1
45 REGENTS PARK ROAD (MANAGEMENT) LIMITED
02451744 45 Regents Park Road, Camden, London
Active Corporate (17 parents)
Officer
2012-03-30 ~ 2023-09-15
IIF 3 - Director → ME
2
Red Production Company, Media City Uk Level 2 White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 15 - Director → ME
3
1 C/o Red Production Company, Silk Street Ancoats, Manchester
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ 2017-08-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
4
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2017-08-25
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
5
Red Production Company Limited, Granada Tv, Quay Street, Manchester
Dissolved Corporate (2 parents)
Officer
2004-05-20 ~ dissolved
IIF 66 - Director → ME
6
Red Production Co White, Media City Uk, Salford
Dissolved Corporate (5 parents)
Officer
2000-06-23 ~ 2020-10-02
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 88 - Has significant influence or control → OE
7
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (5 parents)
Officer
2002-03-11 ~ 2020-10-02
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 97 - Has significant influence or control → OE
8
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2017-08-21 ~ 2020-10-02
IIF 34 - Director → ME
Person with significant control
2017-08-21 ~ 2020-10-02
IIF 84 - Has significant influence or control → OE
9
Red Production Co White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Has significant influence or control → OE
10
Red Production Company, C/o Granada Tv Quay Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-07-20 ~ dissolved
IIF 1 - Director → ME
11
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2017-06-30 ~ 2020-10-02
IIF 28 - Director → ME
Person with significant control
2017-06-30 ~ 2020-10-02
IIF 73 - Has significant influence or control → OE
12
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Officer
2006-04-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
13
CONVICTION FILM PRODUCTIONS LIMITED
06120874 Red Production Company White, Media City Uk, Salford
Dissolved Corporate (6 parents)
Officer
2007-02-21 ~ dissolved
IIF 47 - Director → ME
14
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ 2020-10-02
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 86 - Has significant influence or control → OE
15
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester
Dissolved Corporate (3 parents)
Officer
2015-01-09 ~ 2017-08-25
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
16
Red Production Company Limited, C/o Granada Tv Quay Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-07-08 ~ dissolved
IIF 64 - Director → ME
17
FINDING ALICE SERIES LIMITED
- now 12194406THE HOUSE THAT HARRY BUILT LIMITED
- 2019-10-01
12194406 C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (6 parents)
Officer
2019-09-06 ~ 2020-10-02
IIF 50 - Director → ME
Person with significant control
2019-09-06 ~ 2020-10-02
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
18
GUILTY PARTY PICTURES LIMITED
- now 09668726SWEET MILLMAN BIRD LIMITED - 2015-08-15
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-10-05 ~ 2020-10-02
IIF 4 - Director → ME
19
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-07-25 ~ 2020-10-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 89 - Has significant influence or control → OE
20
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (4 parents)
Officer
2001-07-11 ~ 2020-10-02
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 112 - Has significant influence or control → OE
2017-07-19 ~ 2017-07-20
IIF 99 - Has significant influence or control → OE
21
Red Production Company, Level 2, White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control → OE
22
10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
2011-01-14 ~ dissolved
IIF 29 - Director → ME
23
C/o Red Production Company Colony One Silk Street, Ancoats Urban Village, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-09-24 ~ 2020-10-02
IIF 10 - Director → ME
Person with significant control
2018-09-24 ~ 2020-10-02
IIF 115 - Has significant influence or control → OE
24
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Officer
2003-07-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Has significant influence or control → OE
25
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (5 parents)
Officer
2016-08-10 ~ 2020-10-02
IIF 22 - Director → ME
Person with significant control
2016-08-10 ~ 2020-10-02
IIF 114 - Has significant influence or control → OE
26
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Has significant influence or control → OE
27
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control → OE
28
White Level 2, Media City Uk, Salford, England
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ 2020-10-02
IIF 49 - Director → ME
29
Red Production Company White, Media City Uk, Salford, England
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ dissolved
IIF 27 - Director → ME
30
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (4 parents)
Officer
2000-06-29 ~ 2020-10-02
IIF 55 - Director → ME
Person with significant control
2017-07-19 ~ 2020-10-02
IIF 95 - Has significant influence or control → OE
31
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Has significant influence or control → OE
32
RED BOARDS LIMITED
- 2001-11-22
04023150 Red Production Company White, Media City Uk, Salford, England
Dissolved Corporate (2 parents)
Officer
2000-06-28 ~ dissolved
IIF 57 - Director → ME
33
Red Production Company, C/o Granada Tv, Quay Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ dissolved
IIF 65 - Director → ME
34
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (6 parents)
Officer
2020-04-20 ~ 2020-10-02
IIF 45 - Director → ME
35
White Level 2, Media City Uk, Salford
Dissolved Corporate (2 parents)
Officer
2000-10-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Has significant influence or control → OE
36
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (5 parents)
Officer
2016-01-13 ~ 2020-10-02
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 83 - Has significant influence or control → OE
37
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Active Corporate (5 parents)
Officer
2015-12-04 ~ 2020-10-02
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 81 - Has significant influence or control → OE
38
C/o Red Production Company Colony One Silk Street, Ancoats, Manchester
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ 2017-10-13
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
39
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Officer
2004-06-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Has significant influence or control → OE
40
NICOLA SHINDLER PRODUCTIONS LTD
- 1998-01-21
03485615 C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (15 parents, 29 offsprings)
Officer
1997-12-24 ~ 2020-10-02
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 78 - Has significant influence or control → OE
41
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (4 parents)
Officer
2007-01-26 ~ 2020-10-02
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 109 - Has significant influence or control → OE
42
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (3 parents)
Officer
2000-07-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-07-19 ~ 2017-07-20
IIF 103 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control → OE
43
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (6 parents)
Officer
2019-09-24 ~ 2020-10-02
IIF 7 - Director → ME
44
Red Production Company, Level 2 White, Media City Uk, Salford, England
Dissolved Corporate (4 parents)
Officer
2016-01-13 ~ 2020-10-02
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 80 - Has significant influence or control → OE
45
THE FOUR SERIES LIMITED
- 2017-04-11
10366362 C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2016-09-08 ~ 2020-10-02
IIF 40 - Director → ME
Person with significant control
2016-09-08 ~ 2020-10-02
IIF 122 - Has significant influence or control → OE
46
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2017-08-25
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Has significant influence or control → OE
47
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (6 parents)
Officer
2010-06-21 ~ 2020-10-02
IIF 53 - Director → ME
Person with significant control
2017-07-19 ~ 2020-10-02
IIF 105 - Has significant influence or control → OE
48
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ 2017-08-25
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
49
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (6 parents)
Officer
1999-09-20 ~ 2020-10-02
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 100 - Has significant influence or control → OE
50
1 C/o Red Production Company Colony, One Silk Street Ancoats, Manchester
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ 2017-08-25
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
51
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (6 parents)
Officer
2002-01-18 ~ 2020-10-02
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 85 - Has significant influence or control → OE
52
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (6 parents)
Officer
2020-04-21 ~ 2020-10-02
IIF 44 - Director → ME
53
OPTIMUM RELEASING LIMITED - 2011-09-01
TIDALGATE 2000 LIMITED - 1999-05-18
The Hkx Building, 3 Pancras Square, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2018-10-01 ~ 2020-05-27
IIF 17 - Director → ME
54
STUDIOCANAL SERIES LIMITED
- now 08696122NEWINCCO 1266 LIMITED - 2013-10-23
The Hkx Building, 3 Pancras Square, London, England
Active Corporate (16 parents, 13 offsprings)
Officer
2013-11-22 ~ 2020-11-18
IIF 2 - Director → ME
55
Centrum Buildings, 38 Queen Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 61 - Director → ME
56
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2019-05-16 ~ 2020-10-02
IIF 31 - Director → ME
Person with significant control
2019-05-16 ~ 2020-10-02
IIF 82 - Has significant influence or control → OE
57
C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
Dissolved Corporate (5 parents)
Officer
2013-12-13 ~ 2020-10-02
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 90 - Has significant influence or control → OE
58
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (5 parents)
Officer
1999-02-11 ~ 2020-10-02
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 108 - Has significant influence or control → OE
59
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2010-08-19 ~ 2020-10-02
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 119 - Has significant influence or control → OE
60
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Has significant influence or control → OE
61
Red Production Company, C/o Granada Tv, Quay Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-11-10 ~ dissolved
IIF 67 - Director → ME
62
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2018-07-30 ~ 2020-10-02
IIF 37 - Director → ME
Person with significant control
2018-07-30 ~ 2020-10-02
IIF 94 - Has significant influence or control → OE
63
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (2 parents)
Officer
2003-04-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
64
THREE CHIMNEYS FILMS LIMITED - now
The Hkx Building, 3 Pancras Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-20 ~ 2020-12-01
IIF 41 - Director → ME
65
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2019-02-13 ~ 2020-10-02
IIF 6 - Director → ME
Person with significant control
2019-02-13 ~ 2020-10-02
IIF 91 - Has significant influence or control → OE
66
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2018-05-08 ~ 2020-10-02
IIF 39 - Director → ME
Person with significant control
2018-05-08 ~ 2020-10-02
IIF 118 - Has significant influence or control → OE
67
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2016-10-19 ~ 2020-10-02
IIF 19 - Director → ME
Person with significant control
2016-10-19 ~ 2020-10-02
IIF 92 - Has significant influence or control → OE
68
Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, England
Active Corporate (2 parents)
Officer
2016-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
69
Red Production Company White, Media City Uk, Salford
Dissolved Corporate (5 parents)
Officer
2010-01-26 ~ 2020-10-02
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 101 - Has significant influence or control → OE
70
C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
Active Corporate (7 parents)
Officer
2018-05-07 ~ 2020-10-02
IIF 36 - Director → ME
Person with significant control
2018-05-07 ~ 2020-10-02
IIF 93 - Has significant influence or control → OE