1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2
2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, United Kingdom
Active Corporate (28 parents)
Net Assets/Liabilities (Company account)
-442,724 GBP2024-04-05
Officer
2003-06-11 ~ now
IIF 8 - LLP Member → ME
3
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
162,919 GBP2020-10-20
Officer
2012-04-20 ~ 2014-12-09
IIF 52 - Director → ME
4
STARLIGHT PLACES HEARTLESS LTD
- 2013-02-13
06340051STARLIGHT PLACES HEARTLES LTD
- 2008-05-14
06340051 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ 2014-12-09
IIF 30 - Director → ME
5
73 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-2,901,383 GBP2021-05-31
Officer
2007-11-13 ~ 2014-12-09
IIF 54 - Director → ME
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-54,343 GBP2021-05-31
Officer
2008-05-20 ~ 2014-12-09
IIF 25 - Director → ME
7
Warwick Consultancy Services Limited Po Box 698, 2nd Floor, Titchfield House, 65-69 Tabernacle Street, London, Uk
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ dissolved
IIF 37 - Director → ME
8
CINEMA ASSET MANAGEMENT LIMITED
- now 08015434 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
-25,320 GBP2024-04-30
Officer
2012-04-02 ~ 2014-12-09
IIF 26 - Director → ME
9
2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2014-12-09
IIF 73 - Director → ME
10
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ dissolved
IIF 62 - Director → ME
11
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-08-30 ~ dissolved
IIF 60 - Director → ME
12
CINEMA FOUR SPV 1 LIMITED
- now 06425501 73 Cornhill, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-411,204 GBP2022-09-09
Officer
2007-11-13 ~ 2014-12-09
IIF 56 - Director → ME
13
2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2014-12-09
IIF 72 - Director → ME
14
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-30 ~ dissolved
IIF 66 - Director → ME
15
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ dissolved
IIF 67 - Director → ME
16
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ dissolved
IIF 68 - Director → ME
17
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-12,507 GBP2022-08-31
Officer
2012-02-08 ~ 2014-12-09
IIF 36 - Director → ME
18
2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 31 - Director → ME
19
2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2014-12-09
IIF 71 - Director → ME
20
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ dissolved
IIF 59 - Director → ME
21
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-79,468 GBP2022-09-30
Officer
2010-09-28 ~ 2014-12-09
IIF 35 - Director → ME
22
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
14,399 GBP2022-09-30
Officer
2010-09-28 ~ 2014-12-09
IIF 43 - Director → ME
23
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-995,409 GBP2022-03-31
Officer
2011-03-22 ~ 2014-12-09
IIF 50 - Director → ME
24
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-162,975 GBP2020-09-09
Officer
2009-06-10 ~ 2014-12-09
IIF 65 - Director → ME
25
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-89,659 GBP2021-02-24
Officer
2009-06-10 ~ 2014-12-09
IIF 63 - Director → ME
26
2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2014-12-09
IIF 70 - Director → ME
27
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-30 ~ dissolved
IIF 61 - Director → ME
28
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-462,880 GBP2020-05-31
Officer
2007-05-10 ~ 2014-12-09
IIF 7 - Director → ME
29
73 Cornhill, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
52,999 GBP2022-02-13
Officer
2007-05-10 ~ 2014-12-09
IIF 6 - Director → ME
30
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
43 GBP2022-02-28
Officer
2012-02-23 ~ 2014-12-09
IIF 40 - Director → ME
31
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
68,192 GBP2022-11-02
Officer
2009-09-02 ~ 2014-12-09
IIF 33 - Director → ME
32
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-30 ~ dissolved
IIF 58 - Director → ME
33
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-29 ~ 2014-12-09
IIF 4 - Director → ME
34
73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
135,326 GBP2022-07-31
Officer
2006-11-29 ~ 2014-12-09
IIF 5 - Director → ME
35
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,715,283 GBP2022-08-31
Officer
2010-04-08 ~ 2014-12-09
IIF 34 - Director → ME
36
COOLABI LIMITED - now
COOLABI PLC - 2012-05-22
9 Kingsway, 4th Floor, London
Active Corporate (22 parents, 17 offsprings)
Officer
1999-03-16 ~ 1999-10-29
IIF 2 - Director → ME
37
20 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ dissolved
IIF 38 - Director → ME
38
DIRT ROAD PRODUCTIONS LIMITED
- now 07321447MATADOR LAFAYETTE LIMITED
- 2010-08-09
07321447 2nd Floor, Titchfield House 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 27 - Director → ME
39
2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 49 - Director → ME
40
2nd Floor Titchfield House, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ 2014-12-09
IIF 29 - Director → ME
41
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-10-31
Officer
2012-10-01 ~ 2014-12-09
IIF 42 - Director → ME
42
2nd Floor 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-12-09
IIF 11 - Director → ME
43
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-57 GBP2024-03-31
Officer
2003-03-27 ~ 2006-06-20
IIF 1 - Director → ME
2004-03-23 ~ 2013-12-03
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
44
INFINITE PICTURES LIMITED
- now 08223642INFINATE PICTURES LIMITED
- 2012-09-26
08223642 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2020-09-30
Officer
2012-09-21 ~ 2014-11-26
IIF 39 - Director → ME
45
INTERNATIONAL PICTURES FOUR LIMITED
07305489 2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
936,534 GBP2017-07-31
Officer
2010-07-06 ~ 2014-12-09
IIF 19 - Director → ME
46
INTERNATIONAL PICTURES ONE LIMITED
07305503 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-06 ~ 2014-12-09
IIF 17 - Director → ME
47
INTERNATIONAL PICTURES THREE LIMITED
07305535 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
44,676 GBP2017-07-01 ~ 2018-06-30
Officer
2010-07-06 ~ 2014-12-09
IIF 16 - Director → ME
48
INTERNATIONAL PICTURES TWO LIMITED
07305585 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
94,024 GBP2017-07-01 ~ 2018-06-30
Officer
2010-07-06 ~ 2014-12-09
IIF 15 - Director → ME
49
MATADOR PICTURES ASSET MANAGEMENT LIMITED
- now 07875570MATADOR PICTURES ASSETS 1 LIMITED
- 2012-11-07
07875570 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2011-12-08 ~ 2014-12-09
IIF 21 - Director → ME
50
MATADOR PICTURES DEVELOPMENT LIMITED
07540541 2nd Floor, Titchfield House 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2014-12-09
IIF 47 - Director → ME
51
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
-38,281 GBP2024-06-30
Officer
2010-07-20 ~ 2014-12-09
IIF 18 - Director → ME
52
MATADOR PICTURES MUSIC PUBLISHING LIMITED
07540608 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2014-12-09
IIF 51 - Director → ME
53
MATADOR PICTURES PRODUCTIONS LIMITED
07540519 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-02-23 ~ 2014-12-09
IIF 44 - Director → ME
54
MATADOR PICTURES PUBLISHING LIMITED
07540568 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2014-12-09
IIF 45 - Director → ME
55
MATADOR PICTURES TELEVISION LIMITED
07540537 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2014-12-09
IIF 46 - Director → ME
56
NUMBERS STATION DISTRIBUTION LIMITED
07829054 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 12 - Director → ME
57
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 13 - Director → ME
58
2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 14 - Director → ME
59
NUMBERS STATION PRODUCTIONS LTD
07686021 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 48 - Director → ME
60
159 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-06 ~ dissolved
IIF 64 - Director → ME
61
Highfield Grange Highfield, Bubwith, Selby, North Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
675,579 GBP2020-06-30
Officer
2013-05-08 ~ 2013-11-11
IIF 22 - Director → ME
62
RUSSELL SQUARE PRODUCTIONS LIMITED
- now 04181807SIMPART NO.220 LIMITED - 2001-04-09
Third Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2009-07-16
IIF 3 - Director → ME
63
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,064,312 GBP2020-03-31
Officer
2014-06-24 ~ 2014-12-09
IIF 41 - Director → ME
64
2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 23 - Director → ME
65
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ 2014-12-09
IIF 28 - Director → ME
66
159 Wardour Street, London
Dissolved Corporate (5 parents)
Officer
1999-11-19 ~ dissolved
IIF 9 - Director → ME
1999-11-19 ~ 2006-07-01
IIF 74 - Secretary → ME
67
Mayfield Steels Lane, Oxshott, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
1997-07-02 ~ 2015-06-01
IIF 10 - Director → ME
1997-07-02 ~ 1999-12-10
IIF 75 - Secretary → ME
68
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-4,999 GBP2023-05-31
Officer
2014-05-12 ~ 2014-12-09
IIF 20 - Director → ME
69
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-360 GBP2019-07-01 ~ 2020-06-30
Officer
2012-11-29 ~ 2014-12-09
IIF 24 - Director → ME
70
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-06-12 ~ 2014-12-09
IIF 69 - Director → ME
71
2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 32 - Director → ME
72
ULTIMATE PICTURES DEVELOPMENT LIMITED
08986728 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-133,895 GBP2021-06-30
Officer
2014-04-08 ~ 2014-12-09
IIF 53 - Director → ME
73
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
5,078,512 GBP2020-06-30
Officer
2013-09-09 ~ 2014-12-09
IIF 57 - Director → ME