1
BONEYARD PRODUCTIONS UK LIMITED
11328012 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-04-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ 2016-02-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
45,001 GBP2019-12-16
Person with significant control
2016-06-17 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
35,001 GBP2024-08-31
Person with significant control
2022-09-02 ~ 2024-04-24
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-01-16 ~ 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
6
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
26,951 GBP2024-06-30
Person with significant control
2023-07-12 ~ 2024-04-24
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
SD UK TELEVISION ENTERTAINMENT LIMITED
12195601 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Current Assets (Company account)
854,453 GBP2024-09-30
Person with significant control
2019-09-09 ~ 2024-10-25
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
45,386 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-02-15 ~ 2025-08-07
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
71 Queen Victoria Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-05-30 ~ 2025-08-07
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2014-04-29 ~ dissolved
IIF 10 - Director → ME