1
1975 CONSULTING LIMITED
05605774 13931747, 08346760, 11145442Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-16 during the appointment or period of control
Dissolved on 2023-05-07 during the appointment or period of control
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2005-10-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
2
24a Aldermans Hill, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-04-29 ~ 2018-11-22
IIF 4 - Director → ME
2010-09-01 ~ 2018-11-22
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-22
IIF 21 - Has significant influence or control → OE
3
24a Aldermans Hill, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-28 ~ 2018-11-22
IIF 5 - Director → ME
2010-09-01 ~ 2018-11-22
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-22
IIF 23 - Has significant influence or control → OE
4
24a Aldermans Hill, London, England
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ 2018-11-22
IIF 6 - Director → ME
2010-10-05 ~ 2018-11-22
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-22
IIF 20 - Has significant influence or control → OE
5
24a Aldermans Hill, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ 2018-11-22
IIF 8 - Director → ME
2011-09-30 ~ 2018-11-22
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-22
IIF 19 - Has significant influence or control → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-01
Dissolved on 2023-08-01
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2016-12-15 ~ 2016-12-28
IIF 12 - Director → ME
2016-12-28 ~ 2018-07-20
IIF 25 - Secretary → ME
Person with significant control
2016-12-15 ~ 2017-09-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) In administration
Administration started on 2014-08-29 during the appointment or period of control
Administration ended on 2015-03-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-04 during the appointment or period of control
Dissolved on 2017-04-19 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-19 ~ dissolved
IIF 11 - Director → ME
2012-05-24 ~ dissolved
IIF 31 - Secretary → ME
8
24a Aldermans Hill, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-28 ~ 2018-11-22
IIF 7 - Director → ME
2010-09-01 ~ 2018-11-22
IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-11-22
IIF 22 - Has significant influence or control → OE
9
CONSULTANCY SERVICES (BUSINESS) LIMITED
- now 04891067SUSPECT PRODUCTIONS (UK) LIMITED
- 2005-02-25
04891067 1 Norbury Manor Barns, Manor Drive Norbury Junction, Stafford
Dissolved Corporate (3 parents)
Officer
2003-09-08 ~ 2005-08-23
IIF 16 - Secretary → ME
10
JJ101 LIMITED - 2021-02-25
160 Great Portland Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-09-13 ~ 2023-05-05
IIF 3 - Director → ME
11
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 1 - Director → ME
12
MAY 13 FILMS LIMITED - now
MAY 13 PRODUCTIONS LIMITED - 2010-12-13
BELLE INVESTMENTS LIMITED
- 2009-03-04
06009090HEARTLESS PRODUCTIONS LTD
- 2006-12-18
06009090 195 Wardour Street Wardour Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-24 ~ 2008-09-08
IIF 13 - Secretary → ME
13
T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire
Dissolved Corporate (5 parents)
Officer
2004-06-28 ~ 2005-04-19
IIF 15 - Secretary → ME
14
MEDIA PRODUCTIONS (BABY SQUAD) LIMITED
- now 05092248MEDIA PRODUCTIONS (MAYDAY 3) LIMITED
- 2005-04-27
05092248 T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-02 ~ 2005-07-20
IIF 17 - Secretary → ME
15
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ 2005-09-17
IIF 14 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-17 during the appointment or period of control
Dissolved on 2011-11-03 during the appointment or period of control
Global House, 1 Ashley Avenue, Epsom
Dissolved Corporate (6 parents)
Officer
2009-01-27 ~ dissolved
IIF 10 - Director → ME