1
4th Floor 3-4, John Princes Street, LondonDissolved corporate (1 parent)
Officer
2006-06-12 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
2
BRITANNIA FILMS DISTRIBUTION LTD - 2011-07-08
4th Floor, 3-4 John Princes Street, LondonDissolved corporate (2 parents)
Equity (Company account)
7,664 GBP2017-02-28
Officer
2011-02-21 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
3
GEORGE B FILMS PRODUCTIONS LTD - 2018-12-24
4th Floor 3-4 John Princes Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-02-07 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
LAST PRODUCTIONS LIMITED - 2000-06-05
RENAISSANCE FILMS LIMITED - 1999-07-02
BURLINGTON FILM PRODUCTIONS PLC - 1988-09-28
STARTVALUE PUBLIC LIMITED COMPANY - 1988-06-30
4th Floor 3-4, John Princes Street, LondonDissolved corporate (1 parent)
Equity (Company account)
51,851 GBP2017-09-30
Officer
~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
5
MAGICNOTE LIMITED - 2008-09-30
4th Floor 3-4, John Princes Street, London, EnglandDissolved corporate (2 parents)
Officer
2008-09-11 ~ dissolvedIIF 16 - director → ME
6
4th Floor 3-4, John Princes Street, London, EnglandDissolved corporate (1 parent)
Officer
2009-06-02 ~ dissolvedIIF 13 - director → ME
7
GALAHAD DEVELOPMENTS LTD - 2009-10-23
HEROCLAIM LIMITED - 2008-02-04
4th Floor 3-4, John Princes Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-04-12 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
8
D FILMS PRODUCTIONS SPV LTD - 2012-05-17
Fourth Floor 3-4 John Prince Street, LondonDissolved corporate (3 parents)
Officer
2010-04-08 ~ dissolvedIIF 5 - director → ME
9
Fourth Floor, 3-4 John Princes Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
78,264 GBP2019-04-30
Officer
2015-04-15 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
10
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved corporate (5 parents)
Officer
2011-03-26 ~ dissolvedIIF 18 - director → ME
11
MISTRESS OF THE MARBLES DEVELOPMENTS LTD - 2016-11-01
4th Floor 3-4 John Princes Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-06 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
MALLORY OF EVEREST LTD LIMITED - 2016-03-10
FATMAN FILMS DEVELOPMENTS LTD - 2015-11-09
4th Floor 3-4 John Princes Street, LondonDissolved corporate (1 parent)
Officer
2014-02-19 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
64 New Cavendish Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-03-12 ~ dissolvedIIF 7 - director → ME
14
4th Floor, 3-4 John Princes St, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-03-21 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
124 Finchley Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-07-20 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
4th Floor, 3-4 John Princes Street, LondonDissolved corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 4 - director → ME
17
4th Floor, 3-4 John Princes Street, LondonDissolved corporate (2 parents)
Officer
2013-12-10 ~ dissolvedIIF 24 - director → ME
18
4th Floor, 3-4 John Princes Street, LondonDissolved corporate (2 parents)
Officer
2010-12-15 ~ dissolvedIIF 3 - director → ME
19
Maclean, 18 Old Farm Road, Netherton Waters Bearsden, Glasgow, Dumbartonshire, ScotlandDissolved corporate (3 parents)
Officer
2004-04-26 ~ dissolvedIIF 15 - director → ME