1
ARTS COMMUNICATION & TECHNOLOGY LIMITED
- 2002-01-23
02789136UNICORNGLADE LIMITED - 1993-04-27
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (50 parents)
Officer
2001-07-30 ~ 2006-04-21
IIF 27 - Director → ME
2001-07-30 ~ 2007-11-01
IIF 1 - Secretary → ME
2
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 31 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 21 - Secretary → ME
3
DE FACTO 1954 LIMITED
- 2012-08-13
07991554 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents)
Officer
2012-08-13 ~ 2015-09-15
IIF 33 - Director → ME
2012-08-13 ~ 2015-09-15
IIF 6 - Secretary → ME
4
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 32 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 8 - Secretary → ME
5
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 29 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 10 - Secretary → ME
6
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 30 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 9 - Secretary → ME
7
THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
PORTWISH LIMITED - 1998-08-12
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 43 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 5 - Secretary → ME
8
4 Abbey View, Radlett, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-07 ~ now
IIF 28 - Director → ME
Person with significant control
2017-12-07 ~ 2022-02-21
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
9
NEWINCCO 995 LIMITED - 2010-10-05
5 New Street Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 57 - Director → ME
10
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 49 - Director → ME
11
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 56 - Director → ME
12
5 New Street Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 60 - Director → ME
13
ENCORE TICKET GROUP LIMITED
- now 07140272NEWINCCO 977 LIMITED - 2010-09-15
5 New Street Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 23 - Director → ME
14
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2016-05-09 ~ 2018-09-27
IIF 52 - Director → ME
15
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 59 - Director → ME
16
5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-05-09 ~ 2018-09-27
IIF 50 - Director → ME
17
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 46 - Director → ME
18
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 53 - Director → ME
19
GETTY COMMUNICATIONS LIMITED
- now 03005770GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED - 1995-08-22
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 63 - Director → ME
2000-08-04 ~ 2001-03-30
IIF 2 - Secretary → ME
20
GETTY IMAGES (UK) LIMITED - now
EYEWIRE EUROPE LIMITED
- 2001-07-30
03728660 6th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 65 - Director → ME
21
TONY STONE ASSOCIATES LIMITED - 1997-04-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 66 - Director → ME
2000-08-04 ~ 2001-03-30
IIF 4 - Secretary → ME
22
HULTON ARCHIVE LIMITED - now
THE HULTON GETTY PICTURE COLLECTION LIMITED.
- 2001-07-30
02249752THE HULTON-DEUTSCH COLLECTION LIMITED - 1996-05-15
HULTON PICTURES LIMITED - 1988-11-28
RARESUDDEN LIMITED - 1988-06-16
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 64 - Director → ME
2000-08-04 ~ 2001-03-30
IIF 3 - Secretary → ME
23
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 51 - Director → ME
24
THE MAGIC MODEL COMPANY LIMITED - 1997-04-01
The Mill, Windmill Street, London
Dissolved Corporate (14 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 34 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 19 - Secretary → ME
25
DMWSL 168 LIMITED - 1996-04-22
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 41 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 18 - Secretary → ME
26
MILL ACQUISITIONS 1 LIMITED
- now 06055540COPY SET LIMITED - 2007-01-23
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-11-30 ~ 2015-03-15
IIF 45 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 12 - Secretary → ME
27
MILL ACQUISITIONS 2 LIMITED
- now 06055526WHOLE ACCORD LIMITED - 2007-01-23
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (15 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 42 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 13 - Secretary → ME
28
MILL DIGITAL MEDIA LIMITED
- now 04113122DE FACTO 890 LIMITED - 2001-05-08
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 40 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 17 - Secretary → ME
29
MILLFILM LIMITED - 1997-10-20
THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (19 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 39 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 7 - Secretary → ME
30
MILL FILM SHEPPERTON LIMITED
- now 02368966THE MAGIC CAMERA COMPANY LIMITED - 2002-04-30
THE MAGIC EFFECTS COMPANY LIMITED - 1989-11-23
The Mill, Windmill Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 37 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 20 - Secretary → ME
31
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 36 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 14 - Secretary → ME
32
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 67 - Director → ME
33
5 New Street Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 54 - Director → ME
34
CAPITAL BREAKS LIMITED - 2010-10-05
VISIT THEATRE LIMITED - 2008-08-13
TICKETS TONIGHT LIMITED - 2006-03-23
ASHLEY HERMAN LIMITED - 1999-12-07
SOFTBRAY LIMITED - 1999-07-16
5 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 58 - Director → ME
35
White Collar Factory, 1 Old Street Yard, London, England
Active Corporate (3 parents)
Officer
2023-01-16 ~ now
IIF 24 - Director → ME
36
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 47 - Director → ME
37
White Collar Factory, Old Street Yard, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 25 - Director → ME
38
5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-09 ~ 2018-10-27
IIF 48 - Director → ME
39
Thatched House Farm Dunsfold Road, Loxhill, Godalming, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-13 ~ 2020-12-14
IIF 62 - Director → ME
40
THE MAGIC MODEL COMPANY LIMITED
03342898 Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 35 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 11 - Secretary → ME
41
THE MILL (FACILITY) LIMITED
- now 03390258ELBA LIMITED - 1997-07-02
5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (32 parents, 1 offspring)
Officer
2007-11-30 ~ 2015-11-17
IIF 44 - Director → ME
2011-11-21 ~ 2015-11-17
IIF 16 - Secretary → ME
42
THE SOHO ARCHIVE COMPANY LIMITED
- now 03638227BEAM.TV LIMITED - 2003-04-18
THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
PENNYHOST LIMITED - 1998-10-22
The Mill, Windmill Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 38 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 15 - Secretary → ME
43
White Collar Factory, Old Street Yard, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-07-06 ~ now
IIF 26 - Director → ME
44
CAPITAL BREAKS LTD - 2008-08-13
WOLFSTONE RESOURCES LIMITED - 1998-01-19
5 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 55 - Director → ME
45
WEST END THEATRE BOOKINGS LIMITED
02140433 5 New Street Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 61 - Director → ME
46
727-729 High Road, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE