1
10 Queen Street Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-02-22 ~ nowIIF 25 - Director → ME
Person with significant control
2024-03-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-17 ~ nowIIF 22 - Director → ME
3
DRUMROLL FILMS LIMITED - 2024-04-24
10 Queen Street Place, London, EnglandActive Corporate (3 parents)
Officer
2024-03-15 ~ nowIIF 12 - Director → ME
4
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,807,497 GBP2021-12-31
Officer
2014-03-26 ~ nowIIF 28 - Director → ME
5
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-5,000 GBP2019-03-01 ~ 2020-03-31
Officer
2019-03-01 ~ nowIIF 26 - Director → ME
6
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-03 ~ nowIIF 13 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-11-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10 Queen Street Place, London, United KingdomActive Corporate (6 parents)
Officer
2022-10-05 ~ nowIIF 9 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Current Assets (Company account)
15,068 GBP2015-12-31
Officer
2014-02-21 ~ dissolvedIIF 18 - Director → ME
10
ABBERGATE LIMITED - 2013-12-19
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,655,466 GBP2019-12-31
Officer
2013-12-19 ~ nowIIF 29 - Director → ME
11
The Shepherds Building, Charecroft Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolvedIIF 11 - Director → ME
12
10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-282,507 GBP2019-03-01 ~ 2020-03-31
Officer
2019-03-01 ~ nowIIF 24 - Director → ME
13
10 Queen Street Place, London, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
15,365 GBP2019-12-31
Officer
2019-04-03 ~ nowIIF 27 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
8,903,326 GBP2023-01-01 ~ 2023-12-31
Officer
2016-12-02 ~ nowIIF 14 - Director → ME
15
55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-2,093 GBP2022-11-30
Officer
2017-12-07 ~ dissolvedIIF 10 - Director → ME
16
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-02-08 ~ nowIIF 23 - Director → ME
17
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Officer
2021-02-10 ~ nowIIF 17 - Director → ME
18
10 C/o Haysmacintyre, Queen Street Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-858,671 GBP2019-12-31
Officer
2016-08-05 ~ nowIIF 20 - Director → ME
20
Thames Exchange, 10 Queen Street Place, London, EnglandActive Corporate (3 parents)
Officer
2024-05-13 ~ nowIIF 30 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-10 ~ nowIIF 15 - Director → ME
22
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-10 ~ nowIIF 21 - Director → ME
23
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Officer
2022-03-10 ~ nowIIF 16 - Director → ME
24
VOICE OF NEW YORK LIMITED - 2021-03-12
10 Queen Street Place, London, United KingdomActive Corporate (2 parents)
Officer
2021-02-10 ~ nowIIF 19 - Director → ME
25
10 Queen Street Place, London, United KingdomActive Corporate (4 parents)
Officer
2023-08-23 ~ nowIIF 34 - Director → ME