1
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
Active Corporate (13 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
58,163 GBP2024-03-31
Officer
2009-05-28 ~ 2009-06-04
IIF 16 - LLP Designated Member → ME
2
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
178 GBP2024-05-31
Officer
2009-05-21 ~ 2009-06-04
IIF 7 - Director → ME
3
HALYCON FILMS LLP - 2003-11-24
FUSION 2003-2 LLP - 2003-11-12
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (58 parents)
Officer
2004-04-05 ~ 2019-09-30
IIF 15 - LLP Member → ME
4
HAYSMAC COMPANY DIRECTORS LIMITED - now
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
- 2025-01-21
04870000 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 86 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-06-11 ~ 2019-04-01
IIF 3 - Director → ME
5
HAYSMAC COMPANY SECRETARIES LIMITED - now
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- 2025-01-21
04682161 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 302 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-09-27 ~ 2022-03-31
IIF 6 - Director → ME
6
HAYSMAC CORPORATE FINANCE LIMITED - now
10 Queen Street Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-02-23 ~ 2019-04-01
IIF 5 - Director → ME
2002-02-12 ~ 2010-06-15
IIF 19 - Secretary → ME
7
HAYSMAC LLP - now
10 Queen Street Place, London, United Kingdom
Active Corporate (53 parents, 2 offsprings)
Officer
2019-01-29 ~ 2020-03-31
IIF 11 - LLP Member → ME
8
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-07-30 ~ 2019-04-01
IIF 1 - Director → ME
9
10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-10-20 ~ 2019-04-01
IIF 2 - Director → ME
10
Airport House, Purley Way, Croydon
Dissolved Corporate (5 parents)
Officer
1996-09-06 ~ 2007-06-11
IIF 18 - Secretary → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-03 ~ 2025-04-05
IIF 14 - LLP Member → ME
12
QUADWHEEL LIMITED - 1990-07-05
10 Queen Street Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2001-01-01 ~ 2018-12-31
IIF 8 - Director → ME
2002-01-07 ~ 2018-12-31
IIF 20 - Secretary → ME
13
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-19 ~ 2018-12-31
IIF 4 - Director → ME
2003-03-19 ~ 2018-12-31
IIF 21 - Secretary → ME
14
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ 2025-05-19
IIF 13 - LLP Designated Member → ME
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
610,862 GBP2024-03-31
Officer
2015-05-11 ~ 2022-12-16
IIF 22 - Director → ME
16
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Equity (Company account)
1,947,913 GBP2024-03-31
Officer
2022-10-27 ~ 2022-12-16
IIF 9 - Director → ME
2015-10-21 ~ 2018-10-31
IIF 10 - Director → ME
17
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP
- 2005-03-24
OC301429THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2005-03-22 ~ 2023-06-25
IIF 17 - LLP Member → ME
18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-03 ~ 2025-04-05
IIF 12 - LLP Member → ME