1
Turner House, 16 Great Marlborough Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
UNCLE BOB PRODUCTIONS LIMITED - 2020-01-16
160 Old Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2017-06-30 ~ nowCIF 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
3
160 Old Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
160 Old Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-09-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
JETTISON PRODUCTION LIMITED - 2017-12-06
160 Old Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2017-12-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
MONTERREY PRODUCTIONS LIMITED - 2017-12-06
160 Old Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2017-12-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
ROUNDABOUT PRODUCTIONS LIMITED - 2024-07-19
160 Old Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2018-08-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
160 Old Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
KNOY MOTORS LIMITED - 2022-08-18
ENDLESS WINTER PRODUCTIONS LIMITED - 2021-10-07
160 Old Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2018-06-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
SPOT OF TEA PRODUCTIONS LIMITED - 2023-10-25
160 Old Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-07 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
16 Great Marlborough Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE