1
115 Shaftsbury Avenue, Cambridge Circus, London
Active Corporate (12 parents, 5 offsprings)
Officer
2019-11-04 ~ now
IIF 7 - Director → ME
2
AKA BROADWAY LIMITED - 2010-07-26
AKA PRODUCTIONS LIMITED - 2010-07-15
115 Shaftesbury Avenue, Cambridge Circus, London
Active Corporate (14 parents)
Officer
2021-10-01 ~ now
IIF 3 - Director → ME
3
115 Shaftesbury Avenue, Cambridge Circus, London
Active Corporate (18 parents)
Officer
2021-10-01 ~ now
IIF 5 - Director → ME
4
AKA PROMOTIONS HOLDINGS LIMITED - 2012-11-14
115 Shaftesbury Avenue, London 115 Shaftesbury Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-10-01 ~ now
IIF 21 - Director → ME
5
TCP STUDIO LIMITED - 2013-01-07
Shahid Latif, 115 Shaftesbury Avenue Cambridge Circus, London
Active Corporate (8 parents)
Officer
2021-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-01 ~ 2024-04-24
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
6
CRAFT MEDIA LONDON LIMITED
- now 06252608RULE 30 LIMITED
- 2017-11-03
06252608 SC247471, SC637051, 10220301, 07933527, 11982068, 08389640, 04053045, 08716308, 08308784, SC523160, NI621892, 08335356, 09120629, 13013000, 09983381, 11365838... (more) 1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
310,309 GBP2024-12-31
Officer
2013-11-11 ~ 2020-09-24
IIF 16 - Director → ME
2007-05-18 ~ 2020-09-24
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 31 - Right to appoint or remove directors → OE
7
DIGITAL MEDIA SERVICES UK LIMITED
04548761 115 Shaftesbury Avenue, London
Active Corporate (13 parents)
Officer
2021-10-01 ~ now
IIF 6 - Director → ME
8
ENCORE INTERNATIONAL MERCHANDISE LIMITED
- now 04935104AKA AGENCY LIMITED - 2008-02-27
ADVANCE BOX OFFICE LIMITED - 2006-07-31
115 Shaftesbury Avenue, London
Active Corporate (10 parents)
Equity (Company account)
31,348 GBP2023-03-25
Officer
2021-10-01 ~ now
IIF 1 - Director → ME
9
GEORGE & DRAGON LONDON LLP
- now OC325157HURRELL MOSELEY DAWSON & GRIMMER LLP
- 2013-01-30
OC325157HURRELL AND DAWSON COMMUNICATIONS LLP
- 2008-09-23
OC325157 3rd Floor, 45 Albemarle Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2007-01-03 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
10
HURRELL AND DAWSON LIMITED
- now 05994984HURRELL & DAWSON LIMITED
- 2006-12-15
05994984 3rd Floor, 45 Albemarle Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2006-11-10 ~ now
IIF 8 - Director → ME
2006-11-10 ~ now
IIF 28 - Secretary → ME
11
FEEL GOOD INC. LIMITED - 2004-11-22
45 Dean St, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2021-12-26
Officer
2018-10-19 ~ 2023-05-01
IIF 24 - Director → ME
12
THE GROUCHO CLUB LONDON LIMITED - 2017-01-19
SANDTERN PUBLIC LIMITED COMPANY - 1984-05-14
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (32 parents, 1 offspring)
Equity (Company account)
1,188,038 GBP2021-12-26
Officer
2018-10-19 ~ 2023-05-01
IIF 19 - Director → ME
13
36 Golden Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-11-05 ~ 2006-02-13
IIF 9 - Director → ME
14
DRESS REHEARSAL LIMITED.
- 1995-09-26
03003693FINISHDRESS LIMITED - 1995-01-19
36 Golden Square, London
Active Corporate (21 parents, 11 offsprings)
Officer
1995-06-25 ~ 2006-10-10
IIF 12 - Director → ME
15
M&C SAATCHI EXPORT LIMITED - now
THE IMMEDIATE SALES COMPANY LIMITED
- 2009-11-23
03920028 36 Golden Square, London
Active Corporate (15 parents)
Officer
2001-04-04 ~ 2006-02-13
IIF 17 - Director → ME
16
M&C SAATCHI SPORT & ENTERTAINMENT LIMITED - now
M&C SAATCHI SPONSORSHIP LIMITED
- 2006-05-10
03306364 36 Golden Square, London
Active Corporate (21 parents)
Officer
1997-01-17 ~ 2006-02-13
IIF 14 - Director → ME
17
M&C SAATCHI TALK LIMITED - now
NEWINCCO 61 LIMITED
- 2001-08-14
04239240 05158536, 04266213, 05956505, 04239232, 02878107, 05956526, 05956507, 06363227, 05956501, 05956508, 05982875, 05956513, 05956572, 06618833, 04137282, 05982912, 06057256, 05863314, 04418757, 04143629Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Golden Square, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2001-07-18 ~ 2006-02-13
IIF 15 - Director → ME
18
OVAL (2287) LIMITED
09445882 07540663, 05836917, 09546457, 08217633, 07866062, 07011099, 09338986, 09212331, 09044213, 09002736, 09041580, 09297466, 09488411, 08784951, 05656972, 09003340, 10434385, 09002734, 07547525, 06769523Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Dean Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
728,355 GBP2024-12-29
Officer
2015-05-26 ~ 2023-05-01
IIF 23 - Director → ME
19
OVAL (2288) LIMITED
- now 05836917 09488411, 09003340, 09212331, 10363287, 09445882, 09338986, 09044213, 09041580, 07866077, 06540796, 07541836, 09395593, 09546457, 09297466, 05525947, 08963601, 07234696, 06714385, 05642786, 07547525Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)THE GROUCHO CLUB LIMITED - 2017-01-19
NEWINCCO 553 LIMITED - 2006-06-20
45 Dean Street, London
Active Corporate (17 parents)
Equity (Company account)
852 GBP2021-12-26
Officer
2018-10-19 ~ 2023-05-01
IIF 18 - Director → ME
20
45 Dean Street, London
Active Corporate (19 parents)
Profit/Loss (Company account)
-24,312 GBP2020-12-27 ~ 2021-12-26
Officer
2018-10-19 ~ 2023-05-01
IIF 2 - Director → ME
21
SAATCHI & SAATCHI GROUP LTD - now
SAATCHI & SAATCHI ADVERTISING LIMITED
- 1995-12-08
00231824SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
GARLAND-COMPTON LIMITED - 1976-12-31
1st Floor, 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (148 parents)
Officer
1993-08-04 ~ 1995-01-11
IIF 29 - Director → ME
22
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-188,596 GBP2023-12-31
Officer
2015-11-09 ~ now
IIF 10 - Director → ME
2015-11-09 ~ now
IIF 34 - Secretary → ME
23
793 Warwick Road, Solihull, West Midlands
Active Corporate (40 parents, 2 offsprings)
Officer
2022-12-01 ~ now
IIF 11 - Director → ME
24
315-317 New Kings Road 315-317 New Kings Road, London, England
Active Corporate (13 parents)
Officer
2015-09-22 ~ 2021-07-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
62 Wilson Street, London
Dissolved Corporate (19 parents)
Officer
2003-04-04 ~ dissolved
IIF 26 - LLP Member → ME
26
OVAL (2288) LIMITED
- 2017-01-19
09488411 05836917, 09003340, 09212331, 10363287, 09445882, 09338986, 09044213, 09041580, 07866077, 06540796, 07541836, 09395593, 09546457, 09297466, 05525947, 08963601, 07234696, 06714385, 05642786, 07547525Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Dean Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
16,291,192 GBP2024-12-29
Officer
2015-06-05 ~ 2023-05-01
IIF 22 - Director → ME
27
KAPITAL VENTURES LIMITED. - 2017-01-19
KAPITAL VENTURES PLC - 2002-08-23
PROJECT QUAKER CLUB PLC - 2001-04-04
SUNLOT PLC - 2001-03-30
45 Dean Street, London
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
9,281,617 GBP2024-12-29
Officer
2018-08-23 ~ 2023-05-01
IIF 20 - Director → ME