1
OF PRODUCTIONS (RABBIT) LIMITED - 2022-09-14
OF PRODUCTIONS LIMITED - 2018-05-21
Berkshire House, High Holborn, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-03-19 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
Berkshire House, 168-173 High Holborn, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-24 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
Berkshire House, 168-173 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-07-20 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-09-16 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-06-03 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,026,764 GBP2024-12-31
Person with significant control
2021-09-24 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-04-18 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
Berkshire House 168-173 High Holborn, London, England
Active Corporate (5 parents)
Person with significant control
2020-09-28 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
Berkshire House, 168-173 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-05-21 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE