1
22 Charterhouse Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-03-20 ~ nowIIF 61 - Director → ME
2
22 Charterhouse Square, London, EnglandDissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolvedIIF 76 - LLP Designated Member → ME
3
22 Charterhouse Square, London, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-02 ~ nowIIF 64 - Director → ME
4
22 Charterhouse Square, London, EnglandActive Corporate (2 parents)
Officer
2018-06-21 ~ nowIIF 71 - Director → ME
5
BARWORKS INVESTMENTS LIMITED - 2021-02-12
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (5 parents)
Officer
2025-06-06 ~ nowIIF 48 - Director → ME
6
KEYBEAT (SOHO) LIMITED - 2001-12-06
KEYBEAT LIMITED - 1998-04-15
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (5 parents)
Officer
2025-06-06 ~ nowIIF 51 - Director → ME
7
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-648,114 GBP2024-06-30
Officer
2025-06-06 ~ nowIIF 50 - Director → ME
8
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (5 parents)
Officer
2025-06-06 ~ nowIIF 45 - Director → ME
9
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (5 parents)
Officer
2025-06-06 ~ nowIIF 46 - Director → ME
10
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-436,076 GBP2023-06-30
Officer
2025-06-06 ~ nowIIF 49 - Director → ME
11
22 Charterhouse Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-02-28 ~ nowIIF 56 - Director → ME
12
22 Charterhouse Square, London, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 59 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
22 Charterhouse Square, London, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 21 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Found Studios, 1 Lindsey Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolvedIIF 41 - Director → ME
2015-12-11 ~ dissolvedIIF 96 - Secretary → ME
15
THE FOUND COLLECTIVE LTD - 2015-06-04
FOUND GLOBAL MEDIA LIMITED - 2014-07-31
22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-11-29 ~ nowIIF 9 - Director → ME
16
22 Charterhouse Square, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-05-15 ~ nowIIF 62 - Director → ME
17
THE CUSTARD FACTORY TELEPHONE COMPANY LIMITED - 2003-02-26
I.T. LAB ENTERPRISES LIMITED - 2005-10-10
22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2009-08-10 ~ nowIIF 58 - Director → ME
2009-01-21 ~ nowIIF 82 - Secretary → ME
18
FIRST11 LIMITED - 2024-06-22
22 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-12-16 ~ nowIIF 17 - Director → ME
19
22 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-05-01 ~ nowIIF 67 - Director → ME
2015-05-01 ~ nowIIF 85 - Secretary → ME
20
22 Charterhouse Square, London, Greater London, EnglandActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 28 - Director → ME
21
22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-03-23 ~ nowIIF 73 - Director → ME
22
22 Charterhouse Square, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-03-20 ~ nowIIF 74 - Director → ME
23
22 Charterhouse Square, London, EnglandActive Corporate (2 parents)
Officer
2024-12-18 ~ nowIIF 22 - Director → ME
24
22 Charterhouse Square, London, EnglandActive Corporate (2 parents, 20 offsprings)
Officer
2020-11-15 ~ nowIIF 26 - Director → ME
25
22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-06-13 ~ nowIIF 7 - Director → ME
26
22 Charterhouse Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
97,276 GBP2023-12-31
Officer
2022-07-04 ~ nowIIF 20 - Director → ME
27
22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-08-20 ~ nowIIF 16 - Director → ME
28
22 Charterhouse Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,751 GBP2024-09-30
Officer
2023-06-15 ~ nowIIF 44 - Director → ME
29
22 Charterhouse Square, London, EnglandActive Corporate (3 parents)
Officer
2023-02-08 ~ nowIIF 10 - Director → ME
30
22 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-09-29 ~ nowIIF 8 - Director → ME
31
DISRUPT CREATIVE LIMITED - 2021-06-17
22 Charterhouse Square, London, EnglandActive Corporate (3 parents)
Officer
2017-09-14 ~ nowIIF 23 - Director → ME
32
22 Charterhouse Square, London, EnglandActive Corporate (3 parents)
Officer
2017-09-14 ~ nowIIF 13 - Director → ME
33
22 Charterhouse Square, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2016-07-08 ~ nowIIF 75 - Director → ME
34
BOURBAY LIMITED - 2007-02-19
CALADRIUS LIMITED - 2004-03-05
MINMAR (508) LIMITED - 2000-05-26
Big Studios, 1 East Poultry Avenue, LondonDissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolvedIIF 32 - Director → ME
35
Big Studios 1, East Poultry Avenue, LondonDissolved Corporate (2 parents)
Officer
2009-08-10 ~ dissolvedIIF 54 - Director → ME
2009-01-21 ~ dissolvedIIF 81 - Secretary → ME
36
22 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolvedIIF 11 - Director → ME
37
SECRET BIDCO LTD - 2019-08-13
22 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-03-27 ~ nowIIF 68 - Director → ME
38
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,378,884 GBP2019-06-30
Officer
2025-06-06 ~ nowIIF 47 - Director → ME
39
INHOCO 2158 LIMITED - 2001-01-08
Unit 7 Bollin Walk, Wilmslow, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,349 GBP2024-12-31
Officer
2024-10-31 ~ nowIIF 66 - Director → ME
40
22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-08-15 ~ nowIIF 14 - Director → ME
41
22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-08-14 ~ nowIIF 19 - Director → ME
42
22 Charterhouse Square, London, EnglandActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 27 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 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
43
Found Studios, 1 Lindsey Street, London, EnglandDissolved Corporate (4 parents)
Officer
2016-12-08 ~ dissolvedIIF 43 - Director → ME
44
30BP LIMITED - 2019-09-12
22 Charterhouse Square, London, EnglandActive Corporate (2 parents)
Officer
2016-11-17 ~ nowIIF 25 - Director → ME
45
ESREVER LIMITED - 2015-06-17
22 Charterhouse Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,230,780 GBP2024-07-31
Officer
2014-02-25 ~ nowIIF 69 - Director → ME
46
22 Charterhouse Square, London, EnglandActive Corporate (1 parent)
Officer
2022-11-11 ~ nowIIF 15 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
47
22 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)
Officer
2012-07-20 ~ dissolvedIIF 70 - Director → ME
2012-07-20 ~ dissolvedIIF 86 - Secretary → ME
48
NOBLE SECRET LTD - 2007-02-15
St James Court, St James Parade, BristolDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,000 GBP2018-03-31
Officer
2019-07-31 ~ dissolvedIIF 40 - Director → ME
49
22 Charterhouse Square, London, EnglandActive Corporate (2 parents)
Officer
2025-03-25 ~ nowIIF 57 - Director → ME
50
22 Charterhouse Square, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-08-01 ~ nowIIF 60 - Director → ME
51
22 Charterhouse Square, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-07-14 ~ nowIIF 63 - Director → ME
52
Found Studios, 1 Lindsey Street, London, EnglandDissolved Corporate (3 parents)
Officer
2009-08-10 ~ dissolvedIIF 53 - Director → ME
2003-10-14 ~ dissolvedIIF 79 - Secretary → ME
53
Found Studios, 1 Lindsey Street, London, EnglandDissolved Corporate (6 parents)
Officer
2013-02-19 ~ dissolvedIIF 78 - LLP Designated Member → ME
54
Found Studios, 1 Lindsey Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolvedIIF 42 - Director → ME
55
22 Charterhouse Square, London, EnglandActive Corporate (4 parents)
Officer
2023-02-24 ~ nowIIF 18 - Director → ME
56
URBAN SCMP LIMITED - 2005-03-21
Big Studios, 1 East Poultry Avenue, LondonDissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolvedIIF 65 - Director → ME