1
195 Wardour Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolved
IIF 8 - Director → ME
2
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-06 ~ dissolved
IIF 4 - Director → ME
3
FERNDEN (COTL) PRODUCTIONS LIMITED
- now 09477424COTL LIMITED - 2015-03-25
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2015-03-27 ~ dissolved
IIF 5 - Director → ME
4
FULL ON PRODUCTION FILMS LIMITED
12938657Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-18 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (5 parents)
Officer
2020-10-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-08
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GIFFLAR (PATRIOT) FILMS LIMITED
11466213 Parcels Building, 14 Bird Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-06-19 ~ 2020-07-30
IIF 22 - Director → ME
6
Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2010-06-24 ~ 2025-06-08
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Dean Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
LIP SYNC LIMITED - 1991-05-17
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2001-07-31 ~ dissolved
IIF 29 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-23 during the appointment or period of control
Dissolved on 2012-06-05 during the appointment or period of control
LIP SYNC FILMS LIMITED - 1991-05-17
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2001-07-31 ~ dissolved
IIF 27 - Secretary → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-04-03 during the appointment or period of control
Date of completion or termination of CVA on 2015-09-25 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2025-05-15 during the appointment or period of control
THE CUTTING CREW LIMITED - 2000-04-14
Herschel House, 58 Herschel Street, Slough, Berkshire
In Administration Corporate (9 parents)
Officer
2013-03-01 ~ now
IIF 18 - Director → ME
2001-07-31 ~ 2013-03-01
IIF 28 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-27 during the appointment or period of control
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Liquidation Corporate (7 parents)
Officer
2006-11-08 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
12
LIP SYNC TECHNICAL SERVICES LIMITED
- now 05445686LIP SYNC PRODUCTION GB LIMITED
- 2008-12-04
05445686 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2005-05-06 ~ dissolved
IIF 26 - Secretary → ME
13
15 Station Road, St Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 34 - LLP Designated Member → ME
14
Insolvency (Case 1) In administration
Administration started on 2025-03-20 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough, Berkshire
In Administration Corporate (4 parents)
Officer
2012-06-28 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-07-27 ~ now
IIF 25 - Has significant influence or control → OE
15
8 Dean Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 21 - Director → ME
16
195 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 6 - Director → ME
17
15 Golden Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-16 ~ 2018-05-30
IIF 20 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-18 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (5 parents)
Officer
2017-11-30 ~ now
IIF 16 - Director → ME
19
21b Bonnyside Road, Bonnybridge, Scotland
Active Corporate (2 parents)
Officer
2022-11-02 ~ 2024-07-26
IIF 15 - Director → ME
Person with significant control
2022-11-02 ~ 2025-06-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
SOTOGRANDE LIMITED
- 2012-07-05
08113828 195 Wardour Street, Soho, London
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 7 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-11 during the appointment or period of control
Dissolved on 2015-07-21 during the appointment or period of control
Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
Liquidation Corporate (9 parents)
Officer
2007-03-02 ~ now
IIF 30 - Secretary → ME
22
28 Wolverton Gardens, London, England
Active Corporate (6 parents)
Person with significant control
2017-11-17 ~ 2025-06-08
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE SINGULARITY DOC UK LIMITED
- now 11151933 12 Great Portland Street, Ashley House, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2018-01-16 ~ 2025-06-08
IIF 1 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
24
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ dissolved
IIF 9 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-27 during the appointment or period of control
Commencement of winding up on 2025-11-19 during the appointment or period of control
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (8 parents)
Officer
1998-12-03 ~ 2025-06-08
IIF 19 - Director → ME
1998-02-03 ~ 2025-06-08
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE