1
Crown House, 151 High Road, Loughton, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-09-02 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
2
Crown House, 151 High Road, Loughton, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-09-02 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
3
MEDIA 10 PRODUCTIONS LIMITED - 2012-10-18
BURY HOUSE MEDIA SERVICES LIMITED - 2008-04-17
RANDONICAL LIMITED - 2002-04-05
Crown House, 151, High Road, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-04-05 ~ nowIIF 16 - Director → ME
4
Crown House, 151 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolvedIIF 18 - Director → ME
5
Crown House, 151 High Road, Loughton, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
941,371 GBP2024-02-28
Officer
2017-11-15 ~ nowIIF 21 - Director → ME
6
Crown House, 151, High Road, Loughton, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
567,774 GBP2024-02-28
Officer
2016-03-12 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
7
Crown House, 151 High Road, Loughton, EnglandActive Corporate (2 parents)
Equity (Company account)
-52,367 GBP2024-02-29
Officer
2021-02-03 ~ nowIIF 29 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 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
8
Crown House, 151 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolvedIIF 20 - Director → ME
9
Crown House, 151 High Road, Loughton, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,631,150 GBP2024-02-28
Officer
2020-05-27 ~ nowIIF 28 - Director → ME
10
Crown House, 151 High Road, Loughton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-05-26 ~ nowIIF 25 - Director → ME
Person with significant control
2020-05-27 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
11
Crown House, 151 High Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,869 GBP2024-02-28
Officer
2019-03-01 ~ nowIIF 23 - Director → ME
12
ROYAL DOCKS FESTIVAL LTD - 2010-04-29
Crown House, 151 High Road, Loughton, EssexDissolved Corporate (3 parents)
Equity (Company account)
-2,598 GBP2019-02-28
Officer
2012-05-17 ~ dissolvedIIF 19 - Director → ME
13
Crown House, 151 High Road, Loughton, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,849,586 GBP2024-02-28
Officer
2021-01-12 ~ nowIIF 10 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
14
Crown House, 151 High Road, Loughton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Person with significant control
2021-01-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
151 High Road, Loughton, Essex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,347,300 GBP2024-02-28
Officer
2021-01-12 ~ nowIIF 6 - Director → ME
16
Crown House, 151 High Road, Loughton, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,516 GBP2024-02-28
Officer
2021-01-12 ~ nowIIF 2 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
17
Crown House, 151 High Road, Loughton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Person with significant control
2021-01-12 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
Crown House, 151, High Road, Loughton, EssexActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
14,320,016 GBP2024-02-29
Officer
2009-06-18 ~ nowIIF 15 - Director → ME
19
Crown House, 151 High Road, Loughton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,655 GBP2024-02-29
Officer
2021-01-12 ~ nowIIF 3 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
20
Crown House, 151 High Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
1,455,515 GBP2024-02-29
Officer
2004-02-01 ~ nowIIF 17 - Director → ME
21
BURY HOUSE MEDIA LIMITED - 2008-04-17
SEFTANE LIMITED - 2002-04-05
Crown House, 151 High Road, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
75 GBP2024-02-28
Officer
2002-04-05 ~ nowIIF 11 - Director → ME
22
Crown House, 151 High Road, Loughton, EnglandActive Corporate (2 parents)
Officer
2024-12-09 ~ nowIIF 24 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
23
Crown House, 151 High Road, Loughton, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-485,283 GBP2023-02-28
Officer
2017-10-10 ~ nowIIF 31 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
24
Crown House, 151 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2014-10-02 ~ dissolvedIIF 14 - Director → ME
25
Crown House, 151 High Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2014-12-22 ~ dissolvedIIF 12 - Director → ME
26
BLAH BLAH DIGITAL LIMITED - 2022-12-09
MEDIA 10 GD LIMITED - 2022-03-18
Crown House, 151 High Road, Loughton, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-595,015 GBP2024-02-28
Officer
2021-01-12 ~ nowIIF 7 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE