1
8 Buckland Crescent, London, England
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-11-23
Officer
2012-01-01 ~ 2014-02-12
IIF 20 - Director → ME
2
22 Manchester Square, London, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 13 - Director → ME
3
22 Manchester Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
DORFMAN MEDIA LIMITED
- 2023-03-23
11051927 22 Manchester Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
22 Manchester Square, London
Active Corporate (5 parents, 6 offsprings)
Officer
2017-11-06 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-11-06 ~ now
IIF 1 - Has significant influence or control → OE
6
22 Manchester Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ dissolved
IIF 28 - Director → ME
7
22 Manchester Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-23 ~ now
IIF 17 - Director → ME
8
22 Manchester Square, London
Active Corporate (6 parents, 6 offsprings)
Officer
2013-12-20 ~ now
IIF 16 - Director → ME
9
22 Manchester Square, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ dissolved
IIF 24 - Director → ME
10
Studio 4 2 Downshire Hill, London
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-08 ~ now
IIF 10 - Director → ME
11
EVERYMAN MEDIA HOLDINGS LIMITED
- now 06018629 Studio 4, 2 Downshire Hill, London
Active Corporate (19 parents, 2 offsprings)
Officer
2008-03-14 ~ now
IIF 14 - Director → ME
12
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-240,532 GBP2023-12-31
Officer
2024-06-07 ~ now
IIF 7 - Director → ME
13
MEDIA FINANCE CAPITAL ALPHA LIMITED
12432380 33 Gosfield Street, London, England
Active Corporate (7 parents)
Officer
2020-01-29 ~ now
IIF 19 - Director → ME
14
33 Gosfield Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-11-07 ~ now
IIF 18 - Director → ME
15
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
4,086,203 GBP2021-12-31
Officer
2019-03-04 ~ now
IIF 11 - Director → ME
16
NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE)
- now 00699114NATIONAL YOUTH THEATRE OF GREAT BRITAIN (THE) - 1977-12-31
The National Youth Theatre Of, Great Britain, 443-445 Holloway Road, London
Active Corporate (68 parents)
Officer
2013-06-12 ~ 2017-01-09
IIF 35 - Director → ME
17
22 Manchester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ dissolved
IIF 25 - Director → ME
18
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
-595,471 GBP2024-12-31
Officer
2024-04-15 ~ now
IIF 4 - Director → ME
19
SAMUEL MARSHALL PRODUCTIONS LIMITED
11308834 22 Manchester Square, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2018-04-13 ~ now
IIF 15 - Director → ME
20
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-08-31 ~ 2017-07-06
IIF 22 - Director → ME
21
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-08-31 ~ 2017-07-06
IIF 32 - Director → ME
22
THE OFFICE (KING'S CROSS) LIMITED
- now 05199985LAW 2422 LIMITED - 2004-08-10
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-08-31 ~ dissolved
IIF 31 - Director → ME
23
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-08-31 ~ 2017-07-06
IIF 34 - Director → ME
24
THE OFFICE (MARYLEBONE) LIMITED
06356910 C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (15 parents)
Officer
2010-08-31 ~ 2017-07-06
IIF 33 - Director → ME
25
The Smiths Building, 179 Great Portland Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2017-05-31 ~ 2017-07-06
IIF 5 - Director → ME
26
THE OFFICE GROUP MIDCO LIMITED - now
ESSELCO OFFICE LIMITED
- 2017-07-07
07355718 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2010-08-31 ~ 2017-07-06
IIF 30 - Director → ME
27
THE OFFICE GROUP OPERATIONS LIMITED - now
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20
05998248 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-08-31 ~ 2017-07-06
IIF 29 - Director → ME
28
THE OFFICE GROUP PROPERTIES LIMITED - now
ESSELCO OFFICE PROPERTIES LIMITED
- 2017-07-07
07355616 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2010-08-31 ~ 2017-07-06
IIF 26 - Director → ME
29
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-08-31 ~ 2017-07-06
IIF 21 - Director → ME
30
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
277,266 GBP2024-01-01 ~ 2024-12-31
Officer
2018-08-03 ~ now
IIF 9 - Director → ME
31
TOG 7 LIMITED - now
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2010-08-31 ~ 2017-07-06
IIF 27 - Director → ME
32
White Collar Factory, Old Street Yard, London, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-236,430 GBP2024-01-01 ~ 2024-12-31
Officer
2018-07-06 ~ now
IIF 23 - Director → ME