1
3 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-05-31
Officer
2014-05-15 ~ 2018-11-16IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-16IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2
CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
Riverside Building, County Hall Westminster Bridge, Road LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,422,806 GBP2020-12-31
Officer
2008-02-21 ~ 2010-04-01IIF 31 - director → ME
3
Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2011-06-15 ~ 2014-05-22IIF 21 - director → ME
2011-05-21 ~ 2011-05-21IIF 20 - director → ME
4
Norman Stanley, Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved corporate (1 parent)
Officer
2011-03-11 ~ 2014-05-22IIF 16 - director → ME
5
WARWICK DISTRIBUTION LTD - 2018-09-05
LONDON FOOD EXPERIENCE LTD - 2017-07-05
35 Ballards Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-108,660 GBP2023-11-30
Officer
2012-11-27 ~ 2018-10-06IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-17IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,137,863 GBP2017-12-29
Officer
2007-09-24 ~ 2018-11-16IIF 1 - director → ME
7
3 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-293,982 GBP2017-06-28
Officer
2007-12-31 ~ 2018-11-16IIF 25 - director → ME
2001-06-22 ~ 2007-05-02IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-16IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
8
THE MOVIEUM LTD - 2016-11-02
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2009-01-30 ~ 2010-10-01IIF 34 - director → ME
9
Warner House, 98 Theobalds Road, London, EnglandCorporate (3 parents)
Officer
2016-01-25 ~ 2020-11-20IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-17IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
10
SHAMES LTD - 2018-08-30
THE BELGIAN WAFFLE KITCHEN LTD - 2016-11-02
THE LONDON BUS & COACH COMPANY LTD - 2013-05-08
3 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved corporate (1 parent)
Officer
2010-09-20 ~ 2015-09-20IIF 22 - director → ME
11
BESTSAND LTD - 2015-06-30
CICLO RETRO LTD - 2015-02-04
3 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-10 ~ 2018-11-16IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-16IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
12
GENTLE GIANT STUDIOS UK LTD - 2020-08-25
Victory House, Chobham Street, Luton, EnglandCorporate (1 parent)
Equity (Company account)
360,670 GBP2024-03-31
Officer
2013-05-16 ~ 2018-11-16IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-16IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
13
ROCKS & WAVES CINEMA LTD - 2023-01-26
STUDIO MONTMARTRE LTD - 2020-02-04
BUDDHA SUSHI BAR LTD - 2019-11-20
STUDIO MONTMARTRE LTD - 2019-07-22
DREAMERDOER STUDIO LTD - 2018-06-05
TROCADERO STUDIO LIMITED - 2018-03-10
Riverside Building, County Hall, Westminster Bridge Road, London, UkCorporate (2 parents)
Equity (Company account)
161,633 GBP2023-12-31
Officer
2007-06-15 ~ 2010-11-30IIF 32 - director → ME
14
Hamilton Chase, 141 High Street, Barnet, EnglandCorporate (4 parents)
Equity (Company account)
104,462 GBP2024-03-31
Officer
1998-04-13 ~ 1999-04-20IIF 30 - director → ME
15
SOUTH BANK RETAIL LTD - 2009-04-07
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
2009-01-21 ~ 2013-12-02IIF 13 - director → ME
16
Warner House, 98 Theobalds Road, London, EnglandCorporate (3 parents)
Officer
2017-07-06 ~ 2020-11-20IIF 42 - director → ME
Person with significant control
2017-09-07 ~ 2018-12-17IIF 57 - Has significant influence or control → OE
17
Warner House, 98 Theobalds Road, London, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
794,279 GBP2016-01-28
Officer
2011-02-25 ~ 2020-11-20IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-17IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FAN FESTIVAL LTD - 2011-02-04
LONDON FRIGHT CLUB LTD - 2010-01-08
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2009-01-21 ~ 2018-11-16IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-16IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WEIRD & WONDERFUL LTD - 2020-06-24
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-93,503 GBP2020-04-30
Officer
2005-01-06 ~ 2007-02-16IIF 47 - director → ME
20
Warner House, 98 Theobalds Road, London, United KingdomCorporate (3 parents)
Officer
2016-07-13 ~ 2020-11-20IIF 7 - director → ME
Person with significant control
2016-07-13 ~ 2018-12-17IIF 48 - Ownership of shares – 75% or more → OE
21
Warner House, 98 Theobalds Road, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,404,983 GBP2016-11-28
Officer
2011-11-03 ~ 2020-11-20IIF 15 - director → ME
Person with significant control
2017-09-23 ~ 2018-12-17IIF 68 - Has significant influence or control → OE
22
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2009-09-19 ~ 2010-08-18IIF 2 - director → ME
23
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2009-07-05 ~ 2010-09-23IIF 33 - director → ME
24
3 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved corporate (1 parent)
Officer
2012-10-17 ~ 2015-02-04IIF 26 - director → ME
25
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-29
Officer
2016-02-01 ~ 2018-11-09IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-09IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
26
THE LONDON FILM MUSEUM LTD - 2018-11-29
3 Theobald Court, Theobald Street, Borehamwood, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2009-11-17 ~ 2012-04-26IIF 14 - director → ME
27
RUNNING SCARED LTD - 2016-11-02
Victory House, Chobham Street, Luton, EnglandCorporate (2 parents)
Equity (Company account)
129,060 GBP2024-03-31
Officer
2006-04-01 ~ 2010-10-01IIF 29 - director → ME
2006-04-01 ~ 2010-10-01IIF 58 - secretary → ME
28
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
30 GBP2018-12-31
Officer
2015-12-09 ~ 2018-11-16IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-16IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
35 Ballards Lane, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-06-23 ~ 2021-09-30IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-02-28
Officer
2015-02-09 ~ 2018-11-09IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-09IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE