1
C/o Taxassist Accountants, 635 Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2022-10-31
Officer
2017-10-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Kalculus, 119 Marylebone Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
5 GBP2024-01-31
Officer
2023-01-11 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
IMAGINE IMAGING LIMITED
- 2017-12-13
07220281 Kalculus, 119 Marylebone Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
850,272 GBP2024-04-30
Officer
2010-04-12 ~ 2017-12-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
C/o Begbies Traynor Lonson Llp 31 St Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
534,133 GBP2023-06-30
Officer
2010-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
Kalculus, 119 Marylebone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 10 - Director → ME
6
THE VALE DAYLIGHT STUDIOS LIMITED
- now 11930638FOR YOUR CONSIDERATION LTD
- 2022-10-26
11930638 Kalculus, 119 Marylebone Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-469,919 GBP2024-04-30
Officer
2019-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-08 ~ 2023-07-18
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Kalculus, 119 Marylebone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ 2024-08-15
IIF 14 - Director → ME
Person with significant control
2024-07-18 ~ 2024-08-29
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
WE ARE WALHALLA LIMITED
- 2017-07-20
10876088 Kalculus, 119 Marylebone Road, Penarth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,708 GBP2024-07-31
Officer
2017-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-20 ~ now
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