1
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2005-03-14 ~ dissolved
IIF 14 - Director → ME
3
Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
92,197 GBP2020-04-05
Officer
2016-02-29 ~ dissolved
IIF 33 - Director → ME
4
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
Active Corporate (4 parents)
Equity (Company account)
20 GBP2024-08-31
Officer
2017-07-05 ~ now
IIF 31 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolved
IIF 37 - Director → ME
6
4th Floor Imperial House, 15 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ dissolved
IIF 39 - Director → ME
7
Alliotts Chartered Accountants, Imperial House, 15 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 41 - Director → ME
8
Suite 2 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 10 - Director → ME
9
THE DIGITAL FILM DISTRIBUTION COMPANY LIMITED - 2010-09-09
Ground Floor Hanway House, 24-26 Hanway Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-45,044 GBP2024-12-31
Officer
2005-08-31 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Has significant influence or control → OE
10
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-03 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-19 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
ARTISTS INDEPENDENT FILMS LIMITED - 2007-09-12
ECLIPSE FILM PRODUCTIONS LIMITED - 2000-11-08
BULLET FILMS LIMITED - 1999-10-21
PAXHOLD LIMITED - 1999-03-01
Ground Floor Hanway House, 24-26 Hanway Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-13,411,832 GBP2024-12-31
Officer
2000-02-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Has significant influence or control → OE
13
NEWGLEN LIMITED - 2004-08-24
Ground Floor Hanway House, 24-26 Hanway Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,361,346 GBP2024-12-31
Officer
2004-01-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Has significant influence or control → OE
14
GOLDFINCH DISCOVERY LIMITED - 2014-04-10
Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
Dissolved Corporate (2 parents)
Equity (Company account)
40,829 GBP2019-12-31
Officer
2014-03-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
15
26 Second Floor, Riverside Offices, 26 St. Georges Quay, Lancaster, England
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-01-21 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolved
IIF 40 - Director → ME
18
4th Floor Imperial House, 15 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ dissolved
IIF 36 - Director → ME
19
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
Active Corporate (4 parents)
Equity (Company account)
-1,519 GBP2025-01-31
Officer
2013-08-13 ~ now
IIF 29 - Director → ME
20
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2005-03-14 ~ dissolved
IIF 13 - Director → ME
21
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-10-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
4th Floor, Imperial House, 15 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2008-10-31 ~ dissolved
IIF 45 - Director → ME
23
24 Hanway Street, London, England
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
-114,790 GBP2025-02-28
Officer
2008-02-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
The Hat Factory, 65-67 Bute Street, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2008-02-13 ~ dissolved
IIF 34 - Director → ME
26
L&G FILMS LIMITED - 2001-04-02
NEWINCCO 11 LIMITED - 2001-01-24
110 Gloucester Avenue, Primrose Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2001-01-22 ~ dissolved
IIF 16 - Director → ME
2001-01-22 ~ dissolved
IIF 46 - Secretary → ME
27
Alliotts Chartered Accountants, 15 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 42 - Director → ME
28
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
Active Corporate (4 parents)
Equity (Company account)
-446,525 GBP2024-06-30
Officer
2012-06-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Has significant influence or control → OE