1
Turret Cottage, Blackdown, Leamington Spa
Dissolved Corporate (3 parents)
Officer
1996-01-24 ~ dissolved
IIF 4 - Director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
LATIMER CORTILE-MANAGEMENT LIMITED
02435125 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (16 parents)
Officer
~ 1992-10-03
IIF 6 - Director → ME
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2014-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
5
16-18 Berners Street, London
Dissolved Corporate (11 parents)
Officer
2003-01-14 ~ 2016-04-01
IIF 8 - Director → ME
6
THE BANK PRODUCTIONS LIMITED
- now 03755589ELECTRIC PRODUCTIONS LIMITED
- 2004-07-16
03755589VANILLA PRODUCTIONS LIMITED
- 2003-01-13
03755589THE CC PRODUCTION COMPANY LIMITED
- 2001-12-24
03755589 16-18 Berners Street, London
Dissolved Corporate (10 parents)
Officer
1999-04-21 ~ 2016-04-01
IIF 11 - Director → ME
7
THE BLACK ARTS ENTERPRISE COMPANY LIMITED
08978176 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (5 parents)
Officer
2014-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
8
THE BLACK ARTS FILM COMPANY LIMITED
08354179 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2013-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
THE BLACK ARTS PRODUCTIONS LIMITED
07422570 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
15 Park Street, Thame, England
Active Corporate (13 parents)
Officer
2001-03-12 ~ 2006-02-01
IIF 10 - Director → ME
11
THE COMMUNICATION CHANNEL HOLDINGS LIMITED
06552979 16-18 Berners Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-04-02 ~ 2012-01-24
IIF 9 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-25
Dissolved on 2022-11-01
Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1992-10-05 ~ 2012-01-24
IIF 7 - Director → ME