1
Boundary House Office 121 Cricket Field Road, Uxbridge, United KingdomDissolved corporate (2 parents)
Officer
2018-02-15 ~ dissolvedIIF 44 - director → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SAMBO JAMBO LLP - 2015-12-15
C/o Mpl 54, Clarendon Road, Watford, EnglandDissolved corporate (2 parents)
Officer
2012-10-10 ~ dissolvedIIF 26 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE
3
SAMBO RAMBO LLP - 2015-12-15
C/o Mpl 54, Clarendon Road, Watford, EnglandDissolved corporate (2 parents)
Officer
2012-10-10 ~ dissolvedIIF 27 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE
4
LISBOROUGH LLP - 2015-12-15
C/o Mpl 54, Clarendon Road, Watford, EnglandDissolved corporate (2 parents)
Officer
2011-12-15 ~ dissolvedIIF 25 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE
5
MISBROUGH LLP - 2015-12-15
SAMBO MAMBO LLP - 2013-01-29
C/o Mpl 54, Clarendon Road, Watford, EnglandDissolved corporate (3 parents)
Officer
2012-10-10 ~ dissolvedIIF 24 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
6
TISBROUGH LLP - 2015-12-15
C/o Mpl 54, Clarendon Road, Watford, EnglandDissolved corporate (2 parents)
Officer
2012-06-01 ~ dissolvedIIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
7
CARLBROUGH LLP - 2015-12-15
C/o Mpl 54, Clarendon Road, Watford, EnglandDissolved corporate (2 parents)
Officer
2012-01-11 ~ dissolvedIIF 22 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE
8
GERVASE BOURNE SERVICES LLP - 2012-09-06
MISBROUGH LLP - 2012-08-23
C/o Mpl 54, Clarendon Road, Watford, EnglandDissolved corporate (2 parents)
Officer
2012-06-01 ~ dissolvedIIF 46 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
9
PYGMALION PICTURES LIMITED - 2023-07-20
7 The Albany, Woodford Green, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-27 ~ nowIIF 37 - director → ME
Person with significant control
2019-03-27 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
10
6 New Street Square, London, United KingdomDissolved corporate (1 parent)
Officer
2015-04-13 ~ dissolvedIIF 6 - director → ME
11
C/o Mpl, 54 Clarendon Road, Watford, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
156,882 GBP2018-03-31
Officer
2007-06-22 ~ dissolvedIIF 29 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
12
44 Gabriel Street, London, United KingdomDissolved corporate (1 parent)
Officer
2020-10-30 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-10-30 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
13
COMPANY AF LIMITED - 2013-09-04
Elm House, 25 Elm Street, Ipswich, Suffolk, United KingdomDissolved corporate (3 parents)
Officer
2015-05-11 ~ dissolvedIIF 4 - director → ME
14
33 Alfred Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-01-23 ~ dissolvedIIF 39 - director → ME
15
D3 ACQUISITIONS LIMITED - 2013-06-06
33 Alfred Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-05-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
16
19 Lonsdale Road, LondonDissolved corporate (5 parents)
Officer
2011-05-19 ~ dissolvedIIF 11 - director → ME
17
MGR FILMS LIMITED - 2019-03-13
10 Orange Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,073,473 GBP2021-02-28
Officer
2017-10-02 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SKILL CAPITAL EXECUTIVE SEARCH LTD - 2021-10-07
SKILL CAPITAL LIMITED - 2009-09-23
71 Queen Victoria Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
3,879,130 GBP2023-12-31
Officer
2015-02-18 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
71 Queen Victoria Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
-3,779,673 GBP2023-12-31
Officer
2015-02-18 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
20
SKILLCAPITAL NOMINEES LTD - 2021-09-27
71 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-04-12 ~ dissolvedIIF 36 - director → ME
21
71 Queen Victoria Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-02-18 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
22
SKILLCAPITAL ASSOCIATES LLP - 2019-05-28
71 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
483,274 GBP2019-01-01 ~ 2019-12-31
Officer
2009-04-27 ~ nowIIF 30 - llp-designated-member → ME
Person with significant control
2017-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Right to appoint or remove members → OE
23
71 Queen Victoria Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-05-28 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-05-28 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
24
C/o Mpl, Iveco House, Station Road, Watford, EnglandCorporate (1 parent)
Equity (Company account)
-131,568 GBP2023-12-31
Officer
2009-12-11 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
C/o Charles Russell Speechlys, 5 Fleet Place, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-10 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
26
10th Floor, The Met Building, 22 Percy Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2017-08-31 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
27
JOININ NETWORK LIMITED - 2014-10-16
EVENTILITY LIMITED - 2014-01-06
MEDTREND LTD - 2010-06-30
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2014-10-17 ~ dissolvedIIF 14 - director → ME
28
C/o Mpl 54, Clarendon Road, Watford, EnglandDissolved corporate (2 parents)
Officer
2011-05-27 ~ dissolvedIIF 23 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE