1
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ 2014-08-06
IIF 18 - Director → ME
2
ALCHEMY MEDIA FINANCE LIMITED - now
ILLIUM LIMITED - 2025-10-30
12 Conduit Street, London, England
Active Corporate (16 parents)
Officer
2014-12-29 ~ 2018-11-19
IIF 8 - Director → ME
3
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-02-14 ~ 2013-10-28
IIF 19 - Director → ME
4
13-14 Buckingham Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-27 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
13-14 Buckingham Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (6 parents, 14 offsprings)
Officer
2012-12-18 ~ 2022-01-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
GREAT POINT PRODUCTION SERVICES LIMITED
15028007 Seren Stiwidios Wentloog Avenue Rumney, St Mellon, Cardiff, Wales, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-25 ~ 2023-08-21
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
8
13-14 Buckingham Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2022-03-09
IIF 11 - Director → ME
9
13-14 Buckingham Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-06-13 ~ 2022-03-09
IIF 12 - Director → ME
10
GREAT POINT STUDIOS LIMITED
- now 10721740FINCHALE MEDIA LIMITED - 2019-09-24
Seren Stiwidios Wentloog Avenue, Rumney, St Mellons, Cardiff, Wales
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
GREAT POINT STUDIOS WALES LIMITED
14545596 Seren Stiwidios Wentloog Avenue, Rumney, St Mellon, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-16 ~ 2023-08-21
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
LYTTON PRODUCTIONS LIMITED
- now 08382378LYTTON PRODUCTIONS PLC
- 2015-11-04
08382378 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-01-30 ~ 2017-08-10
IIF 16 - Director → ME
13
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ 2014-08-06
IIF 22 - Director → ME
14
RUSHMERE PRODUCTIONS LIMITED
- now 08382443RUSHMERE PRODUCTIONS PLC
- 2016-11-21
08382443 14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ 2018-11-15
IIF 15 - Director → ME
15
10 Orange Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-02-14 ~ 2014-08-06
IIF 20 - Director → ME
16
Smith Pearman, Hurst House High Street, Ripley, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ 2015-05-11
IIF 17 - Director → ME
17
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ 2014-08-06
IIF 21 - Director → ME
18
WINANT PRODUCTIONS LIMITED
- now 08382405WINANT PRODUCTIONS PLC
- 2015-11-04
08382405 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-01-30 ~ dissolved
IIF 14 - Director → ME