1
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-8,617 GBP2022-03-31
Officer
~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-03-31
Officer
2014-10-31 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-01-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-12-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (1 parent)
Equity (Company account)
-680,100 GBP2024-10-31
Officer
2011-10-27 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 8 - Director → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-12-29 ~ nowIIF 13 - Director → ME
2005-12-29 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
C/o Ivan Sopher & Co, 5 Elstree Gate Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
2001-02-23 ~ dissolvedIIF 11 - Director → ME
2001-02-23 ~ dissolvedIIF 36 - Secretary → ME
8
The Studio, 111 Priory Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-26 ~ nowIIF 6 - Director → ME
Person with significant control
2018-10-26 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
C/o Ivan Sopher & Co 5 Elstree, Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
2001-07-13 ~ dissolvedIIF 17 - Director → ME
10
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
2003-07-04 ~ dissolvedIIF 1 - Director → ME
2003-07-04 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
2003-07-04 ~ dissolvedIIF 3 - Director → ME
2003-07-04 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Ivan Sopher & Company, 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
2002-06-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Studio, 111 Priory Road, LondonDissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-18 ~ nowIIF 10 - Director → ME
Person with significant control
2019-03-18 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-12-31
Officer
2005-12-23 ~ dissolvedIIF 12 - Director → ME
2005-12-23 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Ivan Sopher & Co, 5 Elstree Gate Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
2001-02-05 ~ dissolvedIIF 16 - Director → ME
2001-02-05 ~ dissolvedIIF 37 - Secretary → ME
17
THE POLITICIAN'S WIFE PRODUCTIONS LIMITED - 1994-07-22
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
-19,010 GBP2022-03-31
Officer
1994-07-13 ~ dissolvedIIF 2 - Director → ME
1994-07-13 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE