1
JOHN HAY FILMS LIMITED - 2019-07-09
4th Floor, Park Gate, 161-163 Preston Road, Brighton, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,340 GBP2024-03-31
Officer
2015-03-20 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
2
4th Floor, Park Gate, 161-163 Preston Road, Brighton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2021-06-30
Officer
2017-06-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-06-22 ~ 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
3
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-193,437 GBP2021-06-30
Officer
2015-06-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
MOON & DOLPHIN PRODUCTIONS LIMITED - 2018-07-26
4th Floor, Park Gate, 161-163 Preston Road, Brighton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2017-06-22 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 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
5
Fourth Floor, Parkgate 161-163 Preston Road, Brighton, EnglandActive Corporate (3 parents)
Officer
2024-04-04 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Fourth Floor, Parkgate, 161-163 Preston Road, Brighton, EnglandActive Corporate (3 parents)
Officer
2024-04-16 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
MCGUFFIN FILMS LIMITED - 1998-07-13
SANDMAN PICTURES LIMITED - 1997-02-27
JOHN HAY FILMS LIMITED - 1996-06-04
123 Preston Drove, Brighton, SussexDissolved Corporate (1 parent)
Officer
1997-02-11 ~ dissolvedIIF 20 - Director → ME
8
123 Preston Drove, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
347 GBP2023-09-30
Officer
2019-09-26 ~ nowIIF 19 - Director → ME
Person with significant control
2019-09-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
9
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
123 Preston Drove, Brighton, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolvedIIF 16 - Director → ME
11
Parkgate 161-163 Preston Road, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
5,070 GBP2024-02-20
Officer
2022-03-10 ~ nowIIF 15 - Director → ME
12
123 Preston Drove, Brighton, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-09-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
13
123 Preston Drove, Brighton, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,507 GBP2023-10-31
Officer
2018-05-02 ~ nowIIF 22 - Director → ME
Person with significant control
2018-05-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE