1
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-01-30 ~ now
IIF 20 - Director → ME
2
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-07-22 ~ now
IIF 22 - Director → ME
3
BRIDESHEAD PRODUCTION COMPANY LIMITED
06093292 Brigade House, 8 Parsons Green, London
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ dissolved
IIF 24 - Director → ME
4
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-02-19 ~ 2013-03-11
IIF 23 - Director → ME
5
CAUGHT IN FLIGHT FILMS LIMITED
- now 07697161LOVE BITE FILMS LIMITED
- 2011-11-16
07697161 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-07-07 ~ now
IIF 14 - Director → ME
6
CAUGHT IN FLIGHT PRODUCTIONS LIMITED
07980401 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-03-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
CCT CONSTRUCTION SERVICES LTD - now
30 Fairholme Road, London, England
Active Corporate (7 parents)
Officer
2024-04-05 ~ 2024-04-14
IIF 2 - Director → ME
8
CHARLOTTE GRAY FILM COMPANY LIMITED
- 2000-10-03
03996593 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-05-18 ~ now
IIF 8 - Director → ME
9
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-04-17 ~ now
IIF 21 - Director → ME
10
SHOPRACE LIMITED - 1988-04-27
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Equity (Company account)
248,730 GBP2024-09-30
Officer
1998-05-01 ~ 1998-05-27
IIF 25 - Director → ME
1998-10-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-03-30 ~ now
IIF 15 - Director → ME
12
ECOSSE TV PRODUCTIONS LIMITED
- now 03901810MCCREADY & COMPANY LIMITED
- 2003-04-16
03901810 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1999-12-24 ~ now
IIF 7 - Director → ME
13
FLORENCE NIGHTINGALE FILMS LIMITED
11545015 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-08-31 ~ now
IIF 26 - Director → ME
14
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-04-19 ~ now
IIF 19 - Director → ME
15
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-06-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
16
10 Orange Street, Haymarket, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-03-21 ~ now
IIF 1 - Director → ME
17
NOWHERE BOY FILMS LIMITED - 2008-11-11
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-07-22 ~ now
IIF 27 - Secretary → ME
18
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
19
NOWHERE BOY PRODUCTIONS LIMITED
06739147 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-11-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
20
PELICAN BLOOD FILMS LIMITED
- now 06553083BLACK DEATH FILMS LIMITED
- 2008-07-11
06553083 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
21
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-07 ~ now
IIF 12 - Director → ME
22
THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED
- now 03589322TELEVISION DISTRIBUTION AGENCY LIMITED - 1999-04-08
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (9 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2000-02-14 ~ now
IIF 11 - Director → ME
23
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-16 ~ now
IIF 17 - Director → ME
24
WILDERNESS PRODUCTION COMPANY LIMITED
05395734 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
25
WUTHERING HEIGHTS FILMS LIMITED
07102432 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-12-11 ~ now
IIF 5 - Director → ME
26
WUTHERING HEIGHTS PRODUCTIONS LIMITED
07113915 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE