1
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2017-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
99 Kenton Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
2017-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BENVINE PRODUCTIONS LIMITED - 2001-01-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
7,684 GBP2024-03-31
Officer
2001-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
99 Kenton Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
3,141,204 GBP2024-03-31
Officer
2013-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
5
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
828,504 GBP2021-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
6
99 Kenton Road, Kenton, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
7 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
99 Kenton Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
147 GBP2024-03-31
Officer
2015-12-15 ~ now
IIF 8 - Director → ME
8
99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-06 ~ dissolved
IIF 64 - Director → ME
9
2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-05-31
Person with significant control
2016-06-01 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
10
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-7,278 GBP2024-03-31
Officer
2023-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
11
99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
12
18 Soho Square Soho Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-08-30 ~ dissolved
IIF 98 - Has significant influence or control → OE
13
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
10,064 GBP2024-02-29
Officer
2010-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
14
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-18,205 GBP2024-12-31
Officer
2011-08-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 88 - Has significant influence or control → OE
15
99 Kenton Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Has significant influence or control → OE
16
CUCKOO LANE FILMS FLICKERING LIGHTS LIMITED - 2014-01-30
RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD - 2013-04-30
18 Soho Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2017-05-11 ~ dissolved
IIF 95 - Has significant influence or control → OE
17
18 Soho Square, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-05-11 ~ dissolved
IIF 96 - Has significant influence or control → OE
18
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
2,087,123 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
2,312,263 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
5,543,047 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
4,588,886 GBP2019-06-30
Person with significant control
2017-05-11 ~ dissolved
IIF 70 - Has significant influence or control → OE
23
REP DEV WAR STORY LTD - 2018-05-25
CUCKOO LANE PRODUCTIONS NO. 2 LIMITED - 2017-11-15
99 Kenton Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,440 GBP2019-07-31
Officer
2017-05-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 83 - Has significant influence or control → OE
24
REP DEV LIFE STORY LTD - 2018-05-25
CUCKOO LANE PRODUCTIONS NO. 1 LIMITED - 2017-11-15
99 Kenton Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,253 GBP2019-07-31
Officer
2017-05-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 86 - Has significant influence or control → OE
25
99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
142 USD2024-03-31
Officer
2016-03-11 ~ now
IIF 12 - Director → ME
26
99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-127 USD2024-03-31
Officer
2016-05-19 ~ now
IIF 10 - Director → ME
27
99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-207 USD2024-03-31
Officer
2015-11-04 ~ now
IIF 9 - Director → ME
28
99 Kenton Road, Harrow, Middlesex
Active Corporate (4 parents, 23 offsprings)
Equity (Company account)
215,720 GBP2024-03-31
Officer
2014-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,021 USD2024-03-31
Officer
2016-08-12 ~ now
IIF 5 - Director → ME
30
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-1,457 GBP2017-03-31
Officer
2010-03-19 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
31
99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-18 ~ dissolved
IIF 61 - Director → ME
32
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2014-08-19 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
33
99 Kenton Road, Kenton, Harrow, Middlesex, U.k.
Dissolved Corporate (3 parents)
Officer
2009-08-01 ~ dissolved
IIF 42 - Director → ME
34
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
-1,671 GBP2017-03-31
Officer
2009-03-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
35
18 Soho Square Soho Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-08-30 ~ dissolved
IIF 97 - Has significant influence or control → OE
36
JUDGE DREDD TV LIMITED - 2017-06-14
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
37
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
-374,958 GBP2017-03-31
Officer
2009-03-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
38
ZAAK REAL ESTATE LIMITED - 2017-10-13
125 Ledbury Road, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-347,192 GBP2024-12-31
Person with significant control
2018-01-04 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE