1
27 Mortimer Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 Mortimer Street Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 Mortimer Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DESPOT FILM LTD - now
HELLFLOWER LTD - 2020-03-09
76 Bachelor Gardens, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2014-09-01 ~ 2017-06-20
IIF 2 - Director → ME
7
FRIGHTENED RABBIT DOCUMENTARY LIMITED
- now 16303941FRIGHTENED RABBIT LIMITED
- 2025-05-01
16303941 27 Mortimer Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
27 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2021-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
PAULINE BLACK FILM 2023 LIMITED
14811223 27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Flat 23 Blandford Court, St. Peter's Way, London
Active Corporate (2 parents)
Officer
2014-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Apartment 2/3 Willowbank Crescent, Willowbank Crescent, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-11-05 ~ now
IIF 4 - Director → ME
13
27 Mortimer Street, London
Dissolved Corporate (2 parents)
Officer
2004-08-12 ~ dissolved
IIF 39 - Director → ME
14
27 Mortimer Street, London
Active Corporate (3 parents, 1 offspring)
Officer
1997-04-30 ~ now
IIF 18 - Director → ME
1997-04-30 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-23
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
27 Mortimer Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Apartment 2/3 Willowbank Crescent, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-05 ~ 2025-05-23
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Office The Pattern Shop Hoults Estates, Walker Road, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2011-07-12 ~ now
IIF 14 - Director → ME
18
27 Mortimer Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 7 - Director → ME
2025-02-21 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-02-21 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
19
WARP X/TIGERLILY (CHINOISE) LIMITED
06574348 C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ dissolved
IIF 38 - Director → ME
20
Apartment 2/3 Willowbank Crescent, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2020-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2022-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE