1
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (2 parents)
Officer
2020-10-04 ~ nowIIF 52 - Director → ME
Person with significant control
2020-10-04 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
GOOD FILM PRODUCTIONS LIMITED - 2013-09-12
GOOD FILMS TOO LIMITED - 2012-01-11
Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2011-11-29 ~ dissolvedIIF 59 - Director → ME
3
VERMONT FILM PRODUCTIONS LIMITED - 2014-05-28
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2013-07-10 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
4
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,097 GBP2024-08-31
Officer
2021-08-04 ~ nowIIF 28 - Director → ME
5
UKRAINE PICTURES LIMITED - 2013-02-21
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolvedIIF 61 - Director → ME
6
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolvedIIF 60 - Director → ME
7
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-685 GBP2022-04-30
Officer
2019-04-10 ~ nowIIF 51 - Director → ME
8
SEGAL PRODUCTIONS LIMITED - 2018-04-20
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
9
T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-10-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
10
Kings House 9-10 Haymarket, London, EnglandActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 27 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 4 - Has significant influence or control → OE
11
Kings House 9-10 Haymarket, London, EnglandActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 2 - Has significant influence or control → OE
12
Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
13
T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
14
GGR POST PRODUCTION LIMITED - 2009-02-26
T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,652 GBP2017-01-31
Officer
2009-02-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
15
VERMONT FILMS LIMITED - 2013-09-13
T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-170,348 GBP2023-10-23 ~ 2024-10-22
Officer
2018-07-04 ~ nowIIF 53 - Director → ME
17
CRANBOLD LIMITED - 2008-06-12
Clearwater House, 4-7 Manchester Street, LondonDissolved Corporate (2 parents)
Officer
2008-03-26 ~ dissolvedIIF 57 - Director → ME
18
DREAMSIGN LIMITED - 2006-09-06
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,998 GBP2015-06-30
Officer
2008-03-26 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
19
Clearwater House, 4-7 Manchester Street, London, UkDissolved Corporate (2 parents)
Officer
2008-04-29 ~ dissolvedIIF 58 - Director → ME
20
T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
21
Kings House 9-10 Haymarket, London, EnglandActive Corporate (1 parent)
Officer
2024-03-24 ~ nowIIF 31 - Director → ME
Person with significant control
2024-03-24 ~ nowIIF 3 - Has significant influence or control → OE
22
T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-743 GBP2015-03-31
Officer
2013-03-14 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
23
BLUE BUDGIE (INFILTRATOR) LIMITED - 2015-02-25
Mutual House, 70 Conduit Street, LondonDissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
24
Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-11-22 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OE
25
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
26
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolvedIIF 44 - Director → ME
27
99 Kenton Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2020-10-06 ~ nowIIF 49 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
28
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-63,582 GBP2015-05-31
Officer
2013-05-17 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
29
T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,436 GBP2015-05-31
Officer
2013-05-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
30
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2020-01-30 ~ dissolvedIIF 20 - Has significant influence or control → OE
31
Kings House 9-10 Haymarket, London, EnglandActive Corporate (1 parent)
Officer
2024-03-24 ~ nowIIF 29 - Director → ME
Person with significant control
2024-03-24 ~ nowIIF 6 - Has significant influence or control → OE
32
Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 17 - Has significant influence or control → OE
33
Kings House 9-10 Haymarket, London, EnglandActive Corporate (1 parent)
Officer
2024-03-24 ~ nowIIF 32 - Director → ME
Person with significant control
2024-03-24 ~ nowIIF 5 - Has significant influence or control → OE
34
T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-05 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2019-09-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE