Miramax UK Limited

Active07630622 Private limited company
Incorporated
11 May 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Thomas Robert Zadra
Owned by
Viacomcbs Inc.
Accounts type
Small
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2024
American
Born May 1969 (57)
Zadra, Thomas Robert, Mr.
Director · Appointed 13 June 2020
American
Born June 1971 (55)
Officer history (9 former)
2 April 2024
Appointed Glickman, Jonathan Bruce as Director
3 October 2023
Resigned Block, William Hunt as Director
13 June 2020
Appointed Zadra, Thomas Robert, Mr. as Director
12 June 2020
Resigned Osher, Robert, Mr. as Director
3 April 2020
Resigned Al-Obaidly, Yousef as Director
3 April 2020
Appointed Osher, Robert, Mr. as Director
3 April 2020
Appointed Block, William Hunt as Director
3 April 2020
Resigned Al-Khelaifi, Nasser Ghanim as Director
12 April 2019
Resigned Eshkeri, Victor as Secretary
8 September 2017
Resigned Read, Rosalind as Secretary
10 May 2017
Appointed Read, Rosalind as Secretary
10 May 2017
Appointed Eshkeri, Victor as Secretary
11 January 2017
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
1 January 2017
Appointed Al-Khelaifi, Nasser Ghanim as Director
31 December 2016
Resigned Schoch, Steven as Director
8 April 2016
Appointed Al-Obaidly, Yousef as Director
13 February 2013
Resigned Lang, Michael as Director
27 July 2012
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
11 May 2011
Appointed Lang, Michael as Director
11 May 2011
Appointed Schoch, Steven as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Viacomcbs Inc.
Corporate entity · Notified 3 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 04-2949533
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08867511
Former controllers (1)
6 April 2016
Ceased Sheikh Tamim Bein Hamad Al-Thani — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bein IP Limited Owns 75–100% of shares
Flic Films UK Limited Owns 50–75% of shares
Melrose Avenue UK Productions Limited Has significant influence or control
Miramax UK Limited This company Owns 50–75% of shares
MXMSP Limited Owns 75–100% of shares
Stinger UK Productions Limited Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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