1
10 Orange Street Haymarket, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Person with significant control
2017-07-20 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
3-4a Little Portland Street, LondonDissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolvedIIF 25 - Director → ME
3
CHARISMA FILMS LIMITED - 2006-09-14
HARD AIR FILMS LIMITED - 1998-07-30
Harwood House, 43 Harwood Road, LondonDissolved Corporate (2 parents)
Officer
1994-08-30 ~ dissolvedIIF 21 - Director → ME
4
GOLDROSE ASSOCIATES LIMITED - 1999-12-21
Harwood House, 43 Harwood Road, LondonDissolved Corporate (2 parents)
Officer
1999-10-27 ~ dissolvedIIF 22 - Director → ME
5
CHARISMA FILMS (UK) LIMITED - 2006-09-14
CHARISMA FILMS LIMITED - 1998-07-30
CHILCROSS LIMITED - 1978-12-31
Harwood House, 43 Harwood Road, LondonActive Corporate (2 parents)
Officer
1995-11-20 ~ nowIIF 11 - Director → ME
1994-04-19 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
CHARISMA RECORDS HOLDINGS LIMITED - 1982-02-24
SINGING MUSIC LIMITED - 1978-12-31
Harwood House, 43 Harwood Road, LondonActive Corporate (2 parents)
Officer
1994-04-19 ~ nowIIF 10 - Director → ME
1995-04-19 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
QUICKFIRE FILMS LIMITED - 2017-03-20
QUICKFIRE 5 FILMS LIMITED - 2016-05-19
10 Orange Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,049,349 GBP2024-06-30
Officer
2011-01-11 ~ nowIIF 14 - Director → ME
8
QUICKFIRE 6 FILMS LIMITED - 2017-03-20
10 Orange Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,269,167 GBP2024-06-30
Officer
2011-01-11 ~ nowIIF 13 - Director → ME
9
QUICKFIRE ADVANCES LIMITED - 2014-06-04
Harwood House, 43 Harwood Road, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2009-12-10 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-03-21 ~ nowIIF 12 - Director → ME
Person with significant control
2017-03-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Orange Street Haymarket, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2017-07-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-07-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SUREFIRE 1 FILM SALES LIMITED - 2004-01-15
3rd Floor 3-4a, Little Portland Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2003-12-01 ~ dissolvedIIF 20 - Director → ME
2003-12-01 ~ dissolvedIIF 17 - Secretary → ME
13
FILM INVESTORS LIMITED - 2003-11-19
PERFECT STRANGERS UK LIMITED - 2003-10-22
10 Orange Street, LondonDissolved Corporate (1 parent)
Officer
2002-07-10 ~ dissolvedIIF 23 - Director → ME
14
5 Bevan Sreet, Bevan Street, London, EnglandActive Corporate (3 parents)
Officer
2015-12-14 ~ nowIIF 9 - Director → ME