Freeshire Limited
Company 03573626 Active
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| Number | 03573626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1998 |
| Address | MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL |
| Accounts next due | 22/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fernlakes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
Owns 112 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ivory Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - 07875876
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Skull Distribution Limited
75-100% shares, 75-100% voting · notified 2016-07-20 - Fleet Film Partners 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Copper Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Jewel Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Gemstone Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Gemini Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Chrome Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Corinth Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Amber Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Aries Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Jade Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Delphi Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Electra Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - 07945672
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Aries Film Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Jasper Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Opal Film Partners 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Sapphire Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Rome Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Taurus Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Chrome Film Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Bronze Film Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Delphi Film Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Cairo Film Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Golden Square Services 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Malachite Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Mars Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Phoenix Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Enghamshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Lavahills Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Granleaf Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Gildales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Tolushire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Hastings Games 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Ivory Film Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Luxor Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Trieste Film Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Rome Film Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Petra Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Corinth Film Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Ebony Film Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Copper Film Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Golden Square Services 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Fleet Film Partners 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Libra Film Partner 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Jasper Film Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - LEO Film Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Waterloo Film Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
+62 more
Officers (14)
Show 14 former officers
- Jennifer Wright Secretary · appointed 2016 · resigned 2019
- Richard Frank Dale Director · appointed 2007 · resigned 2008
- Kingsley John Neville Meek Director · appointed 2007 · resigned 2008
- David James Mansfield Director · appointed 2006 · resigned 2008
- Robert John Benton Director · appointed 2006 · resigned 2008
- Peter Michael Shawyer Director · appointed 2006 · resigned 2008
- Guy Rupert Bowles Director · appointed 2005 · resigned 2008
- Michael Simkins Director · appointed 2003 · resigned 2008
- Neil Ramsay Blackley Director · appointed 2003 · resigned 2008
- Nicholas Charles Harvey Director · appointed 2003 · resigned 2008
- Kevin Thomas John Mead Director · appointed 2002 · resigned 2007
- Graeme John Arkell Director · appointed 2001 · resigned 2008
- Des Wilson Director · appointed 2000 · resigned 2001
- Margaret Elizabeth Ann Mckenna Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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