1
9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ dissolved
IIF 69 - Director → ME
2
9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-01 ~ dissolved
IIF 70 - Director → ME
3
9 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 54 - Director → ME
4
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
344 GBP2024-06-30
Officer
2019-06-03 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 1 - Has significant influence or control → OE
5
555-557 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
CROSS ZEBRA FILM & TELEVISION LIMITED
- now 08574313FLARE FILM (ZEBRA) LIMITED
- 2018-09-10
08574313 7 St Petersgate, Stockport
Dissolved Corporate (2 parents)
Equity (Company account)
-47,991 GBP2021-06-30
Officer
2014-11-03 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-06-18 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-34,411 GBP2022-11-30
Officer
2021-11-18 ~ dissolved
IIF 58 - Director → ME
8
The Bank, 1 Campbell Place, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
-723 GBP2024-06-30
Officer
2018-06-29 ~ now
IIF 55 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
539 GBP2016-08-31
Officer
2010-08-09 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
10
The Bank, 1 Campbell Place, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
5,345 GBP2024-04-30
Officer
2017-04-03 ~ now
IIF 47 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
11
555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,230 GBP2024-07-31
Officer
2020-07-21 ~ now
IIF 39 - Director → ME
12
PLASTIC THE MOVIE LTD
- 2020-10-03
07564022 1 Campbell Place, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
-43 GBP2024-08-31
Officer
2011-03-15 ~ now
IIF 43 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FANATICAL FILM & TELEVISION LIMITED
- now 10553259FLARE FILM (CLUB) LIMITED
- 2018-09-10
10553259 7 St Petersgate, Stockport
Dissolved Corporate (2 parents)
Equity (Company account)
-5,590 GBP2021-01-31
Officer
2017-01-09 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FANGED HORROR PRODUCTIONS LIMITED
- now 09706749FLARE FILM (FANGED) LIMITED
- 2018-09-10
09706749 7 St Petersgate, Stockport
Dissolved Corporate (2 parents)
Equity (Company account)
-132,597 GBP2021-10-31
Officer
2015-07-28 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 109 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-04 ~ dissolved
IIF 53 - Director → ME
17
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-292,591 GBP2017-10-31
Officer
2014-02-26 ~ dissolved
IIF 75 - Director → ME
18
Recovery House 15-17 Hainault Business Park, Ilford
Dissolved Corporate (3 parents)
Equity (Company account)
-490,682 GBP2017-12-31
Officer
2013-07-05 ~ dissolved
IIF 52 - Director → ME
19
GATEWAY FILMS ANIMATION (UK) LIMITED
07937774 8 Broadstone Place, London
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 50 - Director → ME
20
GATEWAY FILMS LONDON (1) LIMITED
07972451 4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2021-03-31
Officer
2012-03-01 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
25 / 26 Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 72 - Director → ME
22
7 St. Petersgate, Stockport
Dissolved Corporate (2 parents)
Equity (Company account)
23,136 GBP2023-06-30
Officer
2018-06-29 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
23
HOTSIDE TELEVISION LIMITED
- now 10220857NEW SHOOTS FILM (A) LIMITED - 2018-02-28
7 St. Petersgate, Stockport
Dissolved Corporate (2 parents)
Equity (Company account)
296 GBP2021-06-30
Officer
2018-03-02 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
7 St. Petersgate, Stockport
Dissolved Corporate (2 parents)
Equity (Company account)
45,882 GBP2021-06-30
Officer
2018-06-29 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
INTERNATIONAL COURIER MEDIA LIMITED
15201572 555-557 Cranbrook Road Gants Hill, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
13,141 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 37 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
26
9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ dissolved
IIF 65 - Director → ME
27
9 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 73 - Director → ME
28
40 Bank Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
131,603 GBP2022-10-31
Officer
2014-10-09 ~ dissolved
IIF 61 - Director → ME
29
9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ dissolved
IIF 71 - Director → ME
30
OLD WAY FILM & TELEVISION LIMITED
- now 10654137FLARE FILM (OLD WAY) LIMITED
- 2018-09-10
10654137 7 St Petersgate, Stockport
Dissolved Corporate (2 parents)
Equity (Company account)
4,214 GBP2021-05-31
Officer
2017-03-06 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
The Bank, 1 Campbell Place, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Equity (Company account)
21,416 GBP2021-06-30
Officer
2018-06-29 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
32
The Bank, 1 Campbell Place, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
14,066 GBP2024-05-31
Officer
2018-06-12 ~ now
IIF 48 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PHILBERDS FILM & TELEVISION LIMITED
- 2023-03-10
11690147 The Bank, 1 Campbell Place, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Equity (Company account)
44,593 GBP2022-11-30
Officer
2018-11-21 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
34
PLATINUM PICTURE COMPANY LIMITED
- now 09963948PLATINUM PICTURES COMPANY LIMITED
- 2016-02-02
09963948 Richmond Bridge House, 419 Richmond Road, Twickenham, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2017-01-31
Officer
2016-01-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
35
PLATINUM PICTURES LIMITED
- now 11438797PLATINUM TELEVISION LIMITED
- 2021-08-16
11438797 The Bank, 1 Campbell Place, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2018-06-28 ~ now
IIF 46 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
36
PLATINUM PICTURES LONDON LIMITED
08221502 C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,882 GBP2024-09-30
Officer
2012-09-20 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
37
POV ENTERTAINMENT (LONDON) LIMITED
- now 10654184FLARE FILM (MO) LIMITED
- 2017-10-02
10654184 The Bank, 1 Campbell Place, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,636 GBP2023-03-31
Officer
2017-03-06 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Bank, 1 Campbell Place, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,947 GBP2022-05-31
Officer
2020-09-01 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
39
9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ dissolved
IIF 64 - Director → ME
40
9 Wimpole Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,255 GBP2016-10-31
Officer
2011-10-12 ~ dissolved
IIF 106 - Director → ME
41
SPENT ONWARDS FILM & TELEVISION LIMITED
- now 10608761FLARE FILM (SPENT) LIMITED
- 2018-09-10
10608761 7 St. Petersgate, Stockport
Dissolved Corporate (2 parents)
Equity (Company account)
10,468 GBP2021-02-28
Officer
2017-02-08 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
STONE PRODUCTION CONSULTANCY LTD
08833402 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
295 GBP2017-01-31
Officer
2014-01-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
43
555-557 Cranbrook Road Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 36 - Director → ME
44
SUPREME FILM & TELEVISION ENTERTAINMENT LIMITED
- now 10525558FLARE FILM (SUPREMACY) LIMITED
- 2018-09-10
10525558 7 St. Petersgate, Stockport
Dissolved Corporate (2 parents)
Equity (Company account)
-16,744 GBP2021-12-31
Officer
2016-12-14 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
45
SUPREME NUTRITIONAL PRODUCTS LIMITED
10536505 9 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
50 GBP2017-12-31
Officer
2016-12-22 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
46
FLARE FILM (LONDON) LIMITED
- 2018-03-06
07769985RATIO FILM (X-RAY) LIMITED - 2014-10-06
The Bank, 1 Campbell Place, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
-28,470 GBP2024-09-30
Officer
2015-10-26 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 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
47
THE GAME CHANGER TV SERIES LIMITED
- now 10860580THE MERCENARY SERIES LIMITED
- 2017-10-26
10860580 7 St Petersgate, Stockport
Dissolved Corporate (2 parents)
Equity (Company account)
21,382 GBP2021-07-31
Officer
2017-07-11 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 11 - Has significant influence or control → OE
48
9 Wimpole Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
29,286 GBP2015-10-31
Officer
2012-10-16 ~ dissolved
IIF 63 - Director → ME
49
9 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ dissolved
IIF 66 - Director → ME
50
9 Wimpole Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,380 GBP2016-01-31
Officer
2014-01-06 ~ dissolved
IIF 68 - Director → ME
51
9 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ dissolved
IIF 107 - Director → ME
52
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,638 GBP2024-12-31
Officer
2013-07-01 ~ now
IIF 41 - Director → ME
53
7 St. Petersgate, Stockport
Dissolved Corporate (2 parents)
Equity (Company account)
-163,640 GBP2022-06-30
Officer
2018-06-26 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
TWISTER FILM & TELEVISION LIMITED
- now 09289867FLARE FILM (TWISTED) LIMITED
- 2018-09-10
09289867 7 St. Petersgate, Stockport
Dissolved Corporate (2 parents)
Equity (Company account)
-75,924 GBP2023-01-31
Officer
2014-10-31 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
UNIFORM FILM & TELEVISION LIMITED
- now 10525623FLARE FILM (UNIFORM) LIMITED
- 2018-09-10
10525623 7 St. Petersgate, Stockport
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-75,357 GBP2021-12-31
Officer
2016-12-14 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
56
1 Campbell Place, Stoke-on-trent, England
Active Corporate (2 parents)
Equity (Company account)
2,185 GBP2025-02-28
Officer
2024-02-21 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
57
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
565 GBP2024-03-31
Officer
2018-03-13 ~ now
IIF 40 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE