1
Apt.70 Cubitt Building, 10 Gatliff Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-06-12 ~ 2019-11-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Edgecoombe Close, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2024-04-08 ~ 2026-04-20
IIF 2 - Director → ME
Person with significant control
2024-04-08 ~ 2026-04-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
4385, 12829063 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-08-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BUBBLE GUM PRODUCTIONS LTD
- 2017-06-23
10355325 85 Great Portland Street, 1st Floor, London
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2021-03-19
IIF 1 - Director → ME
Person with significant control
2017-06-01 ~ 2021-04-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-01 ~ now
IIF 25 - Has significant influence or control → OE
5
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
124 City Road, London, England
Active Corporate (2 parents)
Officer
2023-01-19 ~ 2025-12-05
IIF 10 - Director → ME
Person with significant control
2023-01-19 ~ 2025-12-05
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-09 during the appointment or period of control
Dissolved on 2019-09-18 during the appointment or period of control
BRIGHT RECORDINGS LIMITED
- 2006-08-21
05770062 75 Springfield Road, Chelmsford
Dissolved Corporate (6 parents)
Officer
2006-08-11 ~ dissolved
IIF 13 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-11-14 during the appointment or period of control
Administration ended on 2013-04-30 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-23 during the appointment or period of control
Commencement of winding up on 2013-04-30 during the appointment or period of control
Conclusion of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2016-03-29 during the appointment or period of control
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2008-09-02 ~ dissolved
IIF 6 - Director → ME
2008-09-02 ~ dissolved
IIF 20 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-26 during the appointment or period of control
Dissolved on 2013-12-17 during the appointment or period of control
LINEGRANGE LIMITED
- 2000-09-05
03907641 1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
2000-01-18 ~ 2001-07-13
IIF 17 - Director → ME
2000-01-18 ~ 2001-07-13
IIF 21 - Secretary → ME
2002-03-28 ~ dissolved
IIF 18 - Secretary → ME
10
SLEEPING BEAUTY ENTERTAINMENT LIMITED
- now 05592079MEDIA SOUNDLAB LIMITED
- 2008-01-14
05592079 C/o Ojk Ltd, 19 Portland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-06 ~ dissolved
IIF 4 - Director → ME
2006-11-06 ~ dissolved
IIF 19 - Secretary → ME
11
SLEEPING BEAUTY PRODUCTIONS LIMITED
04838583Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-26
Dissolved on 2010-01-12
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (5 parents)
Officer
2003-07-19 ~ 2008-05-22
IIF 5 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2012-11-14 during the appointment or period of control
Administration ended on 2014-12-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-10-28 during the appointment or period of control
Commencement of winding up on 2014-10-31 during the appointment or period of control
Conclusion of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2016-03-23 during the appointment or period of control
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2011-12-19 ~ dissolved
IIF 15 - Director → ME
13
WHITE MAGIC ENTERTAINMENT LTD.
- now 08134880MONSIEUR BOB LIMITED
- 2012-12-06
08134880 C/o Dales Evans & Co Limited, 88-90 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-13 ~ 2019-08-16
IIF 16 - Director → ME
2012-07-09 ~ 2013-11-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE