1
Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-24
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Stapleton House 29-33 Scrutton Street, 3rd Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2023-03-20 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
3
Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
4
CUBA DEVELOPMENT LIMITED - 2004-01-15
2-6 New North Place, 2-6 New North Place, London, EnglandActive Corporate (4 parents, 13 offsprings)
Person with significant control
2025-04-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
5
UNITE PRODUCTIONS LIMITED - 2015-05-21
Stapleton House, 29-33 Scrutton Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
6
Stapleton House, 29-33 Scrutton Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2016-04-21 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
7
Stapleton House (3rd Floor), 29-33 Scrutton Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2023-06-23 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
8
PULSE TELEVISION LIMITED - 2017-11-15
Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,087,475 GBP2023-05-31
Person with significant control
2016-05-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
9
Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-10-30 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
10
ALL THESE SLEEPLESS FILMS LIMITED - 2018-01-31
PREP FILM LIMITED - 2020-09-28
Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-89,121 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
11
Stapleton House 29-33 Scrutton Street, 3rd Floor, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
7,523,493 GBP2025-01-31
Person with significant control
2023-03-21 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
12
Stapleton House 29-33 Scrutton Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-03 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
13
Stapleton House 29-33 Scrutton Street, 3rd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-253,283 GBP2023-05-31
Person with significant control
2019-07-11 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
14
Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-01-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
15
Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-11-23 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
16
Stapleton House, 29-33 Scrutton Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
17
NEW TV CO LIMITED - 2016-01-20
PULSE ABOT HAMEIRI JV LIMITED - 2015-06-19
Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
18
Stapleton House, 29-33 Scrutton Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2018-03-10 ~ dissolvedCIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
19
Stapleton House, 29-33 Scrutton Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
20
Stapleton House, 29-33 Scrutton Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
21
Stapleton House, 29-33 Scrutton Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
22
Stapleton House 29-33 Scrutton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
310,472 GBP2023-06-30
Person with significant control
2020-10-22 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
23
Stapleton House 29-33 Scrutton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-06-30 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
24
MARIANNE PRODUCTIONS LIMITED - 2022-03-28
Stapleton House 29-33 Scrutton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2022-02-04 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
25
Stapleton House, 29-33 Scrutton Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-29
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
26
Stapleton House, 29-33 Scrutton Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-07-18
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
27
Stapleton House, 29-33 Scrutton Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
28
Stapleton House 29-33 Scrutton St, 3rd Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
98,265 GBP2024-01-31
Person with significant control
2023-01-17 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
29
Stapleton House 29-33 Scrutton Street, 3rd Floor, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-28 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
30
PULSE (SECOND COMING) LIMITED - 2017-08-10
Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
31
Stapleton House, 29-33 Scrutton Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
Stapleton House 29-33 Scrutton Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-28 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
33
Stapleton House 29-33 Scrutton Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-24 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
34
JESSOP AVENUE (NO 2) LIMITED - 2014-03-12
Stapleton House, 29-33 Scrutton Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
35
Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-2,734 GBP2023-12-31
Person with significant control
2016-04-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OE