1
THE BIGGEST LOSER LIMITED
- 2010-08-06
05727392 5th Floor 45 Mortimer Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-02 ~ dissolved
IIF 41 - Director → ME
2
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-06-02 ~ 2020-07-27
IIF 38 - Director → ME
3
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-06-02 ~ 2020-07-27
IIF 40 - Director → ME
4
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2008-04-17 ~ 2020-07-27
IIF 33 - Director → ME
5
BRITISH INDEPENDENT FILM AWARDS C.I.C. - now
22 Golden Square, London, England
Active Corporate (23 parents)
Equity (Company account)
91,991 GBP2022-03-31
Officer
2015-04-28 ~ 2018-05-22
IIF 5 - Director → ME
6
5th Floor 45 Mortimer Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
16,166 GBP2021-03-31
Officer
2017-08-31 ~ 2020-07-27
IIF 13 - Director → ME
7
11 Portland Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-03-31 ~ 2023-06-30
IIF 58 - Director → ME
8
GOLDSOUTH LIMITED - 2003-12-10
172 Tottenham Court Road, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2,556,397 GBP2024-12-31
Officer
2007-07-18 ~ 2020-08-17
IIF 31 - Director → ME
9
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 OC311130, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311122, OC311131, OC311123, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 63 - LLP Member → ME
10
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
MATRIX ENERGY ITALY 5 LLP
- 2007-09-15
OC311125 OC317738, OC311130, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311127, OC311122, OC311131, OC311123, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 64 - LLP Member → ME
11
78 York Street, London, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
12
REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-21 ~ 2020-07-27
IIF 35 - Director → ME
13
FURTHER SOUTH PRODUCTIONS LIMITED
11987597 Basepoint Business Centre C/o Time Accounts, Little High Street, Shoreham-by-sea, West Sussex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-289,360 GBP2024-12-31
Officer
2019-08-01 ~ 2020-07-27
IIF 60 - Director → ME
14
GERMAIN & REFINED HOMES LIMITED
08882862 Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2014-02-07 ~ dissolved
IIF 30 - Director → ME
15
GRAY MATTERS PRODUCTIONS LIMITED
- now 04983810MACY GRAY PRODUCTIONS LIMITED
- 2003-12-30
04983810 5th Floor 45 Mortimer Street, London
Dissolved Corporate (12 parents)
Officer
2003-12-03 ~ dissolved
IIF 37 - Director → ME
16
INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED
07599348 C/o Lee & Thompson Llp 4 Gees Court, St Christophers Place, London
Dissolved Corporate (12 parents)
Officer
2011-04-11 ~ dissolved
IIF 43 - Director → ME
17
45 Mortimer Street, 5th Floor, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-20 ~ dissolved
IIF 8 - Director → ME
18
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-12 ~ 2017-04-28
IIF 28 - Director → ME
19
KINDLE ENTERTAINMENT LIMITED
- now 05977356BLG TWO LIMITED - 2006-12-07
27 Mortimer Street, London, Greater London, England
Active Corporate (15 parents, 11 offsprings)
Equity (Company account)
1,358,304 GBP2022-12-31
Officer
2015-12-02 ~ 2020-07-27
IIF 22 - Director → ME
20
53 Greek Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2016-12-19 ~ 2020-07-27
IIF 10 - Director → ME
21
45 Mortimer Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-18 ~ 2020-07-27
IIF 16 - Director → ME
22
5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-23 ~ 2020-07-27
IIF 21 - Director → ME
23
5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, London
Active Corporate (12 parents)
Officer
2014-08-15 ~ 2020-07-27
IIF 51 - Director → ME
24
LIONS GATE HOME ENTERTAINMENT UK LIMITED
- now 04463427REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
HSK HOME VIDEO LIMITED - 2003-08-18
5th Floor 45 Mortimer Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-18 ~ 2020-07-27
IIF 34 - Director → ME
25
LIONS GATE INTERNATIONAL (UK) DEVELOPMENT LIMITED
- 2017-07-13
10129304 10857029LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED
- 2017-03-27
10129304 45 Mortimer Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-18 ~ 2020-07-27
IIF 15 - Director → ME
26
LIONS GATE INTERNATIONAL (UK) LIMITED
08936180 5th Floor 45 Mortimer Street, London
Active Corporate (11 parents, 23 offsprings)
Officer
2014-03-12 ~ 2020-07-27
IIF 25 - Director → ME
27
5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-10 ~ 2020-07-27
IIF 11 - Director → ME
28
LIONS GATE INTERNATIONAL MEDIA LIMITED
10486810 5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-11-18 ~ 2020-07-27
IIF 20 - Director → ME
29
DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
NEWINCCO 753 LIMITED - 2007-09-17
5th Floor 45 Mortimer Street, London
Active Corporate (18 parents)
Officer
2010-05-17 ~ 2020-07-27
IIF 42 - Director → ME
30
LIONS GATE PICTURES UK LIMITED
- now 04742955REDBUS PICTURES LIMITED
- 2006-02-16
04742955 5th Floor 45 Mortimer Street, London
Active Corporate (16 parents, 7 offsprings)
Officer
2003-10-03 ~ 2020-07-27
IIF 39 - Director → ME
31
IBIS (594) LIMITED
- 2000-09-25
04046807 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 45 Mortimer Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2000-09-18 ~ 2020-07-27
IIF 32 - Director → ME
32
11 Portland Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,337,898 GBP2022-06-30
Officer
2021-02-19 ~ 2023-06-30
IIF 55 - Director → ME
33
MARV QUINN PRODUCTIONS LIMITED
- now 13121688MARV ARGYLE PRODUCTIONS LIMITED - 2021-01-21
11 Portland Mews, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
32,549 GBP2022-06-30
Officer
2021-02-19 ~ 2023-06-30
IIF 56 - Director → ME
34
COUPON PRODUCTIONS LIMITED
- 2018-03-23
10345631 45 Mortimer Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-08-25 ~ 2020-07-27
IIF 14 - Director → ME
35
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-19 ~ dissolved
IIF 36 - Director → ME
36
5th Floor 45 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-18 ~ dissolved
IIF 23 - Director → ME
37
53 Greek Street, London, England
Active Corporate (6 parents)
Equity (Company account)
4,801 GBP2024-09-30
Officer
2016-12-19 ~ 2020-07-27
IIF 9 - Director → ME
38
POTBOILER TELEVISION SCOTLAND LIMITED
SC552662 24 Heriot Row 1st Floor, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-72 GBP2024-03-31
Officer
2016-12-19 ~ 2020-07-27
IIF 4 - Director → ME
39
JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-04 ~ 2019-07-01
IIF 18 - Director → ME
40
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-04-26 ~ 2020-07-27
IIF 7 - Director → ME
41
PROSCENIUM PICTURES LIMITED
- now 03323290SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
SUMMIT FILMS LIMITED - 1997-06-24
SWANFLOW LIMITED - 1997-03-19
5th Floor 45 Mortimer Street, London
Active Corporate (16 parents)
Officer
2012-01-16 ~ 2020-07-27
IIF 47 - Director → ME
42
5th Floor 45 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 50 - Director → ME
43
QUANTUM ENTERTAINMENT DISTRIBUTION PLC
- 1999-02-19
03622388 Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (19 parents, 9 offsprings)
Officer
1998-08-26 ~ 2007-07-30
IIF 46 - Director → ME
1998-08-26 ~ 1999-02-22
IIF 62 - Secretary → ME
44
SUPREME TOOLS EUROPE LIMITED
- 2005-07-04
04642350 34 Percy Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2003-01-20 ~ 2006-01-31
IIF 45 - Director → ME
2003-01-20 ~ 2005-07-25
IIF 61 - Secretary → ME
45
REDBUS TELEVISION LIMITED
- now 05330388HEATH STREET HOLDINGS LIMITED
- 2005-07-11
05330388 34 Percy Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-01-12 ~ 2006-01-31
IIF 44 - Director → ME
46
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-13,981 GBP2020-01-31
Officer
2014-01-31 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
47
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-11-20 ~ 2017-04-28
IIF 29 - Director → ME
48
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,450 GBP2016-07-31
Officer
2015-07-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
49
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2020-01-31
Person with significant control
2017-04-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
45 Mortimer Street, 5th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-23 ~ 2020-07-27
IIF 24 - Director → ME
51
5th Floor 45 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2016-04-20 ~ dissolved
IIF 6 - Director → ME
52
5th Floor 45 Mortimer Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-31 ~ 2020-07-27
IIF 19 - Director → ME
53
45 Mortimer Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-06-25 ~ 2020-07-27
IIF 17 - Director → ME
54
5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-07-27
IIF 12 - Director → ME
55
TECHNOLOGY CHANNELS ASSOCIATION LTD - now
THE PROFESSIONAL COMPUTING ASSOCIATION LIMITED - 2009-07-24
PERSONAL COMPUTER ASSOCIATION LIMITED - 2003-07-01
PERSONAL COMPUTER DIRECT MARKETERS' ASSOCIATION LIMITED
- 1995-05-04
02817403 Taxassist Accountants, 1 Market Hill, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-05-13 ~ 1993-07-15
IIF 26 - Director → ME
56
TRUE BRIT ENTERTAINMENT LIMITED
14752903 10 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,791,623 GBP2025-03-31
Officer
2023-03-23 ~ now
IIF 53 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
57
MARV HOLDINGS LIMITED
- 2022-08-04
14000171 11 Portland Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-03-24 ~ 2023-06-30
IIF 57 - Director → ME
58
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 52 - LLP Member → ME