1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
2
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2002-12-01 ~ dissolved
IIF 32 - Director → ME
3
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (272 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 9 - LLP Member → ME
4
FARRADAY FILMS (UK) LIMITED
- now 03437546WASHINGTON FILMS LIMITED
- 2011-01-06
03437546WASHINGTON FILMS (UK) LIMITED
- 2009-05-06
03437546MCPHEE FILMS LIMITED
- 2007-04-30
03437546HI LO FILMS LIMITED
- 2001-02-22
03437546 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-09-16 ~ dissolved
IIF 35 - Director → ME
5
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 39 - Director → ME
6
31 Islington Green, London
Active Corporate (13 parents, 2 offsprings)
Officer
2013-03-21 ~ now
IIF 57 - Director → ME
7
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
698,299 GBP2024-06-30
Person with significant control
2023-05-08 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
PEMBERLEY PICTURES LIMITED
- 2007-07-19
04384944CALCIUM FILMS LIMITED
- 2004-05-21
04384944 1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-03-01 ~ dissolved
IIF 40 - Director → ME
9
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Officer
2012-05-03 ~ now
IIF 28 - Director → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (135 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-04-03 ~ now
IIF 10 - LLP Member → ME
11
TFP PRODUCTIONS LIMITED
- 2008-07-29
05547285SHANKSVILLE PRODUCTIONS LIMITED
- 2005-09-09
05547285 1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-08-30 ~ dissolved
IIF 42 - Director → ME
12
5th House Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
284,328 GBP2018-06-30
Officer
2015-06-12 ~ dissolved
IIF 56 - Director → ME
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
467,064 GBP2024-03-31
Officer
1992-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
14
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (15 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,543,641 GBP2024-03-31
Officer
2023-06-13 ~ now
IIF 13 - LLP Member → ME
15
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
15,125,466 GBP2024-03-31
Officer
2023-06-13 ~ now
IIF 14 - LLP Member → ME
16
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 43 - Director → ME
17
2nd Floor, Connaught House, 1-3 Mount Street, London, England
Active Corporate (4 parents)
Officer
2023-05-23 ~ now
IIF 11 - LLP Designated Member → ME
18
JELUTONG FILMS LIMITED
- 2016-01-20
08397045 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ dissolved
IIF 50 - Director → ME
19
BJD PRODUCTIONS LIMITED
- 2003-07-22
03921440 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-02-03 ~ dissolved
IIF 38 - Director → ME
20
The Hkx Building, 3 Pancras Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-18 ~ dissolved
IIF 22 - Director → ME
21
SPEECHLESS FEATURES LIMITED
- now 02948329MICKYBO FILMS LIMITED
- 2007-11-22
02948329BOY PRODUCTIONS LIMITED
- 2003-08-21
02948329ELIZABETH FILMS LIMITED
- 2001-02-08
02948329LOCH NESS FILMS LIMITED
- 1997-05-13
02948329 1 Central St. Giles, St. Giles High Street, London
Active Corporate (3 parents)
Officer
1994-07-14 ~ now
IIF 17 - Director → ME
22
TOWN SQUARE FILMS LIMITED
- now 03622459INSIDE I'M DANCING FILMS LIMITED
- 2006-01-16
03622459CORELLI FILMS LIMITED
- 2003-09-01
03622459THE SPREAD LIMITED
- 1999-12-24
03622459 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-08-26 ~ dissolved
IIF 52 - Director → ME
23
VISIONENSURE LIMITED - 1992-12-18
1 Central St. Giles, St. Giles High Street, London
Active Corporate (3 parents, 8 offsprings)
Officer
1993-03-03 ~ now
IIF 20 - Director → ME
24
1 Central St. Giles, St. Giles High Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-05-10 ~ now
IIF 18 - Director → ME
25
MIDDLE OF NOWHERE PRODUCTIONS LIMITED
- 2009-03-25
04257944ROGUE MALE FILMS LIMITED
- 2004-06-07
04257944 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ dissolved
IIF 45 - Director → ME
26
1 Central St. Giles, St. Giles High Street, London
Active Corporate (3 parents)
Officer
2002-09-11 ~ now
IIF 19 - Director → ME
27
1 Central St. Giles, St. Giles High Street, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1999-10-21 ~ now
IIF 16 - Director → ME
28
ZAN ZAN LIMITED - 2006-06-13
M228, Trident Business Centre, 89 Bickersteth Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-533,561 GBP2024-03-31
Person with significant control
2016-06-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
50 Marshall Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 23 - Director → ME