Resigned Director: FRAGILE FILMS LIMITED - Active (   From: Apr-2006   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: EALING ICON DEVELOPMENT LIMITED - Active - Proposal to Strike off (   From: Feb-2005   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: MAD DOG CASTING LTD - Active (   From: Nov-2014   To: Jan-2023  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: EALING STUDIOS ENTERPRISES LIMITED - Dissolved (   From: Apr-2003   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: FRAGILE FILM DISTRIBUTION LIMITED - Dissolved (   From: Apr-2006   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: EALING FAMILY ENTERTAINMENT LIMITED - Active - Proposal to Strike off (   From: Oct-2005   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director: FRED FILMS COLONIA LIMITED - Active (   From: Dec-2014  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: FRED FILMS COLONIA LIMITED - Active (   From: Oct-2005   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: EALING STUDIOS MUSIC LIMITED - Dissolved (   From: Oct-2005   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: W5 TELEVISION LIMITED - Dissolved (   From: Oct-2005   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: THE PILOT SHOW LIMITED - Dissolved (   From: Nov-2004   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Secretary: VANGUARD ANIMATION UK LIMITED - Active (   From: Oct-2002   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: INNOVATIVE ANIMATION SERVICES LIMITED - Dissolved (   From: Jul-2003   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: FADE PRODUCTIONS LIMITED - Dissolved (   From: Feb-2005   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: NINA POST-PRODUCTION LIMITED - Dissolved (   From: Mar-2005   To: Dec-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: ALIEN FILMS LIMITED - Dissolved (   From: Apr-2005   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: FRAGILE CANDY LIMITED - Dissolved (   From: Mar-2006   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: EASY VIRTUE LIMITED - Dissolved (   From: Apr-2006   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director: CYMBAL CONTRACTING LIMITED - Dissolved (   From: Nov-2006  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: MAYHEM FILMS LIMITED - Dissolved (   From: Dec-2006   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: FRAGILE ST. TRINIAN'S LIMITED - Dissolved (   From: Jan-2007   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: EASY VIRTUE DISTRIBUTION LIMITED - Dissolved (   From: Jan-2008   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: EASY VIRTUE FILMS LIMITED - Dissolved (   From: Jan-2008   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: FROM TIME TO TIME LIMITED - Dissolved (   From: Mar-2008   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: DORIAN GRAY LIMITED - Active (   From: May-2008   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: DORIAN GRAY FILMS LTD - Dissolved (   From: Aug-2008   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: FT2T FILMS LIMITED - Active - Proposal to Strike off (   From: Aug-2008   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: FROM TIME TO TIME DISTRIBUTION LIMITED - Dissolved (   From: Oct-2008   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: BURKE & HARE PRODUCTIONS LIMITED - Active - Proposal to Strike off (   From: Feb-2009   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: BURKE & HARE FILMS LIMITED - Dissolved (   From: Feb-2009   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: MORE MAYHEM LIMITED - Dissolved (   From: Feb-2009   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: ST TRINIAN'S II LIMITED - Dissolved (   From: Feb-2009   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: WHAT THE PUCK LIMITED - Dissolved (   From: Mar-2009   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director: YGAB LIMITED - Dissolved (   From: May-2010  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: LANSDOWNE FILM DEVELOPMENT LIMITED - Active - Proposal to Strike off (   From: Dec-2011   To: Jan-2016  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: NINA FILMS LIMITED - Active (   From: Jan-2011   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: EALING STUDIOS DISTRIBUTION LIMITED - Dissolved (   From: Jan-2011   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: PANIC ZONE LIMITED - Dissolved (   From: Feb-2011   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director: CROOKED HOUSE PRODUCTIONS LTD - Active (   From: Aug-2016  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: METRO INTERNATIONAL ENTERTAINMENT LIMITED - Active (   From: Apr-2011   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: GLITTERING FILMS LIMITED - Dissolved (   From: Oct-2011   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: WATERSIDE 19 LIMITED - Dissolved (   From: Feb-2012   To: Feb-2014  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director: EALING FILM SALES LIMITED - Dissolved (   From: Mar-2012  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: EALING STUDIOS ENTERTAINMENT LIMITED - Dissolved (   From: Feb-2013   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: KIDS IN LOVE LIMITED - Active (   From: Jun-2013   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: GRACE FILM PRODUCTION LIMITED - Dissolved (   From: Jul-2013   To: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director: FRED FILM PRODUCTION LIMITED - Active (   From: Nov-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Resigned Director: POLYPHEMUS PRODUCTIONS LIMITED - Active (   From: Mar-2015   To: May-2023  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director: MAD DOG FOUNDATION - Active (   From: Feb-2015  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director: FREDDIE PICTURES LIMITED - Dissolved (   From: Oct-2015  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current Director: FISHERMEN FILM LIMITED - Dissolved (   From: Dec-2015  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current designated LLP Member: WHITE HOUSE BTJS LLP - Dissolved (   From: Mar-2012  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM

Current designated LLP Member: BLUE PENGUIN ENTERPRISES LLP - Active - Proposal to Strike off (   From: Dec-2013  )

Address: 250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP, UNITED KINGDOM