1
16-19 Brambledown Mansions 77 Crouch Hill, London
Active Corporate (4 parents)
Equity (Company account)
12,887 GBP2024-12-31
Officer
2010-08-01 ~ 2014-08-19
IIF 6 - Director → ME
2
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,393,580 GBP2024-12-31
Officer
2021-11-18 ~ 2023-07-07
IIF 25 - Director → ME
2021-10-29 ~ 2023-07-07
IIF 39 - Secretary → ME
3
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Profit/Loss (Company account)
-1,449,071 GBP2024-01-01 ~ 2024-12-31
Officer
2021-11-18 ~ 2023-07-07
IIF 17 - Director → ME
2021-10-29 ~ 2023-07-07
IIF 40 - Secretary → ME
4
CLAPPERBOARD STUDIOS TEACHER LIMITED - 2021-10-14
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-87,201 GBP2024-12-31
Officer
2021-11-18 ~ 2023-07-07
IIF 14 - Director → ME
2021-10-29 ~ 2023-07-07
IIF 42 - Secretary → ME
5
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-31 ~ 2023-07-07
IIF 22 - Director → ME
6
CLAPPERBOARD MADAM BLANC LIMITED - 2025-01-17
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-18 ~ 2023-07-07
IIF 20 - Director → ME
2021-10-29 ~ 2023-07-07
IIF 41 - Secretary → ME
7
CLAPPERBOARD STUDIOS DEADLINE LIMITED - 2025-01-17
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
52,341 GBP2022-01-01 ~ 2022-12-31
Officer
2021-11-18 ~ 2023-07-07
IIF 16 - Director → ME
2021-10-29 ~ 2023-07-07
IIF 43 - Secretary → ME
8
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-29 ~ 2023-07-07
IIF 19 - Director → ME
9
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-29 ~ 2023-07-07
IIF 26 - Director → ME
10
PRESS MEASURES PRODUCTION SPV LTD - 2023-12-15
CLAPPERBOARD STUDIOS SPV 4 LTD - 2022-03-24
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2021-11-29 ~ 2023-07-07
IIF 27 - Director → ME
11
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
14,265 GBP2023-01-01 ~ 2023-12-31
Officer
2021-11-29 ~ 2023-07-07
IIF 21 - Director → ME
12
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-10,855 GBP2023-01-01 ~ 2023-12-31
Officer
2022-03-31 ~ 2023-07-07
IIF 23 - Director → ME
13
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-819 GBP2023-01-01 ~ 2023-12-31
Officer
2022-03-31 ~ 2023-07-07
IIF 18 - Director → ME
14
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
712 GBP2023-01-01 ~ 2023-12-31
Officer
2022-03-31 ~ 2023-07-07
IIF 24 - Director → ME
15
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-31 ~ 2023-07-07
IIF 15 - Director → ME
16
KEO PF.IT LIMITED - 2015-08-05
3 Southview House St Austell Enterprise Park, Carclaze, St Austell, Cornwall, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
353,622 GBP2023-12-31
Officer
2011-11-02 ~ 2013-04-01
IIF 1 - Director → ME
2011-11-02 ~ 2013-04-01
IIF 37 - Secretary → ME
17
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-358,557 GBP2020-12-31
Officer
2022-04-26 ~ 2022-10-31
IIF 38 - Secretary → ME
18
101 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-663 GBP2020-03-31
Officer
2012-03-20 ~ 2021-05-30
IIF 4 - Director → ME
19
Ground Floor Unit 3 Southview House St Austell Enterprise Park, Carclaze Down, St Austell, Cornwall, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
118,067 GBP2024-03-31
Officer
2011-06-09 ~ 2012-06-01
IIF 10 - Director → ME
20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-538,688 GBP2020-03-31
Officer
2010-11-11 ~ 2021-04-30
IIF 5 - Director → ME
2010-11-11 ~ 2021-04-30
IIF 33 - Secretary → ME
21
KEO FILMS LIMITED - 2021-09-10
KEO FILMS.COM LIMITED - 2013-02-20
KEO FILMS LTD - 2000-10-18
VIN LIMITED - 1996-01-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-11-11 ~ 2021-04-30
IIF 3 - Director → ME
2010-11-11 ~ 2021-04-30
IIF 34 - Secretary → ME
22
White Space, 1 Lochaline Street, London, England
Active Corporate (3 parents)
Equity (Company account)
406,596 GBP2024-03-31
Officer
2014-05-19 ~ 2016-12-22
IIF 7 - Director → ME
23
CHIMP EMPIRE SPV LTD - 2024-12-13
NETFLIX CHIMP EMPIRE SPV LTD - 2020-08-31
101 St. John Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-08-21 ~ 2021-05-14
IIF 11 - Director → ME
24
37 Hills Road, Cambridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-03-02 ~ 2023-06-19
IIF 35 - Secretary → ME
25
37 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-10 ~ 2023-06-19
IIF 12 - Director → ME
26
The Schoolhouse, 101 Portman Street, Glasgow, Scotland
Active Corporate (5 parents)
Profit/Loss (Company account)
-72,671 GBP2024-01-01 ~ 2024-12-31
Officer
2021-11-18 ~ 2023-07-07
IIF 13 - Director → ME
2021-10-29 ~ 2023-07-07
IIF 36 - Secretary → ME
27
2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ 2019-10-09
IIF 9 - Director → ME
28
PALMER FILMS LTD - 2019-11-11
41 Burma Road, London, United Kingdom, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-23 ~ 2021-04-30
IIF 29 - Director → ME
Person with significant control
2019-10-23 ~ 2021-04-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE