1
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-29 ~ 2025-04-05
IIF 36 - LLP Member → ME
2
8 Basing Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-2,345 GBP2020-06-30
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
3
EIFF REALISATIONS LIMITED - now
THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED
- 2023-11-20
SC132453 SC131524 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (55 parents)
Officer
1994-02-24 ~ 1999-09-30
IIF 23 - Director → ME
4
FILM LONDON - now
FILM LONDON LIMITED
- 2015-09-26
04699825 Arts Building, Morris Place, London, England
Active Corporate (56 parents)
Officer
2003-04-01 ~ 2009-11-25
IIF 26 - Director → ME
5
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-16 ~ 2014-03-31
IIF 34 - Director → ME
6
GROSVENOR PARK MANAGEMENT LIMITED
- now 03593672TORALLOW LIMITED - 1998-08-07
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-10-28 ~ 2002-01-31
IIF 29 - Director → ME
7
HANWAY SCHEHERAZADE LIMITED
- 2004-09-17
04823832NEWINCCO 269 LIMITED
- 2003-07-18
04823832 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Keeley Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-07-14 ~ 2022-08-24
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 54 - Ownership of shares – 75% or more → OE
8
11 Keeley Street, London, England
Active Corporate (13 parents)
Equity (Company account)
17,785 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 53 - Has significant influence or control → OE
9
11 Keeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,869 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 64 - Has significant influence or control → OE
10
11 Keeley Street, London, England
Active Corporate (10 parents)
Equity (Company account)
59 GBP2024-06-30
Officer
2009-01-15 ~ 2022-08-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 63 - Has significant influence or control → OE
11
11 Keeley Street, London, England
Active Corporate (10 parents)
Equity (Company account)
11,174 GBP2024-06-30
Officer
2008-11-28 ~ 2022-08-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 68 - Has significant influence or control → OE
12
HANWAY DISTRIBUTION LIMITED
- now 08896679HANWAY CANADA LIMITED - 2014-02-19
11 Keeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 56 - Has significant influence or control → OE
13
HANWAY DREAMERS LIMITED - 2005-05-17
11 Keeley Street, London, England
Active Corporate (12 parents)
Equity (Company account)
801 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 67 - Has significant influence or control → OE
14
11 Keeley Street, London, England
Active Corporate (17 parents, 26 offsprings)
Equity (Company account)
2,485,922 GBP2024-06-30
Officer
2003-11-27 ~ 2022-08-24
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 55 - Ownership of shares – 75% or more → OE
15
11 Keeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-8,293 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
16
11 Keeley Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1,602 GBP2024-06-30
Officer
2009-06-03 ~ 2022-08-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 49 - Has significant influence or control → OE
17
11 Keeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
409 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 62 - Has significant influence or control → OE
18
11 Keeley Street, London, England
Active Corporate (10 parents)
Equity (Company account)
3,400 GBP2024-06-30
Officer
2008-11-18 ~ 2022-08-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 51 - Has significant influence or control → OE
19
11 Keeley Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-14,422 GBP2024-06-30
Officer
2008-06-20 ~ 2022-08-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 52 - Has significant influence or control → OE
20
HANWAY GLASTONBURY LIMITED
- 2007-08-08
05363090 11 Keeley Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,891 GBP2024-06-30
Officer
2005-02-14 ~ 2022-08-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 65 - Has significant influence or control → OE
21
22 Stukeley Street, London, England
Active Corporate (11 parents)
Equity (Company account)
3,664 GBP2024-06-30
Officer
2010-09-22 ~ 2022-08-24
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 48 - Has significant influence or control → OE
22
11 Keeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
15,727 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 70 - Has significant influence or control → OE
23
11 Keeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,094 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 69 - Has significant influence or control → OE
24
HANWAY SALVAGE LIMITED
- 2018-10-15
09296974 11 Keeley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,693 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 71 - Has significant influence or control → OE
25
11 Keeley Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 66 - Has significant influence or control → OE
26
11 Keeley Street, London, England
Active Corporate (10 parents)
Equity (Company account)
846 GBP2024-06-30
Officer
2009-05-01 ~ 2022-08-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 61 - Has significant influence or control → OE
27
HANWAY RELEASING LIMITED
- 2008-11-11
06634367 11 Keeley Street, London, England
Active Corporate (10 parents)
Equity (Company account)
769 GBP2024-06-30
Officer
2008-07-01 ~ 2022-08-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 58 - Has significant influence or control → OE
28
11 Keeley Street, London, England
Active Corporate (11 parents)
Equity (Company account)
17,772 GBP2024-06-30
Officer
2011-02-24 ~ 2022-08-24
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 60 - Has significant influence or control → OE
29
HIGH-RISE (BACKWELL) FILMS LIMITED
- now 09002501HIGH RISE FILMS LIMITED
- 2014-05-29
09002501 24 Hanway Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-17 ~ dissolved
IIF 41 - Director → ME
30
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-24 ~ 2025-04-05
IIF 35 - LLP Member → ME
31
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
32
RECORDED PICTURE COMPANY (VICTORY) LIMITED
- now 03183262RAPIDTYPIST LIMITED - 1996-05-14
8-10 Basing Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-3,214,484 GBP2024-06-30
Officer
1996-05-30 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
33
RECORDED PICTURE COMPANY LIMITED
- now 01031377RECORDED PICTURE CO.LIMITED
- 1996-05-16
01031377 8-10 Basing Street Basing Street, London, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-1,717,431 GBP2024-06-30
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
34
8 Basing Street, London, England
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
35
8-10 Basing Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-5,883,884 GBP2024-06-30
Officer
1997-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
36
24 Hanway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ 2010-05-20
IIF 21 - Director → ME
37
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-02-11
Officer
2012-08-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
38
24 Hanway Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
39
RECORDED RIGHTS LIMITED
- 2007-07-18
04232877 24 Hanway Street, London
Dissolved Corporate (8 parents)
Officer
2001-06-12 ~ dissolved
IIF 25 - Director → ME
40
8 Basing Street, London, Basing Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
41
Office 60 33 Great George Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2024-03-29 ~ now
IIF 37 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 81 - Has significant influence or control → OE
42
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
43
8-10 Basing Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
44
RPC RACING LIMITED
- 2012-06-20
07054133 24 Hanway Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
45
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-23 ~ dissolved
IIF 11 - Director → ME
46
SCHEDULE II LIMITED - 2014-01-13
11 Keeley Street, London, England
Active Corporate (15 parents)
Equity (Company account)
99,767 GBP2024-06-30
Officer
2018-12-01 ~ 2022-08-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 59 - Has significant influence or control → OE
47
8-10 Basing Street, London, England
Active Corporate (7 parents)
Equity (Company account)
164,022 GBP2024-06-30
Officer
1999-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
48
11 Keeley Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-782,598 GBP2024-06-30
Officer
2010-01-29 ~ 2022-08-24
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 57 - Has significant influence or control → OE
49
8 Basing Street, Hanway, England
Active Corporate (4 parents)
Officer
2024-06-02 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 82 - Has significant influence or control → OE
50
11 Keeley Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 47 - Ownership of shares – 75% or more → OE
51
WELBECK FILM DISTRIBUTORS LIMITED
00613446 8-10 Basing Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-118,141 GBP2024-06-30
Officer
2008-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
52
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2001-04-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
53
WORLD FILM SERVICES LIMITED
- now 01460019GENESIS PROJECT LIMITED
- 1990-02-02
01460019 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
-10,704 GBP2024-12-31
Officer
~ 2003-10-21
IIF 27 - Director → ME
54
8-10 Basing Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-21,238 GBP2024-06-30
Officer
2001-07-03 ~ now
IIF 6 - Director → ME