1
6th Floor Charlotte Building, 17 Gresse St, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EURO BUREAU PRODUCTIONS LIMITED
06296672 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-28 ~ dissolved
IIF 7 - Director → ME
3
GERARD DE THAME FILMS LIMITED
- now 03114380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-22 during the appointment or period of control
Dissolved on 2014-07-15 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
1995-10-16 ~ dissolved
IIF 8 - Director → ME
4
HANBURY COURT MANAGEMENT LIMITED
02920754 55 Hanbury Street, London
Active Corporate (10 parents)
Officer
1998-03-01 ~ 2003-04-15
IIF 15 - Director → ME
1999-04-01 ~ 2003-04-15
IIF 18 - Secretary → ME
5
HSI ANIMATION LIMITED - now
EXPOSURE ANIMATION LIMITED
- 2009-11-30
04618364 141 Wardour Street, London
Dissolved Corporate (6 parents)
Officer
2002-12-16 ~ 2004-12-01
IIF 14 - Director → ME
6
HSI ART LIMITED - now
EXPOSURE ART LIMITED
- 2009-11-30
04660148 141 Wardour Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-10 ~ 2004-12-01
IIF 16 - Director → ME
2003-02-10 ~ 2004-12-01
IIF 17 - Secretary → ME
7
HSI LONDON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-12
Due to be dissolved on 2017-10-31
GROVEPRIME LIMITED - 2002-07-27
39 Castle Street, Leicester
Dissolved Corporate (9 parents)
Officer
2002-10-09 ~ 2004-11-16
IIF 13 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-25 during the appointment or period of control
Dissolved on 2016-04-27 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ dissolved
IIF 9 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2010-11-27 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2006-10-26 ~ dissolved
IIF 6 - Director → ME
10
SOUTH COAST COSTUMES LIMITED
- now 08508306COSTUME SHOW LIMITED
- 2013-08-14
08508306 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 10 - Director → ME
11
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-12-04 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
12
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
MILLENIUM SALES LIMITED
- 2006-05-22
05261514TECHNOCRANE SALES LIMITED
- 2005-06-08
05261514 141 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-15 ~ dissolved
IIF 5 - Director → ME