1
33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ dissolved
IIF 50 - Director → ME
2
BLUTARKSY FILMS LIMITED
- 2016-01-14
09943835 33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 55 - Director → ME
3
PASSION DOCS UKTC LTD
- 2022-09-15
14268105 33-34 Rathbone Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 20 - Director → ME
4
CHILLERDILLER PRODUCTIONS LIMITED
14880819 33-34 Rathbone Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-19 ~ now
IIF 22 - Director → ME
5
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2024-08-19 ~ now
IIF 4 - Director → ME
6
33-34 Rathbone Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-06 ~ now
IIF 42 - Director → ME
7
23 Snowbell Road, Kingsnorth, Ashford, England
Active Corporate (5 parents)
Officer
2015-04-21 ~ 2020-02-20
IIF 23 - Director → ME
8
33-34 Rathbone Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-31 ~ now
IIF 38 - Director → ME
9
FIRST SERVE PRODUCTIONS LIMITED
11725260 Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (7 parents)
Officer
2018-12-13 ~ 2020-02-20
IIF 58 - Director → ME
10
33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ dissolved
IIF 30 - Director → ME
11
33-34 Rathbone Place, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-09 ~ 2023-03-21
IIF 49 - Director → ME
12
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2024-10-07 ~ now
IIF 14 - Director → ME
13
273 Kensal Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-14 ~ 2022-09-22
IIF 24 - Director → ME
14
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2021-01-06 ~ now
IIF 33 - Director → ME
15
C/o Passion Pictures Limited, 3rd Floor, 33-34 Rathbone Place, London
Dissolved Corporate (6 parents)
Officer
2003-09-10 ~ dissolved
IIF 47 - Director → ME
16
PASSION DOCS TWO LIMITED - 2021-09-10
33-34 Rathbone Place, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
2023-12-29 ~ now
IIF 17 - Director → ME
17
33-34 Rathbone Place, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 5 - Director → ME
18
LITTLE WILD PRODUCTIONS LIMITED
14770973 Langley House, Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
19
33-34 Rathbone Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-21 ~ now
IIF 37 - Director → ME
20
33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-15 ~ 2023-03-21
IIF 51 - Director → ME
21
County House, 33-34 Rathbone Place, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 26 - Director → ME
22
33-34 Rathbone Place, London, England
Active Corporate (5 parents)
Officer
2021-04-28 ~ now
IIF 18 - Director → ME
23
33-34 Rathbone Place, London, England
Active Corporate (3 parents)
Officer
2020-04-07 ~ now
IIF 34 - Director → ME
24
33-34 Rathbone Place, London, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ now
IIF 6 - Director → ME
25
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2024-08-27 ~ now
IIF 7 - Director → ME
26
33-34 Rathbone Place, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2020-02-24 ~ now
IIF 21 - Director → ME
27
3rd Floor, 33-34 Rathbone Place, London
Active Corporate (7 parents)
Officer
2001-10-22 ~ now
IIF 32 - Director → ME
28
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 15 - Director → ME
29
3rd Floor 33-34 Rathbone Place, London
Active Corporate (5 parents)
Officer
2002-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
30
33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
33-34 Rathbone Place, London, England
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 13 - Director → ME
32
MBK PRODUCTIONS LIMITED
- 2017-12-20
11091224 33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 52 - Director → ME
33
33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 29 - Director → ME
34
33-34 Rathbone Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-20 ~ now
IIF 40 - Director → ME
35
33-34 Rathbone Place, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2016-10-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
36
3rd Floor, 33-34 Rathbone Place, London
Dissolved Corporate (5 parents)
Officer
2003-09-23 ~ dissolved
IIF 48 - Director → ME
37
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2024-08-27 ~ now
IIF 9 - Director → ME
38
33-34 Rathbone Place, London
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 27 - Director → ME
39
3rd Floor, 33-34 Rathbone Place, London
Active Corporate (8 parents, 12 offsprings)
Officer
2002-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-20 ~ 2021-03-02
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
40
PASSION PICTURES ANIMATION LIMITED
- now 02682452PASSION ANIMATION LIMITED
- 2015-12-14
02682452 3rd Floor, 33-34 Rathbone Place, London
Active Corporate (8 parents, 6 offsprings)
Officer
1992-01-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
41
CROSSFLEET LIMITED - 1987-11-12
3rd Floor, 33-34 Rathbone Place, London
Active Corporate (7 parents, 6 offsprings)
Officer
1992-10-12 ~ now
IIF 43 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
42
3rd Floor, 33-34 Rathbone Place, London
Active Corporate (5 parents, 4 offsprings)
Officer
2012-04-26 ~ now
IIF 44 - Director → ME
43
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 10 - Director → ME
44
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2023-11-30 ~ now
IIF 35 - Director → ME
45
CLL PRODUCTIONS LIMITED
- 2023-04-14
10630772 33-34 Rathbone Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-10 ~ now
IIF 19 - Director → ME
2017-02-21 ~ 2017-11-21
IIF 41 - Director → ME
46
PASSION THEATRICAL PRODUCTIONS LIMITED
10653508 33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ dissolved
IIF 56 - Director → ME
47
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 12 - Director → ME
48
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2024-08-16 ~ now
IIF 3 - Director → ME
49
23 Snowbell Road, Kingsnorth, Ashford, England
Active Corporate (6 parents)
Officer
2018-11-14 ~ 2020-12-08
IIF 45 - Director → ME
50
33-34 Rathbone Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-04 ~ now
IIF 39 - Director → ME
51
Kirkman House, 12 14 Whitfield Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
52
STRANGELOVE PRODUCTIONS LIMITED
10381003 33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-17 ~ dissolved
IIF 54 - Director → ME
53
33-34 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 8 - Director → ME
54
DE VIL PRODUCTIONS LIMITED
- 2017-08-10
10813948 33-34 Rathbone Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-12 ~ 2023-03-21
IIF 46 - Director → ME
55
33-34 Rathbone Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-07 ~ dissolved
IIF 57 - Director → ME
56
PLANET SPV LIMITED
- 2025-07-18
16316542WILD LONDON SPV LIMITED
- 2025-04-02
16316542 33-34 Rathbone Place, London, England
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 16 - Director → ME
57
WILDING PRODUCTIONS LIMITED
- 2025-03-31
12744046 33-34 Rathbone Place, London, England
Active Corporate (5 parents)
Officer
2021-11-08 ~ now
IIF 11 - Director → ME