1
37 Warren Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-21 ~ dissolved
IIF 22 - Director → ME
2
ADDICTION ENTERTAINMENT LIMITED
07102479 37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 20 - Director → ME
3
ADDICTION DIGITAL LIMITED
- 2011-01-17
07425065 37 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ dissolved
IIF 21 - Director → ME
4
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ dissolved
IIF 25 - Director → ME
2003-08-06 ~ dissolved
IIF 53 - Secretary → ME
5
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ dissolved
IIF 26 - Director → ME
2003-08-06 ~ dissolved
IIF 52 - Secretary → ME
6
AL (REALISATIONS) 2012 LIMITED
- now 04201071ADDICTION LONDON LIMITED
- 2012-10-02
04201071ADDICTION GROUP LIMITED
- 2009-10-21
04201071 Francis Clark Llp Ground Floor Vantage Point, Woodwater Park Pynes Hill, Exeter
Dissolved Corporate (15 parents)
Officer
2001-04-18 ~ dissolved
IIF 24 - Director → ME
2001-04-18 ~ dissolved
IIF 54 - Secretary → ME
7
PLANET AQUA LIMITED
- 2023-05-25
13484969 45a Abbey Road, Abbey Road, Ne Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ 2024-09-17
IIF 33 - Director → ME
8
ASHFORD INTERNATIONAL STUDIOS LIMITED
- now 10753230DAGENHAM STUDIOS LIMITED
- 2021-02-04
10753230 10 Coldbath Square, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-04 ~ 2017-12-18
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AW (REALISATIONS) LIMITED
- now 06977570ADDICTION WORLDWIDE LIMITED
- 2012-10-02
06977570 Francis Clark Llp Ground Floor Vantage Point, Woodwater Park Pynes Hill, Exeter
Dissolved Corporate (4 parents)
Officer
2009-07-31 ~ dissolved
IIF 27 - Director → ME
10
10 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2020-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
10 Coldbath Square, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
12
CLOUD HERO STUDIO OPERATIONS LIMITED
- now 14304258TIME+SPACE STUDIO OPERATIONS LIMITED
- 2022-09-13
14304258 37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
10 Coldbath Square, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 13 - Director → ME
14
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (13 parents)
Officer
2013-07-09 ~ 2016-09-09
IIF 8 - Director → ME
15
39 Groombridge Road, London
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2014-01-29 ~ dissolved
IIF 15 - Director → ME
2014-01-29 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
HERSELF FILM PRODUCTIONS LIMITED
11836792 10 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-22 ~ 2023-01-17
IIF 16 - Director → ME
2019-04-11 ~ 2023-01-17
IIF 58 - Secretary → ME
17
THE WILD HORSE CLUB LTD
- 2023-11-20
08642306CAROLINE TOWNING ART LTD - 2021-05-14
EUREKA COLOURING LIMITED - 2018-03-19
THE BROWN HOUND COMPANY LIMITED - 2015-09-03
10 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2023-11-08 ~ now
IIF 55 - Director → ME
2022-05-09 ~ 2023-01-13
IIF 7 - Director → ME
18
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-20 ~ 2024-08-21
IIF 9 - Director → ME
Person with significant control
2018-07-20 ~ 2024-08-21
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LIVE FILMS LIMITED
- 2017-02-02
09762672 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-27 ~ 2023-01-17
IIF 29 - Director → ME
2017-01-27 ~ 2023-01-17
IIF 57 - Secretary → ME
Person with significant control
2017-03-20 ~ 2023-01-17
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2005-01-26 ~ 2022-11-22
IIF 18 - Director → ME
2005-01-26 ~ 2022-11-22
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-22
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-09 ~ 2021-11-22
IIF 32 - Director → ME
Person with significant control
2017-03-09 ~ 2021-11-22
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
MERMAN LONDON SUBCO LIMITED
- now 12203514MERMAN INDEPENDENT LIMITED
- 2021-11-25
12203514 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-09-12 ~ dissolved
IIF 31 - Director → ME
23
MERMAN TELEVISION LIMITED
- now 06076082MER-MAN PRODUCTIONS LIMITED
- 2011-10-24
06076082 10 Orange Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2007-01-31 ~ 2023-01-17
IIF 19 - Director → ME
2007-01-31 ~ 2023-01-17
IIF 50 - Secretary → ME
Person with significant control
2017-03-20 ~ 2023-01-17
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
72 Borough High Street, London, England
Active Corporate (5 parents)
Officer
2019-11-29 ~ 2023-01-17
IIF 28 - Director → ME
25
PEAR TREE MARCH LIMITED
- 2018-03-07
11098748 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (5 parents)
Officer
2017-12-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-06 ~ 2018-01-27
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Liquidation Corporate (15 parents)
Officer
2013-02-13 ~ now
IIF 6 - Director → ME
27
The Tramway Stables, Rampart Road, Hythe, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
28
10 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2022-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-22 ~ 2025-02-26
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
THE CREATIVE DISTRICT IMPROVEMENT COMPANY LIMITED
- 2021-12-20
08673178THE RAINBIRD PROPERTY COMPANY LTD
- 2018-10-03
08673178THE WARBIRD COMPANY LTD
- 2016-03-24
08673178 10 Coldbath Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-08
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE LOVE COMMERCIAL PRODUCTION COMPANY LIMITED
- now 04676337LOVE COMMERCIAL PRODUCTIONS LIMITED
- 2003-03-05
04676337 West Bush House, Hailey Lane, Hertford Heath, Herts, England
Active Corporate (7 parents)
Officer
2003-02-24 ~ 2006-02-27
IIF 34 - Director → ME
2003-02-24 ~ 2006-02-27
IIF 49 - Secretary → ME
31
72 Borough High Street, (4th Floor, Merman Television), London, England
Active Corporate (6 parents)
Officer
2019-07-31 ~ 2023-01-17
IIF 14 - Director → ME
32
14 Bonhill Street, London
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2019-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-23 ~ 2019-08-13
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
TWICKENHAM STUDIOS LONDON LIMITED
- 2021-08-27
12383683FUN ENTERPRISES LIMITED
- 2020-02-04
12383683 Twickenham Studios, The Barons, Twickenham, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-02-03 ~ 2022-08-01
IIF 10 - Director → ME
34
TWICKENHAM STUDIOS LIVERPOOL LIMITED
- now 13280428LIVERPOOL INTERNATIONAL STUDIOS LIMITED
- 2022-03-05
13280428LITTLEWOODS STUDIOS LIMITED
- 2021-12-09
13280428 10 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-21 ~ dissolved
IIF 12 - Director → ME