1
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 14 - Director → ME
2
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 13 - Director → ME
3
MOUNTPOWER LIMITED
- 2005-01-26
05338285 C/o Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2005-01-25 ~ dissolved
IIF 29 - Director → ME
4
AZURE MEDIA FUND ONE LIMITED
- 2007-02-06
05995309 4th Floor 22 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ dissolved
IIF 12 - Director → ME
5
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 23 - Director → ME
6
AZURE THEATRICAL PRODUCTIONS LIMITED
06958708 20 Thayer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ dissolved
IIF 10 - Director → ME
7
18 Soho Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-10-10 ~ dissolved
IIF 30 - Director → ME
8
14 Regent Hill, Brighton, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 27 - Director → ME
9
18 Soho Square 18 Soho Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 24 - Director → ME
10
GREEN GLOBE CAPITAL MANAGEMENT LIMITED
10132293 Mistila Seaford Road, Alfriston, Polegate, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 15 - Director → ME
11
April Cottage School Road, Nomansland, Salisbury, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 20 - Director → ME
12
HALIBUT AND HERRING SOLE TRADERS LIMITED
06930256 Glebe House, Brookhouse Lane, Framfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2012-10-17
IIF 8 - Director → ME
13
14 Regent Hill, Brighton, England
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 19 - Director → ME
14
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ dissolved
IIF 25 - Director → ME
15
Octagon Theatre, Howell Croft South, Bolton, England
Active Corporate (102 parents)
Officer
2010-06-21 ~ 2011-09-15
IIF 9 - Director → ME
16
OVATION MEZZANINE CAPITAL PRODUCTS LIMITED
07547852 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 22 - Director → ME
17
April Cottage School Road, Nomansland, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ 2015-07-01
IIF 36 - Director → ME
18
5 North End Road, London, England
Dissolved Corporate (6 parents)
Person with significant control
2022-02-24 ~ 2022-07-04
IIF 1 - Has significant influence or control → OE
19
TELSTAR MEDIA LIMITED - 2020-10-04
PRESCIENCE FILMS LIMITED - 2020-08-18
RED NOTE LIMITED - 2019-03-04
TELSTAR MEDIA LIMITED - 2010-03-18
PAVAROTTI PRODUCTIONS LIMITED - 2010-01-17
5 North End Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-24 ~ 2022-06-23
IIF 5 - Director → ME
Person with significant control
2022-06-25 ~ 2023-04-24
IIF 4 - Ownership of shares – 75% or more → OE
2022-02-24 ~ 2022-06-23
IIF 2 - Ownership of shares – 75% or more → OE
20
6 Russell Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-09-28 ~ 2011-07-12
IIF 6 - Director → ME
21
RAPTURE LIMITED - now
BRITISH LION PICTURES LIMITED
- 2013-04-29
08018298 55a High Street, Dunmow, Essex, England
Active Corporate (2 parents)
Officer
2012-04-03 ~ 2013-04-02
IIF 7 - Director → ME
22
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ dissolved
IIF 21 - Director → ME
23
STEALTH THEATRE PRODUCTIONS LTD
08923325 14 Regent Hill, Brighton, England
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 35 - Director → ME
24
4th Floor, 22 Poland Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 17 - Director → ME
25
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-23 ~ dissolved
IIF 26 - Director → ME
26
STEVE WILKINSON PRODUCTIONS LIMITED
07630408 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolved
IIF 11 - Director → ME
27
15 Ingestre Place, Office 52, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-01 ~ 2019-11-25
IIF 37 - LLP Designated Member → ME
2004-05-01 ~ 2017-10-06
IIF 32 - LLP Designated Member → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
28
THE AZURE (INHERITANCE) LLP
- now OC307834SEXOPOLO (A POLISH KISS) LLP
- 2004-06-28
OC307834 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-01 ~ 2010-01-28
IIF 33 - LLP Designated Member → ME
29
THE AZURE TALES OF THE RIVERBANK (THE MOVIE) LLP
OC316455 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes
Dissolved Corporate (28 parents)
Officer
2005-11-29 ~ dissolved
IIF 31 - LLP Designated Member → ME
30
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ 2012-09-24
IIF 16 - Director → ME
31
Chantry Lodge Pyecombe Street, Pyecombe, Brighton
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 28 - Director → ME
32
Mistila Seaford Road, Alfriston, Polegate, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 18 - Director → ME
33
Crown House, 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 34 - LLP Designated Member → ME