1
2 The Meadway, Loughton, England
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan
Dissolved Corporate (2 parents)
Equity (Company account)
-20,288 GBP2023-03-31
Officer
2015-03-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
3
9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-17 ~ dissolved
IIF 12 - Director → ME
4
9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2010-08-17 ~ dissolved
IIF 13 - Director → ME
5
CINEGATE PICTURES INTERNATIONAL LIMITED - 2009-11-02
San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
Dissolved Corporate (5 parents)
Equity (Company account)
-10,999 GBP2023-03-31
Officer
2010-09-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
6
2 The Meadway, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
2 The Meadway, Loughton, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2020-04-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 The Meadway, Loughton, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
San Marco House Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
103,872 GBP2021-04-30
Officer
2014-04-17 ~ 2020-07-24
IIF 8 - Director → ME
Person with significant control
2017-04-02 ~ dissolved
IIF 38 - Has significant influence or control → OE
10
Kaleidoscope Home Entertainment Ltd, 77 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 18 - Director → ME
11
10 John Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-214,102 GBP2024-09-30
Officer
2011-07-15 ~ 2024-10-29
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-29
IIF 31 - Has significant influence or control → OE
12
2 The Meadway, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
6th Floor Dufours Place, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2012-06-14 ~ 2017-12-20
IIF 20 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
14
4th Floor 104-108, Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2014-08-11
IIF 16 - Director → ME
15
4th Floor 104-108, Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2014-08-11
IIF 21 - Director → ME
16
4th Floor 104-108, Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2014-08-11
IIF 19 - Director → ME
17
4th Floor 104-108, Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2014-08-11
IIF 17 - Director → ME
18
OCTAGON CAPITAL INVESTMENTS LIMITED
- now 07041356OCTAGON CAPITAL INVESTMENTS PLC - 2011-12-06
OCTAGON CAPITAL INVESTMENTS LIMITED - 2010-02-03
124 City Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
49,388 GBP2021-12-28
Officer
2014-10-27 ~ 2016-10-18
IIF 11 - Director → ME
19
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 10 - Director → ME
20
SCANNER-RHODES PRODUCTIONS LIMITED
03909208 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
8 GBP2025-06-30
Officer
2000-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
Room 1.02 Bridge House Three Mills Studios, Three Mill Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
78 GBP2017-09-30
Officer
2010-11-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
23
WHATEVER HAPPENED TO ZACHARY BELMONT LTD
11067073 San Marco House, Craig Yr Eos Road, Ogmore By Sea, Vale Of Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3 Ashford Road, London, London
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 24 - Director → ME