The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Margolis, Stephen Howard
- born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British born in September 1949Registered addresses and corresponding companies
Margolis, Stephen Howard
- British born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies76 Dean Street, London, W1D 3SQ
IIF 1707495246 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1811447601 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1913062768 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20Satixfy Uk, Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, England
IIF 214th Floor, 12 King Street, Leeds, LS1 2HL
IIF 2210, Old Burlington Street, London, England, W1S 3AG, England
IIF 23 IIF 24 IIF 25 (more)(less)10, Old Burlington Street, London, W1S 3AG
IIF 27 IIF 28 IIF 29 (more)(less)10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 34 IIF 3511, Rosemont Road, London, NW3 6NG, England
IIF 36115, Eastbourne Mews, London, W2 6LQ, England
IIF 37 IIF 38 IIF 39 (more)(less)115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123124, Finchley Road, London, NW3 5JS, England
IIF 12424, Conduit Place, London, W2 1EP
IIF 125 IIF 126 IIF 12725, Moorgate, London, EC2R 6AY, United Kingdom
IIF 12826-28, Bedford Row, London, England, WC1R 4HE, England
IIF 12926-28, Bedford Row, London, WC1R 4HE, England
IIF 13026-28, Bedford Row, London, WC1R 4HE, United Kingdom
IIF 1312nd, Floor, 10 Old Burlington Street, London, England, W1S 3AG, England
IIF 132 IIF 133 IIF 134 (more)(less)2nd, Floor, 10 Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 14131, Hamilton Terrace, London, England, NW8 9RG, United Kingdom
IIF 14231, Hamilton Terrace, London, NW8 9RG
IIF 143 IIF 14431, Hamilton Terrace, London, NW8 9RG, United Kingdom
IIF 145 IIF 146 IIF 147 (more)(less)31, Hamilton Terrace, St Johns Wood, London, NW8 9RG
IIF 162 IIF 1633rd Floor, 20-22 Berkeley Square, London, W1J 6EQ, United Kingdom
IIF 1646, Snow Hill, London, EC1A 2AY
IIF 165 IIF 166 IIF 16788, Wood Street, London, EC2V 7QF
IIF 16892, Carlton Hill, London, NW8 0ER, England
IIF 169 IIF 170 IIF 171 (more)(less)IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218Level 33, One Canada Square, London, E14 5AB
IIF 219
- Registered addresses and corresponding companies
Margolis, Stephen Howard
92, Carlton Hill, London, NW8 0ER, England
IIF 220
- British Registered addresses and corresponding companies
Margolis, Stephen Howard
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 221
- British born in September 1949
Margolis, Stephen Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1949
Mr Stephen Margolis
Resident in England
Registered addresses and corresponding companies - British born in September 1949
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, England, W2 6LQ, United Kingdom
IIF 261 IIF 262 IIF 263 (more)(less)115, Eastbourne Mews, London, W2 6LQ
IIF 265 IIF 266 IIF 267 (more)(less)115, Eastbourne Mews, London, W2 6LQ, England
IIF 290 IIF 291 IIF 292115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 293 IIF 294124, Finchley Road, London, NW3 5JS, England
IIF 29526-28, Bedford Row, London, WC1R 4HE, England
IIF 29627/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 29731, Hamilton Terrace, St Johns Wood, London, NW8 9RG, United Kingdom
IIF 2988, Weymouth Mews, London, W1G 7EA, United Kingdom
IIF 29992, Carlton Hill, London, NW8 0ER, England
IIF 300 IIF 301 IIF 302 (more)(less)IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 3486th, Floor, Blackfriars House Parsonage, Manchester, Lancashire, M3 2JA
IIF 349
- British born in April 1949
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies92, Carlton Hill, London, NW8 0ER, England
IIF 350
- British born in September 1993
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies92, Carlton Hill, London, NW8 0ER, England
IIF 351
- British born in September 1949
Mr Stephen Howard Margolis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
257
- 1
10 OBS LLP
OC38181892 Carlton Hill, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2013-09-26 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 343 - Has significant influence or control → OE - 2
2B PICTURES LIMITED
06689570115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2008-09-04 ~ dissolvedIIF 92 - Director → ME - 3
2B PICTURES PRODUCTION AND DEVELOPMENT SERVICES PLC
083348482nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 133 - Director → ME - 4
76 MEDIA (TWO) LIMITED
07105498115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 103 - Director → ME - 5
76 MEDIA LIMITED
0684002910 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2009-03-09 ~ dissolvedIIF 23 - Director → ME - 6
92 CH GP LIMITED
1733143592 Carlton Hill, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 188 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 309 - Ownership of voting rights - 75% or more → OEIIF 309 - Right to appoint or remove directors → OEIIF 309 - Ownership of shares – 75% or more → OE - 7
92 CH LIMITED
1733143492 Carlton Hill, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 192 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 339 - Ownership of shares – 75% or more → OEIIF 339 - Ownership of voting rights - 75% or more → OEIIF 339 - Right to appoint or remove directors → OE - 8
ABSOLUTELY DELICIOUS LIMITED
07071010115 Eastbourne Mews, London, EnglandDissolved Corporate (6 parents)Officer2009-11-10 ~ 2010-12-09IIF 29 - Director → ME - 9
ALBUM PRODUCTIONS LIMITED
08474331115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 107 - Director → ME - 10
ALDOR BIOTECH LIMITED
07979419115 Eastbourne Mews, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-07 ~ dissolvedIIF 110 - Director → ME - 11
AND PERFECT LIMITED
07069365115 Eastbourne Mews, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-08 ~ dissolvedIIF 72 - Director → ME - 12
- 13
- 14
AQUARIUS TECH LIMITED
14293582115 Eastbourne Mews, London, EnglandDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Right to appoint or remove directors → OE - 15
AQUARIUS TECH VENTURES LIMITED
14523166115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)Officer2022-12-05 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-12-05 ~ dissolvedIIF 290 - Right to appoint or remove directors → OEIIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 290 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ARIE CAPITAL LIMITED
0946048792 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2015-02-26 ~ nowIIF 203 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 322 - Ownership of shares – More than 25% but not more than 50% → OEIIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
AS BID CO LIMITED
16846045115 Eastbourne Mews, London, EnglandActive Corporate (2 parents)Officer2025-11-11 ~ nowIIF 49 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 258 - Ownership of shares – More than 25% but not more than 50% → OEIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
ASGARD (BH) LIMITED
08436435115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-03-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 266 - Has significant influence or control → OE - 19
- 20
- 21
ASGARD (HH) LIMITED
08585174115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-26 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 281 - Has significant influence or control → OE - 22
ASGARD (OH) LIMITED
08410730115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-02-19 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 277 - Has significant influence or control → OE - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-16 during the appointment or period of control
Dissolved on 2012-10-06 during the appointment or period of controlFOCUS PRODUCTIONS (2) PLC
- 2010-09-28 073178796 Snow Hill, LondonDissolved Corporate (7 parents)Officer2010-07-16 ~ dissolvedIIF 166 - Director → ME - 24BUNDAWEO LIMITED - now27/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 228 - Director → ME
- 25
CALENDAR PRODUCTIONS LIMITED
08474186115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 85 - Director → ME - 26
- 27
CAPRA AG GP LIMITED
- 2018-03-26 1099301692 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2017-10-03 ~ nowIIF 214 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - 75% or more → OE - 28
COBALT DM 2 LIMITED
0749524692 Carlton Hill, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2011-01-17 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 351 - Has significant influence or control → OE - 29COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED - now
FUTURE PROPERTY CONSULTANTS LIMITED
- 2014-04-16 0606025420 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2007-01-22 ~ 2008-04-05IIF 238 - Director → ME - 30
COVERPLUS FINANCE LIMITED
0394914933 The Wirral Business Center, Dock Road, Birkenhead, MerseysideActive Corporate (7 parents)Officer2000-03-16 ~ 2022-08-09IIF 243 - Director → ME - 31
- 32
CRACKS THE FILM PRODUCTION LIMITED
0659178892 Carlton Hill, London, EnglandActive Corporate (5 parents)Officer2008-05-13 ~ nowIIF 197 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 338 - Has significant influence or control → OE - 33
DARK BLAZE LIMITED
07445659115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2010-11-19 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 288 - Has significant influence or control → OE - 34
DEAN STREET LENDING SERVICES LIMITED
0649558410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ 2008-08-08IIF 241 - Director → ME - 35
DIARY PRODUCTIONS LIMITED
07362869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2021-05-23 during the appointment or period of control26-28 Bedford Row, London, EnglandDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 296 - Right to appoint or remove directors → OE - 36Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2024-02-13IIF 8 - LLP Member → ME
- 37Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (16 parents)Officer2006-04-03 ~ 2024-02-13IIF 10 - LLP Member → ME
- 38Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2006-04-03 ~ 2024-02-13IIF 11 - LLP Member → ME
- 39Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2024-02-09IIF 7 - LLP Member → ME
- 40Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 6 - LLP Member → ME
- 41
EM ARIE TECH LIMITED
13563704115 Eastbourne Mews, London, EnglandDissolved Corporate (4 parents)Officer2021-08-12 ~ dissolvedIIF 37 - Director → ME - 42
TAURUS RENEWABLES LIMITED
- 2022-03-10 12646662115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)Officer2020-06-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 353 - Has significant influence or control → OE - 43
ENGAGE.DO LIMITED
10280696115 Eastbourne Mews, London, EnglandDissolved Corporate (6 parents)Officer2018-07-31 ~ dissolvedIIF 54 - Director → ME - 44
EQUUS MANAGEMENT SERVICES LIMITED
1704911192 Carlton Hill, London, EnglandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 187 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 317 - Right to appoint or remove directors → OEIIF 317 - Ownership of shares – 75% or more → OEIIF 317 - Ownership of voting rights - 75% or more → OE - 45
FAVOUR FILMS PLC
0750343710 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-01-24 ~ dissolvedIIF 24 - Director → ME - 46FCP BRIDGING SERVICES LIMITED - now
FUTURE FILMS BRIDGING SERVICES LIMITED
- 2008-04-25 0612469910 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2007-02-22 ~ 2008-04-05IIF 242 - Director → ME - 47FCP INVESTMENTS LIMITED - nowFCP MEDIA INVESTMENTS LIMITED - 2013-02-13
FUTURE FILMS MEDIA INVESTMENTS LIMITED
- 2008-04-25 0601349727/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 8 offsprings)Officer2006-11-29 ~ 2008-04-05IIF 232 - Director → ME - 48
- 4992 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-03-31 ~ nowIIF 212 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 325 - Has significant influence or control → OE
- 50115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedIIF 97 - Director → ME
- 5192 Carlton Hill, London, EnglandActive Corporate (4 parents)Officer2010-03-31 ~ nowIIF 218 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 304 - Has significant influence or control → OE
- 52
- 53
FLAT STREET (CM) LIMITED
08525331115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 123 - Director → ME - 54
FOCUS (P&A) PRODUCTIONS LIMITED
0751461410 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 25 - Director → ME - 55
FRAME BY FRAME PRODUCTION SERVICES PLC
081422392nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2012-07-13 ~ dissolvedIIF 135 - Director → ME - 56
FRONT ROW FOOTBALL LIMITED
- 2021-04-28 12619973115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2020-05-26 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 294 - Ownership of shares – More than 25% but not more than 50% → OE - 57
FSR (CM) LIMITED
083806058 Weymouth Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-01-29 ~ 2017-06-12IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-26IIF 299 - Has significant influence or control → OE - 58
- 59FUTURE CAPITAL DISTRIBUTION LIMITED - now
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25 0392821827/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2000-07-20 ~ 2008-04-05IIF 235 - Director → ME - 60
- 61FUTURE CAPITAL PARTNERS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04GEMPORTAL LIMITED
- 2000-09-18 04048804Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (15 parents, 29 offsprings)Officer2000-09-12 ~ 2008-04-05IIF 231 - Director → ME - 62FUTURE CAPITAL PROJECT FINANCE LIMITED - now
FUTURE FILMS PROJECT FINANCE LIMITED
- 2008-04-25 0547131527/28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-06-03 ~ 2008-04-05IIF 237 - Director → ME - 63
- 64
FUTURE FILM NEWCO LIMITED
- 2012-03-06 0794268992 Carlton Hill, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer2012-02-09 ~ nowIIF 177 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 332 - Has significant influence or control → OE - 6510 Old Burlington Street, LondonDissolved Corporate (7 parents)Officer2009-10-30 ~ dissolvedIIF 27 - Director → ME
- 6610 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-08-27 ~ dissolvedIIF 156 - Director → ME
- 67
FUTURE FILMS (CM) LIMITED
0545081610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-12 ~ dissolvedIIF 158 - Director → ME - 68
FORTHREPAIR LIMITED
- 2002-03-19 0438495092 Carlton Hill, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2002-03-14 ~ nowIIF 210 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 305 - Has significant influence or control → OE - 69
FUTURE FILMS (CTYB) LIMITED
0547168210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ dissolvedIIF 147 - Director → ME - 70
PLANTFORTH LIMITED
- 2002-03-19 0438497592 Carlton Hill, London, EnglandDissolved Corporate (10 parents)Officer2002-03-14 ~ dissolvedIIF 173 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 334 - Has significant influence or control → OE - 71
FUTURE FILMS (ECI) LIMITED
0560057392 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2005-10-24 ~ dissolvedIIF 215 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 345 - Has significant influence or control → OE - 72
FUTURE FILMS (FILMAX) LTD
0514717992 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-06-07 ~ dissolvedIIF 185 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 344 - Has significant influence or control → OE - 73
FUTURE FILMS (FLW) LIMITED
0565446610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 161 - Director → ME - 74
FUTURE FILMS (FOG) LIMITED
0523216992 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-09-15 ~ dissolvedIIF 181 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 342 - Has significant influence or control → OE - 75
FUTURE FILMS (HEART) LIMITED
0571034792 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2006-02-15 ~ dissolvedIIF 211 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 326 - Has significant influence or control → OE - 76
FUTURE FILMS (LBD) LIMITED
06373513115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2007-09-17 ~ dissolvedIIF 99 - Director → ME - 77
- 78
- 79
FUTURE FILMS (MAX) LIMITED
0567736810 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-01-17 ~ dissolvedIIF 157 - Director → ME - 80
- 81
FUTURE FILMS (MTE) LIMITED
05710342115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-02-15 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 279 - Has significant influence or control → OE - 8292 Carlton Hill, London, EnglandDissolved Corporate (9 parents)Officer2004-06-25 ~ dissolvedIIF 207 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 328 - Has significant influence or control → OE
- 83
- 84
- 85115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-07-23 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 272 - Has significant influence or control → OE
- 86
FUTURE FILMS (RUN) LIMITED
0584779210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-15 ~ dissolvedIIF 153 - Director → ME - 8710 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2003-10-08 ~ dissolvedIIF 160 - Director → ME
- 8892 Carlton Hill, London, EnglandDissolved Corporate (6 parents)Officer2006-03-22 ~ dissolvedIIF 148 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 324 - Has significant influence or control → OE
- 8910 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ dissolvedIIF 159 - Director → ME
- 90
FUTURE FILMS (THREE) LIMITED
04954438115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-11-05 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 282 - Has significant influence or control → OE - 91
FUTURE FILMS (TLB) LIMITED
0538950810 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-03-11 ~ dissolvedIIF 151 - Director → ME - 92
FUTURE FILMS (TRACKER) LIMITED
04278096115 Eastbourne Mews, LondonDissolved Corporate (10 parents)Officer2001-11-16 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 280 - Has significant influence or control → OE - 9310 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-10-14 ~ dissolvedIIF 152 - Director → ME
- 9492 Carlton Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2000-07-20 ~ nowIIF 194 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 335 - Has significant influence or control → OE
- 9592 Carlton Hill, London, EnglandActive Corporate (5 parents, 24 offsprings)Officer2010-08-06 ~ nowIIF 217 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 300 - Has significant influence or control → OE
- 96
FUTURE FILMS FINANCE LIMITED
0689529492 Carlton Hill, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2009-05-05 ~ nowIIF 257 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 311 - Has significant influence or control → OE - 97
GRASS SHOOTS SERVICES LIMITED
- 2011-12-01 0744570092 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-11-19 ~ nowIIF 169 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 315 - Has significant influence or control → OE - 98115 Eastbourne Mews, LondonDissolved Corporate (12 parents)Officer2004-03-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 271 - Has significant influence or control → OE
- 99115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2007-04-20 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 276 - Has significant influence or control → OE
- 100
FUTURE FILMS (EFFECTS) LIMITED
- 2008-09-25 0558443992 Carlton Hill, London, EnglandActive Corporate (7 parents, 26 offsprings)Officer2005-10-06 ~ nowIIF 195 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 333 - Has significant influence or control → OE - 101
FUTURE FILMS SERVICE CO HOLDINGS LIMITED
0792408892 Carlton Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-01-25 ~ nowIIF 172 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 348 - Has significant influence or control → OE - 102
- 103
- 104
FUTURE MARITIME SERVICES LIMITED
0568891676 Dean Street, LondonDissolved Corporate (4 parents)Officer2006-01-26 ~ 2008-08-08IIF 245 - Director → ME - 105
FUTURE POST PRODUCTION LIMITED
03928222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2014-12-17 during the appointment or period of control26-28 Bedford Row, London, England, EnglandDissolved Corporate (13 parents)Officer2000-07-20 ~ dissolvedIIF 129 - Director → ME - 1062nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-12-09 ~ dissolvedIIF 138 - Director → ME
- 107
FUTURE PRODUCTION SERVICES FIVE PLC
07164761115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-22 ~ dissolvedIIF 98 - Director → ME - 108
FUTURE PRODUCTION SERVICES FOUR PLC
- 2018-10-25 0716475992 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2010-02-22 ~ nowIIF 182 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 316 - Has significant influence or control → OE - 109
FUTURE PRODUCTION SERVICES LIMITED
05951666115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-09-29 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 269 - Has significant influence or control → OE - 11092 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2009-10-29 ~ nowIIF 186 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 318 - Has significant influence or control → OE
- 111
FUTURE PRODUCTION SERVICES SEVEN PLC
0726778510 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 33 - Director → ME - 112
FUTURE PRODUCTION SERVICES SIX PLC
0726783410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 31 - Director → ME - 113
FUTURE PRODUCTION SERVICES THREE PLC
07164758115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-22 ~ dissolvedIIF 100 - Director → ME - 114
FUTURE PRODUCTION SERVICES TWO PLC
- 2015-06-09 0716475792 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2010-02-22 ~ nowIIF 189 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 329 - Has significant influence or control → OE - 11527/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 252 - Director → ME
- 11627/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 227 - Director → ME
- 11727/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 244 - Director → ME
- 11827/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 253 - Director → ME
- 11910 Old Burlington Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 224 - Director → ME
- 12027/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2006-02-17 ~ 2006-03-31IIF 230 - Director → ME
- 12127/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 240 - Director → ME
- 12210 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-17 ~ 2006-03-31IIF 246 - Director → ME
- 12327/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 234 - Director → ME
- 124FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 9 - LLP Member → ME
- 125115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 42 - Director → ME
- 126115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 59 - Director → ME
- 127115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 38 - Director → ME
- 128115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 41 - Director → ME
- 129115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 44 - Director → ME
- 130115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 45 - Director → ME
- 131115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 67 - Director → ME
- 132115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-11-03 ~ dissolvedIIF 47 - Director → ME
- 133115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-06-09 ~ dissolvedIIF 51 - Director → ME
- 134115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-08-02 ~ dissolvedIIF 66 - Director → ME
- 135115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-08-02 ~ dissolvedIIF 62 - Director → ME
- 136115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 63 - Director → ME
- 137115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 39 - Director → ME
- 138115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 52 - Director → ME
- 139115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-03-15 ~ dissolvedIIF 50 - Director → ME
- 140115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 40 - Director → ME
- 141115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 68 - Director → ME
- 142115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 46 - Director → ME
- 143115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 64 - Director → ME
- 144115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 58 - Director → ME
- 145115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 53 - Director → ME
- 146115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-01-16 ~ dissolvedIIF 57 - Director → ME
- 14710 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 32 - Director → ME
- 14810 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 28 - Director → ME
- 14927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-01-31IIF 247 - Director → ME
- 15027/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-21 ~ 2008-01-31IIF 251 - Director → ME
- 15110 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2006-07-24 ~ 2008-08-08IIF 236 - Director → ME
- 152115 Eastbourne Mews, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2006-07-24 ~ dissolvedIIF 73 - Director → ME
- 15327/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2007-10-05IIF 239 - Director → ME
- 15427/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-01-17 ~ 2008-08-08IIF 229 - Director → ME
- 15527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 250 - Director → ME
- 15627/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 255 - Director → ME
- 15710 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-08-08IIF 249 - Director → ME
- 15827/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-06 ~ 2008-08-08IIF 225 - Director → ME
- 15927/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-08-08IIF 226 - Director → ME
- 160
GROUND UP MEDIA LIMITED
06295249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of controlMoorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (8 parents)Officer2007-06-27 ~ dissolvedIIF 168 - Director → ME - 161
GROVE DISTRIBUTION LIMITED
06560617115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2008-04-09 ~ dissolvedIIF 65 - Director → ME - 162
TANREEL LIMITED
- 1988-06-09 0224405292 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer(before 1993-01-16) ~ nowIIF 144 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 340 - Ownership of shares – 75% or more → OEIIF 340 - Ownership of voting rights - 75% or more → OE - 163
GROVE MEDIA FINANCE LIMITED
05843651Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-21 during the appointment or period of control
Date of completion or termination of CVA on 2016-12-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2019-08-31 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (4 parents)Officer2006-06-12 ~ dissolvedIIF 125 - Director → ME - 164
GROVE MEDIA INVESTMENTS LIMITED
03686738Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-21 during the appointment or period of control
Date of completion or termination of CVA on 2016-12-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2019-08-31 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (7 parents)Officer1998-12-22 ~ dissolvedIIF 143 - Director → ME - 165
GROVE SECURITIES LIMITED
00559326115 Eastbourne Mews, LondonLiquidation Corporate (5 parents)Officer(before 1990-12-27) ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 265 - Has significant influence or control → OE - 166HALYCON FILMS LLP - 2003-11-24FUSION 2003-2 LLP - 2003-11-1227/28 Eastcastle Street, London, United KingdomActive Corporate (58 parents)Officer2004-04-05 ~ 2019-10-07IIF 2 - LLP Member → ME
- 167
HAMILWORTH PRODUCTIONS LLP
OC383660Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United KingdomDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 13 - LLP Designated Member → ME - 168115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-09-06 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 267 - Right to appoint or remove directors → OE
- 16992 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-07-13 ~ nowIIF 184 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 307 - Has significant influence or control → OE
- 17092 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-08 ~ nowIIF 213 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 303 - Has significant influence or control → OE
- 17192 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-10-06 ~ nowIIF 193 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 320 - Has significant influence or control → OE
- 172115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 116 - Director → ME
- 173115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 69 - Director → ME
- 1742nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-03-06 ~ dissolvedIIF 137 - Director → ME
- 175
ILLUMINATRIX (DOR) LIMITED
0828701192 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-11-08 ~ nowIIF 180 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 330 - Has significant influence or control → OE - 1762nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-03-07 ~ dissolvedIIF 140 - Director → ME
- 17792 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-10-06 ~ nowIIF 175 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 310 - Has significant influence or control → OE
- 178
ILLUMINATRIX (LI) LIMITED
0782294192 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-10-25 ~ nowIIF 206 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 337 - Has significant influence or control → OE - 17992 Carlton Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 190 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 308 - Has significant influence or control → OE
- 18092 Carlton Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 202 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 327 - Has significant influence or control → OE
- 181115 Eastbourne Mews, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-03-07 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 273 - Has significant influence or control → OE
- 1822nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-03-09 ~ dissolvedIIF 136 - Director → ME
- 183
ILLUMINATRIX (RIG) LIMITED
08474185115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 106 - Director → ME - 184
- 185
ILLUMINATRIX HOLDINGS LIMITED
0745170392 Carlton Hill, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2010-11-25 ~ nowIIF 176 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 313 - Has significant influence or control → OE - 18692 Carlton Hill, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2010-11-29 ~ nowIIF 178 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 323 - Has significant influence or control → OE
- 1874385, Oc313498 - Companies House Default Address, CardiffActive Corporate (76 parents)Officer2006-04-03 ~ 2011-04-06IIF 3 - LLP Member → ME
- 188
JOURNAL PRODUCTIONS LIMITED
08089672Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-18 during the appointment or period of control
Date of completion or termination of CVA on 2015-08-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (5 parents)Officer2012-05-30 ~ nowIIF 219 - Director → ME - 189
KARMEL & CO LIMITED
0919097318a Pindock Mews, LondonActive Corporate (5 parents)Officer2014-11-07 ~ 2015-04-16IIF 145 - Director → ME - 190
- 191
- 192
- 193
LOFT KITCHEN COOKING LIMITED
07920165115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2012-01-23 ~ 2012-02-18IIF 132 - Director → ME - 194
M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP
OC34051731 Hamilton Terrace, LondonDissolved Corporate (5 parents)Officer2009-04-03 ~ dissolvedIIF 1 - LLP Designated Member → ME - 195MDA SATCONN UK LTD. - now
SATIXFY UK LIMITED
- 2025-12-01 09966402Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-05-04 ~ 2025-07-02IIF 21 - Director → ME - 196
MEAN GREEN LIMITED
07384647115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2010-09-22 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 284 - Has significant influence or control → OE - 197
- 198
MEMOIR RESEARCH LTD
08300530115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-11-20 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 287 - Has significant influence or control → OE - 19927/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents)Officer2003-10-22 ~ nowIIF 5 - LLP Member → ME
- 200
MSBM PROPERTY DEVELOPMENTS LIMITED
060144896th Floor, Blackfriars House Parsonage, Manchester, LancashireDissolved Corporate (7 parents)Officer2006-11-30 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 349 - Has significant influence or control → OE - 201
- 202
NET4 LIMITED
1137137992 Carlton Hill, London, EnglandActive Corporate (7 parents)Officer2020-09-11 ~ nowIIF 204 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 301 - Has significant influence or control → OE - 203
NORTH WESTERN LANDSCAPING PLC
08194168115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-08-29 ~ dissolvedIIF 89 - Director → ME - 204
NORTH WESTERN MODULES PLC
08191370115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-08-24 ~ dissolvedIIF 90 - Director → ME - 205Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-04 during the appointment or period of control
Date of completion or termination of CVA on 2016-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-11 during the appointment or period of control
Dissolved on 2019-08-30 during the appointment or period of controlFUTURE FILMS (UK) LIMITED
- 2008-04-09 0623471224 Conduit Place, LondonDissolved Corporate (8 parents)Officer2007-05-02 ~ dissolvedIIF 126 - Director → ME - 206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Due to be dissolved on 2018-09-05 during the appointment or period of controlALDOR TECH AMERICAS LIMITED
- 2012-02-01 078618496 Snow Hill, LondonDissolved Corporate (5 parents)Officer2011-11-28 ~ dissolvedIIF 167 - Director → ME - 207Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of controlARIE CAPITAL PAYMENT SOLUTIONS LIMITED
- 2024-12-31 13062768115 Eastbourne Mews, London, EnglandLiquidation Corporate (4 parents)Officer2020-12-04 ~ nowIIF 20 - Director → MEPerson with significant control2020-12-04 ~ 2023-12-02IIF 292 - Has significant influence or control → OE - 208Insolvency (Case 1) In administration
Administration started on 2010-07-22 during the appointment or period of control
Administration ended on 2011-02-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-21 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlPEPPER POST 2008 LIMITED - 2008-07-1088 Wood Street, LondonDissolved Corporate (9 parents)Officer2009-05-12 ~ dissolvedIIF 150 - Director → ME - 209
PERATECH HOLDCO LTD
08908953Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-14 during the appointment or period of controlC/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, LeedsLiquidation Corporate (14 parents, 2 offsprings)Officer2023-07-18 ~ nowIIF 22 - Director → ME - 210
PIGGY PRODUCTIONS LIMITED
0738141592 Carlton Hill, London, EnglandActive Corporate (4 parents)Officer2010-09-20 ~ nowIIF 199 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 331 - Has significant influence or control → OE - 211
- 212
PROJECTOR.TV MEDIA LIMITED
0688439810 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 222 - Director → ME - 213
RELENDEX LIMITED
0748632899-100 Turnmill Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer2015-06-05 ~ 2016-05-12IIF 55 - Director → ME - 214
RLX UK LIMITED
09334102115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 112 - Director → ME - 215
RUNNING MAN LIMITED
06317880115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2007-07-19 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 285 - Has significant influence or control → OE - 216
- 217SCION FINANCIAL PARTNERS LIMITED - nowSCION SCREEN LIMITED - 2004-01-27
FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED
- 2002-10-22 041496813rd Floor 47 Beak Street, London, EnglandActive Corporate (12 parents)Officer2001-01-29 ~ 2002-08-08IIF 15 - Director → ME - 218SCION INVESTMENT FINANCING LIMITED - nowSCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED
- 2003-04-24 039282163rd Floor 47 Beak Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2000-07-20 ~ 2002-08-08IIF 14 - Director → ME - 219
SCORCHED EARTH SERVICES LIMITED
0744571792 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-11-19 ~ nowIIF 201 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 346 - Has significant influence or control → OE - 220
SIF CROPSCIENCE LIMITED
1568458092 Carlton Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 170 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of voting rights - 75% or more → OE - 221
SILVER RENARD SERVICES LIMITED
07380268115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2010-09-17 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 275 - Has significant influence or control → OE - 222
SINO FOOTBALL MANAGEMENT LIMITED
11514703124 Finchley Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-03-18 ~ 2021-04-22IIF 124 - Director → MEPerson with significant control2019-03-18 ~ 2021-04-15IIF 295 - Has significant influence or control → OE - 223
SINO FOOTBALL RIGHTS LIMITED
11517609115 Eastbourne Mews, London, EnglandDissolved Corporate (5 parents)Officer2019-03-18 ~ 2021-04-22IIF 43 - Director → ME - 224
SLS MEDIA ADVISORY SERVICES LIMITED
0739903527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 297 - Ownership of shares – More than 25% but not more than 50% → OEIIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE - 225
SOHO LENDING SERVICES LIMITED
0608032527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 298 - Ownership of shares – More than 25% but not more than 50% → OE - 226
SOHO PHOENIX PROPERTY HOLDINGS LIMITED
0752683310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 162 - Director → ME - 227
SPECTATRIX (ER) LTD
08301421115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2012-11-21 ~ dissolvedIIF 118 - Director → ME - 228
SPOTLIGHT (INSPOL) LIMITED
0780031492 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2011-10-06 ~ nowIIF 198 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 302 - Has significant influence or control → OE - 229
SPP PROPERTY CONTRACTOR SERVICES LIMITED
0753701610 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-21 ~ dissolvedIIF 163 - Director → ME - 230
STRAH CONSTRUCTION LIMITED
0862349992 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2013-07-24 ~ nowIIF 171 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 319 - Has significant influence or control → OE - 231
STRIG LIMITED
12601950115 Eastbourne Mews, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-05-14 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 352 - Has significant influence or control → OE - 232
STRIPE LIGHT SERVICES LIMITED
07381410Insolvency (Case 1) In administration
Administration started on 2013-11-20 during the appointment or period of control
Administration ended on 2014-11-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-19 during the appointment or period of control
Dissolved on 2016-06-09 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (5 parents)Officer2010-09-20 ~ dissolvedIIF 127 - Director → ME - 233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Due to be dissolved on 2018-09-05 during the appointment or period of controlALDOR TECH ROW LIMITED
- 2012-02-01 078618806 Snow Hill, LondonDissolved Corporate (5 parents)Officer2011-11-28 ~ dissolvedIIF 165 - Director → ME - 234
TAURUS (DM) LIMITED
1040504092 Carlton Hill, London, EnglandActive Corporate (2 parents, 15 offsprings)Officer2016-10-01 ~ nowIIF 216 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 264 - Right to appoint or remove directors → OE - 235
TAURUS ASSET FINANCE LIMITED
0748123592 Carlton Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-01-04 ~ nowIIF 209 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 347 - Has significant influence or control → OE - 236
TAURUS CAPITAL (DM) LIMITED
1049471092 Carlton Hill, London, EnglandActive Corporate (2 parents, 14 offsprings)Officer2016-11-24 ~ nowIIF 208 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 261 - Right to appoint or remove directors → OE - 237
TAURUS CAPITAL ADMINISTRATION LIMITED
078611208 Weymouth Mews, London, EnglandActive Corporate (4 parents, 36 offsprings)Officer2011-11-25 ~ 2017-06-13IIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-13IIF 289 - Has significant influence or control → OE - 238
TAURUS CAPITAL LIMITED
0745562292 Carlton Hill, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2010-11-30 ~ nowIIF 200 - Director → ME2010-11-30 ~ nowIIF 220 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 350 - Has significant influence or control → OE - 239
- 240
- 241
TAURUS CONSULTANCY LIMITED
07881271Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-01 during the appointment or period of control
Commencement of winding up on 2023-02-08 during the appointment or period of control115 Eastbourne Mews, LondonLiquidation Corporate (6 parents)Officer2011-12-14 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 283 - Has significant influence or control → OE - 242
TAURUS FF LIMITED
08164296115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 119 - Director → ME - 24392 Carlton Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2008-04-02 ~ nowIIF 196 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 336 - Ownership of shares – 75% or more → OEIIF 336 - Right to appoint or remove directors → OEIIF 336 - Ownership of voting rights - 75% or more → OE
- 244
TAURUS MANAGEMENT SERVICES LIMITED
1144760192 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2018-07-04 ~ nowIIF 19 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 314 - Has significant influence or control → OE - 245
TAURUS MEDIA FINANCE COMPANY LIMITED
06853488115 Eastbourne Mews, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-20 ~ dissolvedIIF 80 - Director → ME - 246
TAURUS PROPERTY (SERVICES) LIMITED
08003397115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-03-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 268 - Has significant influence or control → OE - 247
TAURUS RESEARCH LIMITED
08159418115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2012-07-27 ~ dissolvedIIF 81 - Director → ME - 248
TAURUS SECURITIES LIMITED
1139578792 Carlton Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-06-04 ~ nowIIF 191 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 341 - Has significant influence or control → OE - 249
TAURUS SERVICE CO. HOLDINGS LIMITED
07876142115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 274 - Has significant influence or control → OE - 250
TAURUS TUBA (GP) LIMITED
08263662115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 117 - Director → ME - 251TC ALVAR LIMITED - now
CAPRA ALVAR LIMITED
- 2020-03-02 1194116811 Rosemont Road, London, EnglandDissolved Corporate (3 parents)Officer2019-04-11 ~ 2019-11-01IIF 36 - Director → ME - 252Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2021-06-12 during the appointment or period of controlFF ADMINISTRATION LIMITED
- 2012-02-06 07498135FUTURE FILMS ADMINISTRATION LIMITED
- 2011-08-12 07498135FUTURE FILMS PRODUCTION FINANCING LIMITED
- 2011-08-11 0749813526-28 Bedford Row, London, United KingdomDissolved Corporate (5 parents)Officer2011-01-19 ~ dissolvedIIF 131 - Director → ME - 253
THE CLIPS COLLECTIVE LIMITED
11613561115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 293 - Ownership of shares – More than 25% but not more than 50% → OE - 254
- 255UK JEWISH FILM FESTIVAL LTD - 2011-09-14BRIGHTON JEWISH FILM FESTIVAL LTD - 2003-06-192nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2012-10-23 ~ 2021-01-28IIF 164 - Director → ME
- 256
VIDA BIOTECH LIMITED
07929540115 Eastbourne Mews, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 95 - Director → ME - 257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-17 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of controlFOCUS PRODUCTIONS (1) PLC
- 2010-09-28 07317877Smith & Williamson Limited, 25 Moorgate, London, United KingdomDissolved Corporate (7 parents)Officer2010-07-16 ~ dissolvedIIF 128 - Director → ME
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