1
SAINT RALPH LIMITED - 2006-02-15
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ 2013-02-01
IIF 21 - Secretary → ME
2
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,199 GBP2019-04-30
Officer
2015-04-13 ~ dissolved
IIF 50 - Director → ME
2015-04-13 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control → OE
3
Dalewood, Ashurst Drive, Tadworth, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-38,833 GBP2015-11-30
Officer
2012-11-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
4
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2019-01-31 ~ dissolved
IIF 45 - Director → ME
2019-01-31 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 72 - 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
5
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
26,641 GBP2019-08-31
Officer
2014-08-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-13 ~ now
IIF 51 - Director → ME
7
HOLLAND PARK FILM PARTNERS PLC
- now 07131642REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC
- 2012-11-15
07131642 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ 2013-02-01
IIF 54 - Director → ME
8
INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
07667896 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (9 parents)
Officer
2013-01-08 ~ 2013-06-11
IIF 56 - Director → ME
9
Nyman Libson Paul, 124 Finchley Rd, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,605 GBP2019-04-30
Officer
2016-01-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
10
Dalewood, Ashurst Drive, Tadworth, Surrey, England
Dissolved Corporate (7 parents)
Officer
2022-02-15 ~ dissolved
IIF 34 - Director → ME
2009-03-19 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
11
OFFENDER THE MOVIE LIMITED
- now 07531540FELTHAM THE MOVIE LIMITED - 2011-11-04
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2013-02-01
IIF 55 - Director → ME
12
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-12-14 ~ 2013-02-01
IIF 20 - Secretary → ME
13
Suite C, 4-6 Canfield Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,387,262 GBP2016-12-28
Officer
2006-12-14 ~ 2013-02-01
IIF 22 - Secretary → ME
14
REVOLVER RDT FILM PARTNERS (NO 1) PLC
07543235 Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-02-25 ~ 2013-02-01
IIF 53 - Director → ME
15
SALON 1984 LIMITED
11082173 09560212, 04865366, 04698459, 07156502, 08311703, 08053794, 09254666, 08945674, 05019821, SC646903, 12791255, 08019070, 06822551, 12722266, 10113498, 10090306, 08945674, 04845662, 14246322, 06230359Warning The number of records might exceed displayable range of browser, please consider
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... (more) 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2017-11-24 ~ dissolved
IIF 37 - Director → ME
2017-11-24 ~ dissolved
IIF 1 - Secretary → ME
16
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2018-11-16 ~ now
IIF 26 - Director → ME
2018-11-16 ~ now
IIF 13 - Secretary → ME
17
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 36 - Director → ME
18
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Liquidation Corporate (3 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2016-11-03 ~ now
IIF 31 - Director → ME
2016-11-03 ~ now
IIF 19 - Secretary → ME
19
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,956 GBP2024-10-07
Officer
2022-04-12 ~ 2023-03-08
IIF 24 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
20
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,430 GBP2021-11-22
Officer
2015-09-02 ~ dissolved
IIF 61 - Director → ME
2015-09-02 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
21
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2016-11-03 ~ dissolved
IIF 40 - Director → ME
2016-11-03 ~ dissolved
IIF 5 - Secretary → ME
22
Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
63,369 GBP2018-04-30
Officer
2013-04-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
23
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-998 GBP2020-12-31
Officer
2019-01-16 ~ dissolved
IIF 46 - Director → ME
2019-01-16 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
24
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-02-19 ~ 2023-03-08
IIF 48 - Director → ME
2020-02-19 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
25
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2017-06-23 ~ dissolved
IIF 42 - Director → ME
2017-06-23 ~ dissolved
IIF 3 - Secretary → ME
26
Lcm Family Limited, 60 Spring Gardens, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-496,396 GBP2024-12-31
Officer
2016-07-20 ~ now
IIF 29 - Director → ME
2016-07-20 ~ now
IIF 18 - Secretary → ME
27
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Liquidation Corporate (2 parents)
Equity (Company account)
-28,370 GBP2021-10-31
Officer
2018-07-17 ~ now
IIF 27 - Director → ME
2018-07-17 ~ now
IIF 14 - Secretary → ME
28
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
27,577 GBP2018-08-31
Officer
2015-10-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
29
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 35 - Director → ME
30
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-02-19 ~ dissolved
IIF 49 - Director → ME
2020-02-19 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
31
C/o Embankment Films, Unit 626 The Shepherds Building, Charecroft Way, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-02-19 ~ 2023-03-08
IIF 28 - Director → ME
2020-02-19 ~ 2023-03-08
IIF 15 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
32
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (4 parents, 3 offsprings)
Equity (Company account)
428,725 GBP2021-01-31
Officer
2013-01-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
33
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-29,091 GBP2021-01-31
Officer
2016-07-29 ~ dissolved
IIF 41 - Director → ME
2016-07-29 ~ dissolved
IIF 7 - Secretary → ME
34
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-924 GBP2022-01-31
Officer
2017-08-04 ~ dissolved
IIF 39 - Director → ME
2017-08-04 ~ dissolved
IIF 2 - Secretary → ME
35
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-18,926 GBP2020-08-31
Officer
2017-03-03 ~ dissolved
IIF 43 - Director → ME
2017-03-03 ~ dissolved
IIF 8 - Secretary → ME
36
Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,623 GBP2018-07-31
Officer
2014-01-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
37
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 47 - Director → ME
2018-07-16 ~ dissolved
IIF 10 - Secretary → ME
38
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 44 - Director → ME
2018-10-08 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
39
26a North Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
40
James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
22,575 GBP2024-09-30
Officer
2020-07-17 ~ now
IIF 25 - Director → ME
41
71 Ringstead Road, London, England
Active Corporate (5 parents)
Equity (Company account)
16,760 GBP2024-08-30
Officer
2022-08-08 ~ 2024-08-19
IIF 33 - Director → ME
Person with significant control
2022-08-08 ~ 2024-07-17
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE