1
25 HOUR CONVENIENCE STORE LIMITED
07588238 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-168,251 GBP2024-03-31
Officer
2021-12-01 ~ now
IIF 13 - Director → ME
2
WKR PRODUCTIONS LIMITED - 2023-06-06
THE ILLUSTRIOUS GATSBY LIMITED - 2022-09-21
160 Great Portland Street, London, England
Active Corporate (4 parents)
Current Assets (Company account)
22,741,187 GBP2024-09-30
Officer
2025-03-21 ~ now
IIF 23 - Director → ME
3
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
410,195 GBP2024-03-31
Officer
2021-12-01 ~ now
IIF 12 - Director → ME
4
Chiltern Chambers St Peters Avenue, Caversham, Reading, Berks
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-19,303 GBP2015-04-30
Officer
2008-10-01 ~ 2010-03-11
IIF 26 - Director → ME
2008-10-01 ~ 2014-04-30
IIF 28 - Director → ME
5
THE APRIL FOOL COMPANY LIMITED
- 2000-04-07
03769482 Ground Floor, 31 Kentish Town Road, London, England
Active Corporate (5 parents)
Equity (Company account)
527,928 GBP2024-03-31
Officer
1999-05-13 ~ 2018-04-06
IIF 8 - Secretary → ME
6
Hall House Cottage, The Street, Rickinghall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 31 - Director → ME
7
3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (6 parents)
Equity (Company account)
2,554,277 GBP2024-03-31
Officer
2017-10-02 ~ 2020-06-15
IIF 34 - Director → ME
8
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
80,698 GBP2024-04-30
Officer
2025-05-13 ~ now
IIF 19 - Director → ME
9
79 Tib Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
71,113 GBP2024-03-31
Officer
2012-03-05 ~ 2015-02-23
IIF 30 - Director → ME
10
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,392 GBP2024-03-31
Officer
2021-06-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
11
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-120,009 GBP2024-02-28
Officer
2025-03-21 ~ now
IIF 24 - Director → ME
12
Hall House Cottage, The Street, Rickinghall
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 4 - Director → ME
13
ELAINE CONSTANTINE LIMITED
- now 03886781ELAINC CONSTANTINE LIMITED - 1999-12-16
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
790,990 GBP2024-11-30
Officer
2002-12-01 ~ 2004-04-30
IIF 5 - Director → ME
2020-08-01 ~ now
IIF 17 - Director → ME
2002-10-02 ~ 2002-12-01
IIF 36 - Secretary → ME
14
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (3 parents)
Fixed Assets (Company account)
1,489 GBP2024-03-31
Officer
2016-11-28 ~ 2021-12-06
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-11-28 ~ 2019-11-23
IIF 40 - Has significant influence or control → OE
15
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,547,879 GBP2024-12-31
Officer
2025-02-04 ~ now
IIF 15 - Director → ME
16
ITS A NEW DAY PRODUCTIONS LIMITED
07465329 19 Freke Road, London, England
Dissolved Corporate (8 parents)
Officer
2010-12-09 ~ 2013-12-09
IIF 29 - Director → ME
17
38 Beaconsfield Avenue, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Equity (Company account)
-1,311 GBP2024-12-31
Officer
2001-07-31 ~ 2024-06-01
IIF 6 - Secretary → ME
18
MIDSUMMER 51 LIMITED - 2016-06-09
160 Great Portland Street, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-42,881 GBP2024-01-31
Officer
2025-12-18 ~ now
IIF 20 - Director → ME
19
160 Great Portland Street, London, England
Active Corporate (4 parents, 23 offsprings)
Equity (Company account)
713,926 GBP2024-03-01
Officer
2025-03-21 ~ now
IIF 21 - Director → ME
20
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (20 parents)
Officer
1996-06-24 ~ 2000-12-27
IIF 2 - Director → ME
21
RED SONG LIMITED - 2001-02-21
Applied Accountancy Ltd, Riverside Suite, 50a Clifford Way, Maidstone, Kent
Active Corporate (5 parents)
Equity (Company account)
-10,607 GBP2024-01-31
Officer
2004-05-01 ~ 2017-11-01
IIF 7 - Secretary → ME
22
MARCO SANTUCCI PHOTOGRAPHY LIMITED
- 2008-10-29
03886784 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
224,273 GBP2024-11-30
Officer
2002-10-01 ~ 2004-04-30
IIF 3 - Director → ME
2020-08-01 ~ now
IIF 18 - Director → ME
23
75 Stour Street, Old Brewery Business Centre, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 32 - Director → ME
24
STUBBORN HEART FILMS (HEART OF SOUL PRODUCTIONS) LIMITED
- now 07723526HEART OF SOUL PRODUCTIONS LIMITED - 2013-01-29
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-66,461 GBP2024-11-30
Officer
2020-08-01 ~ now
IIF 35 - Director → ME
25
STUBBORN HEART PRODUCTIONS LIMITED
06737735 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-20,715 GBP2024-11-30
Officer
2020-08-01 ~ now
IIF 14 - Director → ME
26
5th Floor 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
19,907 GBP2024-03-31
Officer
2021-07-01 ~ dissolved
IIF 25 - Director → ME
27
SUBVERSIVE RECORDS LIMITED
- now 03045269STARFIX LIMITED - 1995-07-25
8th Floor Imperial House, 15-19 Kingsway, London, England
Dissolved Corporate (7 parents)
Officer
2012-12-15 ~ dissolved
IIF 27 - Director → ME
28
40 Hale Road, Wallasey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-19,461 GBP2025-03-31
Officer
2016-10-11 ~ now
IIF 11 - Director → ME
29
Assets Media, Chiltern Chambers, 37 St. Peters Avenue, Reading
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 33 - Director → ME
30
54 Burton Road, Carlton, Nottingham, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
5th Floor 111 Charterhouse Street, London, England
Active Corporate (2 parents)
Equity (Company account)
975,551 GBP2024-03-31
Officer
2022-05-24 ~ 2024-12-31
IIF 37 - Director → ME
32
WHITEMOOR BUSINESS MANAGEMENT & ROYALTIES LLP
OC452010 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-22 ~ 2024-10-28
IIF 9 - LLP Designated Member → ME
33
WICKHAMS WHARF MANAGEMENT LIMITED
01972197 Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (29 parents)
Equity (Company account)
50,215 GBP2024-12-31
Officer
1998-01-08 ~ 1999-01-07
IIF 1 - Director → ME