The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Rainbird, Jeremy George Jenner
Urban Regeneration / Real Estate born in November 1973Individual (22 offsprings)Officer
2019-05-23 ~ nowOF - director → CIF 0 - 2THE CREATIVE DISTRICT IMPROVEMENT COMPANY LIMITED - 2021-12-20THE RAINBIRD PROPERTY COMPANY LTD - 2018-10-03THE WARBIRD COMPANY LTD - 2016-03-24WARBIRD LTD - 2013-09-11
10 Coldbath Square, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-148,283 GBP2023-12-31Person with significant control 2019-08-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Jeremy George Jenner Rainbird
Born in November 1973Individual (22 offsprings)Person with significant control 2019-05-23 ~ 2019-08-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Read, Piers Daniel
Urban Regeneration / Real Estate born in July 1977Individual (19 offsprings)Officer 2019-05-23 ~ 2022-08-08OF - director → CIF 0Mr Piers Daniel Read
Born in July 1977Individual (19 offsprings)Person with significant control 2019-05-23 ~ 2019-08-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TIME + SPACE STUDIOS LTD
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
500,000 GBP2020-12-31
Debtors
100 GBP2019-12-31
Cash at bank and in hand
76,998 GBP2020-12-31
Current Assets
76,998 GBP2020-12-31
100 GBP2019-12-31
Net Current Assets/Liabilities
-198,617 GBP2020-12-31
100 GBP2019-12-31
Total Assets Less Current Liabilities
301,383 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
1,383 GBP2020-12-31
100 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
1,283 GBP2020-12-31
Equity
1,383 GBP2020-12-31
100 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-05-23 ~ 2019-12-31
Other Investments Other Than Loans
Additions to investments
500,000 GBP2020-12-31
Cost valuation
500,000 GBP2020-12-31
Other Investments Other Than Loans
500,000 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2019-12-31
Trade Creditors/Trade Payables
Current
158,179 GBP2020-12-31
Amounts owed to group undertakings
Current
40,025 GBP2020-12-31
Other Taxation & Social Security Payable
Current
38,097 GBP2020-12-31
Other Creditors
Current
29,395 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-12-31
Other Creditors
Non-current
250,000 GBP2020-12-31
Related profiles found in government register
- Registered number 12015045
TIME + SPACE STUDIOS LTD
Info14 Bonhill Street, London EC2A 4BXPrivate Limited Company incorporated on 2019-05-23 (6 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2022-01-02CIF 0 TIME + SPACE STUDIOS LTD
SRegistered number 120150451, Coldbath Square, London, England, EC1R 5HLPrivate Limited Company in England And Wales, EnglandCIF 1TIME + SPACE STUDIOS LTD
SRegistered number 1201504510, Coldbath Square, London, England, EC1R 5HLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2TIME + SPACE STUDIOS LIMITED
SRegistered number 1201504510 Coldbath Square, London, England, EC1R 5HLLimited By Shares in England & Wales, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1DAGENHAM STUDIOS LIMITED - 2021-02-0410 Coldbath Square, London, EnglandDissolved corporate (2 parents)Equity (Company account)150 GBP2021-05-31Person with significant control 2021-01-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2LIVERPOOL INTERNATIONAL STUDIOS LIMITED - 2022-03-05LITTLEWOODS STUDIOS LIMITED - 2021-12-0910 Coldbath Square, London, EnglandDissolved corporate (2 parents)Person with significant control 2021-03-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- TWICKENHAM STUDIOS LONDON LIMITED - 2021-08-27FUN ENTERPRISES LIMITED - 2020-02-04Twickenham Studios, The Barons, Twickenham, EnglandCorporate (1 parent)Equity (Company account)-1,573,879 GBP2023-12-31Person with significant control 2020-02-03 ~ 2022-09-28CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.