1
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Profit/Loss (Company account)
692,437 GBP2023-01-18 ~ 2023-09-30
Officer
2023-01-18 ~ now
IIF 47 - Director → ME
Person with significant control
2023-01-18 ~ 2024-11-22
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
2
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Equity (Company account)
-1,159,018 GBP2024-08-31
Officer
2020-05-27 ~ now
IIF 54 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
3
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Equity (Company account)
77,626 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 43 - Director → ME
Person with significant control
2023-08-02 ~ 2025-12-09
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
4
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-23,171 GBP2024-01-31
Officer
2021-03-19 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 170 - Has significant influence or control → OE
5
29 Turnstone Close, London, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
4,925 GBP2023-04-30
Officer
2022-04-11 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
6
260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-89,520 GBP2018-04-01 ~ 2019-03-31
Officer
2017-03-08 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Right to appoint or remove directors → OE
7
BIRD BOX PICTURES LIMITED
- 2019-03-23
10073607 123 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-519,766 GBP2018-11-30
Officer
2016-03-21 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 223 - Has significant influence or control → OE
9
Goldfinch Entertainment, Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 203 - Has significant influence or control as a member of a firm → OE
10
C/o Goldfinch Entertainment, 2nd Floor, 17 St Annes Court, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 204 - Has significant influence or control → OE
11
Goldfinch Entertainment, 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-48,118 GBP2020-04-30
Officer
2011-11-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Has significant influence or control → OE
12
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 33 - Director → ME
13
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
467,226 GBP2019-06-01 ~ 2020-05-31
Officer
2022-06-15 ~ dissolved
IIF 97 - Director → ME
2018-02-01 ~ 2022-06-10
IIF 67 - Director → ME
14
BIRD BOX FILM DEVELOPMENT LIMITED
- now 10648300GOLDFINCH GEM FILM LIMITED
- 2017-10-27
10648300 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-11,425 GBP2019-04-01 ~ 2020-03-31
Officer
2017-10-25 ~ dissolved
IIF 66 - Director → ME
15
14-16 Brentwood Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Equity (Company account)
-410 GBP2020-11-30
Officer
2018-11-15 ~ dissolved
IIF 98 - Director → ME
16
Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-429,746 GBP2024-02-29
Officer
2017-09-01 ~ dissolved
IIF 104 - Director → ME
17
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
18
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Equity (Company account)
4,264 GBP2024-06-30
Officer
2020-06-20 ~ now
IIF 44 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
19
CIDER HOUSE FILM COMPLETION LIMITED - now
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
86,320 GBP2019-04-29
Officer
2013-10-17 ~ 2020-07-24
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 179 - Has significant influence or control → OE
20
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 46 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CIRCADIAN DEVELOPMENTS LIMITED
- 2013-12-12
08736195 New Barn Farm, London Road, Hassocks, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-1,184,025 GBP2024-08-31
Officer
2013-12-04 ~ 2014-03-21
IIF 153 - Director → ME
22
CIRCADIAN PRODUCTIONS LIMITED
- now 11625949 New Barn Farm, London Road, Hassocks, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-189,993 GBP2024-06-30
Officer
2013-12-06 ~ 2014-12-01
IIF 152 - Director → ME
23
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
24
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 183 - Has significant influence or control → OE
25
CREATIVE GOLD PRODUCTIONS LIMITED
11112359 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2019-01-01
IIF 82 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 191 - Has significant influence or control → OE
26
DATE FOR MY DAD PRODUCTIONS LIMITED
12080721 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
-493,225 GBP2021-10-31
Officer
2020-04-01 ~ 2022-04-01
IIF 37 - Director → ME
27
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Equity (Company account)
68,729 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 49 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
28
123 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-21 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 197 - Has significant influence or control → OE
29
DREAMTOWN ENTERTAINMENT LIMITED
- now 14570763 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
257,035 GBP2025-01-31
Officer
2023-01-04 ~ now
IIF 48 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
30
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 42 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
31
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-938,222 GBP2022-02-28
Officer
2019-12-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
32
ENGINE FILM PRODUCTIONS LIMITED
12258444 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
136,195 GBP2020-10-31
Officer
2020-04-02 ~ 2020-06-30
IIF 34 - Director → ME
33
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 117 - Director → ME
34
GOLDFINCH DISTRIBUTION LIMITED
- 2022-02-22
08736385 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-868,196 GBP2019-05-01 ~ 2020-04-28
Officer
2013-10-17 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Has significant influence or control → OE
35
Apartment 29 3 Atkins Square, Dalston Lane, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,342 GBP2024-10-31
Officer
2022-07-06 ~ now
IIF 26 - Director → ME
36
FL FILM PRODUCTIONS LIMITED
- now 13874632GOLDFINCH THE BARD LIMITED
- 2022-02-17
10908828 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
-54 GBP2018-08-31
Officer
2017-08-10 ~ 2020-10-27
IIF 57 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 243 - Has significant influence or control → OE
37
KINDRED MOVIE LIMITED
- 2017-08-10
10078780 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Profit/Loss (Company account)
288,291 GBP2018-07-01 ~ 2019-06-30
Officer
2016-03-22 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Has significant influence or control → OE
38
BIRD BOX FINANCE LIMITED
- 2022-08-23
10044785 Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-38,712 GBP2023-12-31
Officer
2016-12-19 ~ dissolved
IIF 103 - Director → ME
39
GF FAMILY FILMS LIMITED - now
GOLDFINCH FAMILY FILMS LIMITED
- 2025-01-08
10349334 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
305,813 GBP2021-08-29
Officer
2016-08-27 ~ 2021-01-01
IIF 60 - Director → ME
40
BIRD BOX INVESTMENTS LIMITED
- 2022-08-18
10014614 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Equity (Company account)
-202,698 GBP2024-08-31
Officer
2017-06-20 ~ now
IIF 30 - Director → ME
41
GOLDFINCH GEEZERS LIMITED
- 2022-02-22
09500232 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
74,700 GBP2019-03-31
Officer
2015-03-19 ~ 2022-03-02
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 246 - Has significant influence or control → OE
42
GOLDFINCH GOODNIGHT LIMITED
- 2022-02-22
09457532 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
1,454,322 GBP2020-02-26
Officer
2015-02-25 ~ 2022-03-02
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 250 - Has significant influence or control → OE
43
GOLDFINCH KYTS LIMITED
- 2022-02-22
08803010 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (6 parents)
Equity (Company account)
366,884 GBP2019-03-31
Officer
2013-12-05 ~ 2022-03-02
IIF 120 - Director → ME
44
GOLDFINCH PERFORMANCE LIMITED
- 2022-02-22
08736302 Highfield Grange Studios, Bubeith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
125,092 GBP2018-10-30
Officer
2013-10-17 ~ 2025-01-06
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 213 - Has significant influence or control → OE
45
GF REVENGER LIMITED - now
GOLDFINCH REVENGER LIMITED
- 2022-02-22
10872642 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
104,300 GBP2019-07-30
Officer
2017-07-18 ~ 2020-10-27
IIF 56 - Director → ME
46
GIANT SCREEN BUMBLEBEES LIMITED - now
GOLDFINCH GIANT SCREEN LIMITED
- 2019-09-03
08944073 Nyman Libson Paul, 124 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
95,472 GBP2024-03-31
Officer
2014-03-18 ~ 2019-04-01
IIF 114 - Director → ME
47
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2017-02-02
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Has significant influence or control → OE
48
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ 2016-12-22
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Has significant influence or control → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
49
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2016-12-22
IIF 162 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 218 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Right to appoint or remove members → OE
IIF 218 - Has significant influence or control → OE
50
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
2 GBP2015-11-30
Officer
2013-11-05 ~ 2016-12-22
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 220 - Has significant influence or control → OE
51
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ 2016-12-22
IIF 151 - Director → ME
52
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2015-09-30
Officer
2014-09-02 ~ 2016-12-22
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Has significant influence or control → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2016-12-22
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
54
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2020-10-27
IIF 106 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 247 - Has significant influence or control → OE
55
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 190 - Has significant influence or control → OE
56
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-12-07 ~ dissolved
IIF 116 - Director → ME
57
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 155 - Director → ME
58
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents)
Profit/Loss (Company account)
55,614 GBP2023-04-01 ~ 2024-03-31
Officer
2014-04-25 ~ 2015-04-01
IIF 132 - Director → ME
59
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,000 GBP2017-09-01 ~ 2018-08-31
Officer
2016-08-26 ~ dissolved
IIF 159 - Director → ME
60
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 137 - Director → ME
61
Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 212 - Has significant influence or control → OE
62
NYMAN LIBSON PAUL FILM LLP
- 2017-06-28
OC387564 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (4 parents)
Officer
2013-08-30 ~ now
IIF 160 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 215 - Right to appoint or remove members → OE
IIF 215 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 215 - Has significant influence or control → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
18 GBP2019-06-30
Officer
2017-06-08 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 184 - Has significant influence or control → OE
64
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 186 - Has significant influence or control → OE
65
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 GBP2019-03-31
Officer
2016-03-07 ~ 2020-10-27
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
IIF 20 - Right to appoint or remove directors → OE
66
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
67
GOLDFINCH ENTERTAINMENT LIMITED
09186943 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
1,360,166 GBP2023-09-01 ~ 2024-08-31
Officer
2022-04-30 ~ now
IIF 29 - Director → ME
2014-08-22 ~ 2022-04-30
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Has significant influence or control → OE
68
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 115 - Director → ME
69
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 163 - LLP Designated Member → ME
70
GOLDFINCH FEATURES LIMITED
- now 14811380GOLDFINCH FEATURES LIMITED
- 2026-01-15
14811380 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-24,122 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 51 - Director → ME
71
GOLDFINCH FILM DEVELOPMENT LIMITED
10909329 Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 224 - Has significant influence or control → OE
72
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
-1,501 GBP2021-12-31
Officer
2016-12-05 ~ dissolved
IIF 113 - Director → ME
73
GOLDFINCH FINANCE LIMITED
- now 10510413 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,658 GBP2024-12-31
Officer
2016-12-05 ~ now
IIF 25 - Director → ME
74
GOLDFINCH FIRST FLIGHTS LIMITED
11113612 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 189 - Has significant influence or control → OE
75
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 16 offsprings)
Equity (Company account)
1,813,958 GBP2024-08-31
Officer
2016-11-18 ~ 2022-07-08
IIF 111 - Director → ME
2022-07-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
76
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 222 - Has significant influence or control → OE
77
Highfield Grange, Highfield, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
78
GOLDFINCH INTERNATIONAL LIMITED
10908865 Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 227 - Has significant influence or control → OE
79
GOLDFINCH INTERNATIONAL PRODUCTION LIMITED
- now 11392827GOLDFINCH TALENT AND PRODUCTION LIMITED
- 2018-07-30
11392827 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
GOLDFINCH MEDIA FINANCE LIMITED
13386248 14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-05-31
Officer
2021-05-11 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
81
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-42,307 GBP2025-03-31
Officer
2017-03-17 ~ now
IIF 53 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 198 - Has significant influence or control → OE
82
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2020-10-27
IIF 107 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 245 - Has significant influence or control → OE
83
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-16,215 GBP2023-04-30
Officer
2013-09-25 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - Has significant influence or control → OE
84
GOLDFINCH PROPERTY HOLDINGS LIMITED
12536580 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-81,795 GBP2025-03-31
Officer
2020-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-27 ~ 2021-12-14
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
85
ROCK OYSTER MEDIA LIMITED
- 2020-10-06
12165417 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (7 parents)
Equity (Company account)
-2,003,315 GBP2020-08-31
Officer
2019-08-20 ~ dissolved
IIF 146 - Director → ME
86
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 201 - Has significant influence or control → OE
87
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 196 - Has significant influence or control → OE
88
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 202 - Has significant influence or control → OE
89
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-369 GBP2024-08-31
Officer
2019-08-02 ~ now
IIF 45 - Director → ME
90
GSP SCIENCE FICTION LIMITED
- now 11066313GOLDFINCH SCIENCE FICTION LIMITED
- 2022-02-22
11066313 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
1,026,596 GBP2021-03-31
Officer
2017-11-15 ~ 2022-03-02
IIF 108 - Director → ME
Person with significant control
2017-11-15 ~ 2022-03-02
IIF 249 - Has significant influence or control → OE
91
GOLDFINCH SHAKESPEARE LIMITED
- 2022-02-17
08736464 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Equity (Company account)
103,635 GBP2019-10-30
Officer
2013-10-17 ~ 2022-03-02
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 251 - Has significant influence or control → OE
92
Highfield Grange, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,940 GBP2016-11-30
Officer
2016-04-01 ~ dissolved
IIF 254 - Secretary → ME
93
N44DEVELOPMENTS LIMITED
- 2024-05-31
14659092 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Equity (Company account)
378,555 GBP2025-02-28
Officer
2024-05-28 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 236 - Has significant influence or control → OE
94
13 Queen Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 11 - LLP Designated Member → ME
95
The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (3 parents)
Equity (Company account)
-957,517 GBP2022-11-30
Officer
2010-12-08 ~ 2019-04-17
IIF 157 - Director → ME
96
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 64 - Director → ME
97
HERITAGE DEVELOPMENT & PRODUCTION LIMITED
- now 08802360GOLDFINCH DEVELOPMENTS LIMITED
- 2015-03-18
08802360 61 Bridge Street Kington Herefordshire, 61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-12-04 ~ 2016-10-19
IIF 130 - Director → ME
98
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
942,211 GBP2020-02-26
Officer
2015-02-25 ~ 2022-03-02
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
HIDDEN PRODUCTION LIMITED
- now 12419723 14-16 Brentwood Avenue, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 6 - Director → ME
100
TAX RETURNS 4U LLP
- 2011-08-24
OC358991 One Trinity Green, Eldon Street, South Shields
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
101
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-12,117 GBP2023-06-30
Officer
2021-05-14 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
102
INTEGRAL MARKETING AND INTRODUCTIONS LLP
OC334772 One Trinity Green, Eldon Street, South Shields, England
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ dissolved
IIF 13 - LLP Designated Member → ME
103
INTEGRAL STRATEGIES (UK) LIMITED
04998585 4 Douro Terrace, Sunderland, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-07 ~ dissolved
IIF 2 - Director → ME
2008-05-28 ~ dissolved
IIF 165 - Secretary → ME
104
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Equity (Company account)
-2,496,506 GBP2024-08-31
Officer
2023-01-18 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
105
ISAB FILM DEVELOPMENT LIMITED - now
GOLDFINCH DISCOVERY LIMITED
- 2014-04-10
08820250 Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
40,829 GBP2019-12-31
Officer
2013-12-19 ~ 2014-03-31
IIF 127 - Director → ME
106
Flat 5, 26 Stoke Newington Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 109 - Director → ME
107
KCLUB PRODUCTIONS LIMITED - now
GOLDFINCH BBOYS LIMITED
- 2020-02-07
11051494 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
282,800 GBP2024-05-27
Officer
2017-11-07 ~ 2019-06-30
IIF 59 - Director → ME
Person with significant control
2017-11-07 ~ 2019-06-30
IIF 244 - Has significant influence or control → OE
108
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,131 GBP2023-09-28
Officer
2017-09-14 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 229 - Has significant influence or control → OE
109
L AND G FILM PRODUCTIONS LIMITED
- now 12048694THE HEIRESS PRODUCTIONS LIMITED - 2019-10-12
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
14,150 GBP2021-10-31
Officer
2020-04-02 ~ 2020-06-30
IIF 35 - Director → ME
110
LOVE SYNDROME PRODUCTIONS LIMITED
15112167 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 52 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
111
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
1,460,092 GBP2022-11-28
Officer
2020-04-01 ~ 2020-06-30
IIF 145 - Director → ME
112
GSP011 LIMITED - 2019-02-12
10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
2,706,901 GBP2020-12-31
Officer
2019-05-01 ~ 2019-05-13
IIF 55 - Director → ME
2019-08-20 ~ 2019-08-31
IIF 36 - Director → ME
113
Flat 2 Ocean View, Harbour Road, Seaton, Devon, England
Active Corporate (3 parents)
Equity (Company account)
-805,671 GBP2024-08-31
Officer
2019-11-26 ~ now
IIF 41 - Director → ME
114
NATALYA FILM PRODUCTIONS LIMITED
- now 12038801SOMETHINGS COOKING PRODUCTION LIMITED - 2019-12-17
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
67,493 GBP2021-10-31
Officer
2020-04-02 ~ 2020-06-30
IIF 39 - Director → ME
115
NEWCASTLE FESTIVAL GROUP LIMITED
10855959 Swallow House, Parsons Road, Washington, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 253 - Has significant influence or control → OE
116
NEWCASTLE FILM FESTIVAL LIMITED
10711775 Vermont House 5b, Washington, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2017-05-01 ~ dissolved
IIF 73 - Director → ME
117
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
30 GBP2023-10-31
Officer
2021-10-18 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 136 - Director → ME
119
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 161 - LLP Designated Member → ME
120
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-04-30
Officer
2021-04-27 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
121
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 188 - Has significant influence or control → OE
122
Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ 2018-04-30
IIF 94 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 225 - Has significant influence or control → OE
123
PSI-KEY ENTERTAINMENT GROUP LIMITED - now
GOLDFINCH PRODUCTION SERVICES LIMITED
- 2021-01-28
10939606GOLDFINCH STUDIOS LIMITED
- 2017-11-22
10939606 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
-44,793 GBP2020-08-27
Officer
2017-08-31 ~ 2019-07-01
IIF 62 - Director → ME
Person with significant control
2017-08-31 ~ 2020-07-01
IIF 248 - Has significant influence or control → OE
124
ROB PRIOR ART & PRODUCTIONS LIMITED
11808279 12 Wildwood Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Right to appoint or remove directors → OE
125
Flat 2 Ocean View, Harbour Road, Seaton, Devon, England
Active Corporate (3 parents)
Equity (Company account)
-1,047,593 GBP2024-08-31
Officer
2019-02-21 ~ now
IIF 40 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 233 - Has significant influence or control → OE
126
29 Turnstone Close, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-16,157 GBP2023-09-30
Officer
2019-04-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
127
SOMETHING GRAPHIC NOVELS LIMITED
11695454 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-11-26 ~ dissolved
IIF 192 - Has significant influence or control → OE
128
29 Turnstone Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
129
14 Blandford Square, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 156 - Director → ME
130
The Greenhouse, Greencroft Industrial Park, Stanley, England
Active Corporate (7 parents)
Equity (Company account)
-413,447 GBP2024-02-28
Officer
2010-01-29 ~ 2014-08-19
IIF 10 - Director → ME
131
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
132
THE CLUB PRODUCTIONS LIMITED
- now 10740931GSP012 LIMITED - 2019-11-01
10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
-168,522 GBP2021-12-29
Officer
2020-04-01 ~ 2020-06-30
IIF 38 - Director → ME
133
The Beacon Unit 1, Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2017-09-08 ~ dissolved
IIF 164 - LLP Designated Member → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
134
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-12-22
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 207 - Has significant influence or control → OE
135
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-05 ~ dissolved
IIF 119 - Director → ME
136
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC302317, OC305418, OC302753, OC302753, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Total Assets Less Current Liabilities (Company account)
31,026,653 GBP2020-04-05
Officer
2005-02-08 ~ 2022-03-08
IIF 15 - LLP Member → ME
137
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC302753, OC302753, OC301156, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Total Assets Less Current Liabilities (Company account)
22,750,437 GBP2020-04-05
Officer
2005-02-10 ~ 2022-03-08
IIF 14 - LLP Member → ME
138
THE KOOP MANAGEMENT LIMITED
- now 12605774THE COOP MANAGEMENT LIMITED
- 2020-05-26
12605774 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,108 GBP2021-05-31
Officer
2020-05-15 ~ 2020-07-27
IIF 102 - Director → ME
139
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2017-03-21
IIF 129 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 210 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 208 - Has significant influence or control → OE
140
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-5,532,512 GBP2024-05-24
Officer
2014-01-31 ~ 2017-01-26
IIF 135 - Director → ME
141
14-16 Brentwood Avenue, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 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
142
Goldfinch Entertainment, 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Has significant influence or control → OE
143
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-12-22
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 209 - Has significant influence or control → OE
144
THE TROUBLE WITH YOU PRODUCTIONS LTD
08230828 Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 158 - Director → ME
145
TIGER RAID PRODUCTIONS LIMITED - now
GOLDFINCH DRAMA LIMITED
- 2014-05-19
08802765 Unit 5 30 Wharf Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
236,892 GBP2019-05-31
Officer
2013-12-04 ~ 2014-05-16
IIF 128 - Director → ME
146
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ 2016-12-22
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Has significant influence or control → OE
147
THE TRAP PRODUCTIONS LIMITED
- 2024-12-02
14492150 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (1 parent)
Equity (Company account)
-2,705,489 GBP2024-02-28
Officer
2022-11-18 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
148
GOLDFINCH TV LIMITED
- 2021-05-26
11923469 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,565,297 GBP2023-08-31
Officer
2019-04-03 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 16 - Has significant influence or control → OE
149
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 50 - Director → ME
150
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-244,973 GBP2024-12-31
Officer
2019-02-17 ~ 2019-08-07
IIF 79 - Director → ME
151
GOLDFINCH MEDIA LABS LIMITED
- 2021-05-26
11116807 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-8,636 GBP2020-01-01 ~ 2020-12-31
Officer
2017-12-19 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 172 - Has significant influence or control → OE
152
SHANDY MOVIE LIMITED
- 2017-08-11
10078788 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 200 - Has significant influence or control → OE
153
WHEELS OF HEAVEN PRODUCTIONS LIMITED
14097472 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
154
WILDSHOT PICTURES LIMITED - now
GOLDFINCH LION LIMITED
- 2018-03-06
10983803 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (5 parents)
Equity (Company account)
-8,474 GBP2022-09-30
Officer
2017-09-27 ~ 2018-01-29
IIF 95 - Director → ME
Person with significant control
2017-09-27 ~ 2018-01-29
IIF 226 - Has significant influence or control → OE
155
C/o Severn Accountancy Services Unit 5, St James Court, 285 Barton Street, Gloucester, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2018-03-13 ~ 2019-01-01
IIF 76 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 174 - Has significant influence or control → OE