1
ASHENS AND THE POLYBIUS HEIST LIMITED
10127639 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-15 ~ dissolved
IIF 15 - Director → ME
2
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 5 - Director → ME
3
109-123 Clifton Street, London, England
Active Corporate (3 parents)
Officer
2020-06-16 ~ now
IIF 3 - Director → ME
4
32 Clerkenwell Green, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 17 - Director → ME
5
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Officer
2018-03-20 ~ now
IIF 21 - Director → ME
6
GALACTICOS SERIES LTD
- 2022-01-06
12855837 109-123 Clifton Street, London, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ now
IIF 1 - Director → ME
7
IN TOO DEEP FILMS LIMITED
- now 10149000NOAH DISTRIBUTION LIMITED
- 2018-05-11
10149000 Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Officer
2018-04-25 ~ now
IIF 13 - Director → ME
8
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Officer
2018-06-06 ~ now
IIF 14 - Director → ME
9
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (4 parents)
Officer
2018-10-09 ~ now
IIF 10 - Director → ME
10
JOHN MCKENNA PRODUCTIONS LIMITED
07547861 46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ dissolved
IIF 16 - Director → ME
11
109-123 Clifton Street, London, England
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 4 - Director → ME
12
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (3 parents)
Officer
2019-12-17 ~ now
IIF 20 - Director → ME
13
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (7 parents)
Officer
2016-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-18 ~ 2019-02-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
NOAH FILMS LIMITED
- 2015-07-22
09462615 Zetland House, 109-123 Clifton Street, London, England
Active Corporate (6 parents, 18 offsprings)
Officer
2015-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Zetland House, 109-123 Clifton Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-04-26 ~ dissolved
IIF 18 - Director → ME
16
SEA TO SUMMIT (NMG) LIMITED
- now 09733987RAIOLA PRODUCTIONS LIMITED
- 2025-07-23
09733987ENZO RACING PRODUCTIONS LIMITED
- 2024-06-20
09733987 Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Officer
2018-12-01 ~ now
IIF 6 - Director → ME
17
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 9 - Director → ME
18
109-123 Clifton Street, London, England
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 2 - Director → ME
19
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (8 parents)
Officer
2013-11-07 ~ now
IIF 11 - Director → ME
20
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-09 ~ now
IIF 19 - Director → ME
21
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Officer
2018-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-05 ~ 2018-12-19
IIF 24 - Right to appoint or remove directors → OE
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