1
16 Chalcot Road, LondonCorporate (4 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2022-06-01 ~ nowIIF 27 - director → ME
Person with significant control
2022-07-06 ~ 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
2
39 Long Acre, London, Greater London, EnglandCorporate (4 parents)
Equity (Company account)
12,806 GBP2024-03-31
Officer
2019-12-02 ~ nowIIF 34 - director → ME
3
BLOOMSBURY MUSE LIMITED - 2023-11-03
27 Mortimer Street, London, EnglandCorporate (1 parent)
Officer
2023-10-11 ~ nowIIF 22 - director → ME
Person with significant control
2023-10-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
CHALCOT SQUARE ARTS AND MEDIA PARTNERSHIP LIMITED - 2023-12-13
BLOOMSBURY SQUARE ARTS AND MEDIA PARTNERSHIP LIMITED - 2023-12-06
BLOOMSBURY MUSE ARTISTS AND MEDIA MANAGEMENT LIMITED - 2023-11-06
27 Mortimer Street, London, EnglandCorporate (1 parent)
Officer
2023-10-12 ~ nowIIF 25 - director → ME
Person with significant control
2023-10-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, EnglandCorporate (2 parents)
Equity (Company account)
65,513 GBP2024-01-31
Officer
2011-07-29 ~ nowIIF 35 - director → ME
6
27 Mortimer Street, London, EnglandCorporate (3 parents)
Officer
2024-01-10 ~ nowIIF 21 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
-13,695 GBP2023-01-31
Officer
2011-07-29 ~ dissolvedIIF 36 - director → ME
8
27 Mortimer Street, London, EnglandCorporate (2 parents)
Officer
2023-12-19 ~ nowIIF 24 - director → ME
9
CATKIN PRODUCTIONS LIMITED - 2023-12-16
27 Mortimer Street, London, EnglandCorporate (2 parents)
Officer
2023-12-09 ~ nowIIF 16 - director → ME
10
27 Mortimer Street Mortimer Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-08-12 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-08-12 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
27 Mortimer Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-59,428 GBP2024-02-28
Officer
2018-04-13 ~ nowIIF 18 - director → ME
Person with significant control
2022-06-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
ROCCA FILMS LIMITED - 2024-06-15
27 Mortimer Street, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2020-10-21 ~ nowIIF 17 - director → ME
Person with significant control
2020-10-21 ~ nowIIF 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
13
27 Mortimer Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-16,780 GBP2018-06-30
Officer
2014-06-20 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
27 Mortimer Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-08-08 ~ nowIIF 23 - director → ME
2017-08-08 ~ nowIIF 37 - secretary → ME
Person with significant control
2017-08-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
27 Mortimer Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
14,951 GBP2024-02-28
Officer
2017-08-08 ~ nowIIF 26 - director → ME
2017-08-08 ~ nowIIF 39 - secretary → ME
Person with significant control
2017-08-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
27 Mortimer Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2020-08-16 ~ nowIIF 15 - director → ME
Person with significant control
2020-08-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE