1
SIMPART NO. 151 LIMITED - 1996-10-21
91 Berwick Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-03-28 ~ 2013-08-15
IIF 17 - Director → ME
2
FIRST RESEARCH INTERNATIONAL LTD
- now 04120141FIRST RESEARCH AND MARKETING LIMITED
- 2005-05-11
04120141SIMPART NO. 216 LIMITED - 2001-02-21
91 Berwick Street, London
Dissolved Corporate (9 parents)
Officer
2001-03-23 ~ dissolved
IIF 9 - Director → ME
3
MIRACLE MEDIA GROUP LIMITED
- now 03580591Insolvency (Case 1) In administration
Administration started on 2010-09-01
Administration ended on 2010-12-13
SIMPART NO. 184 LIMITED - 1998-11-04
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1998-11-10 ~ 2007-05-16
IIF 13 - Director → ME
4
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2010-09-01
Administration ended on 2012-01-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-10
Dissolved on 2014-01-10
PIC PRODUCTIONS LIMITED - 1985-07-22
PIC VIDEO LIMITED - 1982-12-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1998-11-11 ~ 2007-05-16
IIF 16 - Director → ME
6
PINKY & PERKY ENTERPRISES LIMITED
- now 04192386 Manor Farm, Stour Provost, Gillingham, Dorset
Dissolved Corporate (7 parents)
Officer
2004-06-14 ~ 2018-04-08
IIF 15 - Director → ME
7
339 Upper Street, London, England
Active Corporate (4 parents)
Officer
2018-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 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
8
PREMIER PUBLIC RELATIONS LTD
- now 01707417PREMIER INTERNATIONAL COMMUNICATIONS LTD
- 2005-02-22
01707417PREMIER PUBLIC RELATIONS LIMITED
- 2004-11-11
01707417CORBETT AND KEENE LTD
- 2001-10-26
01707417SARAK LIMITED - 1988-01-12
2-4 Bucknall Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2000-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
SCREEN SERVICE HOLDINGS LIMITED
- now 02058368Insolvency (Case 1) In administration
Administration started on 2010-09-01
Administration ended on 2010-12-13
REALMIX LIMITED - 1986-11-24
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
1998-11-11 ~ 2007-05-16
IIF 12 - Director → ME
10
THE FILM AND TELEVISION CHARITY - now
THE CINEMA AND TELEVISION BENEVOLENT FUND
- 2018-01-25
04816786 22 Golden Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-06-09
IIF 18 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
Jupiter House Warkey Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2009-03-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
THE HIVE ENTERPRISES SERIES 2 LIMITED
09556382 339 Upper Street, London, England
Active Corporate (4 parents)
Officer
2015-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
91 Berwick Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-25 ~ dissolved
IIF 11 - Director → ME
14
316-318 Latimer Road, London
Dissolved Corporate (6 parents)
Officer
2018-02-15 ~ 2018-05-18
IIF 10 - Director → ME