1
3rd Floor 45 Folgate Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
226,727 GBP2024-08-02
Person with significant control
2023-02-08 ~ 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
2
3rd Floor 45 Folgate Street, London, United KingdomActive Corporate (3 parents)
Current Assets (Company account)
280,860 GBP2023-06-30
Person with significant control
2020-04-21 ~ 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
3
3rd Floor 45 Folgate Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
128,963 GBP2023-06-30
Person with significant control
2017-03-29 ~ nowCIF 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
4
3rd Floor 45 Folgate Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-11-18 ~ 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
3rd Floor 45 Folgate Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
586,375 GBP2022-06-30
Person with significant control
2017-10-20 ~ 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
6
3rd Floor 45 Folgate Street, London, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
12,528,471 GBP2023-06-30
Person with significant control
2019-02-25 ~ 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
7
3rd Floor 45 Folgate Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
8
3rd Floor 45 Folgate Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-11-03 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
9
STANDISH FILMS LIMITED - 2020-06-18
3rd Floor 45 Folgate Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-869 GBP2023-06-30
Person with significant control
2019-07-11 ~ 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
10
3rd Floor 45 Folgate Street, London, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
4,123 GBP2022-06-30
Person with significant control
2017-10-20 ~ 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