1
BRITANNIA FILM & TELEVISION LIMITED
- now 05574580BRITANNIA FILMS & TELEVISION LIMITED
- 2007-09-05
05574580SCORPIO TELEVISION LIMITED
- 2006-10-20
05574580SCORPIO TELIVISION LIMITED
- 2005-11-25
05574580 8 Gainsborough Avenue, St Albans, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-26 ~ dissolved
IIF 2 - Director → ME
2
4th Floor 3-4, John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
BRITANNIA FILMS ADVISORY SERVICES LTD
- now 07537261BRITANNIA FILMS DISTRIBUTION LTD
- 2011-07-08
07537261 4th Floor, 3-4 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
4
BRITANNIA FILMS COLLECTIONS LTD LTD
- now 10606045GEORGE B FILMS PRODUCTIONS LTD
- 2018-12-24
10606045 4th Floor 3-4 John Princes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
LAST PRODUCTIONS LIMITED
- 2000-06-05
02268167BURLINGTON FILM PRODUCTIONS PLC
- 1988-09-28
02268167STARTVALUE PUBLIC LIMITED COMPANY
- 1988-06-30
02268167 4th Floor 3-4, John Princes Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
6
COSI FILM PRODUCTIONS LTD
- now 06667762 4th Floor 3-4, John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 20 - Director → ME
7
8 Gainsborough Avenue, St Albans, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-03 ~ dissolved
IIF 3 - Director → ME
8
4th Floor 3-4, John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ dissolved
IIF 17 - Director → ME
9
GALAHAD DEVELOPMENTS LTD
- 2009-10-23
06016250 4th Floor 3-4, John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
10
D FILMS PRODUCTIONS SPV LTD
- 2012-05-17
07216417 Fourth Floor 3-4 John Prince Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 9 - Director → ME
11
ENGLISH STAGE COMPANY LIMITED(THE)
00539332 Royal Court Theatre, Sloane Square, London
Active Corporate (63 parents)
Officer
1993-03-06 ~ 2002-10-14
IIF 5 - Director → ME
12
TIPEXTRA LIMITED - 1997-10-14
22 Notting Hill Gate, Suite. 326, London, England
Dissolved Corporate (8 parents)
Officer
1998-07-09 ~ 1999-07-10
IIF 4 - Director → ME
13
GEORGE B FILMS DEVELOPMENTS LTD
09544163 Fourth Floor, 3-4 John Princes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
14
GREEN SCREEN PRODUCTIONS LIMITED
06718284Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-21 during the appointment or period of control
Commencement of winding up on 2016-12-19 during the appointment or period of control
Conclusion of winding up on 2021-01-06 during the appointment or period of control
Dissolved on 2021-06-22 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-03-26 ~ dissolved
IIF 22 - Director → ME
15
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
00194944 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
~ 1994-07-22
IIF 24 - Director → ME
16
LADY MARY SECRETS DEVELOPMENTS LTD
- now 10412837MISTRESS OF THE MARBLES DEVELOPMENTS LTD
- 2016-11-01
10412837 4th Floor 3-4 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
8 Gainsborough Avenue, St. Albans
Dissolved Corporate (5 parents)
Officer
1994-03-24 ~ dissolved
IIF 1 - Director → ME
18
MALLORY OF EVEREST LTD LIMITED
- 2016-03-10
08901750FATMAN FILMS DEVELOPMENTS LTD
- 2015-11-09
08901750 4th Floor 3-4 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
MECCA FILM DEVELOPMENTS LTD
- now 08808383MIND FILMS PRODUCTIONS LTD
- 2015-01-27
08808383 Suite 3f The Tannery Bradford Road, Northowram, Halifax, United Kingdom
Active Corporate (7 parents)
Officer
2013-12-10 ~ 2016-07-14
IIF 27 - Director → ME
20
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 11 - Director → ME
21
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
1998-02-11 ~ 2001-03-20
IIF 18 - Director → ME
22
OCEAN TO EARTH LIMITED - now
PUTTOCKS PROPERTIES LIMITED
- 1985-01-24
01140502SELECTGRADE LIMITED
- 1980-12-31
01140502 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (11 parents)
Officer
~ 1997-06-13
IIF 25 - Director → ME
23
4th Floor, 3-4 John Princes St, London
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
PETROCAPITAL RESOURCES LIMITED - now
PETROCAPITAL RESOURCES PLC
- 2015-08-21
05724972 12 Goldings Hall, Hertford, England
Active Corporate (19 parents)
Officer
2006-04-11 ~ 2008-07-31
IIF 6 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2005-07-22
Administration ended on 2006-07-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-07-26
Dissolved on 2015-02-04
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (15 parents)
Officer
1999-06-14 ~ 2002-06-14
IIF 16 - Director → ME
26
RENAISSANCE INTERNATIONAL LIMITED
03852147Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-02-25
Insolvency (Case 2) In administration
Administration started on 2005-07-15
Administration ended on 2006-07-26
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2006-07-26
Dissolved on 2013-08-01
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
1999-09-28 ~ 2002-06-14
IIF 15 - Director → ME
27
RENAISSANCE SPORTS BIOPICS LIMITED
10287979 124 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
RENAISSANCE THEATRE COMPANY LIMITED
02094868 11 Trinity Rise, London
Active Corporate (5 parents)
Officer
~ 1995-10-31
IIF 23 - Director → ME
29
FRESHLIGHT LIMITED
- 2003-11-06
04937472 49 St James's Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-10-21 ~ 2018-12-01
IIF 21 - Director → ME
30
Suite 3f The Tannery Bradford Road, Northowram, Halifax, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-11 ~ 2020-10-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-05
IIF 36 - Right to appoint or remove directors → OE
31
4th Floor, 3-4 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 8 - Director → ME
32
4th Floor, 3-4 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ dissolved
IIF 28 - Director → ME
33
Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-11 ~ 2019-09-30
IIF 12 - Director → ME
34
4th Floor, 3-4 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 7 - Director → ME
35
WHISKY GALORE DEVELOPMENT LIMITED
SC265844 Maclean, 18 Old Farm Road, Netherton Waters Bearsden, Glasgow, Dumbartonshire, Scotland
Dissolved Corporate (6 parents)
Officer
2004-04-26 ~ dissolved
IIF 19 - Director → ME