1
102 PRODUCTIONS LIMITED
- now 06548764 02805774, 11783590, 04619692Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 Park Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-04-28 ~ 2009-06-12
IIF 37 - Secretary → ME
2
39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2023-08-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-16 ~ now
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
3
3 Park Square, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ dissolved
IIF 14 - Director → ME
4
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
COAST SERVICE PRODUCTIONS LIMITED
10297139 Freeman Lawrence & Partners, Amba House, Harrow, England
Dissolved Corporate (4 parents)
Officer
2016-07-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 28 - Has significant influence or control → OE
6
CREATIVE MEDIA INVESTMENTS LIMITED
10345231 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-12-03 ~ now
IIF 9 - Director → ME
7
39 Long Acre, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-08 ~ now
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
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-27 during the appointment or period of control
126 New Walk, Leicester, Leicestershire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2017-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
10 Blenheim Terrace, Woodhouse Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Blenheim Terrace, Woodhouse Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
27 Mortimer Street, London
Active Corporate (2 parents)
Officer
2012-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
7 Poland Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 21 - Director → ME
2018-02-21 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
39 Long Acre, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-08 ~ 2024-05-07
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
39 Long Acre, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 7 - Director → ME
16
39 Long Acre, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 4 - Director → ME
17
39 Long Acre, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 5 - Director → ME
18
48 Bottom Boat Road, Stanley, Wakefield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2007-09-01 ~ dissolved
IIF 18 - Director → ME
19
39 Long Acre, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-03 ~ dissolved
IIF 12 - Director → ME
20
51 Whitelow Rd, Chorlton, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-28 ~ 2019-01-07
IIF 13 - Director → ME
Person with significant control
2017-09-28 ~ 2019-05-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
PRIME HIRE LTD - now
Prime Studios, 96 Kirkstall Road, Leeds
Dissolved Corporate (3 parents)
Officer
2011-11-25 ~ 2013-08-09
IIF 22 - Director → ME
22
PRIME STUDIOS LTD - now
GAFFER TAPE PRODUCTIONS LTD
- 2014-07-23
06419519 94-96 Kirkstall Road, Leeds, England
Active Corporate (7 parents)
Officer
2007-11-13 ~ 2013-08-09
IIF 17 - Director → ME
2013-08-26 ~ 2013-08-29
IIF 24 - Director → ME
2007-11-13 ~ 2013-08-09
IIF 39 - Secretary → ME
23
49 Duckworth Road, Prestwich, Manchester
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ 2009-10-27
IIF 20 - Director → ME
2009-04-23 ~ 2009-10-01
IIF 38 - Secretary → ME
24
36 West Hill Avenue, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 23 - Director → ME