1
Chapter Arts Centre, Market Road, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2013-03-12 ~ 2015-04-01
IIF 37 - Director → ME
2
Blackfriars House 6th Floor, Parsonage, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 42 - Director → ME
3
Yr Hen Llythyrdy, Mynachlogddu, Clynderwen, Wales
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-01-28
Officer
2013-03-12 ~ 2015-09-01
IIF 36 - Director → ME
4
GREEN LIGHT DIGITAL LIMITED
- 2013-05-09
07717800 Darland House, 44 Winnington Hill, Northwich, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-07-26 ~ dissolved
IIF 53 - Director → ME
5
46-47 Charles Street, New Arley, Coventry
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2011-12-01
IIF 51 - Director → ME
6
46-47 Charles Street, New Arley, Coventry
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2011-12-01
IIF 52 - Director → ME
7
46-47 Charles Street, New Arley, Coventry
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2011-12-01
IIF 50 - Director → ME
8
DEL REY ENTERTAINMENT LIMITED
- now 10505655DEL RAY ENTERTAINMENT LIMITED
- 2016-12-08
10505655 48 Warwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
48 Warwick Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EVOLUTION DIGITAL FILMS LIMITED
07978231 Yr Hen Llythyrdy, Mynachlogddu, Clynderwen, Wales
Active Corporate (9 parents)
Equity (Company account)
1,283,870 GBP2024-03-29
Officer
2012-03-06 ~ 2019-05-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 2 - Has significant influence or control → OE
11
PREHISTORIC HEALTH LIMITED
- 2019-03-22
09763488 Evolved Foods Ltd Alpha Works, Alpha Tower, Suffolk Street Queensway, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-46,430 GBP2024-12-31
Officer
2015-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 3 - Has significant influence or control → OE
12
Cream Cottage, 4 Church Lane, Martin Hussingtree, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2021-01-18 ~ now
IIF 27 - Director → ME
13
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,983,532 GBP2024-12-31
Officer
2016-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-12-14 ~ 2023-02-01
IIF 17 - Has significant influence or control → OE
14
179 Park Lane, Poynton, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-30 ~ dissolved
IIF 48 - Director → ME
15
6th Floor, Blackfriars House, Parsonage, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
16
152 Kimberley Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2015-01-26
IIF 44 - Director → ME
17
179 Park Lane, Poynton, Stockport, England
Active Corporate (5 parents)
Equity (Company account)
-19,770 GBP2021-10-30
Officer
2015-10-22 ~ 2023-01-01
IIF 28 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 15 - Has significant influence or control → OE
18
179 Park Lane, Poynton, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 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
19
179 Park Lane, Poynton, Stockport, England
Active Corporate (2 parents)
Equity (Company account)
-41,287 GBP2021-02-28
Officer
2016-02-23 ~ 2022-12-20
IIF 26 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 14 - Has significant influence or control → OE
20
PROSPERITY ENTERTAINMENT GROUP LLP
OC415081 6th Floor, Blackfriars House, Parsonage, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-14 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
21
PROSPERITY ENTERTAINMENT LIMITED
10533703 6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ dissolved
IIF 40 - Director → ME
22
62 Coppice Road, Willaston, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-05 ~ dissolved
IIF 43 - Director → ME
23
10 Dombey Road, Poynton, Stockport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
16 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
6th Floor Blackfriars House, Parsonage, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
179 Park Lane, Poynton, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
27
179 Park Lane, Poynton, Stockport, England
Dissolved Corporate (5 parents)
Equity (Company account)
-21,255 GBP2020-03-31
Officer
2014-11-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
28
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,501 GBP2024-12-31
Officer
2021-11-08 ~ now
IIF 25 - Director → ME
29
179 Park Lane, Poynton, Stockport, England
Dissolved Corporate (4 parents)
Officer
2016-03-15 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 9 - Has significant influence or control → OE
30
179 Park Lane, Poynton, Stockport, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2013-07-22 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2019-06-08 ~ dissolved
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
31
179 Park Lane, Poynton, Stockport, England
Active Corporate (4 parents)
Equity (Company account)
-4,131 GBP2021-03-31
Officer
2013-04-26 ~ 2023-06-01
IIF 54 - Director → ME
32
179 Park Lane, Poynton, Stockport, England
Active Corporate (4 parents)
Equity (Company account)
6,213 GBP2021-03-31
Officer
2013-10-14 ~ 2023-11-18
IIF 30 - Director → ME
33
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2013-10-14 ~ dissolved
IIF 41 - Director → ME
34
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2014-01-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
35
179 Park Lane, Poynton, Stockport, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,427 GBP2019-05-31
Officer
2015-05-06 ~ dissolved
IIF 46 - Director → ME
36
179 Park Lane, Poynton, Stockport, England
Active Corporate (4 parents)
Equity (Company account)
-14,507 GBP2021-03-31
Officer
2013-07-12 ~ 2023-06-01
IIF 47 - Director → ME
37
STRAY VOLTAGE FILMS LIMITED
- now 10129757STRAY VOLTAGE FILM LIMITED
- 2018-04-17
10129757 179 Park Lane, Poynton, Stockport, England
Active Corporate (3 parents)
Equity (Company account)
-551,043 GBP2020-04-30
Officer
2016-04-18 ~ 2022-12-20
IIF 29 - Director → ME
Person with significant control
2017-04-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
38
TRANSITION DIGITAL MEDIA LIMITED
07717109 179 Park Lane, Poynton, Stockport, England
Active Corporate (6 parents)
Equity (Company account)
-39,269 GBP2019-12-31
Officer
2011-07-25 ~ 2020-05-27
IIF 31 - Director → ME
Person with significant control
2016-07-25 ~ 2020-05-27
IIF 13 - Has significant influence or control → OE