1
ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED
01811264 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (27 parents)
Officer
(before 1990-12-28) ~ 1991-09-23
IIF 10 - Director → ME
2
BAFTA ENTERPRISES LIMITED - now
B.A.F.T.A. MANAGEMENT LIMITED
- 2021-01-28
01163351B.A.F.T.A. SERVICES LIMITED - 1976-12-31
195 Piccadilly, London
Active Corporate (52 parents, 3 offsprings)
Officer
2003-07-01 ~ 2010-01-28
IIF 12 - Director → ME
3
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
1996-06-24 ~ 2007-09-04
IIF 15 - Director → ME
4
Suite 44 10 Richmond Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 11 - Director → ME
5
10 Orange Street, Haymarket, London
Active Corporate (7 parents)
Officer
1997-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
JIM HENSON PRODUCTIONS LIMITED
- now 01421561HENSON ORGANIZATION LIMITED
- 1987-07-22
01421561ESTONA GRAPHICS LIMITED
- 1979-12-31
01421561 Owls Nest Tenterden Road, Golford, Cranbrook, England
Active Corporate (14 parents)
Officer
~ 1997-07-18
IIF 19 - Director → ME
7
LEONARDO SECRET AGENT FILMS LIMITED
04174514 21 Fleet Street Floor 3, 21 Fleet Street, London, England
Dissolved Corporate (7 parents)
Officer
2001-12-12 ~ 2004-04-22
IIF 16 - Director → ME
8
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (143 parents)
Officer
2001-10-03 ~ 2014-11-25
IIF 17 - Director → ME
9
10 Orange Street, London
Active Corporate (5 parents)
Officer
1996-03-22 ~ now
IIF 8 - Director → ME
1996-03-22 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Orange Street Haymarket, London
Active Corporate (2 parents)
Officer
2014-09-09 ~ now
IIF 2 - Director → ME
11
Ashridge, Fitzroy Park, London, London
Active Corporate (4 parents)
Officer
2013-07-16 ~ now
IIF 9 - Director → ME
12
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2003-08-01 ~ 2014-12-01
IIF 14 - Director → ME
14
THE JIM HENSON COMPANY LIMITED - now
JIM HENSON ORGANIZATION LIMITED
- 1997-12-31
01349591THE JIM HENSON ORGANIZATION LIMITED - 1988-12-22
JIM HENSON ENTERPRISES LIMITED - 1987-07-22
Owls Nest Tenterden Road, Golford, Cranbrook, England
Active Corporate (21 parents, 3 offsprings)
Officer
(before 1992-01-10) ~ 1997-07-18
IIF 18 - Director → ME
15
10 Orange Street, London
Active Corporate (5 parents)
Officer
1994-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
10 Orange Street, London
Active Corporate (5 parents)
Officer
1994-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
10 Orange Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
1994-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
10 Orange Street, London
Active Corporate (5 parents)
Officer
1994-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
UNITED KINGDOM FILM COUNCIL
- 2003-05-15
03815052 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
1999-11-05 ~ 2003-08-31
IIF 13 - Director → ME