1
12 YARD (NORTH) PRODUCTIONS LIMITED
04824209 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-07-07 ~ 2006-02-21
IIF 57 - Director → ME
2
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED - now
HAT TRICK 12 YARD PRODUCTIONS LIMITED
- 2008-02-04
04195187 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2001-04-17 ~ 2006-02-23
IIF 58 - Director → ME
2001-04-17 ~ 2006-02-23
IIF 6 - Secretary → ME
3
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-11-21 ~ 2006-02-21
IIF 34 - Director → ME
4
22 Artesian Road, Notting Hill, London
Active Corporate (13 parents)
Officer
1996-11-27 ~ 1997-10-21
IIF 11 - Director → ME
5
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
ACORN GLOBAL ENTERPRISES LIMITED
08678706 33 Broadwick Street, Soho, London, England
Dissolved Corporate (9 parents)
Officer
2013-09-05 ~ 2015-06-01
IIF 64 - Director → ME
7
ACORN MEDIA ENTERPRISES LIMITED - now
FOYLES WAR 8 PRODUCTIONS LIMITED
- 2017-01-19
07980496 15 Alfred Place, London, England
Active Corporate (14 parents)
Officer
2012-06-20 ~ 2015-06-01
IIF 69 - Director → ME
8
33 Broadwick Street, Soho, London, England
Dissolved Corporate (10 parents)
Officer
2013-08-02 ~ 2015-06-01
IIF 65 - Director → ME
9
AGATHA CHRISTIE FESTIVAL LIMITED
09245332 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2014-10-02 ~ 2016-10-31
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6th Floor, Imperial House, 8 Kean Street, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2010-10-06 ~ 2012-02-29
IIF 61 - Director → ME
2012-04-18 ~ 2015-06-01
IIF 68 - Director → ME
11
AGATHA CHRISTIE PRODUCTIONS LIMITED
- now 08265087TOMMY & TUPPENCE LIMITED
- 2013-10-17
08265087 6th Floor, Imperial House, 8 Kean Street, London, England
Active Corporate (12 parents)
Officer
2012-10-23 ~ 2016-10-31
IIF 63 - Director → ME
12
77 Station Road, Petersfield, England
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 37 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
13
BOB & CO GROUP HOLDINGS LIMITED
- 2018-08-20
11433987 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-06-26 ~ 2021-03-01
IIF 51 - Director → ME
14
BOB & CO MEDIA LIMITED
- 2018-08-20
11436149 7 East Pallant, Chichester, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2018-06-27 ~ 2021-03-01
IIF 50 - Director → ME
15
ANTHOLOGY THEATRE PRODUCTIONS LIMITED
- now 09657876GHOST LIGHT THEATRE PRODUCTIONS LIMITED
- 2019-05-24
09657876 20 Wenlock Road, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-04-01 ~ 2022-06-30
IIF 25 - Director → ME
16
BOB AND CO LTD - now
ANTHOLOGY THEATRE LTD
- 2024-05-25
06914155ANTHOLOGY ADVISORY LTD
- 2019-06-15
06914155BENTON MEDIA LIMITED - 2010-08-24
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2017-09-29 ~ 2022-11-02
IIF 21 - Director → ME
17
DUCHESS STREET PRODUCTIONS LIMITED
09040180 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-29 ~ 2020-03-06
IIF 24 - Director → ME
18
ERIC AMBLER LITERARY MANAGEMENT LIMITED
06555594 77 Station Road, Petersfield, England
Active Corporate (18 parents)
Officer
2020-06-18 ~ 2024-09-01
IIF 42 - Director → ME
19
77 Station Road, Petersfield, England
Active Corporate (26 parents, 1 offspring)
Officer
2020-05-22 ~ 2024-09-01
IIF 32 - Director → ME
20
GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- 2003-07-22
04789044 7 Savoy Court, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2003-07-11 ~ 2006-02-23
IIF 38 - Director → ME
2003-07-11 ~ 2006-02-23
IIF 5 - Secretary → ME
21
HAT TRICK INTERNATIONAL LIMITED
03550867 7 Savoy Court, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-04-22 ~ 2006-02-23
IIF 59 - Director → ME
1998-04-22 ~ 2000-03-31
IIF 12 - Secretary → ME
2000-09-05 ~ 2006-02-23
IIF 10 - Secretary → ME
22
CHARGEWEST LIMITED - 1993-10-13
Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-09-05 ~ 2006-02-23
IIF 56 - Director → ME
2000-09-05 ~ 2006-02-23
IIF 7 - Secretary → ME
23
Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-08-09 ~ 2006-02-23
IIF 55 - Director → ME
2004-08-09 ~ 2006-02-23
IIF 9 - Secretary → ME
24
HAT TRICK PRODUCTIONS (IDOM) LIMITED
04825249 Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ 2006-02-23
IIF 60 - Director → ME
2003-07-08 ~ 2006-02-23
IIF 8 - Secretary → ME
25
7 Savoy Court, London, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
1997-03-01 ~ 2006-02-23
IIF 33 - Director → ME
2000-09-05 ~ 2006-02-23
IIF 1 - Secretary → ME
1997-08-18 ~ 2000-03-31
IIF 4 - Secretary → ME
26
LEIGHDALE PRODUCTIONS LIMITED - 2025-08-01
27 Mortimer Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-10-06 ~ now
IIF 17 - Director → ME
27
77 Station Road, Petersfield, England
Active Corporate (6 parents)
Officer
2020-04-22 ~ 2024-09-01
IIF 39 - Director → ME
28
INTERNATIONAL LITERARY PROPERTIES UK LTD
12567769 77 Station Road, Petersfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-22 ~ 2024-09-01
IIF 40 - Director → ME
29
JOHN CREASEY LITERARY MANAGEMENT LIMITED
06104866 7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-05-22 ~ dissolved
IIF 49 - Director → ME
30
10 John Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 16 - Director → ME
31
JOHN GORE STUDIOS LIBRARY LIMITED
- now 15088883HAMMER FILMS AND PRODUCTIONS HOLDINGS LIMITED - 2025-05-28
10 John Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 14 - Director → ME
32
JOHN GORE STUDIOS LIMITED
- now 15588492JOHN GORE MEDIA LIMITED - 2025-01-29
10 John Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2025-07-01 ~ now
IIF 15 - Director → ME
33
LARKSHEAD LICENSING LIMITED
- now 10218578LARKSHEAD MEDIA LTD
- 2021-02-17
10218578 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-01 ~ 2021-04-28
IIF 23 - Director → ME
34
MICHAEL INNES LITERARY MANAGEMENT LIMITED
06387977 7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-05-22 ~ dissolved
IIF 43 - Director → ME
35
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2017-01-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-06 ~ 2017-01-17
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
8 Kean Street 8th Floor Imperial House, 8 Kean Street, London, England
Active Corporate (8 parents)
Officer
2018-05-30 ~ now
IIF 18 - Director → ME
38
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-04 ~ now
IIF 19 - Director → ME
39
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
2021-10-05 ~ now
IIF 35 - Director → ME
40
PLANET ACQUISITIONS HOLDINGS LIMITED
- now 05543603DE FACTO 1284 LIMITED - 2006-02-10
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-09-16 ~ dissolved
IIF 62 - Director → ME
41
RICHARD HENRY SAMPSON LIMITED
- now 10091243MM&S (5920) LIMITED - 2016-07-05
7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-05-22 ~ dissolved
IIF 45 - Director → ME
42
HALLCO 215 LIMITED - 1998-07-07
7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2020-05-22 ~ dissolved
IIF 48 - Director → ME
43
RLJ ENTERTAINMENT HOLDINGS LTD
- now 07931501ACORN (IP) LIMITED
- 2014-02-17
07931501 33 Broadwick Street, Soho, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-10-03 ~ 2015-06-01
IIF 66 - Director → ME
44
15 Alfred Place, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2012-05-29 ~ 2015-06-01
IIF 67 - Director → ME
45
ROBERT BOLT (1973) LIMITED
- 2022-06-22
01031028 77 Station Road, Petersfield, England
Active Corporate (28 parents)
Officer
2020-06-10 ~ 2024-09-01
IIF 22 - Director → ME
46
7 East Pallant, West Sussex, Chichester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-14 ~ dissolved
IIF 20 - Director → ME
47
7 East Pallant, Chichester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ 2021-02-28
IIF 52 - Director → ME
48
SLEEPING DICTIONARY LIMITED
- now 03037934HAT TRICK FILMS (HOLDINGS) LIMITED
- 2002-06-12
03037934 Hanover House, 14 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2000-09-05 ~ 2006-02-23
IIF 2 - Secretary → ME
1995-03-21 ~ 2000-03-31
IIF 3 - Secretary → ME
49
3rd Floor 3rd Floor, 52-53 Dean Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-11-01 ~ 2015-11-02
IIF 36 - Director → ME
50
7 East Pallant, Chichester, West Sussex, England
Active Corporate (8 parents)
Officer
2018-04-01 ~ 2021-03-24
IIF 53 - Director → ME
51
41 Madrid Road, Barnes, London, England
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
52
58 White Hart Lane, Barnes, London
Active Corporate (8 parents)
Officer
2009-06-10 ~ 2011-02-16
IIF 30 - Director → ME
53
CHORION WHEATLEY LIMITED - 2015-06-20
77 Station Road, Petersfield, England
Active Corporate (14 parents)
Officer
2020-05-22 ~ 2024-09-01
IIF 46 - Director → ME
54
41 Madrid Road, Barnes, London, England
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
55
Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-14 ~ 2021-02-17
IIF 41 - Director → ME
56
TALENT TELEVISION SOUTH LIMITED - 2014-10-13
KMB PRODUCTIONS LIMITED - 2008-09-12
Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-04-01 ~ 2021-03-17
IIF 26 - Director → ME
57
WORLDWRITES HOLDINGS LIMITED
- now 07253213THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
THE RIGHTS HOUSE LIMITED - 2011-12-02
MFPFD LIMITED - 2010-09-28
77 Station Road, Petersfield, England
Active Corporate (20 parents, 7 offsprings)
Officer
2020-05-22 ~ 2024-09-01
IIF 47 - Director → ME
58
LEGACY BOOKS LIMITED - 2019-11-06
7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (8 parents, 9 offsprings)
Officer
2020-05-22 ~ dissolved
IIF 44 - Director → ME