1
10 Sindle Close Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-07-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
3 Hope Lodge, Parkwood Stud, Watlington, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-232,730 GBP2022-02-28
Officer
2011-03-24 ~ now
IIF 17 - Director → ME
5
BARONET PRODUCTIONS LIMITED - 2015-12-01
HARD2BREAK LTD - 2011-03-29
Vicarage House, 58-60 Kensington Church Street, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
500 GBP2020-02-29
Officer
2011-01-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
Milham House Longwater Lane, Finchampstead, Wokingham, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 16 - Director → ME
7
GROOVE PRODUCTIONS LIMITED - 2025-05-07
VISIONARY HONOURS LTD - 2023-04-08
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
81,305 GBP2023-12-31
Officer
2022-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
KEY CONCERTS & ENTERTAINMENT LIMITED - 2012-03-27
Vicarage House, 58-60 Kensington Church St, London
Dissolved Corporate (1 parent)
Equity (Company account)
-516,552 GBP2021-02-28
Officer
2006-08-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
AMAZING TALENT LTD - 2010-12-30
Vicarage House, 58-60 Kensington Church Street, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-400 GBP2022-02-28
Officer
2010-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
ADRIAN GRANT PRODUCTIONS LIMITED - 2025-01-08
THRILLER LIVE LIMITED - 2023-04-10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-32,373 GBP2025-01-31
Officer
2015-01-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
SOCIAL HEAVEN LIMITED - 2014-07-14
Vicarage House, 58-60 Kensington Church Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-101,163 GBP2016-02-29
Officer
2013-11-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
GLAMOUR ONE FASHION LTD - 2025-05-20
3 Hope Lodge, Parkwood Stud, Watlington, England
Active Corporate (1 parent)
Equity (Company account)
-17,426 GBP2024-03-31
Officer
2020-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
15
3 Hope Lodge Parkwood Stud, Aston Rowant, Watlington, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
3 Hope Lodge, Parkwood Stud, Watlington, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-05-31
Officer
2021-05-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,887 GBP2021-05-31
Officer
2020-05-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
3 Hope Lodge, Aston Park, Watlington, England
Active Corporate (1 parent)
Equity (Company account)
-68,333 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
22
10 Sindle Close Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-02-28
Officer
2015-01-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE