1
SIRO (1934) LIMITED - 2019-06-11
50 Redan Street, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2019-02-06 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2
1 Kilmarsh Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,025 GBP2024-12-31
Officer
2018-11-15 ~ now
IIF 18 - Director → ME
2018-11-15 ~ now
IIF 35 - Secretary → ME
3
1 Kilmarsh Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
1 Kilmarsh Road, London, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Kilmarsh Road, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2014-01-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
PILOTLIGHT FILMS LTD - 2018-11-28
50 Redan Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2014-03-26 ~ dissolved
IIF 32 - Director → ME
7
BROOKMAN LIMITED - 2005-08-26
1 Kilmarsh Road, London
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 33 - Secretary → ME
8
1 Kilmarsh Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-12 ~ dissolved
IIF 28 - Director → ME
9
1 Kilmarsh Road, London, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 16 - Director → ME
10
1 Kilmarsh Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,407 GBP2024-12-31
Officer
2011-12-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
1 Kilmarsh Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-131,508 GBP2023-03-31
Officer
2017-03-29 ~ dissolved
IIF 27 - Director → ME
12
1 Kilmarsh Road, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
21 Botanic Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2025-10-27 ~ now
IIF 12 - Director → ME
14
PILOTLIGHT PRODUCTIONS LTD - 2014-10-23
23a Noel Street 23a Noel Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
2014-03-26 ~ dissolved
IIF 30 - Director → ME
15
1 Kilmarsh Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2022-01-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
MEYRICK CLIFFS SERVICES LTD - 2018-12-12
MEYRICK CLIFFS HOTEL LIMITED - 2004-12-10
1 Kilmarsh Road, London
Active Corporate (1 parent)
Equity (Company account)
13,724 GBP2024-06-30
Officer
2001-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
1 Kilmarsh Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-31 GBP2024-07-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE