1
HARBOUR PICTURES FILMS LIMITED
- now 02307418Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-11-25 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-11-06
HESPERID LIMITED - 1988-11-17
10 Orange Street, London
Active Corporate (12 parents)
Officer
1999-08-31 ~ 2008-12-12
IIF 24 - Director → ME
2
HARBOUR PICTURES HOLDINGS LIMITED
- now 02271019Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-25 during the appointment or period of control
Commencement of winding up on 2008-08-12 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2011-11-28
Dissolved on 2012-03-05
AGRAN BARTON TELEVISION LIMITED
- 2003-07-22
02271019PARAVISION (UK) LIMITED - 1993-11-09
PARAVISION LIMITED - 1988-10-21
RACESPARE LIMITED - 1988-08-09
150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-01 ~ 2009-02-02
IIF 22 - Director → ME
3
HARBOUR PICTURES PRODUCTIONS LIMITED - now
HARBOUR PICTURES TELEVISION LIMITED
- 2010-10-14
04185874Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-11-25 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-12-11
10 Orange Street, London
Active Corporate (8 parents)
Officer
2001-03-23 ~ 2008-12-12
IIF 25 - Director → ME
2001-03-23 ~ 2001-11-01
IIF 26 - Secretary → ME
4
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (6 parents)
Officer
2018-08-14 ~ 2020-09-30
IIF 10 - Director → ME
5
LBM DEAR ENGLAND LIMITED - now
LBM WHITE LINES LTD
- 2025-04-28
11758862 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2019-01-10 ~ 2020-09-30
IIF 4 - Director → ME
6
LBM INSOMNIA LIMITED - now
LBM SITTING IN LIMBO LTD
- 2023-02-14
12115219 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2019-07-22 ~ 2020-09-30
IIF 7 - Director → ME
7
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2019-06-20 ~ 2020-09-30
IIF 8 - Director → ME
8
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2020-01-20 ~ 2020-09-30
IIF 17 - Director → ME
9
LBM THIS CITY IS OURS LIMITED - now
LBM BEHIND HER EYES LTD
- 2024-02-14
11758855 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2019-01-10 ~ 2020-09-30
IIF 12 - Director → ME
10
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2020-01-09 ~ 2020-09-30
IIF 9 - Director → ME
11
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (10 parents)
Officer
2016-11-16 ~ 2020-09-30
IIF 3 - Director → ME
12
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (10 parents)
Officer
2017-09-14 ~ 2020-09-30
IIF 15 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2025-03-18
100 St. James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2018-07-11 ~ 2020-09-30
IIF 6 - Director → ME
14
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2018-04-04 ~ 2020-09-30
IIF 13 - Director → ME
15
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2019-05-09 ~ 2020-09-30
IIF 11 - Director → ME
16
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2017-09-25 ~ 2020-09-30
IIF 5 - Director → ME
17
NEWINCCO 1413 LIMITED
- 2018-06-13
10978003 11010341, 08264929, 10676915Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-04-01 ~ 2020-09-30
IIF 16 - Director → ME
18
LEFT BANK PICTURES (FILM) LIMITED
06483355 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-06-29 ~ 2020-09-30
IIF 18 - Director → ME
19
LEFT BANK PICTURES (TELEVISION) LIMITED
06483359 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (12 parents, 30 offsprings)
Officer
2016-06-29 ~ 2020-09-30
IIF 19 - Director → ME
20
GERONIMO FILM AND TV LIMITED - 2007-04-12
TONTO FILM AND TELEVISION LTD - 2006-12-18
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2016-06-29 ~ 2020-09-30
IIF 14 - Director → ME
21
MISBEHAVIOUR PRODUCTIONS LIMITED
11587479 Shipleys 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-25 ~ dissolved
IIF 20 - Director → ME
22
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
Corner House, 21 Coombe Road, London
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 23 - Director → ME
24
79 Grove Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 21 - Director → ME