1
154 REALISATIONS LIMITED - now
ASSEMBLY STUDIOS LIMITED
- 2025-12-15
06870521Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-29 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-01-27
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-12-10
Date of completion or termination of CVA on 2025-12-05
Insolvency (Case 3) In administration
Administration started on 2025-10-28
SMOOTHE CREATIVE LIMITED
- 2009-11-30
06870521 1st Floor 21 Station Road, Watford, Hertfordshire
In Administration Corporate (9 parents)
Officer
2009-04-06 ~ 2009-08-07
IIF 15 - Director → ME
2010-02-01 ~ 2015-12-31
IIF 13 - Director → ME
2009-04-06 ~ 2009-08-07
IIF 29 - Secretary → ME
2
ASSEMBLY STUDIOS INTERNATIONAL LIMITED
- now 07621508 No.1 Sowley Lane, East End, Lymington, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ 2013-02-12
IIF 19 - Director → ME
3
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 21 - Director → ME
2009-04-22 ~ dissolved
IIF 30 - Secretary → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ dissolved
IIF 20 - Director → ME
2008-12-18 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
Brechfa House, Brechfa, Carmarthen, Dyfed, Wales
Active Corporate (2 parents)
Officer
2019-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
CONNER CREATIVE LIMITED
- 2021-12-31
12331603 Brechfa House, Brechfa, Carmarthen, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
24 Cheshire Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2012-01-01
IIF 24 - Director → ME
2012-04-20 ~ 2013-01-30
IIF 23 - Director → ME
8
Brechfa House, Brechfa, Carmarthen, Carmarthenshire, Wales
Dissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
PIERCY AND COMPANY LONDON LTD
- now 03913978PIERCY CONNER LIMITED
- 2012-02-02
03913978 The Centro Building, 39 Plender Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-01-26 ~ 2009-11-03
IIF 18 - Director → ME
2000-01-26 ~ 2014-10-29
IIF 33 - Secretary → ME
10
PIERCY CONNER FAIRMAN GROUP LIMITED
04119213 Studio A Ground Floor, Jacks Place 6 Corbet Place, London
Dissolved Corporate (5 parents)
Officer
2000-12-07 ~ dissolved
IIF 16 - Director → ME
2000-12-07 ~ dissolved
IIF 28 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-09 during the appointment or period of control
Dissolved on 2011-08-09 during the appointment or period of control
Brentmead House, Britannia Road, London
Dissolved Corporate (8 parents)
Officer
2008-10-17 ~ dissolved
IIF 25 - Director → ME
2008-10-17 ~ dissolved
IIF 31 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16 during the appointment or period of control
Dissolved on 2012-05-06 during the appointment or period of control
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (6 parents)
Officer
2000-01-26 ~ dissolved
IIF 14 - Director → ME
13
Flat 8 12-14 Calvin Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
2009-01-08 ~ dissolved
IIF 17 - Director → ME
2009-01-08 ~ dissolved
IIF 26 - Secretary → ME
14
Brechfa House, Brechfa, Carmarthen, Carmarthenshire, Wales
Dissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
TRANSFORMERPRENEUR.COM LTD
- now 06870457FAST SPACE CREATIVE LIMITED
- 2019-04-10
06870457 Brechfa House, Brechfa, Carmarthen, Wales
Active Corporate (2 parents)
Officer
2009-04-06 ~ 2018-01-30
IIF 22 - Director → ME
2019-04-06 ~ now
IIF 8 - Director → ME
2009-04-06 ~ 2018-01-30
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 6 - Ownership of shares – 75% or more → OE
2019-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE