1
20 Denmark Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-08-22 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
2
20 Denmark Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-09-24 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20 Denmark Street, London, England
Active Corporate (3 parents)
Person with significant control
2023-09-05 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
20 Denmark Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-08-28 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
5
20 Denmark Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-18 ~ now
CIF 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
6
124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-20,867 GBP2022-01-31
Person with significant control
2020-08-12 ~ dissolved
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
7
124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2022-01-12 ~ dissolved
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
8
20 Denmark Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-08 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
9
Flat 171, Marathon House 33 Olympic Way, Wembley, England
Dissolved Corporate (3 parents)
Person with significant control
2021-07-09 ~ dissolved
CIF 23 - Has significant influence or control → OE
10
20 Denmark Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-62,477 GBP2024-11-30
Person with significant control
2023-11-21 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
20 C/o Royo, Denmark Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2023-11-20 ~ now
CIF 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
20 C/o Royo, Denmark Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-03-01 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
13
20 Denmark Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-03-05 ~ now
CIF 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
14
20 Denmark Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-01-01 ~ now
CIF 7 - Has significant influence or control → OE
15
20 Denmark Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-06-25 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
16
124 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-03-09 ~ now
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
20 Denmark Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
539,501 GBP2024-03-31
Person with significant control
2020-05-04 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
18
BROADWAY ON DEMAND UK LTD - 2020-08-24
124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-07-14 ~ dissolved
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
20 Denmark Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-08-22 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
20
171 Marathon House 33 Olympic Way, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
101 GBP2022-12-31
Person with significant control
2021-12-16 ~ dissolved
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
21
Flat 171, Marathon House 33 Olympic Way, Wembley, England
Dissolved Corporate (3 parents)
Person with significant control
2021-02-10 ~ dissolved
CIF 22 - Has significant influence or control → OE
22
20 Denmark Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2024-05-31 ~ now
CIF 8 - Has significant influence or control → OE
23
20 C/o Royo, 20 Denmark Street, London, London, England
Active Corporate (3 parents)
Person with significant control
2024-04-09 ~ now
CIF 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
24
BROADWAY ON DEMAND UK LIMITED - 2021-02-24
ROYO PRODUCTIONS LIMITED - 2020-08-25
171 Marathon House 33 Olympic Way, Wembley, England
Dissolved Corporate (3 parents)
Equity (Company account)
-233,487 GBP2021-12-31
Person with significant control
2020-07-11 ~ dissolved
CIF 28 - Ownership of shares – 75% or more → OE
25
STREAM VIDEO PRODUCTION LTD - 2024-07-04
20 Denmark Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-04-04 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
26
20 Denmark Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2023-05-16 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2020-12-09 ~ dissolved
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
28
20 Denmark Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-19 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
29
124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-685,174 GBP2023-01-29
Person with significant control
2020-07-29 ~ dissolved
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
30
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Person with significant control
2022-09-15 ~ now
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE