1
2ND FLOOR PRODUCTIONS LIMITED - now
I'LL SLEEP LIMITED
- 2006-10-24
04305201 786 Newport Road Newport Road, Rumney, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2001-10-23 ~ 2006-10-09
IIF 24 - Director → ME
2001-10-23 ~ 2006-10-09
IIF 64 - Secretary → ME
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
1994-11-03 ~ 1996-07-11
IIF 48 - Secretary → ME
3
249 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 11 - Director → ME
2018-05-24 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
- now 00617869SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
2007-09-04 ~ 2015-07-07
IIF 6 - Director → ME
2004-07-05 ~ 2006-07-03
IIF 10 - Director → ME
5
249 Gray's Inn Road, London
Dissolved Corporate (6 parents)
Officer
1999-08-05 ~ dissolved
IIF 14 - Director → ME
1999-08-05 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
SPEED 2008 LIMITED
- 1991-10-18
02651596 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (7 parents)
Officer
1991-10-17 ~ 2021-03-21
IIF 8 - Director → ME
Person with significant control
2016-09-25 ~ 2020-11-11
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
EXTRAORDINARY FILMS LIMITED
- now 04954204WAVEPOOL LIMITED - 2003-11-11
2 Netherwood Cottages, Old House Lane Southwater, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-04-07 ~ 2010-03-29
IIF 5 - Director → ME
8
249 Grays Inn Rd, London
Dissolved Corporate (7 parents)
Officer
2001-10-23 ~ dissolved
IIF 23 - Director → ME
2001-10-23 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRIAN JONES FILMS LIMITED - 2010-03-06
BANDTIME LIMITED - 2003-07-16
249 Grays Inn Rd, London
Dissolved Corporate (5 parents)
Person with significant control
2016-07-28 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
LADIES IN LAVENDER LIMITED
- now 04255996 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (6 parents)
Officer
2001-08-07 ~ 2021-03-21
IIF 18 - Director → ME
2001-08-07 ~ 2021-03-21
IIF 55 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-11-11
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
2001-10-23 ~ dissolved
IIF 16 - Director → ME
2001-10-23 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
2001-10-23 ~ dissolved
IIF 13 - Director → ME
2001-10-23 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
NORTHERN IRELAND SCREEN COMMISSION
- now NI031997NORTHERN IRELAND FILM AND TELEVISION COMMISSION
- 2004-11-12
NI031997NORTHERN IRELAND FILM COMMISSION
- 2002-02-20
NI031997 3rd Floor, Alfred House, 21 Alfred Street, Belfast
Active Corporate (73 parents)
Officer
2001-04-01 ~ 2007-08-30
IIF 47 - Director → ME
14
Square Root Business Centre, 102 Windmill Road, Croydon
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 45 - Director → ME
15
PALACE (SOLDIER'S WIFE) LIMITED
- now 02606761 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (7 parents)
Officer
~ 2021-03-21
IIF 7 - Director → ME
1992-07-29 ~ 2021-03-21
IIF 50 - Secretary → ME
Person with significant control
2017-04-01 ~ 2020-11-11
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
2006-01-01 ~ 2008-12-31
IIF 9 - Director → ME
2000-12-06 ~ 2003-12-10
IIF 15 - Director → ME
1995-01-11 ~ 1996-12-11
IIF 46 - Director → ME
17
MEDIAGLARE LIMITED
- 1995-10-30
03108070 249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
1995-10-23 ~ dissolved
IIF 3 - Director → ME
1995-10-23 ~ 2001-05-10
IIF 53 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
SCALA (BLACK AND WHITE) LIMITED
- now 04094296 249 Grays Inn Rd, London
Dissolved Corporate (5 parents)
Officer
2000-10-30 ~ dissolved
IIF 22 - Director → ME
2000-10-30 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
SCALA (BOSWELL POST-PRODUCTION AND DELIVERY SERVICES) LIMITED
- now 04156254 249 Grays Inn Rd, London
Dissolved Corporate (5 parents)
Officer
2001-02-27 ~ dissolved
IIF 20 - Director → ME
2001-02-27 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
2000-09-27 ~ dissolved
IIF 19 - Director → ME
2000-09-27 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
SCALA (LAST ORDERS) LIMITED
- now 04006323 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (5 parents)
Officer
2000-06-12 ~ 2021-03-21
IIF 17 - Director → ME
2001-06-22 ~ 2021-03-21
IIF 59 - Secretary → ME
Person with significant control
2017-06-01 ~ 2020-11-11
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (6 parents)
Officer
1992-06-25 ~ 2021-03-21
IIF 1 - Director → ME
1992-06-25 ~ 2021-03-21
IIF 52 - Secretary → ME
Person with significant control
2017-06-01 ~ 2020-11-11
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
SCALA PRODUCTIONS LIMITED
- now 02696343 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (9 parents, 19 offsprings)
Officer
1992-04-03 ~ 2021-03-21
IIF 2 - Director → ME
1992-04-03 ~ 2021-03-21
IIF 51 - Secretary → ME
Person with significant control
2017-04-01 ~ 2020-11-11
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
24
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
1997-02-14 ~ 2003-10-21
IIF 26 - Director → ME
25
THE WORKS INTERNATIONAL SALES LIMITED - now
THE WORKS TSC LTD. - 2011-08-10
SALES CONSORTIUM LIMITED(THE)
- 2001-08-02
02053572 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (34 parents)
Officer
1997-10-08 ~ 2000-08-11
IIF 25 - Director → ME
26
TOMORROW'S PEOPLE TRUST LIMITED
05017566 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2017-12-19 ~ 2019-11-07
IIF 12 - Director → ME
27
249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
2001-10-23 ~ dissolved
IIF 21 - Director → ME
2001-10-23 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (4 parents)
Officer
~ 2021-03-21
IIF 4 - Director → ME
~ 2021-03-21
IIF 49 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-11-11
IIF 32 - Ownership of shares – 75% or more → OE