1
37 Warren Street, London
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2020-06-30
Officer
2009-06-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ILC ENTERTAINMENT LIMITED
- 2008-02-05
06045874 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
164,260 GBP2024-01-31
Officer
2007-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-06-30
Officer
2009-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
4DM PRODUCTIONS (LIZARD MAN) LIMITED
- now 13012147POTTER AGENCIES LIMITED
- 2021-01-11
13012147 San Marco House26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-77,881 GBP2022-03-31
Officer
2021-01-11 ~ 2022-03-22
IIF 22 - Director → ME
Person with significant control
2021-01-11 ~ 2022-03-22
IIF 2 - Has significant influence or control → OE
6
4DM PRODUCTIONS (SALTWATER) LIMITED
- now 12794463MOSARON AGENCIES LIMITED
- 2021-01-11
12794463 San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 1 - Has significant influence or control → OE
7
DEL REY ENTERTAINMENT LIMITED
- now 10505655DEL RAY ENTERTAINMENT LIMITED
- 2016-12-08
10505655 48 Warwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Warren Street, London
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2019-01-31
Officer
2012-01-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Pearlman Rose Jack Dash House, Lawn House Close, London, England
Active Corporate (7 parents)
Equity (Company account)
-30,694 GBP2024-09-30
Officer
2001-10-01 ~ 2005-01-20
IIF 25 - Director → ME
10
37 Warren Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
71,363 GBP2017-11-29
Officer
1999-06-24 ~ dissolved
IIF 19 - 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
11
37 Warren Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-9,243 GBP2020-11-29
Officer
1999-06-24 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Swan Place, Westerham
Active Corporate (1 parent)
Equity (Company account)
3 GBP2025-01-31
Officer
2012-01-16 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Swan Place, Westerham, England
Active Corporate (11 parents)
Equity (Company account)
4,806 GBP2024-12-31
Officer
2020-11-09 ~ now
IIF 16 - Director → ME
14
THE BEECHINGS MANAGEMENT COMPANY LIMITED
03411499 Scotwell 8 Station Close, Rotherfield, Crowborough, England
Active Corporate (17 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
1999-02-15 ~ 2010-05-06
IIF 24 - Director → ME
15
ZENITH ENTERTAINMENT LIMITED - now
TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC
- 1998-12-16
03148461 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (29 parents)
Officer
1996-06-19 ~ 1996-12-13
IIF 23 - Director → ME