1
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIRCHCROFT PROPERTY MANAGEMENT LIMITED
10574649 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 8 - Director → ME
3
TOTAL BLACKOUT LIMITED - 2008-09-17
TRIPLE E LIMITED - 2002-05-22
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (10 parents)
Officer
2019-12-18 ~ now
IIF 4 - Director → ME
4
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-12 ~ now
IIF 6 - Director → ME
5
BLACKOUT INTERNATIONAL LIMITED
- now 07664591TRACKOUT LIMITED - 2023-03-23
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (6 parents, 3 offsprings)
Officer
2023-04-27 ~ now
IIF 5 - Director → ME
6
BLACKOUT TRIPLE E LIMITED - 2002-06-13
BLACK OUT LIMITED - 2000-06-22
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 3 - Director → ME
7
Unitec House, 2 Albert Place, London, England
Active Corporate (3 parents)
Officer
~ 1997-08-15
IIF 13 - Secretary → ME
8
124 Finchley Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-04 ~ 2022-02-01
IIF 9 - Director → ME
9
MADAC CONSULTING LIMITED
- 2020-08-13
11476959 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-01-24
Date of completion or termination of CVA on 2025-07-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-03-24
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents)
Officer
2020-05-20 ~ 2025-01-07
IIF 7 - Director → ME
11
50 Eyre Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-01-31 ~ 2001-10-25
IIF 15 - Secretary → ME
12
TICKTOCK ENTERTAINMENT LIMITED
- now 04052022Insolvency (Case 1) In administration
Administration started on 2012-03-22
Administration ended on 2012-07-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2015-04-29
TICKTOCK ENTERTAINMENTS LIMITED - 2000-08-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2002-01-28 ~ 2003-09-01
IIF 10 - Director → ME
2002-01-28 ~ 2002-09-01
IIF 16 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-05
Dissolved on 2012-10-19
TICKTOCK DIGITAL LIMITED
- 2002-01-29
04052016 Allen House, 1 West Mead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2002-01-28 ~ 2003-09-01
IIF 11 - Director → ME
2002-01-28 ~ 2003-09-01
IIF 17 - Secretary → ME
14
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
1997-11-06 ~ 2005-11-03
IIF 14 - Secretary → ME