1
43 Berkeley Square Suite 4b, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolvedIIF 11 - Director → ME
2
3rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-201,703 GBP2024-08-31
Officer
2014-09-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
43 Berkeley Square, Office 4a, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolvedIIF 8 - Director → ME
4
43 Berkeley Square, Office 4a, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolvedIIF 9 - Director → ME
5
43 Berkeley Square, Office 4a, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolvedIIF 6 - Director → ME
6
Suite 4b 43 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolvedIIF 13 - Director → ME
7
Suite 4b 43 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolvedIIF 14 - Director → ME
8
Berkeley Square 43 Berkeley Square, Office 4a, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolvedIIF 22 - Director → ME
9
LONDON PACIFIC FINANCE UK DEVELOPMENT LTD - 2021-06-07
3rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-07 ~ nowIIF 20 - Director → ME
Person with significant control
2017-04-07 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
CMI FILMS LTD - 2013-09-17
43 Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolvedIIF 12 - Director → ME
11
Suite 4b, 43 Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolvedIIF 5 - Director → ME
12
3rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-13 ~ nowIIF 19 - Director → ME
Person with significant control
2017-04-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
3rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-06-15 ~ nowIIF 15 - Director → ME
14
3rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
33 GBP2024-08-31
Officer
2020-09-09 ~ nowIIF 18 - Director → ME
15
HOFD ENTERPRISES LTD - 2025-06-02
3rd Floor, 45 Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-26 ~ nowIIF 21 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE THIEF FILM DEVELOPMENT LTD - 2018-01-17
LPF PRODUCTIONS 1 LTD - 2020-08-20
3rd Floor, 45 Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-20 ~ nowIIF 4 - Director → ME
Person with significant control
2017-04-09 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
3rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2020-10-01 ~ nowIIF 17 - Director → ME
18
3rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-516 GBP2025-01-31
Officer
2015-01-14 ~ nowIIF 3 - Director → ME
Person with significant control
2016-12-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
3rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-637 GBP2025-01-31
Officer
2015-01-12 ~ nowIIF 32 - Director → ME
Person with significant control
2016-12-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
15 Ormond Road, Wantage, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-04-23 ~ nowIIF 23 - Director → ME
Person with significant control
2018-02-01 ~ nowIIF 31 - Has significant influence or control → OE
21
3rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-02-12 ~ nowIIF 2 - Director → ME
22
43 Berkeley Square, Office 4a, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolvedIIF 7 - Director → ME
23
15 Ormond Road, Wantage, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-17 ~ dissolvedIIF 16 - Director → ME
24
43 Berkeley Square, Suite 4b, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolvedIIF 10 - Director → ME