1
10 Orange Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-10
Officer
2021-03-10 ~ nowIIF 13 - Director → ME
2
5th Floor 65 Chandos Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
43 GBP2023-12-31
Officer
2022-05-04 ~ nowIIF 17 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 37 - Has significant influence or control → OE
3
7 Savoy Court, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-01-24 ~ nowIIF 7 - Director → ME
4
7 Savoy Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-12-16 ~ nowIIF 20 - Director → ME
5
7 Savoy Court, London, United KingdomActive Corporate (4 parents)
Officer
2024-09-05 ~ nowIIF 8 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-781,745 GBP2024-04-30
Officer
2020-02-12 ~ nowIIF 5 - Director → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
12,938,574 GBP2024-04-30
Officer
1999-06-28 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
1,579,368 GBP2015-12-31
Officer
2015-02-25 ~ dissolvedIIF 26 - Director → ME
9
2nd Floor Alexander House, Church Path, Woking, SurreyDissolved Corporate (3 parents)
Current Assets (Company account)
113,487 GBP2016-09-30
Officer
2014-11-25 ~ dissolvedIIF 27 - Director → ME
10
2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-05-31
Officer
2015-05-11 ~ dissolvedIIF 28 - Director → ME
11
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,868 GBP2024-03-31
Officer
2018-06-01 ~ nowIIF 1 - Director → ME
12
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Current Assets (Company account)
376,117 GBP2024-03-31
Officer
2020-02-25 ~ nowIIF 14 - Director → ME
13
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,048,741 GBP2024-03-31
Officer
2015-05-19 ~ nowIIF 25 - Director → ME
14
2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
111,726 GBP2024-03-31
Officer
2018-10-04 ~ nowIIF 15 - Director → ME
15
PINK WEDNESDAY LTD - 2024-02-09
45 Monmouth Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2024-10-31
Officer
2023-09-12 ~ nowIIF 31 - Director → ME
16
7 Savoy Court, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
17,885 GBP2023-12-31
Officer
2018-08-30 ~ nowIIF 22 - Director → ME
17
MG TEMPCO LIMITED - 2024-02-09
45 Monmouth Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-27
Officer
2023-12-20 ~ nowIIF 9 - Director → ME
18
7 Savoy Court, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-08-29 ~ dissolvedIIF 18 - Director → ME
19
7 Savoy Court, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,922,399 GBP2023-12-31
Officer
2018-01-02 ~ nowIIF 3 - Director → ME
20
5th Floor 65 Chandos Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
22,441 GBP2023-12-31
Officer
2022-05-04 ~ nowIIF 16 - Director → ME
21
2nd Floor, Alexander House, Church Path, Woking, Surrey, United KingdomActive Corporate (2 parents)
Officer
2016-05-24 ~ nowIIF 12 - Director → ME
22
JUKEBOX PRODUCTIONS LIMITED - 2024-10-14
7 Savoy Court, London, United KingdomActive Corporate (2 parents)
Officer
2023-09-04 ~ nowIIF 21 - Director → ME
23
SFP PRODUCTIONS LIMITED - 2015-02-04
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (2 parents)
Officer
2015-01-23 ~ nowIIF 11 - Director → ME
24
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (2 parents)
Officer
2014-09-11 ~ nowIIF 23 - Director → ME
25
8th Floor Imperial House, 8 Kean Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-05 ~ nowIIF 29 - Director → ME
Person with significant control
2024-08-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (3 parents, 9 offsprings)
Officer
2001-10-10 ~ nowIIF 24 - Director → ME
27
7 Savoy Court, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-24 ~ nowIIF 6 - Director → ME
28
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-236 GBP2024-03-31
Person with significant control
2022-10-28 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
7 Savoy Court, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-227,923 GBP2023-12-31
Officer
2023-03-17 ~ nowIIF 19 - Director → ME
30
7 Savoy Court, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
147,365 GBP2023-12-31
Officer
2012-06-22 ~ nowIIF 4 - Director → ME
31
5th Floor 65, Chandos Place, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
102 GBP2019-08-31
Officer
2018-08-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE