1
29 Lees Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
4,139 GBP2024-12-31
Officer
2021-03-11 ~ nowIIF 6 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
29 Lees Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
829,991 GBP2024-12-31
Officer
2021-01-07 ~ nowIIF 8 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
29 Lees Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-634,147 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 5 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
29 Lees Road, Uxbridge, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
29 Lees Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
2,015,788 GBP2024-01-31
Officer
2021-09-24 ~ nowIIF 7 - Director → ME
6
29 Lees Road, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
TOUCHSTONE FILM PRODUCTION SERVICES LTD - 2020-09-14
7 St. Johns Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
139,392 GBP2024-03-31
Officer
2020-06-19 ~ nowIIF 1 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
114 Ashford Avenue, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,848 GBP2015-03-31
Officer
2014-03-11 ~ dissolvedIIF 18 - Director → ME
9
29 Lee Road, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-35,210 GBP2024-12-31
Officer
2022-09-26 ~ nowIIF 2 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
29 Lees Road, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
29 Lees Road, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
29 Lees Road, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,080,557 GBP2024-10-31
Officer
2020-07-23 ~ nowIIF 4 - Director → ME
13
29 Lees Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,326 GBP2022-01-31
Officer
2018-01-19 ~ nowIIF 17 - Director → ME
Person with significant control
2018-07-23 ~ nowIIF 32 - Has significant influence or control → OE
14
29 Lees Road, Uxbridge, United KingdomActive Corporate (2 parents)
Equity (Company account)
33,023 GBP2024-10-31
Officer
2020-06-03 ~ nowIIF 9 - Director → ME
15
63 Delamere Road, Hayes, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-08-24 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
29 Lees Road, Uxbridge, LondonActive Corporate (2 parents)
Equity (Company account)
-14,052 GBP2024-03-21
Officer
2020-07-20 ~ nowIIF 3 - Director → ME
17
29 Lees Road, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-06-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
29 Lees Road, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2023-07-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-07-31 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE