1
ACADEMY OF LIVE TECHNOLOGY LTD
- now 07591694BACKSTAGE ACADEMY (TRAINING) LTD
- 2023-05-08
07591694 Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,566,079 GBP2024-12-31
Officer
2018-09-21 ~ 2024-04-23
IIF 12 - Director → ME
2
1 Grosvenor Street, Birmingham
Active Corporate (18 parents)
Officer
2014-09-15 ~ 2015-11-10
IIF 9 - Director → ME
3
Elephant House Lagham Road, South Godstone, Godstone, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,386,885 GBP2024-12-31
Officer
2014-02-01 ~ 2016-01-31
IIF 20 - Director → ME
4
BOA TRUST - now
Birmingham Ormiston Academy, 1 Grosvenor Street, Birmingham, West Midlands
Active Corporate (43 parents)
Officer
2012-07-05 ~ 2015-11-10
IIF 21 - Director → ME
5
ESSENTIAL EVENT LIGHTING LIMITED
- 2004-02-23
04159938 The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2001-02-14 ~ 2007-10-31
IIF 35 - Director → ME
2008-10-31 ~ dissolved
IIF 18 - Director → ME
2001-02-14 ~ 2007-10-31
IIF 41 - Secretary → ME
6
Laleham, 54 Bluehouse Lane, Oxted, Surrey
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,970 GBP2024-12-31
Officer
2002-09-14 ~ now
IIF 6 - Director → ME
2004-01-12 ~ now
IIF 39 - Secretary → ME
7
Elephant House Lagham Road, South Godstone, Godstone, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
364,516 GBP2024-12-31
Officer
2008-09-03 ~ now
IIF 3 - Director → ME
2008-09-03 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control → OE
8
69 High St High Street, Bidford-on-avon, Alcester, England
Active Corporate (7 parents)
Equity (Company account)
12,137,459 GBP2024-12-30
Officer
2009-02-28 ~ 2013-09-30
IIF 24 - Director → ME
9
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2008-10-31 ~ 2013-08-01
IIF 15 - Director → ME
2006-01-01 ~ 2007-10-31
IIF 33 - Director → ME
2006-01-01 ~ 2007-10-31
IIF 42 - Secretary → ME
10
The Cofton Centre Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ 2007-10-31
IIF 34 - Director → ME
2008-10-31 ~ 2013-08-01
IIF 13 - Director → ME
2006-01-01 ~ 2007-10-31
IIF 43 - Secretary → ME
11
ESSENTIAL DESIGN (UK) LIMITED
- 1997-12-31
02813203ESSENTIAL LIGHTING DESIGN LIMITED
- 1993-12-23
02813203 The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
2,300 GBP2015-12-31
Officer
1993-12-23 ~ 2007-10-31
IIF 36 - Director → ME
2008-10-31 ~ 2013-08-01
IIF 17 - Director → ME
1994-06-16 ~ 2007-10-31
IIF 38 - Secretary → ME
12
54 Bluehouse Lane Bluehouse Lane, Oxted, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
MIDNIGHT DESIGN LIMITED - 2004-02-03
SANIBEL LIMITED - 1987-03-04
MIDNIGHT DESIGN LIMITED - 1987-03-04
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
95,360 GBP2015-12-31
Officer
2009-01-01 ~ 2010-11-09
IIF 28 - Director → ME
14
FOURTH PHASE (LIGHT & SOUND DESIGN) LIMITED - 2005-11-29
Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2013-08-01
IIF 31 - Director → ME
15
PRG EUROPE LIMITED - 2005-01-10
FOURTH PHASE (UK) LIMITED - 2004-10-01
Unit 2 The Cofton Centre, Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2013-08-01
IIF 22 - Director → ME
16
BRIDGEFLAG LIMITED - 2007-11-26
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-10-31 ~ 2013-08-01
IIF 14 - Director → ME
17
54 Bluehouse Lane, Oxted, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-13 ~ now
IIF 5 - Director → ME
2015-01-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
18
THE ACCOUNTS DEPARTMENT SERVICES LIMITED
- 2006-04-27
04453107THE ACCOUNTS DEPARTMENT LIMITED
- 2003-02-27
04453107 Elephant House Lagham Road, South Godstone, Godstone, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
643,026 GBP2024-12-31
Officer
2002-05-31 ~ now
IIF 2 - Director → ME
2002-05-31 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FOURTH PHASE (LONDON) LIMITED - 2004-02-03
The Cofton Centre Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2013-08-01
IIF 32 - Director → ME
20
MIDNIGHT SPECIAL PROJECTS LTD
- now 02279838MIDSOFT LIMITED - 1998-03-06
OAKLAWN LIMITED - 1988-11-09
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2009-01-01 ~ 2013-08-01
IIF 29 - Director → ME
21
POINT SOURCE PRODUCTIONS LIMITED
- now 09202010 Gateway House, Bilton Road, Basingstoke, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-09-03 ~ 2017-04-29
IIF 10 - Director → ME
22
PRG LIGHTING LIMITED - 2009-01-30
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-02-28 ~ 2013-08-01
IIF 30 - Director → ME
23
BROOMCO (4167) LIMITED
- 2009-05-26
06723060 06740169, 08664999, 06434650Warning 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) Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-10-31 ~ 2013-08-01
IIF 16 - Director → ME
24
BROOMCO (4173) LIMITED
- 2009-01-12
06770399 06787298, 06798909, 06406312Warning 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) The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-12-10 ~ 2013-08-01
IIF 26 - Director → ME
25
BROOMCO (2604) LTD
- 2011-03-07
04240969 04240966, 04240547, 04413851Warning 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)ELECTROTEC PRODUCTIONS LIMITED
- 2010-11-17
04240969BROOMCO (2604) LIMITED - 2002-07-03
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2013-08-01
IIF 25 - Director → ME
26
PRODUCTION RESOURCE GROUP (EUROPE) LIMITED
- now 03024622LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
MANORDEGREE LIMITED - 1995-04-18
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2008-11-01 ~ 2013-08-01
IIF 19 - Director → ME
27
PRODUCTION RESOURCE GROUP UK HOLDINGS LTD
- now 06770356BROOMCO (4172) LIMITED
- 2009-02-18
06770356 06787298, 06798909, 06662053Warning 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) The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Active Corporate (9 parents, 1 offspring)
Officer
2008-12-10 ~ 2013-08-01
IIF 27 - Director → ME
28
LIGHT & SOUND DESIGN LIMITED - 2005-01-10
SHINETEST LIMITED - 1995-04-18
Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
Active Corporate (18 parents)
Officer
2008-10-10 ~ 2013-08-01
IIF 8 - Director → ME
29
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
90 GBP2015-12-31
Officer
2008-12-05 ~ 2013-08-01
IIF 23 - Director → ME
30
LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY - 2009-06-09
60 The Crescent, Croydon, England
Active Corporate (79 parents, 1 offspring)
Officer
2016-01-01 ~ now
IIF 1 - Director → ME
31
TAMPLINS STAGE LIGHTING LIMITED - 2014-01-15
TAMPLIN STAGE LIGHTING LIMITED - 2008-01-09
Gateway House, Bilton Road, Basingstoke, England
Active Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
828,116 GBP2024-01-01 ~ 2024-12-31
Officer
2014-09-01 ~ 2017-04-29
IIF 11 - Director → ME
Person with significant control
2016-12-31 ~ 2017-04-29
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Laleham, 54 Bluehouse Lane, Oxted, Surrey
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
215,497 GBP2024-12-31
Officer
2014-02-01 ~ now
IIF 7 - Director → ME
2014-02-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE