1
The Old Workshop, 1 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2018-08-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2
215-221 Borough High Street, C/o Eam London, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-850,846 GBP2024-04-30
Officer
2008-02-26 ~ 2008-08-06
IIF 29 - Director → ME
3
BACKYARD MUSIC PUBLISHING LIMITED
- now 03437211PARALLEL MUSIC PUBLISHING LIMITED
- 2008-07-16
03437211 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (9 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
1997-09-19 ~ 2023-10-10
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRITTAN CHAMBERLAIN NICHOLS (JOINT ENTERPRISE) LTD - now
CLEVER FILMS LIMITED
- 2021-04-07
12067704 320 Garratt Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-06-25 ~ 2020-11-23
IIF 14 - Director → ME
Person with significant control
2019-06-25 ~ 2020-07-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (3 parents)
Equity (Company account)
-122,311 GBP2024-11-30
Officer
2009-11-23 ~ 2023-10-10
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
CSCAPE GROUP LIMITED - now
PARALLEL PICTURES GROUP PLC
- 2000-03-30
03567835 Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (20 parents)
Officer
1998-05-20 ~ 2000-12-31
IIF 27 - Director → ME
7
ESNAHOST LIMITED - now
INTEGRATED TECHNOLOGY GROUP LIMITED - 2004-04-07
WIDESCREEN FILMS LIMITED
- 2001-11-27
03823802 4th Floor Central House, 142 Central Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1999-09-28 ~ 2001-10-31
IIF 26 - Director → ME
8
The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,962 GBP2024-10-31
Officer
2022-03-01 ~ 2023-10-10
IIF 13 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
GREENHOUSE FILM FUNDING LTD
- now 12072155THE ANYA MOVIE LIMITED
- 2020-07-19
12072155 320 Garratt Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
90 GBP2021-06-30
Officer
2019-06-27 ~ 2020-11-30
IIF 17 - Director → ME
10
GREENHOUSE MEDIA PRODUCTIONS LIMITED
12079186 320 Garratt Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-07-02 ~ 2020-12-21
IIF 15 - Director → ME
Person with significant control
2019-07-02 ~ 2020-12-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
GREENHOUSE PRODUCTIONS (LONDON) LIMITED
12588554 320 Garratt Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ 2020-12-21
IIF 20 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2016-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
13
320 Garratt Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
90 GBP2021-06-30
Officer
2019-06-27 ~ 2020-11-30
IIF 16 - Director → ME
14
The Old Workshop, 1, Ecclesall Road South, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
The Old Workshop, 1 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Equity (Company account)
-6,369 GBP2020-03-31
Officer
2016-03-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-10 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-01 ~ 2009-10-14
IIF 23 - Director → ME
17
51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-08-03 ~ 2011-06-22
IIF 19 - Director → ME
18
64 Baker Street, London
Active Corporate (7 parents)
Equity (Company account)
62,569 GBP2024-03-31
Officer
1998-04-01 ~ 2001-04-18
IIF 28 - Director → ME
19
51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 24 - Director → ME