1
ALL MEDIA INVESTMENTS LIMITED
- now 10793453THE PIER ENTERTAINMENT GROUP LIMITED
- 2018-08-23
10793453 22-26 King Street, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
BETTER HEALTH PRODUCTIONS LIMITED
11011375 22-26 King Street, King's Lynn, England
Dissolved Corporate (3 parents)
Officer
2018-09-01 ~ dissolved
IIF 13 - Director → ME
3
2 Dixwell Close, Gillingham, England
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
COLLABORATIVE INNOVATION SERVICES LIMITED
09537941 6 The Courtyard The Court Yard, Holding Street, Gillingham, Kent, England
Active Corporate (6 parents)
Officer
2015-12-01 ~ 2016-06-02
IIF 4 - Director → ME
5
141 Parkway, Welwyn Garden City, Hertfordshire
Active Corporate (3 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
6
ENTERTAINMENT & MEDIA INVESTMENTS LIMITED
08919273 2 Dixwell Close, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolved
IIF 9 - Director → ME
7
ENTERTAINMENT AND MEDIA PROJECTS LIMITED LIMITED
10182596 22-26 King Street, King's Lynn, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
141 Parkway, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2020-06-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
22-26 King Street, King's Lynn, England
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
141 Parkway, Welwyn Garden City, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
11
MAINSTREAM FILM & TELEVISION PRODUCTIONS LIMITED
- now 12633329MAINSTREAM MEDIA LIMITED
- 2020-11-27
12633329 141 Parkway, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2020-05-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
MOTH THEATRE PRODUCTIONS LIMITED
12644999 13 The Green, Hunstanton, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-04 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
13
141 Parkway, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Dixwell Close, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 8 - Director → ME
15
RETRIBUTION PRODUCTIONS LIMITED
- now 08673217SPEED FEST INTERNATIONAL LIMITED - 2019-06-11
NOE & PAUL LIMITED - 2014-11-12
Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
RIDGE FILM DISTRIBUTORS LIMITED
08159437 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2012-07-27 ~ dissolved
IIF 17 - Director → ME
17
2 Dixwell Close, Gilingham, Kent
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 21 - Director → ME
18
STAGE, SCREEN AND MUSIC PRODUCTIONS LIMITED
- now 09009146STAGE & MUSIC PRODUCTIONS LTD
- 2018-08-23
09009146 22-26 King Street, King's Lynn, Norfolk
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE BRITISH ENTERTAINMENT HISTORY PROJECT
10490000 38 Connaught Road, Teddington, Middlesex, England
Active Corporate (15 parents)
Officer
2022-05-14 ~ now
IIF 5 - Director → ME
20
THE PROMISE LAND PRODUCTION LIMITED
08941970 2 Dixwell Close, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 20 - Director → ME
21
TOY BOX PRODUCTIONS LIMITED
- now 10331692B & D PRODUCTIONS LIMITED - 2017-08-24
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
22-26 King Street, King's Lynn, England
Dissolved Corporate (3 parents)
Officer
2018-06-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 35 - Has significant influence or control → OE