1
40 Whitfield Street, London
Active Corporate (4 parents)
Officer
2010-12-17 ~ 2022-12-31
IIF 3 - Director → ME
2
BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED
07516050 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2014-01-31 ~ dissolved
IIF 16 - Director → ME
3
JA/LEG FILM DEVELOPMENT LTD.
- 2008-11-27
05563215 40 Whitfield Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-97,151 GBP2023-12-31
Officer
2005-09-14 ~ 2018-09-14
IIF 46 - Secretary → ME
4
40 Whitfield Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-26 ~ dissolved
IIF 24 - Director → ME
5
5a Bear Lane, Southwark, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-14,156 GBP2024-12-31
Officer
2018-05-15 ~ 2022-12-31
IIF 23 - Director → ME
6
EXPANDED MEDIA PRODUCTIONS LIMITED
- now 11077592TMGI (CONTENT) LTD
- 2018-09-24
11077592 40 Whitfield Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-11-22 ~ 2022-12-31
IIF 4 - Director → ME
7
FEATURE SPOT PRODUCTIONS LIMITED
- now 08052114SPILT MILK PRODUCTIONS LIMITED
- 2012-07-06
08052114 40 Whitfield Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 25 - Director → ME
8
40 Whitfield Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-04-16 ~ 2022-12-31
IIF 11 - Director → ME
9
RIGHTCOVER LIMITED
- 2005-08-12
03869797 40 Whitfield Street, London
Dissolved Corporate (7 parents)
Officer
2001-08-15 ~ dissolved
IIF 43 - Secretary → ME
10
INDEPENDENT CREATIVE VENTURES LIMITED
- now 06150398 Blue Dawn, Riverside Quarter Moorings, London
Dissolved Corporate (6 parents)
Officer
2007-03-09 ~ 2013-11-08
IIF 31 - Director → ME
2007-03-09 ~ 2013-11-08
IIF 45 - Secretary → ME
11
INDEPENDENT TALENT DIGITAL LIMITED
09946550 40 Whitfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-12 ~ 2022-12-31
IIF 12 - Director → ME
12
THE HEATH PARTNERSHIP LIMITED
- 2003-07-16
04338525 40 Whitfield Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2002-02-04 ~ 2022-12-31
IIF 9 - Director → ME
2002-02-04 ~ 2022-12-31
IIF 47 - Secretary → ME
13
INDEPENDENT TALENT INVESTMENTS LIMITED
06904392 40 Whitfield Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-18 ~ dissolved
IIF 27 - Director → ME
2009-05-18 ~ dissolved
IIF 49 - Secretary → ME
14
INDEPENDENT TALENT SPORT EVENTS LTD
09423093 40 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 15 - Director → ME
15
40 Whitfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-03 ~ dissolved
IIF 37 - Director → ME
16
INDEPENDENT TALENT SPORT MANAGEMENT LTD
09423622 40 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 13 - Director → ME
17
INDEPENDENT TALENT SPORT PRODUCTION LTD
09425326 40 Whitfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 14 - Director → ME
18
INFLUENCE DIGITAL LIMITED
- now 07125666UNITED YOUTH MARKETING AGENCY LTD
- 2014-09-04
07125666 40 Whitfield Street, London
Active Corporate (11 parents)
Officer
2014-04-16 ~ 2022-12-31
IIF 10 - Director → ME
19
BRAND360 LIMITED - 2010-07-20
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (20 parents)
Officer
2016-06-01 ~ 2018-04-30
IIF 29 - Director → ME
20
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (1 parent)
Equity (Company account)
292,670 GBP2024-04-30
Officer
2022-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
MERMAN LONDON SUBCO LIMITED - now
MERMAN INDEPENDENT LIMITED
- 2021-11-25
12203514 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-359 GBP2022-06-30
Officer
2019-09-12 ~ 2021-11-17
IIF 32 - Director → ME
22
58-60 Stamford Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2009-12-21
IIF 38 - Director → ME
2007-05-01 ~ 2010-02-16
IIF 50 - Secretary → ME
23
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2006-05-01 ~ 2016-09-02
IIF 39 - Director → ME
24
Evergreen House North, Grafton Place, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
233,493 GBP2015-12-31
Officer
2016-06-08 ~ 2018-04-30
IIF 26 - Director → ME
25
40 Whitfield Street, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2019-01-14 ~ 2022-12-31
IIF 33 - Director → ME
26
32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-52,762 GBP2024-01-31
Officer
2012-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
R&C PMK LIMITED - now
INDEPENDENT TALENT BRANDS LIMITED
- 2023-01-03
06102678INDEPENDENT TALENT BRANDING LIMITED
- 2009-03-31
06102678INDEPENDENT TALENT MANAGEMENT LIMITED
- 2007-05-23
06102678 135 Bishopsgate, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2007-02-14 ~ 2018-04-30
IIF 28 - Director → ME
2007-02-14 ~ 2018-04-30
IIF 44 - Secretary → ME
28
MATAWA LIMITED - 1992-07-07
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (9 parents, 19 offsprings)
Equity (Company account)
-652,596 GBP2024-02-27
Officer
1994-11-03 ~ 1998-03-27
IIF 20 - Director → ME
29
SID GENTLE FILMS (SS-GB) LIMITED
09523968 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,933 GBP2024-03-31
Officer
2015-04-02 ~ 2015-04-22
IIF 17 - Director → ME
30
DOROTHY P PICTURES LIMITED - 2013-05-08
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (11 parents, 16 offsprings)
Officer
2013-08-22 ~ 2022-10-13
IIF 7 - Director → ME
31
TALENT MEDIA GROUP INVESTMENTS LIMITED
- now 04412305THE HEATH PARTNERSHIP INVESTMENTS LIMITED
- 2003-07-16
04412305TALENT MEDIA GROUP INVESTMENTS LIMITED
- 2003-04-01
04412305 40 Whitfield Street, London
Active Corporate (8 parents, 12 offsprings)
Officer
2002-04-09 ~ 2022-12-31
IIF 8 - Director → ME
2002-04-09 ~ 2022-12-31
IIF 48 - Secretary → ME
32
TESS MANAGEMENT HOLDINGS LIMITED
- now 06936463 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
209 GBP2024-03-31
Officer
2009-11-20 ~ 2016-05-13
IIF 30 - Director → ME
33
HOUSEENERGY LIMITED
- 2003-10-10
04818565 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (13 parents)
Equity (Company account)
1,786,582 GBP2024-03-31
Officer
2003-08-06 ~ 2016-05-13
IIF 40 - Director → ME
2003-08-06 ~ 2016-05-13
IIF 51 - Secretary → ME
34
THE WORKS MEDIA GROUP PLC - now
WHITCHURCH GROUP PLC - 1999-07-01
WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
1999-11-26 ~ 2001-12-19
IIF 19 - Director → ME
35
INDEPENDENT FOOTBALL LIMITED
- 2018-05-31
08309497 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-01 ~ 2022-12-31
IIF 6 - Director → ME
36
40 Whitfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-02-12 ~ 2022-12-31
IIF 35 - Director → ME
37
40 Whitfield Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-01-14 ~ dissolved
IIF 34 - Director → ME
38
40 Whitfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-02-18 ~ dissolved
IIF 36 - Director → ME
39
82 Tanner Street, London, England
Active Corporate (16 parents)
Officer
2016-04-21 ~ 2021-07-01
IIF 22 - Director → ME
40
WOMEN FOR WOMEN INTERNATIONAL (UK)
05650155 82 Tanner Street, London, England
Active Corporate (57 parents)
Officer
2013-05-20 ~ 2020-08-25
IIF 5 - Director → ME
41
WW ENTERTAINMENT LIMITED - 2001-03-23
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
11,867 GBP2019-01-01 ~ 2019-12-31
Officer
2001-04-11 ~ dissolved
IIF 21 - Director → ME
42
27 Poultry, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,294,610 GBP2024-12-31
Officer
2019-02-20 ~ 2023-04-21
IIF 18 - Director → ME