1
AMERICAN NIGHT PRODUCTIONS LIMITED
- now 05786050CAPE ROAD PRODUCTIONS LIMITED
- 2016-11-15
05786050 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2006-04-19 ~ 2017-02-16
IIF 9 - Director → ME
2
ARTICULATED PRODUCTIONS LIMITED
- now 06563139GHOST TRADE PRODUCTIONS LIMITED
- 2009-03-16
06563139 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2008-04-14 ~ 2017-08-29
IIF 12 - Director → ME
3
BOSWELL STREET PRODUCTIONS LIMITED
09255322 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2014-10-10 ~ 2019-03-29
IIF 4 - Director → ME
4
Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-09-10 ~ 2014-01-15
IIF 22 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2022-06-01 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
1997-11-27 ~ 2019-03-29
IIF 24 - Director → ME
7
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (11 parents)
Officer
2015-07-07 ~ 2017-02-16
IIF 3 - Director → ME
8
DOMBEY STREET PRODUCTIONS LIMITED
05886574 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-07-25 ~ 2019-03-29
IIF 10 - Director → ME
9
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2008-06-24 ~ 2019-03-29
IIF 19 - Director → ME
10
FACIL PRODUCTIONS LIMITED - now
GORGON PRODUCTIONS LIMITED
- 2020-03-05
06701319LEVIATHAN PRODUCTIONS LIMITED
- 2008-09-24
06701319 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2008-09-18 ~ 2019-03-29
IIF 7 - Director → ME
11
FRIGHTMARES PRODUCTIONS LIMITED
03817334 Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents)
Officer
1999-07-30 ~ dissolved
IIF 23 - Director → ME
12
SHADOWDARK PRODUCTIONS LIMITED
- 2019-03-21
06711361 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2008-09-30 ~ 2019-03-29
IIF 15 - Director → ME
13
MAMMOTH PRODUCTIONS LIMITED
- now 05674906 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-01-18 ~ 2006-02-16
IIF 5 - Director → ME
2013-02-06 ~ 2019-03-29
IIF 2 - Director → ME
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NARROW MARK FILMS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-08-31 ~ 2019-03-29
IIF 16 - Director → ME
16
NUMBER THREE FILMS LIMITED
- now 06563112 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2008-04-14 ~ 2019-03-29
IIF 20 - Director → ME
17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-02-22 ~ 2019-03-29
IIF 8 - Director → ME
18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2002-04-22 ~ 2005-08-25
IIF 6 - Director → ME
2007-07-04 ~ 2017-02-16
IIF 13 - Director → ME
19
RED LION FILMS LIMITED
- 2016-05-20
05718724 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-02-22 ~ 2019-03-29
IIF 14 - Director → ME
20
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-12-14 ~ 2019-03-29
IIF 21 - Director → ME
21
WARNER BROS. PRODUCTIONS (BOULET) LIMITED
04381388 Krolladvisoryltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2002-02-26 ~ 2019-03-29
IIF 18 - Director → ME
22
WARNER BROS. PRODUCTIONS LIMITED
- now 01764755ASSETHART LIMITED - 1984-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 22 offsprings)
Officer
1993-01-25 ~ 2019-03-29
IIF 17 - Director → ME
23
WARNER BROS. UK FEATURES LIMITED
- now 05660126 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2005-12-21 ~ 2019-03-29
IIF 11 - Director → ME