1
Unit A6c Fairoaks Airport, Chobham, Woking, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-524,840 GBP2024-12-31
Officer
2009-03-12 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
2
ITASCA STUDIOS LIMITED - 2024-08-03
3 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents)
Equity (Company account)
102,776 GBP2022-12-31
Officer
2014-01-23 ~ nowIIF 9 - Director → ME
3
AJR789 LIMITED - 2024-12-02
Studio 5, The Old Kiln, Penn Croft Farm, Crondall, Farnham, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-11-28 ~ nowIIF 30 - Director → ME
4
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, HampshireDissolved Corporate (2 parents)
Equity (Company account)
2,994 GBP2020-12-31
Officer
2011-10-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gaia, Widcombe Hill, Bath Spa, SomersetDissolved Corporate (2 parents)
Equity (Company account)
-545 GBP2020-12-31
Officer
2004-05-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolvedIIF 20 - Director → ME
7
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, HampshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2013-02-12 ~ dissolvedIIF 21 - Director → ME
8
ITASCA LOCATIONS LTD - 2013-01-29
73-74 Berwick Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolvedIIF 27 - Director → ME
9
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, HampshireDissolved Corporate (1 parent)
Equity (Company account)
-279 GBP2020-12-31
Officer
2011-10-21 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
10
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, HampshireActive Corporate (2 parents)
Equity (Company account)
-61,246 GBP2024-12-31
Officer
2001-12-17 ~ nowIIF 3 - Director → ME
11
THE WHITE RABBIT MOVIE COMPANY LIMITED - 2015-03-26
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, HampshireDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2020-12-31
Officer
2014-07-21 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
12
ITASCA MEDIA LTD - 2006-10-26
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, HampshireActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-1,098 GBP2024-12-31
Officer
2006-07-31 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
13
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2024-06-22 ~ nowIIF 4 - Director → ME
14
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, HampshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-04-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
15
Studio 5 The Old Kiln, Penncroft Farm, Itchell Lane, Crondall, Hampshire, EnglandActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 6 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
Studio 5 The Old Kiln Penn Croft Farm, Itchel Lane, Crondall, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-02-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
17
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ nowIIF 1 - Director → ME
Person with significant control
2021-12-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
ITASCA WINES LIMITED - 2025-01-13
Studio 5 The Old Kiln, Penncroft Farm, Itchel Lane, Crondall, Hampshire, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-792,152 GBP2024-01-01 ~ 2024-08-31
Officer
2018-01-22 ~ nowIIF 32 - Director → ME
19
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,440,000 GBP2023-12-31
Officer
2017-12-05 ~ nowIIF 7 - Director → ME
20
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, HampshireActive Corporate (3 parents)
Equity (Company account)
735 GBP2024-12-31
Officer
2006-08-09 ~ nowIIF 2 - Director → ME
21
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, HampshireDissolved Corporate (2 parents)
Equity (Company account)
-12 GBP2020-12-31
Officer
2012-05-31 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
22
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2005-06-16 ~ dissolvedIIF 11 - Director → ME
2005-06-16 ~ dissolvedIIF 40 - Secretary → ME
23
PENN CROFT VINEYARD LTD - 2020-01-23
PENN CROFT WINERY LTD - 2020-10-22
Studio 5 The Old Kiln Penncroft Farm, Itchel Lane, Crondall, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-01-13 ~ nowIIF 31 - Director → ME
Person with significant control
2020-01-13 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
24
Studio 5 The Old Kiln, Penn Croft Farm, Crondall, HampshireDissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, SurreyDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-07-11 ~ dissolvedIIF 25 - Director → ME
26
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, HampshireDissolved Corporate (2 parents)
Equity (Company account)
-106,608 GBP2020-12-31
Officer
2010-02-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
27
Forest Lodge, Forest Road, Woking, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-09-08 ~ dissolvedIIF 26 - Director → ME
28
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, HampshireDissolved Corporate (3 parents)
Equity (Company account)
850 GBP2018-12-31
Officer
2013-04-17 ~ dissolvedIIF 29 - Director → ME