1
FILM AND SALES TASKFORCE LIMITED
- 2016-02-24
07165574 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-11-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (2 parents)
Officer
2018-12-24 ~ 2020-03-01
IIF 7 - Director → ME
Person with significant control
2018-12-24 ~ 2020-10-22
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
3
TAHER CINE TEKNIQ LTD
- 2023-04-20
11644653 Suite 124 First Floor Apollo Centre, Desborough Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2018-10-26 ~ 2025-01-22
IIF 16 - Director → ME
2025-01-22 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-26 ~ 2025-10-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2025-10-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
GOLDEN CRAB FILM PRODUCTION LIMITED
10738572 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2017-04-25 ~ 2020-01-20
IIF 6 - Director → ME
Person with significant control
2017-04-25 ~ 2020-01-20
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
GRENDON WAY MAINTENANCE AND REPAIRS LIMITED
07730121 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 8 - Director → ME
6
98a Terrace Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
10 Finway Dallow Road, Luton, England
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
Suite F, 1 - 3 Canfield Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-30 ~ 2018-05-22
IIF 17 - Director → ME
Person with significant control
2017-11-30 ~ 2018-05-22
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-07 ~ 2025-02-13
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Person with significant control
2018-03-05 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Liquidation Corporate (2 parents)
Officer
2017-07-24 ~ 2019-12-01
IIF 14 - Director → ME
Person with significant control
2017-07-24 ~ 2017-08-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 St John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
22 Grendon Way, Bierton, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
PICTURE IT FILM PRODUCTION SERVICES LTD
- now 07449653PICTURE IT BROADCAST HIRE LTD
- 2012-02-07
07449653 12 Halmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 9 - Director → ME
15
SILVERSTICK ENTERTAINMENT LIMITED
15143998 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
STAR FILM SERVICES LIMITED
- now 10950204STAR CAMERA RENTAL LIMITED
- 2018-09-25
10950204 22 Grendon Way, Bierton, Aylesbury, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 1 - Director → ME
2017-09-07 ~ 2020-06-15
IIF 10 - Director → ME
Person with significant control
2017-09-07 ~ 2020-06-15
IIF 21 - Ownership of shares – 75% or more → OE
17
VORTEX FILM PRODUCTION LIMITED
- now 10574902FILM CAMERA RENTAL LTD
- 2017-07-17
10574902 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
WHITE TIGER PRODUCTIONS LIMITED
14920767 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-07 ~ 2023-09-07
IIF 13 - Director → ME
Person with significant control
2023-06-07 ~ 2023-09-07
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE