1
4th Floor 3-4, John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
2
BRITANNIA FILMS ADVISORY SERVICES LTD
- now 07537261BRITANNIA FILMS DISTRIBUTION LTD
- 2011-07-08
07537261 4th Floor, 3-4 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
3
BRITANNIA FILMS COLLECTIONS LTD LTD
- now 10606045GEORGE B FILMS PRODUCTIONS LTD
- 2018-12-24
10606045 4th Floor 3-4 John Princes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
LAST PRODUCTIONS LIMITED
- 2000-06-05
02268167RENAISSANCE FILMS LIMITED
- 1999-07-02
02268167BURLINGTON FILM PRODUCTIONS PLC
- 1988-09-28
02268167STARTVALUE PUBLIC LIMITED COMPANY
- 1988-06-30
02268167 4th Floor 3-4, John Princes Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
5
COSI FILM PRODUCTIONS LTD
- now 06667762 4th Floor 3-4, John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 23 - Director → ME
6
4th Floor 3-4, John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ dissolved
IIF 20 - Director → ME
7
GALAHAD DEVELOPMENTS LTD
- 2009-10-23
06016250 4th Floor 3-4, John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
8
D FILMS PRODUCTIONS SPV LTD
- 2012-05-17
07216417 Fourth Floor 3-4 John Prince Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 12 - Director → ME
9
ENGLISH STAGE COMPANY LIMITED(THE)
00539332 Royal Court Theatre, Sloane Square, London
Active Corporate (63 parents)
Officer
1993-03-06 ~ 2002-10-14
IIF 8 - Director → ME
10
GEORGE B FILMS DEVELOPMENTS LTD
09544163 Fourth Floor, 3-4 John Princes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
11
GREEN SCREEN PRODUCTIONS LIMITED
06718284 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-03-26 ~ dissolved
IIF 25 - Director → ME
12
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
00194944 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
~ 1994-07-22
IIF 27 - Director → ME
13
LADY MARY SECRETS DEVELOPMENTS LTD
- now 10412837MISTRESS OF THE MARBLES DEVELOPMENTS LTD
- 2016-11-01
10412837 4th Floor 3-4 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
MALLORY OF EVEREST LTD LIMITED
- 2016-03-10
08901750FATMAN FILMS DEVELOPMENTS LTD
- 2015-11-09
08901750 4th Floor 3-4 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
MECCA FILM DEVELOPMENTS LTD
- now 08808383MIND FILMS PRODUCTIONS LTD
- 2015-01-27
08808383 Suite 3f The Tannery Bradford Road, Northowram, Halifax, United Kingdom
Active Corporate (7 parents)
Officer
2013-12-10 ~ 2016-07-14
IIF 32 - Director → ME
16
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 14 - Director → ME
17
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
1998-02-11 ~ 2001-03-20
IIF 21 - Director → ME
18
OCEAN TO EARTH LIMITED - now
BURLINGTON INVESTMENTS LIMITED
- 2005-12-22
01140502PUTTOCKS PROPERTIES LIMITED
- 1985-01-24
01140502SELECTGRADE LIMITED
- 1980-12-31
01140502 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (11 parents)
Officer
~ 1997-06-13
IIF 28 - Director → ME
19
4th Floor, 3-4 John Princes St, London
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
PETROCAPITAL RESOURCES LIMITED - now
PETROCAPITAL RESOURCES PLC - 2015-08-21
12 Goldings Hall, Hertford, England
Active Corporate (19 parents)
Officer
2006-04-11 ~ 2008-07-31
IIF 9 - Director → ME
21
RENAISSANCE FILMS LIMITED
- now 03772745 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (13 parents)
Officer
1999-06-14 ~ 2002-06-14
IIF 19 - Director → ME
22
RENAISSANCE INTERNATIONAL LIMITED
03852147 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
1999-09-28 ~ 2002-06-14
IIF 18 - Director → ME
23
RENAISSANCE SPORTS BIOPICS LIMITED
10287979 124 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
RENAISSANCE THEATRE COMPANY LIMITED
02094868 11 Trinity Rise, London
Active Corporate (5 parents)
Officer
~ 1995-10-31
IIF 26 - Director → ME
25
FRESHLIGHT LIMITED
- 2003-11-06
04937472 49 St James's Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-10-21 ~ 2018-12-01
IIF 24 - Director → ME
26
Suite 3f The Tannery Bradford Road, Northowram, Halifax, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-11 ~ 2020-10-05
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-05
IIF 36 - Right to appoint or remove directors → OE
27
4th Floor, 3-4 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 11 - Director → ME
28
4th Floor, 3-4 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ dissolved
IIF 33 - Director → ME
29
Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-11 ~ 2019-09-30
IIF 15 - Director → ME
30
4th Floor, 3-4 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 10 - Director → ME
31
WHISKY GALORE DEVELOPMENT LIMITED
SC265844 Maclean, 18 Old Farm Road, Netherton Waters Bearsden, Glasgow, Dumbartonshire, Scotland
Dissolved Corporate (6 parents)
Officer
2004-04-26 ~ dissolved
IIF 22 - Director → ME