1
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
104,174 GBP2024-12-31
Officer
2022-04-26 ~ now
IIF 7 - Director → ME
2
St Catherine's Court Berkeley Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2008-02-12 ~ dissolved
IIF 22 - Director → ME
3
Berkshire House 168-173 High Holborn, London, England
Active Corporate (7 parents)
Equity (Company account)
412,342 GBP2024-12-31
Officer
2021-07-12 ~ now
IIF 11 - Director → ME
4
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (7 parents)
Equity (Company account)
3,650,467 GBP2024-12-31
Officer
2018-06-27 ~ now
IIF 10 - Director → ME
5
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
66,127 GBP2024-01-31
Officer
2021-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
555,643 GBP2024-03-31
Officer
2007-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
St Catherine's Court Berkeley Place, Clifton, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-19 ~ dissolved
IIF 27 - Director → ME
8
4th Floor St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ dissolved
IIF 24 - Director → ME
9
4th Floor St Catherine's Court Berkeley Place, Clifton, Bristol, England
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 21 - Director → ME
10
4th Floor St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (7 parents)
Equity (Company account)
1,293,957 GBP2024-12-31
Officer
2014-12-15 ~ now
IIF 9 - Director → ME
12
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (7 parents)
Officer
2013-11-20 ~ now
IIF 20 - Director → ME
13
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (7 parents)
Current Assets (Company account)
1 GBP2024-04-30
Officer
2018-04-17 ~ now
IIF 18 - Director → ME
14
PERFECT PLANET PRODUCTIONS LIMITED - 2025-07-30
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-17 ~ now
IIF 19 - Director → ME
15
T-REX PRODUCTIONS LIMITED - 2022-08-15
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
101,223 GBP2024-12-31
Officer
2022-04-26 ~ now
IIF 6 - Director → ME
16
ELEVATED VISION PRODUCTIONS LIMITED - 2022-10-21
TWENTY TWENTY VISION PRODUCTIONS LIMITED - 2018-01-31
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (7 parents)
Equity (Company account)
89,406 GBP2024-12-31
Officer
2017-11-30 ~ now
IIF 3 - Director → ME
17
DOLPHIN WORLD PRODUCTIONS LIMITED - 2022-09-26
Berkshire House, 168 - 173 High Holborn, London, England
Active Corporate (7 parents)
Equity (Company account)
113,467 GBP2025-03-31
Officer
2014-07-10 ~ now
IIF 5 - Director → ME
18
BOUNDARIES PRODUCTIONS LIMITED - 2021-12-07
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (7 parents)
Equity (Company account)
90,569 GBP2024-12-31
Officer
2020-02-06 ~ now
IIF 13 - Director → ME
19
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (7 parents, 15 offsprings)
Equity (Company account)
12,828,259 GBP2024-12-31
Officer
2013-01-01 ~ now
IIF 14 - Director → ME
20
DELTA PRODUCTIONS LIMITED - 2024-02-09
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (7 parents)
Equity (Company account)
45,302 GBP2024-12-31
Officer
2015-07-09 ~ now
IIF 12 - Director → ME
21
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (7 parents)
Equity (Company account)
417,765 GBP2024-12-31
Officer
2018-07-17 ~ now
IIF 16 - Director → ME
22
WILD CHASE PRODUCTIONS LIMITED - 2026-01-14
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-16 ~ now
IIF 15 - Director → ME