1
1-2 Craven Road, London, England
Dissolved Corporate (5 parents)
Officer
2002-06-07 ~ dissolved
IIF 37 - Director → ME
2002-06-07 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
2
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-27 ~ now
IIF 62 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Morley Crescent East, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-06-29 ~ dissolved
IIF 88 - Director → ME
2005-06-29 ~ dissolved
IIF 53 - Secretary → ME
4
CARNABY INTERNATIONAL LIMITED - now
CARNABY INTERNATIONAL PLC
- 2024-09-02
04969597 80 Cheapside, London, England
Active Corporate (8 parents)
Officer
2007-02-09 ~ 2007-04-27
IIF 86 - Director → ME
2003-11-19 ~ 2005-11-20
IIF 89 - Director → ME
5
CARNABY PRODUCTION AND MANAGEMENT SERVICES LIMITED
05717447 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (4 parents)
Officer
2006-02-22 ~ 2018-05-29
IIF 91 - Director → ME
2006-02-22 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2025-03-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARNABY SALES AND DISTRIBUTION LIMITED
- now 04726332DAYS OF FEAR LIMITED
- 2005-05-12
04726332HOTEL AFRICA LIMITED
- 2003-09-09
04726332 Suite 412 Gilmoora House, 57-61 Mortimer Street, London
Active Corporate (3 parents)
Officer
2003-04-08 ~ 2020-04-16
IIF 41 - Director → ME
2014-08-08 ~ now
IIF 57 - Director → ME
2003-04-08 ~ 2020-04-16
IIF 49 - Secretary → ME
Person with significant control
2017-04-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 London Road, Cirencester, England
Active Corporate (7 parents)
Officer
2014-02-05 ~ 2020-11-19
IIF 74 - Director → ME
Person with significant control
2017-02-01 ~ 2020-11-19
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
8
Lloyds House, 6 Lloyds Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-05 ~ dissolved
IIF 77 - Director → ME
9
1-2 Craven Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-01-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
EMPIRE FILM DISTRIBUTION LIMITED
08556882 22 Christ Church Road, Epsom, England
Active Corporate (2 parents)
Officer
2014-09-01 ~ 2017-01-10
IIF 58 - Director → ME
11
1-2 Craven Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 34 - Director → ME
2007-03-02 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
HADLEIGH FINANCIAL MANAGEMENT LIMITED
04455807 Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (7 parents)
Officer
2002-06-06 ~ 2004-04-27
IIF 87 - Director → ME
2002-06-06 ~ now
IIF 60 - Director → ME
2002-06-06 ~ 2004-04-27
IIF 81 - Secretary → ME
2010-09-13 ~ now
IIF 85 - Secretary → ME
2004-04-27 ~ 2010-09-13
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-15
IIF 19 - Has significant influence or control → OE
13
HEADHUNTER THE FILM LTD - now
THE CORRUPTED MOVIE LIMITED
- 2022-10-05
09560342 Suite 412 Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2015-04-24 ~ 2020-05-22
IIF 75 - Director → ME
Person with significant control
2017-03-01 ~ 2020-05-22
IIF 29 - Ownership of shares – 75% or more → OE
14
HEADHUNTER THE MOVIE LTD
- 2022-03-21
13607346 Suite 412, Gilmoora House 57-61 Mortimer Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-07 ~ now
IIF 63 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
81a High Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-29 ~ dissolved
IIF 92 - Director → ME
16
M T L PROPERTY CONSULTANCY LIMITED
06000731Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-09-23 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2008-11-01 ~ 2012-08-31
IIF 39 - Director → ME
2012-09-01 ~ dissolved
IIF 35 - Director → ME
2008-11-01 ~ 2012-08-31
IIF 83 - Secretary → ME
17
38 Frederick Square, London, England
Dissolved Corporate (4 parents)
Officer
2023-09-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
20 Orange Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 45 - Director → ME
2015-06-12 ~ dissolved
IIF 73 - Director → ME
2014-03-27 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
PORTERFIELD PROPERTY CONSULTANTS LTD
05465435 5 Dumpton Gap Road, Broadstairs, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-27 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
1-2 Craven Road, London, England
Dissolved Corporate (3 parents)
Officer
2005-08-11 ~ dissolved
IIF 43 - Director → ME
2005-08-11 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 17 - Has significant influence or control → OE
21
Suite 412 Gilmoora House, 57-61 Mortimer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ dissolved
IIF 93 - Director → ME
2005-09-29 ~ dissolved
IIF 52 - Secretary → ME
22
20 Orange Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ 2016-05-01
IIF 79 - Director → ME
2016-10-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
303 SQUADRON LIMITED - 2018-09-04
Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2019-07-16 ~ 2020-09-21
IIF 47 - Director → ME
2020-09-21 ~ now
IIF 64 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
2019-07-16 ~ 2020-09-21
IIF 6 - Ownership of shares – 75% or more → OE
24
CAMEO POST PRODUCTION LIMITED
- 2019-04-08
10434043 Suie 412 Gilmoora House, 57-61 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-05 ~ dissolved
IIF 71 - Director → ME
2018-01-04 ~ 2021-05-05
IIF 72 - Director → ME
2018-01-04 ~ 2018-03-12
IIF 10 - Director → ME
Person with significant control
2018-01-09 ~ 2021-05-05
IIF 7 - Ownership of shares – 75% or more → OE
2021-05-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
25
Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
26
Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-10 ~ dissolved
IIF 68 - Director → ME
27
Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-10 ~ dissolved
IIF 67 - Director → ME
28
SOLAD PRODUCTIONS LIMITED
- now 10270140SOLOD LIMITED - 2017-02-20
KVTM LIMITED - 2017-02-03
Suie 412 Gilmoora House, 57-61 Mortimer Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-15 ~ 2021-05-05
IIF 69 - Director → ME
2021-05-05 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2018-01-04 ~ 2021-05-05
IIF 25 - Ownership of shares – 75% or more → OE
29
1-2 Craven Road, London, England
Dissolved Corporate (3 parents)
Officer
2002-11-19 ~ dissolved
IIF 44 - Director → ME
2002-11-19 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
30
Suite 412 Gilmoora House, 57-61 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 42 - Director → ME
31
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-09 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
32
57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-25 ~ now
IIF 61 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
33
7 Morley Crescent East, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-06-28 ~ dissolved
IIF 90 - Director → ME
2006-06-28 ~ dissolved
IIF 51 - Secretary → ME
34
THE DROP PICTURES LIMITED
- now 04653400 1-2 Craven Road, London, England
Dissolved Corporate (3 parents)
Officer
2003-02-04 ~ dissolved
IIF 40 - Director → ME
2003-02-04 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
35
USE ME FILM PRODUCTION LTD
- now 11522057 20 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
36
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2012-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
37
Suite 412 Gilmoore House 57-61 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2010-07-07 ~ dissolved
IIF 36 - Director → ME