1
59 Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
206 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (2 parents)
Officer
2006-10-11 ~ dissolved
IIF 30 - Director → ME
3
Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2015-05-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
4
Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2021-08-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KLF THE FILM LIMITED
- 2020-10-05
12568864 1 Esther Anne Place, London, England
Active Corporate (5 parents)
Officer
2020-10-01 ~ 2025-12-16
IIF 20 - Director → ME
6
Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 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
7
ETERNAL BEAUTY PRODUCTIONS LIMITED
10491093 Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2016-11-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-01-25 ~ now
IIF 32 - Director → ME
9
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-04-03 ~ dissolved
IIF 28 - Director → ME
10
KEEPING FAITH PRODUCTIONS (SERIES 2) LIMITED
11018061 59 Mount Stuart Square, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 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
11
KEEPING FAITH PRODUCTIONS (SERIES 3) LIMITED
12087980 59 Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
KEEPING FAITH PRODUCTIONS LIMITED
10516212 59 Mount Stuart Square, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
206 Upper Richmond Road West, East Sheen, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ dissolved
IIF 31 - Director → ME
14
SCURRY PRODUCTIONS LIMITED
- now 14011558HONEY PICTURES LTD
- 2023-09-27
14011558 Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2024-03-25
IIF 16 - Director → ME
Person with significant control
2022-03-30 ~ 2023-10-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
59 Mount Stuart Square, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE WORKS INTERNATIONAL SALES LIMITED - now
THE WORKS TSC LTD. - 2011-08-10
SALES CONSORTIUM LIMITED(THE)
- 2001-08-02
02053572 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (34 parents)
Officer
1998-11-18 ~ 2001-02-28
IIF 29 - Director → ME
17
Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2021-05-26 ~ 2021-06-04
IIF 17 - Director → ME
18
Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Active Corporate (3 parents, 2 offsprings)
Officer
2013-11-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
59 Mount Stuart Square, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2019-11-05 ~ now
IIF 19 - Director → ME