1
FUTUREMID PROPERTY MANAGEMENT LIMITED - 1989-04-21
20 Roderick Road, London
Active Corporate (13 parents)
Officer
(before 1991-06-29) ~ 1997-01-04
IIF 19 - Director → ME
(before 1991-06-29) ~ 1997-01-04
IIF 4 - Secretary → ME
2
ANONYMOUS PICTURES LIMITED - now
BOLEYN PRODUCTIONS LIMITED - 2009-11-02
MADELINE FILMS LIMITED
- 2006-02-24
03405040 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1997-07-14 ~ 2001-08-24
IIF 11 - Secretary → ME
3
COLGEMS PRODUCTIONS LIMITED
- now 01693484WEBBROSE LIMITED - 1983-04-15
100 St James Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1993-08-10 ~ 2001-08-24
IIF 8 - Secretary → ME
4
COLUMBIA PICTURES CORPORATION LIMITED
00242372 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (40 parents, 32 offsprings)
Officer
1993-08-10 ~ 1997-09-01
IIF 9 - Secretary → ME
5
COLUMBIA TRISTAR CINEMA CLUB LIMITED
03118403 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1995-10-20 ~ 2001-08-24
IIF 3 - Secretary → ME
6
2 Lord Street West, Southport, England
Dissolved Corporate (2 parents)
Officer
2003-10-01 ~ dissolved
IIF 27 - Director → ME
2003-10-01 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
GOLDEN SQUARE PICTURES LIMITED - now
1D3D LIMITED - 2015-05-23
PUDSEY FILMS LIMITED - 2012-08-20
BONNIE FILMS LIMITED - 2012-07-23
BROMPTON PICTURES LIMITED - 2007-02-12
SEVEN SEAS FILMS LIMITED - 2005-09-19
OXFORD PICTURES LIMITED - 2005-05-17
SEVEN SEAS FILMS LIMITED
- 2005-04-27
02486672SONY PICTURES BRITANNIA LIMITED
- 1998-06-15
02486672SEVEN SEAS FILMS, LIMITED - 1993-05-14
FALLOWGROVE LIMITED - 1990-06-25
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (14 parents)
Officer
1993-08-10 ~ 2001-08-24
IIF 21 - Secretary → ME
8
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 26 - Director → ME
9
LOST LAMBS PRODUCTIONS UK LIMITED - now
VELVET 8 PRODUCTIONS LIMITED - 2007-01-11
RPM ROAD RACE LIMITED - 2004-10-11
A KNIGHT'S TALE LIMITED
- 2003-05-08
03667013NATIVITY PRODUCTIONS LIMITED
- 2000-01-14
03667013 100 St James Road, Northampton
Dissolved Corporate (9 parents)
Officer
1998-12-04 ~ 2001-08-24
IIF 18 - Director → ME
1998-12-04 ~ 2001-08-24
IIF 5 - Secretary → ME
10
MSM ASIA LIMITED - now
SET ASIA LIMITED - 2007-11-26
S.E.T. ASIA LIMITED
- 2002-07-16
03406346 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (29 parents)
Officer
1997-07-25 ~ 2001-08-24
IIF 20 - Secretary → ME
11
OBELISK PRODUCTIONS LIMITED - now
AQUARIUM PRODUCTIONS LIMITED - 2007-03-16
END OF THE AFFAIR LIMITED
- 2003-06-06
03008943SENSIBLE FILMS LIMITED
- 1998-10-19
03008943SENSE OF AUSTEN LIMITED
- 1995-02-13
03008943 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1995-01-06 ~ 2001-08-24
IIF 15 - Director → ME
1995-01-06 ~ 2001-08-24
IIF 6 - Secretary → ME
12
POINT PRODUCTIONS LIMITED - now
MURIETTA PRODUCTIONS LIMITED
- 2005-03-03
03073853 100 St. James Road, Northampton
Liquidation Corporate (9 parents, 5 offsprings)
Officer
1995-06-23 ~ 2001-08-24
IIF 14 - Director → ME
1995-06-23 ~ 2001-08-24
IIF 1 - Secretary → ME
13
ROSE LINE PRODUCTIONS LIMITED - now
DANCE MOVIE LIMITED
- 2004-09-27
03195093LIFE OF THE PARTY LIMITED
- 1999-09-17
03195093BB FILM PRODUCTIONS LIMITED
- 1998-11-10
03195093 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (11 parents)
Officer
1996-05-08 ~ 2001-08-24
IIF 16 - Director → ME
1996-05-08 ~ 2001-08-24
IIF 22 - Secretary → ME
14
Norgar House, 10 East Street, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ 2007-09-27
IIF 13 - Secretary → ME
15
The Willows, 2 Lord Street West, Southport, England
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ dissolved
IIF 28 - Director → ME
2008-03-05 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
16
SONY PICTURES HOME ENTERTAINMENT LIMITED - now
COLUMBIA PICTURES VIDEO LIMITED
- 2005-02-14
01585760MOFFATLAND LIMITED - 1982-01-20
100 St James Road, Northampton
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1993-08-10 ~ 1997-09-01
IIF 10 - Secretary → ME
17
SONY PICTURES TELEVISION PRODUCTION UK LIMITED - now
COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED
- 2002-09-09
03236308GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (28 parents, 43 offsprings)
Officer
1999-11-26 ~ 2001-08-24
IIF 2 - Secretary → ME
18
SOUTHPORT AND AINSDALE GOLF CLUB LIMITED(THE)
00091907 Bradshaw Lane, Liverpool Rd, Ainsdale, Southport
Active Corporate (98 parents)
Officer
2010-09-23 ~ 2015-09-17
IIF 25 - Director → ME
2017-09-21 ~ 2021-09-16
IIF 24 - Director → ME
2019-08-06 ~ 2021-09-16
IIF 29 - Secretary → ME
19
WAVELAND PICTURES LIMITED - now
BLUE SKY PRODUCTIONS LIMITED
- 2005-10-05
03726168 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (11 parents)
Officer
1999-03-15 ~ 2001-08-24
IIF 17 - Director → ME
1999-03-15 ~ 2001-08-24
IIF 7 - Secretary → ME