1
29 Redwood Drive, Wing, Leighton Buzzard, Beds
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 28 - Director → ME
2
Shieling The Orchard, Staverton, Daventry, Northants, England
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ 2020-10-29
IIF 13 - Director → ME
3
Dendy Neville, 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2006-02-18 ~ 2007-08-08
IIF 6 - Secretary → ME
4
29 Redwood Drive, Wing, Leighton Buzzard, Beds, England
Dissolved Corporate (5 parents)
Officer
2012-10-02 ~ dissolved
IIF 29 - Director → ME
5
1 Castle Close, Wing, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2023-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
1 Castle Close, Wing, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2023-08-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
FILM PRODUCTION MANAGEMENT LIMITED
- now 07581947CONSTRUCTION SITE LOGISTICS LIMITED
- 2013-02-04
07581947 29 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 20 - Director → ME
8
29 Redwood Drive, Wing, Leighton Buzzard, Beds
Dissolved Corporate (2 parents)
Officer
2015-05-23 ~ dissolved
IIF 23 - Director → ME
9
29 Redwood Drive, Wing, Leighton Buzzard, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ dissolved
IIF 22 - Director → ME
2009-03-11 ~ dissolved
IIF 2 - Secretary → ME
10
P O Box 60317, 10 Orange Street, London
Liquidation Corporate (5 parents)
Officer
2002-10-01 ~ 2014-04-01
IIF 9 - Secretary → ME
11
29 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ 2017-06-01
IIF 27 - Director → ME
12
OPUS INTERNATIONAL LIMITED
- 2017-11-22
10592322 1 Castle Close, Wing, Leighton Buzzard, Beds, England
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
1 Castle Close, Wing, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2022-08-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-27 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
OPUS FILM EQUIPMENT LIMITED
- now 08659742 29 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-10-04 ~ 2018-02-20
IIF 18 - Director → ME
2013-08-21 ~ 2017-07-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2006-10-06 ~ dissolved
IIF 3 - Secretary → ME
16
SECURITY SERVICES LIMITED
- now 03675591ASEC LIMITED - 2004-02-11
OMNII SECURITY SYSTEMS LIMITED
- 2003-10-28
03675591DIGITAL MANAGEMENT LIMITED
- 2001-10-15
03675591A1 INFORMATION TECHNOLOGY LIMITED
- 2000-01-28
03675591 Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
1998-11-27 ~ 2001-11-01
IIF 12 - Director → ME
2004-05-01 ~ dissolved
IIF 4 - Secretary → ME
17
1 Castle Close, Wing, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
18
OPUS FILMS LIMITED
- 2022-08-30
14119090 1 Castle Close, Wing, Leighton Buzzard, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
ST JAMES'S CAPITAL LIMITED - now
KINGSDOWN INVESTMENTS LIMITED - 2016-05-09
STALLEON HOLDINGS LIMITED
- 2012-11-13
02595243 Suite 39, 35 Buckingham Gate, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-12-30 ~ 2007-08-08
IIF 7 - Secretary → ME
20
STALLEON CONTROLS INTERNATIONAL LIMITED
03856014 Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2005-12-30 ~ 2006-07-11
IIF 5 - Secretary → ME
21
STALLEON MAINTENANCE SERVICES LIMITED
- now 06436555ATTITUDE AWARDS LIMITED - 2009-03-19
Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-10-18 ~ 2011-11-01
IIF 21 - Director → ME
22
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (8 parents)
Officer
2005-12-30 ~ 2007-08-08
IIF 8 - Secretary → ME
23
TYNDALE INVESTMENTS LIMITED
- now 01887277STALLEON CONTROL SYSTEMS LIMITED
- 2007-08-10
01887277CHARTERHALL ENGINEERING LIMITED - 1985-03-25
Saud & Company, 105-111 Euston Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-30 ~ dissolved
IIF 1 - Secretary → ME
24
UNITED PRODUCERS ALLIANCE LIMITED
15895819 1 Castle Close, Wing, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2024-08-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
25
1 Castle Close, Wing, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
26
1 Castle Close, Wing, Leighton Buzzard, England
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 38 - Has significant influence or control → OE
27
29 Redwood Drive, Wing, Leighton Buzzard, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE