1
224 Grove Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 22 - Director → ME
2
3 Flat No 3 Livingstone Lodge, Admiral Walk, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 21 - Director → ME
3
34 Williams Drive, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 25 - Director → ME
4
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
-15,829 GBP2022-01-31
Officer
2018-10-01 ~ 2018-11-01
IIF 20 - Director → ME
Person with significant control
2018-10-01 ~ 2019-02-28
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
16 Lancaster Walk, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-117,742 GBP2023-11-30
Officer
2018-11-28 ~ 2019-01-29
IIF 3 - Director → ME
2019-01-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 5 - Has significant influence or control → OE
2018-11-28 ~ 2019-01-29
IIF 4 - Has significant influence or control → OE
6
16 Lancaster Walk, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 24 - Director → ME
7
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-12,205 GBP2024-05-17
Officer
2023-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
128 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
39,388 GBP2024-11-30
Officer
2018-11-30 ~ now
IIF 14 - Director → ME
2018-11-29 ~ 2018-11-30
IIF 2 - Director → ME
Person with significant control
2018-11-29 ~ 2018-11-30
IIF 1 - Has significant influence or control → OE
2018-11-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
37 Legrace Avenue, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-13 ~ dissolved
IIF 26 - Director → ME
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,872 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
11
PACIFIC WORLDWIDE FILMS LIMITED
14100202 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-46,200 GBP2024-03-31
Officer
2022-05-11 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 13 - Director → ME
14
Flat 28 Madison Heights, High Street, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 27 - Director → ME
15
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-20 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE