1
5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents)
Officer
2009-06-02 ~ 2020-07-27IIF 35 - Director → ME
2
5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents)
Officer
2009-06-02 ~ 2020-07-27IIF 37 - Director → ME
3
5th Floor 45 Mortimer Street, LondonActive Corporate (6 parents)
Officer
2008-04-17 ~ 2020-07-27IIF 30 - Director → ME
4
BRITISH INDEPENDENT FILM AWARDS - 2022-12-13
22 Golden Square, London, EnglandActive Corporate (13 parents)
Equity (Company account)
91,991 GBP2022-03-31
Officer
2015-04-28 ~ 2018-05-22IIF 2 - Director → ME
5
5th Floor 45 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
16,166 GBP2021-03-31
Officer
2017-08-31 ~ 2020-07-27IIF 10 - Director → ME
6
11 Portland Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-03-31 ~ 2023-06-30IIF 52 - Director → ME
7
GOLDSOUTH LIMITED - 2003-12-10
172 Tottenham Court Road, LondonActive Corporate (8 parents, 1 offspring)
Equity (Company account)
2,556,397 GBP2024-12-31
Officer
2007-07-18 ~ 2020-08-17IIF 28 - Director → ME
8
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2006-03-21 ~ 2007-08-31IIF 61 - LLP Member → ME
9
IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
MATRIX ENERGY ITALY 5 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandActive Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 62 - LLP Member → ME
10
REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-21 ~ 2020-07-27IIF 32 - Director → ME
11
Basepoint Business Centre C/o Time Accounts, Little High Street, Shoreham-by-sea, West Sussex, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-289,360 GBP2024-12-31
Officer
2019-08-01 ~ 2020-07-27IIF 58 - Director → ME
12
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-04-12 ~ 2017-04-28IIF 25 - Director → ME
13
BLG TWO LIMITED - 2006-12-07
27 Mortimer Street, London, Greater London, EnglandActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
1,358,304 GBP2022-12-31
Officer
2015-12-02 ~ 2020-07-27IIF 19 - Director → ME
14
53 Greek Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2016-12-19 ~ 2020-07-27IIF 7 - Director → ME
15
45 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-04-18 ~ 2020-07-27IIF 13 - Director → ME
16
5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-08-23 ~ 2020-07-27IIF 18 - Director → ME
17
5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, LondonActive Corporate (5 parents)
Officer
2014-08-15 ~ 2020-07-27IIF 46 - Director → ME
18
HSK HOME VIDEO LIMITED - 2003-08-18
REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2007-01-18 ~ 2020-07-27IIF 31 - Director → ME
19
LIONS GATE INTERNATIONAL (UK) DEVELOPMENT LIMITED - 2017-07-13
LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED - 2017-03-27
45 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-04-18 ~ 2020-07-27IIF 12 - Director → ME
20
5th Floor 45 Mortimer Street, LondonActive Corporate (6 parents, 18 offsprings)
Officer
2014-03-12 ~ 2020-07-27IIF 22 - Director → ME
21
5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-07-10 ~ 2020-07-27IIF 8 - Director → ME
22
5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2016-11-18 ~ 2020-07-27IIF 17 - Director → ME
23
NEWINCCO 753 LIMITED - 2007-09-17
DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents)
Officer
2010-05-17 ~ 2020-07-27IIF 39 - Director → ME
24
REDBUS PICTURES LIMITED - 2006-02-16
5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 7 offsprings)
Officer
2003-10-03 ~ 2020-07-27IIF 36 - Director → ME
25
REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
IBIS (594) LIMITED - 2000-09-25
HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
5th Floor 45 Mortimer Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2000-09-18 ~ 2020-07-27IIF 29 - Director → ME
26
11 Portland Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,337,898 GBP2022-06-30
Officer
2021-02-19 ~ 2023-06-30IIF 48 - Director → ME
27
MARV ARGYLE PRODUCTIONS LIMITED - 2021-01-21
11 Portland Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,549 GBP2022-06-30
Officer
2021-02-19 ~ 2023-06-30IIF 49 - Director → ME
28
COUPON PRODUCTIONS LIMITED - 2018-03-23
45 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-08-25 ~ 2020-07-27IIF 11 - Director → ME
29
53 Greek Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,801 GBP2024-09-30
Officer
2016-12-19 ~ 2020-07-27IIF 6 - Director → ME
30
24 Heriot Row 1st Floor, Edinburgh, ScotlandDissolved Corporate (5 parents)
Equity (Company account)
-72 GBP2024-03-31
Officer
2016-12-19 ~ 2020-07-27IIF 1 - Director → ME
31
JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (7 parents)
Officer
2016-07-04 ~ 2019-07-01IIF 15 - Director → ME
32
5th Floor, 45 Mortimer Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-04-26 ~ 2020-07-27IIF 4 - Director → ME
33
SUMMIT FILMS LIMITED - 1997-06-24
SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
SWANFLOW LIMITED - 1997-03-19
5th Floor 45 Mortimer Street, LondonActive Corporate (3 parents)
Officer
2012-01-16 ~ 2020-07-27IIF 44 - Director → ME
34
HELKON SK LIMITED - 2005-04-22
QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
QUANTUM ENTERTAINMENT PLC - 1999-01-11
Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (3 parents)
Officer
1998-08-26 ~ 2007-07-30IIF 43 - Director → ME
1998-08-26 ~ 1999-02-22IIF 60 - Secretary → ME
35
SUPREME TOOLS EUROPE LIMITED - 2005-07-04
34 Percy Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2003-01-20 ~ 2006-01-31IIF 42 - Director → ME
2003-01-20 ~ 2005-07-25IIF 59 - Secretary → ME
36
HEATH STREET HOLDINGS LIMITED - 2005-07-11
34 Percy Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-01-12 ~ 2006-01-31IIF 41 - Director → ME
37
22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (6 parents)
Equity (Company account)
-13,981 GBP2020-01-31
Person with significant control
2016-04-06 ~ 2017-04-10IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
38
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2017-04-28IIF 26 - Director → ME
39
45 Mortimer Street, 5th Floor, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2020-07-27IIF 21 - Director → ME
40
5th Floor 45 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-03-31 ~ 2020-07-27IIF 16 - Director → ME
41
45 Mortimer Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-06-25 ~ 2020-07-27IIF 14 - Director → ME
42
5th Floor 45 Mortimer Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-07-27IIF 9 - Director → ME
43
THE PROFESSIONAL COMPUTING ASSOCIATION LIMITED - 2009-07-24
PERSONAL COMPUTER ASSOCIATION LIMITED - 2003-07-01
PERSONAL COMPUTER DIRECT MARKETERS' ASSOCIATION LIMITED - 1995-05-04
Taxassist Accountants, 1 Market Hill, Royston, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
1993-05-13 ~ 1993-07-15IIF 23 - Director → ME
44
VRAM STUDIOS LIMITED - 2022-04-13
MARV HOLDINGS LIMITED - 2022-08-04
11 Portland Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-03-24 ~ 2023-06-30IIF 51 - Director → ME