1
Unit B, Ormeau Avenue, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2014-05-30 ~ 2019-06-10
IIF 3 - Director → ME
2
ELECTRA ACTIVE LLP
- 2007-02-05
OC321625 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2006-10-04 ~ 2009-08-20
IIF 46 - LLP Designated Member → ME
3
BURGUARD LIMITED - now
INGENIOUS VENTURES LIMITED
- 2018-11-26
04018420 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2003-06-24 ~ 2006-01-27
IIF 31 - Director → ME
4
CONNECT2 HOLDINGS LIMITED
- now 06620665TNP NO2 LIMITED - 2008-07-07
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-07-11 ~ 2009-08-20
IIF 34 - Director → ME
5
TNP NO1 LIMITED - 2008-07-07
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-07-11 ~ 2009-08-20
IIF 38 - Director → ME
6
HANDMADE FILM PRODUCTIONS (DOGS) LIMITED - 2008-10-22
7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 24 - Director → ME
7
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (10 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 26 - Director → ME
8
NORTHSTAR PROPERTY HOLDINGS LIMITED - 1999-11-03
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 25 - Director → ME
9
EQUATOR VIDEO PRODUCTIONS LIMITED
- now 03577496NORTHSTAR R V HOLDINGS LIMITED - 1999-08-05
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 30 - Director → ME
10
INGLEBY (1707) LIMITED - 2006-12-13
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-07-20 ~ 2009-08-20
IIF 36 - Director → ME
11
55a Clapham Common North Side, London, England
Active Corporate (8 parents)
Officer
2008-12-01 ~ 2009-08-20
IIF 12 - Director → ME
12
HANDMADE DORMANT LTD - now
HANDMADE ENTERTAINMENT LIMITED
- 2014-04-09
06033228 7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 17 - Director → ME
13
HANDMADE FILM FINANCES LIMITED
- now 03862477EQUATOR DISTRIBUTION LIMITED - 2006-10-26
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 20 - Director → ME
14
HANDMADE FILM PRODUCTIONS LIMITED
- now 03577425EQUATOR LIBRARIES LIMITED - 2006-06-28
NORTHSTAR R V LIMITED - 1999-11-03
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 13 - Director → ME
15
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (12 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 19 - Director → ME
16
HANDMADE FILMS LIMITED - now
HANDMADE FILMS MUSIC LIMITED
- 2016-05-17
06376416PLANET MARTIAN LIMITED - 2009-07-14
7 The Broadway, Broadstairs, Kent
Active Corporate (12 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 16 - Director → ME
17
HANDMADE LIMITED - now
EQUATOR GROUP PLC - 2006-06-08
NORTHSTAR SECURITIES PLC - 1999-06-29
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2010-02-05 ~ 2010-06-02
IIF 18 - Director → ME
18
HANDMADE GROUP LIMITED - 2007-11-08
EQUATOR SALES LIMITED - 2005-11-16
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 15 - Director → ME
19
HANDMADE TELEVISION PRODUCTIONS LIMITED
06793717 7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 14 - Director → ME
20
HANDMADE LIMITED - 2006-06-08
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 21 - Director → ME
21
HELIX CAPITAL (UK) LIMITED
- now 07033143HELIX MEDIA CAPITAL LIMITED
- 2010-11-09
07033143 Bury Farmhouse Bury Road, Stapleford, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ dissolved
IIF 39 - Director → ME
22
Bury Farm House, Bury Road Stapleford, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 44 - LLP Designated Member → ME
23
Bury Farmhouse Bury Road, Stapleford, Cambridge, Cambs
Dissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolved
IIF 45 - LLP Designated Member → ME
24
Bury Farmhouse Bury Road, Stapleford, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2010-11-09 ~ dissolved
IIF 33 - Director → ME
25
IN SEARCH OF ME LTD - now
SUBMURDGE LIMITED - 2012-09-21
Wood House Stanford Common, Pirbright, Woking
Active Corporate (2 parents)
Officer
2013-09-10 ~ 2013-10-20
IIF 7 - Director → ME
26
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED
- 2011-05-19
01583260ELECTRA QUOTED MANAGEMENT LIMITED
- 2008-02-19
01583260ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 39 offsprings)
Officer
2008-02-15 ~ 2009-08-20
IIF 35 - Director → ME
27
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 28 - Director → ME
28
7 The Broadway, Broadstairs, Kent
Active Corporate (12 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 22 - Director → ME
29
7 The Broadway, Broadstairs, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2010-02-04 ~ 2010-06-02
IIF 23 - Director → ME
30
HANDMADE FILM PRODUCTIONS (MIRAGE) LIMITED - 2008-12-08
7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 27 - Director → ME
31
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Liquidation Corporate (3 parents)
Officer
2017-03-27 ~ 2017-09-25
IIF 8 - Director → ME
32
PROPELLER REALISATIONS LIMITED - now
STAGE THREE MUSIC LIMITED
- 2010-08-12
04562640MOUNTSTRIPE LIMITED
- 2003-01-08
04562640 25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2002-12-17 ~ 2006-01-27
IIF 40 - Director → ME
33
Audrey House, 16-20, Ely Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-09-30 ~ 2019-06-10
IIF 9 - Director → ME
34
100 Victoria Embankment, London
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
35
11c Gower Mews 11c Gower Mews, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
36
KINGSWAY PUBLISHING LIMITED - 2008-03-04
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2008-04-14 ~ 2009-03-11
IIF 37 - Director → ME
37
SCREENCUT TELEVISION LIMITED
- now 06911591SCREENCHANNEL TELEVISION LIMITED
- 2018-05-08
06911591 Audrey House, 16-20, Ely Place, London, England
Active Corporate (9 parents)
Officer
2015-02-06 ~ 2019-06-10
IIF 4 - Director → ME
38
SOUTHBROOK FILM PRODUCTIONS LIMITED - 1999-07-12
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (14 parents)
Officer
2010-02-04 ~ 2010-06-02
IIF 29 - Director → ME
39
Fifth Floor, 167 To 169 Great Portland Street, London, England
Active Corporate (21 parents)
Officer
1992-11-19 ~ 1995-03-15
IIF 32 - Director → ME
1992-08-26 ~ 1995-03-15
IIF 41 - Secretary → ME
40
5 Nicholls Yard, Crow Lane, Royston, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
41
5 Nicholls Yard Crow Lane, Reed, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE