1
Henwood House, Henwood, Ashford, KentDissolved corporate (5 parents)
Officer
2010-05-27 ~ dissolvedIIF 6 - llp-designated-member → ME
2
THE BROADCAST CENTRE (KENT) LIMITED - 2009-06-02
Maidstone Studios, New Cut Road Vinters Park, Maidstone, KentDissolved corporate (2 parents)
Officer
2009-07-03 ~ dissolvedIIF 11 - director → ME
2007-05-03 ~ dissolvedIIF 5 - secretary → ME
3
Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
11,245,430 GBP2023-12-31
Officer
2002-11-08 ~ nowIIF 15 - director → ME
2007-05-03 ~ nowIIF 2 - secretary → ME
4
GREENCIRCLE FENCING LIMITED - 2018-03-26
Henwood House, Henwood, Ashford, KentCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-03-23 ~ nowIIF 25 - director → ME
Person with significant control
2018-03-23 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
THE HYTHE KITCHEN COMPANY LIMITED - 2023-08-01
Henwood House, Henwood, Ashford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
120 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 13 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
135,245 GBP2024-03-31
Officer
2016-11-29 ~ nowIIF 34 - director → ME
Person with significant control
2016-11-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
7
MAGEE GAMMON FINANCIAL PLANNING LLP - 2014-04-09
Henwood House, Henwood, Ashford, KentDissolved corporate (5 parents)
Officer
2009-07-30 ~ dissolvedIIF 7 - llp-designated-member → ME
8
C W SERVICES (ASHFORD) LIMITED - 2017-07-31
Henwood House, Henwood, Ashford, KentCorporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-10-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
9
MARI NOVELTY'S LTD. - 2018-10-17
Henwood House, Henwood, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-53,424 GBP2024-03-31
Officer
2018-06-20 ~ nowIIF 29 - director → ME
2018-06-20 ~ nowIIF 1 - secretary → ME
10
MAGEE GAMMON PARTNERSHIP LLP - 2025-02-06
Henwood House, Henwood, Ashford, KentCorporate (5 parents)
Officer
2001-04-09 ~ nowIIF 8 - llp-designated-member → ME
11
MAGEE GAMMON AUDIT LIMITED - 2025-02-05
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (4 parents)
Officer
2024-11-01 ~ nowIIF 14 - director → ME
Person with significant control
2024-11-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
Henwood House, Henwood, Ashford, KentCorporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
993,080 GBP2023-04-01 ~ 2024-03-31
Officer
2001-05-10 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HENWOOD FIFTEEN LIMITED - 2014-04-09
Henwood House, Henwood, Ashford, KentCorporate (6 parents)
Equity (Company account)
119,061 GBP2024-02-29
Officer
2014-03-20 ~ nowIIF 35 - director → ME
14
THE FAMILY CHANNEL STUDIOS LIMITED - 1996-05-10
TVS PRODUCTION LIMITED - 1993-09-08
SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12
SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31
Vinters Park, New Cut Road, Maidstone, KentCorporate (4 parents)
Equity (Company account)
5,815,209 GBP2023-12-31
Officer
2002-11-08 ~ nowIIF 17 - director → ME
2007-05-03 ~ nowIIF 3 - secretary → ME
15
Harmony, The Fairway, Hythe, KentDissolved corporate (3 parents)
Officer
2007-05-02 ~ dissolvedIIF 10 - llp-designated-member → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 42 - Has significant influence or control → OE
16
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-07 ~ nowIIF 26 - director → ME
Person with significant control
2017-04-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
17
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-01-14 ~ nowIIF 12 - director → ME
18
Henwood House, Henwood, Ashford, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-08-31 ~ nowIIF 30 - director → ME
Person with significant control
2023-08-31 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
Henwood House, Henwood, Ashford, KentDissolved corporate (5 parents)
Officer
2012-07-19 ~ dissolvedIIF 9 - llp-designated-member → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 48 - Has significant influence or control → OE