1
CRSB SHELFCO 6 LIMITED - 2016-11-16
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,779,180 GBP2024-07-31
Officer
2017-02-09 ~ now
IIF 36 - Director → ME
2
BP DEEP WATER LIMITED - 2012-03-01
10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-12-19 ~ now
IIF 16 - Director → ME
3
10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
253,546 GBP2024-03-31
Officer
2020-02-12 ~ now
IIF 26 - Director → ME
4
10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 17 - Director → ME
5
10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Current Assets (Company account)
915,729 GBP2024-03-31
Officer
2016-01-13 ~ now
IIF 8 - Director → ME
6
13 Conduit Road, Stamford, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2016-02-01 ~ dissolved
IIF 20 - Director → ME
7
10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 6 - Director → ME
8
10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Current Assets (Company account)
1,882,699 GBP2024-03-31
Officer
2021-04-20 ~ now
IIF 13 - Director → ME
9
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 4 - Director → ME
10
BLUEPRINT PICTURES (INDIA) LIMITED - 2011-03-14
10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2008-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
32-36 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
12
10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2013-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
13
10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-38,898 GBP2024-09-15
Officer
2011-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
128,354 GBP2024-03-31
Officer
2022-04-20 ~ now
IIF 7 - Director → ME
15
CAREVALLEY LIMITED - 2004-07-07
10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
3,238,967 GBP2024-03-31
Officer
2004-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-682,910 GBP2024-03-31
Officer
2016-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 31 - Has significant influence or control → OE
17
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2023-05-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2015-05-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
19
43-45 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 23 - Secretary → ME
20
SECOND FLOOR LIMITED - 2011-03-14
BLUEPRINT - WIND CHILL LIMITED - 2005-06-15
BLUEPRINT PICTURES SLATE LIMITED - 2005-05-10
141 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ dissolved
IIF 2 - Director → ME
21
10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
38,199 GBP2024-10-31
Officer
2017-05-16 ~ now
IIF 5 - Director → ME
22
43-45 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 24 - Secretary → ME