1
43-45 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-08 ~ dissolved
IIF 10 - Director → ME
2
CHOCOLATE FACTORY PRODUCTIONS LIMITED
- now 05240671REDBALL PRODUCTIONS LIMITED
- 2004-11-10
05240671 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
30a Stondon Park, London
Dissolved Corporate (3 parents)
Officer
2009-07-29 ~ dissolved
IIF 25 - Director → ME
5
43-45 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 15 - Director → ME
6
Regina House, 124 Finchley Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-10 ~ dissolved
IIF 12 - Director → ME
7
FORBIDDEN WEST END LIMITED
- 2017-04-06
09144381 4 O'meara Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Europa House, Goldstone Villas, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ 2008-09-23
IIF 28 - Director → ME
9
43-45 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ dissolved
IIF 18 - Director → ME
10
Collins And Company, 2nd Floor 116 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ dissolved
IIF 20 - Director → ME
11
Menier Chocolate Factory, 4 O'meara Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-23 ~ dissolved
IIF 13 - Director → ME
12
43-45 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-28 ~ dissolved
IIF 6 - Director → ME
13
Menier Chocolate Factory, 4 O'meara Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ dissolved
IIF 21 - Director → ME
14
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (13 parents)
Officer
2004-01-16 ~ 2020-07-06
IIF 26 - Director → ME
15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-02-18 ~ 2014-04-22
IIF 22 - Director → ME
2013-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
43-45 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-08 ~ dissolved
IIF 7 - Director → ME
17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 30 - Director → ME
18
Europa House, Goldstone Villas, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ dissolved
IIF 16 - Director → ME
19
43-45 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-08 ~ dissolved
IIF 9 - Director → ME
20
THE ACCOMPLICE (LONDON) LIMITED
07296653 43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-28 ~ dissolved
IIF 27 - Director → ME
21
43-45 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ dissolved
IIF 17 - Director → ME
22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
43-45 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-21 ~ dissolved
IIF 14 - Director → ME
24
43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 29 - Director → ME
25
43-45 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-21 ~ dissolved
IIF 19 - Director → ME