1
16 Chalcot Road, LondonActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2022-06-01 ~ nowIIF 12 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Itv White City, 201 Wood Lane, London, Greater London, EnglandActive Corporate (5 parents)
Equity (Company account)
12,806 GBP2024-03-31
Officer
2019-12-02 ~ nowIIF 18 - Director → ME
3
BLOOMSBURY MUSE LIMITED - 2023-11-03
27 Mortimer Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-10-11 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
CHALCOT SQUARE ARTS AND MEDIA PARTNERSHIP LIMITED - 2023-12-13
BLOOMSBURY MUSE ARTISTS AND MEDIA MANAGEMENT LIMITED - 2023-11-06
BLOOMSBURY SQUARE ARTS AND MEDIA PARTNERSHIP LIMITED - 2023-12-06
Stody Hall, Brinton Road, Melton Constable, Norfolk, EnglandActive Corporate (1 parent)
Officer
2023-10-12 ~ nowIIF 10 - Director → ME
Person with significant control
2023-10-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
65,513 GBP2024-01-31
Officer
2011-07-29 ~ nowIIF 17 - Director → ME
6
Stody Hall, Brinton Road, Melton Constable, Norfolk, EnglandActive Corporate (3 parents)
Officer
2024-01-10 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-13,695 GBP2023-01-31
Officer
2011-07-29 ~ dissolvedIIF 25 - Director → ME
8
Stody Hall, Brinton Road, Melton Constable, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-12-19 ~ nowIIF 5 - Director → ME
9
CATKIN PRODUCTIONS LIMITED - 2023-12-16
Stody Hall, Brinton Road, Melton Constable, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 4 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Mortimer Street Mortimer Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-08-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-08-12 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
11
Stody Hall, Brinton Road, Melton Constable, Norfolk, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,428 GBP2024-02-28
Officer
2018-04-13 ~ nowIIF 2 - Director → ME
Person with significant control
2022-06-12 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
ROCCA FILMS LIMITED - 2024-06-15
27 Mortimer Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 9 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 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
13
27 Mortimer Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-16,780 GBP2018-06-30
Officer
2014-06-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
Stody Hall, Brinton Road, Melton Constable, Norfolk, EnglandActive Corporate (2 parents)
Officer
2025-05-13 ~ nowIIF 3 - Director → ME
15
27 Mortimer Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-08-08 ~ nowIIF 8 - Director → ME
2017-08-08 ~ nowIIF 38 - Secretary → ME
Person with significant control
2017-08-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
Stody Hall, Brinton Road, Melton Constable, Norfolk, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
14,951 GBP2024-02-28
Officer
2017-08-08 ~ nowIIF 11 - Director → ME
2017-08-08 ~ nowIIF 40 - Secretary → ME
Person with significant control
2017-08-08 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
27 Mortimer Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-08-16 ~ nowIIF 6 - Director → ME
Person with significant control
2020-08-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE