1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,146 GBP2024-03-31
Officer
1994-03-21 ~ 2015-06-12IIF 40 - Director → ME
2
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2015-09-01 ~ 2019-01-22IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
310 GBP2024-12-31
Officer
2015-11-11 ~ 2019-01-22IIF 29 - Director → ME
4
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
80,316 GBP2024-12-31
Officer
2015-09-01 ~ 2019-01-22IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22IIF 13 - Has significant influence or control → OE
5
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,382 GBP2024-12-31
Officer
2015-11-11 ~ 2019-01-22IIF 36 - Director → ME
6
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-448,433 GBP2024-12-31
Officer
2015-09-01 ~ 2019-01-22IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22IIF 11 - Has significant influence or control → OE
7
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2019-01-22IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-09-18 ~ 2019-01-22IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-24 ~ 2019-01-22IIF 27 - Director → ME
10
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-01-22IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2019-01-22IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
Portland House, 69-71 Wembley Hill Road, Wembley, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-13 ~ 2019-01-22IIF 26 - Director → ME
13
SEVENTH ART PRODUCTIONS (U.K.) LIMITED - 1990-11-01
Trinity House 3 Bullace Lane, Dartford, KentDissolved Corporate (1 parent)
Officer
2001-01-11 ~ 2002-04-30IIF 42 - Secretary → ME
14
HTP PROPERTY INVESTMENT LIMITED - 2018-09-03
Suite 21 10 Churchill Square Kings Hill, West Malling, Kent, EnglandDissolved Corporate (1 parent)
Officer
2015-05-12 ~ 2016-04-01IIF 38 - Director → ME
15
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2015-11-10 ~ 2019-01-22IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
Portland House, 69-71 Wembley Hill Road, Wembley, EnglandDissolved Corporate (3 parents)
Officer
2017-07-24 ~ 2019-01-22IIF 23 - Director → ME
17
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomDissolved Corporate (3 parents)
Officer
2018-02-05 ~ 2019-01-22IIF 25 - Director → ME
Person with significant control
2018-02-05 ~ 2019-01-22IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,608,972 GBP2024-12-31
Officer
2015-11-11 ~ 2019-01-22IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22IIF 7 - Has significant influence or control → OE
19
NESTATES LIMITED - 2024-09-27
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2015-11-10 ~ 2019-01-22IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,668 GBP2024-12-31
Officer
2015-11-11 ~ 2019-01-22IIF 35 - Director → ME
21
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
13,082 GBP2024-12-31
Officer
2015-09-01 ~ 2019-01-22IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22IIF 14 - Has significant influence or control → OE
22
Portland House, Wembley Hill Road, Wembley, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-13 ~ 2019-01-22IIF 37 - Director → ME
Person with significant control
2017-01-13 ~ 2019-01-22IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-22 ~ 2019-01-22IIF 24 - Director → ME
Person with significant control
2017-03-22 ~ 2019-01-22IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE