1
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Profit/Loss (Company account)
692,437 GBP2023-01-18 ~ 2023-09-30
Officer
2023-01-18 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-18 ~ 2024-11-22
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
2
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Equity (Company account)
-1,159,018 GBP2024-08-31
Officer
2020-05-27 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
3
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Equity (Company account)
77,626 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-02 ~ 2025-12-09
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
4
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-23,171 GBP2024-01-31
Officer
2021-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 147 - Has significant influence or control → OE
5
29 Turnstone Close, London, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
4,925 GBP2023-04-30
Officer
2022-04-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
6
260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-89,520 GBP2018-04-01 ~ 2019-03-31
Officer
2017-03-08 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 229 - Right to appoint or remove directors → OE
7
BIRD BOX PICTURES LIMITED
- 2019-03-23
10073607 123 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-519,766 GBP2018-11-30
Officer
2016-03-21 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 200 - Has significant influence or control → OE
9
Goldfinch Entertainment, Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 180 - Has significant influence or control as a member of a firm → OE
10
C/o Goldfinch Entertainment, 2nd Floor, 17 St Annes Court, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 181 - Has significant influence or control → OE
11
Goldfinch Entertainment, 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-48,118 GBP2020-04-30
Officer
2011-11-23 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 191 - Has significant influence or control → OE
12
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 11 - Director → ME
13
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
467,226 GBP2019-06-01 ~ 2020-05-31
Officer
2022-06-15 ~ dissolved
IIF 75 - Director → ME
2018-02-01 ~ 2022-06-10
IIF 45 - Director → ME
14
BIRD BOX FILM DEVELOPMENT LIMITED
- now 10648300GOLDFINCH GEM FILM LIMITED
- 2017-10-27
10648300 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-11,425 GBP2019-04-01 ~ 2020-03-31
Officer
2017-10-25 ~ dissolved
IIF 44 - Director → ME
15
14-16 Brentwood Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Equity (Company account)
-410 GBP2020-11-30
Officer
2018-11-15 ~ dissolved
IIF 76 - Director → ME
16
Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-429,746 GBP2024-02-29
Officer
2017-09-01 ~ dissolved
IIF 82 - Director → ME
17
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
18
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Equity (Company account)
4,264 GBP2024-06-30
Officer
2020-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
19
CIDER HOUSE FILM COMPLETION LIMITED - now
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
86,320 GBP2019-04-29
Officer
2013-10-17 ~ 2020-07-24
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 156 - Has significant influence or control → OE
20
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CIRCADIAN DEVELOPMENTS LIMITED
- 2013-12-12
08736195 New Barn Farm, London Road, Hassocks, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-1,184,025 GBP2024-08-31
Officer
2013-12-04 ~ 2014-03-21
IIF 131 - Director → ME
22
CIRCADIAN PRODUCTIONS LIMITED
- now 11625949 New Barn Farm, London Road, Hassocks, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-189,993 GBP2024-06-30
Officer
2013-12-06 ~ 2014-12-01
IIF 130 - Director → ME
23
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
24
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 160 - Has significant influence or control → OE
25
CREATIVE GOLD PRODUCTIONS LIMITED
11112359 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2019-01-01
IIF 60 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 168 - Has significant influence or control → OE
26
DATE FOR MY DAD PRODUCTIONS LIMITED
12080721 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
-493,225 GBP2021-10-31
Officer
2020-04-01 ~ 2022-04-01
IIF 15 - Director → ME
27
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Equity (Company account)
68,729 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
28
123 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-21 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Has significant influence or control → OE
29
DREAMTOWN ENTERTAINMENT LIMITED
- now 14570763 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
257,035 GBP2025-01-31
Officer
2023-01-04 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
30
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
31
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-938,222 GBP2022-02-28
Officer
2019-12-16 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
32
ENGINE FILM PRODUCTIONS LIMITED
12258444 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
136,195 GBP2020-10-31
Officer
2020-04-02 ~ 2020-06-30
IIF 12 - Director → ME
33
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 95 - Director → ME
34
GOLDFINCH DISTRIBUTION LIMITED
- 2022-02-22
08736385 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-868,196 GBP2019-05-01 ~ 2020-04-28
Officer
2013-10-17 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Has significant influence or control → OE
35
Apartment 29 3 Atkins Square, Dalston Lane, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,342 GBP2024-10-31
Officer
2022-07-06 ~ now
IIF 4 - Director → ME
36
FL FILM PRODUCTIONS LIMITED
- now 13874632GOLDFINCH THE BARD LIMITED
- 2022-02-17
10908828 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
-54 GBP2018-08-31
Officer
2017-08-10 ~ 2020-10-27
IIF 35 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 220 - Has significant influence or control → OE
37
KINDRED MOVIE LIMITED
- 2017-08-10
10078780 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Profit/Loss (Company account)
288,291 GBP2018-07-01 ~ 2019-06-30
Officer
2016-03-22 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Has significant influence or control → OE
38
BIRD BOX FINANCE LIMITED
- 2022-08-23
10044785 Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-38,712 GBP2023-12-31
Officer
2016-12-19 ~ dissolved
IIF 81 - Director → ME
39
GF FAMILY FILMS LIMITED - now
GOLDFINCH FAMILY FILMS LIMITED
- 2025-01-08
10349334 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
305,813 GBP2021-08-29
Officer
2016-08-27 ~ 2021-01-01
IIF 38 - Director → ME
40
BIRD BOX INVESTMENTS LIMITED
- 2022-08-18
10014614 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Equity (Company account)
-202,698 GBP2024-08-31
Officer
2017-06-20 ~ now
IIF 8 - Director → ME
41
GOLDFINCH GEEZERS LIMITED
- 2022-02-22
09500232 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
74,700 GBP2019-03-31
Officer
2015-03-19 ~ 2022-03-02
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 223 - Has significant influence or control → OE
42
GOLDFINCH GOODNIGHT LIMITED
- 2022-02-22
09457532 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
1,454,322 GBP2020-02-26
Officer
2015-02-25 ~ 2022-03-02
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 227 - Has significant influence or control → OE
43
GOLDFINCH KYTS LIMITED
- 2022-02-22
08803010 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (6 parents)
Equity (Company account)
366,884 GBP2019-03-31
Officer
2013-12-05 ~ 2022-03-02
IIF 98 - Director → ME
44
GOLDFINCH PERFORMANCE LIMITED
- 2022-02-22
08736302 Highfield Grange Studios, Bubeith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
125,092 GBP2018-10-30
Officer
2013-10-17 ~ 2025-01-06
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 190 - Has significant influence or control → OE
45
GF REVENGER LIMITED - now
GOLDFINCH REVENGER LIMITED
- 2022-02-22
10872642 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
104,300 GBP2019-07-30
Officer
2017-07-18 ~ 2020-10-27
IIF 34 - Director → ME
46
GIANT SCREEN BUMBLEBEES LIMITED - now
GOLDFINCH GIANT SCREEN LIMITED
- 2019-09-03
08944073 Nyman Libson Paul, 124 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
95,472 GBP2024-03-31
Officer
2014-03-18 ~ 2019-04-01
IIF 92 - Director → ME
47
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2017-02-02
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Has significant influence or control → OE
48
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ 2016-12-22
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Has significant influence or control → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
49
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2016-12-22
IIF 140 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove members → OE
IIF 195 - Has significant influence or control → OE
50
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
2 GBP2015-11-30
Officer
2013-11-05 ~ 2016-12-22
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 197 - Has significant influence or control → OE
51
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ 2016-12-22
IIF 129 - Director → ME
52
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2015-09-30
Officer
2014-09-02 ~ 2016-12-22
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Has significant influence or control → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2016-12-22
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
54
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2020-10-27
IIF 84 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 224 - Has significant influence or control → OE
55
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 167 - Has significant influence or control → OE
56
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-12-07 ~ dissolved
IIF 94 - Director → ME
57
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 133 - Director → ME
58
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents)
Profit/Loss (Company account)
55,614 GBP2023-04-01 ~ 2024-03-31
Officer
2014-04-25 ~ 2015-04-01
IIF 110 - Director → ME
59
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,000 GBP2017-09-01 ~ 2018-08-31
Officer
2016-08-26 ~ dissolved
IIF 137 - Director → ME
60
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 115 - Director → ME
61
Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 189 - Has significant influence or control → OE
62
NYMAN LIBSON PAUL FILM LLP
- 2017-06-28
OC387564 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (4 parents)
Officer
2013-08-30 ~ now
IIF 138 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Right to appoint or remove members → OE
IIF 192 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 192 - Has significant influence or control → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
18 GBP2019-06-30
Officer
2017-06-08 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 161 - Has significant influence or control → OE
64
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 163 - Has significant influence or control → OE
65
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 GBP2019-03-31
Officer
2016-03-07 ~ 2020-10-27
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
IIF 252 - Right to appoint or remove directors → OE
66
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
67
GOLDFINCH ENTERTAINMENT LIMITED
09186943 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
1,360,166 GBP2023-09-01 ~ 2024-08-31
Officer
2022-04-30 ~ now
IIF 7 - Director → ME
2014-08-22 ~ 2022-04-30
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Has significant influence or control → OE
68
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 93 - Director → ME
69
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 141 - LLP Designated Member → ME
70
GOLDFINCH FEATURES LIMITED
- now 14811380GOLDFINCH FEATURES LIMITED
- 2026-01-15
14811380 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-24,122 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 29 - Director → ME
71
GOLDFINCH FILM DEVELOPMENT LIMITED
10909329 Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 201 - Has significant influence or control → OE
72
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
-1,501 GBP2021-12-31
Officer
2016-12-05 ~ dissolved
IIF 91 - Director → ME
73
GOLDFINCH FINANCE LIMITED
- now 10510413 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,658 GBP2024-12-31
Officer
2016-12-05 ~ now
IIF 3 - Director → ME
74
GOLDFINCH FIRST FLIGHTS LIMITED
11113612 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 166 - Has significant influence or control → OE
75
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 16 offsprings)
Equity (Company account)
1,813,958 GBP2024-08-31
Officer
2016-11-18 ~ 2022-07-08
IIF 89 - Director → ME
2022-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
76
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 199 - Has significant influence or control → OE
77
Highfield Grange, Highfield, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
78
GOLDFINCH INTERNATIONAL LIMITED
10908865 Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 204 - Has significant influence or control → OE
79
GOLDFINCH INTERNATIONAL PRODUCTION LIMITED
- now 11392827GOLDFINCH TALENT AND PRODUCTION LIMITED
- 2018-07-30
11392827 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
GOLDFINCH MEDIA FINANCE LIMITED
13386248 14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-05-31
Officer
2021-05-11 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
81
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-42,307 GBP2025-03-31
Officer
2017-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 175 - Has significant influence or control → OE
82
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2020-10-27
IIF 85 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 222 - Has significant influence or control → OE
83
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-16,215 GBP2023-04-30
Officer
2013-09-25 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Has significant influence or control → OE
84
GOLDFINCH PROPERTY HOLDINGS LIMITED
12536580 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-81,795 GBP2025-03-31
Officer
2020-03-27 ~ now
IIF 236 - Director → ME
Person with significant control
2020-03-27 ~ 2021-12-14
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - More than 50% but less than 75% → OE
85
ROCK OYSTER MEDIA LIMITED
- 2020-10-06
12165417 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (7 parents)
Equity (Company account)
-2,003,315 GBP2020-08-31
Officer
2019-08-20 ~ dissolved
IIF 124 - Director → ME
86
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 178 - Has significant influence or control → OE
87
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Has significant influence or control → OE
88
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 179 - Has significant influence or control → OE
89
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-369 GBP2024-08-31
Officer
2019-08-02 ~ now
IIF 23 - Director → ME
90
GSP SCIENCE FICTION LIMITED
- now 11066313GOLDFINCH SCIENCE FICTION LIMITED
- 2022-02-22
11066313 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
1,026,596 GBP2021-03-31
Officer
2017-11-15 ~ 2022-03-02
IIF 86 - Director → ME
Person with significant control
2017-11-15 ~ 2022-03-02
IIF 226 - Has significant influence or control → OE
91
GOLDFINCH SHAKESPEARE LIMITED
- 2022-02-17
08736464 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Equity (Company account)
103,635 GBP2019-10-30
Officer
2013-10-17 ~ 2022-03-02
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 228 - Has significant influence or control → OE
92
Highfield Grange, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,940 GBP2016-11-30
Officer
2016-04-01 ~ dissolved
IIF 247 - Secretary → ME
93
N44DEVELOPMENTS LIMITED
- 2024-05-31
14659092 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Equity (Company account)
378,555 GBP2025-02-28
Officer
2024-05-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 213 - Has significant influence or control → OE
94
13 Queen Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 231 - LLP Designated Member → ME
95
The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (3 parents)
Equity (Company account)
-957,517 GBP2022-11-30
Officer
2010-12-08 ~ 2019-04-17
IIF 135 - Director → ME
96
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 42 - Director → ME
97
HERITAGE DEVELOPMENT & PRODUCTION LIMITED
- now 08802360GOLDFINCH DEVELOPMENTS LIMITED
- 2015-03-18
08802360 61 Bridge Street Kington Herefordshire, 61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-12-04 ~ 2016-10-19
IIF 108 - Director → ME
98
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
942,211 GBP2020-02-26
Officer
2015-02-25 ~ 2022-03-02
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
HIDDEN PRODUCTION LIMITED
- now 12419723 14-16 Brentwood Avenue, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 241 - Director → ME
100
TAX RETURNS 4U LLP
- 2011-08-24
OC358991 One Trinity Green, Eldon Street, South Shields
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 232 - LLP Designated Member → ME
101
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-12,117 GBP2023-06-30
Officer
2021-05-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
102
INTEGRAL MARKETING AND INTRODUCTIONS LLP
OC334772 One Trinity Green, Eldon Street, South Shields, England
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ dissolved
IIF 233 - LLP Designated Member → ME
103
INTEGRAL STRATEGIES (UK) LIMITED
04998585 4 Douro Terrace, Sunderland, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-07 ~ dissolved
IIF 237 - Director → ME
2008-05-28 ~ dissolved
IIF 246 - Secretary → ME
104
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Equity (Company account)
-2,496,506 GBP2024-08-31
Officer
2023-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
105
ISAB FILM DEVELOPMENT LIMITED - now
GOLDFINCH DISCOVERY LIMITED
- 2014-04-10
08820250 Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
40,829 GBP2019-12-31
Officer
2013-12-19 ~ 2014-03-31
IIF 105 - Director → ME
106
Flat 5, 26 Stoke Newington Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 87 - Director → ME
107
KCLUB PRODUCTIONS LIMITED - now
GOLDFINCH BBOYS LIMITED
- 2020-02-07
11051494 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
282,800 GBP2024-05-27
Officer
2017-11-07 ~ 2019-06-30
IIF 37 - Director → ME
Person with significant control
2017-11-07 ~ 2019-06-30
IIF 221 - Has significant influence or control → OE
108
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,131 GBP2023-09-28
Officer
2017-09-14 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 206 - Has significant influence or control → OE
109
L AND G FILM PRODUCTIONS LIMITED
- now 12048694THE HEIRESS PRODUCTIONS LIMITED - 2019-10-12
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
14,150 GBP2021-10-31
Officer
2020-04-02 ~ 2020-06-30
IIF 13 - Director → ME
110
LOVE SYNDROME PRODUCTIONS LIMITED
15112167 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
111
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
1,460,092 GBP2022-11-28
Officer
2020-04-01 ~ 2020-06-30
IIF 123 - Director → ME
112
GSP011 LIMITED - 2019-02-12
10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
2,706,901 GBP2020-12-31
Officer
2019-05-01 ~ 2019-05-13
IIF 33 - Director → ME
2019-08-20 ~ 2019-08-31
IIF 14 - Director → ME
113
Flat 2 Ocean View, Harbour Road, Seaton, Devon, England
Active Corporate (3 parents)
Equity (Company account)
-805,671 GBP2024-08-31
Officer
2019-11-26 ~ now
IIF 19 - Director → ME
114
NATALYA FILM PRODUCTIONS LIMITED
- now 12038801SOMETHINGS COOKING PRODUCTION LIMITED - 2019-12-17
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
67,493 GBP2021-10-31
Officer
2020-04-02 ~ 2020-06-30
IIF 17 - Director → ME
115
NEWCASTLE FESTIVAL GROUP LIMITED
10855959 Swallow House, Parsons Road, Washington, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 230 - Has significant influence or control → OE
116
NEWCASTLE FILM FESTIVAL LIMITED
10711775 Vermont House 5b, Washington, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2017-05-01 ~ dissolved
IIF 51 - Director → ME
117
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
30 GBP2023-10-31
Officer
2021-10-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 114 - Director → ME
119
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 139 - LLP Designated Member → ME
120
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-04-30
Officer
2021-04-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
121
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 165 - Has significant influence or control → OE
122
Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ 2018-04-30
IIF 72 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 202 - Has significant influence or control → OE
123
PSI-KEY ENTERTAINMENT GROUP LIMITED - now
GOLDFINCH PRODUCTION SERVICES LIMITED
- 2021-01-28
10939606GOLDFINCH STUDIOS LIMITED
- 2017-11-22
10939606 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
-44,793 GBP2020-08-27
Officer
2017-08-31 ~ 2019-07-01
IIF 40 - Director → ME
Person with significant control
2017-08-31 ~ 2020-07-01
IIF 225 - Has significant influence or control → OE
124
ROB PRIOR ART & PRODUCTIONS LIMITED
11808279 12 Wildwood Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
125
Flat 2 Ocean View, Harbour Road, Seaton, Devon, England
Active Corporate (3 parents)
Equity (Company account)
-1,047,593 GBP2024-08-31
Officer
2019-02-21 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 210 - Has significant influence or control → OE
126
29 Turnstone Close, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-16,157 GBP2023-09-30
Officer
2019-04-17 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
127
SOMETHING GRAPHIC NOVELS LIMITED
11695454 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-11-26 ~ dissolved
IIF 169 - Has significant influence or control → OE
128
29 Turnstone Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
129
14 Blandford Square, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 134 - Director → ME
130
The Greenhouse, Greencroft Industrial Park, Stanley, England
Active Corporate (7 parents)
Equity (Company account)
-413,447 GBP2024-02-28
Officer
2010-01-29 ~ 2014-08-19
IIF 245 - Director → ME
131
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
132
THE CLUB PRODUCTIONS LIMITED
- now 10740931GSP012 LIMITED - 2019-11-01
10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
-168,522 GBP2021-12-29
Officer
2020-04-01 ~ 2020-06-30
IIF 16 - Director → ME
133
The Beacon Unit 1, Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2017-09-08 ~ dissolved
IIF 142 - LLP Designated Member → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 209 - Right to surplus assets - More than 25% but not more than 50% → OE
134
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-12-22
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Has significant influence or control → OE
135
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-05 ~ dissolved
IIF 97 - Director → ME
136
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC302317, OC305418, OC302753, OC302753, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Total Assets Less Current Liabilities (Company account)
31,026,653 GBP2020-04-05
Officer
2005-02-08 ~ 2022-03-08
IIF 235 - LLP Member → ME
137
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC302753, OC302753, OC301156, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Total Assets Less Current Liabilities (Company account)
22,750,437 GBP2020-04-05
Officer
2005-02-10 ~ 2022-03-08
IIF 234 - LLP Member → ME
138
THE KOOP MANAGEMENT LIMITED
- now 12605774THE COOP MANAGEMENT LIMITED
- 2020-05-26
12605774 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,108 GBP2021-05-31
Officer
2020-05-15 ~ 2020-07-27
IIF 80 - Director → ME
139
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2017-03-21
IIF 107 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 187 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 185 - Has significant influence or control → OE
140
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-5,532,512 GBP2024-05-24
Officer
2014-01-31 ~ 2017-01-26
IIF 113 - Director → ME
141
14-16 Brentwood Avenue, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
142
Goldfinch Entertainment, 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Has significant influence or control → OE
143
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-12-22
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Has significant influence or control → OE
144
THE TROUBLE WITH YOU PRODUCTIONS LTD
08230828 Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 136 - Director → ME
145
TIGER RAID PRODUCTIONS LIMITED - now
GOLDFINCH DRAMA LIMITED
- 2014-05-19
08802765 Unit 5 30 Wharf Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
236,892 GBP2019-05-31
Officer
2013-12-04 ~ 2014-05-16
IIF 106 - Director → ME
146
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ 2016-12-22
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Has significant influence or control → OE
147
THE TRAP PRODUCTIONS LIMITED
- 2024-12-02
14492150 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (1 parent)
Equity (Company account)
-2,705,489 GBP2024-02-28
Officer
2022-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
148
GOLDFINCH TV LIMITED
- 2021-05-26
11923469 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,565,297 GBP2023-08-31
Officer
2019-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 248 - Has significant influence or control → OE
149
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 28 - Director → ME
150
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-244,973 GBP2024-12-31
Officer
2019-02-17 ~ 2019-08-07
IIF 57 - Director → ME
151
GOLDFINCH MEDIA LABS LIMITED
- 2021-05-26
11116807 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-8,636 GBP2020-01-01 ~ 2020-12-31
Officer
2017-12-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 149 - Has significant influence or control → OE
152
SHANDY MOVIE LIMITED
- 2017-08-11
10078788 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Has significant influence or control → OE
153
WHEELS OF HEAVEN PRODUCTIONS LIMITED
14097472 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
154
WILDSHOT PICTURES LIMITED - now
GOLDFINCH LION LIMITED
- 2018-03-06
10983803 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (5 parents)
Equity (Company account)
-8,474 GBP2022-09-30
Officer
2017-09-27 ~ 2018-01-29
IIF 73 - Director → ME
Person with significant control
2017-09-27 ~ 2018-01-29
IIF 203 - Has significant influence or control → OE
155
C/o Severn Accountancy Services Unit 5, St James Court, 285 Barton Street, Gloucester, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2018-03-13 ~ 2019-01-01
IIF 54 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 151 - Has significant influence or control → OE