1
Ealing Studios, Ealing Green, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-08 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
2
Ealing Studios, Ealing Green, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-07 ~ nowIIF 26 - Director → ME
Person with significant control
2021-10-07 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
3
Ealing Studios, Ealing Green, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2005-04-19 ~ dissolvedIIF 9 - Director → ME
4
Ealing Studios, Ealing Green, LondonDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-02-23
Officer
2009-02-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
5
Ealing Green, Ealing, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-09
Officer
2014-03-27 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control as a member of a firm → OE
6
NEWINCCO 168 LIMITED - 2002-06-26
Ealing Studios, Ealing Green, LondonDissolved Corporate (1 parent)
Equity (Company account)
-392,837 GBP2021-02-11
Officer
2002-10-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OE
7
FRAGILE MUSIC LIMITED - 2005-03-01
Ealing Studios, Ealing Green, Ealing, LondonDissolved Corporate (1 parent)
Equity (Company account)
-49,676 GBP2021-02-11
Officer
1998-12-30 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control as a member of a firm → OE
8
DACELINE LIMITED - 2000-05-09
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Officer
2000-04-14 ~ dissolvedIIF 32 - Director → ME
9
EALING STUDIOS ADMINISTRATION LIMITED - 2003-04-15
Ealing Studios, Ealing Green, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-05-10 ~ dissolvedIIF 12 - Director → ME
10
EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED - 2000-05-09
Ealing Studios, Ealing Green Ealing, LondonDissolved Corporate (3 parents)
Equity (Company account)
-106,634 GBP2020-12-31
Officer
2000-04-14 ~ dissolvedIIF 31 - Director → ME
11
Ealing Studios, Ealing Green, Ealing, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-20
Officer
2008-01-04 ~ dissolvedIIF 34 - Director → ME
12
Ealing Studios, Ealing Green, LondonDissolved Corporate (1 parent)
Equity (Company account)
9 GBP2021-02-11
Officer
2014-10-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE
13
FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
Ealing Studios, Ealing Green, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-23 ~ nowIIF 18 - Director → ME
14
Ealing Studios, Ealing Green, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,759 GBP2019-12-31
Officer
2015-12-02 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
15
Ealing Studios, Ealing Green, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2005-02-21 ~ dissolvedIIF 13 - Director → ME
16
SPEED 6161 LIMITED - 1997-04-16
5th Floor 89 New Bond Street, LondonDissolved Corporate (5 parents)
Officer
1997-05-20 ~ dissolvedIIF 43 - Director → ME
17
Ealing Studios, Ealing Green, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-01 ~ nowIIF 20 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
18
Ealing Studios, Ealing Green, Ealing, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,958 GBP2023-12-31
Officer
1996-12-30 ~ nowIIF 30 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
19
Ealing Studios, Ealing Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,899 GBP2023-12-31
Officer
2019-03-30 ~ nowIIF 64 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
20
Ealing Studios, Ealing Green, LondonDissolved Corporate (1 parent)
Equity (Company account)
83 GBP2019-11-30
Officer
2014-05-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
21
Ealing Studios, Ealing Green, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-12
Officer
2015-01-01 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Has significant influence or control as a member of a firm → OE
22
Ealing Studios, Ealing Green, LondonDissolved Corporate (1 parent)
Officer
2011-10-04 ~ dissolvedIIF 17 - Director → ME
23
Ealing Studios, Ealing Green, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolvedIIF 28 - Director → ME
24
GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (144 parents)
Officer
2003-04-04 ~ dissolvedIIF 87 - LLP Member → ME
25
FRENCH DETECTIVE LIMITED - 2014-05-13
Hanover House, 14 Hanover Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolvedIIF 62 - Director → ME
26
Ealing Studios, Ealing Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,500 GBP2018-11-25
Officer
2003-07-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control → OE
27
Ealing Studios, Ealing Green, LondonActive Corporate (1 parent)
Equity (Company account)
-353,907 GBP2024-08-31
Officer
2013-06-26 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
28
Ealing Studios, Ealing Green, Ealing, LondonDissolved Corporate (1 parent)
Officer
2006-12-13 ~ dissolvedIIF 5 - Director → ME
29
Ealing Studios, Ealing Green, LondonDissolved Corporate (1 parent)
Officer
2009-02-16 ~ dissolvedIIF 6 - Director → ME
30
Ealing Studios Ealing Green, Ealing, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-01-25 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
31
FADE DISTRIBUTION LIMITED - 2013-12-12
Canon House, 27 London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
2005-03-15 ~ dissolvedIIF 38 - Director → ME
32
99 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
39,384 GBP2023-12-31
Officer
2015-01-09 ~ nowIIF 65 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
99 Kenton Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
-965 GBP2023-11-18
Officer
2016-05-19 ~ nowIIF 2 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Fragile Films Ealing Studios, Ealing Green, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-11-21 ~ nowIIF 21 - Director → ME
Person with significant control
2016-11-21 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Ealing Studios, Ealing Green, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2004-11-01 ~ dissolvedIIF 8 - Director → ME
36
62 Wilson Street, LondonDissolved Corporate (32 parents)
Officer
2003-04-04 ~ dissolvedIIF 86 - LLP Member → ME
37
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
-8,374 GBP2019-10-31
Officer
2014-10-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
38
Ealing Studios, Ealing Green, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-11 ~ nowIIF 25 - Director → ME
Person with significant control
2023-09-11 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
39
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolvedIIF 63 - Director → ME
40
Ealing Studios, Ealing Green, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2009-03-25 ~ dissolvedIIF 11 - Director → ME
41
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolvedIIF 88 - LLP Designated Member → ME