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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bhardwaj, Ashok
    Individual (9258 offsprings)
    Officer
    1995-01-19 ~ 1995-01-19
    OF - Nominee Secretary → CIF 0
  • 2
    Parekh, Sanjay Girdharlal
    Chartered Accountant born in July 1964
    Individual (14 offsprings)
    Officer
    1995-10-16 ~ 2016-05-27
    OF - Director → CIF 0
    Parekh, Sanjay Girdharlal
    Chatered Accountant
    Individual (14 offsprings)
    Officer
    1995-10-17 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 3
    Richard, Louise Elizabeth Lillian
    Administrative Assistant born in December 1972
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 1995-10-17
    OF - Director → CIF 0
    Richard, Louise Elizabeth Lillian
    Administrative Assistant
    Individual (2 offsprings)
    Officer
    1995-01-19 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 4
    Heywood, Gillian
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    1995-01-19 ~ 1995-10-17
    OF - Director → CIF 0
  • 5
    Heywood, Alan
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1995-10-16 ~ now
    OF - Director → CIF 0
    Mr Alan Heywood
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7263 offsprings)
    Officer
    1995-01-19 ~ 1995-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED

Period: 1995-01-19 ~ 2021-08-17
Company number: 03011907
Registered name
NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-02-01 ~ 2020-01-31
02018-02-01 ~ 2019-01-31
Current Assets
1 GBP2020-01-31
1 GBP2019-01-31
Net Current Assets/Liabilities
1 GBP2020-01-31
1 GBP2019-01-31
Total Assets Less Current Liabilities
1 GBP2020-01-31
1 GBP2019-01-31
Equity
1 GBP2020-01-31
1 GBP2019-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 130
  • 1
    360 PUBLISHING LIMITED
    07424770 11833751... (more)
    78 Mill Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 2
    4116 LTD
    08323307
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ 2021-01-19
    CIF 50 - Secretary → ME
  • 3
    8 ENTERTAINMENT LIMITED
    08103475 06886906... (more)
    78 Mill Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    CIF 72 - Secretary → ME
  • 4
    ABC STRATEGY LONDON LIMITED - now
    ABC CREATION LONDON LIMITED
    - 2022-01-18 07897952
    CREATION LONDON LIMITED
    - 2015-02-11 07897952
    128 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-01-05 ~ 2021-02-22
    CIF 52 - Secretary → ME
  • 5
    ALMA FILMS LIMITED
    05359230
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2005-02-09 ~ 2016-05-26
    CIF 105 - Secretary → ME
  • 6
    ASTASIO MUSIC LIMITED
    08147960
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-07-18 ~ 2017-07-21
    CIF 11 - Secretary → ME
  • 7
    AZUR PRODUCTIONS LIMITED - now
    AZUR RECORDS LIMITED
    - 2025-11-26 06118960
    St Ethelbert House, Ryelands Street, Hereford, England
    Active Corporate (2 parents)
    Officer
    2007-02-20 ~ 2021-01-19
    CIF 57 - Secretary → ME
  • 8
    B3 SOFTWARE COMPANY LIMITED
    - now 05841762
    BING BANG BONG SOFTWARE COMPANY LIMITED
    - 2012-02-23 05841762
    78 Mill Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 84 - Secretary → ME
  • 9
    BARNBROOK LTD.
    06854147
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-03-20 ~ 2016-11-17
    CIF 21 - Secretary → ME
  • 10
    BIPED PICTURES LIMITED
    05734070
    9 Whitewood Road, Berkhamsted, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2009-12-11 ~ 2009-12-23
    CIF 127 - Secretary → ME
  • 11
    BROADVIEW CAPITAL LIMITED
    06336781
    4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 91 - Secretary → ME
  • 12
    CAPITAL FORTUNE ROCKHOPPER LTD - now
    CAPITAL FORTUNE LTD.
    - 2025-07-02 05683249 12497512
    ROB KILLEEN ASSOCIATES LTD - 2008-06-16
    22 Tudor Street, London, London, England
    Active Corporate (7 parents)
    Officer
    2008-08-15 ~ 2021-02-04
    CIF 56 - Secretary → ME
  • 13
    CAPRICORN PRODUCTIONS LTD.
    - now 05448794
    ROCK IT PRODUCTIONS LTD.
    - 2005-05-17 05448794
    2a Broomsleigh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-10 ~ dissolved
    CIF 103 - Secretary → ME
  • 14
    CARLCARE LIMITED
    05762068
    Caremark Kingston Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2006-03-30 ~ 2021-03-02
    CIF 129 - Secretary → ME
  • 15
    CHARLIE BREAR LTD
    - now 05760720
    THE VINTAGE WEDDING DRESS COMPANY LIMITED
    - 2013-02-07 05760720 08407966
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-29 ~ 2016-05-26
    CIF 100 - Secretary → ME
  • 16
    CHM SERVICES LIMITED
    - now 03453725
    CAROL HAYES MANAGEMENT LIMITED - 2005-12-05
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-05-27 ~ 2011-10-01
    CIF 87 - Secretary → ME
  • 17
    COLLFIN LIMITED
    - now 04272808
    COLFIN PROPERTIES LIMITED
    - 2002-07-22 04272808
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-08-17 ~ 2002-09-23
    CIF 35 - Secretary → ME
    2006-05-02 ~ 2020-02-05
    CIF 98 - Secretary → ME
  • 18
    E & D ROOFING CONTRACTORS LIMITED
    05584858
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2005-10-06 ~ 2012-10-01
    CIF 66 - Secretary → ME
  • 19
    ELITE INTERNATIONAL TRAVEL LIMITED
    02714223
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (7 parents)
    Officer
    2004-04-01 ~ 2013-06-10
    CIF 109 - Secretary → ME
  • 20
    ENABLES (LEATHERHEAD) LIMITED - now
    ADDAX SUPPORT SERVICES LIMITED - 2013-10-07
    THE SUPPORT FORCE LIMITED - 2012-08-28
    MORR LIMITED
    - 2008-09-16 03983675
    Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-05-02 ~ 2005-04-15
    CIF 38 - Secretary → ME
  • 21
    EUREXPLOIT LTD
    06119011
    13 Arm And Sword Lane, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2007-07-06 ~ 2016-05-26
    CIF 92 - Secretary → ME
  • 22
    EVOLUTION COACHING LIMITED
    - now 03858904
    EVOLUTION FITNESS TRAINING LIMITED - 2000-06-19
    CAB-AD LIMITED - 2000-02-17
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-11-01 ~ 2016-05-26
    CIF 102 - Secretary → ME
  • 23
    FAIRFIELDS (SOUTH) LIMITED
    07802237
    78 Mill Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 76 - Secretary → ME
  • 24
    FEAST CREATIVE LIMITED
    - now 05062819
    SIMON WILLIAMS DESIGN LIMITED - 2005-09-27
    12 - 13, Pratt Mews, London
    Active Corporate (4 parents)
    Officer
    2010-05-01 ~ 2021-03-02
    CIF 54 - Secretary → ME
  • 25
    FLAT SIXX LIMITED
    08054685
    78 Mill Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    CIF 74 - Secretary → ME
  • 26
    FLUX RECORDINGS LTD
    05222910
    11 Home Farm Close, Deanshanger, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-22 ~ 2010-08-25
    CIF 28 - Secretary → ME
  • 27
    FONZ IS ME LIMITED
    03509986
    19 Portland Place, London
    Dissolved Corporate (5 parents)
    Officer
    1998-02-13 ~ 2010-11-02
    CIF 125 - Secretary → ME
  • 28
    FOSTER MUSIC LIMITED
    07150395
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-02-09 ~ 2021-01-19
    CIF 55 - Secretary → ME
  • 29
    FS CONSULTING & ADVISORY LTD
    07459262
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-03 ~ 2012-01-02
    CIF 78 - Secretary → ME
  • 30
    FUMAN PRODUCTIONS LIMITED
    08659444
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-21 ~ 2021-01-19
    CIF 4 - Secretary → ME
  • 31
    FUNNY FARM FILM & TELEVISION LIMITED
    04642852
    78 Mill Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-21 ~ dissolved
    CIF 117 - Secretary → ME
  • 32
    GALEFORD MANAGEMENT LIMITED
    03702809
    42 Lytton Road, Barnet
    Active Corporate (7 parents)
    Officer
    1999-04-07 ~ 2003-01-31
    CIF 39 - Secretary → ME
  • 33
    GEOFF BERRIDGE LIMITED
    05067353
    78 Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-09 ~ dissolved
    CIF 110 - Secretary → ME
  • 34
    GIGI MEDIA LIMITED
    07767243
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-08 ~ 2020-01-28
    CIF 13 - Secretary → ME
  • 35
    GMJ ENTERTAINMENT LTD
    08711806
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ 2021-03-02
    CIF 49 - Secretary → ME
  • 36
    GRANNY GO-GO LTD
    06623067
    15-23 Greenhill Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ 2010-05-01
    CIF 2 - Secretary → ME
  • 37
    GREENMONEY RECORDINGS LLP
    OC359165
    6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-05-26
    CIF 79 - LLP Member → ME
  • 38
    GRENADINE ESCAPE LIMITED
    05141271
    The Old Farm House, Weald, Bampton, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-14 ~ 2008-12-15
    CIF 26 - Secretary → ME
  • 39
    HAGGIS CAMERA LIMITED
    07432710
    Apartment 44 1 Goat Wharf, Brentford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-08 ~ 2016-05-27
    CIF 14 - Secretary → ME
  • 40
    HANDHELD TOURS LIMITED
    05141542
    6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-06-01 ~ 2016-05-26
    CIF 108 - Secretary → ME
  • 41
    HARDGROOVE LIMITED
    05958785
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-06 ~ 2021-01-19
    CIF 58 - Secretary → ME
  • 42
    HIT MIX LIMITED
    05154832
    78 Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ dissolved
    CIF 107 - Secretary → ME
  • 43
    HIT MIXER LIMITED
    08885345
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-11 ~ 2021-01-19
    CIF 45 - Secretary → ME
  • 44
    HONKY TONK LIMITED
    - now 05988564
    STINKING RICH LIMITED - 2007-03-14
    C/o Modhas Accounting Services Limited Carinya, Tudor Road, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2009-10-12 ~ 2011-05-18
    CIF 80 - Secretary → ME
  • 45
    IMIKEN LIMITED
    05861754
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-06-29 ~ 2020-01-28
    CIF 97 - Secretary → ME
  • 46
    INTERNATIONAL HERITAGE CONSERVATION AND MANAGEMENT LIMITED
    05141726
    6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-19 ~ 2016-06-01
    CIF 46 - Secretary → ME
  • 47
    INVIVO CLINICAL LIMITED - now
    NUTRITION GEEKS LIMITED
    - 2013-02-26 06187743
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2008-11-13
    CIF 25 - Secretary → ME
  • 48
    JAMIROQUAI LIMITED
    02746203
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1995-09-29 ~ 2002-05-31
    CIF 43 - Secretary → ME
  • 49
    JENNY ZARINS LIMITED
    05276748
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-11-03 ~ 2016-05-26
    CIF 106 - Secretary → ME
  • 50
    JS PRODUCTIONS LIMITED
    08638018
    78 Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    CIF 69 - Secretary → ME
  • 51
    JULIART LTD
    06574710
    9 Great Parks, Holt, Trowbridge, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2008-04-23 ~ 2015-01-05
    CIF 24 - Secretary → ME
  • 52
    KABUSHIKI KAISHA MICHIKO KOSHINO JAPAN
    FC020807
    5f Nichiwa Building, 31-1 Motoyoyogi-cho, Shibuya-ku, Tokyo 151 Japan, Japan
    Converted / Closed Corporate (5 parents)
    Officer
    2006-07-03 ~ 2008-07-01
    CIF 27 - Secretary → ME
  • 53
    KOMBBI LTD
    07032542
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-28 ~ 2020-05-18
    CIF 18 - Secretary → ME
  • 54
    KORE CREATIVE LTD.
    06925022
    78 Mill Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-05 ~ 2020-05-18
    CIF 19 - Secretary → ME
  • 55
    LAMBIE PRODUCTIONS LIMITED
    - now 03343772
    LAMBIE HARPER LIMITED
    - 2001-12-24 03343772
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-12-14 ~ 2006-12-04
    CIF 33 - Secretary → ME
    2001-12-14 ~ 2007-07-12
    CIF 34 - Secretary → ME
  • 56
    LETS THROW SHAPES LIMITED
    08233884
    82 Dyne Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2018-12-06
    CIF 10 - Secretary → ME
  • 57
    LOGICAL CONCLUSIONS LIMITED
    02269428
    35 Ballards Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1997-07-06 ~ 2017-07-01
    CIF 122 - Secretary → ME
  • 58
    LONDON INVESTMENT PROPERTIES LIMITED
    03579677
    59 Shelton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-06-11 ~ 2021-01-19
    CIF 64 - Secretary → ME
  • 59
    LONG LOST BROTHER MANAGEMENT LIMITED
    - now 03032635
    LONG LOST BROTHER RECORDS LIMITED - 1995-09-27
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-10-09 ~ 2021-01-19
    CIF 65 - Secretary → ME
  • 60
    LONG LOST BROTHER PUBLISHING LIMITED
    - now 03164884
    LONG LOST BROTHER ENTERTAINMENT LIMITED
    - 2013-06-18 03164884
    LONG LOST BROTHER RECORDS LIMITED - 2011-06-07
    78 Mill Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 61
    LOST IN BEAUTY LIMITED
    06355272
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-29 ~ 2013-03-11
    CIF 88 - Secretary → ME
  • 62
    LOVE YOUR SILVER LIMITED
    06336605
    70 Albury Road, Merstham, Redhill
    Dissolved Corporate (4 parents)
    Officer
    2007-08-07 ~ 2016-08-07
    CIF 90 - Secretary → ME
  • 63
    LOVER RECORDS LIMITED
    06568243
    78 Mill Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    CIF 130 - Secretary → ME
  • 64
    MAD DOG PRODUCTIONS LIMITED
    04870268
    6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-18 ~ 2016-05-26
    CIF 115 - Secretary → ME
  • 65
    MAKING THE LEAP - now
    MAKING THE LEAP LTD - 2013-12-16
    LOCAL EMPLOYMENT ACCESS PROJECTS (LEAP) - 2013-12-03
    LOCAL EMPLOYMENT ACCESS PROJECTS
    - 2007-12-12 03162045
    Harriet Tubman House, Hazel Road Kensal Green, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    1997-02-10 ~ 1997-11-03
    CIF 42 - Secretary → ME
  • 66
    MANCHU LIMITED
    08200391
    78 Mill Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-04 ~ dissolved
    CIF 71 - Secretary → ME
  • 67
    MEDIA RECRUITMENT (LONDON) LIMITED
    03306690
    55 Loudoun Road, St. John's Wood, London
    Active Corporate (7 parents)
    Officer
    2009-05-27 ~ 2011-12-31
    CIF 86 - Secretary → ME
  • 68
    MICHAEL MILLOY LTD
    08753243
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-29 ~ 2021-01-19
    CIF 47 - Secretary → ME
  • 69
    MONKEY HANGER LIMITED
    04884128
    78 Mill Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-09-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 70
    MONOGRAM PRODUCTIONS LIMITED
    03328806
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1997-03-06 ~ 2000-05-16
    CIF 41 - Secretary → ME
  • 71
    MYLO LIVE LIMITED
    05180351
    12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2004-07-15 ~ 2007-08-01
    CIF 29 - Secretary → ME
  • 72
    ONSOURCE LIMITED
    09961915
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-20 ~ 2016-05-26
    CIF 8 - Secretary → ME
  • 73
    ORENDA MERCHANDISING LIMITED
    02746202
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-01-19 ~ 2020-02-05
    CIF 124 - Secretary → ME
  • 74
    ORENDA MUSIC LIMITED
    06800332
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-23 ~ 2020-02-05
    CIF 22 - Secretary → ME
  • 75
    ORENDA PROPERTIES LIMITED
    05629084
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-18 ~ 2020-02-05
    CIF 101 - Secretary → ME
  • 76
    PACIFIC GROVE PICTURES LIMITED
    - now 01510775
    HW PRODUCTIONS LIMITED
    - 2002-10-30 01510775
    AIR-TIME PROGRAMMES LIMITED - 1988-08-04
    PROXYRING LIMITED - 1980-12-31
    78 Mill Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1999-10-21 ~ 2021-02-22
    CIF 63 - Secretary → ME
  • 77
    PACKER FILM COMPANY LIMITED
    04828715
    29 Caterham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-10 ~ 2016-05-26
    CIF 116 - Secretary → ME
  • 78
    PEBWORTH MUSIC LIMITED
    08148025
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-07-18 ~ 2017-07-21
    CIF 12 - Secretary → ME
  • 79
    PETREA LIMITED
    04931979
    Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-14 ~ 2006-09-06
    CIF 32 - Secretary → ME
  • 80
    PG MUSIC LIMITED
    - now 02315973
    ACEWING LIMITED - 1989-02-07
    78 Mill Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-10-21 ~ 2020-10-26
    CIF 44 - Secretary → ME
  • 81
    PIVOTAL TELEVISION LIMITED
    05298350
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-11-26 ~ 2021-03-02
    CIF 60 - Secretary → ME
  • 82
    POPULATION MUSIC PRODUCTIONS LTD
    06910257
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    CIF 7 - Secretary → ME
  • 83
    PTG PRODUCTIONS LIMITED
    05023682
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-01-23 ~ 2021-01-19
    CIF 61 - Secretary → ME
  • 84
    R.H. CARPETS LIMITED
    - now 03656996
    ROBIN SYSTEMS LIMITED - 1999-04-01
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-01-17 ~ 2021-01-19
    CIF 53 - Secretary → ME
  • 85
    RE:FRESH ARTIST MANAGEMENT LIMITED
    06346070
    6b Parkway, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-17 ~ 2016-05-26
    CIF 89 - Secretary → ME
  • 86
    REDD MANAGEMENT LIMITED
    04370049
    78 Mill Lane, West Hampstead, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-08 ~ dissolved
    CIF 118 - Secretary → ME
  • 87
    S T L SONGS LIMITED
    03502696
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-02-02 ~ 2020-01-29
    CIF 121 - Secretary → ME
  • 88
    SAVAGE TALENT LIMITED
    06645054
    78 Mill Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    CIF 23 - Secretary → ME
  • 89
    SCENE LIVING LIMITED
    - now 06623060
    MEMORIES ARE MADE OF THIS LTD
    - 2008-11-26 06623060
    15-23 Greenhill Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ 2010-05-01
    CIF 1 - Secretary → ME
  • 90
    SCOOP NEWS LIMITED
    05667782
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-31 ~ 2016-05-26
    CIF 99 - Secretary → ME
  • 91
    SEASHELLS OF MONKSEATON LIMITED
    08856538
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-22 ~ 2020-02-05
    CIF 81 - Secretary → ME
  • 92
    SIMPLIFY-IT LED LIGHTING LIMITED
    07073583
    78 Mill Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 93
    SINCLAIR CATERING LIMITED
    06072012
    78 Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    CIF 95 - Secretary → ME
  • 94
    SONIC PR LTD
    07558537
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-09 ~ 2011-03-23
    CIF 77 - Secretary → ME
  • 95
    SOUNDRIGHT PRODUCTIONS LIMITED
    05416704
    12 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2005-04-07 ~ 2009-10-02
    CIF 31 - Secretary → ME
  • 96
    SPOILT ROTTEN ENTERTAINMENT LIMITED
    05071166
    64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-02 ~ dissolved
    CIF 128 - Secretary → ME
  • 97
    STRIPE MUSIC LTD
    07034535
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (3 parents)
    Officer
    2009-09-30 ~ 2011-09-30
    CIF 17 - Secretary → ME
  • 98
    SUPANOVA LIMITED
    07367872
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-09-07 ~ 2021-01-19
    CIF 6 - Secretary → ME
  • 99
    SUPERAMERICA PRODUCTIONS LIMITED
    05448797
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-01 ~ 2020-05-01
    CIF 131 - Secretary → ME
  • 100
    SWOLLEN ANKLE LIMITED
    05365213
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-02-15 ~ 2020-02-05
    CIF 104 - Secretary → ME
  • 101
    T J BOULTING LIMITED
    08070965
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2020-03-03
    CIF 73 - Secretary → ME
  • 102
    TECHNICAL ELEGANCE LIMITED
    07149675
    102 Marsh Lane, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ 2013-08-30
    CIF 15 - Secretary → ME
  • 103
    TEJA BABY PRODUCTIONS LIMITED
    05056925
    78 Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    CIF 111 - Secretary → ME
  • 104
    TEMPLE VIOLET LTD - now
    JINA JAY CASTING LIMITED
    - 2018-07-20 04871200
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-19 ~ 2016-05-26
    CIF 114 - Secretary → ME
  • 105
    TESTAMENT DISTRIBUTION LIMITED
    08899562
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-18 ~ 2020-03-02
    CIF 68 - Secretary → ME
  • 106
    TESTAMENT FILMS LIMITED
    08847888
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-01-16 ~ dissolved
    CIF 82 - Secretary → ME
  • 107
    THE FABBA GIRLS LIMITED
    03699057
    54 Ullswater Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 108
    THE FITNESS COACH LIMITED
    05906762
    78 Mill Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-15 ~ dissolved
    CIF 96 - Secretary → ME
  • 109
    THE OUTSIDE ORGANISATION LIMITED
    03378739
    North Suite, 2nd Floor, 32-34 Great Marlborough Street, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    2000-06-01 ~ 2004-07-01
    CIF 37 - Secretary → ME
  • 110
    THE POINT MEDIA COMMUNICATIONS LIMITED
    03400670
    2 Bloomsbury Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-09 ~ dissolved
    CIF 40 - Secretary → ME
  • 111
    THE RIGGING DEPARTMENT LIMITED
    - now 06181744
    BOWIE EBRILL RIGGING & TECHNICAL SERVICES LIMITED
    - 2009-07-23 06181744
    78 Mill Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-23 ~ dissolved
    CIF 93 - Secretary → ME
  • 112
    THE VINTAGE WEDDING DRESS COMPANY LTD
    08407966 05760720
    87 Chatsworth Road Chatsworth Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ 2016-05-26
    CIF 70 - Secretary → ME
  • 113
    TINKS PRODUCTIONS LIMITED
    07889636
    2nd Floor The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-12-22 ~ 2012-09-30
    CIF 75 - Secretary → ME
  • 114
    TOM BURTON DESIGN LIMITED
    05017611
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-01-16 ~ 2016-05-26
    CIF 112 - Secretary → ME
  • 115
    TRADER LYNK LIMITED
    - now 08349442
    TRADER LYNC LIMITED
    - 2013-01-10 08349442
    20 Thirlby Lane, Shenley Church End, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2013-01-07 ~ 2021-03-01
    CIF 5 - Secretary → ME
  • 116
    TRANSATLANTIC ENTERTAINMENT LTD
    08711964
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2021-03-02
    CIF 48 - Secretary → ME
  • 117
    TRELLIS TUNES LIMITED
    - now 06068311
    SUPERGOAL LIMITED
    - 2007-05-14 06068311
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2020-12-01
    CIF 94 - Secretary → ME
  • 118
    TRICK HONEY LIMITED
    06259115
    C/o Alan Heywood & Co, 78 Mill Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ 2020-05-01
    CIF 3 - Secretary → ME
  • 119
    TRIDENT ENERGY INTERNATIONAL LTD
    06910177
    13 Arm And Sword Lane, Old Hatfield, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2009-05-19 ~ 2016-05-26
    CIF 20 - Secretary → ME
  • 120
    TROLLEY LIMITED
    04288278
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-05-20 ~ 2021-03-02
    CIF 59 - Secretary → ME
  • 121
    TURNFIRST LIMITED
    04745700
    4 Pancras Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2014-10-01
    CIF 16 - Secretary → ME
  • 122
    TWO BOB LIMITED
    03564736
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-02 ~ 2020-02-05
    CIF 119 - Secretary → ME
  • 123
    TYRELLA COTLEIGH LIMITED
    04277184
    24 Rectory Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-08-28 ~ 2010-08-01
    CIF 30 - Secretary → ME
  • 124
    WE DO CARE LIMITED
    04332702
    1 45 Rotherfield Street, Islington, London, England
    Active Corporate (6 parents)
    Officer
    2003-09-26 ~ dissolved
    CIF 126 - Secretary → ME
  • 125
    WEST COUNTRY RENOVATIONS LIMITED
    - now 04754003
    INTRUSIVE MARKETING LIMITED
    - 2004-03-04 04754003
    Hensleigh Farm, Withleigh, Tiverton, Devon
    Active Corporate (9 parents)
    Officer
    2003-10-10 ~ 2021-03-02
    CIF 62 - Secretary → ME
  • 126
    WESTMINSTER PROPERTY INVESTMENTS LIMITED
    03239839
    Mollstone Lodge, Red Lane, Oxted, England
    Active Corporate (8 parents)
    Officer
    2000-07-01 ~ 2001-09-20
    CIF 36 - Secretary → ME
  • 127
    WINK PRODUCTIONS LIMITED
    03033416
    78 Mill Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1995-03-15 ~ dissolved
    CIF 123 - Secretary → ME
  • 128
    WOOXSTAR LTD
    07915412
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-01-19 ~ 2021-01-19
    CIF 51 - Secretary → ME
  • 129
    WRAPT UP PRODUCTIONS LIMITED
    05605959
    78 Mill Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-28 ~ dissolved
    CIF 67 - Secretary → ME
  • 130
    YOUTHEMIC LIMITED
    08949629
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-20 ~ 2017-03-21
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.