1
20 Denmark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-22 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
2
20 Denmark Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-09-24 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Right to appoint or remove directors → OE
3
20 Denmark Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-09-05 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
4
20 Denmark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-18 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
5
124 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2021-07-21 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
124 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-20,867 GBP2022-01-31
Person with significant control
2020-08-12 ~ dissolvedCIF 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
7
124 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2022-01-12 ~ 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
8
Flat 171, Marathon House 33 Olympic Way, Wembley, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-07-09 ~ dissolvedCIF 5 - Has significant influence or control → OE
9
20 Denmark Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-21 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
10
20 C/o Royo, Denmark Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2023-11-20 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
11
20 C/o Royo, Denmark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
20 Denmark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-05 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
13
20 Denmark Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-01-01 ~ nowCIF 19 - Has significant influence or control → OE
14
124 Finchley Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-03-09 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20 Denmark Street, London, EnglandActive Corporate (3 parents, 28 offsprings)
Equity (Company account)
282,444 GBP2023-03-31
Person with significant control
2020-05-04 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
16
BROADWAY ON DEMAND UK LTD - 2020-08-24
124 Finchley Road, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2020-07-14 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
20 Denmark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-22 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
18
171 Marathon House 33 Olympic Way, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
101 GBP2022-12-31
Person with significant control
2021-12-16 ~ dissolvedCIF 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
19
Flat 171, Marathon House 33 Olympic Way, Wembley, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-02-10 ~ dissolvedCIF 31 - Has significant influence or control → OE
20
20 Denmark Street, London, EnglandActive Corporate (3 parents, 5 offsprings)
Person with significant control
2024-05-31 ~ nowCIF 20 - Has significant influence or control → OE
21
20 C/o Royo, 20 Denmark Street, London, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-09 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
22
BROADWAY ON DEMAND UK LIMITED - 2021-02-24
ROYO PRODUCTIONS LIMITED - 2020-08-25
171 Marathon House 33 Olympic Way, Wembley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-233,487 GBP2021-12-31
Person with significant control
2020-07-11 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
23
STREAM VIDEO PRODUCTION LTD - 2024-07-04
20 Denmark Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-04 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
24
20 Denmark Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2023-05-16 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to appoint or remove directors → OE
25
124 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2020-12-09 ~ dissolvedCIF 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
26
20 Denmark Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-19 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
27
124 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-685,174 GBP2023-01-29
Person with significant control
2020-07-29 ~ dissolvedCIF 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
28
124 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Person with significant control
2022-09-15 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE