1
Unit D, Faringdon Avenue, Romford, England
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
NO PRESSURE FILM LTD
- 2022-09-07
14271871 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2022-08-02 ~ 2022-10-06
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Suite D, The Business Centre, Faringdon Avenue, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit D, Faringdon Avenue, Romford, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
Suite D The Business Centre, Faringdon Avenue, Romford, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit D, Faringdon Avenue, Romford, England
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
Suite D, The Business Centre, Faringdon Avenue, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite D The Business Centre, Faringdon Avenue, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-13 ~ dissolved
IIF 25 - Director → ME
10
PICTURE PERFECT FILMS LTD
- now 11122757SCOTS FILM LIMITED
- 2019-02-25
11122757 Suite D The Business Centre, Faringdon Avenue, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite D The Business Centre, Faringdon Avenue, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-03-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
REBELLION FILM LIMITED
- 2019-01-08
10749474 Suite D, The Business Centre, The Business Centre, Faringdon Avenue, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-02 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit D, Faringdon Avenue, Romford, England
Dissolved Corporate (1 parent)
Officer
2022-12-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-12-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
Suite D The Business Centre, Faringdon Avenue, Romford, England
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
Suite D The Business Centre, Faringdon Avenue, Romford, England
Dissolved Corporate (2 parents)
Officer
2022-06-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit D, Faringdon Avenue, Romford, England
Dissolved Corporate (1 parent)
Officer
2022-12-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-12-20 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE