1
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 2 - Director → ME
2
260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2017-03-08 ~ dissolved
IIF 24 - Director → ME
3
BIRD BOX PICTURES LIMITED
- 2019-03-23
10073607BB88 LIMITED - 2017-10-26
GATE B8 LIMITED - 2016-03-22
123 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ dissolved
IIF 8 - Director → ME
4
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (9 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-21 ~ 2018-11-30
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
123 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (7 parents)
Officer
2016-02-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-29 ~ 2019-09-06
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
BIRD BOX FILM DEVELOPMENT LIMITED
- now 10648300GOLDFINCH GEM FILM LIMITED
- 2017-10-27
10648300 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (6 parents)
Officer
2017-03-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
9
14-16 Brentwood Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ dissolved
IIF 30 - Director → ME
10
Flat 5, 26 Stoke Newington Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolved
IIF 18 - Director → ME
11
Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (4 parents)
Officer
2016-02-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolved
IIF 10 - Director → ME
13
CREATIVE GOLD PRODUCTIONS LIMITED
11112359 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 11 - Director → ME
14
DREAMTOWN ENTERTAINMENT LIMITED
- now 14570763N44 LIMITED - 2024-05-21
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-14 ~ now
IIF 49 - Director → ME
15
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
Gale House, 14 Fielding Road, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 47 - Director → ME
17
31 Ben Grazebrooks Well, Stroud, England
Active Corporate (4 parents)
Officer
2022-07-06 ~ now
IIF 44 - Director → ME
18
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-29 ~ dissolved
IIF 14 - Director → ME
19
BIRD BOX FINANCE LIMITED
- 2022-08-23
10044785 Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
BIRD BOX INVESTMENTS LIMITED
- 2022-08-18
10014614 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2016-02-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolved
IIF 50 - Director → ME
22
NYMAN LIBSON PAUL FILM LLP - 2017-06-28
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (4 parents)
Officer
2017-08-22 ~ now
IIF 25 - LLP Designated Member → ME
23
GOLDFINCH ENTERTAINMENT LIMITED
09186943 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-10-01 ~ now
IIF 4 - Director → ME
24
GOLDFINCH FIRST FLIGHTS LIMITED
11113612 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 12 - Director → ME
25
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 18 offsprings)
Officer
2017-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-30 ~ 2021-03-08
IIF 9 - Director → ME
27
GOLDFINCH PROPERTY HOLDINGS LIMITED
12536580 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ now
IIF 34 - Director → ME
28
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 52 - Has significant influence or control → OE
29
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 53 - Has significant influence or control → OE
30
Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-08-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 46 - Has significant influence or control → OE
31
Flat 5, 26 Stoke Newington Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 17 - Director → ME
32
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Nyman Libson Paul, 124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2014-11-24 ~ 2017-09-14
IIF 22 - Director → ME
34
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 26 - Director → ME
35
SOMETHING GRAPHIC NOVELS LIMITED
11695454 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-26 ~ dissolved
IIF 13 - Director → ME
36
THE KOOP MANAGEMENT LIMITED
- now 12605774THE COOP MANAGEMENT LIMITED - 2020-05-26
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2020-07-28 ~ dissolved
IIF 35 - Director → ME
37
5 St. Marys Road, Faversham, England
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ 2018-05-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
38
GOLDFINCH TV LIMITED
- 2021-05-26
11923469 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 1 - Director → ME
39
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-17 ~ 2019-08-07
IIF 29 - Director → ME
40
GOLDFINCH MEDIA LABS LIMITED
- 2021-05-26
11116807 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2017-12-19 ~ dissolved
IIF 7 - Director → ME