1
42 PRODUCTION SERVICES 3 LTD - 2024-10-23
Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2024-10-01 ~ nowIIF 13 - Director → ME
2
Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
182 GBP2021-12-31
Officer
2024-08-27 ~ nowIIF 31 - Director → ME
3
7th Floor, Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2024-08-27 ~ nowIIF 30 - Director → ME
4
42 PRODUCTION SERVICES LTD - 2024-09-26
FLATSHARE 2 LTD - 2024-04-13
Unit 8 Foundry Yard, New Row, Boroughbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-11-20 ~ nowIIF 4 - Director → ME
5
Palladium House 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (4 parents)
Officer
2023-10-09 ~ nowIIF 14 - Director → ME
6
LARRY DALZELL ASSOCIATES LIMITED - 1998-12-04
Palladium House 7th Floor, 1-4 Argyll Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
952,310 GBP2021-12-31
Officer
2023-10-10 ~ nowIIF 18 - Director → ME
7
7th Floor Palladium House, 1-4 Argyll Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-27 ~ nowIIF 23 - Director → ME
8
7th Floor, Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-08-27 ~ nowIIF 21 - Director → ME
9
21 Hill Crescent Hill Crescent, Surbiton, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-08 ~ dissolvedIIF 33 - Director → ME
10
39a Tillingbourne Road, Shalford, Guildford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,026 GBP2020-01-31
Officer
2017-10-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2017-12-05 ~ dissolvedIIF 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
11
Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-5,092 GBP2021-12-31
Officer
2024-08-27 ~ nowIIF 28 - Director → ME
12
NEW BLACK FILMS FOOTBALL LIMITED - 2020-05-19
30a Museum Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-15,458 GBP2024-09-30
Officer
2024-09-02 ~ nowIIF 19 - Director → ME
13
IL CONDOR LTD - 2024-09-26
Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Officer
2023-07-19 ~ nowIIF 11 - Director → ME
14
Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-08-27 ~ nowIIF 24 - Director → ME
15
HALCYON TECHNOLOGY LIMITED - 2012-02-01
ACORNBOND LIMITED - 1998-07-17
Palladium House 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
1,055,527 GBP2021-06-01 ~ 2022-05-31
Officer
2023-10-18 ~ nowIIF 12 - Director → ME
16
Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-08-27 ~ nowIIF 27 - Director → ME
17
RCMDY 1 LTD - 2024-11-18
Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (4 parents)
Officer
2024-06-17 ~ nowIIF 17 - Director → ME
18
42 PRODUCTION SERVICES 2 LTD - 2024-11-18
Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Officer
2024-10-01 ~ nowIIF 16 - Director → ME
19
Palladium House 7th Floor, 1- 4 Argyll Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-21 ~ nowIIF 9 - Director → ME
20
Palladium House 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Officer
2025-07-31 ~ nowIIF 8 - Director → ME
21
7th Floor, Palladium House 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Officer
2023-08-10 ~ nowIIF 5 - Director → ME
22
7th Floor, Palladium House 1-4 Argyll Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,210,993 GBP2024-12-31
Officer
2023-08-10 ~ nowIIF 6 - Director → ME
23
Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Officer
2023-07-03 ~ nowIIF 15 - Director → ME
24
Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (4 parents)
Officer
2023-10-09 ~ nowIIF 10 - Director → ME
25
Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2024-08-27 ~ nowIIF 26 - Director → ME
26
7th Floor, Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2024-08-27 ~ nowIIF 22 - Director → ME
27
STORIFY LIMITED - 2022-04-07
Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2024-08-27 ~ nowIIF 29 - Director → ME
28
7th Floor, Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2024-08-27 ~ nowIIF 20 - Director → ME
29
7th Floor, Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2024-08-27 ~ nowIIF 32 - Director → ME
30
CULPA MIA FILM LTD - 2023-10-11
Palladium House 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Officer
2023-08-07 ~ nowIIF 7 - Director → ME
31
Palladium House, 7th Floor, 1-4 Argyll Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-3,576 GBP2021-12-31
Officer
2024-08-27 ~ nowIIF 25 - Director → ME