1
45 REGENTS PARK ROAD (MANAGEMENT) LIMITED
02451744 45 Regents Park Road, Camden, London
Active Corporate (5 parents)
Equity (Company account)
402 GBP2024-03-31
Officer
2012-03-30 ~ 2023-09-15
IIF 39 - Director → ME
2
1 C/o Red Production Company, Silk Street Ancoats, Manchester
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ 2017-08-25
IIF 21 - Director → ME
3
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-06-10 ~ 2017-08-25
IIF 65 - Director → ME
4
Red Production Co White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-06-23 ~ 2020-10-02
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 83 - Has significant influence or control → OE
5
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-03-11 ~ 2020-10-02
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 92 - Has significant influence or control → OE
6
C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Officer
2017-08-21 ~ 2020-10-02
IIF 31 - Director → ME
Person with significant control
2017-08-21 ~ 2020-10-02
IIF 79 - Has significant influence or control → OE
7
C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Officer
2017-06-30 ~ 2020-10-02
IIF 25 - Director → ME
Person with significant control
2017-06-30 ~ 2020-10-02
IIF 68 - Has significant influence or control → OE
8
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-02-04 ~ 2020-10-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 81 - Has significant influence or control → OE
9
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ 2017-08-25
IIF 5 - Director → ME
10
FINDING ALICE SERIES LIMITED
- now 12194406THE HOUSE THAT HARRY BUILT LIMITED
- 2019-10-01
12194406 C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Officer
2019-09-06 ~ 2020-10-02
IIF 49 - Director → ME
Person with significant control
2019-09-06 ~ 2020-10-02
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
11
GUILTY PARTY PICTURES LIMITED
- now 09668726SWEET MILLMAN BIRD LIMITED - 2015-08-15
C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (3 parents)
Officer
2015-10-05 ~ 2020-10-02
IIF 2 - Director → ME
12
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-07-25 ~ 2020-10-02
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 84 - Has significant influence or control → OE
13
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2001-07-11 ~ 2020-10-02
IIF 57 - Director → ME
Person with significant control
2017-07-19 ~ 2017-07-20
IIF 94 - Has significant influence or control → OE
2016-04-06 ~ 2020-10-02
IIF 107 - Has significant influence or control → OE
14
C/o Red Production Company Colony One Silk Street, Ancoats Urban Village, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-24 ~ 2020-10-02
IIF 7 - Director → ME
Person with significant control
2018-09-24 ~ 2020-10-02
IIF 110 - Has significant influence or control → OE
15
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-08-10 ~ 2020-10-02
IIF 19 - Director → ME
Person with significant control
2016-08-10 ~ 2020-10-02
IIF 109 - Has significant influence or control → OE
16
White Level 2, Media City Uk, Salford, England
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ 2020-10-02
IIF 48 - Director → ME
17
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2000-06-29 ~ 2020-10-02
IIF 54 - Director → ME
Person with significant control
2017-07-19 ~ 2020-10-02
IIF 90 - Has significant influence or control → OE
18
C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Officer
2020-04-20 ~ 2020-10-02
IIF 44 - Director → ME
19
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-01-13 ~ 2020-10-02
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 78 - Has significant influence or control → OE
20
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-12-04 ~ 2020-10-02
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 76 - Has significant influence or control → OE
21
C/o Red Production Company Colony One Silk Street, Ancoats, Manchester
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ 2017-10-13
IIF 36 - Director → ME
22
NICOLA SHINDLER PRODUCTIONS LTD
- 1998-01-21
03485615 Colony Jactin House 24 Hood Street, Ancoats, Manchester, England
Active Corporate (4 parents, 24 offsprings)
Officer
1997-12-24 ~ 2020-10-02
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 73 - Has significant influence or control → OE
23
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-01-26 ~ 2020-10-02
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 104 - Has significant influence or control → OE
24
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2017-07-19 ~ 2017-07-20
IIF 98 - Has significant influence or control → OE
25
C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Officer
2019-09-24 ~ 2020-10-02
IIF 4 - Director → ME
26
Red Production Company, Level 2 White, Media City Uk, Salford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2016-01-13 ~ 2020-10-02
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 75 - Has significant influence or control → OE
27
THE FOUR SERIES LIMITED
- 2017-04-11
10366362 C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Officer
2016-09-08 ~ 2020-10-02
IIF 38 - Director → ME
Person with significant control
2016-09-08 ~ 2020-10-02
IIF 117 - Has significant influence or control → OE
28
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2012-09-10 ~ 2017-08-25
IIF 55 - Director → ME
29
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-06-21 ~ 2020-10-02
IIF 52 - Director → ME
Person with significant control
2017-07-19 ~ 2020-10-02
IIF 100 - Has significant influence or control → OE
30
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-08-26 ~ 2017-08-25
IIF 58 - Director → ME
31
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1999-09-20 ~ 2020-10-02
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 95 - Has significant influence or control → OE
32
1 C/o Red Production Company Colony, One Silk Street Ancoats, Manchester
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-02-19 ~ 2017-08-25
IIF 62 - Director → ME
33
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-01-18 ~ 2020-10-02
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 80 - Has significant influence or control → OE
34
C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Officer
2020-04-21 ~ 2020-10-02
IIF 43 - Director → ME
35
OPTIMUM RELEASING LIMITED - 2011-09-01
TIDALGATE 2000 LIMITED - 1999-05-18
The Hkx Building, 3 Pancras Square, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2018-10-01 ~ 2020-05-27
IIF 14 - Director → ME
36
STUDIOCANAL SERIES LIMITED
- now 08696122NEWINCCO 1266 LIMITED - 2013-10-23
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hkx Building, 3 Pancras Square, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2013-11-22 ~ 2020-11-18
IIF 1 - Director → ME
37
C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Officer
2019-05-16 ~ 2020-10-02
IIF 28 - Director → ME
Person with significant control
2019-05-16 ~ 2020-10-02
IIF 77 - Has significant influence or control → OE
38
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-12-13 ~ 2020-10-02
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 85 - Has significant influence or control → OE
39
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1999-02-11 ~ 2020-10-02
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 103 - Has significant influence or control → OE
40
C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Officer
2010-08-19 ~ 2020-10-02
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 114 - Has significant influence or control → OE
41
C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-07-30 ~ 2020-10-02
IIF 35 - Director → ME
Person with significant control
2018-07-30 ~ 2020-10-02
IIF 89 - Has significant influence or control → OE
42
THREE CHIMNEYS FILMS LIMITED - now
The Hkx Building, 3 Pancras Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-20 ~ 2020-12-01
IIF 40 - Director → ME
43
C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Officer
2019-02-13 ~ 2020-10-02
IIF 33 - Director → ME
Person with significant control
2019-02-13 ~ 2020-10-02
IIF 86 - Has significant influence or control → OE
44
C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Officer
2018-05-08 ~ 2020-10-02
IIF 37 - Director → ME
Person with significant control
2018-05-08 ~ 2020-10-02
IIF 113 - Has significant influence or control → OE
45
C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Officer
2016-10-19 ~ 2020-10-02
IIF 16 - Director → ME
Person with significant control
2016-10-19 ~ 2020-10-02
IIF 87 - Has significant influence or control → OE
46
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-01-26 ~ 2020-10-02
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 96 - Has significant influence or control → OE
47
C/o Red Production Company Colony Jactin House, 24 Hood Street, Ancoats, Manchester, England
Active Corporate (2 parents)
Officer
2018-05-07 ~ 2020-10-02
IIF 34 - Director → ME
Person with significant control
2018-05-07 ~ 2020-10-02
IIF 88 - Has significant influence or control → OE