1
146 Chobham Road, Sunningdale, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ dissolved
IIF 9 - Director → ME
2014-10-08 ~ dissolved
IIF 29 - Secretary → ME
2
CHRISTOPHER ROBIN MEDIA LIMITED
08753655 146 146, Chobham Road, Sunningdale, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolved
IIF 11 - Director → ME
3
The Black Hangar, Lasham, Alton, England
Active Corporate (4 parents)
Officer
2023-05-01 ~ 2025-01-14
IIF 16 - Director → ME
Person with significant control
2023-05-01 ~ 2026-03-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
DRUMMOND HOUSE CONSTRUCTION AND DEVELOPMENTS LTD
- now 01481386DRUMMOND HOUSE RESIDENTS (SUNNINGDALE) LIMITED
- 2009-09-07
01481386 140 Drummond House Chobham Road, Sunningdale, Berkshire
Dissolved Corporate (15 parents)
Officer
(before 1992-03-13) ~ dissolved
IIF 10 - Director → ME
2005-01-01 ~ dissolved
IIF 20 - Secretary → ME
5
62 Park View Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2018-01-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
ESSENTIAL FILM AND TELEVISION LTD
- now 02626941ESSENTIAL T.V. (OVERSEAS) LIMITED
- 2004-02-16
02626941MILOMANOR LIMITED - 1991-08-07
Drummond House, 140 Chobham Road, Sunningdale, Berkshire
Dissolved Corporate (9 parents)
Officer
1995-07-25 ~ dissolved
IIF 14 - Director → ME
2001-11-01 ~ dissolved
IIF 22 - Secretary → ME
7
FILMJOY LIMITED - 2022-02-21
THE TREASURY OF ANCIENT WISDOM LTD - 2022-02-04
EMERGENT THINKING LIMITED - 2019-10-17
Black Hangar Studios, Lasham, Alton, England
Active Corporate (6 parents)
Officer
2022-07-16 ~ 2025-01-15
IIF 19 - Director → ME
Person with significant control
2022-08-16 ~ 2025-01-15
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
18 Abercrombie Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-24 ~ dissolved
IIF 3 - Director → ME
2008-11-24 ~ dissolved
IIF 34 - Secretary → ME
9
18 Abercrombie Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-24 ~ dissolved
IIF 2 - Director → ME
2008-11-24 ~ dissolved
IIF 33 - Secretary → ME
10
18 Abercrombie Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-24 ~ 2010-11-01
IIF 1 - Director → ME
2008-09-17 ~ 2010-11-01
IIF 31 - Secretary → ME
11
18 Abercrombie Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ dissolved
IIF 4 - Director → ME
2008-08-13 ~ dissolved
IIF 36 - Secretary → ME
12
18 Abercrombie Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-24 ~ dissolved
IIF 5 - Director → ME
2008-11-24 ~ dissolved
IIF 35 - Secretary → ME
13
18 Abercrombie Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-24 ~ dissolved
IIF 8 - Director → ME
2008-11-24 ~ dissolved
IIF 37 - Secretary → ME
14
The Black Hangar, Lasham, Alton, England
Active Corporate (4 parents)
Officer
2023-04-27 ~ 2025-01-14
IIF 17 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
PINEWOOD MEDIA FACILITIES LTD
- now 03435731ETV COMMISSIONS LTD
- 1999-07-09
03435731 Drummond House 140 Chobham Road, Sunningdale, Berks
Dissolved Corporate (5 parents)
Officer
1997-09-17 ~ dissolved
IIF 7 - Director → ME
2001-11-01 ~ dissolved
IIF 21 - Secretary → ME
16
Black Hangar Studios, Lasham, Alton, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ 2026-03-01
IIF 15 - Director → ME
Person with significant control
2023-04-18 ~ 2026-03-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
C/o Image Px Bob Keen, Pinewood Studios Iver Heath, Iver, Buckinghamshire
Active Corporate (7 parents)
Officer
2000-09-12 ~ 2002-05-03
IIF 6 - Director → ME
2000-09-12 ~ 2002-05-03
IIF 23 - Secretary → ME
18
UNITED VIRTUAL ARTISTS LTD
- now 08415482 146 Chobham Road, Sunningdale, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ 2014-12-01
IIF 12 - Director → ME
19
23 Oakdene, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 13 - Director → ME
20
Tingara, Fireball Hill, Ascot, England
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 30 - Director → ME
2011-01-10 ~ dissolved
IIF 32 - Secretary → ME