1
AMWELL STREET CUTTING ROOMS LIMITED
13910230 10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 3 - Director → ME
2
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 5 - Director → ME
3
10 Orange Street, Haymarket, London
Active Corporate (3 parents)
Officer
2013-03-28 ~ now
IIF 23 - Secretary → ME
4
BOSS HOUSE MANAGEMENT COMPANY LIMITED
- now 03116733CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED - 1995-12-22
1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (42 parents)
Officer
1999-03-29 ~ 2001-02-16
IIF 13 - Director → ME
5
10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-12 ~ now
IIF 10 - Director → ME
6
FILM HOLDING LIMITED
- 2009-05-28
06413041 10 Orange Street, London
Active Corporate (2 parents, 13 offsprings)
Officer
2012-10-29 ~ now
IIF 1 - Director → ME
2007-10-30 ~ now
IIF 16 - Secretary → ME
7
10 Orange Street, Haymarket, London
Active Corporate (5 parents)
Officer
2018-12-20 ~ now
IIF 4 - Director → ME
2013-12-18 ~ now
IIF 24 - Secretary → ME
8
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ 2013-01-28
IIF 11 - Director → ME
2013-01-28 ~ dissolved
IIF 26 - Secretary → ME
9
10 Orange Street, Haymarket, London
Active Corporate (7 parents)
Officer
1999-11-12 ~ now
IIF 18 - Secretary → ME
10
10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 6 - Director → ME
11
10 Orange Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 8 - Director → ME
13
LEONARDO SECRET AGENT FILMS LIMITED
04174514 21 Fleet Street Floor 3, 21 Fleet Street, London, England
Dissolved Corporate (7 parents)
Officer
2001-12-12 ~ 2004-04-22
IIF 25 - Secretary → ME
14
10 Orange Street, Haymarket, London
Active Corporate (3 parents)
Officer
2013-05-13 ~ now
IIF 21 - Secretary → ME
15
10 Orange Street, London
Active Corporate (4 parents)
Officer
2006-08-11 ~ now
IIF 17 - Secretary → ME
16
10 Orange Street, London
Active Corporate (3 parents)
Officer
2007-10-30 ~ now
IIF 15 - Secretary → ME
17
SWEENEY PRODUCTIONS LIMITED
- 2010-05-18
06413126 10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-30 ~ dissolved
IIF 14 - Secretary → ME
18
28 Peters Close, Poole, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-05 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Shipleys Llp 10 Orange Street, Haymarket, London
Active Corporate (3 parents)
Officer
2012-10-29 ~ now
IIF 7 - Director → ME
2012-07-05 ~ now
IIF 22 - Secretary → ME
20
SWEET SORROW PRODUCTIONS LIMITED
13910227 10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 9 - Director → ME
21
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2003-06-10 ~ 2014-12-01
IIF 19 - Secretary → ME