1
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ nowIIF 21 - Director → ME
Person with significant control
2018-06-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2005-03-14 ~ dissolvedIIF 34 - Director → ME
3
Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
92,197 GBP2020-04-05
Officer
2016-02-29 ~ dissolvedIIF 8 - Director → ME
4
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (4 parents)
Equity (Company account)
20 GBP2024-08-31
Officer
2017-07-05 ~ nowIIF 6 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolvedIIF 12 - Director → ME
6
Alliotts Chartered Accountants, Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolvedIIF 16 - Director → ME
7
Suite 2 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 30 - Director → ME
8
THE DIGITAL FILM DISTRIBUTION COMPANY LIMITED - 2010-09-09
Ground Floor Hanway House, 24-26 Hanway Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-45,044 GBP2024-12-31
Officer
2005-08-31 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 28 - Has significant influence or control → OE
9
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-03 ~ nowIIF 29 - Director → ME
Person with significant control
2020-12-03 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-19 ~ nowIIF 5 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
PAXHOLD LIMITED - 1999-03-01
BULLET FILMS LIMITED - 1999-10-21
ECLIPSE FILM PRODUCTIONS LIMITED - 2000-11-08
ARTISTS INDEPENDENT FILMS LIMITED - 2007-09-12
Ground Floor Hanway House, 24-26 Hanway Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-13,411,832 GBP2024-12-31
Officer
2000-02-08 ~ nowIIF 32 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 41 - Has significant influence or control → OE
12
NEWGLEN LIMITED - 2004-08-24
Ground Floor Hanway House, 24-26 Hanway Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,361,346 GBP2024-12-31
Officer
2004-01-13 ~ nowIIF 23 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 46 - Has significant influence or control → OE
13
GOLDFINCH DISCOVERY LIMITED - 2014-04-10
Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
40,829 GBP2019-12-31
Officer
2014-03-31 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
14
26 Second Floor, Riverside Offices, 26 St. Georges Quay, Lancaster, EnglandDissolved Corporate (2 parents)
Officer
2015-11-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-01-21 ~ nowIIF 3 - Director → ME
Person with significant control
2020-08-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolvedIIF 15 - Director → ME
17
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,519 GBP2025-01-31
Officer
2013-08-13 ~ nowIIF 4 - Director → ME
18
4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2005-03-14 ~ dissolvedIIF 33 - Director → ME
19
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-10-31 ~ nowIIF 22 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
4th Floor, Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2008-10-31 ~ dissolvedIIF 20 - Director → ME
21
24 Hanway Street, London, EnglandActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (1 parent)
Equity (Company account)
-114,790 GBP2025-02-28
Officer
2008-02-20 ~ nowIIF 2 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
L&G FILMS LIMITED - 2001-04-02
NEWINCCO 11 LIMITED - 2001-01-24
110 Gloucester Avenue, Primrose Hill, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2001-01-22 ~ dissolvedIIF 36 - Director → ME
2001-01-22 ~ dissolvedIIF 38 - Secretary → ME
24
Alliotts Chartered Accountants, 15 Kingsway, LondonDissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolvedIIF 17 - Director → ME
25
Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (4 parents)
Equity (Company account)
-446,525 GBP2024-06-30
Officer
2012-06-07 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 43 - Has significant influence or control → OE
26
Company number 06503441Non-active corporate
Officer
2008-02-13 ~ nowIIF 9 - Director → ME
27
Company number 07066479Non-active corporate
Officer
2009-11-04 ~ nowIIF 11 - Director → ME
28
Company number 07066492Non-active corporate
Officer
2009-11-04 ~ nowIIF 14 - Director → ME