1
145-147 Hatfield Rd Hatfield Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
ALTOR SERVICES LIMITED - now
Brookman 145/147 Hatfield Road, St. Albans, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2017-07-20
IIF 19 - Director → ME
Person with significant control
2017-06-22 ~ 2017-07-20
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
ALTOR SUPPORT LIMITED - now
ALTOR SECURITY LIMITED
- 2019-01-22
07149705 145-147 Hatfield Road, St. Albans
Active Corporate (3 parents)
Officer
2010-02-08 ~ 2015-02-08
IIF 12 - Director → ME
4
BALLPARK PRODUCTIONS PARTNERSHIP LLP
OC360248 66 Charlotte Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ dissolved
IIF 23 - LLP Designated Member → ME
5
52 Wiverton Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
6
52 Wiverton Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-27
Commencement of winding up on 2011-08-30
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-04
Oxted Production Office Drewshearne Barn, Crowhurst Lane End, Oxted, Surrey, England
Dissolved Corporate (5 parents)
Officer
2009-07-31 ~ 2011-01-20
IIF 24 - Secretary → ME
8
CROWN CONSTRUCTION SERVICES (UK) LIMITED
- 2007-01-18
05937059 Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2009-02-01
IIF 9 - Director → ME
9
52 Wiverton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
145-147 Hatfield Road, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2021-03-01 ~ 2022-06-29
IIF 21 - Director → ME
Person with significant control
2021-03-01 ~ 2022-06-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
M.01 Tomorrow, Blue, Mediacityuk, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2011-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Active Corporate (3 parents)
Officer
2006-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
LEGENDARY SPORTS AND ENTERTAINMENT LTD - now
ROMEO & JULIET (EIS) LIMITED
- 2021-05-04
07214560 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
Active Corporate (5 parents)
Officer
2010-04-07 ~ 2011-01-20
IIF 26 - Secretary → ME
14
Rear Entrance 145-147 Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-06-21 ~ dissolved
IIF 14 - Director → ME
15
S4K ENTERTAINMENT LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-16
Commencement of winding up on 2015-04-27
HAMLET (EIS) LIMITED
- 2011-02-16
07214581 6th Floor 2 London Wall Place, London
Liquidation Corporate (8 parents)
Officer
2010-04-07 ~ 2011-01-20
IIF 25 - Secretary → ME
16
S4K INTERNATIONAL LTD - now
MACBETH (EIS) LIMITED
- 2011-06-28
07214561 2 Lower St. Clere, Kemsing, Sevenoaks, Kent, England
Active Corporate (5 parents)
Officer
2010-04-07 ~ 2011-01-20
IIF 27 - Secretary → ME
17
SCEPTRE CAPITAL MARKETS LIMITED - 2009-09-25
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ 2012-09-10
IIF 15 - Director → ME
18
57b Railway Road, Teddington, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-01 ~ now
IIF 11 - Director → ME
19
Brookman 145/147 Hatfield Road, St.albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolved
IIF 17 - Director → ME