1
WKR PRODUCTIONS LIMITED - 2023-06-06
THE ILLUSTRIOUS GATSBY LIMITED - 2022-09-21
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2021-03-24 ~ nowIIF 73 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2023-09-01 ~ nowIIF 63 - Director → ME
3
BURDEN OF DESIRE PRODUCTIONS LIMITED - 2004-08-18
160 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2003-04-23 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
4
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2024-08-19 ~ nowIIF 35 - Director → ME
5
160 Great Portland Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 79 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2017-10-10 ~ nowIIF 38 - Director → ME
7
160 Great Portland Street, London, United KingdomActive Corporate (2 parents)
Officer
2018-11-05 ~ nowIIF 77 - Director → ME
Person with significant control
2018-11-05 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
160 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolvedIIF 34 - Director → ME
9
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2024-09-23 ~ nowIIF 66 - Director → ME
10
160 Great Portland Street, London, EnglandActive Corporate (3 parents)
Officer
2022-10-06 ~ nowIIF 65 - Director → ME
11
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2023-04-25 ~ nowIIF 58 - Director → ME
12
160 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2018-12-24 ~ dissolvedIIF 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
13
10 Royal College Street, LondonDissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolvedIIF 30 - Director → ME
14
160 Great Portland Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2011-06-09 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
15
YORKSHIRE FILM SERVICES LTD - 2021-03-24
BIG BANG (RAMAYANA 1) LIMITED - 2023-03-31
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2015-12-15 ~ nowIIF 45 - Director → ME
16
10 Royal College Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolvedIIF 22 - Director → ME
17
10 Royal College Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-12 ~ dissolvedIIF 52 - Director → ME
18
160 Great Portland Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2019-01-31 ~ nowIIF 71 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
19
BUR ISLAND LTD - 2022-09-21
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2022-03-28 ~ nowIIF 53 - Director → ME
20
160 Great Portland Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-02 ~ nowIIF 74 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
Prager Metis Llp, 5a Bear Lane, Southwark, London, EnglandDissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolvedIIF 29 - Director → ME
22
160 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Officer
2018-08-29 ~ dissolvedIIF 83 - Director → ME
23
5a Bear Lane, Southwark, London, EnglandDissolved Corporate (3 parents)
Officer
2010-06-02 ~ dissolvedIIF 31 - Director → ME
24
160 Great Portland Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-18 ~ dissolvedIIF 32 - Director → ME
25
160 Great Portland Street, London, United KingdomActive Corporate (1 parent)
Officer
1995-08-14 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
26
WORLDTHRILL LIMITED - 1998-01-29
10 Royal College Street, LondonDissolved Corporate (2 parents)
Officer
1997-12-22 ~ dissolvedIIF 20 - Director → ME
27
MIDSUMMER 51 LIMITED - 2016-06-09
160 Great Portland Street, London, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
2009-07-06 ~ nowIIF 24 - Director → ME
Person with significant control
2016-06-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
28
Imperial House, 15 - 19 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolvedIIF 39 - Director → ME
29
MIDSUMMER FILMS BOD LIMITED - 2009-03-25
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2004-08-26 ~ nowIIF 41 - Director → ME
30
5a Bear Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2006-03-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
31
MIDSUMMER FILMS CD LIMITED - 2006-09-08
Imperial House 8th Floor, 15-19 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2006-02-17 ~ dissolvedIIF 21 - Director → ME
32
8th Floor Imperial House, 15-19 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolvedIIF 25 - Director → ME
33
LEGENDARY 1 SHOCATE LTD - 2016-04-09
160 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2011-02-03 ~ nowIIF 37 - Director → ME
34
8th Floor Imperial House, 15-19 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolvedIIF 28 - Director → ME
35
10 Royal College Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-11-18 ~ dissolvedIIF 40 - Director → ME
36
10 Royal College Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-21 ~ dissolvedIIF 33 - Director → ME
37
160 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-11,453 GBP2024-04-30
Officer
2015-12-11 ~ nowIIF 47 - Director → ME
38
160 Great Portland Street, London, EnglandActive Corporate (2 parents, 19 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
713,925 GBP2024-03-01
Officer
2011-02-03 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
39
160 Great Portland Street, London, United KingdomActive Corporate (2 parents)
Officer
2018-02-05 ~ nowIIF 75 - Director → ME
40
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2021-03-24 ~ nowIIF 62 - Director → ME
41
160 Great Portland Street, London, EnglandActive Corporate (3 parents)
Officer
2024-09-17 ~ nowIIF 60 - Director → ME
42
160 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
1997-12-22 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
43
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
2020-01-22 ~ dissolvedIIF 81 - Director → ME
44
160 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2022-06-21 ~ nowIIF 72 - Director → ME
Person with significant control
2022-06-21 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
45
64 North Row, LondonLiquidation Corporate (3 parents)
Officer
2024-09-12 ~ nowIIF 80 - Director → ME
46
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2021-08-25 ~ nowIIF 70 - Director → ME
47
160 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2022-02-24 ~ nowIIF 57 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
48
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2023-04-18 ~ nowIIF 59 - Director → ME
49
160 Great Portland Street, London, EnglandDissolved Corporate (2 parents)
Officer
2021-08-18 ~ dissolvedIIF 67 - Director → ME
50
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2022-04-25 ~ nowIIF 84 - Director → ME
51
PANASPER FILMS (WAR PIGS) LIMITED - 2019-10-12
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,727,731 GBP2022-12-31
Officer
2018-12-24 ~ nowIIF 69 - Director → ME
52
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2017-07-26 ~ nowIIF 46 - Director → ME
53
160 Great Portland Street, London, United KingdomActive Corporate (2 parents)
Officer
2023-03-02 ~ nowIIF 78 - Director → ME
54
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2021-08-17 ~ nowIIF 68 - Director → ME
55
LIVES IN SECRET LTD - 2016-06-29
YORKSHIRE FILM SERVICES LTD - 2015-12-11
99 Kenton Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-06-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
56
160 Great Portland Street, London, EnglandActive Corporate (3 parents)
Officer
2023-02-08 ~ nowIIF 64 - Director → ME
57
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2021-04-01 ~ nowIIF 61 - Director → ME