1
38 Roedean Crescent, London
Active Corporate (12 parents)
Officer
2004-09-10 ~ 2011-11-08
IIF 13 - Director → ME
2
50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 9 - Director → ME
3
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-23 ~ dissolved
IIF 12 - Director → ME
4
4th Floor, 110 High Holborn, London, England
Active Corporate (13 parents)
Officer
2009-05-20 ~ 2017-04-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 22 - Ownership of shares – 75% or more → OE
5
LUMA PRODUCTIONS LTD
- 2012-05-04
07992528 37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
MISCELLANEOUS STUDIOS LIMITED
- now 12238909UNIT FILM & TV LIMITED
- 2021-12-20
12238909 Menzies Llp 4th Floor, 95 Gresham Street, London
In Administration Corporate (2 parents)
Officer
2019-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
GLOSS MEDIA LTD - 2012-02-27
GLS MEDIA LTD - 2012-02-17
Pioneer House, 39 Station Road, Lutterworth
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ dissolved
IIF 7 - Director → ME
8
57 Margaret Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ 2016-12-16
IIF 8 - Director → ME
9
SIMPLY ENTERTAINMENT LIMITED
- now 08012725SIMPLY MEDIA RIGHTS LTD
- 2015-06-08
08012725 76 Epsom Lane North, Epsom, England
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ 2016-12-16
IIF 15 - Director → ME
10
BLAXTOLL LIMITED - 2003-05-12
76 Epsom Lane North, Epsom, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-10-05 ~ 2016-12-16
IIF 11 - Director → ME
11
23-24 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
23-24 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire
Liquidation Corporate (2 parents)
Officer
2010-07-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
UNIT POST PRODUCTION LIMITED
- now 05657205LITTLE MONSTER LIMITED - 2006-01-18
37 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-10 ~ dissolved
IIF 10 - Director → ME
15
Menzies Llp 4th Floor, 95 Gresham Street, London
In Administration Corporate (1 parent)
Officer
2018-10-11 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
23 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2023-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
17
23 Margaret Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE