1
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-03-12 ~ 2018-12-31
IIF 21 - Director → ME
2
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-24 ~ 2018-12-31
IIF 23 - Director → ME
3
15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2018-03-09 ~ dissolved
IIF 28 - Director → ME
4
FAR MOOR PRODUCTIONS LIMITED
- now 08139590FARMOOR (EPS) LIMITED - 2012-10-18
15 Golden Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-03-12 ~ dissolved
IIF 15 - Director → ME
5
15 Golden Square, London
Dissolved Corporate (12 parents)
Officer
2018-03-12 ~ dissolved
IIF 25 - Director → ME
6
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-03-12 ~ 2018-12-31
IIF 19 - Director → ME
7
GOLDEN ARROW ENTERTAINMENT LIMITED
- now 10363227GOLDEN ARROW FILMS LIMITED
- 2019-09-02
10363227 3 Sigma Business Centre, 7, Havelock Place, Harrow, England
Active Corporate (1 parent)
Officer
2016-09-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
GOLDEN SQUARE GUARANTORS LIMITED
11805641 7 Grenville Mansions 7 Grenville Mansions, 40-41 Hunter Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
GRENVILLE MANSIONS RESIDENTS LIMITED
03044983 Grenville Mansions, 40-41 Hunter Street, London, England
Active Corporate (26 parents)
Officer
2018-09-29 ~ 2023-08-01
IIF 34 - Director → ME
10
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-04-02 ~ 2018-12-31
IIF 17 - Director → ME
11
15 Golden Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-14 ~ dissolved
IIF 11 - Director → ME
12
INGENIOUS MEDIA DIRECTOR LIMITED
11711211 Parcels Building, 14 Bird Street, London, England
Active Corporate (18 parents, 161 offsprings)
Officer
2018-12-13 ~ 2019-07-31
IIF 6 - Director → ME
13
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-03-12 ~ 2020-05-04
IIF 24 - Director → ME
14
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-12-31
IIF 29 - Director → ME
15
MISBEHAVIOUR PRODUCTIONS LIMITED
11587479 Shipleys 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-07 ~ 2019-10-22
IIF 35 - Director → ME
16
MOMHIL (GTB) PRODUCTIONS LIMITED
10285438 99 Kenton Road, Harrow, England
Active Corporate (8 parents)
Officer
2019-12-09 ~ 2021-10-11
IIF 20 - Director → ME
17
NAU PRODUCTIONS PLC - 2015-09-14
15 Golden Square, London
Dissolved Corporate (10 parents)
Officer
2018-03-09 ~ dissolved
IIF 16 - Director → ME
18
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-16 ~ 2018-12-31
IIF 5 - Director → ME
19
C/o Rise Films, 37 Warren Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-27 ~ 2019-10-22
IIF 10 - Director → ME
20
Berkshire House, 168-173 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-06 ~ 2021-10-25
IIF 14 - Director → ME
21
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-19 ~ 2021-10-11
IIF 4 - Director → ME
22
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-12-31
IIF 30 - Director → ME
23
ROJOVID FILMS (MADE IN ITALY) LIMITED
11868152 1 Dalloway Cottages, Cowbeech, Hailsham, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2019-10-22
IIF 26 - Director → ME
24
SHIVLING PRODUCTIONS LIMITED
- now 07911097SHIVLING PRODUCTIONS PLC - 2015-10-14
15 Golden Square, London
Dissolved Corporate (11 parents)
Officer
2018-03-09 ~ dissolved
IIF 18 - Director → ME
25
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-03-09 ~ 2020-04-27
IIF 13 - Director → ME
26
SOMA PRODUCTIONS PLC - 2015-08-03
15 Golden Square, London
Dissolved Corporate (10 parents)
Officer
2018-03-09 ~ dissolved
IIF 9 - Director → ME
27
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-12-31
IIF 7 - Director → ME
28
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-07-24 ~ 2018-12-31
IIF 27 - Director → ME
29
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-03-12 ~ 2018-12-31
IIF 12 - Director → ME
30
01 Zero One Hopkins St, Soho, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-18 ~ 2019-10-22
IIF 22 - Director → ME
31
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-20 ~ 2018-12-31
IIF 8 - Director → ME
32
Talbot House 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE