court, Grove Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
Causeway House, Dane Street, Bishops Stortford, Hertfordshire
Active Corporate (80 parents, 58 offsprings)
Officer
2010-07-05 ~ 2014-02-28
IIF 1 - LLP Member → ME
23
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,533,108 GBP2024-12-31
Officer
2018-04-06 ~ now
IIF 30 - Secretary → ME
24
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
687,505 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-23 ~ 2022-04-08
IIF 25 - Secretary → ME
25
2 London Wall Place, 6th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
3,297,379 GBP2024-06-30
Officer
2018-02-23 ~ 2022-03-25
IIF 26 - Secretary → ME
26
41 Carmichael Court, Grove Road Barnes, London
Dissolved Corporate (4 parents)
Officer
2002-09-16 ~ dissolved
IIF 14 - Director → ME
27
41 Carmichael Court, Grove Road, Barnes, London, Uk
Dissolved Corporate (5 parents)
Officer
2008-01-12 ~ dissolved
IIF 13 - Director → ME
2007-10-26 ~ dissolved
IIF 34 - Secretary → ME
2008-01-12 ~ dissolved
IIF 35 - Secretary → ME
28
6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents)
Equity (Company account)
3,581,929 GBP2024-10-31
Officer
2018-02-23 ~ 2022-08-04
IIF 27 - Secretary → ME
29
THE REDUCED HEIGHT COMPANY LIMITED
- now 08730277THE REDUCED HEIGHT THEATRE COMPANY LIMITED - 2015-11-26
12 High Street, Stanford-le-hope, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
549,263 GBP2024-10-31
Officer
2018-04-06 ~ 2023-10-23
IIF 32 - Secretary → ME
30
12 High Street, Stanford-le-hope, England
Active Corporate (6 parents)
Equity (Company account)
400 GBP2024-10-31
Officer
2018-04-06 ~ 2023-10-23
IIF 33 - Secretary → ME
31
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 10 - Director → ME
32
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
70,890 GBP2019-11-30
Officer
2018-04-06 ~ dissolved
IIF 21 - Secretary → ME