INTELLIGENCE FILMS LIMITED

Company summary

0 outstanding charges

Company number: 02927112
Status: DISSOLVED
Incorporated / age: 9 May 199421 years
Registered office: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 10:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Nature of business
Motion picture production activities
Previous company names
MASHOBRA FILMS LIMITED
SIXPENCE FILMS LIMITED
LITTLE EYE LIMITED
MACLEANE FILMS LIMITED
WORKING TITLE PRODUCTIONS LIMITED
SIDEOFTEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANSFIELD, Alison ACTIVE	Secretary	21 Mar 2006				1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
BARQUET, Jose Arturo ACTIVE	Director	05 Nov 2012		United States	April 1963	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
SICA, Matthew ACTIVE	Director	31 Mar 2015		United States	October 1969	100, Universal City Plaza, Universal City, California, 91608, Usa
BOWEN, Alan Henry RESIGNED	Secretary	10 May 2004	08 Nov 2004			Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP
HALL, Andrew Nigel RESIGNED	Secretary	01 Jul 2005	21 Mar 2006			14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
HOWLE, Michael Anthony RESIGNED	Secretary	09 Jun 1994	10 May 2004			46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
LI, Helene Yuk Hing RESIGNED	Secretary	08 Nov 2004	01 Jul 2005			6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 May 1994	09 Jun 1994			26, Church Street, London, NW8 8EP
BEVAN, Timothy John RESIGNED	Director	09 Jun 1994	05 Nov 2012	England	December 1957	26, Aybrook Street, London, W1U 4AN, England
FELLNER, Eric Nigel RESIGNED	Director	23 Jun 1994	05 Nov 2012	England	October 1959	26, Aybrook Street, London, W1U 4AN, England
PALOTAY, Marc Richard RESIGNED	Director	05 Nov 2012	20 Mar 2015	United States	February 1950	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
TANDY, Jill Hayley RESIGNED	Director	09 Jun 1994	04 Dec 1998	England	August 1961	6 Walpole Gardens, London, W4 4HG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 May 1994	09 Jun 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MANSFIELD, Alison ACTIVE
Role: Secretary
Appointed on: 21 Mar 2006
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

BARQUET, Jose Arturo ACTIVE
Role: Director
Appointed on: 05 Nov 2012
Country of Residence: United States
Date of birth: April 1963
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

SICA, Matthew ACTIVE
Role: Director
Appointed on: 31 Mar 2015
Country of Residence: United States
Date of birth: October 1969
Address: 100, Universal City Plaza, Universal City, California, 91608, Usa

BOWEN, Alan Henry RESIGNED
Role: Secretary
Appointed on: 10 May 2004
Resigned on: 08 Nov 2004
Address: Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP

HALL, Andrew Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 21 Mar 2006
Address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG

HOWLE, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 09 Jun 1994
Resigned on: 10 May 2004
Address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE

LI, Helene Yuk Hing RESIGNED
Role: Secretary
Appointed on: 08 Nov 2004
Resigned on: 01 Jul 2005
Address: 6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 1994
Resigned on: 09 Jun 1994
Address: 26, Church Street, London, NW8 8EP

BEVAN, Timothy John RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 05 Nov 2012
Country of Residence: England
Date of birth: December 1957
Address: 26, Aybrook Street, London, W1U 4AN, England

FELLNER, Eric Nigel RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 05 Nov 2012
Country of Residence: England
Date of birth: October 1959
Address: 26, Aybrook Street, London, W1U 4AN, England

PALOTAY, Marc Richard RESIGNED
Role: Director
Appointed on: 05 Nov 2012
Resigned on: 20 Mar 2015
Country of Residence: United States
Date of birth: February 1950
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

TANDY, Jill Hayley RESIGNED
Role: Director
Appointed on: 09 Jun 1994
Resigned on: 04 Dec 1998
Country of Residence: England
Date of birth: August 1961
Address: 6 Walpole Gardens, London, W4 4HG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 1994
Resigned on: 09 Jun 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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