1
ARTS ALLIANCE LIMITED - 2006-08-07
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
Dissolved Corporate (22 parents)
Officer
2006-10-31 ~ 2014-06-30
IIF 6 - Director → ME
2019-03-25 ~ 2024-09-16
IIF 20 - Director → ME
2
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
Dissolved Corporate (13 parents)
Officer
2012-12-10 ~ 2014-06-30
IIF 2 - Director → ME
2019-03-25 ~ 2024-09-16
IIF 18 - Director → ME
3
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
In Administration Corporate (26 parents)
Officer
2019-03-25 ~ 2024-09-16
IIF 19 - Director → ME
2005-09-20 ~ 2015-12-01
IIF 3 - Director → ME
4
FOCUS FEATURES INTERNATIONAL LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
1 Central St Giles, St Giles High Street, London
Active Corporate (27 parents)
Officer
2000-04-03 ~ 2005-03-04
IIF 8 - Director → ME
5
LOVEFILM INTERNATIONAL LIMITED
- now 04392195ONLINE RENTALS LIMITED - 2006-04-03
1 Principal Place, Worship Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2006-07-12 ~ 2008-04-25
IIF 17 - Director → ME
6
NBCUNIVERSAL INTERNATIONAL LIMITED - now
NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
UNIVERSAL PICTURES HOLDINGS UK LIMITED
- 2008-09-22
04415234 1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents, 13 offsprings)
Officer
2002-04-12 ~ 2005-03-04
IIF 15 - Director → ME
7
PRODUCER SERVICES HOLDINGS LIMITED
- now 02483862WORKING TITLE GROUP LIMITED - 1995-03-02
SPEED 72 LIMITED - 1990-06-25
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (16 parents)
Officer
2003-06-19 ~ 2005-03-04
IIF 9 - Director → ME
8
PRODUCER SERVICES LIMITED
- now 02040753WORKING TITLE FILMS LIMITED - 1995-02-20
FARALAKE SERVICES LIMITED - 1986-10-10
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2003-06-19 ~ 2005-03-04
IIF 13 - Director → ME
9
63 Way To Blue, 63 Gee Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-04-24 ~ 2015-06-12
IIF 5 - Director → ME
10
Aston House, Cornwall Avenue, London, England
Active Corporate (6 parents)
Officer
2017-08-24 ~ 2019-05-31
IIF 16 - Director → ME
2017-08-24 ~ 2019-05-31
IIF 21 - Secretary → ME
11
C/o Melwoods, Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
12
UNIVERSAL PICTURES (UK) LIMITED
- now 01975478POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
POLYGRAM VIDEO LIMITED - 1994-04-27
CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
DECTAMEAD LIMITED - 1986-02-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2000-11-16 ~ 2005-03-04
IIF 11 - Director → ME
13
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED
- 2006-10-31
03799655 08329779UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents)
Officer
2001-07-03 ~ 2005-03-04
IIF 10 - Director → ME
14
UNIVERSAL PICTURES INTERNATIONAL LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED
- 2006-10-31
04946051 1 Central St. Giles, St. Giles High Street, London
Active Corporate (21 parents)
Officer
2003-11-18 ~ 2005-03-04
IIF 7 - Director → ME
15
UNIVERSAL PICTURES PRODUCTIONS LIMITED
- now 00947098POLYGRAM FILMS (UK) LIMITED - 1999-05-21
POLYTEL FILM LIMITED - 1982-04-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2000-04-25 ~ 2005-03-04
IIF 12 - Director → ME
16
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
- now 00879487POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
1 Central St. Giles, St. Giles High Street, London
Active Corporate (30 parents)
Officer
2001-07-03 ~ 2005-03-04
IIF 14 - Director → ME