1
The Waldens Pondside, Graveley, Hitchin, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Waldens Pondside, Graveley, Hitchin, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Waldens Pondside, Graveley, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ dissolved
IIF 19 - Director → ME
4
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-05-29 ~ dissolved
IIF 12 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ dissolved
IIF 11 - Director → ME
6
The Waldens Pondside, Graveley, Nr Hitchin, England
Active Corporate (3 parents)
Officer
2009-05-07 ~ now
IIF 6 - Director → ME
7
47 Rosslyn Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-26 ~ dissolved
IIF 17 - Director → ME
8
IMAGINE THEATRE LIMITED - now
Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-01-02 ~ 2009-03-30
IIF 14 - Director → ME
9
The Waldens Pondside, Graveley, Nr Hitchin, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-08 ~ now
IIF 8 - Director → ME
10
TELL- TALE PRODUCTIONS LIMITED
- now 02227199BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-12-16 ~ 2004-09-10
IIF 13 - Director → ME
11
The Waldens Pondside, Graveley, Nr Hitchin, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-27 ~ now
IIF 7 - Director → ME
12
Waldens Pondside, Graveley, Nr Hitchin, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
Waldens Pondside, Graveley, Nr Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 9 - Director → ME
14
The Waldens Pondside, Graveley, Nr Hitchin, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2005-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
WISH THEATRE PRODUCTIONS LIMITED
- 2009-04-17
06373084 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-03-30 ~ dissolved
IIF 16 - Director → ME
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-12-05 ~ dissolved
IIF 15 - Director → ME