1
4th Floor Aspect House, 84-87 Queens Road, BrightonLiquidation Corporate (2 parents)
Equity (Company account)
-524 GBP2022-01-31
Officer
2020-09-30 ~ nowIIF 3 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
54 THE MUSICAL UK LTD - 2021-06-03
BOOGIE WONDERLAND MUSICAL LTD - 2021-07-05
3 Russell Street, Chichester, West Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-8,906 GBP2022-08-31
Officer
2020-08-18 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
CARTER DIXON MCGILL FAMILY LIMITED - 2025-10-29
405 Strand, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-764,062 GBP2024-09-30
Officer
2023-03-08 ~ nowIIF 18 - Director → ME
Person with significant control
2023-03-08 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
405 Strand, London, EnglandActive Corporate (1 parent)
Equity (Company account)
565,550 GBP2024-05-31
Officer
2022-01-04 ~ nowIIF 4 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
405 Strand, London, EnglandActive Corporate (1 parent)
Officer
2023-12-27 ~ nowIIF 7 - Director → ME
Person with significant control
2023-12-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
FIREY FABLE PRODUCTIONS LTD - 2021-02-04
405 Strand, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-681,359 GBP2024-11-30
Officer
2021-01-12 ~ nowIIF 5 - Director → ME
Person with significant control
2021-01-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Arch E, The Link, Bazalgette Way, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2021-03-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
57-60 Haymarket, London, EnglandDissolved Corporate (3 parents)
Officer
2021-11-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-11-26 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Hyde Farm Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-10-10 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CDM PRODUCTIONS LTD - 2025-03-03
405 Strand, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-35,170 GBP2024-05-31
Officer
2023-10-06 ~ nowIIF 1 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
57-60 Haymarket, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,712 GBP2023-10-01
Officer
2016-10-03 ~ nowIIF 2 - Director → ME
Person with significant control
2016-10-03 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
MAGIC AT SEA LIMITED - 2024-04-22
CDM CRUISES LTD - 2025-06-03
405 Strand, London, EnglandActive Corporate (1 parent)
Equity (Company account)
33,865 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
POPPY PRODUCTIONS LTD - 2012-03-14
3 Russell Street, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2010-04-09 ~ dissolvedIIF 16 - Director → ME
14
9 Carisbrook, Colney Hatch Lane, Muswell Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolvedIIF 17 - Director → ME
2012-08-28 ~ dissolvedIIF 35 - Secretary → ME
15
57-60 Haymarket, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-383,171 GBP2024-01-30
Officer
2020-02-10 ~ nowIIF 9 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 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
16
40 Brockham Lane, Betchworth, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2023-01-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 32 - Has significant influence or control → OE
17
57-60 Haymarket, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-122,371 GBP2023-09-30
Officer
2022-09-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 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
18
405 Strand, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,509,749 GBP2024-11-30
Officer
2023-11-13 ~ nowIIF 8 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE