1
ALLEGRO PICTURES (UK) LIMITED
- now 09839121SILVER LINING PRODUCTIONS NO.30 LIMITED
- 2018-06-19
09839121 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
2
16 41 Millharbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
3
16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-21 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
4
ARISTOS PRODUCTIONS NO.1 LIMITED
- now 08550348ARISTOS FILMS LIMITED
- 2016-01-18
08550348 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 164 - Has significant influence or control → OE
5
BLAZING PRODUCTIONS LTD - now
BLAZING SAMURAI PRODUCTIONS LIMITED
- 2015-06-04
08950920HEAR MY VOICE PRODUCTIONS LIMITED
- 2014-11-12
08950920 Suite 7 The Sanctuary, 23 Oakhill Grove, Surbiton, England
Active Corporate (12 parents)
Officer
2014-03-20 ~ 2015-04-08
IIF 12 - Director → ME
6
CRASH DUMMIES PROSTHETICS DEVELOPMENT I LIMITED
- now 09381357SILVER LINING PRODUCTIONS NO.14 LIMITED
- 2017-07-25
09381357 37 The Drive, Cranleigh, England
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2017-07-28
IIF 1 - Director → ME
Person with significant control
2017-01-09 ~ 2017-07-28
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
7
CREATIVE MEDIA INVESTMENTS LIMITED
10345231 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-03-01 ~ 2017-10-24
IIF 46 - Director → ME
8
HUGO FILM DEVELOPMENTS LTD
- now 09530926SILVER LINING PRODUCTIONS NO.22 LIMITED
- 2015-11-12
09530926 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-08 ~ dissolved
IIF 66 - Director → ME
9
IMMERSIVERSE FILMS LIMITED - now
Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ 2017-10-24
IIF 6 - Director → ME
Person with significant control
2016-11-30 ~ 2017-10-24
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
10
SILVER LINING PRODUCTIONS NO.15 LIMITED
- 2018-03-09
09385660 Claremont House, 70-72 Alma Road, Windsor, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ 2019-05-04
IIF 63 - Director → ME
Person with significant control
2017-01-13 ~ 2019-04-01
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
11
10 Coda Centre, 189 Munster Road, London
Dissolved Corporate (4 parents)
Officer
2014-03-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
12
NEUROMANCER FILM DEVELOPMENTS LTD
08758727 Suite 10, The Sanctuary, 23 Oak Hill Grove, Surbiton, England
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 47 - Director → ME
13
ORLANDO PRODUCTIONS LIMITED - now
PS FILM DISTRIBUTION LTD
- 2017-05-23
09290475 3 Beaufort Close, Marlow, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-31 ~ 2015-12-02
IIF 14 - Director → ME
14
RICHMOND PICTURES LTD - now
TRESPASSERS PRODUCTIONS LIMITED
- 2019-08-09
09604894 20 Poplar Close, Epsom, Surrey, England
Active Corporate (5 parents)
Officer
2015-05-22 ~ 2016-06-20
IIF 13 - Director → ME
15
SEVERANCE PRODUCTIONS LTD
- now 08550217THE JOB FILM DEVELOPMENT LIMITED
- 2015-10-19
08550217 Suite 7 The Sanctuary, 23 Oakhill Grove, Surbiton, England
Active Corporate (6 parents)
Officer
2013-05-30 ~ 2021-04-09
IIF 43 - Director → ME
16
16, 41 Millharbour, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ 2018-11-26
IIF 64 - Director → ME
Person with significant control
2017-08-09 ~ 2018-11-26
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
17
SILVER LINING FILM DEVELOPMENTS LTD
08245394 16, 41 Millharbour, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-09 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-10-09 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
18
SILVER LINING INNOVATIVE MANAGEMENT LTD
09604617 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-05-22 ~ now
IIF 45 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
19
SILVER LINING PRODUCTIONS NO.10 LIMITED
09362072 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
20
SILVER LINING PRODUCTIONS NO.11 LIMITED
09381282 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-09 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
21
SILVER LINING PRODUCTIONS NO.12 LIMITED
09385977 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
22
SILVER LINING PRODUCTIONS NO.13 LIMITED
09381361 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 136 - Right to appoint or remove directors → OE
23
SILVER LINING PRODUCTIONS NO.16 LIMITED
09444369 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
24
SILVER LINING PRODUCTIONS NO.17 LIMITED
09444360 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2015-02-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
25
SILVER LINING PRODUCTIONS NO.18 LIMITED
09444433 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2015-02-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
26
SILVER LINING PRODUCTIONS NO.19 LIMITED
09444370 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
27
SILVER LINING PRODUCTIONS NO.20 LIMITED
09455969 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2015-02-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
28
SILVER LINING PRODUCTIONS NO.21 LIMITED
09605035 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
29
SILVER LINING PRODUCTIONS NO.23 LIMITED
09664748 110 41 Millharbour, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Has significant influence or control → OE
IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Has significant influence or control over the trustees of a trust → OE
30
SILVER LINING PRODUCTIONS NO.24 LIMITED
09838747 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
31
SILVER LINING PRODUCTIONS NO.25 LIMITED
09838990 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 126 - Right to appoint or remove directors → OE
32
SILVER LINING PRODUCTIONS NO.26 LIMITED
09839119 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
33
SILVER LINING PRODUCTIONS NO.27 LIMITED
09839090 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
34
SILVER LINING PRODUCTIONS NO.28 LIMITED
09839100 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
35
SILVER LINING PRODUCTIONS NO.29 LIMITED
09839060 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
36
SILVER LINING PRODUCTIONS NO.31 LIMITED
09839081 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
37
SILVER LINING PRODUCTIONS NO.32 LIMITED
09839103 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
38
SILVER LINING PRODUCTIONS NO.33 LIMITED
09839338 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
39
SILVER LINING PRODUCTIONS NO.34 LIMITED
09839174 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
40
SILVER LINING PRODUCTIONS NO.35 LIMITED
09839372 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
41
SILVER LINING PRODUCTIONS NO.36 LIMITED
09839188 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
42
SILVER LINING PRODUCTIONS NO.37 LIMITED
09839200 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
43
SILVER LINING PRODUCTIONS NO.38 LIMITED
09839246 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
44
SILVER LINING PRODUCTIONS NO.39 LIMITED
- now 09212770PEGGY SUE PRODUCTIONS LTD
- 2015-11-26
09212770 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
45
SILVER LINING PRODUCTIONS NO.4 LIMITED
09266636 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
46
SILVER LINING PRODUCTIONS NO.41 LIMITED
09972324 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
47
SILVER LINING PRODUCTIONS NO.42 LIMITED
- now 08988337BUSBYUMAN PRODUCTIONS LTD
- 2016-03-08
08988337 Innovation House C/o Subtilis Accountancy, Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 137 - Has significant influence or control → OE
48
SILVER LINING PRODUCTIONS NO.43 LIMITED
10162406 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
49
SILVER LINING PRODUCTIONS NO.44 LIMITED
10162428 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
50
SILVER LINING PRODUCTIONS NO.45 LIMITED
10162274 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
51
SILVER LINING PRODUCTIONS NO.46 LIMITED
10162527 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
52
SILVER LINING PRODUCTIONS NO.47 LIMITED
10162489 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
53
SILVER LINING PRODUCTIONS NO.48 LIMITED
10369011 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 97 - Has significant influence or control → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
54
SILVER LINING PRODUCTIONS NO.49 LIMITED
10368934 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
55
SILVER LINING PRODUCTIONS NO.5 LIMITED
08589039 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 125 - Has significant influence or control → OE
56
SILVER LINING PRODUCTIONS NO.50 LIMITED
10368817 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
57
SILVER LINING PRODUCTIONS NO.51 LIMITED
10368902 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
58
SILVER LINING PRODUCTIONS NO.52 LIMITED
10369204 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
59
SILVER LINING PRODUCTIONS NO.53 LIMITED
10369217 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
60
SILVER LINING PRODUCTIONS NO.54 LIMITED
10369141 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
61
SILVER LINING PRODUCTIONS NO.55 LIMITED
10369377 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
62
SILVER LINING PRODUCTIONS NO.56 LIMITED
10369403 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
63
SILVER LINING PRODUCTIONS NO.57 LIMITED
10369325 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
64
SILVER LINING PRODUCTIONS NO.7 LIMITED
09311937 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 123 - Has significant influence or control → OE
65
SILVER LINING PRODUCTIONS NO.8 LIMITED
09311355 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
66
SILVER LINING PRODUCTIONS NO1 LIMITED
- now 08364411SILVER LININGS PRODUCTIONS NO1 LIMITED
- 2013-02-22
08364411 39 Long Acre, London, Greater London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-01-17 ~ 2017-10-24
IIF 22 - Director → ME
Person with significant control
2017-05-07 ~ 2017-10-24
IIF 161 - Has significant influence or control → OE
67
SILVER LINING PRODUCTIONS NO2 LIMITED
- now 08364360SILVER LININGS PRODUCTIONS NO2 LIMITED
- 2013-02-22
08364360 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2013-01-17 ~ dissolved
IIF 51 - Director → ME
68
SILVER LINING PRODUCTIONS NO3 LIMITED
- now 08364443SILVER LININGS PRODUCTIONS NO3 LIMITED
- 2013-02-22
08364443 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-05-07 ~ dissolved
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
69
Silver Lining Innovative Management Ltd, 110 41 Millharbour, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
70
SILVER LININGS PRODUCTIONS NO6 LIMITED
09134898 Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
71
SLATE PICTURES DEVELOPMENT LIMITED
08949632 Field Fisher Waterhouse Llp, Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-20 ~ 2014-09-19
IIF 11 - Director → ME
72
16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
73
22 Stephenson Way, Third Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 87 - Director → ME
74
Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ 2017-10-24
IIF 8 - Director → ME
Person with significant control
2016-11-30 ~ 2017-10-24
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
75
Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ 2017-10-24
IIF 5 - Director → ME
Person with significant control
2016-11-30 ~ 2017-10-24
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
76
SILVER LINING PRODUCTIONS NO.40 LIMITED
- 2017-03-14
08978317THE HIVE PRODUCTIONS S2 LIMITED
- 2015-11-27
08978317 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
77
98 Lancaster Road, Newcastle Under Lyme, Staffordshire, England
Active Corporate (3 parents)
Officer
2016-12-08 ~ 2017-07-11
IIF 33 - Director → ME
Person with significant control
2016-12-08 ~ 2017-12-06
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
78
SPACE HOPPER FILMS LIMITED
- now 09361153SILVER LINING PRODUCTIONS NO.9 LIMITED
- 2019-09-23
09361153 1st Floor Corsica Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2014-12-18 ~ 2021-04-10
IIF 86 - Director → ME
Person with significant control
2016-12-12 ~ 2020-01-01
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
79
16 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
80
STONERUNNER FILM DEVELOPMENTS LIMITED
08685737 10 Coda Studio 189 Munster Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-09-11 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 122 - Has significant influence or control → OE
81
9 Kenilworth Avenue, Gloucester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-30 ~ dissolved
IIF 27 - Director → ME
82
TACTIC MUSIC PRODUCTIONS NO.1 LIMITED
09941966 110 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
83
TACTIC MUSIC PRODUCTIONS NO.2 LIMITED
09941881 110 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
84
TACTIC MUSIC PRODUCTIONS NO.3 LIMITED
09941984 110 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
85
TACTIC MUSIC PRODUCTIONS NO.4 LIMITED
09941924 110, 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
86
TACTIC MUSIC PRODUCTIONS NO.5 LIMITED
09942087 110, 41 Millharbour, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
87
UNCANNY STUDIOS LIMITED - now
Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ 2017-10-24
IIF 7 - Director → ME
Person with significant control
2016-11-30 ~ 2017-10-24
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
88
Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 129 - Has significant influence or control → OE