1
5th Floor 45 Mortimer Street, London
Active Corporate (4 parents)
Officer
2009-06-02 ~ 2020-07-27
IIF 35 - Director → ME
2
5th Floor 45 Mortimer Street, London
Active Corporate (4 parents)
Officer
2009-06-02 ~ 2020-07-27
IIF 37 - Director → ME
3
5th Floor 45 Mortimer Street, London
Active Corporate (6 parents)
Officer
2008-04-17 ~ 2020-07-27
IIF 30 - Director → ME
4
BRITISH INDEPENDENT FILM AWARDS - 2022-12-13
04040456 22 Golden Square, London, England
Active Corporate (12 parents)
Equity (Company account)
91,991 GBP2022-03-31
Officer
2015-04-28 ~ 2018-05-22
IIF 2 - Director → ME
5
5th Floor 45 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
16,166 GBP2021-03-31
Officer
2017-08-31 ~ 2020-07-27
IIF 10 - Director → ME
6
11 Portland Mews, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-03-31 ~ 2023-06-30
IIF 53 - Director → ME
7
GOLDSOUTH LIMITED - 2003-12-10
172 Tottenham Court Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,556,397 GBP2024-12-31
Officer
2007-07-18 ~ 2020-08-17
IIF 28 - Director → ME
8
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737... (more) IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737... (more)MATRIX ENERGY ITALY 16 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 61 - LLP Member → ME
9
- now OC311121, OC311122, OC311123, OC311124, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311124, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 5 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 62 - LLP Member → ME
10
HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
04046807 5th Floor 45 Mortimer Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-21 ~ 2020-07-27
IIF 32 - Director → ME
11
Basepoint Business Centre C/o Time Accounts, Little High Street, Shoreham-by-sea, West Sussex, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-289,360 GBP2024-12-31
Officer
2019-08-01 ~ 2020-07-27
IIF 58 - Director → ME
12
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ 2017-04-28
IIF 25 - Director → ME
13
BLG TWO LIMITED - 2006-12-07
27 Mortimer Street, London, Greater London, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1,358,304 GBP2022-12-31
Officer
2015-12-02 ~ 2020-07-27
IIF 19 - Director → ME
14
53 Greek Street, London, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2016-12-19 ~ 2020-07-27
IIF 7 - Director → ME
15
45 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-18 ~ 2020-07-27
IIF 13 - Director → ME
16
5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-23 ~ 2020-07-27
IIF 18 - Director → ME
17
5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, London
Active Corporate (5 parents)
Officer
2014-08-15 ~ 2020-07-27
IIF 46 - Director → ME
18
REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
HSK HOME VIDEO LIMITED - 2003-08-18
5th Floor 45 Mortimer Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-01-18 ~ 2020-07-27
IIF 31 - Director → ME
19
LIONS GATE INTERNATIONAL (UK) DEVELOPMENT LIMITED - 2017-07-13
10857029LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED - 2017-03-27
45 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-18 ~ 2020-07-27
IIF 12 - Director → ME
20
5th Floor 45 Mortimer Street, London
Active Corporate (6 parents, 18 offsprings)
Officer
2014-03-12 ~ 2020-07-27
IIF 22 - Director → ME
21
5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-10 ~ 2020-07-27
IIF 8 - Director → ME
22
5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-11-18 ~ 2020-07-27
IIF 17 - Director → ME
23
DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
06550339NEWINCCO 753 LIMITED - 2007-09-17
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 45 Mortimer Street, London
Active Corporate (4 parents)
Officer
2010-05-17 ~ 2020-07-27
IIF 39 - Director → ME
24
REDBUS PICTURES LIMITED - 2006-02-16
5th Floor 45 Mortimer Street, London
Active Corporate (4 parents, 7 offsprings)
Officer
2003-10-03 ~ 2020-07-27
IIF 36 - Director → ME
25
HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
04742944QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
03622388 5th Floor 45 Mortimer Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2000-09-18 ~ 2020-07-27
IIF 29 - Director → ME
26
11 Portland Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,337,898 GBP2022-06-30
Officer
2021-02-19 ~ 2023-06-30
IIF 50 - Director → ME
27
MARV ARGYLE PRODUCTIONS LIMITED - 2021-01-21
11 Portland Mews, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,549 GBP2022-06-30
Officer
2021-02-19 ~ 2023-06-30
IIF 51 - Director → ME
28
COUPON PRODUCTIONS LIMITED - 2018-03-23
45 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-08-25 ~ 2020-07-27
IIF 11 - Director → ME
29
53 Greek Street, London, England
Active Corporate (3 parents)
Equity (Company account)
4,801 GBP2024-09-30
Officer
2016-12-19 ~ 2020-07-27
IIF 6 - Director → ME
30
24 Heriot Row 1st Floor, Edinburgh, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-72 GBP2024-03-31
Officer
2016-12-19 ~ 2020-07-27
IIF 1 - Director → ME
31
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-04 ~ 2019-07-01
IIF 15 - Director → ME
32
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ 2020-07-27
IIF 4 - Director → ME
33
SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
03322096SUMMIT FILMS LIMITED - 1997-06-24
03322096SWANFLOW LIMITED - 1997-03-19
5th Floor 45 Mortimer Street, London
Active Corporate (3 parents)
Officer
2012-01-16 ~ 2020-07-27
IIF 44 - Director → ME
34
HELKON SK LIMITED - 2005-04-22
QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
04046807QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
QUANTUM ENTERTAINMENT PLC - 1999-01-11
04046807 Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (3 parents)
Officer
1998-08-26 ~ 2007-07-30
IIF 43 - Director → ME
1998-08-26 ~ 1999-02-22
IIF 60 - Secretary → ME
35
SUPREME TOOLS EUROPE LIMITED - 2005-07-04
34 Percy Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2003-01-20 ~ 2006-01-31
IIF 42 - Director → ME
2003-01-20 ~ 2005-07-25
IIF 59 - Secretary → ME
36
HEATH STREET HOLDINGS LIMITED - 2005-07-11
34 Percy Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-01-12 ~ 2006-01-31
IIF 41 - Director → ME
37
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
-13,981 GBP2020-01-31
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
38
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2017-04-28
IIF 26 - Director → ME
39
45 Mortimer Street, 5th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2020-07-27
IIF 21 - Director → ME
40
5th Floor 45 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-31 ~ 2020-07-27
IIF 16 - Director → ME
41
45 Mortimer Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-25 ~ 2020-07-27
IIF 14 - Director → ME
42
5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-07-27
IIF 9 - Director → ME
43
THE PROFESSIONAL COMPUTING ASSOCIATION LIMITED - 2009-07-24
06766026PERSONAL COMPUTER ASSOCIATION LIMITED - 2003-07-01
PERSONAL COMPUTER DIRECT MARKETERS' ASSOCIATION LIMITED - 1995-05-04
Taxassist Accountants, 1 Market Hill, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-05-13 ~ 1993-07-15
IIF 23 - Director → ME
44
MARV HOLDINGS LIMITED - 2022-08-04
VRAM STUDIOS LIMITED - 2022-04-13
05587621 11 Portland Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-03-24 ~ 2023-06-30
IIF 52 - Director → ME