1
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ dissolved
IIF 10 - Director → ME
2
CAMBRIDGE ARTS GALLERY LIMITED - 2001-05-10
CODECHECK LIMITED - 1998-02-05
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,978,995 GBP2025-01-31
Officer
2001-07-26 ~ now
IIF 1 - Director → ME
3
DUCHESS STREET PRODUCTIONS LIMITED
09040180 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-834,139 GBP2024-05-31
Officer
2014-05-14 ~ 2015-12-31
IIF 13 - Director → ME
4
93 Albert Embankment, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2015-03-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
38 Porchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
6
3rd Floor, 62 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ 2014-04-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,492,828 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-12-21
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-01 ~ dissolved
IIF 3 - Director → ME
9
38 Porchester Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ dissolved
IIF 8 - Director → ME
10
PLAYING FIELD (THEATRE) LIMITED
- now 10814603PLAYING FIELD SEEDCO LIMITED
- 2018-03-21
10814603 124 Finchley Road, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
7,501,415 GBP2024-09-30
Officer
2017-06-12 ~ 2021-10-13
IIF 2 - Director → ME
Person with significant control
2017-06-12 ~ 2019-01-01
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
THE STORY FORMS COMPANY LIMITED
15492740 C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
12
THE WILLIAM ARROW COMPANY LIMITED
16147311 C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
Active Corporate (34 parents)
Net Assets/Liabilities (Company account)
35,247 GBP2024-03-31
Officer
2015-06-10 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Right to appoint or remove members → OE
14
WILLIAM ARCHER PRODUCTIONS LIMITED
- now 0608519228 ORANGE CAMELS LIMITED
- 2013-06-28
06085192DONVALLA ENTERPRISES LIMITED
- 2007-07-18
06085192 The Dream House, 38 Porchester Square, London
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE