1
HOOTENANNY (FLOWERS) LIMITED - 2017-03-24
17-18 Hayward's Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-02-22 ~ nowIIF 26 - Director → ME
2
HOOTENANNY PICTURES LIMITED - 2017-03-22
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents)
Officer
2016-09-15 ~ nowIIF 23 - Director → ME
3
3rd Floor 7 Greenland Street, London, EnglandActive Corporate (3 parents)
Officer
2023-11-03 ~ nowIIF 1 - Director → ME
4
KUDOS (LIFE ON MARS) LIMITED - 2007-06-27
12-14 Amwell Street, LondonDissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolvedIIF 77 - Director → ME
5
12-14 Amwell Street, LondonDissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolvedIIF 72 - Director → ME
6
12-14 Amwell Street, LondonDissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolvedIIF 76 - Director → ME
7
12-14 Amwell Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolvedIIF 80 - Director → ME
8
12-14 Amwell Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolvedIIF 79 - Director → ME
9
KUDOS (M16) LIMITED - 2009-05-05
12/14 Amwell Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolvedIIF 81 - Director → ME
10
KUDOS (SPYCHIX) LIMITED - 2007-04-30
12-14 Amwell Street, LondonDissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolvedIIF 78 - Director → ME
11
12-14 Amwell Street, LondonDissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolvedIIF 73 - Director → ME
12
12-14 Amwell Street, LondonDissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolvedIIF 75 - Director → ME
13
KUDOS (DIGITAL) LTD - 2009-12-06
KUDOS (BLACK) LIMITED - 2007-11-14
12-14 Amwell Street, LondonDissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolvedIIF 74 - Director → ME
14
19 Bedford Street, BelfastDissolved Corporate (6 parents)
Officer
2009-08-10 ~ dissolvedIIF 90 - Director → ME
15
17 Hayward's Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-07-02 ~ nowIIF 49 - Director → ME
16
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-184,252 GBP2024-04-05
Officer
2020-10-14 ~ nowIIF 60 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
17
SISTER GROUP LIMITED - 2019-10-01
17-18 Hayward's Place, London, EnglandDissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolvedIIF 27 - Director → ME
18
SISTER HOLDINGS LIMITED - 2019-10-01
17-18 Hayward's Place, London, EnglandDissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolvedIIF 38 - Director → ME
19
39 High Street, Battle, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-304,407 GBP2024-01-31
Officer
2010-08-03 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
17-18 Haywards Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-30 ~ nowIIF 19 - Director → ME
21
17-18 Haywards Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
444,498 GBP2023-12-31
Officer
2021-03-02 ~ nowIIF 43 - Director → ME
22
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,348,447 GBP2023-07-31
Officer
2021-07-06 ~ nowIIF 44 - Director → ME
23
43 Saughtonhall Drive, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,409,925 GBP2024-10-31
Officer
2024-04-24 ~ nowIIF 45 - Director → ME
24
17-18 Hayward's Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-23 ~ nowIIF 17 - Director → ME
25
SISTER (COLDWATER) LIMITED - 2024-04-22
Sister, 17-18 Hayward's Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-18 ~ nowIIF 50 - Director → ME
26
17-18 Haywards Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-12 ~ nowIIF 41 - Director → ME
27
17-18 Haywards Place, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-25 ~ nowIIF 39 - Director → ME
28
17-18 Haywards Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
83,870 GBP2023-12-31
Officer
2020-03-09 ~ nowIIF 48 - Director → ME
29
17-18 Haywards Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-11-08 ~ nowIIF 42 - Director → ME
30
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
48,397 GBP2023-12-31
Officer
2020-01-14 ~ nowIIF 36 - Director → ME
31
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,743,229 GBP2024-07-31
Officer
2022-10-11 ~ nowIIF 29 - Director → ME
32
17-18 Haywards Place, London, United KingdomActive Corporate (4 parents)
Officer
2021-10-18 ~ nowIIF 40 - Director → ME
33
SISTER (SPLIT 3) LIMITED - 2024-01-16
17-18 Haywards Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
310,922 GBP2024-12-31
Officer
2021-03-02 ~ nowIIF 47 - Director → ME
34
17-18 Haywards Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-28 ~ nowIIF 18 - Director → ME
35
Utopia Village, 7 Chalcot Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2023-03-09 ~ nowIIF 62 - Director → ME
36
RFS II B HOLDINGS LIMITED - 2019-10-01
Utopia Village, 7 Chalcot Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-09-30 ~ nowIIF 61 - Director → ME
37
NEWINCCO 1375 LIMITED - 2015-12-21
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,566,783 GBP2016-12-31
Officer
2016-01-23 ~ nowIIF 67 - Director → ME
38
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents)
Officer
2017-10-05 ~ nowIIF 30 - Director → ME
39
SISTER PICTURES (CLEAN BREAK) LIMITED - 2018-05-02
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-04-25 ~ nowIIF 24 - Director → ME
40
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-04-11 ~ nowIIF 68 - Director → ME
41
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-04-11 ~ nowIIF 69 - Director → ME
42
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-04-13 ~ nowIIF 28 - Director → ME
43
17-18 Hayward's Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-30 ~ dissolvedIIF 35 - Director → ME
44
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-16,564,094 GBP2024-07-31
Officer
2019-02-12 ~ nowIIF 31 - Director → ME
45
SISTER PICTURES (THE POWER) LIMITED - 2019-03-18
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
25,953,079 GBP2024-07-31
Officer
2019-03-13 ~ nowIIF 33 - Director → ME
46
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-10 ~ nowIIF 37 - Director → ME
47
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-06 ~ nowIIF 34 - Director → ME
48
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents)
Officer
2016-09-21 ~ nowIIF 25 - Director → ME
49
NEWINCCO 1362 LIMITED - 2015-12-21
17-18 Hayward's Place, London, EnglandActive Corporate (4 parents, 28 offsprings)
Equity (Company account)
-578,990 GBP2016-12-31
Officer
2016-02-10 ~ nowIIF 66 - Director → ME
50
17-18 Haywards Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-07-11 ~ nowIIF 46 - Director → ME