1
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2010-05-19 ~ dissolved
IIF 38 - Director → ME
2
264 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 14 - Director → ME
3
AMBER ENTERTAINMENT (HOLDINGS) LIMITED
06918680 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2011-01-05 ~ dissolved
IIF 41 - Director → ME
4
AMBER ENTERTAINMENT (UK) LIMITED
06791968 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2019-03-07
IIF 44 - Director → ME
2009-01-15 ~ dissolved
IIF 53 - Secretary → ME
5
264 High Street, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 48 - Director → ME
6
264 High Street, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2013-10-24 ~ 2017-09-13
IIF 46 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
264 High Street, Beckenham, Kent
Active Corporate (3 parents)
Person with significant control
2020-03-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DRIVE THRU PICTURES LIMITED
- now 04239529SPACE SHOT LIMITED
- 2002-03-13
04239529 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2001-06-28 ~ dissolved
IIF 43 - Director → ME
2005-03-17 ~ dissolved
IIF 54 - Secretary → ME
9
47 Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ 2012-10-24
IIF 16 - Director → ME
10
264 High Street, Beckenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
264 High Street, Beckenham, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
GANTON STREET PRODUCTIONS ACQUISITIONS LIMITED
09147971 Suite 604 Liberty House 222 Regent Street, London, Uk
Dissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolved
IIF 30 - Director → ME
13
67 124-128 Barlby Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-05-17 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
264 High Street, Beckenham, Kent
Active Corporate (4 parents)
Officer
2010-03-26 ~ 2017-09-13
IIF 28 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 19 - Has significant influence or control → OE
15
264 High Street, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2017-09-13
IIF 45 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
264 High Street, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2012-11-21 ~ 2016-10-18
IIF 39 - Director → ME
2012-05-01 ~ 2012-10-18
IIF 13 - Director → ME
17
264 High Street, Beckenham, Kent
Active Corporate (4 parents)
Officer
2012-10-17 ~ 2012-10-18
IIF 12 - Director → ME
2012-11-21 ~ 2016-10-18
IIF 25 - Director → ME
18
264 High Street, Beckenham, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-01-13 ~ 2019-01-25
IIF 47 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
264 High Street, Beckenham, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-30 ~ 2019-01-25
IIF 55 - Director → ME
2017-01-17 ~ 2018-02-13
IIF 51 - Director → ME
2024-09-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
Unit 67 124-128 Barlby Rd, London
Active Corporate (3 parents)
Person with significant control
2020-03-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2009-11-28 ~ dissolved
IIF 40 - Director → ME
22
264 High Street, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ 2017-09-13
IIF 49 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
264 High Street, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ 2017-09-13
IIF 37 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
24
264 High Street, Beckenham, Kent, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 26 - Director → ME
25
264 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
26
4 Pickering Place, St James Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ 2015-10-22
IIF 52 - Director → ME
27
264 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ 2015-10-22
IIF 32 - Director → ME
28
264 High Street, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ dissolved
IIF 15 - Director → ME
29
THE CULTURAL REVOLUTION LIMITED
15715151 67 124-128 Barlby Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
4th Floor, 21 Ganton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 35 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ 2019-01-25
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
264 High Street, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ 2017-09-13
IIF 42 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
33
STORYVILLE FILMS LIMITED
- 2016-03-25
09111722 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (9 parents)
Officer
2015-12-29 ~ 2019-01-25
IIF 33 - Director → ME
2019-05-07 ~ 2019-05-07
IIF 36 - Director → ME
2015-07-01 ~ 2015-10-06
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ 2021-05-17
IIF 5 - Has significant influence or control → OE