1
Balfour House 741 High Road, Finchley, London, United KingdomDissolved corporate (1 parent)
Officer
2015-07-20 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-06-20 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
2
Churchill House, 120 Bunns Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-38,197 GBP2023-07-31
Officer
2015-07-20 ~ nowIIF 37 - director → ME
Person with significant control
2016-06-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
75 Wood Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-13,523 GBP2024-04-30
Officer
2020-04-29 ~ nowIIF 27 - director → ME
Person with significant control
2020-04-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
1c & 1d Carlisle Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
500 GBP2016-06-30
Officer
2014-06-20 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-06-20 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
5
75 Wood Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-14,577 GBP2023-10-31
Officer
2019-10-08 ~ nowIIF 21 - director → ME
Person with significant control
2019-10-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
Churchill House, 120 Bunns Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
110,000 GBP2018-08-31
Officer
2010-08-18 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-08-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
7
75 Wood Lane, LondonCorporate (1 parent)
Equity (Company account)
-7,639 GBP2023-05-31
Officer
2020-05-06 ~ nowIIF 25 - director → ME
Person with significant control
2020-05-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
75 Wood Lane, LondonCorporate (1 parent)
Equity (Company account)
-9,760 GBP2024-04-30
Officer
2020-04-29 ~ nowIIF 26 - director → ME
Person with significant control
2020-04-29 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Churchill House, 120 Bunns Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
401,685 GBP2024-03-31
Officer
2015-03-11 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
75 Wood Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,036 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 32 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
Balfour House 3rd Floor, 741 High Road, North Finchley, LondonDissolved corporate (1 parent)
Officer
2010-08-06 ~ dissolvedIIF 50 - director → ME
12
75 Wood Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-14,748 GBP2023-10-31
Officer
2019-10-22 ~ nowIIF 29 - director → ME
Person with significant control
2019-10-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
1c & 1d Carlisle Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
27,500 GBP2015-12-31
Officer
2014-12-24 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
75 Wood Lane, LondonCorporate (1 parent)
Equity (Company account)
-7,639 GBP2023-05-31
Officer
2020-05-07 ~ nowIIF 24 - director → ME
Person with significant control
2020-05-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
75 Wood Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-15,691 GBP2023-10-31
Officer
2019-10-22 ~ nowIIF 30 - director → ME
Person with significant control
2019-10-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
75 Wood Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-6,976 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 31 - director → ME
Person with significant control
2020-03-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
75 Wood Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-14,499 GBP2023-12-31
Officer
2018-12-24 ~ nowIIF 36 - director → ME
Person with significant control
2018-12-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
75 Wood Lane, London, EnglandCorporate (1 parent)
Officer
2024-01-18 ~ nowIIF 35 - director → ME
Person with significant control
2024-01-18 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
75 Wood Lane, London, EnglandCorporate (1 parent)
Officer
2024-03-31 ~ nowIIF 38 - director → ME
Person with significant control
2024-03-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
75 Wood Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-7,639 GBP2023-05-31
Officer
2020-05-06 ~ nowIIF 28 - director → ME
Person with significant control
2020-05-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
75 Wood Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,036 GBP2023-11-30
Officer
2021-11-30 ~ nowIIF 58 - director → ME
Person with significant control
2021-11-30 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
75 Wood Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-20,355 GBP2023-11-30
Officer
2019-11-04 ~ nowIIF 33 - director → ME
Person with significant control
2019-11-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
75 Wood Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,036 GBP2023-11-30
Officer
2021-11-30 ~ nowIIF 57 - director → ME
Person with significant control
2021-11-30 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
75 Wood Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-57 GBP2023-12-31
Officer
2021-12-01 ~ nowIIF 54 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
75 Wood Lane, London, EnglandCorporate (1 parent)
Officer
2023-12-14 ~ nowIIF 22 - director → ME
Person with significant control
2023-12-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
TOWER OF HAMLET TV LIMITED - 2023-05-09
75 Wood Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
-3,036 GBP2023-11-30
Officer
2021-11-30 ~ nowIIF 59 - director → ME
Person with significant control
2021-11-30 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
75 Wood Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,036 GBP2023-11-30
Officer
2021-11-30 ~ nowIIF 56 - director → ME
Person with significant control
2021-11-30 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
28
75 Wood Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,036 GBP2023-11-30
Officer
2021-11-30 ~ nowIIF 55 - director → ME
Person with significant control
2021-11-30 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE