1
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved corporate (2 parents)
Officer
2010-05-14 ~ 2012-09-24IIF 4 - director → ME
2
ALTONCROSS LIMITED - 2000-05-15
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved corporate (2 parents)
Officer
2010-03-31 ~ 2012-09-24IIF 10 - director → ME
3
VTR LIMITED - 2012-01-27
UPPER RICHMOND (NO.11) LIMITED - 2008-10-16
64 Dean Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-01-23 ~ 2012-09-24IIF 11 - director → ME
4
PRIME FOCUS PRODUCTIONS 4 LTD - 2011-06-21
125 Ledbury Road, LondonDissolved corporate (1 parent)
Officer
2010-12-01 ~ 2012-09-24IIF 17 - director → ME
5
12 Sonia Court, Sonia Gardens, Hounslow, EnglandCorporate (1 parent)
Officer
2023-05-13 ~ 2024-12-20IIF 25 - director → ME
Person with significant control
2023-05-13 ~ 2024-12-20IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
12 Sonia Court, Sonia Gardens, Hounslow, EnglandCorporate (1 parent)
Officer
2023-05-13 ~ 2024-12-20IIF 24 - director → ME
Person with significant control
2023-05-13 ~ 2024-12-20IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
UPPER RICHMOND (NO.13) LIMITED - 2011-01-11
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2011-01-12 ~ 2013-01-07IIF 9 - director → ME
8
PRIME FOCUS PRODUCTIONS 3 LTD - 2011-09-09
47-49 Green Lane, Northwood, MiddlesexDissolved corporate (2 parents)
Officer
2010-12-01 ~ 2012-09-24IIF 14 - director → ME
9
PACKHORSE INTEGRATED PRODUCTION LIMITED - 2023-11-09
Furzen Lodge Abinger Lane, Abinger Common, Dorking, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
31,766 GBP2023-09-30
Officer
2011-09-14 ~ 2012-09-24IIF 18 - director → ME
10
DE-FI MEDIA LIMITED - 2022-04-20
PRIME FOCUS INTERNATIONAL LIMITED - 2016-02-20
PRIME FOCUS INVESTMENTS LIMITED - 2010-11-17
The International Wine Center, Dallow Road, Luton, EnglandCorporate (1 parent)
Officer
2012-06-01 ~ 2012-09-24IIF 12 - director → ME
11
2 Bourchier Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-12-01 ~ 2012-09-24IIF 15 - director → ME
12
UPPER RICHMOND (NO.12) LIMITED - 2010-08-19
First Floor Kidd House, Whitehall Road, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-08-13 ~ 2012-09-24IIF 6 - director → ME
13
PRIME FOCUS (MW) LIMITED - 2014-08-21
MEANWHILE CONTENT LIMITED - 2013-03-06
UNITED SOUND & VISION LIMITED - 2010-05-13
GRIFFIN CENTRAL LIMITED - 2005-11-21
First Floor Kidd House, Whitehall Road, Leeds, United KingdomCorporate (3 parents)
Officer
2010-03-31 ~ 2012-09-24IIF 2 - director → ME
14
PF TELEVISION VFX LTD - 2014-07-08
PRIME FOCUS PRODUCTIONS 2 LTD - 2012-03-02
Opus Restructuring Llp, Evergreen House North, Grafton Place, LondonDissolved corporate (2 parents)
Officer
2010-12-01 ~ 2012-09-24IIF 16 - director → ME
15
267 Haydons Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
17,004 GBP2023-10-31
Person with significant control
2019-10-16 ~ 2020-06-09IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
PRIME FOCUS PRODUCTIONS 1 LTD - 2014-07-08
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved corporate (2 parents)
Officer
2010-12-01 ~ 2012-09-24IIF 13 - director → ME
17
PRIME FOCUS LONDON LIMITED - 2008-10-16
VTR MEDIA INVESTMENTS LIMITED - 2008-09-04
V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15
BUILDCLOCK SERVICES LIMITED - 1994-02-16
Opus Restructuring Llp, Evergreen House North, Grafton Place, LondonDissolved corporate (2 parents)
Officer
2010-03-31 ~ 2012-09-24IIF 7 - director → ME
18
PRIME FOCUS VISUAL ENTERTAINMENT SERVICES LIMITED - 2014-04-15
BLUE POST PRODUCTION LIMITED - 2009-10-15
A V DEPARTMENT LIMITED(THE) - 1994-09-23
KINGDICE LIMITED - 1986-10-28
1 Kings Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2010-03-31 ~ 2012-09-24IIF 3 - director → ME
19
PRIME FOCUS POST LIMITED - 2014-10-20
AMAZING SPECTACLES LIMITED - 2013-10-31
THE HIVE ANIMATION LIMITED - 2010-04-26
VTR MEDIA SERVICES LIMITED - 2005-11-21
THE HIVE ANIMATION LIMITED - 2004-08-18
AMGFX LIMITED - 2000-03-13
AMG NEW MEDIA STUDIOS LTD - 1999-11-05
HARLEY COMPUTERS LIMITED - 1996-09-09
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)
Officer
2010-03-31 ~ 2012-09-24IIF 8 - director → ME