1
124 Finchley Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,547 GBP2018-05-31
Officer
2017-05-03 ~ dissolvedIIF 35 - director → ME
2017-05-03 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
2
2 Maple Court, Davenport Street, Macclesfield, Cheshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-282,028 GBP2023-09-30
Officer
2024-02-08 ~ nowIIF 26 - director → ME
3
Flat 12 Blake House, Brecknock Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-07-31
Officer
2018-07-19 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
4
124 Finchley Road, London, EnglandCorporate (1 parent)
Officer
2025-01-31 ~ nowIIF 15 - director → ME
5
HARTSHORN - HOOK PRODUCTIONS LTD - 2019-07-22
C/o Leonard Curtis 9-10 Ridge House Ridge House Drive, Festival Park, Stoke-on-trentCorporate (2 parents, 8 offsprings)
Equity (Company account)
443,921 GBP2022-03-31
Officer
2007-09-05 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HARTSHORN - HOOK FOUNDATION LTD - 2019-06-27
124 Finchley Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-3,658 GBP2017-12-31
Officer
2016-12-20 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-12-20 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
7
Kingswood House, Seeley Drive, London, EnglandCorporate (2 parents)
Equity (Company account)
-820,318 GBP2021-11-30
Officer
2018-09-18 ~ nowIIF 19 - director → ME
Person with significant control
2018-09-18 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Kingswood House Kingswood House, Seeley Drive, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2019-10-10 ~ dissolvedIIF 4 - director → ME
9
HH (AMELIE) LONDON LIMITED - 2022-02-10
Kingswood House, Seeley Drive, London, EnglandCorporate (3 parents)
Equity (Company account)
-3,471,014 GBP2023-09-30
Officer
2019-07-26 ~ nowIIF 2 - director → ME
10
Kingswood House, Seeley Drive, London, EnglandCorporate (3 parents)
Officer
2024-04-23 ~ nowIIF 25 - director → ME
11
Kingswood House, Seeley Drive, London, EnglandCorporate (3 parents)
Officer
2024-11-25 ~ nowIIF 16 - director → ME
Person with significant control
2024-11-25 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Leonard Curtis 9-10 Ridge House, Ridgehouse Drive Festival Park, Stoke-on-trentCorporate (3 parents)
Equity (Company account)
-427,092 GBP2023-03-31
Officer
2020-07-14 ~ nowIIF 12 - director → ME
13
C/o Leonard Curtis 9-10 Ridge House, Ridgehouse Drive Festival Park, Stoke-on-trentCorporate (3 parents)
Equity (Company account)
-167,655 GBP2023-03-31
Officer
2020-07-14 ~ nowIIF 14 - director → ME
14
C/o Leonard Curtis 9-10 Ridge House, Ridgehouse Drive Festival Park, Stoke-on-trentCorporate (3 parents)
Cash at bank and in hand (Company account)
4,075 GBP2022-03-31
Officer
2020-07-14 ~ nowIIF 13 - director → ME
15
Kingswood House, Seeley Drive, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-07-31
Officer
2019-07-24 ~ nowIIF 5 - director → ME
Person with significant control
2019-07-24 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Kingswood House, Seeley Drive, London, EnglandCorporate (2 parents)
Officer
2024-10-11 ~ nowIIF 22 - director → ME
Person with significant control
2024-10-11 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NATIONAL IMMERSIVE THEATRE COMPANY LTD - 2024-11-12
Kingswood House, Seeley Drive, London, EnglandCorporate (2 parents)
Equity (Company account)
20 GBP2023-02-28
Officer
2018-02-23 ~ nowIIF 23 - director → ME
2018-02-23 ~ nowIIF 39 - secretary → ME
Person with significant control
2018-02-23 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
18
Kingswood House, Seeley Drive, London, EnglandCorporate (4 parents)
Equity (Company account)
-279,268 GBP2024-05-31
Officer
2021-08-19 ~ nowIIF 3 - director → ME
19
Maple Court, Davenport Street, Macclesfield, EnglandCorporate (4 parents)
Equity (Company account)
-908,207 GBP2023-01-31
Officer
2019-09-10 ~ nowIIF 10 - director → ME
20
Kingswood House, Seeley Drive, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-18,635 GBP2022-03-31
Officer
2018-03-13 ~ dissolvedIIF 21 - director → ME
21
3 East Point High Street, Seal, Sevenoaks, EnglandDissolved corporate (4 parents)
Equity (Company account)
-107,076 GBP2021-06-30
Officer
2016-02-19 ~ dissolvedIIF 34 - director → ME
22
Kingswood House, Seeley Drive, LondonCorporate (8 parents, 1 offspring)
Person with significant control
2022-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
56 Maidenstone Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-102,460 GBP2019-12-31
Officer
2018-12-03 ~ dissolvedIIF 30 - director → ME
24
124 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2014-05-22 ~ dissolvedIIF 36 - director → ME
25
7 Plantation Street, Plantation Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2011-12-01 ~ dissolvedIIF 38 - director → ME
26
Nyman Libson Paul, Regina House, 124 Finchley Road, London, London, United KingdomDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
89,235 GBP2020-03-31
Officer
2018-09-04 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Kingswood House, Seeley Drive, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-02-07 ~ nowIIF 1 - director → ME
28
IMMERSIVE EVERYWHERE LIMITED - 2023-01-11
2 Maple Court, Davenport Street, Macclesfield, EnglandCorporate (6 parents, 13 offsprings)
Equity (Company account)
1,770,528 GBP2023-06-30
Officer
2019-06-17 ~ nowIIF 28 - director → ME
29
124 Finchley Road, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2019-06-05 ~ dissolvedIIF 29 - director → ME
30
IE (STAR TREK) LIMITED - 2024-10-14
Soho Works, 180 Strand, London, Greater London, EnglandCorporate (5 parents)
Equity (Company account)
-323 GBP2023-09-30
Officer
2021-09-29 ~ nowIIF 6 - director → ME
31
Kingswood House, Seeley Drive, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2012-07-27 ~ nowIIF 24 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE