1
39 Long Acre, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-15 ~ now
IIF 36 - Secretary → ME
2
39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2023-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASSOCIATED PARTNERS LIMITED
- now 10268828ASSOCIATED PARTNERS LIMITED LIMITED
- 2018-04-23
10268828 39 Long Acre, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 26 - Director → ME
4
CELADOR THEATRICAL PRODUCTIONS LIMITED - now
CELADOR INTERNATIONAL LIMITED - 2009-07-21
IN THE BIN LIMITED
- 2007-05-31
02358190THE EDIT WORKS LIMITED
- 2002-04-05
02358190RAPID 7844 LIMITED - 1989-04-13
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-07-13 ~ 2006-12-19
IIF 32 - Director → ME
5
CPL PRODUCTIONS LIMITED - now
CELADOR PRODUCTIONS LIMITED
- 2009-03-05
01410966GRANTVENUS LIMITED - 1979-12-31
8 Gate Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
(before 1991-07-19) ~ 2005-08-11
IIF 18 - Director → ME
6
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (8 parents)
Officer
2001-08-07 ~ 2006-12-19
IIF 19 - Director → ME
7
Cba, 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2006-12-19
IIF 33 - Director → ME
8
39 Long Acre, London, Greater London
Active Corporate (1 parent)
Officer
2010-10-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
39 Long Acre, London, Greater London, England
Active Corporate (5 parents)
Officer
2020-06-29 ~ 2026-01-26
IIF 11 - Director → ME
10
39 Long Acre, London
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
SILVERTHORN GREEN LTD
- 2021-03-23
06298275THE CARBON YACHT COMPANY LIMITED
- 2019-03-15
06298275 39 Long Acre, London
Active Corporate (5 parents)
Officer
2008-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
RBCO 375 LIMITED - 2001-10-19
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (9 parents)
Officer
2001-11-05 ~ 2006-12-19
IIF 20 - Director → ME
13
39 Long Acre, Covent Garden, London
Dissolved Corporate (3 parents)
Officer
2014-11-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
39 Long Acre, Covent Garden
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
SAPIEN GLOBAL SERVICES LTD
- now 07713634SAPIEN GLOBAL CONSULTING LIMITED
- 2015-01-22
07713634 39 Long Acre, London
Active Corporate (4 parents)
Officer
2014-11-14 ~ 2019-03-08
IIF 25 - Director → ME
16
39 Long Acre, London
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ 2019-03-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
ENTERTAINMENT DEVELOPMENTS LIMITED
- 2000-06-13
02719242PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
1995-06-01 ~ 2000-12-01
IIF 31 - Director → ME
18
SUPER ENTERTAINMENT GROUP LIMITED
09990828 39 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-05 ~ 2019-08-22
IIF 28 - Director → ME
19
1 Monastery Gardens, Rotherfield, Crowborough, England
Converted / Closed Corporate (8 parents)
Officer
2020-07-03 ~ 2021-09-30
IIF 30 - Director → ME
20
WE'LL MIND YOUR OWN BUSINESS (CYMRU) LTD
14916363 4th Floor 14 Museum Place, City Centre, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-05 ~ now
IIF 15 - Director → ME
21
WE'LL MIND YOUR OWN BUSINESS (FILMS) LTD
- now 11043149SILVERTHORN MEDIA LTD
- 2025-01-29
11043149 39 Long Acre, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WE'LL MIND YOUR OWN BUSINESS (SOUTH) LTD
13627167 80 Hastings Road, Battle, England
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
23
WE'LL MIND YOUR OWN BUSINESS LTD
05976675 39 Long Acre, London
Active Corporate (4 parents, 8 offsprings)
Officer
2006-10-24 ~ now
IIF 13 - Director → ME
2006-10-24 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-06-01 ~ now
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
24
39 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ dissolved
IIF 29 - Director → ME
25
WHO WANTS TO BE A MILLIONAIRE? LIMITED
- now 02278139LONDON ROCK RADIO LIMITED
- 1998-09-15
02278139RAPID 6481 LIMITED - 1988-09-21
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-09-04 ~ 2006-12-19
IIF 21 - Director → ME