1
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (6 parents)
Officer
2006-01-17 ~ 2007-08-10
IIF 12 - Director → ME
2
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (8 parents)
Officer
2007-02-12 ~ 2007-08-10
IIF 14 - Director → ME
3
CHARLOTTE GRAY FILM COMPANY LIMITED
- 2000-10-03
03996593 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (7 parents)
Officer
2000-05-18 ~ 2007-08-10
IIF 11 - Director → ME
4
CLONMORE STREET ASSET MANAGEMENT LIMITED
08178484 26 Copsem Lane, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2017-02-18 ~ dissolved
IIF 13 - Director → ME
5
CLONMORE STREET INVESTMENTS LIMITED
06433172 26 Copsem Lane, Esher, Surrey
Active Corporate (2 parents)
Officer
2007-11-21 ~ now
IIF 6 - Director → ME
2007-11-21 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-11-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Community Base, 113 Queens Road, Brighton, East Sussex
Active Corporate (20 parents)
Officer
2022-10-10 ~ now
IIF 4 - Director → ME
7
SHOPRACE LIMITED - 1988-04-27
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (11 parents, 20 offsprings)
Officer
2000-04-14 ~ 2007-08-10
IIF 7 - Director → ME
8
ECOSSE TV PRODUCTIONS LIMITED
- now 03901810MCCREADY & COMPANY LIMITED
- 2003-04-16
03901810 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (7 parents)
Officer
2002-02-01 ~ 2007-08-10
IIF 10 - Director → ME
2002-02-01 ~ 2007-08-10
IIF 29 - Secretary → ME
9
EHF (ALEX RIDER 3) LTD - now
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Officer
2018-07-12 ~ 2020-03-11
IIF 24 - Director → ME
10
104b St. John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ 2020-03-11
IIF 17 - Director → ME
11
ELEVENTH HOUR FILMS (NEW BLOOD) LTD
09568961 2nd Floor 104b St. John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-08 ~ 2020-03-11
IIF 25 - Director → ME
2015-04-30 ~ 2020-03-11
IIF 31 - Secretary → ME
12
ELEVENTH HOUR FILMS (SAFE HOUSE) LIMITED
09083632 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Officer
2014-06-12 ~ 2020-03-11
IIF 15 - Director → ME
13
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (13 parents, 12 offsprings)
Officer
2012-01-04 ~ 2020-03-11
IIF 18 - Director → ME
2015-06-08 ~ 2015-06-08
IIF 23 - Director → ME
2013-05-15 ~ 2020-03-11
IIF 32 - Secretary → ME
14
12th Floor, Brunel Building, Canalside Walk, London, England
Active Corporate (4 parents)
Officer
2015-09-23 ~ 2020-03-11
IIF 16 - Director → ME
15
IF IT IS LIMITED - now
The Stables, Grange Farm 80 Low Street, Collingham, Newark, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-21 ~ 2022-11-07
IIF 27 - Director → ME
16
26 Copsem Lane, Esher, Surrey
Dissolved Corporate (1 parent)
Officer
2009-06-09 ~ dissolved
IIF 9 - Director → ME
17
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Skyview House, 10 St Neots Road, Sandy, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-03-23 ~ 2011-04-01
IIF 20 - Director → ME
19
RUBY FILMS (CASE HISTORIES) LIMITED
07335217 10 St. Crispins Close, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-04 ~ 2011-05-16
IIF 22 - Director → ME
20
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (5 parents)
Officer
2010-03-23 ~ 2011-05-16
IIF 21 - Director → ME
21
SCREEN SCHOOL COLLECTIVE LIMITED
16836291 170 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED
- now 03589322TELEVISION DISTRIBUTION AGENCY LIMITED - 1999-04-08
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (9 parents)
Officer
2001-10-18 ~ 2007-08-10
IIF 8 - Director → ME
23
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (9 parents)
Officer
2005-03-15 ~ 2005-04-01
IIF 5 - Director → ME
2005-03-15 ~ 2005-04-01
IIF 28 - Secretary → ME