1
Salisbury House, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,791 GBP2024-03-31
Officer
2011-11-01 ~ now
IIF 44 - Director → ME
2003-01-07 ~ 2003-01-07
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Salisbury House, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-52,189 GBP2024-03-31
Officer
1993-11-09 ~ now
IIF 22 - Director → ME
3
ALLIANCE FILM DISTRIBUTORS LIMITED
00628404 Salisbury House, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-34,727 GBP2024-07-31
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
4
ANGLO-AMERICAN ASSOCIATES LIMITED
00560928 Salisbury House, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,298 GBP2024-04-30
Officer
2003-07-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
5
AVON HOUSE PREPARATORY SCHOOL LIMITED
08313104 Salisbury House, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
165,521 GBP2024-08-31
Officer
2012-11-29 ~ now
IIF 47 - Director → ME
6
Salisbury House, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,667,706 GBP2023-08-31
Officer
1996-01-01 ~ now
IIF 23 - Director → ME
2003-01-07 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
GROSVENOR CARE (LONDON) LIMITED
- 2011-12-21
03723811CASTLE CARE UK LIMITED
- 2009-12-14
03723811 140 Rayne Road, Braintree, Essex, England
Active Corporate (7 parents)
Equity (Company account)
1,302,050 GBP2024-03-31
Officer
2002-12-30 ~ 2012-03-09
IIF 38 - Director → ME
8
14 Austin Friars, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
2009-07-11 ~ dissolved
IIF 51 - Director → ME
2009-07-11 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Austin Friars, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
2006-08-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
S Johnson & Co, 100 Overstone Road, Sywell, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2005-02-11 ~ 2010-10-19
IIF 57 - Secretary → ME
11
14 Austin Friars, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-102,572 GBP2016-03-31
Officer
2009-06-18 ~ dissolved
IIF 48 - Director → ME
2009-06-18 ~ dissolved
IIF 64 - Secretary → ME
12
Salisbury House, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-56,887 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 43 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Salisbury House, London, United Kingdom
Active Corporate (9 parents)
Total liabilities (Company account)
294,422 GBP2024-12-31
Officer
1993-11-09 ~ now
IIF 31 - Director → ME
14
FEATURE FILM FACILITIES LIMITED
00417595 Salisbury House, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-26,831 GBP2024-04-30
Officer
2003-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
15 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2003-06-17 ~ dissolved
IIF 40 - Director → ME
16
Salisbury House, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-19,421 GBP2024-09-30
Officer
2006-07-01 ~ now
IIF 24 - Director → ME
17
Salisbury House, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-17,103 GBP2024-03-31
Officer
1996-01-08 ~ now
IIF 27 - Director → ME
2011-03-08 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
Salisbury House, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
542,198 GBP2024-12-31
Officer
1993-11-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
19
GROSVENOR CARE (CHESHIRE) LIMITED
05832158 Bdo Llp, 3 Hardman Street, Manchester, Lancs
Dissolved Corporate (6 parents)
Officer
2008-03-10 ~ dissolved
IIF 49 - Director → ME
2008-03-10 ~ dissolved
IIF 66 - Secretary → ME
20
14 Austin Friars, London
Dissolved Corporate (3 parents)
Equity (Company account)
-17,853 GBP2021-02-28
Officer
2012-02-01 ~ dissolved
IIF 68 - Secretary → ME
21
Greenacres, Mayton Lane Broad Oak, Canterbury, Kent
Active Corporate (7 parents)
Equity (Company account)
190,270 GBP2024-09-30
Officer
2000-10-05 ~ 2006-09-14
IIF 55 - Director → ME
22
14 Austin Friars, London
Dissolved Corporate (10 parents)
Officer
2000-07-27 ~ 2002-04-11
IIF 65 - Secretary → ME
23
14 Austin Friars, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2013-06-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
24
Salisbury House, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-23,824 GBP2024-03-31
Officer
1996-01-22 ~ now
IIF 35 - Director → ME
2003-05-28 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
25
Salisbury House, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-16,039 GBP2024-12-31
Officer
2003-08-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
Salisbury House, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
53,673 GBP2024-03-31
Officer
2023-05-03 ~ now
IIF 45 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
27
PAWLEY & MALYON INVESTMENTS LIMITED
- 2012-04-03
02220723 C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
Liquidation Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,967 GBP2022-03-31
Officer
1993-01-21 ~ now
IIF 42 - Director → ME
2013-08-19 ~ now
IIF 70 - Secretary → ME
~ 2003-01-07
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
28
Berwick Hall, Abbess Roding, Ongar, Essex
Dissolved Corporate (2 parents)
Officer
2006-09-12 ~ dissolved
IIF 56 - LLP Designated Member → ME
29
Salisbury House, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-102,347 GBP2024-04-30
Officer
2003-03-11 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
30
PETER ROGERS PRODUCTIONS LIMITED
00414245 22 Golden Square, London
Active Corporate (19 parents)
Equity (Company account)
-34,895 GBP2024-03-31
Officer
2003-02-24 ~ 2013-05-22
IIF 39 - Director → ME
31
SEVEN HILLS FILM PRODUCTIONS LIMITED
00634811 Salisbury House, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-82,761 GBP2024-03-31
Officer
2003-01-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
32
14 Austin Friars, London
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 53 - Director → ME
33
THE QUADRANT MANAGEMENT COMPANY LIMITED
02264454 7 Bell Yard, London, England
Active Corporate (13 parents)
Equity (Company account)
-8 GBP2025-03-31
Officer
2001-05-17 ~ 2007-12-06
IIF 58 - Secretary → ME
34
THE SHEILA FERRARI DYSLEXIA CENTRE LIMITED
08313336 Salisbury House, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
35,968 GBP2024-08-31
Officer
2012-11-29 ~ now
IIF 46 - Director → ME
35
Salisbury House, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-37,250 GBP2023-05-31
Officer
1988-03-17 ~ now
IIF 28 - Director → ME
2011-03-08 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
36
Salisbury House, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-17,495 GBP2024-03-31
Officer
1994-08-10 ~ now
IIF 30 - Director → ME
37
PANTHER NETWORKS LIMITED - 1995-02-01
Berwick Hall, Abbess Roding, Ongar, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
-23,046 GBP2017-12-31
Officer
2011-12-05 ~ dissolved
IIF 54 - Director → ME
2011-12-05 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
38
140 Rayne Road, Braintree, Essex, England
Active Corporate (4 parents)
Equity (Company account)
259,229 GBP2024-03-31
Officer
2006-07-20 ~ 2016-11-22
IIF 36 - Director → ME
Person with significant control
2016-07-19 ~ 2016-11-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
39
14 Austin Friars, London, England
Dissolved Corporate (8 parents)
Officer
2005-03-01 ~ dissolved
IIF 50 - Director → ME