1
53 Elgin Crescent, LondonCorporate (4 parents)
Equity (Company account)
1,494 GBP2023-12-31
Officer
2001-07-10 ~ nowIIF 20 - director → ME
2001-07-10 ~ nowIIF 80 - secretary → ME
2
2nd Floor, 187 Wardour Street, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2005-02-09 ~ nowIIF 19 - director → ME
2005-02-09 ~ nowIIF 74 - secretary → ME
Person with significant control
2017-02-01 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
3
2nd Floor 187 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-07-12 ~ nowIIF 8 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
4
Garden Flat, 53 Elgin Crescent, LondonCorporate (1 parent)
Equity (Company account)
8,600 GBP2023-12-31
Officer
2013-12-03 ~ nowIIF 1 - director → ME
Person with significant control
2016-10-17 ~ nowIIF 72 - Has significant influence or control → OE
5
Sixteen Films Ltd, 2nd Floor 187 Wardour Street, LondonCorporate (2 parents)
Equity (Company account)
-10,667 GBP2023-08-31
Officer
2000-08-25 ~ nowIIF 16 - director → ME
2000-08-25 ~ nowIIF 75 - secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
6
Sixteen Films Limited, 2nd Floor 187 Wardour Street, LondonCorporate (2 parents)
Equity (Company account)
-651 GBP2023-08-31
Officer
1998-12-18 ~ nowIIF 45 - director → ME
1998-12-18 ~ nowIIF 86 - secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
7
2nd Floor 187 Wardour Street, LondonCorporate (6 parents)
Equity (Company account)
67,968 GBP2024-01-31
Officer
2005-01-11 ~ nowIIF 2 - director → ME
2005-01-11 ~ nowIIF 77 - secretary → ME
Person with significant control
2016-11-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor 187 Wardour Street, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2005-01-20 ~ nowIIF 43 - director → ME
2005-01-20 ~ nowIIF 84 - secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
9
2nd Floor 187 Wardour Street, LondonCorporate (2 parents)
Equity (Company account)
19 GBP2023-12-31
Officer
2009-09-26 ~ nowIIF 15 - director → ME
10
Sixteen Films Ltd, 187 Wardour Street 187 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-470 GBP2024-01-31
Officer
2015-01-20 ~ nowIIF 39 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
11
2nd Floor 187 Wardour Street, London, London, United KingdomCorporate (3 parents)
Officer
2025-04-24 ~ nowIIF 33 - director → ME
Person with significant control
2025-04-24 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
12
187 Wardour Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-10-15 ~ dissolvedIIF 35 - director → ME
13
Sixteen Films Ltd, 187 Wardour Street 187 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
852 GBP2023-09-30
Officer
2015-04-24 ~ nowIIF 23 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
14
187 Wardour Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-12-15 ~ nowIIF 26 - director → ME
Person with significant control
2021-12-15 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
15
2nd Floor, 187 Wardour Street, LondonCorporate (2 parents)
Equity (Company account)
-16,680 GBP2024-04-30
Officer
2004-04-07 ~ nowIIF 21 - director → ME
2004-04-07 ~ nowIIF 81 - secretary → ME
Person with significant control
2017-04-01 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
16
SIXTEEN FILMS (JOE) LTD - 2002-12-03
PARALLAX (JOE) LIMITED - 2002-04-18
2nd Floor 187 Wardour Street, LondonCorporate (2 parents)
Equity (Company account)
198,965 GBP2023-06-30
Officer
1997-06-10 ~ nowIIF 42 - director → ME
1997-06-10 ~ nowIIF 78 - secretary → ME
Person with significant control
2017-12-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
17
2nd Floor 187 Wardour Street, LondonDissolved corporate (4 parents)
Officer
2012-02-07 ~ dissolvedIIF 34 - director → ME
18
187 Wardour Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-25 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
19
187 Wardour Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-07-24 ~ nowIIF 28 - director → ME
Person with significant control
2020-07-24 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
20
2nd Floor, 187 Wardour Street, LondonCorporate (2 parents)
Equity (Company account)
2,617 GBP2024-03-31
Officer
2003-03-21 ~ nowIIF 41 - director → ME
2003-03-21 ~ nowIIF 82 - secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
21
2nd Floor 187, Wardour Street, London, LondonCorporate (3 parents)
Equity (Company account)
-48,295 GBP2023-06-30
Officer
2013-04-19 ~ nowIIF 38 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
22
2nd Floor 187 Wardour Street, LondonCorporate (3 parents)
Equity (Company account)
208 GBP2023-05-31
Officer
2009-07-20 ~ nowIIF 13 - director → ME
23
187 Wardour Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-03-02 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
24
2nd Floor, 187 Wardour Street, LondonCorporate (2 parents)
Equity (Company account)
3,199 GBP2023-08-31
Officer
2008-01-25 ~ nowIIF 11 - director → ME
2008-01-25 ~ nowIIF 76 - secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
187 Wardour Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-02 ~ nowIIF 24 - director → ME
Person with significant control
2021-11-02 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
187 Wardour Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-3,217 GBP2022-04-30
Officer
2017-04-25 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
27
187 Wardour Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-57,679 GBP2024-02-28
Officer
2022-02-15 ~ nowIIF 31 - director → ME
28
TAKE THE STAIRS UK LIMITED - 2016-08-02
187 Wardour Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-07-22 ~ dissolvedIIF 29 - director → ME
29
2nd Floor, 187 Wardour Street, LondonCorporate (2 parents)
Equity (Company account)
9,529 GBP2023-06-30
Officer
2011-01-07 ~ nowIIF 9 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
30
187 Wardour Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-4,458 GBP2023-09-29
Officer
2018-03-29 ~ nowIIF 25 - director → ME
Person with significant control
2018-03-29 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Sixteen Films Ltd, 187 Wardour Street 187 Wardour Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-6,806 GBP2023-11-30
Officer
2015-09-09 ~ nowIIF 27 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
SIXTEEN FILMS LTD. - 2002-12-03
PARALLAX (SWEET SIXTEEN) LIMITED - 2002-02-18
2nd Floor 187 Wardour Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-5,713 GBP2023-06-30
Officer
2001-06-08 ~ dissolvedIIF 44 - director → ME
2001-06-08 ~ dissolvedIIF 85 - secretary → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
33
SIXTEEN ROUTE IRISH LTD - 2016-08-02
2nd Floor, 187 Wardour Street, LondonCorporate (4 parents)
Equity (Company account)
6,330 GBP2023-05-31
Officer
2009-03-11 ~ nowIIF 18 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
34
Traverse Theatre, Cambridge Street, EdinburghCorporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-09-30 ~ nowIIF 5 - director → ME
35
Traverse Theatre, Cambridge Street, EdinburghCorporate (10 parents)
Officer
2019-09-30 ~ nowIIF 6 - director → ME
36
Company number 05972676Non-active corporate
Officer
2006-10-20 ~ nowIIF 14 - director → ME
2006-10-20 ~ nowIIF 79 - secretary → ME
37
Company number 06966394Non-active corporate
Officer
2009-07-20 ~ nowIIF 12 - director → ME