1
The Studios 8 Hornton Place, Kensington, London
Dissolved Corporate (4 parents)
Officer
2003-08-21 ~ dissolved
IIF 2 - Director → ME
2
CARBON DIGITAL MEDIA LIMITED
- now 05225397RICHMOND COMPANY 178 LIMITED - 2005-05-26
The Studio 8 Hornton Place, Kensington, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-06-01 ~ dissolved
IIF 1 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-14 during the appointment or period of control
Date of completion or termination of CVA on 2012-03-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26 during the appointment or period of control
Dissolved on 2013-02-05 during the appointment or period of control
COLLECTABLES (SALES) LIMITED
- 1999-06-09
02658750RAPHAEL RECRUITMENT ADVERTISING LIMITED - 1995-11-07
AD INFINITUM ADVERTISING LIMITED - 1992-08-12
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-05-26 ~ dissolved
IIF 12 - Director → ME
2001-11-13 ~ 2002-05-13
IIF 18 - Secretary → ME
4
THE STORYBOOK EXCHANGE LIMITED
- 2022-06-07
12765944 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
EIGHTY-SIXTH FLOOR MUSIC LTD
- now 07094132 Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Officer
2009-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite A, 2nd Floor, Kennedy House, 31 Stamford Str, Stamford Street, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2022-06-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 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
7
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-14 ~ 2011-04-06
IIF 13 - LLP Member → ME
8
LIGHTSOURCE MUSIC LIMITED
- now 05012825RICHMOND COMPANY 163 LIMITED - 2005-04-25
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2008-05-07 ~ dissolved
IIF 7 - Director → ME
9
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 10 - Director → ME
10
1st Floor South Down House, Station Road, Petersfield, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-23 ~ 2011-06-21
IIF 8 - Director → ME
11
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 11 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-08-04 during the appointment or period of control
Date of completion or termination of CVA on 2025-02-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06 during the appointment or period of control
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Liquidation Corporate (7 parents)
Officer
2010-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
13
TUMBLEWEED MUSIC PUBLISHING LIMITED
- now 05224719RICHMOND COMPANY 173 LIMITED
- 2004-12-11
05224719 05225398, 05225399, 05225397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ dissolved
IIF 6 - Director → ME