1
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-01-01 ~ now
IIF 8 - Director → ME
2018-07-16 ~ 2020-10-01
IIF 2 - Director → ME
Person with significant control
2018-07-16 ~ 2018-09-09
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2020-10-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2
ASSAILANT FILM PRODUCTIONS LIMITED
- now 13110061BAJAN FILM PRODUCTIONS LIMITED
- 2021-03-30
13110061 Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (3 parents)
Officer
2021-01-04 ~ 2023-09-04
IIF 25 - Director → ME
Person with significant control
2021-01-04 ~ 2023-09-04
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
3
68 Marguerite Drive, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 32 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
4
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-09 ~ 2023-09-04
IIF 21 - Director → ME
Person with significant control
2021-06-09 ~ 2023-09-04
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHRISTMAS SISTERS LIMITED
- now 12277930 Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
7
DATE FOR MY DAD PRODUCTIONS LIMITED
12080721 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2019-07-02 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENGINE FILM PRODUCTIONS LIMITED
12258444 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2019-10-12 ~ now
IIF 15 - Director → ME
9
FCIBA FILM PRODUCTIONS LIMITED
- now 13110064GFF PRODUCTIONS LIMITED
- 2022-03-01
13110064 Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (3 parents)
Officer
2022-02-21 ~ 2023-09-04
IIF 26 - Director → ME
10
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2022-01-26 ~ 2023-09-04
IIF 27 - Director → ME
Person with significant control
2022-01-26 ~ 2023-09-04
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Highfield Grange, Highfield, Selby, England
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
No 4 Burleigh Court, 380 Station Road, Westcliff-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 34 - Director → ME
13
HORROR FILM PRODUCTIONS LIMITED
13110084 Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-04 ~ 2023-09-04
IIF 24 - Director → ME
Person with significant control
2021-01-04 ~ 2023-09-04
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
14
L AND G FILM PRODUCTIONS LIMITED
- now 12048694THE HEIRESS PRODUCTIONS LIMITED
- 2019-10-12
12048694 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2019-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-13 ~ 2020-04-02
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2019-05-17 ~ now
IIF 13 - Director → ME
16
GSP011 LIMITED - 2019-02-12
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2019-08-29 ~ now
IIF 19 - Director → ME
17
2a St Martins Lane, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 31 - Director → ME
18
85 Great Portland Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2019-02-13 ~ now
IIF 40 - Director → ME
2019-02-13 ~ now
IIF 41 - Secretary → ME
Person with significant control
2019-02-13 ~ 2021-02-10
IIF 60 - Ownership of shares – 75% or more → OE
19
MSR MEDIA HOLDINGS LTD
- 2020-02-06
12125553 2a St. Martins Lane, York, England
Active Corporate (3 parents)
Officer
2019-07-26 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-26 ~ 2020-03-31
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
20
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 7 - Director → ME
21
NATALYA FILM PRODUCTIONS LIMITED
- now 12038801SOMETHINGS COOKING PRODUCTION LIMITED
- 2019-12-17
12038801 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2019-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-07 ~ 2020-04-02
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
22
51 Beauchamp Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 3 - Director → ME
2016-05-02 ~ dissolved
IIF 42 - Secretary → ME
23
PLAYA MUSIC INTERNATIONAL LIMITED
09503144 Apartment 4 380 Station Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 4 - Director → ME
24
Highfield Grange Studios, Bubwith, Selby, North Yorkshire, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2021-04-16 ~ 2023-09-04
IIF 10 - Director → ME
Person with significant control
2021-04-16 ~ 2023-09-04
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Naburn Hall Coach House Maypole Grove, Naburn, York, England
Dissolved Corporate (1 parent)
Officer
2022-01-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
26
Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
27
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-23 ~ now
IIF 33 - Director → ME
28
RETREAT FILM PRODUCTIONS LIMITED
13652509 Highfield Grange Studios, Bubwith, Selby, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-30 ~ 2023-09-04
IIF 20 - Director → ME
Person with significant control
2021-09-30 ~ 2023-09-04
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ROMAN NINE PRODUCTIONS LTD
- now 08743245NATALYA PRODUCTIONS LTD
- 2018-07-16
08743245SARADAN MEDIA DISTRIBUTION LIMITED
- 2016-01-05
08743245 6 Beech Court, Pocklington, York, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
30
WAR IN THE CARIBBEAN LIMITED
- 2013-02-19
08085247 No 4 Station Road, Westcliff-on-sea, England
Active Corporate (1 parent)
Officer
2012-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
2016-08-31 ~ 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
2016-09-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
THE CLUB PRODUCTIONS LIMITED
- now 10740931GSP012 LIMITED - 2019-11-01
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2019-11-28 ~ now
IIF 12 - Director → ME
32
MCDCB PRODUCTIONS LIMITED
- 2021-04-28
13110055 Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (3 parents)
Officer
2021-01-04 ~ 2023-09-04
IIF 23 - Director → ME
Person with significant control
2021-01-04 ~ 2023-09-04
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
33
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2022-02-15 ~ 2023-09-04
IIF 18 - Director → ME
Person with significant control
2022-02-15 ~ 2023-09-04
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
34
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE