1
2 Pine Road, London
Dissolved Corporate
Officer
2005-02-21 ~ 2005-02-21
IIF 33 - Director → ME
2
Lazy Moon, Upper Brailes, Banbury, Oxfordshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,731 GBP2024-03-31
Officer
2006-02-15 ~ 2006-02-15
IIF 3 - Director → ME
3
Matthew Squire (afa) & Co, 32 The Tything, Worcester
Dissolved Corporate (1 parent)
Officer
2005-12-29 ~ 2005-12-29
IIF 29 - Director → ME
4
17 Goldsmith Lane, Kingsbury, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-77,770 GBP2024-06-30
Officer
2004-05-19 ~ 2004-05-19
IIF 5 - Director → ME
5
COOK COMMUNICATIONS (UK) LIMITED
05398473 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
156,809 GBP2024-04-01 ~ 2025-03-31
Officer
2005-03-18 ~ 2005-05-12
IIF 6 - Director → ME
6
Lawerence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-276,222 GBP2021-03-30
Officer
2004-11-10 ~ 2004-11-10
IIF 32 - Director → ME
7
EUROPEAN EXHIBITION CARPETS LIMITED
05508629 Building G Chapel Farm Industrial Estate, Cwmcarn Cross Keys, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2005-07-14 ~ 2005-07-14
IIF 21 - Director → ME
8
EXCLUSIVELY HOTELS LIMITED - now
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (6 parents)
Officer
2004-12-08 ~ 2004-12-08
IIF 26 - Director → ME
9
EXPERIENTIAL BRAND MARKETING LTD
05210016 Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-19 ~ 2004-08-19
IIF 27 - Director → ME
10
26 Adstone Avenue, Blackpool
Active Corporate (2 parents)
Equity (Company account)
666,000 GBP2024-06-30
Officer
2006-06-01 ~ 2006-06-01
IIF 35 - Director → ME
11
FOUNDING ASSET MANAGEMENT LIMITED - now
FAM EUROPE LIMITED - 2008-10-07
LATITUDE ENTERTAINMENT LIMITED
- 2005-12-23
05555055 Niddry Lodge Niddry Lodge, 51 Holland Street, London, England
Active Corporate (2 parents)
Officer
2005-09-06 ~ 2005-12-23
IIF 15 - Director → ME
12
81 Cromwell Road, London
Dissolved Corporate (3 parents)
Officer
2005-11-25 ~ 2005-11-25
IIF 17 - Director → ME
13
FRENCH CONNECTION (CHINA) LIMITED
05267768 Second Floor, Centro One, 39 Plender Street, London, England
Active Corporate (3 parents)
Equity (Company account)
430,001 GBP2024-06-30
Officer
2004-10-22 ~ 2004-10-22
IIF 1 - Director → ME
14
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
299,654 GBP2025-04-30
Officer
2006-03-21 ~ 2006-03-21
IIF 12 - Director → ME
15
32 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-02 ~ 2005-08-02
IIF 28 - Director → ME
16
501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-07-30 ~ 2004-07-30
IIF 20 - Director → ME
17
C/o Cork Gully Llp, 52 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2006-03-06
IIF 19 - Director → ME
18
KASANDER (NIGHTWATCHING) LIMITED
05539236 Fmtv.london, 23 Cameo House 11 Bear Street, London, England
Dissolved Corporate (1 parent)
Officer
2005-08-17 ~ 2005-08-17
IIF 22 - Director → ME
19
Fmtv.london, 23 Cameo House 11 Bear Street, London, England
Dissolved Corporate (2 parents)
Officer
2003-08-01 ~ 2003-08-05
IIF 37 - Director → ME
20
LEAF123 (UK) LIMITED - now
NATROL (UK) LIMITED
- 2014-12-05
05759796 9 Stratfield Park, Elettra Avenue, Waterlooville, Hants
Dissolved Corporate (1 parent)
Officer
2006-03-28 ~ 2006-03-28
IIF 13 - Director → ME
21
M N RECORDS LIMITED - now
M N RECORDINGS LIMITED
- 2004-12-22
05213580 14 Rathbone Place, C/o Atomic Arts, London, England
Active Corporate (2 parents)
Equity (Company account)
47,965 GBP2024-12-31
Officer
2004-08-24 ~ 2004-09-15
IIF 39 - Secretary → ME
22
NORRIS WORKS MANAGEMENT COMPANY LIMITED
05775915 Saxon House, St. Andrew Street, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
2006-04-10 ~ 2006-04-10
IIF 18 - Director → ME
23
ONE EYE OPEN PRODUCTIONS LIMITED
04943758 C/o Robin Simon Llp, Minster House, 42 Mincing Lane, London
Dissolved Corporate (3 parents)
Officer
2003-10-27 ~ 2003-10-27
IIF 25 - Director → ME
24
OPS DIRECT LIMITED
- 2005-12-01
04873549 Earls Court Exhibition Centre, Warwick Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-08-21 ~ 2003-08-21
IIF 38 - Director → ME
25
Sam Quinn, Dragon Group, 22 Grosvenor Square, London
Dissolved Corporate (1 parent)
Officer
2005-02-02 ~ 2005-02-02
IIF 36 - Director → ME
26
9th Floor 5 Exchange Quay, Manchester
Active Corporate (4 parents)
Officer
2004-11-11 ~ 2004-11-11
IIF 31 - Director → ME
27
PERENNIAL INVESTMENT PARTNERS (UK) LIMITED
05696064 20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2006-02-02 ~ 2006-02-02
IIF 7 - Director → ME
28
PHILLIPS & COHEN ASSOCIATES (UK) LIMITED - now
ETHAN REESE LIMITED
- 2006-06-23
05284353 9th Floor, 5 Exchange Quay, Manchester
Active Corporate (4 parents, 2 offsprings)
Officer
2004-11-11 ~ 2004-11-11
IIF 14 - Director → ME
29
Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (1 parent)
Officer
2006-02-15 ~ 2006-02-15
IIF 30 - Director → ME
30
92 Lowfield Road, Caversham, Reading, England
Active Corporate (5 parents)
Equity (Company account)
20,192 GBP2024-10-31
Officer
2005-10-19 ~ 2005-10-19
IIF 23 - Director → ME
31
SEVEN ARTS PRODUCTION SERVICES LIMITED
05345534 One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2005-01-28 ~ 2005-01-28
IIF 10 - Director → ME
32
St Helen's House, King Street, Derby, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-01-09 ~ 2006-01-09
IIF 9 - Director → ME
33
SKYLINE (DUNGEONS & DRAGONS) LIMITED
05139918 7 Granard Business Centre, Bunns Lane, Mill Hill, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,558,135 GBP2023-05-31
Officer
2004-05-27 ~ 2004-05-27
IIF 4 - Director → ME
34
Galla House 695 High Road, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ 2006-02-09
IIF 8 - Director → ME
35
THE PRODUCERS DISTRIBUTION LIMITED
05663634 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-12-29 ~ 2005-12-29
IIF 24 - Director → ME
36
THE PRODUCERS PRODUCTIONS (ANGEL MAKERS) LIMITED
05662314 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-12-31
Officer
2005-12-23 ~ 2005-12-23
IIF 34 - Director → ME
37
C/o Birketts Llp One London Wall, Barbican, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-324,277 GBP2024-12-31
Officer
2005-03-11 ~ 2005-03-11
IIF 2 - Director → ME
38
VEGNER GROUP LIMITED - now
HML HOLDINGS LIMITED - 2022-02-04
9-11 The Quadrant, Richmond, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
17,469,781 GBP2024-12-31
Officer
2006-03-02 ~ 2006-03-02
IIF 16 - Director → ME
39
WORPLE ROAD MANAGEMENT COMPANY LIMITED
05775936 C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, England
Active Corporate (8 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2006-04-10 ~ 2006-04-10
IIF 11 - Director → ME