1
Unit 1 Wallace Studios, 27 Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-07-20 ~ 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
2
Unit 1 Wallace Studios, 27 Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-11-11 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
Unit 1 Wallace Studios, 27 Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-07-26 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
4
Unit 1 Wallace Studios, Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
Unit 1 Wallace Studios, 27 Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-08 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
Unit 1 Wallace Studios, Wallace Avenue, Lisburn, Northern Ireland, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-02-07 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
7
Unit 1 Wallace Studios, 27 Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-04-05 ~ now
CIF 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
8
Unit 1 Wallace Studios, 27 Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-03-25 ~ now
CIF 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
9
Unit 1 Wallace Studios, Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
Unit 1 Wallace Studios, 27 Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-10 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
Unit 1 Wallace Studios, Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
12
Unit 1 Wallace Studios, 27 Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-11-11 ~ now
CIF 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
13
Unit 1 Wallace Studios, 27 Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-10 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
14
Unit 1 Wallace Studios, 27 Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-02-14 ~ 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
15
Unit 1 Wallace Studios, 27 Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-02-14 ~ now
CIF 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
16
Unit 1 Wallace Studios, 27 Wallace Avenue, Lisburn, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-02-15 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE