1
LES FRERES CHARITABLE TRUST - 2008-01-08
6 Princes Park Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-05-15 ~ nowIIF 27 - Director → ME
2018-01-21 ~ nowIIF 30 - Secretary → ME
Person with significant control
2022-03-27 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (5 parents)
Equity (Company account)
205,956 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
AXIOM FILM HOLDINGS LIMITED - 2017-03-22
C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-12-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
UKI FILM LIBRARY LTD - 2017-03-22
167 Fleet Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,673 GBP2024-07-31
Person with significant control
2016-07-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
121 Princes Park Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2011-08-30 ~ dissolvedIIF 25 - Director → ME
7
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
13,167 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
SHELFCO (NO. 1389) LIMITED - 1997-12-22
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (3 parents)
Equity (Company account)
182,194 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-21 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
121 Princes Park Avenue, LondonDissolved Corporate (5 parents)
Equity (Company account)
-970,164 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
COPACOOT LIMITED - 1996-02-13
9 Cabot Lane, Creekmoor, Poole, DorsetActive Corporate (6 parents, 10 offsprings)
Officer
2014-09-18 ~ nowIIF 32 - Director → ME
Person with significant control
2022-11-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,629 GBP2024-07-31
Person with significant control
2022-07-07 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-08-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Princes Park Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,771,685 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
121 Princes Park Avenue, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-35,729 GBP2023-03-31
Person with significant control
2016-11-15 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
ATHENA TRADING LIMITED - 2017-07-14
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-06-27 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
UKI HALE LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
151,940 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
121 Princes Park Avenue, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2021-03-17 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
SHELFCO (NO. 1317) LIMITED - 1997-08-08
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
-79,416 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE