1
13 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
2
C/o Creative Juice Collective Limited 3.24 Chester House, Kennington Park Business Centre, 1-3 Brixton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-02-28
Officer
2014-02-26 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rowarth House, Horley, Oxfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-03-31
Officer
2015-03-02 ~ dissolvedIIF 71 - Director → ME
4
THE CREATIVE HOUSE LONDON LIMITED - 2024-06-16
85 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,384 GBP2024-01-31
Officer
2013-06-19 ~ nowIIF 69 - Director → ME
Person with significant control
2020-11-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
5
Rowarth House, Horley, Banbury, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-20 ~ nowIIF 33 - Director → ME
6
85 Great Portland Street, 1st Floor, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-13 ~ nowIIF 37 - Director → ME
7
Rowarth House The Studio, Rowarth House, Horley, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 56 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
85 Great Portland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
272,594 GBP2023-03-31
Officer
2014-11-01 ~ nowIIF 47 - Director → ME
9
13 Regent Street St James's, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-192,098 GBP2016-12-12
Officer
2016-04-22 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-04-22 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
10
Rowarth House, Horley, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,078 GBP2023-10-31
Officer
2015-03-18 ~ nowIIF 53 - Director → ME
11
13 Regent Street, St James’s, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-135,165 GBP2016-05-31
Officer
2015-07-30 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
12
13 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolvedIIF 60 - Director → ME
13
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-109,028 GBP2024-01-31
Officer
2008-01-02 ~ nowIIF 40 - Director → ME
14
Jamie Hendry Productions, 13 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
15
Rowarth House, Horley, Oxfordshire, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-17 ~ nowIIF 48 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
16
Rowarth House, Horley, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,252 GBP2024-02-27
Officer
2018-02-09 ~ nowIIF 50 - Director → ME
17
Rowarth House, Horley, Oxfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-02-20 ~ nowIIF 49 - Director → ME
18
Rowarth House, Horley, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-11 ~ nowIIF 52 - Director → ME
Person with significant control
2019-09-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
ESC TOURING LIMITED - 2019-05-03
Rowarth House, Horley, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-201,893 GBP2023-10-31
Officer
2016-01-18 ~ nowIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
Jamie Hendry Productions, 13 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolvedIIF 35 - Director → ME
21
85 Great Portland Street, London, EnglandActive Corporate (5 parents)
Officer
2025-03-13 ~ nowIIF 39 - Director → ME
22
85 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-06-15 ~ nowIIF 45 - Director → ME
23
85 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-06-15 ~ nowIIF 46 - Director → ME
24
85 Great Portland Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-157,110 GBP2023-11-30
Officer
2022-11-24 ~ nowIIF 44 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
25
The Studio, Rowarth House, Horley, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-29 ~ nowIIF 34 - Director → ME
Person with significant control
2020-05-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
OVATION MANAGEMENT LIMITED - 2022-11-02
85 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
396,300 GBP2024-01-31
Officer
2022-01-14 ~ nowIIF 68 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
OVATION GAMMA LIMITED - 2025-02-26
85 Great Portland Street, London, EnglandActive Corporate (3 parents)
Officer
2024-12-02 ~ nowIIF 43 - Director → ME
28
85 Great Portland Street, Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-03 ~ nowIIF 38 - Director → ME
29
Rowarth House, Horley, Oxfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2015-01-02 ~ dissolvedIIF 51 - Director → ME
30
Rowarth House, Horley, Oxfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2011-07-05 ~ dissolvedIIF 73 - Director → ME
31
PROSCENIUM GROUP LIMITED - 2018-01-10
85 Great Portland Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
650,662 GBP2024-01-31
Officer
2014-01-27 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
32
Rowarth House, Horley, Oxfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-08-31
Officer
2016-08-02 ~ dissolvedIIF 54 - Director → ME
33
Jamie Hendry Productions, 13 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolvedIIF 58 - Director → ME
34
13 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-07-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
35
Rowarth House, Horley, Oxfordshire, EnglandDissolved Corporate (3 parents)
Officer
2017-08-07 ~ dissolvedIIF 76 - Director → ME
36
Willow Farm Barn Further Street, Assington, Sudbury, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,053 GBP2024-03-31
Officer
2017-08-04 ~ nowIIF 77 - Director → ME
Person with significant control
2017-08-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
85 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
30,712 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 42 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 15 - Has significant influence or control → OE
38
CLASS 6 PRODUCTIONS LIMITED - 2019-11-18
43 Elsenham Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
30,512 GBP2024-03-31
Officer
2012-11-12 ~ nowIIF 31 - Director → ME
39
Rowarth House, Horley, Banbury, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2020-10-19 ~ nowIIF 55 - Director → ME
Person with significant control
2020-10-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
40
13 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolvedIIF 59 - Director → ME
41
Rowarth House, Horley, Oxfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2014-05-12 ~ nowIIF 32 - Director → ME
42
Rowarth House, Horley, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2014-02-14 ~ nowIIF 74 - Director → ME
43
Rowarth House, Horley, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,852,115 GBP2023-08-13
Officer
2013-06-18 ~ nowIIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE