1
3rd Floor 45 Folgate Street, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-1,675 GBP2023-07-01 ~ 2024-06-30
Officer
2012-12-05 ~ nowIIF 8 - Director → ME
2
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolvedIIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
3
ALTUS MEDIA (EIGHT) PLC - 2017-04-05
Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
47,060 GBP2024-03-31
Officer
2019-12-12 ~ nowIIF 3 - Director → ME
4
Windsor House, 40-41 Great Castle Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-410 GBP2017-04-30
Officer
2014-04-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-26 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
Windsor House, 40-41 Great Castle Street, LondonActive Corporate (2 parents)
Current Assets (Company account)
184,158 GBP2024-03-31
Officer
2014-06-11 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
6
GSPB LTD - 2013-01-25
Second Floor Windsor House, 40-41 Great Castle Street, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-681,094 GBP2023-12-31
Officer
2021-11-01 ~ nowIIF 2 - Director → ME
7
Chancery Pavilion, Boycott Avenue, Oldbrook, Milton KeynesDissolved Corporate (4 parents)
Officer
2011-10-20 ~ dissolvedIIF 22 - LLP Designated Member → ME
8
Second Floor Windsor House 40/41, Great Castle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,431 GBP2024-01-31
Officer
2018-01-29 ~ nowIIF 4 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
Second Floor Windsor House, 40/41 Great Castle Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-196,211 GBP2024-02-29
Officer
2017-02-07 ~ nowIIF 1 - Director → ME
10
BEDLAM PRODUCTIONS LIMITED - 2013-01-25
EGGO LIMITED - 2002-04-15
EGO PRODUCTIONS LIMITED - 2001-01-19
Second Floor Windsor House, 40-41 Great Castle Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,091,730 GBP2024-03-31
Officer
2007-03-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Windsor House 40-41 Great Castle Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-461,021 GBP2025-01-31
Officer
2023-01-17 ~ nowIIF 11 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
Windsor House, 40-41 Great Castle Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-18,223 GBP2016-11-30
Officer
2012-11-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Windsor House, 40-41 Great Castle Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-11-30
Officer
2012-11-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
3rd Floor 45 Folgate Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,778 GBP2024-06-30
Officer
2013-01-10 ~ nowIIF 9 - Director → ME
15
Windsor House, 40-41 Great Castle Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-3,866 GBP2017-10-31
Officer
2010-07-29 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Wellfield Gardens, Carshalton, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-02 ~ dissolvedIIF 17 - Director → ME
17
3rd Floor 45 Folgate Street, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
20,497 GBP2023-07-01 ~ 2024-06-30
Officer
2009-05-11 ~ nowIIF 7 - Director → ME
18
3rd Floor 45 Folgate Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
51,900 GBP2024-06-30
Officer
2009-09-10 ~ nowIIF 6 - Director → ME
19
Windsor House, 40-41 Great Castle Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,390,602 GBP2024-09-30
Officer
2011-09-09 ~ nowIIF 16 - Director → ME
20
Windsor House, 40-41 Great Castle Street, LondonActive Corporate (2 parents)
Equity (Company account)
-12,696 GBP2024-09-30
Officer
2011-09-09 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE