1
1 Campbell Place, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
2
FLARE FILM (ZEBRA) LIMITED - 2018-09-10
7 St Petersgate, StockportDissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2017-06-18 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2018-06-29 ~ nowIIF 78 - Director → ME
Person with significant control
2018-06-29 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2017-04-03 ~ nowIIF 68 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
PLASTIC THE MOVIE LTD - 2020-10-03
1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (3 parents)
Officer
2020-10-05 ~ nowIIF 63 - Director → ME
Person with significant control
2021-07-02 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
REACH ENTERTAINMENT DISTRIBUTION LIMITED - 2017-11-23
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
7
FLARE FILM (CLUB) LIMITED - 2018-09-10
7 St Petersgate, StockportDissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 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
8
FLARE FILM (FANGED) LIMITED - 2018-09-10
7 St Petersgate, StockportDissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2007-09-05 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,474,103 GBP2017-10-31
Officer
2013-10-21 ~ dissolvedIIF 44 - Director → ME
11
Recovery House 15-17 Hainault Business Park, IlfordDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,240,694 GBP2017-12-31
Officer
2013-07-05 ~ dissolvedIIF 43 - Director → ME
12
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
13
BRAGRILL LIMITED - 2014-10-17
The Bank, Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
7 St. Petersgate, StockportDissolved Corporate (2 parents)
Officer
2018-06-29 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
NEW SHOOTS FILM (A) LIMITED - 2018-02-28
7 St. Petersgate, StockportDissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-06-08 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (1 parent)
Officer
2017-11-10 ~ nowIIF 72 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
7 St. Petersgate, StockportDissolved Corporate (2 parents)
Officer
2018-06-29 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
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
18
Unit 7 Hamilton Road Industrial Estate, Hamilton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2008-01-10 ~ dissolvedIIF 93 - Secretary → ME
19
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (1 parent)
Officer
2017-02-08 ~ nowIIF 70 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
20
NEW PEOPLE LIMITED - 2005-02-15
Unit 7 Hamilton Road Industrial Estate, 160 Hamilton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2007-10-29 ~ dissolvedIIF 94 - Secretary → ME
21
FLARE FILM (OLD WAY) LIMITED - 2018-09-10
7 St Petersgate, StockportDissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-03-06 ~ 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
22
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)
Officer
2018-06-29 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
24
PARDUS TECHNOLOGY LIMITED - 1990-03-19
BARTUR LIMITED - 1983-04-07
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (1 parent, 1 offspring)
Officer
~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
25
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (1 parent)
Officer
2017-11-10 ~ nowIIF 69 - Director → ME
Person with significant control
2017-11-10 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2018-05-21 ~ nowIIF 71 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PHILBERDS FILM & TELEVISION LIMITED - 2023-03-10
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)
Officer
2018-11-21 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
PLATINUM TELEVISION LIMITED - 2021-08-16
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2018-06-28 ~ nowIIF 74 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
29
FLARE FILM (MO) LIMITED - 2017-10-02
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2017-03-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
30
GEAR ENTERTAINMENT LIMITED - 2016-05-31
ONE LESS EAR LIMITED - 2010-07-05
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2007-05-02 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
31
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)
Officer
2018-05-27 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
33
RATIO FILM (SALVATIONS DOOR) LIMITED - 2011-09-12
Unit 7 Hamilton Road Industrial Estate, Hamilton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-01-29 ~ dissolvedIIF 48 - Director → ME
34
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2007-09-05 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
35
The Barn, The Green, Aston Rowant, Watlington, EnglandDissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolvedIIF 90 - Director → ME
36
Unit 7 Hamilton Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
37
FLARE FILM (SPENT) LIMITED - 2018-09-10
7 St. Petersgate, StockportDissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 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
38
555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (4 parents)
Officer
2025-04-11 ~ nowIIF 42 - Director → ME
39
FLARE FILM (SUPREMACY) LIMITED - 2018-09-10
7 St. Petersgate, StockportDissolved Corporate (2 parents)
Officer
2016-12-14 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
40
FLARE FILM (LONDON) LIMITED - 2018-03-06
RATIO FILM (X-RAY) LIMITED - 2014-10-06
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2011-09-12 ~ nowIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE MERCENARY SERIES LIMITED - 2017-10-26
7 St Petersgate, StockportDissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
7 St. Petersgate, StockportDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-313,667 GBP2022-06-30
Officer
2018-06-26 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2018-06-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
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
43
FLARE FILM (TWISTED) LIMITED - 2018-09-10
7 St. Petersgate, StockportDissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2022-01-01 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
CANNON RUN FILM & TELEVISION LIMITED - 2019-03-22
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)
Officer
2018-11-16 ~ dissolvedIIF 80 - Director → ME
45
FLARE FILM (UNIFORM) LIMITED - 2018-09-10
7 St. Petersgate, StockportDissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-14 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
46
FLARE FILM (BABY) LIMITED - 2018-05-12
The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
47
1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 64 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE