1
Fieldfisher, Riverbank House, 2 Swan Lane, LondonActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ 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
2
C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ 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
3
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
35,001 GBP2024-08-31
Person with significant control
2025-08-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
ASPTOUR LIMITED - 1989-01-23
SEGA EUROPE LIMITED - 1984-08-15
CHEEKSHAW LIMITED - 1980-12-31
CONGO FILMS LTD - 1995-01-27
FORGOTTEN LIMITED - 1993-02-23
WISDOM PRODUCTIONS LIMITED - 1994-04-15
Fieldfisher, Riverbank House, 2 Swan Lane, LondonActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ 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
5
Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-08-07 ~ 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
6
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
26,951 GBP2024-06-30
Person with significant control
2025-08-07 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)
Current Assets (Company account)
854,453 GBP2024-09-30
Person with significant control
2025-08-07 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
45,386 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2025-08-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Person with significant control
2025-08-07 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
71 Queen Victoria Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-08-07 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
11
VIACOM (UK) HOLDINGS LIMITED - 2012-10-30
17-29 Hawley Crescent, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
17-29 Hawley Crescent, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-08-07 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE