1
2 ENTERTAIN MANAGEMENT LIMITED
- now 05087003FIRECREST MEDIA GROUP LIMITED - 2004-06-24
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2008-11-03 ~ 2010-04-23
IIF 6 - Director → ME
2
68 EDGWAREBURY LANE (FREEHOLD) LIMITED
09669136 68 Edgwarebury Lane, Edgware, England
Active Corporate (6 parents)
Officer
2025-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
BANANA SPLIT PRODUCTIONS LIMITED
- now 02917059UNITSTAR LIMITED - 1995-07-07
55 Loudoun Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-04
IIF 12 - Ownership of shares – 75% or more → OE
4
BANANA SPLIT PRODUCTIONS TRUSTEES LIMITED
15590410 55 Loudoun Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
ELSTREE POST PRODUCTION LIMITED
09231018 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 5 - Director → ME
6
ARTGLADE LIMITED - 1995-08-18
Metropolis Group The Power House, 70 Chiswick High Road, London, England
Dissolved Corporate (12 parents)
Officer
2000-06-29 ~ 2008-07-31
IIF 4 - Secretary → ME
7
The Powerhouse, 70 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ 2008-11-30
IIF 1 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2013-05-31
Administration ended on 2014-05-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-20
Dissolved on 2019-04-14
CIVIS LIMITED - 1986-07-17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (34 parents)
Officer
1999-05-04 ~ 2008-03-31
IIF 2 - Director → ME
9
S20 INTERNATIONAL LIMITED
- now 04827011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-27 during the appointment or period of control
Dissolved on 2014-09-30 during the appointment or period of control
STO INTERNATIONAL LIMITED
- 2005-08-03
04827011 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ dissolved
IIF 3 - Secretary → ME