1
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-06-17 ~ 2005-04-30
IIF 22 - Director → ME
2
ARTISTS STUDIO (DEVELOPMENT) LIMITED
- now 06419185GUB NEAL CREATIVE SERVICES LTD.
- 2010-11-11
06419185ARTISTS STUDIO MANAGEMENT LTD. - 2008-09-18
AMBER LIGHT LTD - 2008-03-07
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ dissolved
IIF 3 - Director → ME
3
ARTISTS STUDIO (US FORMATS) LTD
- now 08524995FAR MOOR (RIGHTS) LTD
- 2013-12-09
08524995 Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ 2019-04-30
IIF 12 - Director → ME
4
ARTISTS STUDIO DISTRIBUTION LIMITED
06711398 Well Cottage Farhill, Llanishen, Chepstow
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 9 - Director → ME
5
JPJ MANAGEMENT LIMITED
- 2008-10-21
06640999 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-01 ~ 2019-04-30
IIF 5 - Director → ME
6
Well Cottage Farhill, Llanishen, Chepstow
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ dissolved
IIF 7 - Director → ME
7
ASM HOLDCO LIMITED
- 2008-10-09
06641017 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2008-10-01 ~ 2019-04-30
IIF 8 - Director → ME
8
62 Fentiman Road, London, England
Active Corporate (20 parents)
Officer
2012-09-20 ~ 2014-03-03
IIF 35 - Director → ME
9
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD
- 2002-05-17
04380448 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2002-02-25 ~ 2008-06-04
IIF 18 - Director → ME
10
BOX FILM DISTRIBUTION LIMITED
- now 04459861 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2002-06-12 ~ 2008-06-04
IIF 23 - Director → ME
11
SUNDAY PRODUCTIONS LIMITED
- 2001-02-22
04137375 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2001-01-09 ~ 2008-06-04
IIF 28 - Director → ME
12
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2001-02-16 ~ 2008-06-04
IIF 30 - Director → ME
2001-02-16 ~ 2002-08-15
IIF 49 - Secretary → ME
13
BOX TV (FINANCE) LIMITED
- 2006-03-01
05009668 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2004-01-08 ~ 2008-06-04
IIF 19 - Director → ME
14
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09
04355552 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2002-01-18 ~ 2008-06-04
IIF 20 - Director → ME
2002-01-18 ~ 2002-08-15
IIF 47 - Secretary → ME
15
BOX FILM (LILY) LIMITED
- 2003-04-16
04355465 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2002-01-17 ~ 2008-06-04
IIF 24 - Director → ME
2002-01-17 ~ 2002-08-15
IIF 46 - Secretary → ME
16
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2001-08-31 ~ 2008-06-04
IIF 34 - Director → ME
2001-08-31 ~ 2002-08-15
IIF 48 - Secretary → ME
17
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Equity (Company account)
-109 GBP2024-03-31
Officer
2000-09-28 ~ 2008-06-04
IIF 33 - Director → ME
18
DCD MEDIA LIMITED - now
ONLINE CLASSICS PLC - 2001-05-08
GABRIEL TRUST PLC - 1999-11-24
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (37 parents, 12 offsprings)
Officer
2006-02-21 ~ 2008-06-04
IIF 25 - Director → ME
19
9a Dallington Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-29,121 GBP2024-03-31
Officer
2018-06-05 ~ now
IIF 39 - Director → ME
20
9a Dallington Street, London, England
Active Corporate (5 parents, 3 offsprings)
Total liabilities (Company account)
99,783 GBP2024-03-31
Officer
2017-10-03 ~ now
IIF 40 - Director → ME
21
April Cottage School Road, Nomansland, Salisbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,455 GBP2024-03-31
Officer
2019-05-10 ~ now
IIF 42 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
22
COSMONAUTS PRODUCTIONS LIMITED
- 2021-10-11
13465210 9a Dallington Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-06-18 ~ now
IIF 36 - Director → ME
23
9a Dallington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-02-07 ~ dissolved
IIF 43 - Director → ME
24
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-10-12 ~ 2019-04-30
IIF 15 - Director → ME
25
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2013-10-25 ~ dissolved
IIF 13 - Director → ME
26
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-16 ~ 2019-04-30
IIF 32 - Director → ME
27
FAR MOOR PRODUCTIONS LIMITED
- now 08139590FARMOOR (EPS) LIMITED
- 2012-10-18
08139590 15 Golden Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-07-11 ~ 2017-02-20
IIF 2 - Director → ME
28
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-06-05 ~ 2005-04-30
IIF 17 - Director → ME
29
9a Dallington Street, London, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 44 - Director → ME
30
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-36,949 GBP2024-06-30
Officer
2003-02-28 ~ 2005-04-30
IIF 16 - Director → ME
31
JONATHAN STRANGE PRODUCTION LIMITED
- now 08534441CUBA NORTH LIMITED
- 2013-09-11
08534441 Well Cottage, Farhill, Llanishen, Chepstow, Wales
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-02-28
Officer
2013-05-17 ~ 2017-05-18
IIF 26 - Director → ME
32
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-06-05 ~ 2005-04-30
IIF 21 - Director → ME
33
9a Dallington Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 52 - Director → ME
34
BOX TV (DRAMA) LTD
- 2005-07-06
04213764BOX TV (SWALLOW) LIMITED
- 2003-03-06
04213764 9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2001-05-10 ~ 2008-06-04
IIF 29 - Director → ME
2001-05-10 ~ 2002-08-15
IIF 50 - Secretary → ME
35
10 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-06-13 ~ now
IIF 38 - Director → ME
36
9a Dallington Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,372 GBP2024-03-31
Officer
2018-05-31 ~ now
IIF 41 - Director → ME
37
Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (5 parents)
Equity (Company account)
-14,140 GBP2025-05-31
Officer
2010-05-13 ~ 2012-01-06
IIF 10 - Director → ME
38
Well Cottage Farhill, Llanishen, Chepstow
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,739 GBP2025-01-31
Officer
2011-01-14 ~ 2015-01-23
IIF 4 - Director → ME
39
150 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-03-28 ~ 2018-03-26
IIF 27 - Director → ME
40
Forde Campbell Llc, 1-3 Lombard Street, Belfast
Dissolved Corporate (4 parents)
Officer
2012-01-03 ~ dissolved
IIF 1 - Director → ME
41
Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
Active Corporate (8 parents)
Equity (Company account)
2,123 GBP2019-12-31
Officer
2013-09-05 ~ 2019-04-30
IIF 14 - Director → ME
42
Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
86 GBP2019-12-31
Officer
2015-02-17 ~ 2019-04-30
IIF 31 - Director → ME
43
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-29,449 GBP2022-12-01 ~ 2023-11-30
Officer
2016-08-31 ~ 2019-04-24
IIF 11 - Director → ME
44
9a Dallington Street, London, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
-94,988 GBP2021-12-31
Officer
2017-10-04 ~ now
IIF 37 - Director → ME
45
Waterside Mill Chew Valley Road, Greenfield, Oldham, England
Active Corporate (5 parents)
Officer
2025-06-19 ~ now
IIF 45 - Director → ME
46
34 Spencer Rise, London
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ 2011-11-30
IIF 6 - Director → ME