1
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-23 ~ 2017-05-01IIF 22 - Director → ME
Person with significant control
2017-03-23 ~ 2017-05-01IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
MANTAFOLD LIMITED - 2014-12-16
THE GREAT TOURING COMPANY LIMITED - 1992-03-24
8 Apollo Place, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
545 GBP2020-06-30
Officer
1993-12-01 ~ 2016-10-06IIF 7 - Director → ME
3
SWEEPHILL LIMITED - 1999-04-09
THE GREAT TOURING COMPANY LIMITED - 1998-01-26
MANTAFOLD LIMITED - 1992-03-24
Bath House 6-8 Bath Street, BristolDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,495,634 GBP2015-06-30
Officer
1991-10-16 ~ 1992-10-15IIF 30 - Secretary → ME
4
OVAL(2226) LIMITED - 2010-04-29
38-42 Brunswick Street West, Hove, East SussexActive Corporate (3 parents, 2 offsprings)
Officer
2010-08-31 ~ 2011-09-16IIF 2 - Director → ME
5
OVAL(2225) LIMITED - 2010-04-29
38-42 Brunswick Street West, Hove, East SussexActive Corporate (3 parents, 1 offspring)
Officer
2010-08-31 ~ 2011-09-16IIF 1 - Director → ME
6
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (1 parent, 65 offsprings)
Equity (Company account)
3 GBP2019-03-31
Officer
~ 1995-03-31IIF 9 - Director → ME
~ 1995-03-31IIF 32 - Secretary → ME
7
ATLANTIC CROSSING PRODUCTIONS UK LTD - 2018-10-09
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-13 ~ 2018-11-08IIF 21 - Director → ME
Person with significant control
2017-06-13 ~ 2018-11-08IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
160,903 GBP2023-12-31
Officer
2009-05-15 ~ 2018-01-01IIF 12 - Director → ME
9
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-04-05 ~ 2010-04-06IIF 23 - LLP Member → ME
10
Devonshire House 60 Goswell Road, LondonADMINISTRATION ORDER Corporate (5 parents)
Officer
1999-06-22 ~ 2001-03-15IIF 33 - Secretary → ME
11
BROOMCO (4273) LIMITED - 2014-10-03
180 Great Portland Street, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
32,938,000 GBP2020-12-31
Officer
2014-10-13 ~ 2021-04-08IIF 16 - Director → ME
12
2nd Floor 88-90 Baker Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2002-12-02 ~ 2003-11-07IIF 8 - Director → ME
2002-12-02 ~ 2003-11-07IIF 31 - Secretary → ME
13
1 Fawe Street, Unit 5b, LondonActive Corporate (5 parents)
Equity (Company account)
115,448 GBP2023-12-31
Officer
2008-12-03 ~ 2010-04-12IIF 5 - Director → ME
14
1st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
-1,047,072 GBP2018-03-31
Officer
~ 1992-01-31IIF 10 - Director → ME
15
JAMES GRANT GROUP LIMITED - 2018-10-02
COBCO 902 LIMITED - 2009-09-10
180 Great Portland Street, LondonActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-07-30 ~ 2021-04-08IIF 17 - Director → ME
16
JAMES GRANT HOLDINGS LIMITED - 2018-10-02
COBCO 904 LIMITED - 2009-09-28
180 Great Portland Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
96,961 GBP2020-12-31
Officer
2009-07-30 ~ 2021-04-08IIF 19 - Director → ME
17
YM&U GROUP LIMITED - 2022-10-06
JAMES GRANT TOPCO LIMITED - 2018-10-02
BROOMCO (4275) LIMITED - 2014-10-03
180 Great Portland Street, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
7 GBP2022-12-31
Officer
2014-08-18 ~ 2021-04-08IIF 18 - Director → ME