1
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-20 ~ now
IIF 38 - Director → ME
2
1 Esther Anne Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-629,794 GBP2018-07-31
Officer
2015-07-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2017-07-24
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
3
IB THE FILM LIMITED
- 2019-07-04
10652079FULWELL ALCHEMY LIMITED
- 2018-09-25
10652079 1 Esther Anne Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-04 ~ 2024-08-13
IIF 53 - Director → ME
4
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 30 - Director → ME
5
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-30 ~ now
IIF 31 - Director → ME
6
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
2,673 GBP2018-08-01 ~ 2019-07-31
Officer
2017-01-30 ~ now
IIF 6 - Director → ME
7
1 Esther Anne Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-10 ~ now
IIF 34 - Director → ME
8
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-8,876 GBP2015-01-31
Officer
2013-01-04 ~ dissolved
IIF 58 - Director → ME
9
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,836,123 GBP2022-07-05
Officer
2021-01-06 ~ now
IIF 19 - Director → ME
10
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-578,479 GBP2018-06-30
Officer
2017-06-16 ~ now
IIF 14 - Director → ME
11
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2021-04-29 ~ now
IIF 5 - Director → ME
12
1 Esther Anne Place, London, England
Active Corporate (9 parents)
Equity (Company account)
27,722 GBP2018-06-30
Officer
2013-06-07 ~ now
IIF 1 - Director → ME
13
4th Floor Offices, 5 Dean Street, London, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
144,105 GBP2023-09-01 ~ 2024-08-31
Officer
2019-03-20 ~ now
IIF 42 - Director → ME
14
1 Esther Anne Place, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
752,629 GBP2018-08-31
Officer
2019-03-20 ~ now
IIF 7 - Director → ME
15
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ dissolved
IIF 47 - Director → ME
16
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-02-23 ~ now
IIF 32 - Director → ME
17
KLF THE FILM LIMITED
- 2020-10-05
12568864 1 Esther Anne Place, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-08-01
Officer
2020-04-22 ~ now
IIF 20 - Director → ME
18
1 Esther Anne Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ 2022-06-14
IIF 45 - Director → ME
19
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-18 ~ now
IIF 40 - Director → ME
20
IN SEARCH OF DIEGO LTD
- 2011-11-23
05724925 1 Esther Anne Place, London, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
23,903 GBP2018-08-01 ~ 2019-07-31
Officer
2011-06-28 ~ 2024-08-13
IIF 56 - Director → ME
21
Fans Museum, Northern Gateway, Sunderland, England
Active Corporate (7 parents)
Officer
2021-05-05 ~ now
IIF 43 - Director → ME
22
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-2,685 GBP2018-08-01 ~ 2019-07-31
Officer
2016-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-09 ~ 2017-01-03
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of shares – 75% or more → OE
23
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,090 GBP2015-01-31
Officer
2013-01-03 ~ dissolved
IIF 59 - Director → ME
24
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 37 - Director → ME
25
1 Esther Anne Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-09-11 ~ 2024-08-13
IIF 57 - Director → ME
26
1 Esther Anne Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-06-29 ~ now
IIF 13 - Director → ME
27
1 Esther Anne Place, London, England
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
8,118,491 GBP2019-07-31
Officer
2004-01-20 ~ now
IIF 2 - Director → ME
28
1 Esther Anne Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 27 - Director → ME
29
1 Esther Anne Place, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2016-10-26 ~ now
IIF 66 - LLP Designated Member → ME
30
1 Esther Anne Place, London, England
Active Corporate (5 parents, 33 offsprings)
Equity (Company account)
1,489,379 GBP2018-07-31
Officer
2016-11-07 ~ now
IIF 9 - Director → ME
31
FULWELL MEMBER UK HOLDCO LIMITED
16086639 1 Esther Anne Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 33 - Director → ME
32
1 Esther Anne Place, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
1,281 GBP2018-08-01 ~ 2019-07-31
Officer
2015-01-20 ~ now
IIF 15 - Director → ME
33
FULWELL SALES & DISTRIBUTION LIMITED
13256167 1 Esther Anne Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-03-10 ~ now
IIF 11 - Director → ME
34
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 46 - Director → ME
35
1 Esther Anne Place, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
94,462 GBP2019-04-16 ~ 2020-01-31
Officer
2019-04-16 ~ now
IIF 21 - Director → ME
36
1 Esther Anne Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-62,435 GBP2021-07-31
Officer
2015-10-02 ~ 2024-08-13
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-06
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
37
1 Esther Anne Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-90,240 GBP2021-07-31
Officer
2016-04-06 ~ 2024-08-13
IIF 51 - Director → ME
38
1 Esther Anne Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-26,874 GBP2021-06-30
Officer
2021-02-28 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-01 ~ 2024-11-14
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
39
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-3,300 GBP2020-11-01 ~ 2021-10-31
Officer
2018-10-08 ~ now
IIF 4 - Director → ME
40
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
1 Esther Anne Place, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
607,828 GBP2018-03-01 ~ 2018-07-31
Officer
2015-01-20 ~ now
IIF 22 - Director → ME
42
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 60 - Director → ME
43
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-19 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-19 ~ 2021-04-29
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
44
JC THE FILM LIMITED
- 2019-06-20
10589202HGH THE FILM LIMITED
- 2018-09-25
10589202 1 Esther Anne Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,350 GBP2018-07-31
Officer
2017-01-30 ~ now
IIF 18 - Director → ME
45
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 35 - Director → ME
46
1 Esther Anne Place, London, England
Active Corporate (6 parents)
Equity (Company account)
42,480 GBP2018-07-31
Officer
2016-07-20 ~ now
IIF 25 - Director → ME
47
MOWBRAY MERCANTILE FACILITIES LIMITED - now
M.M.F. (UK) LIMITED - 2013-06-27
MOWBRAY MERCANTILE FACILITIES LIMITED - 2002-07-05
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
362,878 GBP2018-12-31
Officer
2014-10-07 ~ 2016-03-04
IIF 64 - Director → ME
48
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-29 ~ now
IIF 36 - Director → ME
49
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 48 - Director → ME
50
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 28 - Director → ME
51
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2018-10-29 ~ now
IIF 16 - Director → ME
52
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2022-01-20 ~ now
IIF 10 - Director → ME
53
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 49 - Director → ME
54
P TRADES PRODUCTIONS LIMITED
- now 09299478PARALLEL TRADES LIMITED
- 2015-03-02
09299478 2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ 2014-11-06
IIF 65 - Director → ME
2014-11-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
55
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ now
IIF 39 - Director → ME
56
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 61 - Director → ME
57
10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2017-06-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-19,589 GBP2021-07-31
Officer
2017-01-30 ~ now
IIF 8 - Director → ME
59
1 Esther Anne Place, London, England
Active Corporate (3 parents)
Officer
2021-08-27 ~ now
IIF 17 - Director → ME
60
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (43 parents, 2 offsprings)
Equity (Company account)
4,000 GBP2020-07-31
Officer
2023-10-03 ~ now
IIF 44 - Director → ME
61
1 Esther Anne Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-08 ~ now
IIF 41 - Director → ME
62
1 Esther Anne Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 26 - Director → ME
63
1 Esther Anne Place, London, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2022-08-31
Officer
2021-08-10 ~ 2023-04-24
IIF 3 - Director → ME
64
1 Esther Anne Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-32,365 GBP2018-07-31
Officer
2015-01-21 ~ 2024-08-13
IIF 54 - Director → ME
65
WONK CHANNEL PRODUCTIONS LIMITED
10106906 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 50 - Director → ME