1
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2018-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2017-11-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 40 - Has significant influence or control → OE
3
WHIZZ ENTERTAINMENT LIMITED - 2021-09-23
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,817 GBP2024-03-31
Officer
2018-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Heddon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 19 - Director → ME
5
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-409,821 GBP2024-03-31
Officer
2015-06-11 ~ now
IIF 5 - Director → ME
6
118 Stonegrove, Edgware, England
Active Corporate (15 parents)
Officer
2023-10-01 ~ now
IIF 1 - Director → ME
7
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
90,653 GBP2024-03-31
Officer
2022-05-06 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
37 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-69,835 GBP2022-03-31
Officer
2019-03-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
CWGW LIMITED - 2015-10-02
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
215,918 GBP2024-03-31
Officer
2014-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
10
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,831,696 GBP2024-03-31
Officer
2015-11-16 ~ now
IIF 13 - Director → ME
11
CHANCE ENTERPRISE LIMITED - 2019-03-21
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
40,349 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 32 - Has significant influence or control → OE
12
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2018-12-07 ~ now
IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
13
37 Warren Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-16,092 GBP2023-03-31
Officer
2019-03-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
74/78 KILBURN HIGH ROAD LIMITED - 2019-06-04
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
210 GBP2020-03-31
Officer
2016-11-03 ~ dissolved
IIF 2 - Director → ME
15
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,952,037 GBP2024-03-31
Officer
2013-08-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 4 - Director → ME
17
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-21 ~ now
IIF 11 - Director → ME
18
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-41,554 GBP2024-09-30
Officer
2017-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
START POINT ENTERTAINMENT LIMITED - 2019-04-29
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-09-30
Officer
2018-05-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-13,378 GBP2020-04-30
Officer
2017-03-20 ~ dissolved
IIF 16 - Director → ME
21
MALCAH PRODUCTIONS LIMITED - 2016-02-16
MALCAH LIMITED - 2013-11-12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,377 GBP2024-09-29
Officer
2016-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE