1
ADDERSTONE COTTAGES MANAGEMENT COMPANY LIMITED
SC693989 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
FORTY EIGHT SHELF (287) LIMITED
- 2019-09-20
SC641169 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,155,145 GBP2024-03-31
Officer
2022-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAMBURGH FIRST PROPERTY LLP
- now SO301704 Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-01-25 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
BRICK AND MORTAR POST PRODUCTION LIMITED
- now SC806794BRICK AND MORTAR POST PRODUCTION LIMITED
- 2026-02-02
SC806794 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
7-11 Melville Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2005-12-12 ~ dissolved
IIF 41 - LLP Designated Member → ME
7
FATHER FRANK FILM PRODUCTIONS LIMITED
SC541169 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-07-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLASGOW MEDIA ACCESS CENTRE LIMITED
- now SC155843GLASGOW FILM AND VIDEO WORKSHOP LIMITED - 2000-04-06
5th Floor 103 Trongate, Glasgow, Scotland
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
66,889 GBP2024-03-31
Officer
2020-11-09 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 7 - Has significant influence or control → OE
9
HUNKY DORY FILMS LONDON LTD
- now 03917086THE MUSTARD FILM COMPANY LIMITED
- 2016-05-24
03917086 Unit C, Angel House, Angel Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
-138,066 GBP2024-03-31
Officer
2004-11-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
10
Mtp, 29 Lynedoch Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-477 GBP2020-12-31
Officer
2018-12-07 ~ dissolved
IIF 35 - Director → ME
11
MALLINSON FILM PRODUCTIONS LIMITED
- now SC187486 Trinity House, 29 Lynedoch Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1998-09-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
MALLINSON SADLER PRODUCTIONS LIMITED
SC232377 29 Lynedoch Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
53,663 GBP2024-03-31
Officer
2003-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 1 - Has significant influence or control → OE
13
MALLINSON TELEVISION PRODUCTIONS LIMITED
SC191517 Trinity House, 29 Lynedoch, Street, Glasgow
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,021,129 GBP2024-03-31
Officer
2000-03-31 ~ now
IIF 24 - Director → ME
14
MTP SCOTLAND LIMITED
- 2025-08-04
SC806747 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
NORTH EAST ESCAPES LIMITED
- now 15646701MITCHINSON ESCAPES LIMITED - 2024-07-04
Home Farm Office, Ellingham, Ellingham, Northumberland, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED
- now SC795585TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2024-04-11
SC795585 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 39 - Director → ME
18
Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-539,218 GBP2017-03-31
Officer
2016-01-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE