1
GOLDEN TORTOISE PRODUCTIONS LIMITED
08215357 86-90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ dissolved
IIF 12 - Director → ME
2
4 Ravensmead Rd, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2009-09-04 ~ dissolved
IIF 9 - Director → ME
3
6 High Street, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
NIFTYSPLITS LIMITED
- 2024-07-31
13294495 6 High Street, Wheathampstead, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
OUR LOT STUDIOS LIMITED
- 2015-09-14
09081648 6 High Street, Wheathampstead
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 15 - Director → ME
6
DOUBLE WHAMMY LIMITED
- 2025-06-12
16500378 6 High Street, Wheathampstead, St. Albans, England
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 High Street, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 High Street, Wheathampstead, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2001-03-21 ~ 2024-09-11
IIF 13 - Director → ME
2007-06-04 ~ 2024-09-11
IIF 17 - Secretary → ME
10
86-90 Paul Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-05-15 ~ 2024-09-11
IIF 14 - Director → ME
Person with significant control
2017-05-15 ~ 2024-11-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE