1
 5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents)
Officer
 2009-06-02 ~ 2020-07-27IIF 35  - Director →  ME
2
 5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents)
Officer
 2009-06-02 ~ 2020-07-27IIF 37  - Director →  ME
3
 5th Floor 45 Mortimer Street, LondonActive Corporate (6 parents)
Officer
 2008-04-17 ~ 2020-07-27IIF 30  - Director →  ME
4
BRITISH INDEPENDENT FILM AWARDS - 2022-12-13
 22 Golden Square, London, EnglandActive Corporate (13 parents)
Equity (Company account)
91,991 GBP2022-03-31
Officer
 2015-04-28 ~ 2018-05-22IIF 2  - Director →  ME
5
 5th Floor 45 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
16,166 GBP2021-03-31
Officer
 2017-08-31 ~ 2020-07-27IIF 10  - Director →  ME
6
 11 Portland Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
 2021-03-31 ~ 2023-06-30IIF 52  - Director →  ME
7
GOLDSOUTH LIMITED - 2003-12-10
 172 Tottenham Court Road, LondonActive Corporate (8 parents, 1 offspring)
Equity (Company account)
2,556,397 GBP2024-12-31
Officer
 2007-07-18 ~ 2020-08-17IIF 28  - Director →  ME
8
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP - 2007-09-15
 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
 2006-03-21 ~ 2007-08-31IIF 61  - LLP Member →  ME
9
IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
MATRIX ENERGY ITALY 5 LLP - 2007-09-15
 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
 2005-04-01 ~ 2007-08-31IIF 62  - LLP Member →  ME
10
REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
 5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2009-10-21 ~ 2020-07-27IIF 32  - Director →  ME
11
 Basepoint Business Centre C/o Time Accounts, Little High Street, Shoreham-by-sea, West Sussex, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-289,360 GBP2024-12-31
Officer
 2019-08-01 ~ 2020-07-27IIF 58  - Director →  ME
12
 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)
Officer
 2017-04-12 ~ 2017-04-28IIF 25  - Director →  ME
13
BLG TWO LIMITED - 2006-12-07
 27 Mortimer Street, London, Greater London, EnglandActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
1,358,304 GBP2022-12-31
Officer
 2015-12-02 ~ 2020-07-27IIF 19  - Director →  ME
14
 53 Greek Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
 2016-12-19 ~ 2020-07-27IIF 7  - Director →  ME
15
 45 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)
Officer
 2016-04-18 ~ 2020-07-27IIF 13  - Director →  ME
16
 5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
 2018-08-23 ~ 2020-07-27IIF 18  - Director →  ME
17
 5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, LondonActive Corporate (5 parents)
Officer
 2014-08-15 ~ 2020-07-27IIF 46  - Director →  ME
18
HSK HOME VIDEO LIMITED - 2003-08-18
REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
 5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
 2007-01-18 ~ 2020-07-27IIF 31  - Director →  ME
19
LIONS GATE INTERNATIONAL (UK) DEVELOPMENT LIMITED - 2017-07-13
LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED - 2017-03-27
 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
 2016-04-18 ~ 2020-07-27IIF 12  - Director →  ME
20
 5th Floor 45 Mortimer Street, LondonActive Corporate (6 parents, 18 offsprings)
Officer
 2014-03-12 ~ 2020-07-27IIF 22  - Director →  ME
21
 5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
 2017-07-10 ~ 2020-07-27IIF 8  - Director →  ME
22
 5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
 2016-11-18 ~ 2020-07-27IIF 17  - Director →  ME
23
NEWINCCO 753 LIMITED - 2007-09-17
DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
 5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents)
Officer
 2010-05-17 ~ 2020-07-27IIF 39  - Director →  ME
24
REDBUS PICTURES LIMITED - 2006-02-16
 5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 7 offsprings)
Officer
 2003-10-03 ~ 2020-07-27IIF 36  - Director →  ME
25
REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
IBIS (594) LIMITED - 2000-09-25
HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
 5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
 2000-09-18 ~ 2020-07-27IIF 29  - Director →  ME
26
 11 Portland Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,337,898 GBP2022-06-30
Officer
 2021-02-19 ~ 2023-06-30IIF 48  - Director →  ME
27
MARV ARGYLE PRODUCTIONS LIMITED - 2021-01-21
 11 Portland Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,549 GBP2022-06-30
Officer
 2021-02-19 ~ 2023-06-30IIF 49  - Director →  ME
28
COUPON PRODUCTIONS LIMITED - 2018-03-23
 45 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
 2016-08-25 ~ 2020-07-27IIF 11  - Director →  ME
29
 53 Greek Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,801 GBP2024-09-30
Officer
 2016-12-19 ~ 2020-07-27IIF 6  - Director →  ME
30
 24 Heriot Row 1st Floor, Edinburgh, ScotlandDissolved Corporate (5 parents)
Equity (Company account)
-72 GBP2024-03-31
Officer
 2016-12-19 ~ 2020-07-27IIF 1  - Director →  ME
31
JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
 The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (7 parents)
Officer
 2016-07-04 ~ 2019-07-01IIF 15  - Director →  ME
32
 5th Floor, 45 Mortimer Street, London, EnglandDissolved Corporate (3 parents)
Officer
 2016-04-26 ~ 2020-07-27IIF 4  - Director →  ME
33
SUMMIT FILMS LIMITED - 1997-06-24
SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
SWANFLOW LIMITED - 1997-03-19
 5th Floor 45 Mortimer Street, LondonActive Corporate (3 parents)
Officer
 2012-01-16 ~ 2020-07-27IIF 44  - Director →  ME
34
HELKON SK LIMITED - 2005-04-22
QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
QUANTUM ENTERTAINMENT PLC - 1999-01-11
 Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (3 parents)
Officer
 1998-08-26 ~ 2007-07-30IIF 43  - Director →  ME
 1998-08-26 ~ 1999-02-22IIF 60  - Secretary →  ME
35
SUPREME TOOLS EUROPE LIMITED - 2005-07-04
 34 Percy Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
 2003-01-20 ~ 2006-01-31IIF 42  - Director →  ME
 2003-01-20 ~ 2005-07-25IIF 59  - Secretary →  ME
36
HEATH STREET HOLDINGS LIMITED - 2005-07-11
 34 Percy Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
 2005-01-12 ~ 2006-01-31IIF 41  - Director →  ME
37
 22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (6 parents)
Equity (Company account)
-13,981 GBP2020-01-31
Person with significant control
 2016-04-06 ~ 2017-04-10IIF 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 KingdomDissolved Corporate (3 parents)
Officer
 2014-11-20 ~ 2017-04-28IIF 26  - Director →  ME
39
 45 Mortimer Street, 5th Floor, London, United KingdomDissolved Corporate (4 parents)
Officer
 2015-06-23 ~ 2020-07-27IIF 21  - Director →  ME
40
 5th Floor 45 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)
Officer
 2017-03-31 ~ 2020-07-27IIF 16  - Director →  ME
41
 45 Mortimer Street, London, United KingdomActive Corporate (5 parents)
Officer
 2019-06-25 ~ 2020-07-27IIF 14  - Director →  ME
42
 5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2019-04-01 ~ 2020-07-27IIF 9  - Director →  ME
43
THE PROFESSIONAL COMPUTING ASSOCIATION LIMITED - 2009-07-24
PERSONAL COMPUTER ASSOCIATION LIMITED - 2003-07-01
PERSONAL COMPUTER DIRECT MARKETERS' ASSOCIATION LIMITED - 1995-05-04
 Taxassist Accountants, 1 Market Hill, Royston, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
 1993-05-13 ~ 1993-07-15IIF 23  - Director →  ME
44
VRAM STUDIOS LIMITED - 2022-04-13
MARV HOLDINGS LIMITED - 2022-08-04
 11 Portland Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2022-03-24 ~ 2023-06-30IIF 51  - Director →  ME