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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.

Parent entities and officers
Active 1
  • Wadkin, Douglas John
    Born in April 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ now
    OF - Director → CIF 0
    Douglas John Wadkin
    Born in April 2018
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Has significant influence or control → CIF 0
    Douglas John Wadkin
    Born in April 1947
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Bond, Caroline Nicola
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2018-05-30
    OF - Director → CIF 0
    Bond, Caroline Nicola
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 2018-05-30
    OF - Secretary → CIF 0
    Ms Caroline Nicola Bond
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-06-04 ~ 1997-06-04
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-06-04 ~ 1997-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DURRANTS NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Current Assets
2,334 GBP2024-05-31
2,422 GBP2023-05-31
Creditors
Amounts falling due within one year
-464 GBP2024-05-31
-480 GBP2023-05-31
Net Current Assets/Liabilities
1,870 GBP2024-05-31
1,942 GBP2023-05-31
Total Assets Less Current Liabilities
1,870 GBP2024-05-31
1,942 GBP2023-05-31
Equity
1,870 GBP2024-05-31
1,942 GBP2023-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 84
  • 1
    icon of address11 Amwell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2021-07-17 ~ now
    CIF 5 - Secretary → ME
  • 2
    icon of address11 Amwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-12-22 ~ now
    CIF 53 - Director → ME
  • 3
    PLANET MATTERS NO.2 LIMITED - 2015-03-14
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2007-10-08 ~ dissolved
    CIF 78 - Secretary → ME
  • 4
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    CIF 79 - Secretary → ME
  • 5
    icon of address11 Amwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,140 GBP2023-09-30
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 1 - Secretary → ME
  • 6
    W D S A LIMITED - 2015-03-14
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    CIF 121 - Secretary → ME
  • 7
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 8
    SUPERB VELENJE LIMITED - 2016-11-29
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 9
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,741 GBP2020-06-30
    Officer
    icon of calendar 2005-03-30 ~ dissolved
    CIF 62 - Secretary → ME
  • 10
    OSMOSCAN LIMITED - 1986-05-30
    icon of address11 Amwell Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    23,106 GBP2024-06-30
    Officer
    icon of calendar 1997-06-25 ~ now
    CIF 71 - Secretary → ME
  • 11
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -129,386 GBP2024-06-30
    Officer
    icon of calendar 2010-08-23 ~ now
    CIF 60 - Secretary → ME
  • 12
    PLANET MATTERS NO.1 LIMITED - 2015-03-14
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2007-10-08 ~ dissolved
    CIF 61 - Secretary → ME
  • 13
    icon of address11 Amwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2018-10-24 ~ now
    CIF 12 - Secretary → ME
  • 14
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    CIF 90 - Secretary → ME
  • 15
    TELLULOID LIMITED - 1979-12-31
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    41,031 GBP2024-06-30
    Officer
    icon of calendar 1997-06-25 ~ now
    CIF 67 - Secretary → ME
  • 16
    COMPRESSENERGY LIMITED - 2014-04-15
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2024-12-31
    Officer
    icon of calendar 2020-12-21 ~ now
    CIF 3 - Secretary → ME
  • 17
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 99 - Secretary → ME
  • 18
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    328,929 EUR2024-06-30
    Officer
    icon of calendar 2003-08-01 ~ now
    CIF 64 - Secretary → ME
  • 19
    ZEFIROS TOO LIMITED - 2014-05-23
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,410 GBP2019-05-31
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 20
    icon of address11 Amwell Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 21
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,565 GBP2016-06-30
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    CIF 127 - Secretary → ME
  • 22
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,665 GBP2016-06-30
    Officer
    icon of calendar 2007-12-27 ~ dissolved
    CIF 83 - Secretary → ME
  • 23
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 24
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    CIF 38 - Secretary → ME
  • 25
    GUARANTEED COMPLETIONS LIMITED - 2020-12-10
    icon of address11 Amwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -463 GBP2024-10-31
    Officer
    icon of calendar 2015-10-06 ~ now
    CIF 54 - Secretary → ME
  • 26
    TOTALLY MODULAR STRUCTURES LIMITED - 2020-10-16
    GORGEOUS ME LIMITED - 2019-11-27
    CONNECTIBLE BUILDING DESIGN DEVELOPMENTS LIMITED - 2020-07-19
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,610 GBP2019-09-30
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 27
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -468,515 GBP2024-03-31
    Officer
    icon of calendar 2012-12-12 ~ now
    CIF 28 - Secretary → ME
  • 28
    NOTICEDELVE LIMITED - 1999-09-10
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,619 GBP2024-06-30
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 4 - Secretary → ME
  • 29
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    CIF 44 - Secretary → ME
  • 30
    icon of address11 Amwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-03-03 ~ now
    CIF 56 - Secretary → ME
  • 31
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    CIF 75 - Secretary → ME
  • 32
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -389,044 GBP2023-12-31
    Officer
    icon of calendar 2008-03-11 ~ now
    CIF 29 - Secretary → ME
  • 33
    FOODCAKE ENTERPRISES LIMITED - 1994-03-28
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,269,303 GBP2024-06-30
    Officer
    icon of calendar 2000-12-01 ~ now
    CIF 31 - Secretary → ME
  • 34
    EVENING-TIME TV LIMITED - 2018-12-21
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 35
    LE PONT APPOINTMENTS LIMITED - 2024-10-09
    icon of address11 Amwell Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2017-12-22 ~ now
    CIF 46 - Secretary → ME
  • 36
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    CIF 50 - Secretary → ME
  • 37
    YOUNG FLYING TIGERS LIMITED - 2015-03-16
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    CIF 41 - Secretary → ME
  • 38
    THE BRITISH ORIENTAL CULTURE CONVERVATION ORGANISATION LIMITED - 2012-09-10
    THE BRITISH ORIENTAL CULTURE CONSERVATION ORGANISATION LIMITED - 2015-03-16
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    CIF 124 - Secretary → ME
  • 39
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -172,015 GBP2024-06-30
    Officer
    icon of calendar 2000-07-05 ~ now
    CIF 65 - Secretary → ME
  • 40
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -233,445 GBP2020-04-30
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    CIF 97 - Secretary → ME
  • 41
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    CIF 91 - Secretary → ME
  • 42
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-09 ~ dissolved
    CIF 34 - Secretary → ME
  • 43
    icon of address11 Amwell Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,035 GBP2022-12-31
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    CIF 59 - Secretary → ME
  • 44
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    CIF 76 - Secretary → ME
  • 45
    7 ONLINE LIMITED - 2019-07-31
    8ONLINE LIMITED - 2017-02-08
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 46
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2006-04-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 47
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -201,174 GBP2024-06-30
    Officer
    icon of calendar 1998-07-24 ~ now
    CIF 66 - Secretary → ME
  • 48
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    CIF 123 - Secretary → ME
  • 49
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,074 GBP2024-10-31
    Officer
    icon of calendar 2014-10-29 ~ now
    CIF 57 - Secretary → ME
  • 50
    icon of address11 Amwell Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,654 GBP2024-06-30
    Officer
    icon of calendar 2006-04-06 ~ now
    CIF 30 - Secretary → ME
  • 51
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -167,046 GBP2024-06-30
    Officer
    icon of calendar 2014-02-25 ~ now
    CIF 58 - Secretary → ME
  • 52
    icon of address11 Amwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-18 ~ now
    CIF 49 - Secretary → ME
  • 53
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    CIF 77 - Secretary → ME
  • 54
    icon of address11 Amwell Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    CIF 11 - Secretary → ME
  • 55
    icon of address11 Amwell Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2020-04-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 56
    SCREEN PARTNERSHIPS LIMITED - 1991-01-10
    HOOKBECK LIMITED - 1989-08-02
    SCREEN PARTNERSHIP LIMITED - 1990-10-25
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -76,950 GBP2020-06-30
    Officer
    icon of calendar 1997-06-25 ~ dissolved
    CIF 72 - Secretary → ME
  • 57
    MARSHCRAVE LIMITED - 1995-02-28
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -751,899 GBP2024-06-30
    Officer
    icon of calendar 1997-06-25 ~ now
    CIF 73 - Secretary → ME
  • 58
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    CIF 130 - Secretary → ME
  • 59
    icon of address11 Amwell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2020-11-12 ~ now
    CIF 27 - Secretary → ME
  • 60
    NATIONAL TELEVISION VANNIN LIMITED - 2019-06-14
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2017-05-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 61
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    CIF 85 - Secretary → ME
  • 62
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 63
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    CIF 87 - Secretary → ME
  • 64
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    CIF 96 - Secretary → ME
  • 65
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    CIF 92 - Secretary → ME
  • 66
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    CIF 86 - Secretary → ME
  • 67
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 98 - Secretary → ME
  • 68
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 69
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2004-05-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 70
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    CIF 103 - Secretary → ME
  • 71
    icon of address11 Amwell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2020-08-19 ~ now
    CIF 7 - Secretary → ME
  • 72
    BIGGLES DIARIES LIMITED - 2018-07-30
    icon of address11 Amwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -425 GBP2024-05-31
    Officer
    icon of calendar 2017-05-16 ~ now
    CIF 47 - Secretary → ME
  • 73
    LYQUID SOUNDZ STUDIO LIMITED - 2011-12-28
    icon of address11 Amwell Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,330 GBP2017-09-30
    Officer
    icon of calendar 2003-09-16 ~ dissolved
    CIF 84 - Secretary → ME
  • 74
    AKA 2015 LIMITED - 2015-10-19
    AKA COLLECTIVE LIMITED - 2016-04-28
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    CIF 88 - Secretary → ME
  • 75
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    CIF 93 - Secretary → ME
  • 76
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    CIF 116 - Secretary → ME
  • 77
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    CIF 117 - Secretary → ME
  • 78
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    CIF 45 - Secretary → ME
  • 79
    BIGGLES LIMITED - 1997-11-14
    RED SUNSET FILM PRODUCTIONS LIMITED - 1981-12-31
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    88,051 GBP2020-06-30
    Officer
    icon of calendar 1997-06-25 ~ dissolved
    CIF 68 - Secretary → ME
  • 80
    VULTURE PRODUCTIONS LIMITED - 1981-12-31
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,746 GBP2024-06-30
    Officer
    icon of calendar 1997-06-25 ~ now
    CIF 70 - Secretary → ME
  • 81
    FLUTE FILM PRODUCTIONS LIMITED - 1981-12-31
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    502,455 GBP2020-06-30
    Officer
    icon of calendar 1997-06-25 ~ dissolved
    CIF 69 - Secretary → ME
  • 82
    icon of address11 Amwell Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -321,210 GBP2024-06-30
    Officer
    icon of calendar 2003-10-07 ~ now
    CIF 63 - Secretary → ME
  • 83
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2016-06-30
    Officer
    icon of calendar 2006-11-09 ~ dissolved
    CIF 80 - Secretary → ME
  • 84
    icon of address4-5 Baltic Street East, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ now
    CIF 36 - Secretary → ME
Ceased 45
  • 1
    icon of address1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    216,172 EUR2019-04-30
    Officer
    icon of calendar 2003-06-13 ~ 2016-02-23
    CIF 82 - Secretary → ME
  • 2
    icon of address5th Floor, 86 Jermyn Street, London
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2011-01-07
    CIF 128 - Secretary → ME
  • 3
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2007-02-26
    CIF 20 - Secretary → ME
  • 4
    THE BUSINESS OF FAITH LIMITED - 2021-11-11
    JESUS THE OTHER STORY LIMITED - 2020-02-25
    icon of address11 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,050 GBP2024-02-28
    Officer
    icon of calendar 2015-02-18 ~ 2015-03-05
    CIF 100 - Secretary → ME
  • 5
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2007-02-26
    CIF 21 - Secretary → ME
  • 6
    THE SHERLOCK HOLMES FILM LIMITED - 2018-07-30
    icon of address11 Amwell Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-02-28
    Officer
    icon of calendar 2015-02-06 ~ 2015-03-10
    CIF 102 - Secretary → ME
  • 7
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2007-02-26
    CIF 18 - Secretary → ME
  • 8
    icon of address1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    240,084 EUR2019-04-30
    Officer
    icon of calendar 2003-06-01 ~ 2016-02-23
    CIF 81 - Secretary → ME
  • 9
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2007-02-26
    CIF 19 - Secretary → ME
  • 10
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,741 GBP2020-06-30
    Officer
    icon of calendar 1997-11-13 ~ 2004-03-11
    CIF 25 - Secretary → ME
  • 11
    WIG ON A CHAIN LIMITED - 2004-10-12
    I B PROJECTS LIMITED - 2005-09-20
    icon of address8 Kingswood Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,122 GBP2019-06-30
    Officer
    icon of calendar 2001-10-10 ~ 2004-12-22
    CIF 23 - Secretary → ME
  • 12
    COMPRESSENERGY LIMITED - 2014-04-15
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2024-12-31
    Officer
    icon of calendar 2013-12-20 ~ 2014-03-31
    CIF 113 - Secretary → ME
  • 13
    CAVEMAKER LIMITED - 2016-12-06
    icon of address11 Amwell Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,150 GBP2020-11-30
    Officer
    icon of calendar 2014-11-25 ~ 2015-03-10
    CIF 104 - Secretary → ME
  • 14
    icon of address11 Amwell Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    925 GBP2020-02-29
    Officer
    icon of calendar 2014-02-27 ~ 2014-04-01
    CIF 110 - Secretary → ME
  • 15
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2020-02-29
    Officer
    icon of calendar 2014-02-27 ~ 2014-03-31
    CIF 109 - Secretary → ME
  • 16
    icon of address11 Amwell Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,215 GBP2020-12-31
    Officer
    icon of calendar 2013-12-10 ~ 2015-02-02
    CIF 115 - Secretary → ME
  • 17
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,659 GBP2020-02-29
    Officer
    icon of calendar 2014-02-25 ~ 2014-07-29
    CIF 112 - Secretary → ME
  • 18
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2007-02-26
    CIF 15 - Secretary → ME
  • 19
    icon of address11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -68,760 GBP2018-03-31
    Officer
    icon of calendar 2005-02-18 ~ 2015-11-26
    CIF 39 - Secretary → ME
  • 20
    MITRESHELF 379 LIMITED - 2005-07-22
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2007-02-26
    CIF 17 - Secretary → ME
  • 21
    icon of address1-5 Lillie Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-10 ~ 2006-10-31
    CIF 14 - Secretary → ME
  • 22
    icon of address44 Marylebone High Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-07-31 ~ 2009-12-31
    CIF 13 - Secretary → ME
  • 23
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2013-12-31
    CIF 126 - Secretary → ME
  • 24
    icon of address11 Amwelll Street Amwell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -115,022 GBP2024-06-30
    Officer
    icon of calendar 2013-07-23 ~ 2013-11-25
    CIF 118 - Secretary → ME
  • 25
    KALASHNIKOV KITTEN CHALLENGE LIMITED - 2016-02-22
    KALASHNIKOV CHALLENGE LIMITED - 2021-02-19
    icon of address11 Amwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2024-05-31
    Officer
    icon of calendar 2015-05-15 ~ 2015-08-05
    CIF 94 - Secretary → ME
  • 26
    EVENING-TIME TV LIMITED - 2018-12-21
    icon of address11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2014-02-27 ~ 2014-07-29
    CIF 111 - Secretary → ME
  • 27
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2007-02-26
    CIF 16 - Secretary → ME
  • 28
    COMPRESSENERGY LIMITED - 2016-12-05
    COMPRESSAIR LIMITED - 2014-04-15
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,395 GBP2024-06-30
    Officer
    icon of calendar 2008-04-16 ~ 2013-08-30
    CIF 33 - Secretary → ME
  • 29
    AFFORDABLE HOMES AND ENERGY LIMITED - 2018-12-21
    icon of address99 Western Road, Lewes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-09 ~ 2017-10-11
    CIF 74 - Secretary → ME
  • 30
    icon of address27 Modwen Road, Salford, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -408 GBP2019-12-31
    Officer
    icon of calendar 2013-12-11 ~ 2014-03-31
    CIF 114 - Secretary → ME
  • 31
    EBONHOLD LIMITED - 2001-10-03
    icon of address1 Morgan's Cottages, The Square, Whimple, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2005-04-11
    CIF 24 - Secretary → ME
  • 32
    icon of address11 Amwell Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,500 GBP2016-05-31
    Officer
    icon of calendar 2014-05-09 ~ 2015-03-02
    CIF 106 - Secretary → ME
  • 33
    HEARTS AND DIAMONDS LIMITED - 2019-12-10
    STRICTLY COME DATING LIMITED - 2016-02-22
    INVESTMENT IN APPS LTD - 2020-05-29
    icon of address11 Amwell Street 11 Amwell Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102,829 GBP2024-03-31
    Officer
    icon of calendar 2014-03-11 ~ 2015-02-02
    CIF 107 - Secretary → ME
  • 34
    icon of address81a Galgorm Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-12-10 ~ 2024-01-20
    CIF 6 - Secretary → ME
  • 35
    icon of address11 Amwell Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -12,407 GBP2024-10-31
    Officer
    icon of calendar 2013-06-18 ~ 2013-11-25
    CIF 122 - Secretary → ME
  • 36
    THAT'S TV LIMITED - 2021-02-08
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    451 GBP2019-06-30
    Officer
    icon of calendar 2012-06-12 ~ 2015-03-12
    CIF 125 - Secretary → ME
  • 37
    icon of address11 Amwell Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    icon of calendar 2014-11-25 ~ 2015-06-01
    CIF 105 - Secretary → ME
  • 38
    UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
    icon of address11 Amwell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    316,263 GBP2024-03-31
    Officer
    icon of calendar 2014-03-03 ~ 2014-03-31
    CIF 108 - Secretary → ME
  • 39
    CAN FLOAT HOMES LIMITED - 2020-10-20
    icon of address11 Amwell Street Amwell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -502 GBP2024-02-28
    Officer
    icon of calendar 2015-02-06 ~ 2015-02-19
    CIF 101 - Secretary → ME
  • 40
    icon of address33 Newton Road, Ashton-on-ribble, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -124,782 GBP2024-09-30
    Officer
    icon of calendar 2005-07-14 ~ 2009-10-01
    CIF 22 - Secretary → ME
  • 41
    VIRTUAL ZONE WORLD 1 LIMITED - 2013-07-26
    icon of address11 Amwell Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,735 GBP2024-06-30
    Officer
    icon of calendar 2013-06-24 ~ 2013-11-25
    CIF 120 - Secretary → ME
  • 42
    icon of address11 Amwell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2015-05-07 ~ 2017-08-31
    CIF 95 - Secretary → ME
  • 43
    COASTAL CARE MATTERS LIMITED - 2014-03-06
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    924 GBP2024-06-30
    Officer
    icon of calendar 2013-06-14 ~ 2013-09-23
    CIF 10 - Secretary → ME
    icon of calendar 2008-11-10 ~ 2009-12-07
    CIF 129 - Secretary → ME
  • 44
    icon of address11 Amwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -193 GBP2024-09-30
    Officer
    icon of calendar 2016-09-07 ~ 2017-10-11
    CIF 43 - Secretary → ME
  • 45
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    52 GBP2024-06-30
    Officer
    icon of calendar 2013-07-23 ~ 2014-03-31
    CIF 119 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.