1
107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
58 GBP2021-10-31
Officer
2019-06-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ dissolved
IIF 18 - Director → ME
3
107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-12 ~ dissolved
IIF 22 - Director → ME
4
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 15 - Director → ME
5
The Big Room Studios, 77 Fortess Road, London
Dissolved Corporate (6 parents)
Officer
2010-10-18 ~ dissolved
IIF 23 - Director → ME
6
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
797 GBP2024-02-29
Officer
2016-02-23 ~ now
IIF 9 - Director → ME
7
LULLABY MUSIC LIMITED - 2012-03-13
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
624,993 GBP2025-03-31
Officer
2002-02-26 ~ now
IIF 14 - Director → ME
2002-02-26 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2004-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
107 Hindes Road, Harrow, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-07-11 ~ dissolved
IIF 17 - Director → ME
10
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,350,707 GBP2025-03-31
Officer
2001-04-18 ~ now
IIF 13 - Director → ME
2001-04-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
NOVEL FILMS LTD - 2023-01-19
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 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
12
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2002-02-01 ~ dissolved
IIF 24 - Director → ME
2002-02-01 ~ dissolved
IIF 35 - Secretary → ME
13
107 Hindes Road, Harrow, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-07-12 ~ dissolved
IIF 20 - Director → ME
14
C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 11 - Director → ME
15
107 Hindes Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-04 ~ dissolved
IIF 21 - Director → ME
16
THE TELEVISION WORKSHOP LIMITED - 2008-09-24
Alexandra House, 43 Alexandra, Street, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Officer
2008-05-14 ~ now
IIF 8 - Director → ME