1
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,201 GBP2019-04-30
Officer
2015-04-13 ~ dissolvedIIF 27 - Director → ME
2015-04-13 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Has significant influence or control → OE
2
Dalewood, Ashurst Drive, Tadworth, EnglandDissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
3
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolvedIIF 17 - Director → ME
2019-01-31 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-123,362 GBP2019-08-31
Officer
2014-08-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Midland House, 2 Poole Road, Bournemouth, United KingdomActive Corporate (4 parents)
Officer
2023-09-13 ~ nowIIF 71 - Director → ME
6
Nyman Libson Paul, 124 Finchley Rd, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,685 GBP2019-04-30
Officer
2016-01-14 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OE
7
Dalewood, Ashurst Drive, Tadworth, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-02-15 ~ dissolvedIIF 6 - Director → ME
2009-03-19 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE
8
124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolvedIIF 9 - Director → ME
2017-11-24 ~ dissolvedIIF 49 - Secretary → ME
9
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
138,475 GBP2020-09-30
Officer
2018-11-16 ~ nowIIF 18 - Director → ME
2018-11-16 ~ nowIIF 61 - Secretary → ME
10
124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolvedIIF 8 - Director → ME
11
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsLiquidation Corporate (3 parents)
Officer
2016-11-03 ~ nowIIF 26 - Director → ME
2016-11-03 ~ nowIIF 67 - Secretary → ME
12
124 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,955 GBP2024-10-07
Person with significant control
2022-04-12 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,432 GBP2021-11-22
Officer
2015-09-02 ~ dissolvedIIF 33 - Director → ME
2015-09-02 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
14
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolvedIIF 12 - Director → ME
2016-11-03 ~ dissolvedIIF 53 - Secretary → ME
15
Nyman Libson Paul, 124 Finchley Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-66,633 GBP2018-04-30
Officer
2013-04-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control → OE
16
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2020-12-31
Officer
2019-01-16 ~ dissolvedIIF 19 - Director → ME
2019-01-16 ~ dissolvedIIF 64 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolvedIIF 14 - Director → ME
2017-06-23 ~ dissolvedIIF 51 - Secretary → ME
19
Lcm Family Limited, 60 Spring Gardens, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-496,396 GBP2024-12-31
Officer
2016-07-20 ~ nowIIF 25 - Director → ME
2016-07-20 ~ nowIIF 66 - Secretary → ME
20
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,372 GBP2021-10-31
Officer
2018-07-17 ~ nowIIF 20 - Director → ME
2018-07-17 ~ nowIIF 62 - Secretary → ME
21
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,425 GBP2018-08-31
Officer
2015-10-27 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
22
124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolvedIIF 7 - Director → ME
23
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolvedIIF 24 - Director → ME
2020-02-19 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
C/o Embankment Films, Unit 626 The Shepherds Building, Charecroft Way, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-02-19 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsLiquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-36,389 GBP2021-01-31
Officer
2013-01-26 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
26
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,093 GBP2021-01-31
Officer
2016-07-29 ~ dissolvedIIF 13 - Director → ME
2016-07-29 ~ dissolvedIIF 55 - Secretary → ME
27
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-926 GBP2022-01-31
Officer
2017-08-04 ~ dissolvedIIF 11 - Director → ME
2017-08-04 ~ dissolvedIIF 50 - Secretary → ME
28
Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,928 GBP2020-08-31
Officer
2017-03-03 ~ dissolvedIIF 15 - Director → ME
2017-03-03 ~ dissolvedIIF 56 - Secretary → ME
29
Nyman Libson Paul, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,621 GBP2018-07-31
Officer
2014-01-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE
30
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolvedIIF 22 - Director → ME
2018-07-16 ~ dissolvedIIF 58 - Secretary → ME
31
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolvedIIF 16 - Director → ME
2018-10-08 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2018-10-08 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
26a North Street, London, EnglandDissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
33
James Miller Building, 4th Floor, 98 West George Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,573 GBP2024-09-30
Officer
2020-07-17 ~ nowIIF 2 - Director → ME