1
Ealing Studios, Ealing Green, London, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-08 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
2
Ealing Studios, Ealing Green, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-07 ~ nowIIF 3 - director → ME
Person with significant control
2021-10-07 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
3
Ealing Studios, Ealing Green, LondonDissolved corporate (1 parent)
Officer
2005-04-19 ~ dissolvedIIF 55 - director → ME
4
Ealing Studios, Ealing Green, LondonDissolved corporate (1 parent)
Equity (Company account)
10 GBP2021-02-23
Officer
2009-02-12 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control → OE
5
Ealing Green, Ealing, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-09
Officer
2014-03-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control as a member of a firm → OE
6
NEWINCCO 168 LIMITED - 2002-06-26
Ealing Studios, Ealing Green, LondonDissolved corporate (1 parent)
Equity (Company account)
-392,837 GBP2021-02-11
Officer
2002-10-03 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE
7
FRAGILE MUSIC LIMITED - 2005-03-01
Ealing Studios, Ealing Green, Ealing, LondonDissolved corporate (1 parent)
Equity (Company account)
-49,676 GBP2021-02-11
Officer
1998-12-30 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control as a member of a firm → OE
8
DACELINE LIMITED - 2000-05-09
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)
Officer
2000-04-14 ~ dissolvedIIF 9 - director → ME
9
EALING STUDIOS ADMINISTRATION LIMITED - 2003-04-15
Ealing Studios, Ealing Green, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-05-10 ~ dissolvedIIF 58 - director → ME
10
EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED - 2000-05-09
Ealing Studios, Ealing Green Ealing, LondonDissolved corporate (3 parents)
Equity (Company account)
-106,634 GBP2020-12-31
Officer
2000-04-14 ~ dissolvedIIF 8 - director → ME
11
Ealing Studios, Ealing Green, Ealing, LondonDissolved corporate (1 parent)
Officer
2008-01-04 ~ dissolvedIIF 11 - director → ME
12
Ealing Studios, Ealing Green, LondonDissolved corporate (1 parent)
Equity (Company account)
9 GBP2021-02-11
Officer
2014-10-09 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OE
13
FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
Ealing Studios, Ealing Green, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-23 ~ nowIIF 64 - director → ME
14
Ealing Studios, Ealing Green, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,759 GBP2019-12-31
Officer
2015-12-02 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
15
Ealing Studios, Ealing Green, LondonDissolved corporate (1 parent)
Officer
2005-02-21 ~ dissolvedIIF 59 - director → ME
16
SPEED 6161 LIMITED - 1997-04-16
5th Floor 89 New Bond Street, LondonDissolved corporate (5 parents)
Officer
1997-05-20 ~ dissolvedIIF 20 - director → ME
17
Ealing Studios, Ealing Green, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-01 ~ nowIIF 66 - director → ME
Person with significant control
2018-08-01 ~ nowIIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
18
Ealing Studios, Ealing Green, Ealing, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,958 GBP2023-12-31
Officer
1996-12-30 ~ nowIIF 7 - director → ME
Person with significant control
2016-10-24 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
19
Ealing Studios, Ealing Green, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,899 GBP2023-12-31
Officer
2019-03-30 ~ nowIIF 41 - director → ME
Person with significant control
2019-03-30 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
20
Ealing Studios, Ealing Green, LondonDissolved corporate (1 parent)
Equity (Company account)
83 GBP2019-11-30
Officer
2014-05-13 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
21
Ealing Studios, Ealing Green, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-02-12
Officer
2015-01-01 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control as a member of a firm → OE
22
Ealing Studios, Ealing Green, LondonDissolved corporate (1 parent)
Officer
2011-10-04 ~ dissolvedIIF 63 - director → ME
23
Ealing Studios, Ealing Green, London, United KingdomDissolved corporate (2 parents)
Officer
2013-07-04 ~ dissolvedIIF 5 - director → ME
24
GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved corporate (144 parents)
Officer
2003-04-04 ~ dissolvedIIF 45 - llp-member → ME
25
FRENCH DETECTIVE LIMITED - 2014-05-13
Hanover House, 14 Hanover Square, London, United KingdomDissolved corporate (3 parents)
Officer
2014-05-06 ~ dissolvedIIF 39 - director → ME
26
Ealing Studios, Ealing Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,500 GBP2018-11-25
Officer
2003-07-16 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control → OE
27
Ealing Studios, Ealing Green, LondonCorporate (1 parent)
Equity (Company account)
-353,907 GBP2023-08-31
Officer
2013-06-26 ~ nowIIF 47 - director → ME
Person with significant control
2017-04-04 ~ nowIIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
28
Ealing Studios, Ealing Green, Ealing, LondonDissolved corporate (1 parent)
Officer
2006-12-13 ~ dissolvedIIF 51 - director → ME
29
Ealing Studios, Ealing Green, LondonDissolved corporate (1 parent)
Officer
2009-02-16 ~ dissolvedIIF 52 - director → ME
30
Ealing Studios Ealing Green, Ealing, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-01-25 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE
31
FADE DISTRIBUTION LIMITED - 2013-12-12
Canon House, 27 London End, Beaconsfield, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
2005-03-15 ~ dissolvedIIF 15 - director → ME
32
99 Kenton Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
39,384 GBP2023-12-31
Officer
2015-01-09 ~ nowIIF 42 - director → ME
Person with significant control
2022-02-01 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
99 Kenton Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
-965 GBP2023-11-18
Officer
2016-05-19 ~ nowIIF 48 - director → ME
Person with significant control
2022-02-01 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Fragile Films Ealing Studios, Ealing Green, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-11-21 ~ nowIIF 67 - director → ME
Person with significant control
2016-11-21 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Ealing Studios, Ealing Green, LondonDissolved corporate (1 parent)
Officer
2004-11-01 ~ dissolvedIIF 54 - director → ME
36
62 Wilson Street, LondonDissolved corporate (32 parents)
Officer
2003-04-04 ~ dissolvedIIF 44 - llp-member → ME
37
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
-8,374 GBP2019-10-31
Officer
2014-10-20 ~ dissolvedIIF 69 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
38
Ealing Studios, Ealing Green, London, EnglandCorporate (2 parents)
Officer
2023-09-11 ~ nowIIF 2 - director → ME
Person with significant control
2023-09-11 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
39
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2012-02-24 ~ dissolvedIIF 40 - director → ME
40
Ealing Studios, Ealing Green, LondonDissolved corporate (1 parent)
Officer
2009-03-25 ~ dissolvedIIF 57 - director → ME
41
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved corporate (2 parents)
Officer
2012-03-15 ~ dissolvedIIF 46 - llp-designated-member → ME