1
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2016-04-29 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-29 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,918 GBP2020-10-20
Officer
2012-04-20 ~ dissolvedIIF 37 - Director → ME
3
20 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolvedIIF 14 - Director → ME
4
LWH ENTERTAINMENT LIMITED - 2015-03-31
LWH GROUP LIMITED - 2014-12-15
CONCEPT HOUSE LONDON LIMITED - 2012-02-21
73 Cornhill, London, United KingdomActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,489,689 GBP2024-12-31
Officer
2012-02-13 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LWH RECORDINGS LIMITED - 2015-09-25
LWH MUSIC LIMITED - 2015-02-04
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2012-02-13 ~ nowIIF 32 - Director → ME
6
LWH MUSIC PUBLISHING LIMITED - 2015-09-25
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2012-09-21 ~ nowIIF 36 - Director → ME
7
20 Gloucester Place, London, United KingdomActive Corporate (2 parents)
Officer
2015-06-26 ~ nowIIF 13 - Director → ME
8
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Officer
2016-04-26 ~ nowIIF 34 - Director → ME
9
2nd Floor Titchfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolvedIIF 25 - Director → ME
10
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)
Officer
2012-12-12 ~ dissolvedIIF 44 - Director → ME
11
2nd Floor, Titchfield House 69-85 Tabernacle Street, LondonDissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolvedIIF 26 - Director → ME
12
2nd Floor, Titchfield House 69-85 Tabernacle Street, LondonDissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolvedIIF 65 - Director → ME
13
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolvedIIF 38 - Director → ME
14
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)
Officer
2014-12-10 ~ dissolvedIIF 54 - Director → ME
15
2nd Floor, Titchfield House 69-85 Tabernacle Street, LondonDissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolvedIIF 27 - Director → ME
16
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolvedIIF 55 - Director → ME
17
20 Gloucester Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolvedIIF 58 - Director → ME
18
20 Gloucester Palce, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
19
2nd Floor Titchfield House, 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolvedIIF 12 - Director → ME
20
69-85 Tabernacle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolvedIIF 42 - Director → ME
22
2nd Floor 69-85 Tabernacle Street, LondonDissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolvedIIF 20 - Director → ME
23
2nd Floor, Titchfield House 69-85 Tabernacle Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,053,468 GBP2017-07-31
Officer
2016-01-12 ~ dissolvedIIF 51 - Director → ME
24
2nd Floor Titchfield House, 69-85 Tabernacle Street, LondonDissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolvedIIF 66 - Director → ME
25
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-778,368 GBP2018-06-30
Officer
2012-10-01 ~ dissolvedIIF 1 - Director → ME
26
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-755,185 GBP2018-06-30
Officer
2014-12-09 ~ dissolvedIIF 3 - Director → ME
27
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
28
2nd Floor Titchfield House, 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolvedIIF 7 - Director → ME
29
2nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolvedIIF 9 - Director → ME
30
LWH ENTERTAINMENT LIMITED - 2014-12-15
2nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolvedIIF 11 - Director → ME
31
2nd Floor 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolvedIIF 10 - Director → ME
32
2nd Floor, Titchfield House 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolvedIIF 21 - Director → ME
33
2nd Floor, 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolvedIIF 17 - Director → ME
34
2nd Floor, 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2014-12-09 ~ dissolvedIIF 48 - Director → ME
35
2nd Floor, 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolvedIIF 15 - Director → ME
36
2nd Floor, 69/85 Tabernacle Street, LondonDissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolvedIIF 18 - Director → ME
37
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2023-04-10 ~ nowIIF 4 - Director → ME
38
20 Gloucester Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2017-11-17 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
39
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2017-05-10 ~ nowIIF 61 - Director → ME
40
Highfield Grange Highfield, Bubwith, Selby, North YorkshireDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
675,578 GBP2020-06-30
Officer
2013-10-25 ~ dissolvedIIF 56 - Director → ME
41
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,064,313 GBP2020-03-31
Officer
2014-06-24 ~ dissolvedIIF 40 - Director → ME
42
20 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolvedIIF 46 - Director → ME
43
2nd Floor, 69/85 Tabernacle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolvedIIF 8 - Director → ME
44
2nd Floor, 69/85 Tabernacle Street, LondonDissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolvedIIF 6 - Director → ME
45
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolvedIIF 35 - Director → ME
46
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-157,985 GBP2020-06-30
Officer
2014-03-11 ~ dissolvedIIF 39 - Director → ME
47
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-11 ~ dissolvedIIF 2 - Director → ME
48
Twenty 46 Studios Limited First Floor, Swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (4 parents)
Officer
2016-04-26 ~ nowIIF 43 - Director → ME
49
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-133,896 GBP2021-06-30
Officer
2014-12-09 ~ dissolvedIIF 41 - Director → ME
50
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-913,689 GBP2020-06-30
Officer
2014-11-24 ~ dissolvedIIF 62 - Director → ME
51
20 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolvedIIF 47 - Director → ME