1
33 Florentia Street, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ 2011-04-27
IIF 24 - Director → ME
2
55 Cedar Wood Drive, Tonyrefail, Porth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2018-11-06
IIF 16 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EXCALIBER RISING LIMITED
- 2016-08-17
10246132 Sandfields Business Centre, Purcell Avenue, Port Talbot, Wales
Dissolved Corporate (1 parent)
Officer
2016-06-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
4
Sandfields Business Centre, Purcell Avenue, Port Talbot, Neath Port Talbot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
Sandfields Business Centre, Purcell Avenue, Port Talbot, Wales
Active Corporate (2 parents)
Officer
2017-03-23 ~ 2024-05-20
IIF 22 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Sandfields Business Centre Endeavour Close, Purcell Avenue Industrial Estate, Port Talbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 15 - Director → ME
7
Sandfields Business Centre Endeavour Close, Purcell Avenue Industrial Estate, Port Talbot
Active Corporate (1 parent)
Officer
2011-05-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
8
BOJAN FILMS LIMITED
- 2013-09-05
08516346 Endeavour Close, Purcell Avenue Industrial Estate, Port Talbot
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 32 - Director → ME
9
Tornado Studios Unit 2, Lonlas Business Park, Swansea Bay, Neath Port Talbot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Sandfields Business Centre, Purcell Avenue, Port Talbot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Office 5, Sanfields Business Center, Purcell Avenue, Port Talbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-04
IIF 1 - Ownership of shares – 75% or more → OE
12
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-16 ~ now
IIF 14 - Director → ME
13
THE COPPER COLLABORATIVE LTD
- now 11136973THE COPPER COLLABORATION LTD
- 2018-11-07
11136973 Sandfields Business Centre, Sandfields Business Centre, Port Talbot, Neath Port Talbot, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-08 ~ 2024-01-10
IIF 23 - Director → ME
Person with significant control
2018-01-08 ~ 2024-01-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Sandfields Business Centre Endeavour Close, Purcell Avenue Industrial Estate, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
Sandfields Business Centre Endeavour Close, Purcell Avenue Industrial Estate, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
16
Sandfields Business Centre Endeavour Close, Purcell Avenue Industrial Estate, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
Sandfields Business Centre Endeavour Close, Purcell Avenue Industrial Estate, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
18
REACHING HIGHER LIMITED
- 2008-09-22
05650087 Sandfields Business Centre Endeavour Close, Purcell Avenue Industrial Estate, Port Talbot, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2005-12-09 ~ dissolved
IIF 19 - Director → ME
2005-12-09 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
Office 5 Purcell Avenue Industrial Estate, Sandfields Business Centre, Port Talbot, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2002-03-06 ~ 2018-10-31
IIF 18 - Director → ME
2002-03-06 ~ 2018-10-31
IIF 40 - Secretary → ME
Person with significant control
2017-03-06 ~ 2018-10-31
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
VIKING LEGACY FILMS LIMITED
- now 09679696VIKING LEGACY FILMS LIMITED LIMITED
- 2015-07-14
09679696 Sandfields Business Centre Endeavour Close, Purcell Avenue Industrial Estate, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 36 - Director → ME
21
Sandfields Business Centre Endeavour Close, Purcell Avenue Industrial Estate, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
Sandfields Business Centre, Purcell Avenue, Port Talbot, Wales
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE