1
BIRD BOX FILM DEVELOPMENT LIMITED - now
GOLDFINCH GEM FILM LIMITED
- 2017-10-27
10648300 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (6 parents)
Officer
2017-03-02 ~ 2017-10-25
IIF 21 - Director → ME
2
Riverside, Mountbatten Way, Congleton, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-02-14 ~ dissolved
IIF 11 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of control
Dissolved on 2015-11-18 during the appointment or period of control
C/o Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ dissolved
IIF 6 - Director → ME
4
Mozo Media Limited Riverside, Mountbatten Way, Congleton, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 12 - Director → ME
5
507-511 Staines Road, Bedfont, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-01-26 ~ 2007-09-13
IIF 25 - Director → ME
6
Mitre House Pitt Street West, Burslem, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ dissolved
IIF 13 - Director → ME
7
GEM FILM PRODUCTION LIMITED
- now 09799253 Round Foundry Media Centre, Foundry Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ 2017-04-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 24 - Ownership of shares – 75% or more → OE
8
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-21 ~ dissolved
IIF 20 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-27
Dissolved on 2010-11-10
LIFETIME ENTERTAINMENT LIMITED
- 2001-02-01
00931853PIC-A-TAPE LIMITED - 1995-10-18
CAR RADIO OF PRESTON LIMITED - 1985-05-20
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1999-05-21 ~ 2001-07-21
IIF 27 - Director → ME
10
21 Baldock Road, Letchworth, England
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ 2021-09-15
IIF 22 - Director → ME
11
Riverside, Mountbatten Way, Congleton, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-04-02 ~ dissolved
IIF 9 - Director → ME
12
5a The Parklands, Lostock, Bolton, England
Active Corporate (16 parents)
Officer
2008-12-19 ~ 2013-01-28
IIF 8 - Director → ME
13
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
Ic6, Denise Coates Foundation Building Science & Innovation Park, Keele, Newcastle, Staffordshire, England
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) In administration
Administration ended on 2008-09-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-11 during the appointment or period of control
Dissolved on 2012-10-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2007-09-17 during the appointment or period of control
100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents)
Officer
2002-09-11 ~ dissolved
IIF 28 - Director → ME
16
OZMO ENTERTAINMENT LIMITED
- now 05010024FARRAGO RETAIL SOLUTIONS LIMITED
- 2007-09-10
05010024PROFIT OPPORTUNITIES LIMITED
- 2004-10-26
05010024 1 Park Row, Leeds, England
Active Corporate (30 parents)
Officer
2004-10-26 ~ 2007-09-14
IIF 26 - Director → ME
2007-09-27 ~ 2008-12-05
IIF 1 - Director → ME
2004-10-26 ~ 2007-09-14
IIF 29 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2014-04-15 during the appointment or period of control
Administration ended on 2015-10-16 during the appointment or period of control
Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2010-11-05 ~ dissolved
IIF 10 - Director → ME
18
Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 5 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-02 during the appointment or period of control
Commencement of winding up on 2018-05-08 during the appointment or period of control
Conclusion of winding up on 2026-01-27 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (10 parents)
Officer
2014-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
SHINDIG FILM PRODUCTIONS LIMITED
- now 11154839 4385, 11154839: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
TRIBAL FILM PRODUCTIONS LIMITED
10935905 Coach House, Dial Lane, Congleton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
Unit 7 Graphite Square, Vauxhall Walk, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-01 ~ dissolved
IIF 7 - Director → ME
23
WESTCOAST DIGITAL SERVICES LIMITED
12217773 Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2019-11-06 ~ 2021-11-08
IIF 16 - Director → ME
24
Riverside, Mountbatten Way, Congleton, England
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 3 - Director → ME
2013-01-22 ~ dissolved
IIF 32 - Secretary → ME
25
Riverside, Mountbatten Way, Congleton, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-10-05 ~ dissolved
IIF 4 - Director → ME