1
 31 Baker Way, Witham, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
 2009-12-23 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
 31 Baker Way, Witham, EssexDissolved Corporate (2 parents)
Officer
 2008-02-05 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
 99 Church Street, Witham, EnglandActive Corporate (4 parents)
Officer
 2024-05-30 ~ nowIIF 14 - Director → ME
4
 31 Baker Way, Witham, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2011-02-16 ~ dissolvedIIF 35 - Director → ME
5
 G03 Bridge House, 3 Mills Studios, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
 2015-01-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
 31 Baker Way, Witham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
 2018-02-27 ~ dissolvedIIF 25 - Director → ME
7
 G03 Bridge House, 3 Mills Studios, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
 2020-01-20 ~ dissolvedIIF 6 - Director → ME
8
 99 Church Street, Witham, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2016-12-29 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-12-29 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
 99 Church Street, Witham, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
63,751 GBP2024-06-30
Officer
 2016-06-02 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-06-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
10
 124 City Road, London, EnglandActive Corporate (3 parents)
Officer
 2024-10-24 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-10-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
 124 City Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
12,279 GBP2024-01-31
Officer
 2015-01-05 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
 99 Church Street, Witham, EnglandActive Corporate (2 parents)
Officer
 2024-10-25 ~ nowIIF 11 - Director → ME
Person with significant control
 2024-10-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EVOLUTIONARY PRODUCTIONS LIMITED - 2025-06-12
 99 Church Street, Witham, EnglandActive Corporate (2 parents)
Officer
 2024-10-23 ~ nowIIF 7 - Director → ME
Person with significant control
 2024-10-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
 Apt 30. Danbury Gardens. Danbury Place. Leicester. Apt 30. Danbury Gardens, Danbury Gardens, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2021-11-30
Officer
 2011-02-08 ~ dissolvedIIF 34 - Director → ME
15
 21 Upper Dumpton Park Road, Ramsgate, EnglandActive Corporate (3 parents)
Officer
 2025-06-12 ~ nowIIF 12 - Director → ME
16
 31 Baker Way, Witham, United KingdomDissolved Corporate (1 parent)
Officer
 2017-06-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2017-06-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
 31 Baker Way, Witham, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-11-30
Officer
 2007-11-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
 31 Baker Way, Witham, EssexDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-08-31
Officer
 2011-08-11 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
 31 Baker Way, Witham, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
 2018-04-27 ~ dissolvedIIF 26 - Director → ME
20
 31 Baker Way, Witham, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2016-08-10 ~ dissolvedIIF 33 - Director → ME
21
 31 Baker Way, Witham, Essex, EnglandDissolved Corporate (2 parents)
Officer
 2000-12-11 ~ dissolvedIIF 28 - Director → ME