1
C J Wells & Co - Andrew Cottage Red Lane, Shipley, Horsham, England
Active Corporate (13 parents)
Equity (Company account)
1,311 GBP2024-06-30
Officer
2000-06-26 ~ 2001-10-23
IIF 1 - Secretary → ME
2000-06-26 ~ 2004-06-01
IIF 2 - Secretary → ME
2
2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
AUTHENTIC MEDIA A LIMITED
- 2025-02-11
15260266 2 Upperton Gardens, Eastbourne, England
Active Corporate (2 parents)
Equity (Company account)
22,191 GBP2024-11-30
Officer
2023-11-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
4
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62,129 GBP2025-03-31
Officer
2023-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-30 ~ 2025-09-29
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AUTHENTIC MEDIA PRODUCTIONS LTD
- now 07162102AUTHENTIC FILM PRODUCTIONS LIMITED
- 2015-10-14
07162102AUTHENTIC PRODUCTIONS LIMITED
- 2012-03-16
07162102 2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
924 GBP2024-02-29
Officer
2010-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
BUZZ CAPITAL FINANCE LIMITED
- now 11464767AUTHENTIC MEDIA FINANCE LIMITED
- 2020-03-25
11464767 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,142 GBP2024-06-30
Officer
2018-07-16 ~ 2021-06-30
IIF 11 - Director → ME
7
BUZZ CAPITAL PROPERTY FINANCE LIMITED
- now 12253963AUTHENTIC PROPERTY FINANCE LIMITED
- 2020-03-25
12253963 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,082 GBP2024-06-30
Officer
2019-10-10 ~ 2021-06-30
IIF 5 - Director → ME
8
AUTHENTIC MEDIA SERVICES LIMITED
- 2020-03-25
11136782BUFFALO MEDIA SERVICES LIMITED
- 2018-07-11
11136782BUFFALO MEDIA FINANCE LIMITED
- 2018-01-22
11136782 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,948 GBP2024-06-30
Officer
2018-01-08 ~ 2021-06-30
IIF 12 - Director → ME
9
FUNDAMENTALLY GAMES LTD - now
LAST MILE GAMES LIMITED
- 2019-10-22
11701663 Queensgate House, 48 Queen Street, Exeter, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-665,265 GBP2025-03-31
Officer
2018-11-28 ~ 2019-10-04
IIF 9 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
10
EXOTIC CLOTHES 2000 LIMITED
- 2004-02-17
04107143 2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,258 GBP2022-11-29
Officer
2000-12-01 ~ 2023-11-15
IIF 3 - Secretary → ME
11
OAK AGENTS LIMITED - now
PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
GREAT BRITISH FILMS PRODUCTIONS LIMITED
- 2007-06-13
05544649GBF (CAGES) LIMITED
- 2006-02-04
05544649 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-530,848 GBP2023-12-31
Officer
2005-08-24 ~ 2006-02-10
IIF 18 - Director → ME
12
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 15 - 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 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
14
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
15
GREAT BRITISH FILMS LIMITED
- 2007-06-13
04040531 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-525,594 GBP2023-12-31
Officer
2003-03-05 ~ 2010-01-29
IIF 4 - Secretary → ME
16
QR CAPITAL LIMITED - now
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2020-08-28 ~ 2021-06-30
IIF 7 - Director → ME
17
WATERSTOCK DEVELOPMENTS LIMITED
05581042 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Equity (Company account)
-2,211 GBP2021-12-31
Officer
2006-03-01 ~ 2008-10-02
IIF 17 - Director → ME