1
59-60 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
210 GBP2020-03-31
Officer
2014-04-01 ~ now
IIF 18 - Director → ME
2
DAEDALUS PARTNERS VENTURES LTD
- 2020-09-03
12306646 36 Second Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,514 GBP2024-03-31
Officer
2019-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
8-11 Old Council Depot 8-11 Old Council Depot, Lambourne Way, Newport, Gwent, Wales
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
208,199 GBP2024-02-28
Officer
2017-02-17 ~ 2017-10-27
IIF 167 - Director → ME
4
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
33,076 GBP2018-03-31
Officer
2015-10-29 ~ dissolved
IIF 62 - Director → ME
5
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
29,991 GBP2018-03-31
Officer
2014-12-04 ~ dissolved
IIF 86 - Director → ME
6
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
19,464 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 89 - Director → ME
7
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (4 parents)
Equity (Company account)
4,241 GBP2019-03-31
Officer
2014-12-08 ~ dissolved
IIF 91 - Director → ME
8
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-21 ~ 2013-03-01
IIF 36 - Director → ME
9
36 Second Avenue, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
210 GBP2020-03-31
Officer
2014-03-27 ~ dissolved
IIF 32 - Director → ME
10
FOLGATE VENTURES LTD
- 2025-02-21
15717539 36 Second Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 82 - Director → ME
12
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
30,915 GBP2019-03-31
Officer
2014-12-18 ~ dissolved
IIF 114 - Director → ME
13
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
-164 GBP2019-03-31
Officer
2014-12-09 ~ dissolved
IIF 92 - Director → ME
14
36 Second Avenue, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
6,359 GBP2021-03-31
Officer
2017-12-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
15
BROADBASE CONSULTING NORTH LIMITED
SC599409 C/o Alba Chartered Certified Accountants, 46 Court Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2020-04-01 ~ dissolved
IIF 30 - Director → ME
16
4th Floor 59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ dissolved
IIF 37 - Director → ME
17
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
28,272 GBP2017-03-31
Officer
2014-12-04 ~ dissolved
IIF 102 - Director → ME
18
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 123 - Director → ME
19
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 122 - Director → ME
20
COLEMAN GARNER GOODRICKE LIMITED
15005384 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-15 ~ 2023-08-17
IIF 31 - Director → ME
Person with significant control
2023-07-15 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
36 Second Avenue, London, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-19 ~ 2025-04-03
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 126 - Director → ME
23
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
23,626 GBP2018-03-31
Officer
2015-10-29 ~ 2019-09-11
IIF 56 - Director → ME
24
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
22,406 GBP2018-03-31
Officer
2014-12-03 ~ 2019-09-11
IIF 80 - Director → ME
25
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 28 - Director → ME
26
DAEDALUS DIRECTOR SERVICES LIMITED
10086496 36 Second Avenue, London, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-29 ~ now
IIF 16 - Director → ME
27
DAEDALUS PARTNERS LLP - now
YOUR VC LLP - 2025-10-15
DAEDALUS PARTNERS LLP
- 2025-10-07
OC365551 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
262,501 GBP2024-12-31
Officer
2011-06-14 ~ 2011-06-23
IIF 137 - LLP Designated Member → ME
28
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
5,267 GBP2019-03-31
Officer
2014-12-04 ~ dissolved
IIF 81 - Director → ME
29
59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 127 - Director → ME
30
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 113 - Director → ME
31
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
66,247 GBP2019-03-31
Officer
2014-03-27 ~ dissolved
IIF 43 - Director → ME
32
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
19,693 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 84 - Director → ME
33
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
25,669 GBP2019-03-31
Officer
2014-11-07 ~ dissolved
IIF 120 - Director → ME
34
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 139 - LLP Member → ME
35
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
40,075 GBP2019-03-31
Officer
2014-04-01 ~ dissolved
IIF 40 - Director → ME
36
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
6,422 GBP2019-03-31
Officer
2014-12-04 ~ dissolved
IIF 93 - Director → ME
37
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
62,479 GBP2019-03-31
Officer
2014-03-27 ~ dissolved
IIF 47 - Director → ME
38
ELYSIAN FUELS 2009 NO.2 LIMITED
07125057 07736792, 08639606, 07484572, 08320735, 08856756, 08166597, 07125055, 08640023, 08275701, 08639738, 07908142, 07125056, 08002291, 08613911, 08425001, 07908135, 08283438, 08160356, 08639601, 08605447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-19 ~ 2010-07-23
IIF 128 - Director → ME
39
36 Second Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
40
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 111 - Director → ME
41
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
2,348 GBP2017-03-31
Officer
2014-12-09 ~ dissolved
IIF 99 - Director → ME
42
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
2,345 GBP2019-03-31
Officer
2014-12-03 ~ 2020-12-14
IIF 70 - Director → ME
43
ETHANOL PROJECT SERVICES LIMITED
07068215 2nd Floor 110, Cannon Street, London
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2010-07-23
IIF 130 - Director → ME
44
One Mayfair Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-19 ~ 2010-07-23
IIF 129 - Director → ME
45
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
23,081 GBP2018-03-31
Officer
2015-10-29 ~ 2019-09-11
IIF 59 - Director → ME
46
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
1,557 GBP2019-03-31
Officer
2014-12-03 ~ dissolved
IIF 71 - Director → ME
47
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
27,600 GBP2018-03-31
Officer
2015-10-28 ~ dissolved
IIF 65 - Director → ME
48
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 108 - Director → ME
49
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 110 - Director → ME
50
FUTURE CAPITAL DISTRIBUTION LIMITED - now
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25
03928218 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-02 ~ 2005-04-08
IIF 153 - Director → ME
51
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-24 ~ 2008-06-11
IIF 140 - Director → ME
52
FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED - now
FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED
- 2008-06-25
05712882 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2006-02-16 ~ 2007-11-08
IIF 142 - Director → ME
53
FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED - now
FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED
- 2008-06-25
05712881 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2006-02-16 ~ 2007-11-08
IIF 141 - Director → ME
54
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED - now
FUTURE FILM GROUP HOLDINGS LIMITED
- 2008-04-25
04010585DATEMAZE LIMITED - 2000-08-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 44 offsprings)
Officer
2001-01-02 ~ 2005-04-08
IIF 162 - Director → ME
55
GEMPORTAL LIMITED - 2000-09-18
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents, 29 offsprings)
Officer
2001-01-02 ~ 2005-04-08
IIF 148 - Director → ME
2010-07-19 ~ 2010-11-09
IIF 13 - Director → ME
56
FORTHREPAIR LIMITED
- 2002-03-19
04384950 115 Eastbourne Mews, London
Active Corporate (12 parents, 15 offsprings)
Officer
2002-03-14 ~ 2005-02-11
IIF 146 - Director → ME
57
FUTURE FILMS (DANGEROUS) LTD
- now 04384975PLANTFORTH LIMITED
- 2002-03-19
04384975 115 Eastbourne Mews, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-03-14 ~ 2005-02-11
IIF 160 - Director → ME
58
115 Eastbourne Mews, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-06-07 ~ 2005-02-11
IIF 159 - Director → ME
59
115 Eastbourne Mews, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-09-15 ~ 2005-02-11
IIF 147 - Director → ME
60
DESIGNMOUNT LIMITED
- 2002-10-24
04555288 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 97 offsprings)
Officer
2002-10-21 ~ 2005-04-08
IIF 158 - Director → ME
2003-02-24 ~ 2005-04-08
IIF 169 - Secretary → ME
61
115 Eastbourne Mews, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-06-25 ~ 2005-02-11
IIF 156 - Director → ME
62
EXTRAENTRY LIMITED
- 2002-10-24
04555289 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 98 offsprings)
Officer
2002-10-21 ~ 2005-04-08
IIF 157 - Director → ME
2003-02-24 ~ 2005-04-08
IIF 170 - Secretary → ME
63
FUTURE FILMS (PRODUCTION FUNDING) LIMITED
- now 04324530FUTURE FILMS (HAIRY TALE) LIMITED
- 2003-04-03
04324530FUTURE FILMS (HAIRY TAIL) LIMITED
- 2002-04-11
04324530PLAINBRAND LIMITED
- 2002-03-27
04324530 10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-03-27 ~ 2005-04-08
IIF 150 - Director → ME
64
115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ 2005-02-11
IIF 155 - Director → ME
65
115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-11-05 ~ 2005-02-11
IIF 165 - Director → ME
66
115 Eastbourne Mews, London
Dissolved Corporate (10 parents)
Officer
2001-11-16 ~ 2005-02-11
IIF 151 - Director → ME
67
FUTURE FILMS CONSULTANCY LIMITED - now
115 Eastbourne Mews, London
Active Corporate (12 parents)
Officer
2001-01-02 ~ 2005-04-08
IIF 149 - Director → ME
68
FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now
115 Eastbourne Mews, London
Dissolved Corporate (12 parents)
Officer
2004-03-04 ~ 2005-02-11
IIF 154 - Director → ME
69
FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
2010-07-19 ~ 2010-07-23
IIF 131 - Director → ME
70
FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
2010-07-19 ~ 2010-07-23
IIF 132 - Director → ME
71
26-28 Bedford Row, London, England, England
Dissolved Corporate (12 parents)
Officer
2001-01-02 ~ 2003-05-01
IIF 163 - Director → ME
72
36 Second Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 15 - Director → ME
73
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 88 - Director → ME
74
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
32,316 GBP2019-03-31
Officer
2014-04-01 ~ 2018-12-10
IIF 45 - Director → ME
75
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
28,693 GBP2017-03-31
Officer
2014-12-09 ~ dissolved
IIF 69 - Director → ME
76
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
210 GBP2020-03-31
Officer
2014-03-27 ~ dissolved
IIF 42 - Director → ME
77
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
33,244 GBP2019-03-31
Officer
2014-03-27 ~ 2018-12-10
IIF 53 - Director → ME
78
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 107 - Director → ME
79
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
39,460 GBP2019-03-31
Officer
2014-03-27 ~ 2019-03-21
IIF 41 - Director → ME
80
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 105 - Director → ME
81
Smith Pearson, Hurst House High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 24 - Director → ME
82
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-12-18 ~ dissolved
IIF 124 - Director → ME
83
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 94 - Director → ME
84
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
66,097 GBP2019-03-31
Officer
2014-04-01 ~ dissolved
IIF 54 - Director → ME
85
HORATIO PUB GROUP HOLDING LIMITED
14470688 254 Hackney Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-11-08 ~ dissolved
IIF 135 - Director → ME
86
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
30,541 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 68 - Director → ME
87
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 83 - Director → ME
88
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
27,445 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 75 - Director → ME
89
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
2,025 GBP2019-03-31
Officer
2014-12-03 ~ 2020-12-14
IIF 85 - Director → ME
90
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
41,138 GBP2019-03-31
Officer
2014-04-01 ~ 2018-12-10
IIF 39 - Director → ME
91
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
21,917 GBP2019-03-31
Officer
2014-03-27 ~ 2018-12-10
IIF 49 - Director → ME
92
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
22,773 GBP2018-03-31
Officer
2015-10-28 ~ dissolved
IIF 60 - Director → ME
93
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
94
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
11,544 GBP2019-03-31
Officer
2014-03-27 ~ 2018-12-10
IIF 46 - Director → ME
95
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 63 - Director → ME
96
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
55,203 GBP2021-03-31
Officer
2014-12-18 ~ dissolved
IIF 117 - Director → ME
97
Smith Pearman, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ dissolved
IIF 133 - Director → ME
98
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
25,994 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 96 - Director → ME
99
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
22,779 GBP2019-03-31
Officer
2014-03-27 ~ 2019-03-21
IIF 55 - Director → ME
100
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
30,963 GBP2019-03-31
Officer
2014-04-01 ~ 2019-03-21
IIF 48 - Director → ME
101
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
26,865 GBP2018-03-31
Officer
2015-10-28 ~ 2019-09-11
IIF 57 - Director → ME
102
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 106 - Director → ME
103
MONUMENT PROPERTY MANAGEMENT LIMITED
11625351 8 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-01 ~ dissolved
IIF 103 - Director → ME
104
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 78 - Director → ME
105
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
-384 GBP2019-03-31
Officer
2014-12-08 ~ dissolved
IIF 90 - Director → ME
106
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 97 - Director → ME
107
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
60,913 GBP2019-03-31
Officer
2014-03-27 ~ 2018-12-10
IIF 51 - Director → ME
108
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 104 - Director → ME
109
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
280 GBP2020-03-31
Officer
2014-11-03 ~ dissolved
IIF 116 - Director → ME
110
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
77,556 GBP2019-03-31
Officer
2014-03-27 ~ dissolved
IIF 44 - Director → ME
111
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
81,846 GBP2019-03-31
Officer
2014-04-01 ~ dissolved
IIF 52 - Director → ME
112
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
39,990 GBP2019-03-31
Officer
2014-11-06 ~ dissolved
IIF 112 - Director → ME
113
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolved
IIF 23 - Director → ME
114
10 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-15 ~ 2005-07-11
IIF 168 - LLP Designated Member → ME
115
Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,269,458 GBP2019-12-31
Officer
2014-07-28 ~ 2014-11-30
IIF 34 - Director → ME
116
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
735 GBP2019-03-31
Officer
2014-12-09 ~ dissolved
IIF 95 - Director → ME
117
C/o Barnard Sampson Chartered Accountants 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
27,183 GBP2017-03-31
Officer
2014-12-04 ~ dissolved
IIF 74 - Director → ME
118
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 98 - Director → ME
119
RRC PLANNING SERVICES LIMITED
- now 08062978RRC PLANNING SERVICES PLC
- 2017-05-26
08062978 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2012-05-09 ~ dissolved
IIF 145 - Director → ME
120
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
23,519 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 77 - Director → ME
121
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
23,585 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 72 - Director → ME
122
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
22,533 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 87 - Director → ME
123
SCION FILMS (TU VAS RIRE) LIMITED - now
SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
FUTURE FILMS (MONSIEUR N) LTD
- 2002-10-22
04384979MODERNPRIME LIMITED
- 2002-03-19
04384979 3rd Floor 21 Ganton Street, London
Dissolved Corporate (14 parents)
Officer
2002-03-14 ~ 2002-08-08
IIF 161 - Director → ME
124
SCION FINANCIAL PARTNERS LIMITED - now
SCION SCREEN LIMITED - 2004-01-27
FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED
- 2002-10-22
04149681 3rd Floor 47 Beak Street, London, England
Active Corporate (12 parents)
Officer
2001-01-29 ~ 2002-08-08
IIF 152 - Director → ME
125
SCION INVESTMENT FINANCING LIMITED - now
SCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED
- 2003-04-24
03928216 3rd Floor 47 Beak Street, London, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
1,367,409 GBP2022-04-30
Officer
2001-01-02 ~ 2002-08-08
IIF 164 - Director → ME
126
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 115 - Director → ME
127
36 Second Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
128
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
20,200 GBP2018-03-31
Officer
2015-10-29 ~ 2019-09-11
IIF 58 - Director → ME
129
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
22,180 GBP2018-03-31
Officer
2015-10-28 ~ dissolved
IIF 61 - Director → ME
130
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
23,369 GBP2018-03-31
Officer
2014-12-04 ~ dissolved
IIF 67 - Director → ME
131
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 118 - Director → ME
132
36 Second Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 138 - LLP Designated Member → ME
133
26 Abberley Hall Road, Newport, Wales
Active Corporate (1 parent)
Equity (Company account)
21,313 GBP2024-08-31
Officer
2022-08-24 ~ now
IIF 166 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
134
SUNBRIDGE CHILDCARE HOLDINGS LTD
16487801 3 Hedley Court, North Shields, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 144 - Director → ME
135
NORTON COLEMAN VENTURES LTD
- 2019-12-12
12315001 3 Hedley Court, North Shields, Tyne And Wear, England
Active Corporate (6 parents)
Equity (Company account)
408,227 GBP2025-03-31
Officer
2019-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-14 ~ 2021-08-23
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
136
3 Hedley Court, North Shields, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-26 ~ now
IIF 143 - Director → ME
137
SWN ACCOUNTANCY SERVICES LIMITED
- now 07680781 36 Second Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
27,341 GBP2024-03-31
Officer
2011-06-23 ~ now
IIF 20 - Director → ME
2011-06-23 ~ now
IIF 171 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
138
TALOS PRIVATE INVESTOR NETWORK LIMITED
10889399 59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-07-31
Officer
2017-07-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
139
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 121 - Director → ME
140
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 64 - Director → ME
141
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
21,159 GBP2019-03-31
Officer
2014-03-27 ~ 2019-03-21
IIF 50 - Director → ME
142
36 Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
143
Smith Pearman, Hurst House High Street, Ripley, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 26 - Director → ME
144
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
29,909 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 73 - Director → ME
145
59-60 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,528 GBP2019-03-31
Officer
2014-11-03 ~ dissolved
IIF 109 - Director → ME
146
Smith Pearman, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ 2012-12-20
IIF 25 - Director → ME
147
39 Hill Top, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-96,293 GBP2023-12-31
Person with significant control
2022-12-21 ~ 2026-01-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
-179 GBP2019-03-31
Officer
2014-12-09 ~ dissolved
IIF 76 - Director → ME
149
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
41,630 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 101 - Director → ME
150
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
35,961 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 100 - Director → ME
151
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 79 - Director → ME
152
36 Second Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-11-03 ~ dissolved
IIF 125 - Director → ME
153
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 119 - Director → ME
154
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 66 - Director → ME