1
LIMDEN LIMITED - 2011-03-10
2 Old Hall Cottages, High Street, Etchingham, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-20 ~ 2016-03-29
IIF 20 - Director → ME
2
Bugsell Farm, Bugsell Lane, Robertsbridge, England
Active Corporate (6 parents)
Officer
2022-11-29 ~ now
IIF 4 - Director → ME
3
120 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ 2013-01-31
IIF 8 - Director → ME
2006-11-02 ~ 2007-07-04
IIF 25 - Secretary → ME
4
ENTERTAINMENT ONE UK LIMITED
- now 02989602E1 ENTERTAINMENT UK LIMITED
- 2010-08-31
02989602 5th Floor 45 Mortimer Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
1995-05-10 ~ 2013-01-31
IIF 6 - Director → ME
1999-10-29 ~ 2007-07-04
IIF 31 - Secretary → ME
5
ENTERTAINMENT ONE UK RIGHTS LIMITED
- now 05008613E1 ENTERTAINMENT UK RIGHTS LIMITED
- 2010-08-31
05008613CONTENDER ENTERTAINMENT LIMITED
- 2009-03-09
05008613 45 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-07 ~ 2013-01-31
IIF 9 - Director → ME
2004-01-07 ~ 2007-07-04
IIF 24 - Secretary → ME
6
45 Warren Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-17 ~ 2013-01-31
IIF 7 - Director → ME
2004-02-17 ~ 2007-07-04
IIF 28 - Secretary → ME
7
Bugsell Farm, Bugsell Lane, Robertsbridge, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
12 Flitcroft Street, London, England
Active Corporate (7 parents)
Officer
2015-03-17 ~ 2016-04-19
IIF 14 - Director → ME
2015-03-17 ~ 2016-04-19
IIF 32 - Secretary → ME
9
MEDUSA COMMUNICATIONS AND MARKETING LIMITED
- now 02923785LAWCOM 134 LIMITED - 1994-06-27
45 Warren Street, London
Dissolved Corporate (16 parents)
Officer
2004-02-17 ~ 2013-01-31
IIF 5 - Director → ME
2004-02-17 ~ 2007-07-04
IIF 27 - Secretary → ME
10
12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2015-02-18 ~ 2016-04-19
IIF 11 - Director → ME
2015-02-18 ~ 2016-04-19
IIF 33 - Secretary → ME
11
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
Active Corporate (6 parents)
Officer
2023-08-29 ~ now
IIF 1 - Director → ME
12
Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London
Active Corporate (14 parents)
Officer
2017-04-13 ~ 2017-09-04
IIF 19 - Director → ME
13
RUBBER DUCK ENTERTAINMENT LIMITED
05440460 45 Warren Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2013-01-31
IIF 10 - Director → ME
2005-04-29 ~ 2007-07-04
IIF 22 - Secretary → ME
14
Yeoman Oast, Laddingford, Maidstone, England
Active Corporate (32 parents)
Officer
2018-09-08 ~ 2025-06-20
IIF 39 - Secretary → ME
15
5 The Mews, 6 Putney Common, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-10-13 ~ 1999-12-10
IIF 23 - Secretary → ME
16
Bugsell Farm, Bugsell Lane, Robertsbridge, England
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 3 - Director → ME
2020-10-21 ~ now
IIF 40 - Secretary → ME
17
Bugsell Farm, Bugsell Lane, Robertsbridge, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
12 Flitcroft Street, London, United Kingdom
Active Corporate (27 parents, 21 offsprings)
Officer
2014-10-14 ~ 2016-04-19
IIF 26 - Secretary → ME
19
12 Flitcroft Street, London, England
Active Corporate (10 parents)
Officer
2015-02-25 ~ 2016-04-19
IIF 34 - Secretary → ME
20
12 Flitcroft Street, London, England
Active Corporate (9 parents)
Officer
2014-12-15 ~ 2016-04-19
IIF 13 - Director → ME
21
TIN ROOF MEDIA DISTRIBUTION LTD
- now 09738002SAUBLE BEACH DISTRIBUTION LTD - 2015-11-18
Bankstock Building, 2nd Floor, 42-44 De Beauvoir Crescent, London, England
Active Corporate (7 parents)
Officer
2016-02-19 ~ 2017-08-29
IIF 16 - Director → ME
2016-02-19 ~ 2017-08-29
IIF 36 - Secretary → ME
22
SAUBLE BEACH MEDIA LTD - 2015-11-18
Bankstock Building, 42-44 De Beauvoir Crescent, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-01-12 ~ 2017-08-29
IIF 17 - Director → ME
2016-02-19 ~ 2017-08-29
IIF 37 - Secretary → ME
23
TIN ROOF MEDIA PRODUCTIONS LTD
- now 09737945SAUBLE BEACH PRODUCTIONS LTD - 2015-11-18
Charles Ogilvie, Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2016-02-19 ~ 2017-08-29
IIF 15 - Director → ME
2016-02-19 ~ 2017-08-29
IIF 38 - Secretary → ME
24
12 Flitcroft Street, London, England
Active Corporate (7 parents)
Officer
2015-03-25 ~ 2016-04-19
IIF 12 - Director → ME
2015-03-25 ~ 2016-04-19
IIF 35 - Secretary → ME
25
Unit 5 6 Putney Common, London
Dissolved Corporate (6 parents)
Officer
1996-12-01 ~ 2011-06-24
IIF 21 - Secretary → ME