1
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ dissolved
IIF 4 - Director → ME
2007-03-07 ~ dissolved
IIF 33 - Secretary → ME
2
66-67 Newman Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-3,273 GBP2024-12-31
Officer
2019-09-21 ~ now
IIF 24 - Director → ME
3
Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2004-12-06 ~ 2008-07-09
IIF 14 - Director → ME
4
66-67 Newman Street, London, England
Active Corporate (6 parents)
Equity (Company account)
192,008 GBP2024-12-31
Officer
2015-02-21 ~ now
IIF 20 - Director → ME
5
FISH HEAD STEVE PRODUCTIONS LIMITED
09893317 66-67 Newman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-11-30 ~ now
IIF 16 - Director → ME
6
GARRICK STREET PRODUCTIONS LIMITED
11960004 66-67 Newman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-32,684 GBP2024-12-31
Officer
2019-04-24 ~ now
IIF 18 - Director → ME
7
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
72,412 GBP2016-09-30
Officer
2005-03-16 ~ 2005-09-02
IIF 3 - Director → ME
8
37 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 2 - Director → ME
9
IGENERATION STUDIOS KIDS TV LIMITED
- now 08303559KOMIXX MEDIA LIMITED
- 2022-08-30
08303559 66-67 Newman Street, London, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
438,421 GBP2024-12-31
Officer
2012-11-22 ~ now
IIF 19 - Director → ME
10
66-67 Newman Street, London, England
Active Corporate (9 parents, 6 offsprings)
Profit/Loss (Company account)
-1,016,660 GBP2024-01-01 ~ 2024-12-31
Officer
2019-09-21 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-21 ~ 2024-03-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Montague Place, Quayside Chatham Maritime, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2006-07-03 ~ dissolved
IIF 31 - Secretary → ME
12
24a Aldermans Hill Aldermans Hill, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-49,078 GBP2024-03-31
Officer
2002-11-27 ~ 2007-12-03
IIF 8 - Director → ME
13
KISSING BOOTH PRODUCTIONS LIMITED
09452235 66-67 Newman Street, London, England
Active Corporate (8 parents)
Equity (Company account)
4,454,503 GBP2024-12-31
Officer
2015-02-21 ~ now
IIF 21 - Director → ME
14
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (10 parents, 7 offsprings)
Equity (Company account)
2,624,052 GBP2022-06-30
Officer
2007-04-03 ~ dissolved
IIF 27 - Director → ME
2007-04-03 ~ 2019-04-01
IIF 34 - Secretary → ME
15
SILVERSCREEN CAPITAL PARTNERS LIMITED
- 2009-10-12
05662555 37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-23 ~ dissolved
IIF 11 - Director → ME
2007-05-10 ~ dissolved
IIF 29 - Secretary → ME
16
66-67 Newman Street, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-11-14 ~ now
IIF 26 - Director → ME
2007-11-14 ~ now
IIF 35 - Secretary → ME
17
MACKINNON & SAUNDERS DIGITAL STUDIOS LTD
08665167 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (6 parents)
Equity (Company account)
-31,561 GBP2017-12-31
Officer
2013-08-27 ~ dissolved
IIF 10 - Director → ME
18
15 Foster Avenue, Beeston, Nottingham, Notts
Active Corporate (9 parents)
Equity (Company account)
329,773 GBP2025-03-31
Officer
2002-11-27 ~ 2006-07-31
IIF 7 - Director → ME
19
MONSTER REPUBLIC PRODUCTIONS LIMITED
08658898 37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ dissolved
IIF 9 - Director → ME
20
PINES ART PRODUCTIONS (UK) LIMITED
05286833 Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,094,583 GBP2024-03-31
Officer
2004-11-15 ~ 2008-12-31
IIF 13 - Director → ME
21
66-67 Newman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,524 GBP2024-12-31
Officer
2018-07-09 ~ now
IIF 17 - Director → ME
2018-07-09 ~ 2019-03-15
IIF 36 - Secretary → ME
Person with significant control
2018-07-09 ~ 2021-08-13
IIF 15 - Has significant influence or control → OE
22
ST PATRICK'S DAY THE MOVIE LIMITED
05422294 37 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-12 ~ dissolved
IIF 12 - Director → ME
2007-05-10 ~ dissolved
IIF 30 - Secretary → ME
23
STANLEY THE HAMSTER PRODUCTIONS LIMITED
09893607 66-67 Newman Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-14,696 GBP2024-06-30
Officer
2015-11-30 ~ now
IIF 25 - Director → ME
24
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
62,346 GBP2024-04-30
Officer
2006-04-12 ~ 2020-10-16
IIF 32 - Secretary → ME
25
TOBY'S TOY CIRCUS PRODUCTIONS LIMITED
06668027 37 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2008-08-08 ~ dissolved
IIF 5 - Director → ME
26
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Dissolved Corporate (6 parents)
Equity (Company account)
-5,581 GBP2019-12-31
Officer
2012-02-01 ~ dissolved
IIF 28 - Director → ME
27
VALID WORLD-WIDE LIMITED
- 2003-10-08
04345669 Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
637,637 GBP2025-03-31
Officer
2001-12-27 ~ 2008-04-01
IIF 6 - Director → ME
28
66-67 Newman Street, London, England
Active Corporate (6 parents)
Equity (Company account)
38,731 GBP2024-12-31
Officer
2012-11-23 ~ now
IIF 22 - Director → ME