1
BIRDS EYE VIEW FILMS - 2004-06-11
3space International House, 6 Canterbury Crescent, London, England
Active Corporate (42 parents)
Officer
2006-12-06 ~ 2011-07-06
IIF 9 - Director → ME
2
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
HILLBILLY FILMS & TELEVISION LIMITED
- 2007-09-10
04786595HILLBILLY FILMS LIMITED
- 2003-11-10
04786595 10 Orange Street, London
Active Corporate (4 parents)
Officer
2003-06-04 ~ now
IIF 3 - Director → ME
2004-03-31 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Orange Street, Haymarket, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Hillbilly Television Ltd, 2 Eastbourne Terrace, London
Dissolved Corporate (6 parents)
Officer
2016-04-13 ~ dissolved
IIF 8 - Director → ME
6
10 Orange Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-09 ~ 2019-05-02
IIF 5 - Director → ME
Person with significant control
2016-08-09 ~ 2016-08-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Orange Street, London, England
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
REDWAVE FILMS (UK) LIMITED
- now 02711827REDWAVE FILMS LIMITED - 1992-07-21
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1997-05-01 ~ 2003-02-24
IIF 19 - Secretary → ME
9
The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2005-04-07 ~ now
IIF 18 - Secretary → ME
10
SECOND COMING PRODUCTIONS LIMITED
08453678 10 Orange Street, London
Active Corporate (2 parents)
Officer
2013-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 Orange Street, Shipleys Llp, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
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
12
10 Orange Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolved
IIF 7 - Director → ME
13
WOMEN IN FILM & TELEVISION (UK) LIMITED
- now 02488927WOMEN IN FILM (UK) LIMITED - 1992-01-01
Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, England
Active Corporate (141 parents)
Officer
1997-06-19 ~ 2001-10-19
IIF 16 - Director → ME