1
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
AGM FILM & TV STUDIOS LTD
- now 11968489BEST FILM STUDIOS UK LTD
- 2019-09-02
11968489 C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
BEST FILM STUDIOS PLANT HIRE LTD
- 2019-09-02
12112402 C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
AIR SCREENS INFLATABLES LTD
- now 09746651AIRCOVER INFLATABLES UK LTD
- 2015-09-22
09746651 C/o Xl Associates Hazara House, Dudley Road, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-10-31
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
UNIVERSAL PRODUCTION RENTALS LTD
16187646 C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
UNIVERSE ENTERTAINMENTS PRODUCTIONS LTD
15656343 Hazara House C/o Xl Associates, 502-504 Dudley Road, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
C/o Xl Associates Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-10-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE