1
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ dissolved
IIF 32 - Director → ME
2007-03-07 ~ dissolved
IIF 9 - Secretary → ME
2
CENTURY SPIRIT PROPERTIES LIMITED
06200257 41 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-03 ~ dissolved
IIF 26 - Director → ME
2007-04-03 ~ dissolved
IIF 3 - Secretary → ME
3
66-67 Newman Street, London, England
Active Corporate (5 parents)
Officer
2019-09-21 ~ now
IIF 21 - Director → ME
4
Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
Dissolved Corporate (9 parents)
Officer
2004-12-06 ~ 2008-07-09
IIF 42 - Director → ME
5
66-67 Newman Street, London, England
Active Corporate (6 parents)
Officer
2015-02-21 ~ now
IIF 17 - Director → ME
6
EAM VENTURE PARTNERS LIMITED
- now 04970251EAM RIGHTS VENTURE PARTNERS UK LIMITED
- 2008-06-04
04970251AS IF BY MAGIC LIMITED
- 2005-06-21
04970251 Winters Farm House, North Common Road Wivelsfield Green, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-19 ~ dissolved
IIF 27 - Director → ME
2005-03-08 ~ 2005-06-02
IIF 7 - Secretary → ME
7
FISH HEAD STEVE PRODUCTIONS LIMITED
09893317 66-67 Newman Street, London, England
Active Corporate (4 parents)
Officer
2015-11-30 ~ now
IIF 13 - Director → ME
8
GARRICK STREET PRODUCTIONS LIMITED
11960004 66-67 Newman Street, London, England
Active Corporate (4 parents)
Officer
2019-04-24 ~ now
IIF 15 - Director → ME
9
Aviation House, 1-7 Sussex Road, Haywards Heath, Sussex
Dissolved Corporate (4 parents)
Officer
2004-09-01 ~ dissolved
IIF 29 - Director → ME
10
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-03 ~ dissolved
IIF 28 - Director → ME
2007-04-03 ~ dissolved
IIF 5 - Secretary → ME
11
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (12 parents)
Officer
2005-03-16 ~ 2005-09-02
IIF 31 - Director → ME
12
37 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 30 - Director → ME
13
IGENERATION STUDIOS KIDS TV LIMITED
- now 08303559KOMIXX MEDIA LIMITED
- 2022-08-30
08303559 66-67 Newman Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2012-11-22 ~ now
IIF 16 - Director → ME
14
66-67 Newman Street, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2019-09-21 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-21 ~ 2024-03-18
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Montague Place, Quayside Chatham Maritime, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2006-07-03 ~ dissolved
IIF 4 - Secretary → ME
16
24a Aldermans Hill Aldermans Hill, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-11-27 ~ 2007-12-03
IIF 36 - Director → ME
17
KISSING BOOTH PRODUCTIONS LIMITED
09452235 66-67 Newman Street, London, England
Active Corporate (8 parents)
Officer
2015-02-21 ~ now
IIF 18 - Director → ME
18
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2007-04-03 ~ dissolved
IIF 24 - Director → ME
2007-04-03 ~ 2019-04-01
IIF 10 - Secretary → ME
19
SILVERSCREEN CAPITAL PARTNERS LIMITED
- 2009-10-12
05662555 37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-23 ~ dissolved
IIF 39 - Director → ME
2007-05-10 ~ dissolved
IIF 1 - Secretary → ME
20
66-67 Newman Street, London, England
Active Corporate (8 parents)
Officer
2007-11-14 ~ now
IIF 23 - Director → ME
2007-11-14 ~ now
IIF 11 - Secretary → ME
21
MACKINNON & SAUNDERS DIGITAL STUDIOS LTD
08665167 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ dissolved
IIF 38 - Director → ME
22
15 Foster Avenue, Beeston, Nottingham, Notts
Active Corporate (9 parents)
Officer
2002-11-27 ~ 2006-07-31
IIF 35 - Director → ME
23
MONSTER REPUBLIC PRODUCTIONS LIMITED
08658898 37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ dissolved
IIF 37 - Director → ME
24
PINES ART PRODUCTIONS (UK) LIMITED
05286833 Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2004-11-15 ~ 2008-12-31
IIF 41 - Director → ME
25
66-67 Newman Street, London, England
Active Corporate (4 parents)
Officer
2018-07-09 ~ now
IIF 14 - Director → ME
2018-07-09 ~ 2019-03-15
IIF 12 - Secretary → ME
Person with significant control
2018-07-09 ~ 2021-08-13
IIF 43 - Has significant influence or control → OE
26
ST PATRICK'S DAY THE MOVIE LIMITED
05422294 37 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-12 ~ dissolved
IIF 40 - Director → ME
2007-05-10 ~ dissolved
IIF 2 - Secretary → ME
27
STANLEY THE HAMSTER PRODUCTIONS LIMITED
09893607 66-67 Newman Street, London, England
Active Corporate (7 parents)
Officer
2015-11-30 ~ now
IIF 22 - Director → ME
28
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-12 ~ 2020-10-16
IIF 6 - Secretary → ME
29
TOBY'S TOY CIRCUS PRODUCTIONS LIMITED
06668027 37 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2008-08-08 ~ dissolved
IIF 33 - Director → ME
30
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ dissolved
IIF 25 - Director → ME
31
VALID WORLD-WIDE LIMITED
- 2003-10-08
04345669 Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2001-12-27 ~ 2008-04-01
IIF 34 - Director → ME
32
Winters Farm House, North Common Road Wivelsfield Green, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ dissolved
IIF 8 - Secretary → ME
33
66-67 Newman Street, London, England
Active Corporate (6 parents)
Officer
2012-11-23 ~ now
IIF 19 - Director → ME