1
Well Cottage Farhill, Llanishen, Chepstow, Gwent, United KingdomCorporate (1 parent)
Officer
2023-10-19 ~ nowIIF 11 - director → ME
Person with significant control
2023-10-19 ~ nowIIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
IIF 93 - Has significant influence or control → 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 62 - 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 21 - director → ME
5
HOT FILM PRODUCTIONS LIMITED - 2012-02-29
23 Upper Malvern Park, BelfastCorporate (4 parents)
Equity (Company account)
143 GBP2023-12-31
Officer
2012-04-01 ~ nowIIF 8 - director → ME
6
Well Cottage Farhill, Llanishen, Chepstow, GwentCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
24,014 GBP2023-12-31
Officer
2012-02-01 ~ nowIIF 3 - director → ME
2008-02-18 ~ nowIIF 63 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - 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 18 - director → ME
8
Well Cottage Farhill, Llanishen, ChepstowCorporate (2 parents)
Equity (Company account)
2,199 GBP2024-11-30
Officer
2013-11-05 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - 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 44 - director → ME
10
MENTAL STUDIOS LIMITED - 2022-09-07
Neuadd, Talachddu, Brecon, Powys, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
-15,570 GBP2023-06-30
Officer
2024-11-12 ~ nowIIF 42 - 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 39 - director → ME
12
Well Cottage Farhill, Llanishen, Chepstow, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2022-03-30 ~ nowIIF 33 - director → ME
Person with significant control
2022-03-30 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
13
Well Cottage Farhill, Llanishen, Chepstow, Gwent, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-22,000 GBP2023-12-31
Officer
2023-09-29 ~ nowIIF 7 - director → ME
Person with significant control
2023-09-29 ~ nowIIF 92 - Has significant influence or control → OE
14
Well Cottage Farhill, Llanishen, Chepstow, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-03-29 ~ nowIIF 34 - director → ME
Person with significant control
2023-03-29 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Well Cottage Farhill, Llanishen, Chepstow, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2021-10-27 ~ nowIIF 30 - director → ME
Person with significant control
2021-10-27 ~ nowIIF 94 - Has significant influence or control → OE
16
Well Cottage Farhill, Llanishen, Chepstow, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,906 GBP2023-12-31
Officer
2021-03-21 ~ nowIIF 25 - director → ME
17
Well Cottage Farhill, Llanishen, Chepstow, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,513 GBP2023-12-31
Officer
2022-04-22 ~ nowIIF 19 - director → ME
Person with significant control
2022-04-22 ~ nowIIF 91 - Has significant influence or control → OE
18
Well Cottage Farhill, Llanishen, Chepstow, Gwent, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-637 GBP2023-12-31
Officer
2023-04-18 ~ nowIIF 12 - director → ME
Person with significant control
2023-04-18 ~ nowIIF 88 - Has significant influence or control → OE
19
Well Cottage Farhill, Llanishen, Chepstow, Gwent, United KingdomCorporate (3 parents)
Officer
2024-04-22 ~ nowIIF 5 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 87 - Has significant influence or control → OE
20
Well Cottage Farhill, Llanishen, Chepstow, United KingdomCorporate (3 parents)
Equity (Company account)
3,350 GBP2023-12-31
Officer
2019-03-22 ~ nowIIF 23 - director → ME
Person with significant control
2019-03-22 ~ nowIIF 83 - Has significant influence or control → OE
21
Well Cottage Farhill, Llanishen, ChepstowCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,184 GBP2024-01-31
Officer
2011-01-14 ~ nowIIF 20 - director → ME
22
SLEEPY HEAD LIMITED - 2008-07-29
MM&S (5397) LIMITED - 2008-07-07
Well Cottage Farhill, Llanishen, Chepstow, GwentCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2008-09-01 ~ nowIIF 37 - director → ME
2008-09-01 ~ nowIIF 78 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
23
Forde Campbell Llc, 1-3 Lombard Street, BelfastDissolved corporate (3 parents)
Officer
2011-11-21 ~ dissolvedIIF 28 - director → ME
24
Well Cottage Farhill, Llanishen, Chepstow, Gwent, WalesDissolved corporate (2 parents)
Officer
2011-04-21 ~ dissolvedIIF 26 - director → ME
25
Company number 05657796Non-active corporate
Officer
2006-02-10 ~ nowIIF 38 - director → ME
2006-02-10 ~ nowIIF 79 - secretary → ME
26
Company number 06758788Non-active corporate
Officer
2008-11-26 ~ nowIIF 6 - director → ME
2008-11-26 ~ nowIIF 64 - secretary → ME