1
14 Hatton Grove West, West Drayton, EnglandActive Corporate (1 parent)
Equity (Company account)
-54,505 GBP2023-03-31
Officer
2020-05-11 ~ 2022-03-08IIF 28 - Director → ME
Person with significant control
2016-04-07 ~ 2023-01-26IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2
CASUAL PRODUCTIONS LTD - 2021-06-21
23-24 Greek Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2019-06-03 ~ 2021-04-21IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
LAILA MANJU PRODUCTIONS LTD - 2019-10-11
23-24 Greek Street, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
104,182 GBP2023-08-31
Person with significant control
2020-02-12 ~ 2022-01-25IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
2019-06-25 ~ 2019-11-28IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
THE OTHER MAN PRODUCTIONS LTD - 2020-08-25
Y T ENTERTAINMENT LTD - 2019-11-14
Jolyon House (suite 369) Amberley Way, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,103 GBP2023-07-31
Officer
2024-02-27 ~ 2024-02-27IIF 23 - Director → ME
5
AARAMSEY PRODUCTIONS LTD - 2020-08-25
198 Limes Avenue, Chigwell, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-23,608 GBP2024-07-31
Person with significant control
2019-06-03 ~ 2022-01-25IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
TIPSY PRODUCTIONS LTD - 2020-03-31
NEW DIMENSION FILMS LTD - 2024-03-05
Jolyon House (suite 369) Amberley Way, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,081 GBP2023-06-30
Person with significant control
2019-06-03 ~ 2022-01-25IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
23-24 Greek Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-12-31 ~ 2021-07-15IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
STREAMLINED PRODUCTION SERVICES LIMITED - 2023-04-15
4385, 09544749 - Companies House Default Address, CardiffDissolved Corporate
Equity (Company account)
-49,239 GBP2022-04-30
Officer
2022-05-13 ~ 2023-04-13IIF 27 - Director → ME
2021-11-10 ~ 2021-11-11IIF 26 - Director → ME
Person with significant control
2023-01-17 ~ 2023-04-13IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
2021-11-10 ~ 2021-11-11IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
9
23-24 Greek Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Person with significant control
2021-01-29 ~ 2021-04-21IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
482 Bath Road, West Drayton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
154,916 GBP2024-11-30
Officer
2022-10-17 ~ 2022-12-06IIF 22 - Director → ME
Person with significant control
2022-10-17 ~ 2022-12-06IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
11
23-24 Greek Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-534 GBP2023-07-31
Person with significant control
2019-07-29 ~ 2022-01-25IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
198 Limes Avenue, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2021-01-29 ~ 2021-04-21IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
First Floor 787 High Road, Leytonstone, London, EnglandDissolved Corporate
Equity (Company account)
-17,368 GBP2023-12-31
Officer
2022-08-23 ~ 2023-02-08IIF 21 - Director → ME
14
BUMBLEBEES MEDIA LOGISTICS LTD - 2020-10-22
EXPRESS ROAD LIMITED - 2021-06-14
SHZAAM MEDIA WORKS LTD - 2018-08-23
23-24 Greek Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,395 GBP2020-06-30
Officer
2017-09-01 ~ 2018-07-01IIF 4 - Director → ME
15
23-24 Greek Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Person with significant control
2019-06-03 ~ 2021-04-09IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
ALEXIS COLETTE MOTION PICTURE LTD - 2021-11-11
3 Connells Mews, St. Andrews Park, Norwich, EnglandDissolved Corporate (4 parents)
Person with significant control
2021-06-25 ~ 2021-07-30IIF 56 - Has significant influence or control → OE
17
23-24 Greek Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
506,674 GBP2021-05-31
Person with significant control
2019-06-25 ~ 2022-02-17IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
198 Limes Avenue, Chigwell, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
250,853 GBP2024-01-31
Officer
2017-09-13 ~ 2020-11-30IIF 7 - Director → ME
2022-02-28 ~ 2022-04-04IIF 24 - Director → ME
Person with significant control
2017-09-13 ~ 2020-11-29IIF 42 - Ownership of shares – 75% or more → OE
19
LONE RANGER PRODUCTION HEADQUARTERS LTD - 2019-06-03
EHEDT FILM LTD - 2019-02-11
23-24 Greek Street, London, EnglandActive Corporate
Equity (Company account)
-32,652 GBP2021-09-30
Officer
2016-09-29 ~ 2022-02-04IIF 5 - Director → ME
Person with significant control
2016-09-29 ~ 2022-02-04IIF 32 - Ownership of shares – 75% or more → OE
20
THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
23-24 Greek Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
281,867 GBP2022-04-29
Officer
2017-05-24 ~ 2022-01-25IIF 2 - Director → ME
Person with significant control
2017-05-24 ~ 2022-01-15IIF 45 - Ownership of shares – 75% or more → OE
21
UMBRELLA PRODUCTIONS LTD - 2024-03-06
TEAMO PRODUCTION HQ (UK) LTD - 2024-03-26
Jolyon House (suite 369) Amberley Way, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2019-10-09 ~ 2022-01-25IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE