1
Bearehurst Henhurst Cross Lane, Coldharbour, Dorking, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-30 ~ dissolved
IIF 44 - Director → ME
2012-09-12 ~ dissolved
IIF 2 - Secretary → ME
2
Bearehurst Henhurst Cross Lane, Coldharbour, Dorking, England
Dissolved Corporate (6 parents)
Officer
2016-10-31 ~ dissolved
IIF 43 - Director → ME
2013-02-11 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRITANNIA FILM & TELEVISION LIMITED
- now 05574580BRITANNIA FILMS & TELEVISION LIMITED
- 2007-09-05
05574580SCORPIO TELEVISION LIMITED
- 2006-10-20
05574580SCORPIO TELIVISION LIMITED
- 2005-11-25
05574580 8 Gainsborough Avenue, St Albans, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-26 ~ dissolved
IIF 24 - Secretary → ME
4
4th Floor 3-4, John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2005-01-04 ~ 2011-09-30
IIF 33 - Secretary → ME
5
BRITANNIA FILMS ADVISORY SERVICES LTD
- now 07537261BRITANNIA FILMS DISTRIBUTION LTD
- 2011-07-08
07537261 4th Floor, 3-4 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 11 - Secretary → ME
6
BRITANNIA FILMS COLLECTIONS LTD LTD
- now 10606045GEORGE B FILMS PRODUCTIONS LTD
- 2018-12-24
10606045 4th Floor 3-4 John Princes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ 2020-01-02
IIF 19 - Secretary → ME
7
LAST PRODUCTIONS LIMITED
- 2000-06-05
02268167BURLINGTON FILM PRODUCTIONS PLC - 1988-09-28
STARTVALUE PUBLIC LIMITED COMPANY - 1988-06-30
4th Floor 3-4, John Princes Street, London
Dissolved Corporate (10 parents)
Officer
1994-09-14 ~ 2009-03-20
IIF 29 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-11 during the appointment or period of control
Dissolved on 2013-11-29 during the appointment or period of control
2 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (6 parents)
Officer
2011-05-25 ~ dissolved
IIF 15 - Secretary → ME
9
COSI FILM PRODUCTIONS LTD
- now 06667762 4th Floor 3-4, John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 34 - Secretary → ME
10
8 Gainsborough Avenue, St Albans, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-03 ~ dissolved
IIF 25 - Secretary → ME
11
4th Floor 3-4, John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2013-05-28
IIF 32 - Secretary → ME
12
GALAHAD DEVELOPMENTS LTD
- 2009-10-23
06016250 4th Floor 3-4, John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-12 ~ 2019-03-20
IIF 31 - Secretary → ME
13
D FILMS PRODUCTIONS SPV LTD
- 2012-05-17
07216417 Fourth Floor 3-4 John Prince Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ dissolved
IIF 16 - Secretary → ME
14
ENGLISH GOLF UNION LIMITED
- 2005-09-13
04050996DUNWILCO (819) LIMITED - 2000-09-28
The National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-02-21
IIF 39 - Director → ME
15
ENGLISH GOLF UNION HOLDINGS LIMITED
- now 04051003DUNWILCO (820) LIMITED - 2000-09-28
The National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-02-21
IIF 37 - Director → ME
16
GEORGE B FILMS DEVELOPMENTS LTD
09544163 Fourth Floor, 3-4 John Princes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2019-03-21
IIF 17 - Secretary → ME
17
4 Gladstone Parade, Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ 2018-03-01
IIF 22 - Secretary → ME
18
10 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 30 - Secretary → ME
19
12 Canalside, Ratho, Newbridge, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2018-06-12 ~ 2019-05-15
IIF 23 - Secretary → ME
20
LADY MARY SECRETS DEVELOPMENTS LTD
- now 10412837MISTRESS OF THE MARBLES DEVELOPMENTS LTD
- 2016-11-01
10412837 4th Floor 3-4 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-06 ~ 2019-03-20
IIF 21 - Secretary → ME
21
LADY OF DIRELTON DEVELOPMENTS LTD
SC587799 17 Lethem Drive Newlands, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ 2019-05-15
IIF 20 - Secretary → ME
22
4th Floor 3-4 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 18 - Secretary → ME
23
8 Gainsborough Avenue, St. Albans
Dissolved Corporate (5 parents)
Officer
1994-03-24 ~ dissolved
IIF 28 - Secretary → ME
24
MAGNUM FINE WINES LIMITED
- now 01880894MAGNUM FINE WINES PLC
- 2008-07-10
01880894PARAMOUNT WINES PLC
- 1989-01-31
01880894 Commodore House Battersea Reach, Juniper Drive, London, England
Active Corporate (13 parents)
Officer
~ 2005-01-31
IIF 36 - Director → ME
2008-03-07 ~ 2014-08-15
IIF 42 - Director → ME
1999-11-15 ~ 2014-08-15
IIF 26 - Secretary → ME
25
MALLORY OF EVEREST LTD LIMITED
- 2016-03-10
08901750FATMAN FILMS DEVELOPMENTS LTD
- 2015-11-09
08901750 4th Floor 3-4 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2018-12-10
IIF 3 - Secretary → ME
26
MECCA FILM DEVELOPMENTS LTD
- now 08808383MIND FILMS PRODUCTIONS LTD
- 2015-01-27
08808383 Suite 3f The Tannery Bradford Road, Northowram, Halifax, United Kingdom
Active Corporate (7 parents)
Officer
2013-12-10 ~ 2016-09-16
IIF 4 - Secretary → ME
27
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ 2015-05-27
IIF 5 - Secretary → ME
28
Bramley Croft Maple Close, Whalley, Clitheroe, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ 2016-02-15
IIF 1 - Secretary → ME
29
4th Floor, 3-4 John Princes St, London
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2019-03-20
IIF 6 - Secretary → ME
30
RENAISSANCE FILMS DISTRIBUTION LTD
- now 08652508BRITANNIA DISTRIBUTION (UK) LIMITED
- 2017-03-13
08652508 156 The Grampians Shepherds Bush Road, London, England
Active Corporate (2 parents)
Officer
2013-08-15 ~ now
IIF 14 - Secretary → ME
31
Suite 3f The Tannery Bradford Road, Northowram, Halifax, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-11 ~ 2019-03-20
IIF 12 - Secretary → ME
32
4th Floor, 3-4 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 10 - Secretary → ME
33
4th Floor, 3-4 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ dissolved
IIF 9 - Secretary → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-17
Dissolved on 2011-09-09
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2001-09-06 ~ 2002-09-10
IIF 35 - Director → ME
2001-09-06 ~ 2010-04-01
IIF 27 - Secretary → ME
35
THE CORSICAN FILM DEVELOPMENT SPV LTD
08191831 4th Floor, 3-4 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 8 - Secretary → ME
36
National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire
Active Corporate (59 parents, 6 offsprings)
Officer
2005-09-26 ~ 2007-02-21
IIF 46 - Director → ME
37
4th Floor, 3-4 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 13 - Secretary → ME
38
The National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2005-02-15 ~ 2007-02-21
IIF 38 - Director → ME
39
WOODHALL SPA ESTATE MANAGEMENT COMPANY LIMITED - now
HARPTREE VALE LIMITED - 1995-06-14
The National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire
Active Corporate (31 parents)
Officer
2005-02-15 ~ 2007-02-21
IIF 40 - Director → ME
40
The National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-02-21
IIF 41 - Director → ME
41
WOODHALL SPA LAND HOLDINGS LIMITED - now
EGU PROPERTY COMPANY LIMITED
- 2011-03-07
05562191 National Golf Centre, The Broadway, Woodhall Spa, Linconshire
Active Corporate (31 parents, 1 offspring)
Officer
2005-09-26 ~ 2007-02-21
IIF 45 - Director → ME