1
99 Kenton Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-05-11 ~ nowIIF 50 - director → ME
Person with significant control
2017-05-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
99 Kenton Road, Harrow, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2017-06-09 ~ nowIIF 58 - director → ME
Person with significant control
2017-06-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BENVINE PRODUCTIONS LIMITED - 2001-01-15
99 Kenton Road, Kenton, Harrow, MiddlesexCorporate (3 parents)
Equity (Company account)
7,684 GBP2024-03-31
Officer
2001-01-22 ~ nowIIF 76 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
99 Kenton Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
3,141,204 GBP2024-03-31
Officer
2013-02-14 ~ nowIIF 93 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
828,504 GBP2021-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
99 Kenton Road, Kenton, MiddlesexDissolved corporate (4 parents)
Equity (Company account)
7 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
99 Kenton Road, Harrow, MiddlesexCorporate (4 parents)
Equity (Company account)
147 GBP2024-03-31
Officer
2015-12-15 ~ nowIIF 80 - director → ME
8
99 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2010-02-06 ~ dissolvedIIF 102 - director → ME
9
2nd Floor Alexander House, Church Path, Woking, Surrey, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-05-31
Person with significant control
2016-06-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
99 Kenton Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
-4,475 GBP2023-03-31
Officer
2023-12-14 ~ nowIIF 48 - director → ME
Person with significant control
2023-11-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
99 Kenton Road, Harrow, EnglandCorporate (1 parent)
Officer
2025-04-02 ~ nowIIF 49 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
18 Soho Square Soho Square, London, EnglandDissolved corporate (2 parents)
Person with significant control
2017-08-30 ~ dissolvedIIF 30 - Has significant influence or control → OE
13
99 Kenton Road, Kenton, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
10,064 GBP2024-02-29
Officer
2010-02-05 ~ nowIIF 105 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
99 Kenton Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
60,595 GBP2023-12-31
Officer
2011-08-04 ~ nowIIF 106 - director → ME
Person with significant control
2017-04-21 ~ nowIIF 20 - Has significant influence or control → OE
15
99 Kenton Road, Harrow, EnglandDissolved corporate (2 parents)
Officer
2018-09-12 ~ dissolvedIIF 46 - director → ME
Person with significant control
2018-09-12 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
16
CUCKOO LANE FILMS FLICKERING LIGHTS LIMITED - 2014-01-30
RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD - 2013-04-30
18 Soho Square, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2017-05-11 ~ dissolvedIIF 27 - Has significant influence or control → OE
17
18 Soho Square, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-05-11 ~ dissolvedIIF 28 - Has significant influence or control → OE
18
Hayes House, 6 Hayes Road, Bromley, KentDissolved corporate (2 parents)
Equity (Company account)
2,087,123 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hayes House, 6 Hayes Road, Bromley, KentDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Hayes House, 6 Hayes Road, Bromley, KentDissolved corporate (2 parents)
Equity (Company account)
2,312,263 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Hayes House, 6 Hayes Road, Bromley, KentDissolved corporate (2 parents)
Equity (Company account)
5,543,047 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Hayes House, 6 Hayes Road, Bromley, KentDissolved corporate (2 parents)
Equity (Company account)
4,588,886 GBP2019-06-30
Person with significant control
2017-05-11 ~ dissolvedIIF 2 - Has significant influence or control → OE
23
REP DEV WAR STORY LTD - 2018-05-25
CUCKOO LANE PRODUCTIONS NO. 2 LIMITED - 2017-11-15
99 Kenton Road, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
-6,440 GBP2019-07-31
Officer
2017-05-11 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 15 - Has significant influence or control → OE
24
REP DEV LIFE STORY LTD - 2018-05-25
CUCKOO LANE PRODUCTIONS NO. 1 LIMITED - 2017-11-15
99 Kenton Road, Harrow, EnglandDissolved corporate (2 parents)
Equity (Company account)
-8,253 GBP2019-07-31
Officer
2017-05-11 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 18 - Has significant influence or control → OE
25
99 Kenton Road, Harrow, United KingdomCorporate (4 parents)
Equity (Company account)
-20 GBP2024-03-31
Officer
2016-02-19 ~ nowIIF 98 - director → ME
26
99 Kenton Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
142 USD2024-03-31
Officer
2016-03-11 ~ nowIIF 97 - director → ME
27
99 Kenton Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
-127 USD2024-03-31
Officer
2016-05-19 ~ nowIIF 91 - director → ME
28
99 Kenton Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
-207 USD2024-03-31
Officer
2015-11-04 ~ nowIIF 84 - director → ME
29
99 Kenton Road, Harrow, MiddlesexCorporate (4 parents, 23 offsprings)
Equity (Company account)
215,720 GBP2024-03-31
Officer
2014-10-20 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
99 Kenton Road, Harrow, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
1,021 USD2024-03-31
Officer
2016-08-12 ~ nowIIF 60 - director → ME
31
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
-1,457 GBP2017-03-31
Officer
2010-03-19 ~ dissolvedIIF 100 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
32
99 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2010-03-18 ~ dissolvedIIF 99 - director → ME
33
99 Kenton Road, Harrow, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2014-08-19 ~ dissolvedIIF 103 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
34
99 Kenton Road, Kenton, Harrow, Middlesex, U.k.Dissolved corporate (3 parents)
Officer
2009-08-01 ~ dissolvedIIF 74 - director → ME
35
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
-1,671 GBP2017-03-31
Officer
2009-03-13 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
36
18 Soho Square Soho Square, London, EnglandDissolved corporate (2 parents)
Person with significant control
2017-08-30 ~ dissolvedIIF 29 - Has significant influence or control → OE
37
JUDGE DREDD TV LIMITED - 2017-06-14
99 Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
38
99 Kenton Road, Kenton, Harrow, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
-374,958 GBP2017-03-31
Officer
2009-03-13 ~ dissolvedIIF 75 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
39
ZAAK REAL ESTATE LIMITED - 2017-10-13
48 Halsbury Road East, Northolt, Middlesex, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
231,115 GBP2023-12-31
Person with significant control
2018-01-04 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE