1
C/o Dragon Digital, Pencoed Technology Park, Pencoed, Mid Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolved
IIF 13 - Director → ME
2
ALLERNA THERAPEUTICS LIMITED
- now 05901236ALLERNA LIMITED - 2007-11-23
45 Whitfield Street Whitfield Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-12-14 ~ dissolved
IIF 5 - Director → ME
3
14 Bisham Gardens, Highgate, London
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-02-29
Officer
1993-02-25 ~ 2008-05-31
IIF 16 - Director → ME
4
BRASS TACKS PUBLISHING GROUP LIMITED
- now 03436006TALENTLAND LIMITED - 1998-03-23
Greencoat House, Francis Street, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Equity (Company account)
133,172 GBP2017-12-31
Officer
1998-04-07 ~ 2000-05-08
IIF 18 - Director → ME
5
BRASS TACKS PUBLISHING PORTFOLIO LIMITED
- now 02192760BRASS TACKS MEDIA SERVICES LIMITED
- 1997-09-11
02192760STATELY HOMES MAGAZINES LIMITED
- 1989-10-25
02192760PROFILEEARLY LIMITED
- 1988-02-16
02192760 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-25,256 GBP2017-12-31
Officer
~ 2000-05-08
IIF 20 - Director → ME
6
2-3 Winckley Court Chapel Street, Preston
Liquidation Corporate (4 parents)
Equity (Company account)
-361,663 GBP2023-08-31
Officer
2014-12-18 ~ 2021-12-21
IIF 1 - Director → ME
7
Beechwood House, Christchurch Road, Newport, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolved
IIF 12 - Director → ME
8
COPA90 LIMITED - now
BIGBALLS MEDIA LIMITED - 2017-07-31
BIG BALLS LIMITED - 2011-08-02
6th Floor, One London Wall, London
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
-8,000 GBP2022-12-31
Officer
2013-11-19 ~ 2015-04-22
IIF 15 - Director → ME
9
1 Street Farm Cottage 1 The Street, Pentlow, Sudbury, Suffolk
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100,706 GBP2018-05-31
Officer
2012-11-14 ~ 2018-10-12
IIF 14 - Director → ME
10
Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
3,947 GBP2024-12-31
Officer
2020-12-02 ~ 2021-12-20
IIF 2 - Director → ME
Person with significant control
2020-12-02 ~ 2021-12-17
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
19 Fields Park Road, Newport, Wales
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-51,151 GBP2024-12-31
Person with significant control
2021-12-17 ~ 2021-12-21
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FIELDS PARK MEDIA PARTNERS LIMITED - now
FIELDS PARK LIMITED
- 2022-08-23
03975844FIELDS PARK 2000 LIMITED
- 2000-06-15
03975844 19 Fields Park Road, Newport
Active Corporate (7 parents)
Equity (Company account)
267,581 GBP2024-12-31
Officer
2000-06-01 ~ 2021-12-21
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
FIVEFOLD STUDIOS LIMITED - now
SEREN VIRTUAL PRODUCTION LIMITED - 2025-04-08
GREAT POINT VP LIMITED
- 2022-02-01
11757888UNQUIET SILENCE LIMITED
- 2021-07-15
11757888 S1 Dragon Studios, New Road, Pencoed, Bridgend, Wales
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,629 GBP2023-12-31
Officer
2019-01-09 ~ 2021-12-21
IIF 3 - Director → ME
Person with significant control
2020-05-01 ~ 2021-12-17
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,375,340 GBP2024-08-31
Officer
2018-09-26 ~ 2021-12-21
IIF 9 - Director → ME
Person with significant control
2018-09-26 ~ 2020-12-22
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Dragon Digital Ltd, Pencoed Technology Park, Bridgend, Mid Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2017-04-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
GOODHEAD GROUP PLC
- 2012-11-29
01794199 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
~ dissolved
IIF 21 - Director → ME
17
Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (19 parents)
Officer
1996-07-11 ~ 2005-07-01
IIF 22 - Director → ME
18
One C/o Definition, One Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-12-20 ~ 2020-01-23
IIF 25 - Director → ME
19
OTM GROUP LIMITED - now
EDICIS COMMUNICATIONS GROUP LIMITED
- 2020-05-15
03435171REAL 451 LIMITED - 2014-09-02
REAL DESIGN LIMITED - 2000-10-24
AZICRAFT LIMITED - 1997-10-03
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2015-11-06 ~ 2021-12-22
IIF 8 - Director → ME
20
RARE PUBLISHING LIMITED - now
AMD BRASS TACKS LIMITED - 2003-12-19
BRASS TACKS PUBLISHING COMPANY LIMITED(THE)
- 2001-01-18
01924870 7 Billing Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
~ 2000-05-08
IIF 26 - Director → ME
21
5 Myrtle Street, Liverpool, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
3,551,318 GBP2024-12-31
Officer
2011-03-17 ~ 2020-11-27
IIF 17 - Director → ME
22
22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2019-02-06 ~ 2021-12-21
IIF 11 - Director → ME
Person with significant control
2019-02-06 ~ 2026-01-08
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
Fourth Floor, 5-11 Mortimer Street, Fourth Floor, 5 - 11 Mortimer Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-10-17 ~ 2004-05-25
IIF 23 - Director → ME
24
OPTIMUM RELEASING LIMITED
- 2011-09-01
03647235TIDALGATE 2000 LIMITED
- 1999-05-18
03647235 The Hkx Building, 3 Pancras Square, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
1998-10-20 ~ 2012-07-11
IIF 19 - Director → ME
25
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (19 parents)
Equity (Company account)
527,234 GBP2022-12-31
Officer
2014-06-02 ~ 2019-09-13
IIF 4 - Director → ME
26
19 Fields Park Road, Newport, Gwent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,384 GBP2024-12-31
Officer
2018-10-26 ~ 2021-12-21
IIF 10 - Director → ME
Person with significant control
2018-10-26 ~ 2021-12-17
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
27
WLP VISION LIMITED - now
DRAGON DIGITAL LIMITED
- 2022-06-16
05181435DRAGON DIGITAL INTERMEDIATE LIMITED
- 2013-01-18
05181435 The Brew, Eagle House, 163 City Road, London, England
Active Corporate (12 parents)
Equity (Company account)
518,604 GBP2024-12-31
Officer
2012-09-28 ~ 2021-10-28
IIF 7 - Director → ME