1
Director born in August 1965
Individual (4 offsprings)
Officer
2001-06-27 ~ 2006-12-12
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2003-05-15 ~ 2006-12-12
OF - Secretary → CIF 0
2
Advertising born in June 1944
Individual (3 offsprings)
Officer
2001-06-27 ~ 2001-11-01
OF - Director → CIF 0
3
Accountant born in October 1955
Individual (14 offsprings)
Officer
2014-06-01 ~ 2021-10-18
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2012-12-07 ~ 2021-10-18
OF - Secretary → CIF 0
4
Individual
Officer
2001-06-07 ~ 2003-11-07
OF - Secretary → CIF 0
5
Individual (32 offsprings)
Officer
2022-09-29 ~ 2024-12-31
OF - Secretary → CIF 0
6
Accountant born in November 1957
Individual (15 offsprings)
Officer
2003-01-21 ~ 2003-05-15
OF - Director → CIF 0
7
Individual
Officer
2010-01-01 ~ 2012-12-07
OF - Secretary → CIF 0
8
C E O born in November 1967
Individual (7 offsprings)
Officer
2001-06-07 ~ 2014-04-11
OF - Director → CIF 0
9
Financier born in April 1962
Individual (2 offsprings)
Officer
2003-01-21 ~ 2003-05-15
OF - Director → CIF 0
10
Chartered Accountant born in December 1954
Individual (1 offspring)
Officer
2001-07-30 ~ 2003-01-21
OF - Director → CIF 0
11
Chartered Accountant born in June 1944
Individual (33 offsprings)
Officer
2012-12-07 ~ 2022-09-29
OF - Director → CIF 0
12
Individual (6 offsprings)
Officer
2008-04-11 ~ 2009-12-24
OF - Secretary → CIF 0
13
Chairman born in December 1948
Individual (1 offspring)
Officer
2003-01-21 ~ 2003-05-15
OF - Director → CIF 0
14
Individual (9 offsprings)
Officer
2006-12-12 ~ 2008-04-11
OF - Secretary → CIF 0
15
UNITED TELEVISION NETWORKS LIMITED - now
73, Wynter Street, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-80,907 GBP2023-12-31
Person with significant control
2019-09-11 ~ 2023-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
GOLFOFFER PROJECTS LIMITED - 1994-02-25
Staple Court, 11 Staple Inn Buildings, London, United Kingdom
Active Corporate (11 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-12-07 ~ 2014-03-31
PE - Secretary → CIF 0
17
H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
ACRE 379 LIMITED - 2000-06-27
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents, 10 offsprings)
Equity (Company account)
1 GBP2020-04-30
Officer
2001-05-14 ~ 2001-06-07
PE - Nominee Director → CIF 0
18
CANIS GROUP (1) LIMITED - now
EXTRAORDINARY IMAGES LIMITED - 2021-02-24
NATASHA GRANO DIGITAL LIMITED - 2020-10-22
CANIS GROUP LIMITED - 2020-05-06
ACRE 958 LIMITED - 2005-04-15
Chalfont Grove, Narcot Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
FISHER SECRETARIES LIMITED - now
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents, 33 offsprings)
Officer
2001-05-14 ~ 2001-06-07
PE - Nominee Secretary → CIF 0