1
59-60 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
210 GBP2020-03-31
Officer
2014-04-01 ~ now
IIF 6 - Director → ME
2
DAEDALUS PARTNERS VENTURES LTD
- 2020-09-03
12306646 36 Second Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,514 GBP2024-03-31
Officer
2019-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
3
8-11 Old Council Depot 8-11 Old Council Depot, Lambourne Way, Newport, Gwent, Wales
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
208,199 GBP2024-02-28
Officer
2017-02-17 ~ 2017-10-27
IIF 166 - Director → ME
4
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
33,076 GBP2018-03-31
Officer
2015-10-29 ~ dissolved
IIF 50 - Director → ME
5
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
29,991 GBP2018-03-31
Officer
2014-12-04 ~ dissolved
IIF 74 - Director → ME
6
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
19,464 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 77 - Director → ME
7
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (4 parents)
Equity (Company account)
4,241 GBP2019-03-31
Officer
2014-12-08 ~ dissolved
IIF 79 - Director → ME
8
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-21 ~ 2013-03-01
IIF 24 - Director → ME
9
36 Second Avenue, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
210 GBP2020-03-31
Officer
2014-03-27 ~ dissolved
IIF 20 - Director → ME
10
FOLGATE VENTURES LTD
- 2025-02-21
15717539 36 Second Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
11
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 70 - Director → ME
12
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
30,915 GBP2019-03-31
Officer
2014-12-18 ~ dissolved
IIF 102 - Director → ME
13
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
-164 GBP2019-03-31
Officer
2014-12-09 ~ dissolved
IIF 80 - Director → ME
14
36 Second Avenue, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
6,359 GBP2021-03-31
Officer
2017-12-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
15
BROADBASE CONSULTING NORTH LIMITED
SC599409 C/o Alba Chartered Certified Accountants, 46 Court Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2020-04-01 ~ dissolved
IIF 18 - Director → ME
16
4th Floor 59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ dissolved
IIF 25 - Director → ME
17
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
28,272 GBP2017-03-31
Officer
2014-12-04 ~ dissolved
IIF 90 - Director → ME
18
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 111 - Director → ME
19
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 110 - Director → ME
20
COLEMAN GARNER GOODRICKE LIMITED
15005384 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-15 ~ 2023-08-17
IIF 19 - Director → ME
Person with significant control
2023-07-15 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
21
36 Second Avenue, London, England
Active Corporate (4 parents)
Officer
2024-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-19 ~ 2025-04-03
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
22
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 114 - Director → ME
23
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
23,626 GBP2018-03-31
Officer
2015-10-29 ~ 2019-09-11
IIF 44 - Director → ME
24
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
22,406 GBP2018-03-31
Officer
2014-12-03 ~ 2019-09-11
IIF 68 - Director → ME
25
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 16 - Director → ME
26
DAEDALUS DIRECTOR SERVICES LIMITED
10086496 36 Second Avenue, London, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-29 ~ now
IIF 4 - Director → ME
27
DAEDALUS PARTNERS LLP - now
YOUR VC LLP - 2025-10-15
DAEDALUS PARTNERS LLP
- 2025-10-07
OC365551 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
262,501 GBP2024-12-31
Officer
2011-06-14 ~ 2011-06-23
IIF 122 - LLP Designated Member → ME
28
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
5,267 GBP2019-03-31
Officer
2014-12-04 ~ dissolved
IIF 69 - Director → ME
29
59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 115 - Director → ME
30
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 101 - Director → ME
31
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
66,247 GBP2019-03-31
Officer
2014-03-27 ~ dissolved
IIF 31 - Director → ME
32
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
19,693 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 72 - Director → ME
33
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
25,669 GBP2019-03-31
Officer
2014-11-07 ~ dissolved
IIF 108 - Director → ME
34
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 124 - LLP Member → ME
35
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
40,075 GBP2019-03-31
Officer
2014-04-01 ~ dissolved
IIF 28 - Director → ME
36
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
6,422 GBP2019-03-31
Officer
2014-12-04 ~ dissolved
IIF 81 - Director → ME
37
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
62,479 GBP2019-03-31
Officer
2014-03-27 ~ dissolved
IIF 35 - Director → ME
38
ELYSIAN FUELS 2009 NO.2 LIMITED
07125057 07736792, 08639606, 07484572, 08320735, 08856756, 08166597, 07125055, 08640023, 08275701, 08639738, 07908142, 07125056, 08002291, 08613911, 08425001, 07908135, 08283438, 08160356, 08639601, 08605447Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-19 ~ 2010-07-23
IIF 116 - Director → ME
39
36 Second Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
40
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 99 - Director → ME
41
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
2,348 GBP2017-03-31
Officer
2014-12-09 ~ dissolved
IIF 87 - Director → ME
42
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
2,345 GBP2019-03-31
Officer
2014-12-03 ~ 2020-12-14
IIF 58 - Director → ME
43
ETHANOL PROJECT SERVICES LIMITED
07068215 2nd Floor 110, Cannon Street, London
Liquidation Corporate (7 parents)
Officer
2010-07-19 ~ 2010-07-23
IIF 118 - Director → ME
44
One Mayfair Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-19 ~ 2010-07-23
IIF 117 - Director → ME
45
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
23,081 GBP2018-03-31
Officer
2015-10-29 ~ 2019-09-11
IIF 47 - Director → ME
46
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
1,557 GBP2019-03-31
Officer
2014-12-03 ~ dissolved
IIF 59 - Director → ME
47
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
27,600 GBP2018-03-31
Officer
2015-10-28 ~ dissolved
IIF 53 - Director → ME
48
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 96 - Director → ME
49
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 98 - Director → ME
50
FUTURE CAPITAL DISTRIBUTION LIMITED - now
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25
03928218 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-02 ~ 2005-04-08
IIF 148 - Director → ME
51
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-24 ~ 2008-06-11
IIF 125 - Director → ME
52
FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED - now
FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED
- 2008-06-25
05712882 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2006-02-16 ~ 2007-11-08
IIF 127 - Director → ME
53
FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED - now
FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED
- 2008-06-25
05712881 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2006-02-16 ~ 2007-11-08
IIF 126 - Director → ME
54
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED - now
FUTURE FILM GROUP HOLDINGS LIMITED
- 2008-04-25
04010585DATEMAZE LIMITED - 2000-08-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 44 offsprings)
Officer
2001-01-02 ~ 2005-04-08
IIF 157 - Director → ME
55
GEMPORTAL LIMITED - 2000-09-18
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents, 29 offsprings)
Officer
2001-01-02 ~ 2005-04-08
IIF 143 - Director → ME
2010-07-19 ~ 2010-11-09
IIF 1 - Director → ME
56
FORTHREPAIR LIMITED
- 2002-03-19
04384950 115 Eastbourne Mews, London
Active Corporate (12 parents, 15 offsprings)
Officer
2002-03-14 ~ 2005-02-11
IIF 141 - Director → ME
57
FUTURE FILMS (DANGEROUS) LTD
- now 04384975PLANTFORTH LIMITED
- 2002-03-19
04384975 115 Eastbourne Mews, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-03-14 ~ 2005-02-11
IIF 155 - Director → ME
58
115 Eastbourne Mews, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-06-07 ~ 2005-02-11
IIF 154 - Director → ME
59
115 Eastbourne Mews, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-09-15 ~ 2005-02-11
IIF 142 - Director → ME
60
DESIGNMOUNT LIMITED
- 2002-10-24
04555288 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 97 offsprings)
Officer
2002-10-21 ~ 2005-04-08
IIF 153 - Director → ME
2003-02-24 ~ 2005-04-08
IIF 168 - Secretary → ME
61
115 Eastbourne Mews, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-06-25 ~ 2005-02-11
IIF 151 - Director → ME
62
EXTRAENTRY LIMITED
- 2002-10-24
04555289 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 98 offsprings)
Officer
2002-10-21 ~ 2005-04-08
IIF 152 - Director → ME
2003-02-24 ~ 2005-04-08
IIF 169 - Secretary → ME
63
FUTURE FILMS (PRODUCTION FUNDING) LIMITED
- now 04324530FUTURE FILMS (HAIRY TALE) LIMITED
- 2003-04-03
04324530FUTURE FILMS (HAIRY TAIL) LIMITED
- 2002-04-11
04324530PLAINBRAND LIMITED
- 2002-03-27
04324530 10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-03-27 ~ 2005-04-08
IIF 145 - Director → ME
64
115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ 2005-02-11
IIF 150 - Director → ME
65
115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-11-05 ~ 2005-02-11
IIF 160 - Director → ME
66
115 Eastbourne Mews, London
Dissolved Corporate (10 parents)
Officer
2001-11-16 ~ 2005-02-11
IIF 146 - Director → ME
67
FUTURE FILMS CONSULTANCY LIMITED - now
115 Eastbourne Mews, London
Active Corporate (12 parents)
Officer
2001-01-02 ~ 2005-04-08
IIF 144 - Director → ME
68
FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED - now
115 Eastbourne Mews, London
Dissolved Corporate (12 parents)
Officer
2004-03-04 ~ 2005-02-11
IIF 149 - Director → ME
69
FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
2010-07-19 ~ 2010-07-23
IIF 119 - Director → ME
70
FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
2010-07-19 ~ 2010-07-23
IIF 120 - Director → ME
71
26-28 Bedford Row, London, England, England
Dissolved Corporate (12 parents)
Officer
2001-01-02 ~ 2003-05-01
IIF 158 - Director → ME
72
36 Second Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 3 - Director → ME
73
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 76 - Director → ME
74
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
32,316 GBP2019-03-31
Officer
2014-04-01 ~ 2018-12-10
IIF 33 - Director → ME
75
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
28,693 GBP2017-03-31
Officer
2014-12-09 ~ dissolved
IIF 57 - Director → ME
76
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
210 GBP2020-03-31
Officer
2014-03-27 ~ dissolved
IIF 30 - Director → ME
77
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
33,244 GBP2019-03-31
Officer
2014-03-27 ~ 2018-12-10
IIF 41 - Director → ME
78
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 95 - Director → ME
79
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
39,460 GBP2019-03-31
Officer
2014-03-27 ~ 2019-03-21
IIF 29 - Director → ME
80
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 93 - Director → ME
81
Smith Pearson, Hurst House High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 12 - Director → ME
82
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-12-18 ~ dissolved
IIF 112 - Director → ME
83
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 82 - Director → ME
84
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
66,097 GBP2019-03-31
Officer
2014-04-01 ~ dissolved
IIF 42 - Director → ME
85
HORATIO PUB GROUP HOLDING LIMITED
14470688 254 Hackney Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-11-08 ~ dissolved
IIF 128 - Director → ME
86
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
30,541 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 56 - Director → ME
87
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 71 - Director → ME
88
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
27,445 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 63 - Director → ME
89
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
2,025 GBP2019-03-31
Officer
2014-12-03 ~ 2020-12-14
IIF 73 - Director → ME
90
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
41,138 GBP2019-03-31
Officer
2014-04-01 ~ 2018-12-10
IIF 27 - Director → ME
91
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
21,917 GBP2019-03-31
Officer
2014-03-27 ~ 2018-12-10
IIF 37 - Director → ME
92
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
22,773 GBP2018-03-31
Officer
2015-10-28 ~ dissolved
IIF 48 - Director → ME
93
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
94
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
11,544 GBP2019-03-31
Officer
2014-03-27 ~ 2018-12-10
IIF 34 - Director → ME
95
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 51 - Director → ME
96
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
55,203 GBP2021-03-31
Officer
2014-12-18 ~ dissolved
IIF 105 - Director → ME
97
Smith Pearman, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ dissolved
IIF 121 - Director → ME
98
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
25,994 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 84 - Director → ME
99
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
22,779 GBP2019-03-31
Officer
2014-03-27 ~ 2019-03-21
IIF 43 - Director → ME
100
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
30,963 GBP2019-03-31
Officer
2014-04-01 ~ 2019-03-21
IIF 36 - Director → ME
101
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
26,865 GBP2018-03-31
Officer
2015-10-28 ~ 2019-09-11
IIF 45 - Director → ME
102
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 94 - Director → ME
103
MONUMENT PROPERTY MANAGEMENT LIMITED
11625351 8 Mosley Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-01 ~ dissolved
IIF 91 - Director → ME
104
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 66 - Director → ME
105
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
-384 GBP2019-03-31
Officer
2014-12-08 ~ dissolved
IIF 78 - Director → ME
106
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 85 - Director → ME
107
59-60 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
60,913 GBP2019-03-31
Officer
2014-03-27 ~ 2018-12-10
IIF 39 - Director → ME
108
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 92 - Director → ME
109
36 Second Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
280 GBP2020-03-31
Officer
2014-11-03 ~ dissolved
IIF 104 - Director → ME
110
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
77,556 GBP2019-03-31
Officer
2014-03-27 ~ dissolved
IIF 32 - Director → ME
111
59-60 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
81,846 GBP2019-03-31
Officer
2014-04-01 ~ dissolved
IIF 40 - Director → ME
112
59-60 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
39,990 GBP2019-03-31
Officer
2014-11-06 ~ dissolved
IIF 100 - Director → ME
113
Smith Pearman Chartered Accountants, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolved
IIF 11 - Director → ME
114
10 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-15 ~ 2005-07-11
IIF 140 - LLP Designated Member → ME
115
Studio L2a 294 Witan Studios Witan Gate, Milton Keynes, Bedfordshire
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,269,458 GBP2019-12-31
Officer
2014-07-28 ~ 2014-11-30
IIF 22 - Director → ME
116
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
735 GBP2019-03-31
Officer
2014-12-09 ~ dissolved
IIF 83 - Director → ME
117
C/o Barnard Sampson Chartered Accountants 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
27,183 GBP2017-03-31
Officer
2014-12-04 ~ dissolved
IIF 62 - Director → ME
118
Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 86 - Director → ME
119
RRC PLANNING SERVICES LIMITED
- now 08062978RRC PLANNING SERVICES PLC
- 2017-05-26
08062978 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2012-05-09 ~ dissolved
IIF 131 - Director → ME
120
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
23,519 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 65 - Director → ME
121
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
23,585 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 60 - Director → ME
122
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
22,533 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 75 - Director → ME
123
SCION FILMS (TU VAS RIRE) LIMITED - now
SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
FUTURE FILMS (MONSIEUR N) LTD
- 2002-10-22
04384979MODERNPRIME LIMITED
- 2002-03-19
04384979 3rd Floor 21 Ganton Street, London
Dissolved Corporate (14 parents)
Officer
2002-03-14 ~ 2002-08-08
IIF 156 - Director → ME
124
SCION FINANCIAL PARTNERS LIMITED - now
SCION SCREEN LIMITED - 2004-01-27
FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED
- 2002-10-22
04149681 3rd Floor 47 Beak Street, London, England
Active Corporate (12 parents)
Officer
2001-01-29 ~ 2002-08-08
IIF 147 - Director → ME
125
SCION INVESTMENT FINANCING LIMITED - now
SCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED
- 2003-04-24
03928216 3rd Floor 47 Beak Street, London, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
1,367,409 GBP2022-04-30
Officer
2001-01-02 ~ 2002-08-08
IIF 159 - Director → ME
126
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 103 - Director → ME
127
36 Second Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
128
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
20,200 GBP2018-03-31
Officer
2015-10-29 ~ 2019-09-11
IIF 46 - Director → ME
129
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (3 parents)
Equity (Company account)
22,180 GBP2018-03-31
Officer
2015-10-28 ~ dissolved
IIF 49 - Director → ME
130
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
23,369 GBP2018-03-31
Officer
2014-12-04 ~ dissolved
IIF 55 - Director → ME
131
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 106 - Director → ME
132
36 Second Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 123 - LLP Designated Member → ME
133
26 Abberley Hall Road, Newport, Wales
Active Corporate (1 parent)
Equity (Company account)
21,313 GBP2024-08-31
Officer
2022-08-24 ~ now
IIF 165 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
134
SUNBRIDGE CHILDCARE HOLDINGS LTD
16487801 3 Hedley Court, North Shields, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 130 - Director → ME
135
NORTON COLEMAN VENTURES LTD
- 2019-12-12
12315001 3 Hedley Court, North Shields, Tyne And Wear, England
Active Corporate (6 parents)
Equity (Company account)
408,227 GBP2025-03-31
Officer
2019-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-14 ~ 2021-08-23
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
136
3 Hedley Court, North Shields, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-26 ~ now
IIF 129 - Director → ME
137
SWN ACCOUNTANCY SERVICES LIMITED
- now 07680781 36 Second Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
27,341 GBP2024-03-31
Officer
2011-06-23 ~ now
IIF 8 - Director → ME
2011-06-23 ~ now
IIF 167 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
138
TALOS PRIVATE INVESTOR NETWORK LIMITED
10889399 59 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-07-31
Officer
2017-07-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
139
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 109 - Director → ME
140
3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 52 - Director → ME
141
59-60 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
21,159 GBP2019-03-31
Officer
2014-03-27 ~ 2019-03-21
IIF 38 - Director → ME
142
36 Second Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
143
Smith Pearman, Hurst House High Street, Ripley, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 14 - Director → ME
144
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
29,909 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 61 - Director → ME
145
59-60 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,528 GBP2019-03-31
Officer
2014-11-03 ~ dissolved
IIF 97 - Director → ME
146
Smith Pearman, Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ 2012-12-20
IIF 13 - Director → ME
147
39 Hill Top, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-96,293 GBP2023-12-31
Person with significant control
2022-12-21 ~ 2026-01-01
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
-179 GBP2019-03-31
Officer
2014-12-09 ~ dissolved
IIF 64 - Director → ME
149
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
41,630 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 89 - Director → ME
150
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (3 parents)
Equity (Company account)
35,961 GBP2017-03-31
Officer
2014-12-08 ~ dissolved
IIF 88 - Director → ME
151
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 67 - Director → ME
152
36 Second Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-11-03 ~ dissolved
IIF 113 - Director → ME
153
C/o Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 107 - Director → ME
154
C/o Barnard Sampson, Chartered Accountants, 3a Quay View Business Park, Barnard's Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 54 - Director → ME