1
 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,547 GBP2018-05-31
Officer
 2017-05-03 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2017-05-03 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2
 7 Savoy Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,218,188 GBP2024-04-30
Officer
 2023-07-01 ~ nowIIF 3 - Director → ME
3
 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-89 GBP2021-03-31
Officer
 2016-12-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2016-12-23 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
4
HARTSHORN - HOOK PRODUCTIONS LTD - 2019-07-22
 C/o Leonard Curtis 9-10 Ridge House Ridge House Drive, Festival Park, Stoke-on-trentLiquidation Corporate (2 parents, 8 offsprings)
Equity (Company account)
443,921 GBP2022-03-31
Officer
 2007-09-05 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
HARTSHORN - HOOK FOUNDATION LTD - 2019-06-27
 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,658 GBP2017-12-31
Officer
 2016-12-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2016-12-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
6
 Kingswood House, Seeley Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-820,318 GBP2021-11-30
Officer
 2018-09-18 ~ nowIIF 26 - Director → ME
Person with significant control
 2018-09-18 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Kingswood House Kingswood House, Seeley Drive, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
 2019-10-10 ~ dissolvedIIF 19 - Director → ME
8
 Kingswood House, Seeley Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2024-11-25 ~ nowIIF 25 - Director → ME
Person with significant control
 2024-11-25 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
 C/o Leonard Curtis 9-10 Ridge House, Ridgehouse Drive Festival Park, Stoke-on-trentLiquidation Corporate (3 parents)
Equity (Company account)
-427,092 GBP2023-03-31
Officer
 2020-07-14 ~ nowIIF 23 - Director → ME
10
 C/o Leonard Curtis 9-10 Ridge House, Ridgehouse Drive Festival Park, Stoke-on-trentLiquidation Corporate (3 parents)
Cash at bank and in hand (Company account)
4,075 GBP2022-03-31
Officer
 2020-07-14 ~ nowIIF 24 - Director → ME
11
 Kingswood House, Seeley Drive, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
 2019-07-24 ~ nowIIF 20 - Director → ME
Person with significant control
 2019-07-24 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Kingswood House, Seeley Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
 2024-10-11 ~ nowIIF 29 - Director → ME
Person with significant control
 2024-10-11 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
HH (GET JACK) LIMITED - 2025-06-16
 Kingswood House, Seeley Drive, London, EnglandActive Corporate (2 parents)
Officer
 2024-04-23 ~ nowIIF 16 - Director → ME
Person with significant control
 2025-06-16 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HH (AMELIE) LONDON LIMITED - 2022-02-10
HH (DOCTOR WHO UK) LIMITED - 2025-06-03
 Kingswood House, Seeley Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,471,014 GBP2023-09-30
Officer
 2019-07-26 ~ nowIIF 22 - Director → ME
15
NATIONAL IMMERSIVE THEATRE COMPANY LTD - 2024-11-12
 Kingswood House, Seeley Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
20 GBP2025-02-28
Officer
 2018-02-23 ~ nowIIF 28 - Director → ME
Person with significant control
 2018-02-23 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
16
 Kingswood House, Seeley Drive, LondonConverted / Closed Corporate (7 parents, 1 offspring)
Person with significant control
 2022-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
 65 Chapel Street, Salford, United KingdomDissolved Corporate (1 parent)
Officer
 2012-05-23 ~ dissolvedIIF 2 - Director → ME
18
 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2018-11-30
Officer
 2017-11-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2017-11-01 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
19
 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
 2014-05-22 ~ dissolvedIIF 32 - Director → ME
20
 124 Finchley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
22,225 GBP2017-11-30
Officer
 2010-11-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
 Nyman Libson Paul, Regina House, 124 Finchley Road, London, London, United KingdomDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
89,235 GBP2020-03-31
Officer
 2018-09-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2018-09-04 ~ dissolvedIIF 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
22
 Kingswood House, Seeley Drive, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2025-02-07 ~ nowIIF 31 - Director → ME
23
 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,892 GBP2020-05-31
Officer
 2017-05-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2017-05-05 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
24
 124 Finchley Road, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
 2019-06-05 ~ dissolvedIIF 1 - Director → ME
25
 Kingswood House, Seeley Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2012-07-27 ~ nowIIF 30 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE