1
BUSINESS AFFAIR PRODUCTIONS LIMITED
- now 02764744SIMPART NO. 85 LIMITED - 1992-12-09
10 Orange Street, London
Active Corporate (8 parents)
Officer
2010-06-24 ~ now
IIF 10 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 39 - Secretary → ME
2010-06-24 ~ now
IIF 38 - Secretary → ME
2
COOLABI LIMITED - now
9 Kingsway, 4th Floor, London
Active Corporate (22 parents, 17 offsprings)
Officer
1999-03-30 ~ 2008-01-24
IIF 20 - Director → ME
3
10 Orange Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2009-12-09 ~ now
IIF 9 - Director → ME
2009-12-09 ~ now
IIF 37 - Secretary → ME
4
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2007-03-20 ~ 2023-04-05
IIF 28 - LLP Member → ME
5
10 Orange Street, London
Active Corporate (6 parents)
Officer
2020-12-18 ~ now
IIF 1 - Director → ME
6
ELSTREE (PRODUCTION) COMPANY LIMITED
- now 00878910MEDIA MANAGEMENT LIMITED - 1981-12-31
10 Orange Street, London, England
Active Corporate (11 parents)
Officer
2019-09-18 ~ now
IIF 8 - Director → ME
7
EM MUSIC LIMITED - now
HAMMER FILM MUSIC LIMITED
- 2009-07-20
00818008HAMMER TELEVISION PRODUCTIONS LIMITED - 1989-06-14
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-01-31 ~ 2007-02-23
IIF 23 - Director → ME
2002-09-11 ~ 2007-02-23
IIF 29 - Secretary → ME
8
34 Percy Street, London, England
Active Corporate (11 parents)
Officer
2006-06-01 ~ 2014-12-31
IIF 15 - Director → ME
9
GRACE AND FAVOUR PRODUCTIONS LIMITED
03759784 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-04-27 ~ 2008-11-14
IIF 18 - Director → ME
10
HAMMER ENTERTAINMENT LIMITED
- 2007-07-11
03819171PCO 219 LIMITED - 1999-11-11
10 Orange Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2000-01-31 ~ now
IIF 6 - Director → ME
2002-09-11 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
HAMMER FILMS LEGACY LIMITED - now
10 John Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-01-31 ~ 2007-02-23
IIF 4 - Director → ME
2002-09-11 ~ 2007-02-23
IIF 31 - Secretary → ME
12
JACKDAW PRODUCTIONS LIMITED - 1978-12-31
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (13 parents)
Officer
2000-01-31 ~ 2007-02-23
IIF 19 - Director → ME
2002-09-11 ~ 2007-02-23
IIF 30 - Secretary → ME
13
29 The Meadow, Chislehurst, Kent
Dissolved Corporate (11 parents)
Officer
2012-11-26 ~ dissolved
IIF 14 - Director → ME
2017-11-23 ~ dissolved
IIF 35 - Secretary → ME
2017-11-15 ~ dissolved
IIF 36 - Secretary → ME
14
INDIE TRAINING FUND - now
INDEPENDENT PRODUCTION TRAINING FUND
- 2009-01-29
02793236 25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
1993-02-24 ~ 2004-01-20
IIF 22 - Director → ME
15
INKHEART PRODUCTION SERVICES LIMITED
05914376 Warner House, 98 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2006-10-30 ~ 2010-09-30
IIF 12 - Director → ME
16
10 Orange Street, London
Active Corporate (5 parents)
Officer
2020-12-18 ~ now
IIF 2 - Director → ME
17
LIONS GATE UK LIMITED - now
REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
IBIS (594) LIMITED - 2000-09-25
5th Floor 45 Mortimer Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2001-09-24 ~ 2005-10-17
IIF 27 - Director → ME
18
1st Floor 101 Wardour Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-03-11 ~ 2005-07-17
IIF 21 - Director → ME
19
Corporation Trust Center, 1209 Orange Street, New Castle Delaware Usa, United States
Active Corporate (5 parents)
Officer
1992-03-23 ~ 1997-06-30
IIF 17 - Director → ME
20
31st Floor 40 Bank Street, Canary Wharf, London
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2004-01-14 ~ now
IIF 11 - Director → ME
21
QUANTUM ENTERTAINMENT DISTRIBUTION PLC
- 1999-02-19
03622388 Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (19 parents, 9 offsprings)
Officer
1998-12-16 ~ 2014-12-31
IIF 16 - Director → ME
22
10 Orange Street, Haymarket, London
Active Corporate (5 parents)
Officer
2010-11-03 ~ now
IIF 5 - Director → ME
23
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-17 ~ 2014-09-23
IIF 24 - Director → ME
24
Old Court Farm Ham Lane, Kingston Seymour, Clevedon, North Somerset, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-05-28 ~ dissolved
IIF 26 - Director → ME
25
TAKE IT FILMS DEVELOPMENT LIMITED
04729145 10 Orange Street, London
Active Corporate (8 parents)
Officer
2003-04-10 ~ now
IIF 7 - Director → ME
2007-02-02 ~ now
IIF 32 - Secretary → ME
26
Sopher + Co 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (75 parents)
Officer
2003-09-17 ~ 2008-12-11
IIF 3 - Director → ME
27
THE NORTHERN PROGRESS COMPANY LIMITED
- now 03224123OUTWORLD PRODUCTIONS LIMITED - 2004-12-16
BRADLAKE LIMITED - 1996-08-19
Fisher Partners Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ dissolved
IIF 13 - Director → ME
28
Old Court Farm Ham Lane, Kingston Seymour, Clevedon, North Somerset, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-01-01 ~ dissolved
IIF 25 - Director → ME