Company Information for

MERIDIAN FILMS LONDON ONE LTD

9 WIMPOLE STREET, LONDON, W1G 9SR,

Company Registration Number

08906244

Private Limited Company

Dissolved

About Meridian Films London One Ltd

MERIDIAN FILMS LONDON ONE LTD was founded on 2014-02-21 and had its registered office in London. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data

Company Name

MERIDIAN FILMS LONDON ONE LTD

Legal Registered Office

LONDON
W1G 9SR
Other companies in W1G

Filing Information

Company Number	08906244
Date formed	2014-02-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-03-31
Date Dissolved	2016-07-05
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2016-08-20 02:03:19

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-07-05

Officer	Role	Occupation	Date Appointed	Country
Auria@wimpole Street Ltd	Company Secretary		2014-02-21
Darren Paul Baggett	Director	COMPANY DIRECTOR	2014-11-17	UNITED KINGDOM
Terence John Pettit	Director	DIRECTOR	2014-02-21	ENGLAND

Previous Directors

There are no previous directors or officers recorded

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Auria@wimpole Street Ltd	DW2 GROUP LIMITED	Company Secretary	2018-06-05	CURRENT	2018-06-05	Active - Proposal to Strike off
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Auria@wimpole Street Ltd	EMPEROR FILMS (LONDON) LIMITED	Company Secretary	2018-04-07	CURRENT	2018-04-07	Active
Auria@wimpole Street Ltd	MISFIT CREATIVE LTD.	Company Secretary	2018-04-02	CURRENT	2012-11-02	Active
Auria@wimpole Street Ltd	AURIA CAMA LIMITED	Company Secretary	2018-03-29	CURRENT	2018-03-29	Active - Proposal to Strike off
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Auria@wimpole Street Ltd	TARA SMITH GLOBAL LIMITED	Company Secretary	2018-01-18	CURRENT	2018-01-18	Active - Proposal to Strike off
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Auria@wimpole Street Ltd	MICHAEL JOHNSON HOMES LTD	Company Secretary	2016-10-10	CURRENT	2016-10-10	Liquidation
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Auria@wimpole Street Ltd	BRIQ TECHNOLOGY LIMITED	Company Secretary	2016-05-07	CURRENT	2016-05-07	Active
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Auria@wimpole Street Ltd	ANTIQUES VAN DER STRAETEN-APPELMANS LTD	Company Secretary	2016-04-19	CURRENT	2016-04-19	Active
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Auria@wimpole Street Ltd	NATION 54 LIMITED	Company Secretary	2016-03-24	CURRENT	2016-03-24	Active - Proposal to Strike off
Auria@wimpole Street Ltd	AURIA RECRUITMENT LIMITED	Company Secretary	2016-03-11	CURRENT	2016-03-11	Active - Proposal to Strike off
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Auria@wimpole Street Ltd	HIA LEGAL LIMITED	Company Secretary	2016-03-03	CURRENT	2016-03-03	Active
Auria@wimpole Street Ltd	OCEANFX LIMITED	Company Secretary	2016-03-03	CURRENT	2016-03-03	Active - Proposal to Strike off
Auria@wimpole Street Ltd	AURIA MANAGEMENT (SIX) TRADING LIMITED	Company Secretary	2016-03-02	CURRENT	2016-03-02	Active - Proposal to Strike off
Auria@wimpole Street Ltd	DOLLAR PRODUCTIONS LTD	Company Secretary	2016-02-24	CURRENT	2016-02-24	Active
Auria@wimpole Street Ltd	NO SPIES 2 LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Active - Proposal to Strike off
Auria@wimpole Street Ltd	MEORBIS LIMITED	Company Secretary	2016-02-02	CURRENT	2016-02-02	Dissolved 2018-04-10
Auria@wimpole Street Ltd	ELEVATION FILMS LIMITED	Company Secretary	2016-01-31	CURRENT	2004-11-15	Liquidation
Auria@wimpole Street Ltd	TELEVISUAL CREATIVE LIMITED	Company Secretary	2016-01-27	CURRENT	2015-01-27	Dissolved 2018-07-17
Auria@wimpole Street Ltd	HOW FUNNY THE MOVIE LIMITED	Company Secretary	2016-01-21	CURRENT	2016-01-21	Active
Auria@wimpole Street Ltd	RIGHT TIME RIGHT PLACE THE MOVIE LIMITED	Company Secretary	2016-01-21	CURRENT	2016-01-21	Active
Auria@wimpole Street Ltd	PLATINUM PICTURE COMPANY LIMITED	Company Secretary	2016-01-21	CURRENT	2016-01-21	Active - Proposal to Strike off
Auria@wimpole Street Ltd	AURIA & PARTNERS LIMITED	Company Secretary	2016-01-15	CURRENT	2016-01-15	Active
Auria@wimpole Street Ltd	MANTCORP LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
Auria@wimpole Street Ltd	THE HIA GROUP LIMITED	Company Secretary	2015-12-03	CURRENT	2015-12-03	Active - Proposal to Strike off
Auria@wimpole Street Ltd	WIDE OPEN STUDIO LIMITED	Company Secretary	2015-11-05	CURRENT	2015-11-05	Active - Proposal to Strike off
Auria@wimpole Street Ltd	ENGAGE TRUST	Company Secretary	2015-10-29	CURRENT	2015-10-29	Dissolved 2017-04-04
Auria@wimpole Street Ltd	CLEANER AFRICA RENEWABLE ENERGY LTD	Company Secretary	2015-10-28	CURRENT	2015-10-28	Active - Proposal to Strike off
Auria@wimpole Street Ltd	THE FRENCH DESIGNERS LIMITED	Company Secretary	2015-10-13	CURRENT	2015-10-13	Dissolved 2017-03-14
Auria@wimpole Street Ltd	PERIDOT FOCUS LIMITED	Company Secretary	2015-08-28	CURRENT	2015-08-28	Active
Auria@wimpole Street Ltd	SUMMUS SPORTS TALENT LIMITED	Company Secretary	2015-07-01	CURRENT	2013-06-25	Active
Auria@wimpole Street Ltd	INTECH 7 LTD	Company Secretary	2015-06-30	CURRENT	2015-06-30	Active
Auria@wimpole Street Ltd	WORK WELL BEING LIMITED	Company Secretary	2015-06-25	CURRENT	2015-06-25	Active
Auria@wimpole Street Ltd	THE LONGEST COCKTAIL PARTY THE MOVIE LIMITED	Company Secretary	2015-05-14	CURRENT	2015-05-14	Active - Proposal to Strike off
Auria@wimpole Street Ltd	THE LONGEST COCKTAIL PARTY RIGHTS LIMITED	Company Secretary	2015-05-13	CURRENT	2015-05-13	Active
Auria@wimpole Street Ltd	THUMBS UP ENTERPRISES LIMITED	Company Secretary	2015-05-11	CURRENT	2010-03-17	Active - Proposal to Strike off
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Auria@wimpole Street Ltd	FRED THE TREAD (NW) LIMITED	Company Secretary	2015-02-13	CURRENT	2015-02-13	Dissolved 2017-03-28
Auria@wimpole Street Ltd	ATELIER PLINTH LIMITED	Company Secretary	2015-01-05	CURRENT	2015-01-05	Active
Auria@wimpole Street Ltd	CN WEALTH MANAGEMENT LIMITED	Company Secretary	2014-12-16	CURRENT	2014-12-16	Dissolved 2016-11-01
Auria@wimpole Street Ltd	INDIGO MOONLIGHT LIMITED	Company Secretary	2014-12-01	CURRENT	2014-12-01	Active
Auria@wimpole Street Ltd	CROSS ZEBRA FILM & TELEVISION LIMITED	Company Secretary	2014-11-18	CURRENT	2013-06-18	Liquidation
Auria@wimpole Street Ltd	FLARE FILM (MESSENGER) LIMITED	Company Secretary	2014-11-04	CURRENT	2013-07-05	Liquidation
Auria@wimpole Street Ltd	FEMALE BALANCE SHOP LIMITED	Company Secretary	2014-11-03	CURRENT	2014-11-03	Active - Proposal to Strike off
Auria@wimpole Street Ltd	CFFC FILMS LIMITED	Company Secretary	2014-10-27	CURRENT	2014-10-27	Active - Proposal to Strike off
Auria@wimpole Street Ltd	PLATYPUS INK LIMITED	Company Secretary	2014-10-14	CURRENT	2014-10-14	Active
Auria@wimpole Street Ltd	GOLF PRO GOLF LIMITED	Company Secretary	2014-10-13	CURRENT	2014-10-13	Active - Proposal to Strike off
Auria@wimpole Street Ltd	MINERVA MEDIA ADVISORS LIMITED	Company Secretary	2014-08-28	CURRENT	2014-08-28	Active - Proposal to Strike off
Auria@wimpole Street Ltd	MONKEY CHILDREN LTD	Company Secretary	2014-08-12	CURRENT	2014-08-12	Active - Proposal to Strike off
Auria@wimpole Street Ltd	QUINN TRIP PRODUCTIONS LTD	Company Secretary	2014-07-29	CURRENT	2014-07-29	Active
Auria@wimpole Street Ltd	DS PRINT LIMITED	Company Secretary	2014-06-23	CURRENT	2014-06-23	Active
Auria@wimpole Street Ltd	OILCOM UNITED LTD	Company Secretary	2014-06-17	CURRENT	2013-12-06	Dissolved 2016-06-21
Auria@wimpole Street Ltd	PEARL & SYD PRODUCTIONS LTD	Company Secretary	2014-06-16	CURRENT	2000-11-30	Active
Auria@wimpole Street Ltd	THE FAMILY CAT LTD	Company Secretary	2014-06-12	CURRENT	2014-06-12	Active - Proposal to Strike off
Auria@wimpole Street Ltd	SUBLIME FILMS LTD	Company Secretary	2014-05-10	CURRENT	2006-11-22	Active
Auria@wimpole Street Ltd	BARD ESTATES LTD	Company Secretary	2014-05-07	CURRENT	2014-05-07	Active - Proposal to Strike off
Auria@wimpole Street Ltd	BORNE MEDIA LTD	Company Secretary	2014-05-06	CURRENT	2014-05-06	Active
Auria@wimpole Street Ltd	BOLT & FARR LTD	Company Secretary	2014-04-28	CURRENT	2014-04-28	Active
Auria@wimpole Street Ltd	FIORUCCI ART TRUST	Company Secretary	2014-04-14	CURRENT	2014-04-14	Active - Proposal to Strike off
Auria@wimpole Street Ltd	KATE MCENERY LIMITED	Company Secretary	2014-04-01	CURRENT	2013-04-15	Active
Auria@wimpole Street Ltd	FLARE FILM (AWAY) LIMITED	Company Secretary	2014-02-27	CURRENT	2013-10-21	Liquidation
Auria@wimpole Street Ltd	LDN CAPITAL LTD	Company Secretary	2014-02-07	CURRENT	2013-12-13	Liquidation
Auria@wimpole Street Ltd	LDN CAPITAL TRAINING LTD	Company Secretary	2014-01-31	CURRENT	2014-01-31	Dissolved 2017-07-25
Auria@wimpole Street Ltd	42BATS LIMITED	Company Secretary	2014-01-15	CURRENT	2013-04-09	Active
Auria@wimpole Street Ltd	EVOZON LIMITED	Company Secretary	2014-01-08	CURRENT	2012-10-08	Active
Auria@wimpole Street Ltd	THE MASTERSHIP GAME UK LTD	Company Secretary	2014-01-06	CURRENT	2014-01-06	Dissolved 2017-05-23
Auria@wimpole Street Ltd	STONE PRODUCTION CONSULTANCY LTD	Company Secretary	2014-01-06	CURRENT	2014-01-06	Liquidation
Auria@wimpole Street Ltd	ALBERMARLE FILM DEVELOPMENT LIMITED	Company Secretary	2014-01-01	CURRENT	2013-09-04	Dissolved 2017-11-21
Auria@wimpole Street Ltd	DISTILLED LONDON LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2017-01-17
Auria@wimpole Street Ltd	GMIA LTD	Company Secretary	2013-11-22	CURRENT	2013-11-22	Active
Auria@wimpole Street Ltd	ESCAPING EDGAR LIMITED	Company Secretary	2013-11-20	CURRENT	2013-11-20	Dissolved 2016-04-26
Auria@wimpole Street Ltd	GOOD TURN PRODUCTIONS LIMITED	Company Secretary	2013-10-31	CURRENT	2013-10-31	Active - Proposal to Strike off
Auria@wimpole Street Ltd	MERIDIAN FILMS LTD	Company Secretary	2013-10-23	CURRENT	2013-10-23	Dissolved 2016-09-06
Auria@wimpole Street Ltd	AMSTARDAM THE MOVIE LIMITED	Company Secretary	2013-09-24	CURRENT	2012-08-01	Active - Proposal to Strike off
Auria@wimpole Street Ltd	ENDEAVOUR PRODUCTIONS LTD	Company Secretary	2013-09-13	CURRENT	1999-10-25	Dissolved 2014-10-14
Auria@wimpole Street Ltd	SPRKLE2013 LTD	Company Secretary	2013-09-06	CURRENT	2013-09-06	Dissolved 2016-06-28
Auria@wimpole Street Ltd	CLINICA LONDON LIMITED	Company Secretary	2013-08-20	CURRENT	2008-03-05	Active
Auria@wimpole Street Ltd	DAS FILMS LIMITED	Company Secretary	2013-08-12	CURRENT	2013-08-12	Active - Proposal to Strike off
Auria@wimpole Street Ltd	GE CONSULTANCY (LONDON) LTD	Company Secretary	2013-07-15	CURRENT	2013-07-15	Dissolved 2015-11-03
Auria@wimpole Street Ltd	AURIA GOLF MANAGEMENT LTD	Company Secretary	2013-07-10	CURRENT	2013-07-10	Active - Proposal to Strike off
Auria@wimpole Street Ltd	AURIA FOOTBALL MANAGEMENT LTD	Company Secretary	2013-07-10	CURRENT	2013-07-10	Active - Proposal to Strike off
Auria@wimpole Street Ltd	AURIA RUGBY MANAGEMENT LTD	Company Secretary	2013-07-10	CURRENT	2013-07-10	Active - Proposal to Strike off
Auria@wimpole Street Ltd	AURIA BOXING MANAGEMENT LTD	Company Secretary	2013-07-10	CURRENT	2013-07-10	Active - Proposal to Strike off
Auria@wimpole Street Ltd	AURIA CRICKET MANAGEMENT LTD	Company Secretary	2013-07-10	CURRENT	2013-07-10	Active - Proposal to Strike off
Auria@wimpole Street Ltd	AURIA MOTOR RACING MANAGEMENT LTD	Company Secretary	2013-07-10	CURRENT	2013-07-10	Active - Proposal to Strike off
Auria@wimpole Street Ltd	AURIA TENNIS MANAGEMENT LTD	Company Secretary	2013-07-10	CURRENT	2013-07-10	Active - Proposal to Strike off
Auria@wimpole Street Ltd	CLIVAZ PALMER GREEN LIMITED	Company Secretary	2013-07-05	CURRENT	2012-07-05	Active - Proposal to Strike off
Auria@wimpole Street Ltd	THE SHAH MOVIE LTD	Company Secretary	2013-07-01	CURRENT	2013-07-01	Active
Auria@wimpole Street Ltd	SBM CONSULTING LIMITED	Company Secretary	2013-06-26	CURRENT	2012-06-06	Dissolved 2016-05-10
Auria@wimpole Street Ltd	IMAGINATIVE EXPOSURE LTD	Company Secretary	2013-06-25	CURRENT	2013-06-25	Active - Proposal to Strike off
Auria@wimpole Street Ltd	DELMAR LONDON LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Dissolved 2015-02-24
Auria@wimpole Street Ltd	MANSONIA LIMITED	Company Secretary	2013-05-31	CURRENT	2011-05-05	Dissolved 2016-06-21
Auria@wimpole Street Ltd	AURIA MANAGEMENT (SIX) LTD	Company Secretary	2013-05-31	CURRENT	2011-06-15	Active - Proposal to Strike off
Auria@wimpole Street Ltd	SHOTBYROCK LTD	Company Secretary	2013-05-30	CURRENT	2013-05-30	Dissolved 2016-06-07
Auria@wimpole Street Ltd	OLIVE BRANCH ARTS (LONDON) LTD	Company Secretary	2013-05-08	CURRENT	2013-05-08	Active - Proposal to Strike off
Auria@wimpole Street Ltd	THE CREAM AGENCY (LONDON) LTD	Company Secretary	2013-04-23	CURRENT	2013-04-23	Active - Proposal to Strike off
Auria@wimpole Street Ltd	THE GREEN MARINE MOVIE LIMITED	Company Secretary	2013-04-12	CURRENT	2012-10-16	Dissolved 2016-11-22
Auria@wimpole Street Ltd	ASPREY CHASE ENERGY LTD	Company Secretary	2013-04-01	CURRENT	2012-11-06	Active - Proposal to Strike off
Auria@wimpole Street Ltd	CONVIVIA GROUP LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active - Proposal to Strike off
Auria@wimpole Street Ltd	AURIA ACCOUNTANCY LIMITED	Company Secretary	2013-03-12	CURRENT	2013-03-12	Active
Auria@wimpole Street Ltd	HELTER SKELTER THE FILM LIMITED	Company Secretary	2013-03-08	CURRENT	2013-03-08	Active
Auria@wimpole Street Ltd	THE ORCHARD FILM CO. LIMITED	Company Secretary	2013-03-08	CURRENT	2013-03-08	Active
Auria@wimpole Street Ltd	WHIZZ BANG POP THEATRE LTD	Company Secretary	2013-02-21	CURRENT	2013-02-21	Dissolved 2014-08-12
Auria@wimpole Street Ltd	AURIA BY RECOMMENDATION LIMITED	Company Secretary	2013-02-15	CURRENT	2013-02-15	Dissolved 2017-07-25
Auria@wimpole Street Ltd	FURNEAUX LIMITED	Company Secretary	2013-02-13	CURRENT	2013-02-13	Active
Auria@wimpole Street Ltd	AKJ ACCOUNTANCY LTD	Company Secretary	2013-02-13	CURRENT	2013-02-13	Active - Proposal to Strike off
Auria@wimpole Street Ltd	KW CONSULTANCY (LONDON) LIMITED	Company Secretary	2013-02-07	CURRENT	2013-02-07	Dissolved 2017-06-13
Auria@wimpole Street Ltd	BALLISTA DIGITAL LIMITED	Company Secretary	2013-01-16	CURRENT	2013-01-16	Active
Auria@wimpole Street Ltd	GE PROPERTY CONSULTANTS LTD	Company Secretary	2013-01-14	CURRENT	2013-01-14	Dissolved 2016-02-09
Auria@wimpole Street Ltd	30 FEET OF DUST THE MOVIE LTD	Company Secretary	2013-01-07	CURRENT	2013-01-07	Dissolved 2016-11-22
Auria@wimpole Street Ltd	THE LA JOB MOVIE LTD	Company Secretary	2013-01-07	CURRENT	2013-01-07	Dissolved 2016-12-13
Auria@wimpole Street Ltd	SAVING SANTA 2 THE MOVIE LTD	Company Secretary	2013-01-07	CURRENT	2013-01-07	Dissolved 2016-11-22
Auria@wimpole Street Ltd	NO GREAT BEAUTY THE MOVIE LTD	Company Secretary	2013-01-07	CURRENT	2013-01-07	Dissolved 2017-03-21
Auria@wimpole Street Ltd	1863 LIMITED	Company Secretary	2013-01-07	CURRENT	2013-01-07	Active - Proposal to Strike off
Auria@wimpole Street Ltd	CANARY WHARF FILMS (RED) LTD	Company Secretary	2012-12-31	CURRENT	2010-08-17	Dissolved 2014-03-04
Auria@wimpole Street Ltd	PRO VENTURE LIMITED	Company Secretary	2012-12-31	CURRENT	2010-09-09	Dissolved 2014-05-20
Auria@wimpole Street Ltd	COMMUNION THE FILM LIMITED	Company Secretary	2012-12-31	CURRENT	2012-08-13	Dissolved 2014-09-09
Auria@wimpole Street Ltd	ECO CHARGE TECHNOLOGY LIMITED	Company Secretary	2012-12-31	CURRENT	2011-03-22	Dissolved 2015-01-20
Auria@wimpole Street Ltd	OLIVE BRANCH ARTS LIMITED	Company Secretary	2012-12-31	CURRENT	2012-08-07	Dissolved 2014-08-19
Auria@wimpole Street Ltd	GRG OILANDGAS LTD	Company Secretary	2012-12-31	CURRENT	2011-10-03	Dissolved 2014-05-20
Auria@wimpole Street Ltd	ZOE LEM LONDON LIMITED	Company Secretary	2012-12-31	CURRENT	2011-03-24	Dissolved 2013-08-13
Auria@wimpole Street Ltd	CANARY WHARF FILMS (BLUE) LTD	Company Secretary	2012-12-31	CURRENT	2010-08-17	Dissolved 2014-03-04
Auria@wimpole Street Ltd	MEMBERS OF STAFF LIMITED	Company Secretary	2012-12-31	CURRENT	2009-10-26	Dissolved 2015-06-09
Auria@wimpole Street Ltd	OVERTHROW (UK) LIMITED	Company Secretary	2012-12-31	CURRENT	2004-09-16	Dissolved 2015-04-14
Auria@wimpole Street Ltd	THE MUMPER LIMITED	Company Secretary	2012-12-31	CURRENT	2010-06-11	Dissolved 2015-07-14
Auria@wimpole Street Ltd	WHIZZ BANG POP FRANCHISING LIMITED	Company Secretary	2012-12-31	CURRENT	2009-02-18	Dissolved 2015-05-12
Auria@wimpole Street Ltd	SPINSTER FILMS LIMITED	Company Secretary	2012-12-31	CURRENT	2005-04-05	Dissolved 2015-09-08
Auria@wimpole Street Ltd	GBR PRODUCTIONS LIMITED	Company Secretary	2012-12-31	CURRENT	2011-02-16	Dissolved 2016-02-02
Auria@wimpole Street Ltd	50/50 FILM LTD	Company Secretary	2012-12-31	CURRENT	2010-01-26	Dissolved 2016-02-16
Auria@wimpole Street Ltd	BPS CONSULTANCY LTD	Company Secretary	2012-12-31	CURRENT	2012-07-18	Dissolved 2016-03-22
Auria@wimpole Street Ltd	LONDON SESSIONS PRODUCTIONS LIMITED	Company Secretary	2012-12-31	CURRENT	2006-06-05	Dissolved 2016-02-19
Auria@wimpole Street Ltd	SPELLBOUND FILMS LIMITED	Company Secretary	2012-12-31	CURRENT	2006-03-07	Dissolved 2016-07-19
Auria@wimpole Street Ltd	BLACK ROCK FILMS LTD	Company Secretary	2012-12-31	CURRENT	2012-09-12	Dissolved 2016-11-15
Auria@wimpole Street Ltd	FILM LOUNGE (LONDON) LIMITED	Company Secretary	2012-12-31	CURRENT	2008-06-04	Dissolved 2016-11-22
Auria@wimpole Street Ltd	W4H LIMITED	Company Secretary	2012-12-31	CURRENT	2011-06-29	Dissolved 2016-12-13
Auria@wimpole Street Ltd	THE LOST SOUL (FILM) LTD	Company Secretary	2012-12-31	CURRENT	2012-08-14	Dissolved 2017-01-17
Auria@wimpole Street Ltd	DOM EDMUNDS LTD	Company Secretary	2012-12-31	CURRENT	2007-03-15	Dissolved 2017-05-23
Auria@wimpole Street Ltd	CHARISMA PICTURES LIMITED	Company Secretary	2012-12-31	CURRENT	2009-03-13	Dissolved 2017-08-22
Auria@wimpole Street Ltd	AMUSED SLOTH LTD	Company Secretary	2012-12-31	CURRENT	2010-10-19	Active - Proposal to Strike off
Auria@wimpole Street Ltd	CONVERGENT NETWORK SOLUTIONS LIMITED	Company Secretary	2012-12-31	CURRENT	1999-04-13	Active
Auria@wimpole Street Ltd	GALLERYMEDIA LIMITED	Company Secretary	2012-12-31	CURRENT	2004-05-13	Liquidation
Auria@wimpole Street Ltd	LOOKING GLASS CREATIVE LTD	Company Secretary	2012-12-31	CURRENT	2005-04-04	Active
Auria@wimpole Street Ltd	ICEBERGH LIMITED	Company Secretary	2012-12-31	CURRENT	2006-02-22	Active
Auria@wimpole Street Ltd	CINEMAN FILMS LIMITED	Company Secretary	2012-12-31	CURRENT	2007-05-24	Active
Auria@wimpole Street Ltd	INSIDER EVENTS LIMITED	Company Secretary	2012-12-31	CURRENT	2008-08-05	Active
Auria@wimpole Street Ltd	JACKBOOTS ON WHITEHALL LIMITED	Company Secretary	2012-12-31	CURRENT	2009-01-27	Active - Proposal to Strike off
Auria@wimpole Street Ltd	LIMELIGHT CTL LIMITED	Company Secretary	2012-12-31	CURRENT	2009-07-08	Active
Auria@wimpole Street Ltd	KATHRYN PENN-SIMKINS LTD	Company Secretary	2012-12-31	CURRENT	2009-12-15	Active - Proposal to Strike off
Auria@wimpole Street Ltd	DIAMOND NINE LIMITED	Company Secretary	2012-12-31	CURRENT	2010-08-09	Liquidation
Auria@wimpole Street Ltd	KIASU LIMITED	Company Secretary	2012-12-31	CURRENT	2011-07-27	Active - Proposal to Strike off
Auria@wimpole Street Ltd	CONVERGENT HOLDINGS (LONDON) LTD	Company Secretary	2012-12-31	CURRENT	2011-07-29	Active
Auria@wimpole Street Ltd	CNS HUT3 LIMITED	Company Secretary	2012-12-31	CURRENT	2011-07-29	Active
Auria@wimpole Street Ltd	BLACKOUT DIGITAL LTD	Company Secretary	2012-12-31	CURRENT	2012-02-08	Active
Auria@wimpole Street Ltd	1863 (LONDON) LIMITED	Company Secretary	2012-12-31	CURRENT	2012-04-13	Active - Proposal to Strike off
Auria@wimpole Street Ltd	TELEVISUAL MEDIA UK LIMITED	Company Secretary	2012-12-31	CURRENT	2006-08-01	Active
Auria@wimpole Street Ltd	RECREATE PRODUCTIONS LTD	Company Secretary	2012-12-31	CURRENT	2007-05-14	Dissolved 2018-07-10
Auria@wimpole Street Ltd	TANGOWORLD LIMITED	Company Secretary	2012-12-31	CURRENT	2008-05-20	Active - Proposal to Strike off
Auria@wimpole Street Ltd	TECHNOLOGY ENTERPRISES LIMITED	Company Secretary	2012-12-31	CURRENT	2010-09-07	Active
Auria@wimpole Street Ltd	SUBCULTURE LIMITED	Company Secretary	2012-12-31	CURRENT	2012-05-22	Active
Auria@wimpole Street Ltd	ROAMING GIRAFFE LTD	Company Secretary	2012-12-31	CURRENT	2012-06-25	Active
Auria@wimpole Street Ltd	MPCQI LIMITED	Company Secretary	2012-12-31	CURRENT	2012-09-13	Active
Auria@wimpole Street Ltd	PLATINUM PICTURES LONDON LIMITED	Company Secretary	2012-12-31	CURRENT	2012-09-20	Active
Auria@wimpole Street Ltd	TERWILLIKER LTD	Company Secretary	2012-12-31	CURRENT	2011-03-02	Active - Proposal to Strike off
Auria@wimpole Street Ltd	3C FILMS LIMITED	Company Secretary	2012-12-31	CURRENT	2006-09-26	Active
Auria@wimpole Street Ltd	CHICO ENTERPRISE LIMITED	Company Secretary	2012-12-31	CURRENT	2007-03-09	Liquidation
Auria@wimpole Street Ltd	MIGNONNETTE LONDON LIMITED	Company Secretary	2012-12-31	CURRENT	2007-06-04	Active
Auria@wimpole Street Ltd	&DAVE LIMITED	Company Secretary	2012-12-31	CURRENT	2007-07-26	Active
Auria@wimpole Street Ltd	COCO AND CLAUDE (LONDON) LIMITED	Company Secretary	2012-12-31	CURRENT	2008-06-11	Active
Auria@wimpole Street Ltd	BLUNT PICTURES LTD	Company Secretary	2012-12-31	CURRENT	2010-02-10	Active
Auria@wimpole Street Ltd	NIGHTSCAPE PRESS LIMITED	Company Secretary	2012-12-31	CURRENT	2010-10-14	Active
Auria@wimpole Street Ltd	MR BIRD LIMITED	Company Secretary	2012-12-31	CURRENT	2010-10-22	Active - Proposal to Strike off
Auria@wimpole Street Ltd	MCHANA LIMITED	Company Secretary	2012-12-31	CURRENT	2011-07-18	Active - Proposal to Strike off
Auria@wimpole Street Ltd	ANDRAX ENTERPRISES LTD	Company Secretary	2012-12-31	CURRENT	2011-08-04	Active
Auria@wimpole Street Ltd	EFG COMMUNICATIONS LIMITED	Company Secretary	2012-12-31	CURRENT	2011-09-07	Active - Proposal to Strike off
Auria@wimpole Street Ltd	GATEWAY FILMS LONDON (1) LIMITED	Company Secretary	2012-12-31	CURRENT	2012-03-01	Active - Proposal to Strike off
Auria@wimpole Street Ltd	D&PJ REID LTD	Company Secretary	2012-12-31	CURRENT	2012-04-30	Active
Auria@wimpole Street Ltd	JACOMA FILMS LTD	Company Secretary	2012-12-31	CURRENT	2012-04-30	Active
Auria@wimpole Street Ltd	EMBRYO PRODUCTIONS LIMITED	Company Secretary	2012-12-31	CURRENT	2012-11-15	Active - Proposal to Strike off
Auria@wimpole Street Ltd	BALLISTA MEDIA LTD	Company Secretary	2012-12-31	CURRENT	2006-03-14	Active
Auria@wimpole Street Ltd	QUICKSILVER FILMS LIMITED	Company Secretary	2012-12-31	CURRENT	2007-03-26	Liquidation
Auria@wimpole Street Ltd	ETHERIUM LIMITED	Company Secretary	2012-12-31	CURRENT	2011-03-15	Active
Auria@wimpole Street Ltd	BOBO KAMINSKI FILM LTD	Company Secretary	2012-12-31	CURRENT	2011-08-17	Active
Auria@wimpole Street Ltd	AURIA INSOLVENCY LTD	Company Secretary	2012-12-21	CURRENT	2011-12-21	Dissolved 2016-11-29
Auria@wimpole Street Ltd	PAST IMPERFECT FILMS LIMITED	Company Secretary	2012-12-19	CURRENT	2012-12-19	Dissolved 2015-02-24
Auria@wimpole Street Ltd	MEDI-MAIL (UK) LTD	Company Secretary	2012-12-13	CURRENT	2005-12-13	Active - Proposal to Strike off
Auria@wimpole Street Ltd	GASTROPHONIC LIMITED	Company Secretary	2012-12-13	CURRENT	2012-12-13	Active
Auria@wimpole Street Ltd	MOMOCO LIMITED	Company Secretary	2012-12-13	CURRENT	2005-12-13	Active
Auria@wimpole Street Ltd	JEFFERSON (UK) LIMITED	Company Secretary	2012-12-08	CURRENT	2004-12-08	Active
Auria@wimpole Street Ltd	DUST PR (LONDON) LTD	Company Secretary	2012-12-05	CURRENT	2012-12-05	Liquidation
Auria@wimpole Street Ltd	BLUE MOON CAPITAL PARTNERS LIMITED	Company Secretary	2012-11-27	CURRENT	2012-11-27	Active
Auria@wimpole Street Ltd	FOOTPRINT 51 LIMITED	Company Secretary	2012-11-25	CURRENT	2011-11-25	Active - Proposal to Strike off
Auria@wimpole Street Ltd	TOM MACFARLANE DESIGN LIMITED	Company Secretary	2012-11-24	CURRENT	2005-11-24	Dissolved 2014-06-17
Auria@wimpole Street Ltd	BY RECOMMENDATION LIMITED	Company Secretary	2012-11-19	CURRENT	2003-12-11	Dissolved 2015-09-08
Auria@wimpole Street Ltd	LORD ENTERTAINMENT GROUP LIMITED	Company Secretary	2012-11-18	CURRENT	2009-01-09	Active - Proposal to Strike off
Auria@wimpole Street Ltd	IMMORTAL LONGINGS LIMITED	Company Secretary	2012-11-14	CURRENT	2008-11-14	Dissolved 2018-07-17
Auria@wimpole Street Ltd	ODYSSEYZONE.COM LTD	Company Secretary	2012-11-09	CURRENT	2000-11-09	Active - Proposal to Strike off
Auria@wimpole Street Ltd	CONVIVIA CONSULTING LIMITED	Company Secretary	2012-11-08	CURRENT	2012-11-08	Active
Auria@wimpole Street Ltd	RIMUS DESIGN LIMITED	Company Secretary	2012-11-07	CURRENT	2006-11-07	Dissolved 2018-01-16
Auria@wimpole Street Ltd	ROBBIE WRAITH LIMITED	Company Secretary	2012-11-01	CURRENT	2007-11-01	Active
Auria@wimpole Street Ltd	IGM CONSULTANCY LTD	Company Secretary	2012-10-25	CURRENT	2012-10-25	Active
Auria@wimpole Street Ltd	SAVING SANTA THE MOVIE LIMITED	Company Secretary	2012-10-12	CURRENT	2011-10-12	Dissolved 2018-03-20
Auria@wimpole Street Ltd	OVERTHROW SOUND LIMITED	Company Secretary	2012-10-10	CURRENT	2008-10-10	Dissolved 2015-06-30
Auria@wimpole Street Ltd	OVERTHROW MOTION LIMITED	Company Secretary	2012-10-10	CURRENT	2008-10-10	Dissolved 2015-09-01
Auria@wimpole Street Ltd	AURIA THE AGENCY LIMITED	Company Secretary	2012-10-08	CURRENT	2012-10-08	Active - Proposal to Strike off
Auria@wimpole Street Ltd	IAN PALMER CONSULTANCY LTD	Company Secretary	2012-10-01	CURRENT	2011-07-27	Dissolved 2017-08-11
Auria@wimpole Street Ltd	MIND FLIGHT LTD	Company Secretary	2012-09-20	CURRENT	2011-11-23	Active
Auria@wimpole Street Ltd	OVERTHROW DIGITAL LIMITED	Company Secretary	2012-09-16	CURRENT	2004-09-16	Active
Auria@wimpole Street Ltd	BSP (UK) CONSULTING LIMITED	Company Secretary	2012-09-07	CURRENT	2010-12-08	Dissolved 2015-03-10
Auria@wimpole Street Ltd	PITANGO (UK) LTD	Company Secretary	2012-08-23	CURRENT	2004-08-23	Active
Auria@wimpole Street Ltd	QUEST UNLIMITED LIMITED	Company Secretary	2012-07-05	CURRENT	2011-11-16	Active - Proposal to Strike off
Auria@wimpole Street Ltd	AURIA PRODUCTION LIMITED	Company Secretary	2012-06-22	CURRENT	2012-06-22	Active - Proposal to Strike off
Auria@wimpole Street Ltd	ALCHEMY (LONDON) LIMITED	Company Secretary	2012-04-01	CURRENT	2010-09-22	Active - Proposal to Strike off
Auria@wimpole Street Ltd	THE ARTISTS ACCORD AGENCY LTD	Company Secretary	2012-03-14	CURRENT	2010-11-25	Dissolved 2018-01-16

Related Directorships for Darren Paul Baggett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darren Paul Baggett	THE GOOD MEDICINE GARDEN SPA LTD	Director	2018-06-28	CURRENT	2018-06-28	Active - Proposal to Strike off
Darren Paul Baggett	THE GOOD MEDICINE GARDEN EVENTS LTD	Director	2018-06-15	CURRENT	2018-06-15	Active - Proposal to Strike off
Darren Paul Baggett	THE GOOD MEDICINE GARDEN GROUP LTD	Director	2018-05-26	CURRENT	2018-05-26	Active - Proposal to Strike off
Darren Paul Baggett	PERIDOT FOCUS LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Active

Related Directorships for Terence John Pettit

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terence John Pettit	HOW FUNNY THE MOVIE LIMITED	Director	2016-01-21	CURRENT	2016-01-21	Active
Terence John Pettit	RIGHT TIME RIGHT PLACE THE MOVIE LIMITED	Director	2016-01-21	CURRENT	2016-01-21	Active
Terence John Pettit	PLATINUM PICTURE COMPANY LIMITED	Director	2016-01-21	CURRENT	2016-01-21	Active - Proposal to Strike off
Terence John Pettit	SYZYGY+ LIMITED	Director	2015-10-26	CURRENT	2011-09-12	Active
Terence John Pettit	FANGED HORROR PRODUCTIONS LIMITED	Director	2015-07-28	CURRENT	2015-07-28	Liquidation
Terence John Pettit	THE LONGEST COCKTAIL PARTY THE MOVIE LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Active - Proposal to Strike off
Terence John Pettit	CROSS ZEBRA FILM & TELEVISION LIMITED	Director	2014-11-03	CURRENT	2013-06-18	Liquidation
Terence John Pettit	TWISTER FILM & TELEVISION LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Liquidation
Terence John Pettit	MMB THE MOVIE LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
Terence John Pettit	FLARE FILM (AWAY) LIMITED	Director	2014-02-26	CURRENT	2013-10-21	Liquidation
Terence John Pettit	THE MASTERSHIP GAME UK LTD	Director	2014-01-06	CURRENT	2014-01-06	Dissolved 2017-05-23
Terence John Pettit	STONE PRODUCTION CONSULTANCY LTD	Director	2014-01-06	CURRENT	2014-01-06	Liquidation
Terence John Pettit	MERIDIAN FILMS LTD	Director	2013-10-23	CURRENT	2013-10-23	Dissolved 2016-09-06
Terence John Pettit	FLARE FILM (MESSENGER) LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Liquidation
Terence John Pettit	THE SHAH MOVIE LTD	Director	2013-07-01	CURRENT	2013-07-01	Active
Terence John Pettit	THE GREEN MARINE MOVIE LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Dissolved 2016-11-22
Terence John Pettit	PLATINUM PICTURES LONDON LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active
Terence John Pettit	50/50 FILM LTD	Director	2011-10-01	CURRENT	2010-01-26	Dissolved 2016-02-16
Terence John Pettit	ETHERIUM LIMITED	Director	2011-03-15	CURRENT	2011-03-15	Active
Terence John Pettit	FILM LOUNGE (LONDON) LIMITED	Director	2008-06-04	CURRENT	2008-06-04	Dissolved 2016-11-22