1
Well Cottage Farhill, Llanishen, Chepstow, Gwent, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
67 GBP2024-12-31
Officer
2023-10-19 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
2
GUB NEAL CREATIVE SERVICES LTD. - 2010-11-11
ARTISTS STUDIO MANAGEMENT LTD. - 2008-09-18
AMBER LIGHT LTD - 2008-03-07
Well Cottage Farhill, Llanishen, Chepstow, GwentDissolved Corporate (3 parents)
Officer
2010-11-11 ~ dissolvedIIF 2 - Director → ME
2008-02-14 ~ dissolvedIIF 78 - Secretary → ME
3
Well Cottage Farhill, Llanishen, ChepstowDissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolvedIIF 1 - Director → ME
4
Well Cottage Farhill, Llanishen, ChepstowDissolved Corporate (4 parents)
Officer
2010-12-13 ~ dissolvedIIF 22 - Director → ME
5
HOT FILM PRODUCTIONS LIMITED - 2012-02-29
23 Upper Malvern Park, BelfastActive Corporate (4 parents)
Equity (Company account)
143 GBP2024-12-31
Officer
2012-04-01 ~ nowIIF 8 - Director → ME
6
Well Cottage Farhill, Llanishen, Chepstow, GwentActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
75,953 GBP2024-12-31
Officer
2012-02-01 ~ nowIIF 3 - Director → ME
2008-02-18 ~ nowIIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
7
Well Cottage Farhill, Llanishen, Chepstow, GwentDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2013-10-25 ~ dissolvedIIF 19 - Director → ME
8
Well Cottage Farhill, Llanishen, ChepstowActive Corporate (2 parents)
Equity (Company account)
2,199 GBP2024-11-30
Officer
2013-11-05 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
9
HELLO DEER STUDIOS (OLD BILL SEASON 1) LTD. - 2024-04-02
Neuadd, Talachddu, Brecon, Powys, United KingdomDissolved Corporate (4 parents)
Officer
2024-03-28 ~ dissolvedIIF 46 - Director → ME
10
MENTAL STUDIOS LIMITED - 2022-09-07
Neuadd, Talachddu, Brecon, Powys, United KingdomActive Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-3,017 GBP2024-09-30
Officer
2024-11-12 ~ nowIIF 44 - Director → ME
11
CUBA NORTH LIMITED - 2013-09-11
Well Cottage, Farhill, Llanishen, Chepstow, WalesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-02-28
Officer
2013-05-17 ~ dissolvedIIF 40 - Director → ME
12
Well Cottage Farhill, Llanishen, Chepstow, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-30 ~ nowIIF 34 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
Well Cottage Farhill, Llanishen, Chepstow, Gwent, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
87,706 GBP2024-12-31
Officer
2023-09-29 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 61 - Has significant influence or control → OE
14
Well Cottage Farhill, Llanishen, Chepstow, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
9,289 GBP2024-12-31
Officer
2023-03-29 ~ nowIIF 35 - Director → ME
Person with significant control
2023-03-29 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Well Cottage Farhill, Llanishen, Chepstow, United KingdomActive Corporate (2 parents)
Equity (Company account)
198 GBP2024-12-31
Officer
2021-10-27 ~ nowIIF 31 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 63 - Has significant influence or control → OE
16
Well Cottage Farhill, Llanishen, Chepstow, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,906 GBP2023-12-31
Officer
2021-03-21 ~ nowIIF 26 - Director → ME
17
Well Cottage Farhill, Llanishen, Chepstow, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,513 GBP2023-12-31
Officer
2022-04-22 ~ nowIIF 20 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 60 - Has significant influence or control → OE
18
Well Cottage Farhill, Llanishen, Chepstow, Gwent, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,976 GBP2024-12-31
Officer
2023-04-18 ~ nowIIF 13 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 56 - Has significant influence or control → OE
19
Well Cottage Farhill, Llanishen, Chepstow, Gwent, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2024-04-22 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 55 - Has significant influence or control → OE
20
Well Cottage Farhill, Llanishen, Chepstow, Gwent, United KingdomActive Corporate (3 parents)
Officer
2025-05-12 ~ nowIIF 9 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 57 - Has significant influence or control → OE
21
Well Cottage Farhill, Llanishen, Chepstow, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-03-22 ~ nowIIF 24 - Director → ME
Person with significant control
2019-03-22 ~ nowIIF 51 - Has significant influence or control → OE
22
Well Cottage Farhill, Llanishen, ChepstowActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,739 GBP2025-01-31
Officer
2011-01-14 ~ nowIIF 21 - Director → ME
23
SLEEPY HEAD LIMITED - 2008-07-29
MM&S (5397) LIMITED - 2008-07-07
Well Cottage Farhill, Llanishen, Chepstow, GwentActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2008-09-01 ~ nowIIF 38 - Director → ME
2008-09-01 ~ nowIIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
24
Forde Campbell Llc, 1-3 Lombard Street, BelfastDissolved Corporate (3 parents)
Officer
2011-11-21 ~ dissolvedIIF 29 - Director → ME
25
Well Cottage Farhill, Llanishen, Chepstow, Gwent, WalesDissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolvedIIF 27 - Director → ME
26
Company number 05657796Non-active corporate
Officer
2006-02-10 ~ nowIIF 39 - Director → ME
2006-02-10 ~ nowIIF 95 - Secretary → ME
27
Company number 06758788Non-active corporate
Officer
2008-11-26 ~ nowIIF 6 - Director → ME
2008-11-26 ~ nowIIF 80 - Secretary → ME