1
PASSION DOCS UKTC LTD - 2022-09-15
33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2022-08-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
2
LADY BOSS LIMITED - 2023-06-15
33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
114,176 GBP2022-09-30
Person with significant control
2023-06-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
3
PDSPV LIMITED - 2025-04-23
HOWC LIMITED - 2023-03-20
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-01-31
Person with significant control
2021-01-06 ~ 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
4
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2021-04-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-01-31
Person with significant control
2023-04-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
7
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-27 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-02-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-11-30 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
CLL PRODUCTIONS LIMITED - 2023-04-14
33-34 Rathbone Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-27,213 GBP2020-07-31
Person with significant control
2023-04-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
11
33-34 Rathbone Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-11-12 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
12
JB FILM LIMITED - 2025-04-23
33-34 Rathbone Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2022-01-31
Person with significant control
2025-04-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OE