The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Margolis, Stephen Howard
- Registered addresses and corresponding companies
Margolis, Stephen Howard
92, Carlton Hill, London, NW8 0ER, England
IIF 1
- British Registered addresses and corresponding companies
Margolis, Stephen Howard
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 2
- born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British born in September 1949Registered addresses and corresponding companies
Margolis, Stephen Howard
- British born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies76 Dean Street, London, W1D 3SQ
IIF 1907495246 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2011447601 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2113062768 - Companies House Default Address, Cardiff, CF14 8LH
IIF 22Satixfy Uk, Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, England
IIF 234th Floor, 12 King Street, Leeds, LS1 2HL
IIF 2410, Old Burlington Street, London, England, W1S 3AG, England
IIF 25 IIF 26 IIF 27 (more)(less)10, Old Burlington Street, London, W1S 3AG
IIF 29 IIF 30 IIF 31 (more)(less)10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 36 IIF 3711, Rosemont Road, London, NW3 6NG, England
IIF 38115, Eastbourne Mews, London, W2 6LQ, England
IIF 39 IIF 40 IIF 41 (more)(less)115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125124, Finchley Road, London, NW3 5JS, England
IIF 12624, Conduit Place, London, W2 1EP
IIF 127 IIF 128 IIF 12925, Moorgate, London, EC2R 6AY, United Kingdom
IIF 13026-28, Bedford Row, London, England, WC1R 4HE, England
IIF 13126-28, Bedford Row, London, WC1R 4HE, England
IIF 13226-28, Bedford Row, London, WC1R 4HE, United Kingdom
IIF 1332nd, Floor, 10 Old Burlington Street, London, England, W1S 3AG, England
IIF 134 IIF 135 IIF 136 (more)(less)2nd, Floor, 10 Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 14331, Hamilton Terrace, London, England, NW8 9RG, United Kingdom
IIF 14431, Hamilton Terrace, London, NW8 9RG
IIF 145 IIF 14631, Hamilton Terrace, London, NW8 9RG, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)31, Hamilton Terrace, St Johns Wood, London, NW8 9RG
IIF 164 IIF 1653rd Floor, 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom
IIF 1666, Snow Hill, London, EC1A 2AY
IIF 167 IIF 168 IIF 16988, Wood Street, London, EC2V 7QF
IIF 17092, Carlton Hill, London, NW8 0ER, England
IIF 171 IIF 172 IIF 173 (more)(less)IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220Level 33, One Canada Square, London, E14 5AB
IIF 221
- British born in September 1949
Margolis, Stephen Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1949
Mr Stephen Margolis
Resident in England
Registered addresses and corresponding companies - British born in April 1949
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies92, Carlton Hill, London, NW8 0ER, England
IIF 261
- British born in September 1949
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, England, W2 6LQ, United Kingdom
IIF 262 IIF 263 IIF 264 (more)(less)115, Eastbourne Mews, London, W2 6LQ
IIF 266 IIF 267 IIF 268 (more)(less)115, Eastbourne Mews, London, W2 6LQ, England
IIF 291 IIF 292 IIF 293115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 294 IIF 295124, Finchley Road, London, NW3 5JS, England
IIF 29626-28, Bedford Row, London, WC1R 4HE, England
IIF 29727/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 29831, Hamilton Terrace, St Johns Wood, London, NW8 9RG, United Kingdom
IIF 2998, Weymouth Mews, London, W1G 7EA, United Kingdom
IIF 30092, Carlton Hill, London, NW8 0ER, England
IIF 301 IIF 302 IIF 303 (more)(less)IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 3496th, Floor, Blackfriars House Parsonage, Manchester, Lancashire, M3 2JA
IIF 350
- British born in September 1993
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies92, Carlton Hill, London, NW8 0ER, England
IIF 351
- British born in September 1949
Mr Stephen Howard Margolis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
257
- 1
10 OBS LLP
OC38181892 Carlton Hill, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2013-09-26 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 344 - Has significant influence or control → OE - 2
2B PICTURES LIMITED
06689570115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2008-09-04 ~ dissolvedIIF 94 - Director → ME - 3
2B PICTURES PRODUCTION AND DEVELOPMENT SERVICES PLC
083348482nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 135 - Director → ME - 4
76 MEDIA (TWO) LIMITED
07105498115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 105 - Director → ME - 5
76 MEDIA LIMITED
0684002910 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2009-03-09 ~ dissolvedIIF 25 - Director → ME - 6
92 CH GP LIMITED
1733143592 Carlton Hill, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 190 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 310 - Ownership of voting rights - 75% or more → OEIIF 310 - Right to appoint or remove directors → OEIIF 310 - Ownership of shares – 75% or more → OE - 7
92 CH LIMITED
1733143492 Carlton Hill, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 194 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 340 - Ownership of shares – 75% or more → OEIIF 340 - Ownership of voting rights - 75% or more → OEIIF 340 - Right to appoint or remove directors → OE - 8
ABSOLUTELY DELICIOUS LIMITED
07071010115 Eastbourne Mews, London, EnglandDissolved Corporate (6 parents)Officer2009-11-10 ~ 2010-12-09IIF 31 - Director → ME - 9
ALBUM PRODUCTIONS LIMITED
08474331115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 109 - Director → ME - 10
ALDOR BIOTECH LIMITED
07979419115 Eastbourne Mews, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-07 ~ dissolvedIIF 112 - Director → ME - 11
AND PERFECT LIMITED
07069365115 Eastbourne Mews, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-08 ~ dissolvedIIF 74 - Director → ME - 12
- 13
- 14
AQUARIUS TECH LIMITED
14293582115 Eastbourne Mews, London, EnglandDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Right to appoint or remove directors → OE - 15
AQUARIUS TECH VENTURES LIMITED
14523166115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)Officer2022-12-05 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-12-05 ~ dissolvedIIF 291 - Right to appoint or remove directors → OEIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 291 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ARIE CAPITAL LIMITED
0946048792 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2015-02-26 ~ nowIIF 205 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 323 - Ownership of shares – More than 25% but not more than 50% → OEIIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
AS BID CO LIMITED
16846045115 Eastbourne Mews, London, EnglandActive Corporate (2 parents)Officer2025-11-11 ~ nowIIF 51 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 258 - Ownership of shares – More than 25% but not more than 50% → OEIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ASGARD (BH) LIMITED
08436435115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-03-08 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 267 - Has significant influence or control → OE - 19
- 20
- 21
ASGARD (HH) LIMITED
08585174115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-26 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 282 - Has significant influence or control → OE - 22
ASGARD (OH) LIMITED
08410730115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-02-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 278 - Has significant influence or control → OE - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-16 during the appointment or period of control
Dissolved on 2012-10-06 during the appointment or period of controlFOCUS PRODUCTIONS (2) PLC
- 2010-09-28 073178796 Snow Hill, LondonDissolved Corporate (7 parents)Officer2010-07-16 ~ dissolvedIIF 168 - Director → ME - 24BUNDAWEO LIMITED - now27/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 228 - Director → ME
- 25
CALENDAR PRODUCTIONS LIMITED
08474186115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 87 - Director → ME - 26
- 27
CAPRA AG GP LIMITED
- 2018-03-26 1099301692 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2017-10-03 ~ nowIIF 216 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of voting rights - 75% or more → OE - 28
COBALT DM 2 LIMITED
0749524692 Carlton Hill, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2011-01-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 351 - Has significant influence or control → OE - 29COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED - now
FUTURE PROPERTY CONSULTANTS LIMITED
- 2014-04-16 0606025420 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2007-01-22 ~ 2008-04-05IIF 238 - Director → ME - 30
COVERPLUS FINANCE LIMITED
0394914933 The Wirral Business Center, Dock Road, Birkenhead, MerseysideActive Corporate (7 parents)Officer2000-03-16 ~ 2022-08-09IIF 243 - Director → ME - 31
- 32
CRACKS THE FILM PRODUCTION LIMITED
0659178892 Carlton Hill, London, EnglandActive Corporate (5 parents)Officer2008-05-13 ~ nowIIF 199 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 339 - Has significant influence or control → OE - 33
DARK BLAZE LIMITED
07445659115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2010-11-19 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 289 - Has significant influence or control → OE - 34
DEAN STREET LENDING SERVICES LIMITED
0649558410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ 2008-08-08IIF 241 - Director → ME - 35
DIARY PRODUCTIONS LIMITED
07362869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2021-05-23 during the appointment or period of control26-28 Bedford Row, London, EnglandDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 297 - Right to appoint or remove directors → OE - 36Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2024-02-13IIF 10 - LLP Member → ME
- 37Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (16 parents)Officer2006-04-03 ~ 2024-02-13IIF 12 - LLP Member → ME
- 38Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2006-04-03 ~ 2024-02-13IIF 13 - LLP Member → ME
- 39Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2024-02-09IIF 9 - LLP Member → ME
- 40Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 8 - LLP Member → ME
- 41
EM ARIE TECH LIMITED
13563704115 Eastbourne Mews, London, EnglandDissolved Corporate (4 parents)Officer2021-08-12 ~ dissolvedIIF 39 - Director → ME - 42
TAURUS RENEWABLES LIMITED
- 2022-03-10 12646662115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-06-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 353 - Has significant influence or control → OE - 43
ENGAGE.DO LIMITED
10280696115 Eastbourne Mews, London, EnglandDissolved Corporate (6 parents)Officer2018-07-31 ~ dissolvedIIF 56 - Director → ME - 44
EQUUS MANAGEMENT SERVICES LIMITED
1704911192 Carlton Hill, London, EnglandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 189 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 318 - Right to appoint or remove directors → OEIIF 318 - Ownership of shares – 75% or more → OEIIF 318 - Ownership of voting rights - 75% or more → OE - 45
FAVOUR FILMS PLC
0750343710 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-01-24 ~ dissolvedIIF 26 - Director → ME - 46FCP BRIDGING SERVICES LIMITED - now
FUTURE FILMS BRIDGING SERVICES LIMITED
- 2008-04-25 0612469910 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2007-02-22 ~ 2008-04-05IIF 242 - Director → ME - 47FCP INVESTMENTS LIMITED - nowFCP MEDIA INVESTMENTS LIMITED - 2013-02-13
FUTURE FILMS MEDIA INVESTMENTS LIMITED
- 2008-04-25 0601349727/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 8 offsprings)Officer2006-11-29 ~ 2008-04-05IIF 232 - Director → ME - 48
- 4992 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-03-31 ~ nowIIF 214 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 326 - Has significant influence or control → OE
- 50115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedIIF 99 - Director → ME
- 5192 Carlton Hill, London, EnglandActive Corporate (4 parents)Officer2010-03-31 ~ nowIIF 220 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 305 - Has significant influence or control → OE
- 52
- 53
FLAT STREET (CM) LIMITED
08525331115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 125 - Director → ME - 54
FOCUS (P&A) PRODUCTIONS LIMITED
0751461410 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 27 - Director → ME - 55
FRAME BY FRAME PRODUCTION SERVICES PLC
081422392nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2012-07-13 ~ dissolvedIIF 137 - Director → ME - 56
FRONT ROW FOOTBALL LIMITED
- 2021-04-28 12619973115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2020-05-26 ~ dissolvedIIF 93 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 295 - Ownership of shares – More than 25% but not more than 50% → OE - 57
FSR (CM) LIMITED
083806058 Weymouth Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-01-29 ~ 2017-06-12IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-26IIF 300 - Has significant influence or control → OE - 58
- 59FUTURE CAPITAL DISTRIBUTION LIMITED - now
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25 0392821827/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2000-07-20 ~ 2008-04-05IIF 235 - Director → ME - 60
- 61FUTURE CAPITAL PARTNERS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04GEMPORTAL LIMITED
- 2000-09-18 04048804Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (15 parents, 29 offsprings)Officer2000-09-12 ~ 2008-04-05IIF 231 - Director → ME - 62FUTURE CAPITAL PROJECT FINANCE LIMITED - now
FUTURE FILMS PROJECT FINANCE LIMITED
- 2008-04-25 0547131527/28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-06-03 ~ 2008-04-05IIF 237 - Director → ME - 63
- 64
FUTURE FILM NEWCO LIMITED
- 2012-03-06 0794268992 Carlton Hill, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer2012-02-09 ~ nowIIF 179 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 333 - Has significant influence or control → OE - 6510 Old Burlington Street, LondonDissolved Corporate (7 parents)Officer2009-10-30 ~ dissolvedIIF 29 - Director → ME
- 6610 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-08-27 ~ dissolvedIIF 158 - Director → ME
- 67
FUTURE FILMS (CM) LIMITED
0545081610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-12 ~ dissolvedIIF 160 - Director → ME - 68
FORTHREPAIR LIMITED
- 2002-03-19 0438495092 Carlton Hill, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2002-03-14 ~ nowIIF 212 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 306 - Has significant influence or control → OE - 69
FUTURE FILMS (CTYB) LIMITED
0547168210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ dissolvedIIF 149 - Director → ME - 70
PLANTFORTH LIMITED
- 2002-03-19 0438497592 Carlton Hill, London, EnglandDissolved Corporate (10 parents)Officer2002-03-14 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 335 - Has significant influence or control → OE - 71
FUTURE FILMS (ECI) LIMITED
0560057392 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2005-10-24 ~ dissolvedIIF 217 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 346 - Has significant influence or control → OE - 72
FUTURE FILMS (FILMAX) LTD
0514717992 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-06-07 ~ dissolvedIIF 187 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 345 - Has significant influence or control → OE - 73
FUTURE FILMS (FLW) LIMITED
0565446610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 163 - Director → ME - 74
FUTURE FILMS (FOG) LIMITED
0523216992 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-09-15 ~ dissolvedIIF 183 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 343 - Has significant influence or control → OE - 75
FUTURE FILMS (HEART) LIMITED
0571034792 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2006-02-15 ~ dissolvedIIF 213 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 327 - Has significant influence or control → OE - 76
FUTURE FILMS (LBD) LIMITED
06373513115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2007-09-17 ~ dissolvedIIF 101 - Director → ME - 77
- 78
- 79
FUTURE FILMS (MAX) LIMITED
0567736810 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-01-17 ~ dissolvedIIF 159 - Director → ME - 80
- 81
FUTURE FILMS (MTE) LIMITED
05710342115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-02-15 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 280 - Has significant influence or control → OE - 8292 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-06-25 ~ dissolvedIIF 209 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 329 - Has significant influence or control → OE
- 83
- 84
- 85115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-07-23 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 273 - Has significant influence or control → OE
- 86
FUTURE FILMS (RUN) LIMITED
0584779210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-15 ~ dissolvedIIF 155 - Director → ME - 8710 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2003-10-08 ~ dissolvedIIF 162 - Director → ME
- 8892 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2006-03-22 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 325 - Has significant influence or control → OE
- 8910 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ dissolvedIIF 161 - Director → ME
- 90
FUTURE FILMS (THREE) LIMITED
04954438115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-11-05 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 283 - Has significant influence or control → OE - 91
FUTURE FILMS (TLB) LIMITED
0538950810 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-03-11 ~ dissolvedIIF 153 - Director → ME - 92
FUTURE FILMS (TRACKER) LIMITED
04278096115 Eastbourne Mews, LondonDissolved Corporate (10 parents)Officer2001-11-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 281 - Has significant influence or control → OE - 9310 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-10-14 ~ dissolvedIIF 154 - Director → ME
- 9492 Carlton Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2000-07-20 ~ nowIIF 196 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 336 - Has significant influence or control → OE
- 9592 Carlton Hill, London, EnglandActive Corporate (5 parents, 24 offsprings)Officer2010-08-06 ~ nowIIF 219 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 301 - Has significant influence or control → OE
- 96
FUTURE FILMS FINANCE LIMITED
0689529492 Carlton Hill, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2009-05-05 ~ nowIIF 257 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 312 - Has significant influence or control → OE - 97
GRASS SHOOTS SERVICES LIMITED
- 2011-12-01 0744570092 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-11-19 ~ nowIIF 171 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 316 - Has significant influence or control → OE - 98115 Eastbourne Mews, LondonDissolved Corporate (12 parents)Officer2004-03-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 272 - Has significant influence or control → OE
- 99115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2007-04-20 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 277 - Has significant influence or control → OE
- 100
FUTURE FILMS (EFFECTS) LIMITED
- 2008-09-25 0558443992 Carlton Hill, London, EnglandActive Corporate (7 parents, 26 offsprings)Officer2005-10-06 ~ nowIIF 197 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 334 - Has significant influence or control → OE - 101
FUTURE FILMS SERVICE CO HOLDINGS LIMITED
0792408892 Carlton Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-01-25 ~ nowIIF 174 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 349 - Has significant influence or control → OE - 102
- 103
- 104
FUTURE MARITIME SERVICES LIMITED
0568891676 Dean Street, LondonDissolved Corporate (4 parents)Officer2006-01-26 ~ 2008-08-08IIF 245 - Director → ME - 105
FUTURE POST PRODUCTION LIMITED
03928222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2014-12-17 during the appointment or period of control26-28 Bedford Row, London, England, EnglandDissolved Corporate (13 parents)Officer2000-07-20 ~ dissolvedIIF 131 - Director → ME - 1062nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-12-09 ~ dissolvedIIF 140 - Director → ME
- 107
FUTURE PRODUCTION SERVICES FIVE PLC
07164761115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-22 ~ dissolvedIIF 100 - Director → ME - 108
FUTURE PRODUCTION SERVICES FOUR PLC
- 2018-10-25 0716475992 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2010-02-22 ~ nowIIF 184 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 317 - Has significant influence or control → OE - 109
FUTURE PRODUCTION SERVICES LIMITED
05951666115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-09-29 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 270 - Has significant influence or control → OE - 11092 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2009-10-29 ~ nowIIF 188 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 319 - Has significant influence or control → OE
- 111
FUTURE PRODUCTION SERVICES SEVEN PLC
0726778510 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 35 - Director → ME - 112
FUTURE PRODUCTION SERVICES SIX PLC
0726783410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 33 - Director → ME - 113
FUTURE PRODUCTION SERVICES THREE PLC
07164758115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-22 ~ dissolvedIIF 102 - Director → ME - 114
FUTURE PRODUCTION SERVICES TWO PLC
- 2015-06-09 0716475792 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2010-02-22 ~ nowIIF 191 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 330 - Has significant influence or control → OE - 11527/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 252 - Director → ME
- 11627/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 227 - Director → ME
- 11727/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 244 - Director → ME
- 11827/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 253 - Director → ME
- 11910 Old Burlington Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 224 - Director → ME
- 12027/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2006-02-17 ~ 2006-03-31IIF 230 - Director → ME
- 12127/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 240 - Director → ME
- 12210 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-17 ~ 2006-03-31IIF 246 - Director → ME
- 12327/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 234 - Director → ME
- 124FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 11 - LLP Member → ME
- 125115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 44 - Director → ME
- 126115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 61 - Director → ME
- 127115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 40 - Director → ME
- 128115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 43 - Director → ME
- 129115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 46 - Director → ME
- 130115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 47 - Director → ME
- 131115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 69 - Director → ME
- 132115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-11-03 ~ dissolvedIIF 49 - Director → ME
- 133115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-06-09 ~ dissolvedIIF 53 - Director → ME
- 134115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-08-02 ~ dissolvedIIF 68 - Director → ME
- 135115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-08-02 ~ dissolvedIIF 64 - Director → ME
- 136115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 65 - Director → ME
- 137115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 41 - Director → ME
- 138115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 54 - Director → ME
- 139115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-03-15 ~ dissolvedIIF 52 - Director → ME
- 140115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 42 - Director → ME
- 141115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 70 - Director → ME
- 142115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 48 - Director → ME
- 143115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 66 - Director → ME
- 144115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 60 - Director → ME
- 145115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 55 - Director → ME
- 146115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-01-16 ~ dissolvedIIF 59 - Director → ME
- 14710 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 34 - Director → ME
- 14810 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 30 - Director → ME
- 14927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-01-31IIF 247 - Director → ME
- 15027/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-21 ~ 2008-01-31IIF 251 - Director → ME
- 15110 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2006-07-24 ~ 2008-08-08IIF 236 - Director → ME
- 152115 Eastbourne Mews, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2006-07-24 ~ dissolvedIIF 75 - Director → ME
- 15327/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2007-10-05IIF 239 - Director → ME
- 15427/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-01-17 ~ 2008-08-08IIF 229 - Director → ME
- 15527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 250 - Director → ME
- 15627/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 255 - Director → ME
- 15710 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-08-08IIF 249 - Director → ME
- 15827/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-06 ~ 2008-08-08IIF 225 - Director → ME
- 15927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-08-08IIF 226 - Director → ME
- 160
GROUND UP MEDIA LIMITED
06295249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of controlMoorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (8 parents)Officer2007-06-27 ~ dissolvedIIF 170 - Director → ME - 161
GROVE DISTRIBUTION LIMITED
06560617115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2008-04-09 ~ dissolvedIIF 67 - Director → ME - 162
TANREEL LIMITED
- 1988-06-09 0224405292 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer(before 1993-01-16) ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 341 - Ownership of shares – 75% or more → OEIIF 341 - Ownership of voting rights - 75% or more → OE - 163
GROVE MEDIA FINANCE LIMITED
05843651Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-21 during the appointment or period of control
Date of completion or termination of CVA on 2016-12-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2019-08-31 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (4 parents)Officer2006-06-12 ~ dissolvedIIF 127 - Director → ME - 164
GROVE MEDIA INVESTMENTS LIMITED
03686738Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-21 during the appointment or period of control
Date of completion or termination of CVA on 2016-12-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2019-08-31 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (7 parents)Officer1998-12-22 ~ dissolvedIIF 145 - Director → ME - 165
GROVE SECURITIES LIMITED
00559326115 Eastbourne Mews, LondonLiquidation Corporate (5 parents)Officer(before 1990-12-27) ~ nowIIF 148 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 266 - Has significant influence or control → OE - 166HALYCON FILMS LLP - 2003-11-24FUSION 2003-2 LLP - 2003-11-1227/28 Eastcastle Street, London, United KingdomActive Corporate (58 parents)Officer2004-04-05 ~ 2019-10-07IIF 4 - LLP Member → ME
- 167
HAMILWORTH PRODUCTIONS LLP
OC383660Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United KingdomDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 15 - LLP Designated Member → ME - 168115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-09-06 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 268 - Right to appoint or remove directors → OE
- 16992 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-07-13 ~ nowIIF 186 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 308 - Has significant influence or control → OE
- 17092 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-08 ~ nowIIF 215 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 304 - Has significant influence or control → OE
- 17192 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-10-06 ~ nowIIF 195 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 321 - Has significant influence or control → OE
- 172115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 118 - Director → ME
- 173115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 71 - Director → ME
- 1742nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-03-06 ~ dissolvedIIF 139 - Director → ME
- 175
ILLUMINATRIX (DOR) LIMITED
0828701192 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-11-08 ~ nowIIF 182 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 331 - Has significant influence or control → OE - 1762nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-03-07 ~ dissolvedIIF 142 - Director → ME
- 17792 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-10-06 ~ nowIIF 177 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 311 - Has significant influence or control → OE
- 178
ILLUMINATRIX (LI) LIMITED
0782294192 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-10-25 ~ nowIIF 208 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 338 - Has significant influence or control → OE - 17992 Carlton Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 192 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 309 - Has significant influence or control → OE
- 18092 Carlton Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 204 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 328 - Has significant influence or control → OE
- 181115 Eastbourne Mews, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 274 - Has significant influence or control → OE
- 1822nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-03-09 ~ dissolvedIIF 138 - Director → ME
- 183
ILLUMINATRIX (RIG) LIMITED
08474185115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 108 - Director → ME - 184
- 185
ILLUMINATRIX HOLDINGS LIMITED
0745170392 Carlton Hill, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2010-11-25 ~ nowIIF 178 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 314 - Has significant influence or control → OE - 18692 Carlton Hill, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2010-11-29 ~ nowIIF 180 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 324 - Has significant influence or control → OE
- 1874385, Oc313498 - Companies House Default Address, CardiffActive Corporate (76 parents)Officer2006-04-03 ~ 2011-04-06IIF 5 - LLP Member → ME
- 188
JOURNAL PRODUCTIONS LIMITED
08089672Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-18 during the appointment or period of control
Date of completion or termination of CVA on 2015-08-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (5 parents)Officer2012-05-30 ~ nowIIF 221 - Director → ME - 189
KARMEL & CO LIMITED
0919097318a Pindock Mews, LondonActive Corporate (5 parents)Officer2014-11-07 ~ 2015-04-16IIF 147 - Director → ME - 190
- 191
- 192
- 193
LOFT KITCHEN COOKING LIMITED
07920165115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2012-01-23 ~ 2012-02-18IIF 134 - Director → ME - 194
M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP
OC34051731 Hamilton Terrace, LondonDissolved Corporate (5 parents)Officer2009-04-03 ~ dissolvedIIF 3 - LLP Designated Member → ME - 195MDA SATCONN UK LTD. - now
SATIXFY UK LIMITED
- 2025-12-01 09966402Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-05-04 ~ 2025-07-02IIF 23 - Director → ME - 196
MEAN GREEN LIMITED
07384647115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2010-09-22 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 285 - Has significant influence or control → OE - 197
- 198
MEMOIR RESEARCH LTD
08300530115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-11-20 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 288 - Has significant influence or control → OE - 19927/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents)Officer2003-10-22 ~ nowIIF 7 - LLP Member → ME
- 200
MSBM PROPERTY DEVELOPMENTS LIMITED
060144896th Floor, Blackfriars House Parsonage, Manchester, LancashireDissolved Corporate (7 parents)Officer2006-11-30 ~ dissolvedIIF 151 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 350 - Has significant influence or control → OE - 201
- 202
NET4 LIMITED
1137137992 Carlton Hill, London, EnglandActive Corporate (7 parents)Officer2020-09-11 ~ nowIIF 206 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 302 - Has significant influence or control → OE - 203
NORTH WESTERN LANDSCAPING PLC
08194168115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-08-29 ~ dissolvedIIF 91 - Director → ME - 204
NORTH WESTERN MODULES PLC
08191370115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-08-24 ~ dissolvedIIF 92 - Director → ME - 205Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-04 during the appointment or period of control
Date of completion or termination of CVA on 2016-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-11 during the appointment or period of control
Dissolved on 2019-08-30 during the appointment or period of controlFUTURE FILMS (UK) LIMITED
- 2008-04-09 0623471224 Conduit Place, LondonDissolved Corporate (8 parents)Officer2007-05-02 ~ dissolvedIIF 128 - Director → ME - 206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Due to be dissolved on 2018-09-05 during the appointment or period of controlALDOR TECH AMERICAS LIMITED
- 2012-02-01 078618496 Snow Hill, LondonDissolved Corporate (5 parents)Officer2011-11-28 ~ dissolvedIIF 169 - Director → ME - 207Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of controlARIE CAPITAL PAYMENT SOLUTIONS LIMITED
- 2024-12-31 13062768115 Eastbourne Mews, London, EnglandLiquidation Corporate (4 parents)Officer2020-12-04 ~ nowIIF 22 - Director → MEPerson with significant control2020-12-04 ~ 2023-12-02IIF 293 - Has significant influence or control → OE - 208Insolvency (Case 1) In administration
Administration started on 2010-07-22 during the appointment or period of control
Administration ended on 2011-02-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-21 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlPEPPER POST 2008 LIMITED - 2008-07-1088 Wood Street, LondonDissolved Corporate (9 parents)Officer2009-05-12 ~ dissolvedIIF 152 - Director → ME - 209
PERATECH HOLDCO LTD
08908953Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-14 during the appointment or period of controlC/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, LeedsLiquidation Corporate (14 parents, 2 offsprings)Officer2023-07-18 ~ nowIIF 24 - Director → ME - 210
PIGGY PRODUCTIONS LIMITED
0738141592 Carlton Hill, London, EnglandActive Corporate (4 parents)Officer2010-09-20 ~ nowIIF 201 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 332 - Has significant influence or control → OE - 211
- 212
PROJECTOR.TV MEDIA LIMITED
0688439810 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 222 - Director → ME - 213
RELENDEX LIMITED
0748632899-100 Turnmill Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer2015-06-05 ~ 2016-05-12IIF 57 - Director → ME - 214
RLX UK LIMITED
09334102115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 114 - Director → ME - 215
RUNNING MAN LIMITED
06317880115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2007-07-19 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 286 - Has significant influence or control → OE - 216
- 217SCION FINANCIAL PARTNERS LIMITED - nowSCION SCREEN LIMITED - 2004-01-27
FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED
- 2002-10-22 041496813rd Floor 47 Beak Street, London, EnglandActive Corporate (12 parents)Officer2001-01-29 ~ 2002-08-08IIF 17 - Director → ME - 218SCION INVESTMENT FINANCING LIMITED - nowSCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED
- 2003-04-24 039282163rd Floor 47 Beak Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2000-07-20 ~ 2002-08-08IIF 16 - Director → ME - 219
SCORCHED EARTH SERVICES LIMITED
0744571792 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-11-19 ~ nowIIF 203 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 347 - Has significant influence or control → OE - 220
SIF CROPSCIENCE LIMITED
1568458092 Carlton Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 172 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of voting rights - 75% or more → OE - 221
SILVER RENARD SERVICES LIMITED
07380268115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2010-09-17 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 276 - Has significant influence or control → OE - 222
SINO FOOTBALL MANAGEMENT LIMITED
11514703124 Finchley Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-03-18 ~ 2021-04-22IIF 126 - Director → MEPerson with significant control2019-03-18 ~ 2021-04-15IIF 296 - Has significant influence or control → OE - 223
SINO FOOTBALL RIGHTS LIMITED
11517609115 Eastbourne Mews, London, EnglandDissolved Corporate (5 parents)Officer2019-03-18 ~ 2021-04-22IIF 45 - Director → ME - 224
SLS MEDIA ADVISORY SERVICES LIMITED
0739903527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 298 - Ownership of shares – More than 25% but not more than 50% → OEIIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE - 225
SOHO LENDING SERVICES LIMITED
0608032527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 299 - Ownership of shares – More than 25% but not more than 50% → OE - 226
SOHO PHOENIX PROPERTY HOLDINGS LIMITED
0752683310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 164 - Director → ME - 227
SPECTATRIX (ER) LTD
08301421115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2012-11-21 ~ dissolvedIIF 120 - Director → ME - 228
SPOTLIGHT (INSPOL) LIMITED
0780031492 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2011-10-06 ~ nowIIF 200 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 303 - Has significant influence or control → OE - 229
SPP PROPERTY CONTRACTOR SERVICES LIMITED
0753701610 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-21 ~ dissolvedIIF 165 - Director → ME - 230
STRAH CONSTRUCTION LIMITED
0862349992 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2013-07-24 ~ nowIIF 173 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 320 - Has significant influence or control → OE - 231
STRIG LIMITED
12601950115 Eastbourne Mews, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-05-14 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 352 - Has significant influence or control → OE - 232
STRIPE LIGHT SERVICES LIMITED
07381410Insolvency (Case 1) In administration
Administration started on 2013-11-20 during the appointment or period of control
Administration ended on 2014-11-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-19 during the appointment or period of control
Dissolved on 2016-06-09 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (5 parents)Officer2010-09-20 ~ dissolvedIIF 129 - Director → ME - 233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Due to be dissolved on 2018-09-05 during the appointment or period of controlALDOR TECH ROW LIMITED
- 2012-02-01 078618806 Snow Hill, LondonDissolved Corporate (5 parents)Officer2011-11-28 ~ dissolvedIIF 167 - Director → ME - 234
TAURUS (DM) LIMITED
1040504092 Carlton Hill, London, EnglandActive Corporate (2 parents, 15 offsprings)Officer2016-10-01 ~ nowIIF 218 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 265 - Right to appoint or remove directors → OE - 235
TAURUS ASSET FINANCE LIMITED
0748123592 Carlton Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-01-04 ~ nowIIF 211 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 348 - Has significant influence or control → OE - 236
TAURUS CAPITAL (DM) LIMITED
1049471092 Carlton Hill, London, EnglandActive Corporate (2 parents, 14 offsprings)Officer2016-11-24 ~ nowIIF 210 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 262 - Right to appoint or remove directors → OE - 237
TAURUS CAPITAL ADMINISTRATION LIMITED
078611208 Weymouth Mews, London, EnglandActive Corporate (4 parents, 36 offsprings)Officer2011-11-25 ~ 2017-06-13IIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-13IIF 290 - Has significant influence or control → OE - 238
TAURUS CAPITAL LIMITED
0745562292 Carlton Hill, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2010-11-30 ~ nowIIF 202 - Director → ME2010-11-30 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 261 - Has significant influence or control → OE - 239
- 240
- 241
TAURUS CONSULTANCY LIMITED
07881271Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-01 during the appointment or period of control
Commencement of winding up on 2023-02-08 during the appointment or period of control115 Eastbourne Mews, LondonLiquidation Corporate (6 parents)Officer2011-12-14 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 284 - Has significant influence or control → OE - 242
TAURUS FF LIMITED
08164296115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 121 - Director → ME - 24392 Carlton Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2008-04-02 ~ nowIIF 198 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 337 - Ownership of shares – 75% or more → OEIIF 337 - Right to appoint or remove directors → OEIIF 337 - Ownership of voting rights - 75% or more → OE
- 244
TAURUS MANAGEMENT SERVICES LIMITED
1144760192 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2018-07-04 ~ nowIIF 21 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 315 - Has significant influence or control → OE - 245
TAURUS MEDIA FINANCE COMPANY LIMITED
06853488115 Eastbourne Mews, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-20 ~ dissolvedIIF 82 - Director → ME - 246
TAURUS PROPERTY (SERVICES) LIMITED
08003397115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-03-23 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 269 - Has significant influence or control → OE - 247
TAURUS RESEARCH LIMITED
08159418115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2012-07-27 ~ dissolvedIIF 83 - Director → ME - 248
TAURUS SECURITIES LIMITED
1139578792 Carlton Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-06-04 ~ nowIIF 193 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 342 - Has significant influence or control → OE - 249
TAURUS SERVICE CO. HOLDINGS LIMITED
07876142115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 275 - Has significant influence or control → OE - 250
TAURUS TUBA (GP) LIMITED
08263662115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 119 - Director → ME - 251TC ALVAR LIMITED - now
CAPRA ALVAR LIMITED
- 2020-03-02 1194116811 Rosemont Road, London, EnglandDissolved Corporate (3 parents)Officer2019-04-11 ~ 2019-11-01IIF 38 - Director → ME - 252Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2021-06-12 during the appointment or period of controlFF ADMINISTRATION LIMITED
- 2012-02-06 07498135FUTURE FILMS ADMINISTRATION LIMITED
- 2011-08-12 07498135FUTURE FILMS PRODUCTION FINANCING LIMITED
- 2011-08-11 0749813526-28 Bedford Row, London, United KingdomDissolved Corporate (5 parents)Officer2011-01-19 ~ dissolvedIIF 133 - Director → ME - 253
THE CLIPS COLLECTIVE LIMITED
11613561115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 294 - Ownership of shares – More than 25% but not more than 50% → OE - 254
- 255UK JEWISH FILM FESTIVAL LTD - 2011-09-14BRIGHTON JEWISH FILM FESTIVAL LTD - 2003-06-192nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2012-10-23 ~ 2021-01-28IIF 166 - Director → ME
- 256
VIDA BIOTECH LIMITED
07929540115 Eastbourne Mews, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 97 - Director → ME - 257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-17 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of controlFOCUS PRODUCTIONS (1) PLC
- 2010-09-28 07317877Smith & Williamson Limited, 25 Moorgate, London, United KingdomDissolved Corporate (7 parents)Officer2010-07-16 ~ dissolvedIIF 130 - Director → ME
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