1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-03
Due to be dissolved on 2023-02-17
C/o Libertus Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushby, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-08-05 ~ 2013-12-01
IIF 19 - Director → ME
2013-08-05 ~ 2013-12-01
IIF 27 - Secretary → ME
2
30 Treve Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ 2015-11-15
IIF 22 - Director → ME
2015-10-15 ~ dissolved
IIF 32 - Secretary → ME
3
308 Ewell Road, Surbiton, England
Active Corporate (8 parents)
Officer
2002-10-29 ~ 2004-05-31
IIF 15 - Secretary → ME
4
ARC BH GROUP LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-27
Commencement of winding up on 2008-08-12
Conclusion of winding up on 2013-10-31
Dissolved on 2014-03-04
BRASS HAT GROUP LTD - 2007-01-25
BRASS HAT HOLDINGS LTD
- 2004-05-20
04927050 Suite B South Tower Tubs Hill House, London Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2003-10-09 ~ 2003-12-15
IIF 13 - Secretary → ME
5
ARCTURUS LEISURE LIMITED - now
ARCTURUS SECURITIES LIMITED
- 2016-06-21
03031965 Maynes Green, Shepherds Hill, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
2000-11-01 ~ 2007-07-02
IIF 8 - Director → ME
6
30 Treve Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2014-04-04 ~ 2015-06-30
IIF 18 - Director → ME
2025-04-04 ~ now
IIF 16 - Director → ME
2014-04-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
30 Treve Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ 2020-03-30
IIF 21 - Director → ME
2014-04-17 ~ 2020-03-30
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
8
30 Treve Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-05-18 ~ dissolved
IIF 11 - Secretary → ME
9
30 Treve Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 7 - Director → ME
2009-05-18 ~ dissolved
IIF 12 - Secretary → ME
10
2nd Floor Higgins Broadway House, 4-6 The Broadway, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-19 ~ dissolved
IIF 4 - Director → ME
2013-04-19 ~ dissolved
IIF 28 - Secretary → ME
11
30 Treve Avenue, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-08-08 ~ dissolved
IIF 17 - Director → ME
2014-08-08 ~ dissolved
IIF 26 - Secretary → ME
12
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2015-07-17 ~ 2015-11-30
IIF 3 - Director → ME
2012-01-23 ~ 2015-01-25
IIF 1 - Director → ME
2012-01-23 ~ 2015-01-25
IIF 29 - Secretary → ME
2015-10-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2022-01-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Sebastian Newall, 128 Wigmore Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-27 ~ 2016-10-28
IIF 2 - Director → ME
2016-10-27 ~ dissolved
IIF 31 - Secretary → ME
14
30 Treve Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ dissolved
IIF 20 - Director → ME
2013-10-16 ~ dissolved
IIF 23 - Secretary → ME
15
OLD BRASS HAT FILMS LIMITED - now
BRASS HAT FILMS LIMITED
- 2012-08-14
04904239 168 Church Road, Hove, East Sussex
Dissolved Corporate (10 parents)
Officer
2003-09-18 ~ 2003-12-15
IIF 14 - Secretary → ME
16
THE TRAVEL DESIGN COMPANY LTD - now
ALPHEUS LEISURE LTD - 2019-07-08
25 Swan Drive, Aldermaston, Reading, England
Active Corporate (9 parents)
Officer
1998-11-23 ~ 2003-01-20
IIF 6 - Director → ME