1
C/o Altitude Film Distribution Ltd Somerset House, Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-26
Officer
2013-07-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 33 - Has significant influence or control → OE
2
C/o Altitude Film Distribution Ltd Somerset House, Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,209 GBP2024-03-25
Officer
2013-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Has significant influence or control → OE
3
ALTITUDE FILM DISTRIBUTION LIMITED
08969472 Somerset House, Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
1,291,951 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Has significant influence or control → OE
4
ALTITUDE FILM ENTERTAINMENT LIMITED
07941329 C/o Altitude Film Distribution Ltd Somerset House, Strand, London, England
Active Corporate (4 parents, 15 offsprings)
Profit/Loss (Company account)
734,271 GBP2023-04-01 ~ 2024-03-31
Officer
2012-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
5
C/o Altitude Film Distribution Ltd Somerset House, Strand, London, England
Active Corporate (4 parents)
Equity (Company account)
1,065,457 GBP2024-03-31
Officer
2012-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Has significant influence or control → OE
6
C/o Altitude Film Distribution Ltd Somerset House, Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
-7,652 GBP2024-03-25
Officer
2012-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Has significant influence or control → OE
7
C/o Altitude Film Distribution Ltd Somerset House, Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2022-01-27 ~ now
IIF 12 - Director → ME
8
C/o Altitude Film Distribution Ltd Somerset House, Strand, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-29
Officer
2018-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-01 ~ 2019-06-11
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
C/o Altitude Film Distribution Ltd Somerset House, Strand, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 5 - Director → ME
10
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-30,672 GBP2024-03-31
Officer
2022-10-31 ~ now
IIF 17 - Director → ME
11
50 Marshall Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 26 - Director → ME
12
50 Marshall Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 42 - Director → ME
13
1 Street Farm Cottage 1 The Street, Pentlow, Sudbury, Suffolk
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100,706 GBP2018-05-31
Officer
2012-11-14 ~ 2018-10-12
IIF 22 - Director → ME
14
C/o Altitude Film Distribution Ltd, Somerset House, Strand, London, England - London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-30
Officer
2023-11-03 ~ now
IIF 4 - Director → ME
15
GOLDSOUTH LIMITED - 2003-12-10
172 Tottenham Court Road, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2,556,397 GBP2024-12-31
Officer
2007-07-18 ~ 2010-12-31
IIF 27 - Director → ME
16
FILM LONDON - now
FILM LONDON LIMITED
- 2015-09-26
04699825 Arts Building, Morris Place, London, England
Active Corporate (56 parents)
Officer
2003-04-01 ~ 2007-02-06
IIF 25 - Director → ME
17
C/o Altitude Film Distribution Ltd Somerset House, Strand, London, England
Active Corporate (8 parents)
Equity (Company account)
-965,490 GBP2024-03-31
Officer
2018-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-13 ~ 2018-06-13
IIF 31 - Has significant influence or control → OE
18
C/o Altitude Film Distribution Ltd Somerset House, Strand, London, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 13 - Director → ME
19
C/o Altitude Film Distribution Ltd Somerset House, Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
-528,173 GBP2024-01-31
Officer
2022-01-24 ~ now
IIF 6 - Director → ME
20
William Clarke, 7 Maresfield Gardens, London
Active Corporate (2 parents)
Equity (Company account)
-1,182 GBP2024-06-30
Officer
2010-06-11 ~ now
IIF 3 - Director → ME
2011-06-21 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
21
C/o Altitude Film Distribution Ltd Somerset House, Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-11-16 ~ now
IIF 9 - Director → ME
22
50 Marshall Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 41 - Director → ME
23
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-35,132 GBP2023-12-31
Officer
2014-07-11 ~ 2018-09-04
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ 2018-09-04
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Altitude Film Distribution Ltd Somerset House, Strand, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-08
Officer
2021-12-08 ~ now
IIF 8 - Director → ME
25
5 Myrtle Street, Liverpool, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
3,551,318 GBP2024-12-31
Officer
2011-03-17 ~ 2020-11-27
IIF 21 - Director → ME
26
4 Market Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ dissolved
IIF 20 - Director → ME
27
OPTIMUM RELEASING LIMITED
- 2011-09-01
03647235TIDALGATE 2000 LIMITED
- 1999-05-18
03647235 The Hkx Building, 3 Pancras Square, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
1999-05-07 ~ 2012-07-11
IIF 28 - Director → ME
28
C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
29
C/o Altitude Film Distribution Ltd, Somerset House, Strand, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-05-28 ~ now
IIF 16 - Director → ME
30
10 Orange Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2015-05-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE