1
DREAM STREET PRODUCTIONS LIMITED
03563930 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
FABLES THE BEAR HOLDINGS LIMITED
15817859 71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 14 - Director → ME
3
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 7 - Director → ME
4
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 18 - Director → ME
5
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 13 - Director → ME
6
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
PLATINUM FILMS (PINEWOOD) LIMITED
- 2008-12-16
02751532PLATINUM FILMS LIMITED
- 2007-02-15
02751532CHANNEL 5 PRODUCTIONS LIMITED
- 1999-05-26
02751532 71 Queen Victoria Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
1998-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
9
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-04 ~ now
IIF 9 - Director → ME
10
Pinewood Studios, Pinewood Road, Iver, Bucks, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-16 ~ now
IIF 15 - Director → ME
12
71 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-04 ~ now
IIF 16 - Director → ME
13
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-16 ~ now
IIF 17 - Director → ME