1
40 Fairwater Road, Llandaff, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-23 ~ now
IIF 15 - Director → ME
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 3 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
PROSPECT GROUP HOLDINGS LIMITED
- 2007-07-02
03340925 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1997-04-09 ~ dissolved
IIF 11 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
CAPITAL GROUP STUDIOS LIMITED - 1997-01-29
EWART & CO.(STUDIO)LIMITED - 1990-02-21
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-06-23 ~ dissolved
IIF 8 - Director → ME
5
DCD PRODUCTIONS (UK) LIMITED - now
TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2003-10-30 ~ 2009-11-19
IIF 24 - Director → ME
IIF 16 - Director → ME
1996-08-08 ~ 1998-08-04
IIF 23 - Director → ME
6
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2009-08-14 ~ 2022-12-31
IIF 19 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to surplus assets - 75% or more → OE
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-01-25 ~ dissolved
IIF 9 - Director → ME
2000-01-25 ~ dissolved
IIF 25 - Secretary → ME
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2000-01-25 ~ dissolved
IIF 6 - Director → ME
2000-01-25 ~ dissolved
IIF 26 - Secretary → ME
9
40 Fairwater Road, Llandaff, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 2 - Director → ME
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-06 ~ now
IIF 5 - Director → ME
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ dissolved
IIF 12 - Director → ME
13
PROSPECT CYMRU/WALES LIMITED
- now 02616571PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (17 parents)
Officer
1993-12-01 ~ 2009-11-19
IIF 18 - Director → ME
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Officer
2010-12-16 ~ now
IIF 14 - Director → ME
15
5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2016-08-24 ~ 2024-10-23
IIF 22 - Director → ME
Person with significant control
2016-08-24 ~ 2024-10-23
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
THE ORWHAT CORPORATION LIMITED
- now 03910250THE OR WHAT CORPORATION LIMITED
- 2000-03-07
03910250 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ dissolved
IIF 7 - Director → ME
17
PROPER TIDY LIMITED - 2009-08-29
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-11-19 ~ now
IIF 1 - Director → ME
18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-07 ~ now
IIF 4 - Director → ME
19
VILLAGE AUDIOVISUAL PRODUCTIONS LIMITED
17042471 15 D'arblay Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2026-02-19 ~ now
IIF 21 - Director → ME
20
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1996-08-08 ~ dissolved
IIF 17 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2011-03-15 during the appointment or period of control
PROSPECT GROUP HOLDINGS LIMITED
- 1997-08-21
02978866 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1995-01-03 ~ dissolved
IIF 10 - Director → ME