1
About Entertainment Limited, Office 250 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-14 ~ 2009-04-14
IIF 5 - Director → ME
2
Office 250 5 High Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-05-07 ~ 2009-07-06
IIF 32 - Secretary → ME
3
ABOUT FILMS DISTRIBUTION LIMITED
06898511 Office 250 5 High Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-05-07 ~ 2009-07-06
IIF 31 - Secretary → ME
4
27-28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-14 ~ 2009-01-30
IIF 6 - Director → ME
5
12 New Buildings, Seend Cleeve, Melksham, Wiltshire
Active Corporate (1 parent)
Officer
2011-01-17 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
6
BRITTAN CHAMBERLAIN NICHOLS (JOINT ENTERPRISE) LTD
- now 12067704CLEVER FILMS LIMITED
- 2021-04-07
12067704 320 Garratt Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-25 ~ 2024-04-01
IIF 12 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
CLEVER FILMS PRODUCTIONS LIMITED
13106241 155 Sheen Road, Richmond, Surrey, England
Dissolved Corporate (6 parents)
Officer
2020-12-31 ~ 2024-04-01
IIF 21 - Director → ME
Person with significant control
2021-01-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
320 Garratt Lane, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 33 - Director → ME
9
GREENHOUSE ARTS THEATRE GROUP LIMITED
06974471 189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 20 - Director → ME
10
GREENHOUSE FILM FUNDING LTD
- now 12072155THE ANYA MOVIE LIMITED
- 2020-07-19
12072155 320 Garratt Lane, London, England
Active Corporate (4 parents)
Officer
2019-06-27 ~ now
IIF 11 - Director → ME
11
GREENHOUSE MEDIA INVESTMENT LIMITED
06974681 189 Lynchford Road, Farnborough, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2009-07-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
12
GREENHOUSE MEDIA PRODUCTIONS LIMITED
12079186 320 Garratt Lane, London, England
Active Corporate (3 parents)
Officer
2019-07-02 ~ 2024-04-01
IIF 9 - Director → ME
Person with significant control
2019-07-02 ~ 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
13
GREENHOUSE NEW SOCIAL MEDIA LIMITED
07327097 189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 24 - Director → ME
14
GREENHOUSE PRODUCTIONS (LONDON) LIMITED
12588554 320 Garratt Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
320 Garratt Lane, London, England
Active Corporate (5 parents)
Officer
2019-06-27 ~ 2024-04-01
IIF 10 - Director → ME
16
320 Garratt Lane, London
Dissolved Corporate (7 parents)
Officer
2013-03-11 ~ 2024-04-01
IIF 34 - Director → ME
17
MACKLAND RESEARCH AND MARKETING SERVICES LIMITED
- now 08373820MACKLAND RESEARCH LIMITED - 2016-11-04
320 Garratt Lane, London
Dissolved Corporate (10 parents)
Officer
2018-02-08 ~ 2021-10-29
IIF 16 - Director → ME
18
155 Sheen Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
MEDIA MANAGEMENT ADVISERS LIMITED
07327217 189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 23 - Director → ME
20
MISS BEHAVE MUSIC PUBLISHING LIMITED
06974683 189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 19 - Director → ME
21
189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 25 - Director → ME
22
MISS DEMEANOUR DOCUMENTARIES LIMITED
06974476 189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 17 - Director → ME
23
189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 18 - Director → ME
24
N Y EXPERIENCES LIMITED - now
PALINDROME ENTERTAINMENT LIMITED
- 2009-09-16
06546177 Apartment 3 69 Chaucer Road, Herne Hill, London
Dissolved Corporate (4 parents)
Officer
2008-03-27 ~ 2009-07-06
IIF 15 - Director → ME
25
Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-27 ~ 2009-07-06
IIF 7 - Director → ME
26
SIGNIFICANT INVESTMENTS LIMITED
10529536 155 Sheen Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ 2024-04-01
IIF 35 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
Franklin Chartered Accountants, 320 Garratt Lane, London
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 29 - Has significant influence or control → OE