1
38 ST. STEPHEN'S GARDENS (MANAGEMENT) LIMITED
01226005 Office1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (17 parents)
Officer
(before 1991-12-31) ~ 1995-04-01
IIF 7 - Director → ME
1993-12-01 ~ 1995-04-01
IIF 20 - Secretary → ME
2
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-15 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-11-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CEDAR DRAGON FILMS LIMITED
- now 06627909 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 8 - Director → ME
4
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-11 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-09-22 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
EXPOSURE PRODUCTIONS LIMITED
- 2017-04-03
06942858 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
GERARD DE THAME FILMS LIMITED
- now 03114380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-22 during the appointment or period of control
Dissolved on 2014-07-15 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
1995-10-16 ~ dissolved
IIF 12 - Director → ME
9
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-18 ~ dissolved
IIF 15 - Director → ME
10
HSI ANIMATION LIMITED - now
EXPOSURE ANIMATION LIMITED
- 2009-11-30
04618364 141 Wardour Street, London
Dissolved Corporate (6 parents)
Officer
2002-12-16 ~ 2004-12-01
IIF 11 - Director → ME
11
HSI ART LIMITED - now
EXPOSURE ART LIMITED
- 2009-11-30
04660148 141 Wardour Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-10 ~ 2004-12-01
IIF 14 - Director → ME
12
HSI LONDON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-12
Due to be dissolved on 2017-10-31
GROVEPRIME LIMITED
- 2002-07-27
04475901 39 Castle Street, Leicester
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ 2004-11-16
IIF 13 - Director → ME
13
REGENCY PROPERTIES FRANCE LIMITED - now
THE ASTON FILM COMPANY LIMITED
- 2008-04-10
04483973WAW LEISURE LIMITED - 2002-08-01
141 Wardour Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ 2008-01-01
IIF 6 - Director → ME
14
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2023-10-04 ~ dissolved
IIF 19 - Director → ME