1
Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (68 parents)
Total Assets Less Current Liabilities (Company account)
-16,617 GBP2023-04-05
Officer
2007-08-28 ~ 2022-08-08
IIF 33 - LLP Member → ME
IIF 32 - LLP Member → ME
2
Fernhill House, Battye Street, Bradford, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
128,607 GBP2024-12-31
Officer
2011-10-07 ~ now
IIF 13 - Director → ME
2011-10-07 ~ 2011-11-01
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Fernhill House, Battye Street, Bradford, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2012-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SECOND MEANING LIMITED
- 2008-12-19
06723714 Fernhill House, Battye Street, Bradford, England
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-83,583 GBP2019-01-01 ~ 2020-06-30
Officer
2008-10-24 ~ now
IIF 26 - Director → ME
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
5
CARDINAL PLASTICS & DISPLAYS LIMITED
- now 04980841JGWCO 234 LIMITED
- 2003-12-08
04980841 04517087, 04316552, 04042880, 04413197, 04042658, 04413193, 04413195, 04962272, 04153512, 04517143, 04227399, 04227402, 04153519, 05029921, 04226984, 04614643, 04980849, 04763548, 05029923, 04763534Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fernhill House, Battye Street, Bradford, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-60,144 GBP2019-01-01 ~ 2020-06-30
Officer
2003-12-08 ~ now
IIF 10 - Director → ME
IIF 25 - Director → ME
2003-12-08 ~ 2015-01-08
IIF 35 - Secretary → ME
6
CARDINAL PROJECT MANAGEMENT LIMITED
03497817 Fernhill House, Battye Street, Bradford, England
Active Corporate (15 parents)
Equity (Company account)
1,303,352 GBP2020-06-30
Officer
1999-08-09 ~ now
IIF 22 - Director → ME
1998-02-13 ~ now
IIF 12 - Director → ME
7
CARDINAL SHOPFITTING + SYSTEMS LIMITED
- now 02419462CARDINAL SHOPFITTING PLUS SYSTEMS LIMITED - 1991-12-11
MAXROD LIMITED - 1991-12-05
C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (10 parents)
Officer
1993-07-12 ~ dissolved
IIF 30 - Director → ME
2000-09-01 ~ dissolved
IIF 19 - Director → ME
8
COMPASS RESOURCING LIMITED
- now 05688902COMPASS EMPLOYMENT SERVICES LIMITED
- 2010-04-17
05688902COMPASS EMPLOYMENT SERVICE LIMITED
- 2006-02-23
05688902 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Equity (Company account)
1,174,181 GBP2022-12-31
Officer
2006-01-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
EXCEPTIONAL HOMES DEVELOPMENTS LTD
13198323 7 Princes Square, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
FERN HILL HOLDINGS LIMITED
- now 03090199 Fernhill House, Battye Street, Bradford, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
9,711,809 GBP2024-12-31
Officer
1997-06-06 ~ now
IIF 14 - Director → ME
1995-08-11 ~ now
IIF 24 - Director → ME
11
Cardinal Ltd, Fernhill House, Battye Street, Bradford, England
Dissolved Corporate (6 parents)
Equity (Company account)
-745,651 GBP2019-12-31
Officer
2007-01-11 ~ 2008-10-30
IIF 29 - Director → ME
2007-01-11 ~ 2008-10-30
IIF 34 - Secretary → ME
12
OTLEY RUGBY CLUB OUTREACH LIMITED
- now 06170554OTLEY COMMUNITY OUTREACH LIMITED
- 2009-06-29
06170554 Walker Broadbent Associates, Lencett House, 45 Boroughgate, Otley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-03-19 ~ dissolved
IIF 28 - Director → ME
13
Cardinal Ltd, Fernhill House, Battye Street, Bradford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
325,373 GBP2024-12-31
Officer
2008-10-24 ~ now
IIF 15 - Director → ME
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
14
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-03-20 ~ 2023-04-06
IIF 31 - LLP Member → ME
15
THE BALEARIC ISLANDS PROPERTY LIMITED
07233392 Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-857 GBP2023-10-31
Officer
2018-03-29 ~ 2022-06-08
IIF 18 - Director → ME
2018-03-29 ~ 2018-03-29
IIF 21 - Director → ME
2013-11-29 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
2018-03-29 ~ 2018-03-29
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE