1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 8 - Director → ME
2025-04-08 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
CELADOR MUSIC AND EVENTS LIMITED
04918025 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (10 parents)
Officer
2003-11-25 ~ 2006-08-15
IIF 2 - Director → ME
3
7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 26 - Director → ME
4
E&D PROPERTY DEVELOPMENT LIMITED
09377752 7/10 Chandos Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 25 - Director → ME
5
INTERACTIVE BROADCAST NETWORKS LIMITED
10739721 C/o Simmons Gainsford Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
BROADSTREAM NETWORK LIMITED
- 2015-10-29
09550568 Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2015-04-20 ~ dissolved
IIF 24 - Director → ME
7
65 Alfred Road, Studio 55, Great Western Studios, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Menzies Llp 4th Floor 95 Gresham Street, London
In Administration Corporate (3 parents, 1 offspring)
Officer
2022-12-13 ~ now
IIF 10 - Director → ME
9
39 Long Acre, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolved
IIF 13 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
11
SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
2001-02-01 ~ 2006-08-15
IIF 4 - Director → ME
2003-07-29 ~ 2005-09-30
IIF 1 - Secretary → ME
12
39 Long Acre, London, England
Active Corporate (3 parents)
Officer
2018-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Menzies Llp 4th Floor 95 Gresham Street, London
In Administration Corporate (4 parents, 2 offsprings)
Officer
2019-01-11 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 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
15
39 Long Acre, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-03-15 ~ dissolved
IIF 12 - Director → ME
16
39 Long Acre, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-17 ~ dissolved
IIF 14 - Director → ME
17
TWENTY LYNDHURST GARDENS FREEHOLD LIMITED
04023579 20 Lyndhurst Gardens, London
Active Corporate (10 parents)
Officer
2000-06-29 ~ 2001-12-18
IIF 3 - Director → ME