logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Nigel Constant Rees

    Related profiles found in government register
  • Thomas, Nigel Constant Rees
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 1 IIF 2
  • Thomas, Nigel Constant Rees
    British film producer born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8391, Beverley Boulevard, Suite 344, Los Angeles, California, United States

      IIF 8
  • Thomas, Nigel Constant Rees
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159 Wardour Street, London, W1F 8WH

      IIF 9

    • Tigbourne Farm, Cottage, New Road, Wormley, Surrey, GU8 5TT, England

      IIF 10
  • Thomas, Nigel Constant Rees
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    British film producer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    British

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 74
  • Thomas, Nigel Constant Rees
    British company director

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 75
  • Thomas, Nigel Constant Rees

    Registered addresses and corresponding companies

    • Tigbourne Farm, Cottage, New Road Wormley, Surrey, GU8 5TT, United Kingdom

      IIF 76
  • Nigel Constant Rees Thomas
    British born in August 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 77

    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 73
  • 1
    ADDITIONAL FILMS LTD
    09415702
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 2
    AZURE (AE FOND KISS) LLP
    OC304843
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, United Kingdom
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    -442,724 GBP2024-04-05
    Officer
    2003-06-11 ~ now
    IIF 8 - LLP Member → ME
  • 3
    BROOK STREET FILMS LIMITED
    08039924
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    162,919 GBP2020-10-20
    Officer
    2012-04-20 ~ 2014-12-09
    IIF 52 - Director → ME
  • 4
    CINEMA 2 SPV 3 LIMITED
    - now 06340051 06425398... (more)
    STARLIGHT PLACES HEARTLESS LTD
    - 2013-02-13 06340051
    STARLIGHT PLACES HEARTLES LTD
    - 2008-05-14 06340051
    CINEMA TWO SPV3 LIMITED
    - 2008-05-06 06340051 07216518... (more)
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-10 ~ 2014-12-09
    IIF 30 - Director → ME
  • 5
    CINEMA 4 SPV 2 LIMITED
    06425398 06598339... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -2,901,383 GBP2021-05-31
    Officer
    2007-11-13 ~ 2014-12-09
    IIF 54 - Director → ME
  • 6
    CINEMA 5 SPV 1 LIMITED
    06598332 06598339... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -54,343 GBP2021-05-31
    Officer
    2008-05-20 ~ 2014-12-09
    IIF 25 - Director → ME
  • 7
    CINEMA 5 SPV 2 LIMITED
    06598339 06598332... (more)
    Warwick Consultancy Services Limited Po Box 698, 2nd Floor, Titchfield House, 65-69 Tabernacle Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 37 - Director → ME
  • 8
    CINEMA ASSET MANAGEMENT LIMITED
    - now 08015434
    TOTAL FILM LIMITED
    - 2012-06-12 08015434 08102429
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -25,320 GBP2024-04-30
    Officer
    2012-04-02 ~ 2014-12-09
    IIF 26 - Director → ME
  • 9
    CINEMA EIGHT LIMITED
    06600623
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 73 - Director → ME
  • 10
    CINEMA FIVE LIMITED
    05919519
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 62 - Director → ME
  • 11
    CINEMA FOUR LIMITED
    05919509
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-30 ~ dissolved
    IIF 60 - Director → ME
  • 12
    CINEMA FOUR SPV 1 LIMITED
    - now 06425501
    WILD TARGET LTD
    - 2013-02-20 06425501
    CINEMA 4 SPV 1 LIMITED
    - 2008-08-12 06425501 06598332... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -411,204 GBP2022-09-09
    Officer
    2007-11-13 ~ 2014-12-09
    IIF 56 - Director → ME
  • 13
    CINEMA NINE LIMITED
    06600671
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 72 - Director → ME
  • 14
    CINEMA ONE LIMITED
    05919431
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 66 - Director → ME
  • 15
    CINEMA ONE SPV 1 LIMITED
    05938620 07941010... (more)
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 67 - Director → ME
  • 16
    CINEMA ONE SPV 2 LIMITED
    05938644 07941010... (more)
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 68 - Director → ME
  • 17
    CINEMA ONE SPV 5 LIMITED
    07941010 05938620... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -12,507 GBP2022-08-31
    Officer
    2012-02-08 ~ 2014-12-09
    IIF 36 - Director → ME
  • 18
    CINEMA ONE SPV4 LIMITED
    06997114 07941010... (more)
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 31 - Director → ME
  • 19
    CINEMA SEVEN LIMITED
    06600672
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 71 - Director → ME
  • 20
    CINEMA SIX LIMITED
    05919518
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 59 - Director → ME
  • 21
    CINEMA SIX SPV 3 LIMITED
    07390492 07390503... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -79,468 GBP2022-09-30
    Officer
    2010-09-28 ~ 2014-12-09
    IIF 35 - Director → ME
  • 22
    CINEMA SIX SPV 4 LIMITED
    07390503 07390492... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    14,399 GBP2022-09-30
    Officer
    2010-09-28 ~ 2014-12-09
    IIF 43 - Director → ME
  • 23
    CINEMA SIX SPV 5 LIMITED
    07573623 07390492... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -995,409 GBP2022-03-31
    Officer
    2011-03-22 ~ 2014-12-09
    IIF 50 - Director → ME
  • 24
    CINEMA SIX SPV1 LIMITED
    06929608 06929618... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -162,975 GBP2020-09-09
    Officer
    2009-06-10 ~ 2014-12-09
    IIF 65 - Director → ME
  • 25
    CINEMA SIX SPV2 LIMITED
    06929618 06929608... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -89,659 GBP2021-02-24
    Officer
    2009-06-10 ~ 2014-12-09
    IIF 63 - Director → ME
  • 26
    CINEMA TEN LIMITED
    06600724
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 70 - Director → ME
  • 27
    CINEMA THREE LIMITED
    05919516
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 61 - Director → ME
  • 28
    CINEMA THREE SPV 1 LIMITED
    06243432 07962315... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -462,880 GBP2020-05-31
    Officer
    2007-05-10 ~ 2014-12-09
    IIF 7 - Director → ME
  • 29
    CINEMA THREE SPV 2 LIMITED
    06243470 07962315... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    52,999 GBP2022-02-13
    Officer
    2007-05-10 ~ 2014-12-09
    IIF 6 - Director → ME
  • 30
    CINEMA THREE SPV 4 LIMITED
    07962315 06243432... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    43 GBP2022-02-28
    Officer
    2012-02-23 ~ 2014-12-09
    IIF 40 - Director → ME
  • 31
    CINEMA THREE SPV3 LIMITED
    07006807 06243432... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    68,192 GBP2022-11-02
    Officer
    2009-09-02 ~ 2014-12-09
    IIF 33 - Director → ME
  • 32
    CINEMA TWO LIMITED
    05919458
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 58 - Director → ME
  • 33
    CINEMA TWO SPV 1 LIMITED
    06013790 06013794... (more)
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-29 ~ 2014-12-09
    IIF 4 - Director → ME
  • 34
    CINEMA TWO SPV 2 LIMITED
    06013794 07216518... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    135,326 GBP2022-07-31
    Officer
    2006-11-29 ~ 2014-12-09
    IIF 5 - Director → ME
  • 35
    CINEMA TWO SPV 4 LIMITED
    07216518 06013794... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,715,283 GBP2022-08-31
    Officer
    2010-04-08 ~ 2014-12-09
    IIF 34 - Director → ME
  • 36
    COOLABI LIMITED - now
    COOLABI PLC - 2012-05-22
    ALIBI COMMUNICATIONS PLC
    - 2005-01-06 03735898 05131179
    9 Kingsway, 4th Floor, London
    Active Corporate (22 parents, 17 offsprings)
    Officer
    1999-03-16 ~ 1999-10-29
    IIF 2 - Director → ME
  • 37
    DESERT DANCER LIMITED
    08106269
    20 Gloucester Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 38 - Director → ME
  • 38
    DIRT ROAD PRODUCTIONS LIMITED
    - now 07321447
    MATADOR LAFAYETTE LIMITED
    - 2010-08-09 07321447
    2nd Floor, Titchfield House 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 27 - Director → ME
  • 39
    DOUBLE PLAY FILMS LIMITED
    07570512
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 49 - Director → ME
  • 40
    DOUBLE PLAY LIMITED
    07570507
    2nd Floor Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ 2014-12-09
    IIF 29 - Director → ME
  • 41
    GLOUCESTER PLACE FILMS LIMITED
    08235418 09170137
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2012-10-01 ~ 2014-12-09
    IIF 42 - Director → ME
  • 42
    GLOUCESTER PLACE FILMS ONE LIMITED
    09170137 08235418
    2nd Floor 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-12-09
    IIF 11 - Director → ME
  • 43
    HALEDAWN LIMITED
    04713240
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -57 GBP2024-03-31
    Officer
    2003-03-27 ~ 2006-06-20
    IIF 1 - Director → ME
    2004-03-23 ~ 2013-12-03
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 44
    INFINITE PICTURES LIMITED
    - now 08223642
    INFINATE PICTURES LIMITED
    - 2012-09-26 08223642
    69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2020-09-30
    Officer
    2012-09-21 ~ 2014-11-26
    IIF 39 - Director → ME
  • 45
    INTERNATIONAL PICTURES FOUR LIMITED
    07305489
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    936,534 GBP2017-07-31
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 19 - Director → ME
  • 46
    INTERNATIONAL PICTURES ONE LIMITED
    07305503
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 17 - Director → ME
  • 47
    INTERNATIONAL PICTURES THREE LIMITED
    07305535
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    44,676 GBP2017-07-01 ~ 2018-06-30
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 16 - Director → ME
  • 48
    INTERNATIONAL PICTURES TWO LIMITED
    07305585
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    94,024 GBP2017-07-01 ~ 2018-06-30
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 15 - Director → ME
  • 49
    MATADOR PICTURES ASSET MANAGEMENT LIMITED
    - now 07875570
    MATADOR PICTURES ASSETS 1 LIMITED
    - 2012-11-07 07875570
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2011-12-08 ~ 2014-12-09
    IIF 21 - Director → ME
  • 50
    MATADOR PICTURES DEVELOPMENT LIMITED
    07540541
    2nd Floor, Titchfield House 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 47 - Director → ME
  • 51
    MATADOR PICTURES LIMITED
    - now 07320720 03880507... (more)
    MATADOR PICTURES (UK) LIMITED
    - 2012-10-02 07320720 03880507... (more)
    TABERNACLE PICTURES LIMITED
    - 2010-08-18 07320720 03880507
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -38,281 GBP2024-06-30
    Officer
    2010-07-20 ~ 2014-12-09
    IIF 18 - Director → ME
  • 52
    MATADOR PICTURES MUSIC PUBLISHING LIMITED
    07540608
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 51 - Director → ME
  • 53
    MATADOR PICTURES PRODUCTIONS LIMITED
    07540519
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 44 - Director → ME
  • 54
    MATADOR PICTURES PUBLISHING LIMITED
    07540568
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 45 - Director → ME
  • 55
    MATADOR PICTURES TELEVISION LIMITED
    07540537
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 46 - Director → ME
  • 56
    NUMBERS STATION DISTRIBUTION LIMITED
    07829054
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 57
    NUMBERS STATION FILMS LIMITED
    07537825
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 13 - Director → ME
  • 58
    NUMBERS STATION LIMITED
    07537882
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 14 - Director → ME
  • 59
    NUMBERS STATION PRODUCTIONS LTD
    07686021
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 48 - Director → ME
  • 60
    PK PRODUCTIONS LIMITED
    06495562
    159 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 64 - Director → ME
  • 61
    RESIDUE LIMITED
    08519510
    Highfield Grange Highfield, Bubwith, Selby, North Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    675,579 GBP2020-06-30
    Officer
    2013-05-08 ~ 2013-11-11
    IIF 22 - Director → ME
  • 62
    RUSSELL SQUARE PRODUCTIONS LIMITED
    - now 04181807
    SIMPART NO.220 LIMITED - 2001-04-09
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-13 ~ 2009-07-16
    IIF 3 - Director → ME
  • 63
    SAFARI FILMS LIMITED
    09099513
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,064,312 GBP2020-03-31
    Officer
    2014-06-24 ~ 2014-12-09
    IIF 41 - Director → ME
  • 64
    SPYNESS FILMS LIMITED
    07570478
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 23 - Director → ME
  • 65
    SPYNESS LIMITED
    07570479
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-18 ~ 2014-12-09
    IIF 28 - Director → ME
  • 66
    TABERNACLE PICTURES LIMITED
    - now 03880507 07320720
    MATADOR PICTURES (UK) LIMITED
    - 2010-08-18 03880507 07320720... (more)
    MATADOR PICTURES LTD
    - 2004-02-11 03880507 07320720... (more)
    159 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 9 - Director → ME
    1999-11-19 ~ 2006-07-01
    IIF 74 - Secretary → ME
  • 67
    THE FALL LIMITED
    03395977
    Mayfield Steels Lane, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-07-02 ~ 2015-06-01
    IIF 10 - Director → ME
    1997-07-02 ~ 1999-12-10
    IIF 75 - Secretary → ME
  • 68
    TOTAL FILM (TRANSATLANTIC) LTD
    09035617
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -4,999 GBP2023-05-31
    Officer
    2014-05-12 ~ 2014-12-09
    IIF 20 - Director → ME
  • 69
    TOTAL FILM DEVELOPMENT LIMITED
    08311935
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -360 GBP2019-07-01 ~ 2020-06-30
    Officer
    2012-11-29 ~ 2014-12-09
    IIF 24 - Director → ME
  • 70
    TOTAL FILM PLC
    08102429 08015434
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-12 ~ 2014-12-09
    IIF 69 - Director → ME
  • 71
    ULTIMATE FILMS LIMITED
    08223760
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 32 - Director → ME
  • 72
    ULTIMATE PICTURES DEVELOPMENT LIMITED
    08986728
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -133,895 GBP2021-06-30
    Officer
    2014-04-08 ~ 2014-12-09
    IIF 53 - Director → ME
  • 73
    ULTIMATE PICTURES PLC
    08681895
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,078,512 GBP2020-06-30
    Officer
    2013-09-09 ~ 2014-12-09
    IIF 57 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.