1
10 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-195,246 GBP2024-06-30
Officer
2022-02-11 ~ now
IIF 16 - Director → ME
3
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-09-07 ~ now
IIF 13 - Director → ME
4
10 Orange Street, Haymarket, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-11-08 ~ now
IIF 19 - Director → ME
5
10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-12 ~ now
IIF 23 - Director → ME
6
FILM HOLDING LIMITED - 2009-05-28
10 Orange Street, London
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
4,654,358 GBP2024-06-30
Officer
2007-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
10 Orange Street, Haymarket, London
Active Corporate (4 parents)
Equity (Company account)
1,502,902 GBP2024-06-30
Officer
2013-12-18 ~ now
IIF 20 - Director → ME
8
EDINBURGH DEVELOPMENT COMPANY LIMITED - 2024-03-15
6 Logie Mill, Edinburgh, Lothian, Scotland
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
190,819 GBP2024-03-31
Officer
2023-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Orange Street, London
Active Corporate (2 parents)
Equity (Company account)
867,887 GBP2024-12-31
Officer
1993-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 25 - Director → ME
11
DNA FILMS LIMITED - 2003-08-05
10 Orange Street, Haymarket, London
Active Corporate (3 parents)
Equity (Company account)
45,847 GBP2024-06-30
Officer
1997-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-10-09 ~ now
IIF 22 - Director → ME
13
10 Orange Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PORTWORD LIMITED - 1996-05-17
10 Orange Street, London
Active Corporate (2 parents)
Equity (Company account)
11,099 GBP2024-06-30
Officer
1996-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-07-21 ~ now
IIF 17 - Director → ME
16
10 Orange Street, Haymarket, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-05-13 ~ now
IIF 10 - Director → ME
17
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (23 parents)
Officer
2017-11-21 ~ now
IIF 7 - Director → ME
18
10 Orange Street, London
Active Corporate (3 parents)
Equity (Company account)
242,597 GBP2024-06-30
Officer
2006-08-11 ~ now
IIF 5 - Director → ME
19
10 Orange Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-10-30 ~ now
IIF 3 - Director → ME
20
SWEENEY PRODUCTIONS LIMITED - 2010-05-18
10 Orange Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-10-30 ~ now
IIF 6 - Director → ME
21
Shipleys Llp 10 Orange Street, Haymarket, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-07-05 ~ now
IIF 14 - Director → ME
22
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-11 ~ now
IIF 15 - Director → ME
23
6 St Colme Street, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
9,617 GBP2024-06-30
Officer
1995-03-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
10 Orange Street, Haymarket, London
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-02-28
Officer
2015-11-09 ~ now
IIF 11 - Director → ME
25
10 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolved
IIF 24 - Director → ME