1
104 FILMS (FILM NATION) LIMITED
07483362 199 Rustlings Road Rustlings Road, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-16,363 GBP2024-03-31
Officer
2011-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Portman Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 7 - Director → ME
3
104 FILMS FUN WITH CARAVANS LIMITED
08692395 Care Of: 104 Films Limited, 77 Princes Road, Richmond
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 11 - Director → ME
2013-09-16 ~ dissolved
IIF 35 - Secretary → ME
4
41 Vernon Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-112,699 GBP2018-08-28
Officer
2004-02-11 ~ dissolved
IIF 5 - Director → ME
5
12 Portman Road, Kings Heath, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 20 - Director → ME
6
104 FILMS - SPECIAL PEOPLE LTD
- 2010-05-06
06441448 12 Portman Rd, Kings Heath, Birmingham, W.midlands, England
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ dissolved
IIF 8 - Director → ME
2007-11-30 ~ dissolved
IIF 30 - Secretary → ME
7
12 Portman Road, Kings Heath, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 4 - Director → ME
8
The Workstation, Paternoster Row, Sheffield, England
Dissolved Corporate (1 parent)
Equity (Company account)
-68,103 GBP2017-06-30
Officer
2016-09-02 ~ dissolved
IIF 15 - Director → ME
9
104 FILMS REASONABLE ADJUSTMENT LIMITED
11994625 41 Vernon Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-5,876 GBP2022-02-28
Officer
2019-05-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
104 FILMS THE MARKER LIMITED
- 2016-03-21
09447566 104 Films Limited, The Workstation, 15 Paternoster Row, Sheffield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-37,115 GBP2017-06-30
Officer
2015-02-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
11
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
-41,456 GBP2025-08-31
Officer
2023-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
SOCIAL MODEL LIMITED
- 2019-04-02
10801725 C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
-11,486 GBP2024-03-31
Officer
2017-06-05 ~ now
IIF 2 - Director → ME
2017-06-05 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-06-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22,737 GBP2025-03-31
Officer
2018-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,652 GBP2024-02-28
Officer
2022-12-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
14,954 GBP2025-07-31
Officer
2021-11-25 ~ now
IIF 18 - Director → ME
2021-11-25 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-11-25 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
SHARP EDGE PRODUCTIONS LIMITED
- now 08870292THE MARKER INVESTMENTS LIMITED
- 2015-12-16
08870292HUMMINGBIRD FILM INVESTMENTS LIMITED
- 2015-05-05
08870292 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
120,970 GBP2020-01-31
Officer
2014-01-30 ~ 2015-12-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
18
The Workstation, 15 Paternoster Row, Sheffield, Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 16 - Director → ME
2012-04-26 ~ dissolved
IIF 36 - Secretary → ME
19
Not Available
Dissolved Corporate (3 parents)
Equity (Company account)
-442,923 GBP2021-02-28
Officer
2015-12-03 ~ dissolved
IIF 10 - Director → ME
20
Wrens Court, 58 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,855 GBP2020-11-30
Officer
2018-06-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
41 Vernon Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,976 GBP2019-10-31
Officer
2019-05-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE