1
WKR PRODUCTIONS LIMITED - 2023-06-06
THE ILLUSTRIOUS GATSBY LIMITED - 2022-09-21
160 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-24 ~ nowIIF 54 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
2
160 Great Portland Street, London, EnglandCorporate (2 parents)
Officer
2023-09-01 ~ nowIIF 44 - director → ME
3
BURDEN OF DESIRE PRODUCTIONS LIMITED - 2004-08-18
160 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
492 GBP2023-10-30
Officer
2003-04-23 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
4
160 Great Portland Street, London, EnglandCorporate (2 parents)
Officer
2024-08-19 ~ nowIIF 18 - director → ME
5
160 Great Portland Street, London, United KingdomCorporate (1 parent)
Officer
2024-04-08 ~ nowIIF 60 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
6
160 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-10 ~ nowIIF 21 - director → ME
7
160 Great Portland Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-91,447 GBP2023-02-28
Officer
2018-11-05 ~ nowIIF 58 - director → ME
Person with significant control
2018-11-05 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
8
160 Great Portland Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2017-08-18 ~ dissolvedIIF 17 - director → ME
9
160 Great Portland Street, London, EnglandCorporate (3 parents)
Officer
2024-09-23 ~ nowIIF 47 - director → ME
10
160 Great Portland Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-06 ~ nowIIF 46 - director → ME
11
160 Great Portland Street, London, EnglandCorporate (2 parents)
Officer
2023-04-25 ~ nowIIF 38 - director → ME
12
160 Great Portland Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-24 ~ dissolvedIIF 57 - director → ME
Person with significant control
2018-12-24 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
13
10 Royal College Street, LondonDissolved corporate (3 parents)
Officer
2014-05-01 ~ dissolvedIIF 13 - director → ME
14
160 Great Portland Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-06-30
Officer
2011-06-09 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
15
BIG BANG (RAMAYANA 1) LIMITED - 2023-03-31
YORKSHIRE FILM SERVICES LTD - 2021-03-24
160 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-12-15 ~ nowIIF 28 - director → ME
16
10 Royal College Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-07-22 ~ dissolvedIIF 5 - director → ME
17
10 Royal College Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-03-12 ~ dissolvedIIF 32 - director → ME
18
160 Great Portland Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-2,709 GBP2023-04-30
Officer
2019-01-31 ~ nowIIF 52 - director → ME
Person with significant control
2019-01-31 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
19
BUR ISLAND LTD - 2022-09-21
160 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 33 - director → ME
20
160 Great Portland Street, London, United KingdomCorporate (1 parent)
Officer
2023-11-02 ~ nowIIF 55 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
21
Prager Metis Llp, 5a Bear Lane, Southwark, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-136,017 GBP2017-05-31
Officer
2012-04-23 ~ dissolvedIIF 12 - director → ME
22
160 Great Portland Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-29 ~ dissolvedIIF 63 - director → ME
23
5a Bear Lane, Southwark, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-520,699 GBP2016-10-31
Officer
2010-06-02 ~ dissolvedIIF 14 - director → ME
24
160 Great Portland Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2017-08-18 ~ dissolvedIIF 15 - director → ME
25
160 Great Portland Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
1995-08-14 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
26
WORLDTHRILL LIMITED - 1998-01-29
10 Royal College Street, LondonDissolved corporate (2 parents)
Officer
1997-12-22 ~ dissolvedIIF 3 - director → ME
27
MIDSUMMER 51 LIMITED - 2016-06-09
160 Great Portland Street, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-42,881 GBP2024-01-31
Officer
2009-07-06 ~ nowIIF 7 - director → ME
Person with significant control
2016-06-29 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
28
Imperial House, 15 - 19 Kingsway, LondonDissolved corporate (2 parents)
Officer
2009-07-06 ~ dissolvedIIF 22 - director → ME
29
MIDSUMMER FILMS BOD LIMITED - 2009-03-25
160 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2004-08-26 ~ nowIIF 24 - director → ME
30
5a Bear Lane, London, EnglandDissolved corporate (2 parents)
Officer
2006-03-14 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
31
MIDSUMMER FILMS CD LIMITED - 2006-09-08
Imperial House 8th Floor, 15-19 Kingsway, LondonDissolved corporate (2 parents)
Officer
2006-02-17 ~ dissolvedIIF 4 - director → ME
32
8th Floor Imperial House, 15-19 Kingsway, LondonDissolved corporate (2 parents)
Officer
2009-07-01 ~ dissolvedIIF 8 - director → ME
33
LEGENDARY 1 SHOCATE LTD - 2016-04-09
160 Great Portland Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
251,304 GBP2023-02-28
Officer
2011-02-03 ~ nowIIF 20 - director → ME
34
8th Floor Imperial House, 15-19 Kingsway, LondonDissolved corporate (2 parents)
Officer
2009-07-06 ~ dissolvedIIF 11 - director → ME
35
10 Royal College Street, London, EnglandDissolved corporate (4 parents)
Officer
2011-11-18 ~ dissolvedIIF 23 - director → ME
36
10 Royal College Street, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-4,933,999 GBP2021-07-31
Officer
2014-07-21 ~ dissolvedIIF 16 - director → ME
37
160 Great Portland Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-11,452 GBP2024-04-30
Officer
2015-12-11 ~ nowIIF 30 - director → ME
38
160 Great Portland Street, London, EnglandCorporate (2 parents, 19 offsprings)
Equity (Company account)
727,340 GBP2023-03-01
Officer
2011-02-03 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
39
160 Great Portland Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-05 ~ nowIIF 56 - director → ME
40
160 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-24 ~ nowIIF 43 - director → ME
41
160 Great Portland Street, London, EnglandCorporate (3 parents)
Officer
2024-09-17 ~ nowIIF 40 - director → ME
42
160 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
1997-12-22 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
43
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
2020-01-22 ~ dissolvedIIF 61 - director → ME
44
160 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-21 ~ nowIIF 53 - director → ME
Person with significant control
2022-06-21 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
45
160 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-25 ~ nowIIF 51 - director → ME
46
160 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-24 ~ nowIIF 37 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
47
160 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 39 - director → ME
48
160 Great Portland Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-18 ~ dissolvedIIF 48 - director → ME
49
160 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-04-25 ~ nowIIF 64 - director → ME
50
PANASPER FILMS (WAR PIGS) LIMITED - 2019-10-12
160 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,727,631 GBP2022-12-31
Officer
2018-12-24 ~ nowIIF 50 - director → ME
51
160 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-07-26 ~ nowIIF 29 - director → ME
52
160 Great Portland Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-03-02 ~ nowIIF 59 - director → ME
53
160 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-216,462 GBP2023-08-31
Officer
2021-08-17 ~ nowIIF 49 - director → ME
54
LIVES IN SECRET LTD - 2016-06-29
YORKSHIRE FILM SERVICES LTD - 2015-12-11
99 Kenton Road, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
-11,360 GBP2019-02-28
Officer
2014-07-22 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-06-29 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
55
160 Great Portland Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 45 - director → ME
56
160 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-26
Officer
2021-04-01 ~ nowIIF 42 - director → ME
57
Company number 15952447Non-active corporate
Officer
2024-09-12 ~ nowIIF 41 - director → ME