1
AERIAL BROADCAST SERVICES LIMITED
05314412Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-30
Dissolved on 2017-07-19
Exchange House 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2004-12-16 ~ 2013-10-24
IIF 14 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2011-11-08
Administration ended on 2012-11-05
HEATHREAD LIMITED - 2004-09-15
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2010-04-27 ~ 2010-07-25
IIF 19 - Director → ME
3
FLYING PICTURES (AERIAL FILM SERVICES) LIMITED
- now 02316976THE HELICOPTER PARTNERSHIP LIMITED
- 1990-05-29
02316976 40 Panorama Road, Poole, England
Dissolved Corporate (6 parents)
Officer
(before 1991-11-14) ~ 1992-05-06
IIF 7 - Director → ME
1999-06-21 ~ dissolved
IIF 9 - Director → ME
4
FLYING PICTURES (SYSTEMS) LIMITED
- now 01628557TOP SHOT SYSTEMS LIMITED
- 1989-04-05
01628557 Stonefield Park, Chilbolton, Hampshire
Dissolved Corporate (6 parents)
Officer
(before 1991-12-21) ~ 1992-05-06
IIF 13 - Director → ME
5
FLYING PICTURES GROUP LIMITED
- now 06015391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
Dissolved on 2023-05-03 during the appointment or period of control
THE AERIAL PARTNERSHIP LIMITED
- 2016-04-29
06015391 The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-11-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
FLYING PICTURES HERITAGE COLLECTION LIMITED
05565538 Stonefield Park, Chilbolton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-09-16 ~ dissolved
IIF 4 - Director → ME
7
40 Panorama Road, Poole, England
Dissolved Corporate (9 parents)
Officer
2005-02-17 ~ dissolved
IIF 18 - Director → ME
8
Pond House, Pond House, Stockbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Flying Pictures, Stonefield Park, Chilbolton, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ dissolved
IIF 15 - Director → ME
(before 1991-12-21) ~ 1992-05-06
IIF 12 - Director → ME
10
STABILIZED PLATFORMS LIMITED
- now 03269238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of control
SUSAN PRESCOT GAMES LIMITED
- 2011-05-04
03269238THE CHARACTER CUT-OUT COMPANY LIMITED
- 1998-09-29
03269238LIVING DESIGNS LIMITED
- 1996-11-22
03269238 Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1996-11-12 ~ dissolved
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-08 during the appointment or period of control
FLYING PICTURES LIMITED
- 2016-04-29
02072298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
BALLOON CLUB GREAT BRITAIN LIMITED(THE)
- 1987-08-21
02072298 14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
(before 1991-11-07) ~ dissolved
IIF 8 - Director → ME
12
THE AIRSHIP COMPANY LIMITED
- 1991-10-29
02312497 Flying Pictures, Stonefield Park, Chilbolton, Hampshire
Dissolved Corporate (10 parents)
Officer
(before 1991-11-03) ~ 1996-05-16
IIF 11 - Director → ME
1997-10-13 ~ dissolved
IIF 17 - Director → ME
13
THE HOT-AIR BALLOON COMPANY LIMITED
- now 02313710 Flying Pictures, Stonefield Park, Chilbolton, Hampshire
Dissolved Corporate (4 parents)
Officer
(before 1991-11-04) ~ 1992-05-06
IIF 10 - Director → ME
2004-10-22 ~ dissolved
IIF 16 - Director → ME
14
Pond House, Heath House, Stockbridge, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-12 ~ now
IIF 3 - Director → ME