1
ANNERIN ENTERTAINMENT LIMITED
- now 11657266BRITCAN ENTERTAINMENT LIMITED
- 2019-08-23
11657266 109 Silverdale Avenue, Walton On Thames, Walton On Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2018-11-02 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BELLEVUE CONSTRUCTION LIMITED
- now 01167666 109 Silverdale Ave, Walton-on-thames, Surrey
Active Corporate (6 parents)
Equity (Company account)
-535 GBP2025-04-30
Officer
~ now
IIF 16 - Director → ME
~ 1997-11-28
IIF 40 - Secretary → ME
3
BELLEVUE PROPERTY INVESTMENTS LIMITED
- now 02679031GS LUNNON & CO. CONSULTANCY SERVICES LIMITED
- 1997-12-24
02679031CHAMBERLAIN DE BROE SECURITIES LIMITED
- 1994-01-17
02679031 109 Silverdale Ave, Walton-on-thames, Surrey
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,090,507 GBP2024-04-30
Officer
2025-12-30 ~ now
IIF 15 - Director → ME
1992-01-20 ~ 1995-04-13
IIF 29 - Director → ME
1996-02-27 ~ 2025-12-30
IIF 19 - Director → ME
1992-01-16 ~ 1992-07-16
IIF 42 - Secretary → ME
1995-04-13 ~ 1996-02-27
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
109 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (5 parents)
Equity (Company account)
-8,143 GBP2024-10-31
Officer
2010-06-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
109 Silverdale Avenue, Walton On Thames, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2008-02-19 ~ now
IIF 23 - Director → ME
6
109 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (6 parents)
Equity (Company account)
506,581 GBP2024-08-31
Officer
2004-01-15 ~ 2025-04-15
IIF 34 - Director → ME
2004-01-15 ~ 2015-05-05
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
DES SUPPORT SERVICES LIMITED
- 2024-10-01
06724375CAFECREATE MARKETING SERVICES LIMITED
- 2012-02-16
06724375 109 Silverdale Avenue, Walton-on-thames
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-10-15 ~ 2025-09-30
IIF 27 - Director → ME
2008-10-15 ~ 2014-10-15
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
DATABASE DESIGN & MANAGEMENT LIMITED
- 2009-08-03
03154935 109 Silverdale Avenue, Walton On Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
1999-02-01 ~ now
IIF 18 - Director → ME
1996-02-05 ~ 2015-02-05
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
109 Silverdale Ave, Walton On Thames, Surrey
Active Corporate (3 parents)
Equity (Company account)
351,795 GBP2024-08-31
Officer
1999-02-26 ~ now
IIF 17 - Director → ME
~ 1999-02-26
IIF 38 - Secretary → ME
10
109 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
237,113 GBP2024-04-30
Officer
1993-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
GREATBRIT PRODUCTIONS LTD
- now 08876685SCOOBY DOO TOURING LTD
- 2017-12-22
08876685 109 Silverdale Avenue, Walton-on-thames
Active Corporate (2 parents)
Equity (Company account)
-6,627 GBP2024-03-31
Officer
2014-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
12
109 Silverdale Avenue, Walton On Thames, Surrey
Active Corporate (3 parents)
Equity (Company account)
252,691 GBP2024-04-30
Officer
1999-04-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
MASONIC PROMOTIONS LIMITED
- now 04345855LONDON MASONIC PROMOTIONS LIMITED
- 2004-01-27
04345855 109 Silverdale Avenue, Walton On Thames, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2019-06-30
Officer
2001-12-28 ~ dissolved
IIF 33 - Director → ME
2001-12-28 ~ 2014-11-27
IIF 45 - Secretary → ME
14
109 Silverdale Avenue, Walton On Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
-1,041 GBP2025-03-31
Officer
1999-03-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
I-SOFT LIMITED - 1990-01-22
109 Silverdale Avenue, Walton On Thames, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2020-12-31
Officer
1991-01-01 ~ 2014-05-27
IIF 39 - Secretary → ME
16
ORIGINAL MASTERS LIMITED
- 2009-04-03
04255362 109 Silverdale Avenue, Walton On Thames, Surrey
Active Corporate (8 parents)
Equity (Company account)
-231 GBP2024-07-31
Officer
2002-10-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
SNAPLIGHT FLAT MANAGEMENT COMPANY LIMITED
02515752 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-09-19 ~ now
IIF 14 - Director → ME
18
109 Silverdale Avenue, Walton-on-thames
Dissolved Corporate (4 parents)
Equity (Company account)
-2,827 GBP2018-08-31
Officer
2011-05-19 ~ dissolved
IIF 28 - Director → ME
19
SYCAMORE LOGISTICS LIMITED
- now 0656593820TH CENTURY BOY PRODUCTIONS LIMITED
- 2019-06-18
0656593820TH CENTURY BOY PRODUCTIONS LTD LIMITED - 2008-05-20
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
-184,142 GBP2018-10-31
Officer
2010-06-30 ~ 2014-03-26
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE BLACK AND WHITE AGENCY LIMITED
04850035 109 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
20 GBP2025-07-31
Officer
2003-07-29 ~ now
IIF 20 - Director → ME
2003-07-29 ~ 2014-07-29
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
109 Silverdale Avenue, Walton On Thames, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-1,130 GBP2018-04-30
Officer
2001-03-22 ~ dissolved
IIF 32 - Director → ME