1
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-01-30 ~ nowIIF 19 - Director → ME
2
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-07-22 ~ nowIIF 21 - Director → ME
3
Brigade House, 8 Parsons Green, LondonDissolved Corporate (4 parents)
Officer
2007-02-12 ~ dissolvedIIF 7 - Director → ME
4
LOVE BITE FILMS LIMITED - 2011-11-16
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-07-07 ~ nowIIF 14 - Director → ME
5
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-03-07 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
6
CHARLOTTE GRAY FILM COMPANY LIMITED - 2000-10-03
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2000-05-18 ~ nowIIF 9 - Director → ME
7
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-04-17 ~ nowIIF 20 - Director → ME
8
SHOPRACE LIMITED - 1988-04-27
10 Orange Street, Haymarket, London, United KingdomActive Corporate (3 parents, 19 offsprings)
Equity (Company account)
199,693 GBP2023-09-30
Officer
1998-10-13 ~ nowIIF 3 - Director → ME
Person with significant control
2020-08-03 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-03-30 ~ nowIIF 15 - Director → ME
10
MCCREADY & COMPANY LIMITED - 2003-04-16
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
1999-12-24 ~ nowIIF 1 - Director → ME
11
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-08-31 ~ nowIIF 26 - Director → ME
12
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2013-04-19 ~ nowIIF 25 - Director → ME
13
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2013-06-11 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
14
10 Orange Street, Haymarket, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-03-21 ~ nowIIF 23 - Director → ME
15
NOWHERE BOY FILMS LIMITED - 2008-11-11
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-07-22 ~ nowIIF 27 - Secretary → ME
16
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-07-07 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
17
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-11-03 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
18
BLACK DEATH FILMS LIMITED - 2008-07-11
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-04-02 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
19
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-05-07 ~ nowIIF 12 - Director → ME
20
TELEVISION DISTRIBUTION AGENCY LIMITED - 1999-04-08
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2023-09-30
Officer
2000-02-14 ~ nowIIF 11 - Director → ME
21
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-16 ~ nowIIF 17 - Director → ME
22
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-03-17 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
23
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2009-12-11 ~ nowIIF 6 - Director → ME
24
Old Well Cottage, West Harting, Petersfield, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2009-12-30 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE