1
TIDAL TOURING LIMITED
- 2016-05-16
09878303 303 The Pillbox 115 Coventry Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-22,534 GBP2017-11-30
Officer
2015-11-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Onley Street, Norwich, Norfolk
Liquidation Corporate (4 parents)
Officer
2006-08-21 ~ now
IIF 37 - Director → ME
2006-08-21 ~ now
IIF 40 - Secretary → ME
3
G08 The Pillbox, 115 Coventry Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 22 - Director → ME
4
303 The Pillbox 115 Coventry Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-15 ~ 2018-01-22
IIF 23 - Director → ME
5
303 The Pillbox 115 Coventry Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,288 GBP2017-12-31
Officer
2016-01-19 ~ dissolved
IIF 28 - Director → ME
6
HIGH TIME ENTERTAINMENT GROUP LIMITED
11364817 303 The Pillbox 115 Coventry Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 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
7
4385, 09741534: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-08-20 ~ dissolved
IIF 30 - Director → ME
2015-08-20 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
303 The Pillbox 115 Coventry Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,359 GBP2017-12-31
Officer
2016-01-19 ~ dissolved
IIF 27 - Director → ME
9
303 The Pillbox 115 Coventry Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-15 ~ dissolved
IIF 31 - Director → ME
10
303 The Pillbox 115 Coventry Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-12-15 ~ dissolved
IIF 26 - Director → ME
11
303 The Pillbox 115 Coventry Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 7 - Has significant influence or control → OE
12
303 The Pillbox 115 Coventry Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-442,774 GBP2017-12-31
Officer
2015-12-14 ~ dissolved
IIF 29 - Director → ME
13
303 The Pillbox 115 Coventry Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
G08 The Pillbox, 115 Coventry Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 34 - Director → ME
15
303 The Pillbox 115 Coventry Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-47,956 GBP2017-12-31
Officer
2015-11-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
16
HIGH TIME FASHION LIMITED
- 2017-03-10
09958745 G08 The Pillbox, 115 Coventry Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 35 - Director → ME
17
7 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ dissolved
IIF 36 - Director → ME
18
303 The Pillbox 115 Coventry Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ 2019-06-05
IIF 16 - Director → ME
Person with significant control
2018-07-26 ~ 2019-06-05
IIF 5 - Has significant influence or control → OE
19
303 The Pillbox 115 Coventry Road, London, County (optional), United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ 2019-06-05
IIF 13 - Director → ME
Person with significant control
2018-10-10 ~ 2019-06-05
IIF 1 - Has significant influence or control → OE
20
303 The Pillbox 115 Coventry Road, London, County (optional), United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ 2019-06-05
IIF 12 - Director → ME
Person with significant control
2018-10-10 ~ 2019-06-05
IIF 2 - Has significant influence or control → OE
21
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 11 - Director → ME
22
Flordon House, 195 Unthank Rd, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ 2014-12-10
IIF 18 - Director → ME
23
Flordon House, 195 Unthank Rd, Norwich, England
Dissolved Corporate (4 parents)
Officer
2014-11-07 ~ 2015-01-30
IIF 20 - Director → ME
24
2 Onley Street, Norwich
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 25 - Director → ME
25
2 Onley Street, Norwich, Norfolk
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-11-06 ~ dissolved
IIF 19 - Director → ME
2014-11-06 ~ dissolved
IIF 39 - Secretary → ME
26
TRANSPARENT DIGITAL SERVICES LIMITED - now
HIGH TIME BAM RECORDS LIMITED
- 2019-08-29
10377347 303 The Pill Box 115 Coventry Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
113,500 GBP2024-12-31
Officer
2016-09-15 ~ 2018-01-22
IIF 21 - Director → ME
27
7 Bourne Court, Southend Road, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ 2016-11-01
IIF 24 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE