1
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 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)
Officer
2007-01-09 ~ now
IIF 10 - Director → ME
2007-02-09 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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)
Officer
2009-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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)
Officer
2021-01-11 ~ 2022-03-22
IIF 12 - Director → ME
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
Dissolved Corporate (5 parents)
Officer
2021-01-11 ~ dissolved
IIF 7 - Director → ME
7
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
INTERNATIONAL LICENSING & COPYRIGHT LIMITED
- now 02849811Insolvency (Case 1) In administration
Administration started on 2007-02-06 during the appointment or period of control
Administration ended on 2008-01-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-31 during the appointment or period of control
Dissolved on 2011-02-04 during the appointment or period of control
POSITIVE THOUGHTS LIMITED
- 1997-03-11
02849811 Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
1993-09-01 ~ 1996-12-04
IIF 15 - Director → ME
2007-01-19 ~ dissolved
IIF 11 - Director → ME
2006-08-01 ~ dissolved
IIF 18 - Secretary → ME
1993-09-01 ~ 1996-12-04
IIF 16 - Secretary → ME
9
4 Broadhurst Grove, Lychpit, Basingstoke, England
Active Corporate (4 parents)
Person with significant control
2020-10-19 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE