1
Suite 412 Gilmoora House, 57-61 Mortimer Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolved
IIF 17 - Director → ME
2
99 Vernon Drive, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
3
BKNH ACCOUTANTS LTD - 2024-04-22
STAR HR CONSULTANCY LIMITED
- 2024-04-22
09501697 Suite 412 Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2015-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
55 Loudoun Road, St. John's Wood, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ 2019-04-11
IIF 23 - Director → ME
Person with significant control
2018-12-18 ~ 2019-04-11
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
CARNABY INTERNATIONAL LIMITED
- now 04969597CARNABY INTERNATIONAL PLC
- 2024-09-02
04969597 80 Cheapside, London, England
Active Corporate (8 parents)
Officer
2023-03-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED
- now 08593858CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC
- 2024-09-02
08593858 80 Cheapside, London, England
Active Corporate (4 parents)
Officer
2016-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CARNABY'S FOOTSOLDIER LIMITED
- now 08814608CARNABY'S FOOTSOLDIER PLC
- 2024-08-29
08814608 80 Cheapside, London, England
Active Corporate (4 parents)
Officer
2023-03-15 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CARNABY'S POST AND VFX LIMITED
- now 09565522CARNABY'S POST AND VFX PLC
- 2024-09-02
09565522 80 Cheapside, London, England
Active Corporate (4 parents)
Officer
2023-03-15 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14 London Road, Cirencester, England
Active Corporate (7 parents)
Officer
2018-06-14 ~ 2019-01-03
IIF 19 - Director → ME
11
Suite 412 Gilmoora House, 57-61 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ dissolved
IIF 42 - Secretary → ME
12
Suite 412, Gilmoora House 57-61 Mortimer Street, London
Active Corporate (2 parents)
Officer
2021-09-20 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
GOLDEN GATE AFTER DARK FILMS LTD
13634465 Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2021-09-21 ~ now
IIF 31 - Director → ME
14
THE CORRUPTED MOVIE LIMITED
- 2022-10-05
09560342 Suite 412 Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
99 Vernon Drive, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
KINDLING FILM LTD - now
INFINITE THE MOVIE LTD
- 2021-07-08
11668541 Suie 412 Gilmoora House, 57-61 Mortimer Street, London, Uk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-19 ~ 2021-06-23
IIF 33 - Director → ME
Person with significant control
2020-11-02 ~ 2021-06-22
IIF 3 - Ownership of shares – 75% or more → OE
17
JPA PRODUCTIONS (GEORGIA-FILM UK) LTD
- 2024-09-11
13881254 Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2024-03-24 ~ 2024-10-01
IIF 22 - Director → ME
18
REDX9 PRODUCTION SERVICES LIMITED
- 2011-02-07
06890523 Suite 412 Gilmoora House, 57-61 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 16 - Director → ME
19
20 Orange Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-01 ~ 2016-10-01
IIF 18 - Director → ME
20
303 SQUADRON LIMITED
- 2018-09-04
10247993 Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2016-06-23 ~ 2019-07-16
IIF 24 - Director → ME
Person with significant control
2018-07-17 ~ 2019-07-16
IIF 2 - Ownership of shares – 75% or more → OE
21
CAMEO POST PRODUCTION LIMITED
- 2019-04-08
10434043 Suie 412 Gilmoora House, 57-61 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-05 ~ 2021-05-05
IIF 35 - Director → ME
2016-10-18 ~ 2018-01-04
IIF 20 - Director → ME
Person with significant control
2021-05-05 ~ 2021-05-05
IIF 5 - Ownership of shares – 75% or more → OE
2016-10-18 ~ 2018-01-04
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
22
SOLAD PRODUCTIONS LIMITED
- now 10270140 Suie 412 Gilmoora House, 57-61 Mortimer Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ 2018-03-15
IIF 21 - Director → ME
2021-05-05 ~ 2021-05-05
IIF 34 - Director → ME
Person with significant control
2016-07-08 ~ 2018-01-04
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2021-05-05 ~ 2021-05-05
IIF 4 - Ownership of shares – 75% or more → OE
23
SPECTRUM MEDIA MANAGEMENT LIMITED
- 2010-07-29
07199857 1 Macleod Road, Macleod Road, London
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ 2014-12-16
IIF 15 - Director → ME