1
 2 Albury Place, Whitehall Lane, Bishop's Stortford, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
 2019-04-05 ~ 2019-09-25IIF 20  - Director →  ME
Person with significant control
 2019-04-05 ~ 2019-09-24IIF 73  - Right to appoint or remove directors →  OE
IIF 73  - Ownership of shares – 75% or more →  OE
IIF 73  - Ownership of voting rights - 75% or more →  OE
2
LIVING STRUCTURES LIMITED - 2009-07-10
 Bonks Hill House, High Wych Road, Sawbridgeworth, HertsDissolved Corporate (3 parents)
Officer
 2005-02-23 ~ 2009-11-18IIF 56  - Secretary →  ME
3
 Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, EnglandActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
 2018-03-07 ~ 2019-11-27IIF 10  - Director →  ME
Person with significant control
 2018-03-07 ~ 2019-11-27IIF 67  - Ownership of voting rights - 75% or more →  OE
IIF 67  - Right to appoint or remove directors →  OE
IIF 67  - Ownership of shares – 75% or more →  OE
4
 Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (1 parent)
Officer
 2005-04-01 ~ 2005-05-22IIF 3  - Director →  ME
 2003-11-25 ~ 2010-04-01IIF 59  - Secretary →  ME
5
 10 Copper Beech Avenue, Takeley, Bishop's Stortford, EnglandActive Corporate (2 parents)
Equity (Company account)
9,506 GBP2025-06-30
Officer
 2016-08-11 ~ 2017-03-02IIF 13  - Director →  ME
 2016-08-11 ~ 2017-03-02IIF 84  - Secretary →  ME
Person with significant control
 2016-08-11 ~ 2017-06-25IIF 78  - Ownership of shares – 75% or more →  OE
6
 71 Queen Victoria Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
 2002-01-25 ~ 2004-03-01IIF 58  - Secretary →  ME
7
 122 High Wood Road, HoddesdonDissolved Corporate (2 parents)
Equity (Company account)
-240 GBP2016-12-31
Officer
 2006-01-24 ~ 2007-12-13IIF 54  - Secretary →  ME
8
 C/o Tpm Ltd Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (1 parent)
Officer
 2003-01-03 ~ 2004-04-19IIF 1  - Director →  ME
9
 S206 & 207 2nd Floor Weston House, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
215,476 GBP2024-06-30
Officer
 2007-06-19 ~ 2009-09-01IIF 29  - Director →  ME
 2007-06-19 ~ 2009-11-26IIF 53  - Secretary →  ME
10
GO HOLDINGS LTD - 2018-10-19
 Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, HertfordshireActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
329,838 GBP2023-12-31
Officer
 2007-06-15 ~ 2008-12-31IIF 49  - Secretary →  ME
11
 Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, HertfordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,341,368 GBP2023-12-31
Officer
 2006-09-19 ~ 2007-10-10IIF 50  - Secretary →  ME
12
 Bonks Hill House, Bonks Hill, High Wych Road, Sawbridgeworth, HertfordshireDissolved Corporate (3 parents)
Officer
 2007-04-17 ~ 2009-11-18IIF 57  - Secretary →  ME
13
GLOBAL OPPORTUNITIES LIMITED - 2011-05-17
GLOBAL DESIGNER HOMES LIMITED - 2005-01-05
 Bonks Hill House, High Wych Road, Sawbridgeworth, HertsDissolved Corporate (2 parents)
Equity (Company account)
1,700 GBP2017-11-30
Officer
 2004-10-13 ~ 2009-11-18IIF 63  - Secretary →  ME
14
 1 Westwood Place, Bishops Stortford, Herts, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
 2019-02-01 ~ 2020-02-12IIF 22  - Director →  ME
Person with significant control
 2019-02-01 ~ 2023-03-13IIF 70  - Ownership of shares – 75% or more →  OE
IIF 70  - Right to appoint or remove directors →  OE
IIF 70  - Ownership of voting rights - 75% or more →  OE
15
 Bonks Hill House, High Wych Road, Sawbridgeworth, United KingdomActive Corporate (4 parents)
Equity (Company account)
400 GBP2023-12-31
Person with significant control
 2017-10-30 ~ 2017-12-28IIF 68  - Right to appoint or remove directors →  OE
IIF 68  - Ownership of voting rights - 75% or more →  OE
IIF 68  - Ownership of shares – 75% or more →  OE
16
 71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
 2007-01-25 ~ 2013-03-12IIF 45  - Secretary →  ME
17
CUMCUTS LIMITED - 2013-11-14
 10 Jebb Street, LondonActive Corporate (2 parents)
Equity (Company account)
106,681 GBP2024-08-31
Officer
 2003-08-22 ~ 2015-06-11IIF 51  - Secretary →  ME
18
GO BARDFIELD ROAD LIMITED - 2020-08-11
 820 The Crescent 820 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-315,310 GBP2024-12-31
Officer
 2018-08-02 ~ 2020-08-06IIF 7  - Director →  ME
19
GO BRAINTREE ROAD LIMITED - 2020-08-11
 820 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2018-11-28 ~ 2020-08-06IIF 8  - Director →  ME
20
GO DUNMOW ROAD LIMITED - 2020-08-11
 820 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2019-12-30 ~ 2020-08-06IIF 6  - Director →  ME
21
GO (GRANSMORE) LIMITED - 2021-12-08
 820 The Crescent, Colchester Business Park, Colchester, Essex, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-43,868 GBP2024-12-31
Officer
 2018-05-18 ~ 2020-05-21IIF 5  - Director →  ME
22
 Saxon House, St. Andrew Street, Hertford, EnglandActive Corporate (3 parents)
Equity (Company account)
13 GBP2023-03-31
Officer
 2018-03-07 ~ 2023-11-22IIF 9  - Director →  ME
Person with significant control
 2018-03-07 ~ 2023-05-23IIF 66  - Ownership of shares – 75% or more →  OE
IIF 66  - Ownership of voting rights - 75% or more →  OE
IIF 66  - Right to appoint or remove directors →  OE
23
 71 Queen Victoria Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
 2003-09-30 ~ 2013-03-12IIF 46  - Secretary →  ME
24
CHANNEL 5 PRODUCTIONS LIMITED - 1999-05-26
PLATINUM FILMS LIMITED - 2007-02-15
PLATINUM FILMS (PINEWOOD) LIMITED - 2008-12-16
 71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
2,938,910 GBP2023-06-30
Officer
 2002-01-25 ~ 2013-03-12IIF 47  - Secretary →  ME
25
 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,449 GBP2024-06-30
Officer
 2010-10-29 ~ 2015-07-29IIF 41  - Director →  ME
26
SIMON OLIVER HOLDINGS LTD - 2016-05-12
 Bonks Hill House, High Wych Road, Sawbridgeworth, United KingdomDissolved Corporate (3 parents)
Officer
 2015-02-20 ~ 2018-02-03IIF 42  - Director →  ME
27
 87 Ravenslea Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
18,102 GBP2024-05-31
Officer
 2016-05-20 ~ 2018-02-28IIF 43  - Director →  ME
28
THE FARM POST PRODUCTION LIMITED - 2022-06-28
SPIRITUAL LIMITED - 1998-06-23
 William Blake House, 8, Marshall Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-12,681,017 GBP2023-12-31
Officer
 2001-07-02 ~ 2006-09-21IIF 37  - Director →  ME
29
PAUL SHYVERS TV LTD - 2009-06-11
 32 High Street, Wendover, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
 2006-03-10 ~ 2010-09-14IIF 55  - Secretary →  ME
30
 5-6 Cambridge Parade, Great Cambridge Road, Enfield, MiddlesexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
161,261 GBP2024-03-31
Officer
 2003-08-04 ~ 2018-03-15IIF 52  - Secretary →  ME
31
 6 Houndiscombe Road, Plymouth, Devon, EnglandDissolved Corporate (1 parent)
Officer
 2003-08-04 ~ 2009-08-14IIF 61  - Secretary →  ME
32
UNCLE POST LIMITED - 2003-05-27
 William Blake House, 8, Marshall Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
 2003-04-09 ~ 2006-09-21IIF 62  - Secretary →  ME
33
 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
42 GBP2024-10-31
Officer
 2017-10-19 ~ 2019-12-10IIF 16  - Director →  ME
Person with significant control
 2017-10-19 ~ 2019-12-10IIF 72  - Ownership of voting rights - 75% or more →  OE
IIF 72  - Right to appoint or remove directors →  OE
IIF 72  - Ownership of shares – 75% or more →  OE
34
MONSTER LOG LIMITED - 2005-01-17
 Bonks Hill House, High Wych Road, Sawbridgeworth, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
811,905 GBP2022-01-31
Officer
 2006-10-18 ~ 2019-02-01IIF 2  - Director →  ME
 2003-11-17 ~ 2006-10-18IIF 60  - Secretary →  ME
35
Company number 03952980Non-active corporate
Officer
 2001-01-02 ~ 2007-01-31IIF 33  - Director →  ME