1
Unit D14 Friarsgate, Whitby Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-622 GBP2023-08-31
Officer
2009-08-01 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
2
Unit 20 Commercial Way, Abbey Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-09-30 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
3
Ravenor Farm, 29 Oldfield Lane South, Greenford, EnglandCorporate (1 parent)
Officer
2024-06-25 ~ nowIIF 9 - director → ME
Person with significant control
2024-06-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Suit 609 Crown House, North Circular Road, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
11,022 GBP2023-01-01 ~ 2023-12-31
Officer
2011-12-14 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
5
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)
Equity (Company account)
38,412 GBP2018-12-31
Officer
2012-11-01 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
6
Suit 609 Crown House, North Circular Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-10,818 GBP2023-11-30
Officer
2012-11-01 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ 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
7
29 Oldfield Lane South, Greenford, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
4,637 GBP2023-12-31
Officer
2022-12-02 ~ nowIIF 22 - director → ME
Person with significant control
2022-12-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
Suit 609 Crown House, North Circular Road, London, EnglandCorporate (1 parent)
Equity (Company account)
494 GBP2023-02-28
Officer
2013-02-19 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
UNPRECEDENTED STUDIO PRODUCTIONS (USP) LIMITED - 2022-02-21
9 Mansfield Street, London, United KingdomDissolved corporate (1 parent)
Officer
2022-02-16 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-02-16 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
10
29 Oldfield Lane South, Greenford, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
10,000 GBP2023-02-28
Officer
2022-02-22 ~ nowIIF 25 - director → ME
Person with significant control
2022-02-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE