1
AVINGTON INVESTMENTS LIMITED
- now 10280001CRSB SHELFCO 6 LIMITED - 2016-11-16
45 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-09 ~ now
IIF 34 - Director → ME
2
BLUEPRINT (DEEP WATER) LIMITED
- now 07886670BP DEEP WATER LIMITED
- 2012-03-01
07886670 10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2011-12-19 ~ now
IIF 10 - Director → ME
3
BLUEPRINT PICTURES (BANSHEES) LIMITED
12458843 10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ now
IIF 21 - Director → ME
4
10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 11 - Director → ME
5
BLUEPRINT PICTURES (BILLBOARDS) LIMITED
09949388 10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2016-01-13 ~ now
IIF 2 - Director → ME
6
BLUEPRINT PICTURES (DRAGONSLAYER) LIMITED
09978811 13 Conduit Road, Stamford, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 30 - Has significant influence or control → OE
7
10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 20 - Director → ME
8
10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2021-04-20 ~ now
IIF 7 - Director → ME
9
BLUEPRINT PICTURES (MARIGOLD) LIMITED
08578647 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 18 - Director → ME
10
BLUEPRINT PICTURES (NOW) LIMITED
- now 06736020BLUEPRINT PICTURES (INDIA) LIMITED
- 2011-03-14
06736020 10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2008-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
BLUEPRINT PICTURES (OUTCAST) LIMITED
09078809 32-36 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
12
BLUEPRINT PICTURES (POSH) LIMITED
08481201 10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2013-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
13
BLUEPRINT PICTURES (SEVEN) LIMITED
07645848 10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2011-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
BLUEPRINT PICTURES (STRANGERS) LTD
14056015 10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2022-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-20 ~ 2023-01-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
CAREVALLEY LIMITED
- 2004-07-07
05040196 10-12 Russell Square, 6th Floor, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2004-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 26 - Has significant influence or control → OE
17
10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-05-11 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2015-05-16 ~ now
IIF 3 - Director → ME
2013-05-15 ~ 2015-05-16
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
19
The Hkx Building, 3 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-27 ~ 2019-05-13
IIF 15 - Director → ME
20
ELFHELM PRODUCTIONS LIMITED
- now 11689990ELFHEIM PRODUCTIONS LIMITED
- 2018-11-23
11689990NIKOLAS PRODUCTIONS LIMITED
- 2018-11-22
11689990 The Hkx Building, 3 Pancras Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-21 ~ 2023-03-30
IIF 12 - Director → ME
21
43-45 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 31 - Secretary → ME
22
The Hkx Building, 3 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-29 ~ 2022-04-12
IIF 13 - Director → ME
23
SECOND FLOOR LIMITED
- 2011-03-14
05371908BLUEPRINT - WIND CHILL LIMITED
- 2005-06-15
05371908BLUEPRINT PICTURES SLATE LIMITED
- 2005-05-10
05371908 141 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolved
IIF 16 - Director → ME
24
10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2017-05-16 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-16 ~ 2023-01-01
IIF 27 - Has significant influence or control → OE
25
43-45 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 32 - Secretary → ME