1
ANDI PETERS' MODELS LIMITED
- now 06377802ANDI PETERS'S MODELS LIMITED
- 2007-10-17
06377802 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,852 GBP2018-09-30
Officer
2007-09-21 ~ 2010-09-01
IIF 3 - Secretary → ME
2
ANT & DEC PRODUCTIONS LIMITED
- now 03974288RAINBOW ASSOCIATES LIMITED - 2001-07-16
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-04-25 ~ 2010-09-01
IIF 20 - Secretary → ME
3
Kumar Thambu, 9 Marlands Road, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,035,018 GBP2024-02-29
Officer
2002-02-14 ~ 2010-09-01
IIF 15 - Secretary → ME
4
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
34,408,470 GBP2024-06-30
Officer
2006-10-19 ~ 2010-09-01
IIF 9 - Secretary → ME
5
Flat 4, 21 Bolton Road, London, England
Active Corporate (7 parents)
Equity (Company account)
22.30 GBP2024-03-31
Officer
1993-03-10 ~ 1996-08-22
IIF 25 - Director → ME
1993-09-30 ~ 1996-07-08
IIF 26 - Secretary → ME
6
GORDON THE GOPHER TRADING COMPANY LIMITED
04540382 C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2002-09-19 ~ 2010-09-01
IIF 16 - Secretary → ME
7
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
516,105 GBP2024-12-31
Officer
2006-12-04 ~ 2013-10-01
IIF 8 - Secretary → ME
8
2 Water Court, Water Street, Birmingham
Dissolved Corporate
Officer
2008-09-23 ~ 2010-09-20
IIF 5 - Secretary → ME
9
JAMES GRANT BIDCO LIMITED
- now 09123638 180 Great Portland Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
33,000 GBP2020-12-31
Officer
2014-10-13 ~ 2021-04-08
IIF 48 - Director → ME
10
JAMES GRANT MEDIA GROUP LIMITED
- now 04097930 94 Strand On The Green, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2000-10-27 ~ 2011-11-23
IIF 58 - Director → ME
2000-10-27 ~ 2008-02-29
IIF 22 - Secretary → ME
11
JAMES GRANT FORMATS & RIGHTS LIMITED
- 2015-06-25
07219595SHIRONNICA LIMITED
- 2010-05-12
07219595 180 Great Portland Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
17,685 GBP2020-12-31
Officer
2010-04-30 ~ 2021-04-08
IIF 62 - Director → ME
12
GALLOWGATE STUDIOS LIMITED
- 2016-06-22
04603985GALLOWGATE LEISURE LIMITED
- 2009-02-27
04603985 180 Great Portland Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-11-28 ~ 2021-04-08
IIF 52 - Director → ME
2023-08-31 ~ 2023-08-31
IIF 30 - Director → ME
13
JOHNATHAN WILKES LIMITED - 2002-11-27
Dalmar House Barras Lane, Dalston, Carlisle, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
530,258 GBP2025-05-31
Officer
2003-03-19 ~ 2009-06-12
IIF 21 - Secretary → ME
14
2 Water Court, Water Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-05-30 ~ 2010-04-01
IIF 45 - Director → ME
15
PIER HOUSE MUSIC PUBLISHING LIMITED - now
NEVRUS (193) LIMITED - 1984-11-01
01804047 94 Strand On The Green, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2001-07-01 ~ 2011-11-23
IIF 23 - Secretary → ME
16
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (2 parents)
Equity (Company account)
213,118 GBP2024-03-31
Officer
2003-05-07 ~ 2005-04-20
IIF 27 - Secretary → ME
17
RABBIT VOCAL MANAGEMENT LIMITED
04534193 180 Great Portland Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
646 GBP2020-12-31
Officer
2014-02-28 ~ 2021-04-08
IIF 46 - Director → ME
18
RIVA DIGITAL MEDIA LIMITED
- now 05546461RIVA GLOBAL TECHNOLOGY LIMITED
- 2005-12-08
05546461 94 Strand On The Green, Chiswick, London
Dissolved Corporate (1 parent)
Equity (Company account)
-378,420 GBP2017-12-31
Officer
2005-11-01 ~ 2005-12-15
IIF 57 - Director → ME
2005-08-25 ~ 2012-01-05
IIF 7 - Secretary → ME
19
SAND DAMS WORLDWIDE LIMITED - now
EXCELLENT DEVELOPMENT LIMITED
- 2022-02-23
04432166 Sky View Argosy Road, East Midlands Airport, Castle Donnington, Derby, United Kingdom
Active Corporate (10 parents)
Officer
2002-05-07 ~ 2016-08-16
IIF 61 - Director → ME
20
SAND DAMS WORLDWIDE TRADING LIMITED - now
EXCELLENT DEVELOPMENT TRADING LIMITED
- 2022-09-06
05105411 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2004-04-19 ~ 2021-03-31
IIF 63 - Director → ME
21
C/o Ojk Ltd, 19 Portland Place, London
Dissolved Corporate (2 parents)
Officer
1996-09-16 ~ 2010-09-01
IIF 19 - Secretary → ME
22
SPEED LITERARY AND TALENT MANAGEMENT LIMITED
14598733 180 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-17 ~ 2024-12-20
IIF 56 - Director → ME
23
C/o Ojk Ltd, 19 Portland Place, London, United Kingdom
Dissolved Corporate
Officer
2004-03-04 ~ 2010-09-01
IIF 6 - Secretary → ME
24
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
20,411,723 GBP2018-06-30
Officer
2006-10-19 ~ 2010-09-01
IIF 4 - Secretary → ME
25
YM&U CENTRAL SERVICES LIMITED
- now 06898710JAMES GRANT GROUP LIMITED
- 2018-10-02
06898710COBCO 902 LIMITED
- 2009-09-10
06898710 03685803, 03669400, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719, 04561760Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-07-30 ~ 2019-10-30
IIF 47 - Director → ME
26
COBCO 904 LIMITED - 2009-09-28
03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
96,961 GBP2020-12-31
Officer
2014-02-28 ~ 2021-04-08
IIF 50 - Director → ME
27
JAMES GRANT TOPCO LIMITED
- 2018-10-02
09180330 180 Great Portland Street, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
7 GBP2022-12-31
Officer
2014-08-18 ~ 2021-04-08
IIF 49 - Director → ME
28
YMU MANAGEMENT LIMITED - now
JAMES GRANT (UK) LIMITED
- 2019-01-30
01804047JAMES GRANT MANAGEMENT LIMITED
- 2008-09-29
01804047WOW MANAGEMENT LIMITED - 1987-07-22
NEVRUS (181) LIMITED - 1984-06-18
01834749 180 Great Portland Street, London
Active Corporate (5 parents, 10 offsprings)
Profit/Loss (Company account)
4,796 GBP2021-01-01 ~ 2021-12-31
Officer
2008-05-06 ~ 2019-10-30
IIF 55 - Director → ME
2000-03-08 ~ 2008-02-29
IIF 17 - Secretary → ME