1
2ND FLOOR PRODUCTIONS LIMITED - now
I'LL SLEEP LIMITED
- 2006-10-24
04305201 786 Newport Road Newport Road, Rumney, Cardiff, Wales
Dissolved Corporate
Equity (Company account)
-32,874 GBP2017-10-31
Officer
2001-10-23 ~ 2006-10-09
IIF 45 - Director → ME
2001-10-23 ~ 2006-10-09
IIF 17 - Secretary → ME
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
391,514 GBP2024-12-30
Officer
1994-11-03 ~ 1996-07-11
IIF 1 - Secretary → ME
3
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (14 parents, 1 offspring)
Officer
2007-09-04 ~ 2015-07-07
IIF 27 - Director → ME
2004-07-05 ~ 2006-07-03
IIF 31 - Director → ME
4
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1991-10-17 ~ 2021-03-21
IIF 29 - Director → ME
Person with significant control
2016-09-25 ~ 2020-11-11
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
EXTRAORDINARY FILMS LIMITED
- now 04954204WAVEPOOL LIMITED - 2003-11-11
2 Netherwood Cottages, Old House Lane Southwater, Horsham, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
-19,598 GBP2019-11-30
Officer
2004-04-07 ~ 2010-03-29
IIF 26 - Director → ME
6
LADIES IN LAVENDER LIMITED
- now 04255996 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,259 GBP2024-07-31
Officer
2001-08-07 ~ 2021-03-21
IIF 39 - Director → ME
2001-08-07 ~ 2021-03-21
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-11-11
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
7
NORTHERN IRELAND FILM COMMISSION
- 2002-02-20
NI031997 3rd Floor, Alfred House, 21 Alfred Street, Belfast
Active Corporate (14 parents)
Equity (Company account)
-881,778 GBP2020-03-31
Officer
2001-04-01 ~ 2007-08-30
IIF 20 - Director → ME
8
PALACE (SOLDIER'S WIFE) LIMITED
- now 02606761 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
~ 2021-03-21
IIF 28 - Director → ME
1992-07-29 ~ 2021-03-21
IIF 3 - Secretary → ME
Person with significant control
2017-04-01 ~ 2020-11-11
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
9
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
3,959,755 GBP2023-09-30
Officer
2006-01-01 ~ 2008-12-31
IIF 30 - Director → ME
2000-12-06 ~ 2003-12-10
IIF 36 - Director → ME
1995-01-11 ~ 1996-12-11
IIF 19 - Director → ME
10
MEDIAGLARE LIMITED
- 1995-10-30
03108070 249 Grays Inn Rd, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
1995-10-23 ~ 2001-05-10
IIF 6 - Secretary → ME
11
SCALA (LAST ORDERS) LIMITED
- now 04006323 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2000-06-12 ~ 2021-03-21
IIF 38 - Director → ME
2001-06-22 ~ 2021-03-21
IIF 12 - Secretary → ME
Person with significant control
2017-06-01 ~ 2020-11-11
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
1992-06-25 ~ 2021-03-21
IIF 22 - Director → ME
1992-06-25 ~ 2021-03-21
IIF 5 - Secretary → ME
Person with significant control
2017-06-01 ~ 2020-11-11
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
13
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (3 parents, 19 offsprings)
Equity (Company account)
-652,596 GBP2024-02-27
Officer
1992-04-03 ~ 2021-03-21
IIF 23 - Director → ME
1992-04-03 ~ 2021-03-21
IIF 4 - Secretary → ME
Person with significant control
2017-04-01 ~ 2020-11-11
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
14
14 Rathbone Place, London, England
Active Corporate (2 parents)
Equity (Company account)
79,219 GBP2024-06-30
Officer
1997-02-14 ~ 2003-10-21
IIF 47 - Director → ME
15
THE WORKS INTERNATIONAL SALES LIMITED - now
THE WORKS TSC LTD. - 2011-08-10
SALES CONSORTIUM LIMITED(THE)
- 2001-08-02
02053572 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
1997-10-08 ~ 2000-08-11
IIF 46 - Director → ME
16
TOMORROW'S PEOPLE TRUST LIMITED
05017566 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-12-19 ~ 2019-11-07
IIF 33 - Director → ME
17
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-05-31
Officer
~ 2021-03-21
IIF 25 - Director → ME
~ 2021-03-21
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-11-11
IIF 53 - Ownership of shares – 75% or more → OE