1
BOND STREET ENTERTAINMENT LIMITED
- now 06511808SA FILM FIVE LIMITED
- 2009-01-28
06511808 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 23 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 54 - Secretary → ME
2
CHAPEL STREET PRODUCTIONS LIMITED
- now 06511863SA FILM THIRTEEN LIMITED
- 2009-01-29
06511863 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 16 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 42 - Secretary → ME
3
CROSS STREET ENTERTAINMENT LIMITED
- now 06511905SA FILM SEVENTEEN LIMITED
- 2009-01-28
06511905 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 39 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 56 - Secretary → ME
4
DUCIE STREET ENTERTAINMENT LIMITED
- now 06511813SA FILM SIX LIMITED
- 2009-01-28
06511813 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 15 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 48 - Secretary → ME
5
Torbay 11a Delahays Drive, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ dissolved
IIF 29 - LLP Designated Member → ME
6
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2013-05-20
IIF 28 - Director → ME
7
GREENSWITCH SOLUTIONS LTD
- now 07460059LINGHURST LTD - 2011-07-27
4th Floor Abbey House, Booth Street, Manchester
Liquidation Corporate (5 parents)
Officer
2011-09-12 ~ 2013-08-29
IIF 37 - Director → ME
8
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ 2015-11-26
IIF 6 - Director → ME
9
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 38 - Director → ME
10
1 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2009-03-24 ~ 2010-05-07
IIF 25 - Director → ME
11
INFORM PR & COMMUNICATIONS LIMITED - now
POWER CAPITAL PARTNERS LIMITED - 2015-09-16
ZEUS FAMILY OFFICE LIMITED
- 2014-10-06
07406283 10 Brooklands Avenue, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-13 ~ 2014-10-03
IIF 1 - Director → ME
12
White Cottage, Upcast Lane, Alderley Edge, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 31 - Has significant influence or control → OE
13
JOHN ROW PRODUCTIONS LIMITED
- now 06511824SA FILM EIGHT LIMITED
- 2009-01-28
06511824 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 14 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 51 - Secretary → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 4 - Director → ME
2021-08-02 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 3 - Director → ME
2021-08-02 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
MARTIN SQUARE PRODUCTIONS LIMITED
- now 06511792SA FILM FOUR LIMITED
- 2009-01-28
06511792 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 2 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 40 - Secretary → ME
18
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-09 ~ 2024-05-07
IIF 7 - Director → ME
2023-03-09 ~ 2024-05-07
IIF 58 - Secretary → ME
Person with significant control
2023-03-09 ~ 2024-05-07
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
NEW BAILEY DISTRIBUTION LIMITED
- now 06511898SA FILM SIXTEEN LIMITED
- 2009-01-28
06511898 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 19 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 44 - Secretary → ME
20
OLDHAM STREET ENTERTAINMENT LIMITED
- now 06511829SA FILM NINE LIMITED
- 2009-02-11
06511829 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 21 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 45 - Secretary → ME
21
PALATINE ENTERAINMENT LIMITED
- now 06511876SA FILM FOURTEEN LIMITED
- 2009-01-28
06511876 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 22 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 41 - Secretary → ME
22
POWE DISTRIBUTION LIMITED
- now 06511757SA FILM TWO LIMITED
- 2009-01-28
06511757 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 20 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 49 - Secretary → ME
23
POWE ENTERTAINMENT LIMITED
- now 06501957SA FILM ONE LIMITED
- 2009-01-28
06501957 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 24 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 55 - Secretary → ME
24
RALLI REALISATIONS LLP - now
CATALYST INVESTMENTS LLP - 2006-07-13
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
2006-11-30 ~ 2013-05-20
IIF 30 - LLP Member → ME
25
SAVILLE STREET DISTRIBUTION LIMITED
- now 06511832SA FILM TEN LIMITED
- 2009-01-28
06511832 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 13 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 50 - Secretary → ME
26
Jmw Solicitors Llp, 1 Byrom Place, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
27
SLOANE ENTERTAINMENT LIMITED
- now 06511834SA FILM ELEVEN LIMITED
- 2009-01-28
06511834 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 10 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 43 - Secretary → ME
28
SLOANE PRODUCTIONS LIMITED
- now 06511854SA FILM TWELVE LIMITED
- 2009-01-28
06511854 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 12 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 52 - Secretary → ME
29
ST MARY'S DISTRIBUTION LIMITED
- now 06511789SA FILM THREE LIMITED
- 2009-01-28
06511789 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 18 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 46 - Secretary → ME
30
TIBB DISTRIBUTION LIMITED
- now 06511820SA FILM SEVEN LIMITED
- 2009-01-28
06511820 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 11 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 53 - Secretary → ME
31
TRITON DIGITAL MEDIA ONE LIMITED
06872516 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2013-05-20
IIF 26 - Director → ME
32
TRITON DIGITAL MEDIA TWO LIMITED
06873656 C/o Davenport Lyons, 6 Agar Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ 2013-05-20
IIF 27 - Director → ME
33
5th Floor 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ 2010-11-12
IIF 9 - Director → ME
34
WHITWORTH ENTERTAINMENT LIMITED
- now 06511893SA FILM FIFTEEN LIMITED
- 2009-01-29
06511893 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 17 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 47 - Secretary → ME
35
82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2015-08-16
IIF 5 - Director → ME