1
49b Southborough Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
GULLANE (DEVELOPMENT) LIMITED
- now 03247130BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2016-12-14 ~ 2017-09-05
IIF 13 - Director → ME
3
GULLANE (PRODUCTIONS) LIMITED
- now 02120126BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents)
Officer
2016-12-14 ~ 2017-09-05
IIF 8 - Director → ME
4
BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2016-12-14 ~ 2017-09-05
IIF 4 - Director → ME
5
GULLANE ENTERTAINMENT PLC - 2002-12-04
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
2016-12-14 ~ 2017-09-05
IIF 17 - Director → ME
6
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (23 parents)
Officer
2016-12-14 ~ 2017-09-05
IIF 3 - Director → ME
7
THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
GULLANE ENTERTAINMENT LIMITED - 2000-12-01
GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2016-12-14 ~ 2017-09-05
IIF 9 - Director → ME
8
HIT CONSUMER PRODUCTS LIMITED
- now 04316800GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21
04316800DWSCO 2220 LIMITED - 2001-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2016-12-14 ~ 2017-09-05
IIF 7 - Director → ME
9
HIT ENTERTAINMENT FINANCE UNLIMITED
- now 04141483HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2016-12-14 ~ 2017-09-05
IIF 15 - Director → ME
10
HIT ENTERTAINMENT LIMITED
- now 02341947HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
2016-12-14 ~ 2017-09-05
IIF 11 - Director → ME
11
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2016-12-14 ~ 2017-09-05
IIF 1 - Director → ME
12
MATTEL ENTERTAINMENT HOLDINGS LIMITED
07811246 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (21 parents)
Officer
2016-12-14 ~ 2017-09-05
IIF 18 - Director → ME
13
MINICK (UK) LIMITED - 2009-07-01
DISTEFORA MOBILE (UK) LIMITED - 2002-08-15
MINICK (UK) LIMITED - 2001-01-18
INTERCEDE 1623 LIMITED - 2000-11-06
57 - 63 Scrutton Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-21 ~ 2014-08-31
IIF 19 - Director → ME
14
PRISM ART & DESIGN LIMITED
- now 01950911FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (37 parents)
Officer
2016-12-14 ~ 2017-09-05
IIF 12 - Director → ME
15
WORKING PARTNERS LIMITED - 2007-03-16
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (32 parents)
Officer
2016-12-14 ~ 2017-09-05
IIF 16 - Director → ME
16
Floor 2, 6-8 Bonhill Street, London, England
Active Corporate (1 parent)
Equity (Company account)
7,321 GBP2025-01-31
Officer
2021-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
17
SUNSHINE ACQUISITION LIMITED
- now 05359852HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2016-12-14 ~ 2017-09-05
IIF 14 - Director → ME
18
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents)
Officer
2016-12-14 ~ 2017-09-05
IIF 5 - Director → ME
19
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (35 parents, 6 offsprings)
Officer
2016-12-14 ~ 2017-09-05
IIF 10 - Director → ME
20
THE MAGIC RAILROAD COMPANY LIMITED
03819082 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2016-12-14 ~ 2017-09-05
IIF 6 - Director → ME