1
23/4 Darnell Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-11-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-11-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
28 1 Battersea Square, London
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
34d St. Andrews Square, Surbiton, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-01-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
79 Silverdale Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ dissolved
IIF 29 - Director → ME
6
42 Theobalds Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ dissolved
IIF 28 - Director → ME
7
34d St. Andrews Square, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
8
Mtp, 29 Lynedoch Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
LEONORA IN THE MORNING LIGHT FILM LIMITED
SC767100 Mtp Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-24 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED
- now SC795585TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2024-04-11
SC795585 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
345 The Chase, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
2 West Mill Bank, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-11-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
34d St Andrews Square, Surbiton, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-14 ~ dissolved
IIF 15 - Director → ME
16
2 West Mill Bank, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE