1
41-42 C/o Magic Light Pictures Limited, Foley Street, London, England
Active Corporate (5 parents)
Officer
2001-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
CINEMA FOUR SPV 1 LIMITED - now
CINEMA 4 SPV 1 LIMITED - 2008-08-12
73 Cornhill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-08-14 ~ 2011-04-05
IIF 16 - Director → ME
3
41-42 C/o Magic Light Pictures Limited, Foley Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-02-11 ~ dissolved
IIF 15 - Director → ME
2003-02-11 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
41-42 C/o Magic Light Pictures Limited, Foley Street, London, England
Active Corporate (4 parents)
Officer
2003-06-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
41-42 Foley Street, London, England
Active Corporate (2 parents)
Officer
2008-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
DLC CLIENT COMPANY NO.1 LIMITED
- 2008-06-18
06567428 41-42 Foley Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2008-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MARTIN POPE PRODUCTIONS LIMITED
02922949 41-42 C/o Magic Light Pictures Limited, Foley Street, London, England
Active Corporate (4 parents)
Officer
1994-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
8
C/o Magic Light Pictures Limited, 41-42 Foley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-20 ~ now
IIF 27 - Director → ME
9
4th Floor 41-42 Foley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 3 - Has significant influence or control → OE
10
41-42 C/o Magic Light Pictures Limited, Foley Street, London, England
Active Corporate (2 parents)
Officer
2014-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
11
41-42 Foley Street, C/o Magic Light Pictures, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-31 ~ now
IIF 9 - Director → ME
12
MP PRODUCTIONS (LH) LIMITED
- now 03742171 10 Orange Street, Haymarket, London
Active Corporate (5 parents)
Officer
1999-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
41-42 Foley Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-16 ~ now
IIF 12 - Director → ME
14
MLP ANIMATION LIMITED
- 2019-04-01
11911808 41-42 Foley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-28 ~ now
IIF 13 - Director → ME
15
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-21 ~ 2008-08-12
IIF 18 - Director → ME
16
167 Southborough Lane, Bromley, England
Dissolved Corporate (3 parents)
Officer
2007-02-07 ~ 2008-08-12
IIF 17 - Director → ME
17
4th Floor C/o Magic Light Pictures, 41-42 Foley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 25 - Director → ME
18
ORANGE ANIMATION STUDIO LIMITED
- 2026-03-19
SC879730 City Point, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 26 - Director → ME