1
6th Floor Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolvedIIF 10 - Director → ME
2
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,287 GBP2016-03-31
Officer
2015-03-20 ~ dissolvedIIF 12 - Director → ME
3
124 Finchley Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,840 GBP2024-02-29
Officer
2018-05-18 ~ nowIIF 5 - Director → ME
2018-05-18 ~ nowIIF 54 - Secretary → ME
4
124 Finchley Road, London, EnglandDissolved Corporate (6 parents)
Officer
2022-05-19 ~ dissolvedIIF 6 - Director → ME
5
Red Production Company White, Media City Uk, Salford, EnglandDissolved Corporate (3 parents)
Officer
2015-05-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
6
RED SPARK PRODUCTIONS LIMITED - 2016-01-05
SAMUELSON CHARLOTTE LIMITED - 2014-11-21
124 Finchley Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-1,563,422 GBP2023-12-31
Officer
2012-07-17 ~ nowIIF 33 - Director → ME
2012-07-17 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
7
124 Finchley Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-140 GBP2024-08-31
Officer
2020-06-16 ~ nowIIF 16 - Director → ME
2020-06-16 ~ nowIIF 53 - Secretary → ME
8
124 Finchley Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-11-14 ~ nowIIF 17 - Director → ME
2024-11-14 ~ nowIIF 55 - Secretary → ME
9
124 Finchley Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-08-30 ~ nowIIF 4 - Director → ME
10
325-327 Oldfield Lane North, Greenford, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2004-12-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Orange Street, Haymarket, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-01-29 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Orange Street, Haymarket, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-12-02 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2017-05-04 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 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
14
10 Orange Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-08-28 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
GRIPREEL LIMITED - 1989-02-01
NEW ERA PRODUCTIONS LIMITED - 1993-12-20
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-749,297 GBP2024-03-31
Officer
~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
SAMUELSON MUSIC LIMITED - 2013-11-11
AIRTICK LIMITED - 1998-09-22
SANCTION ROOSTER SAMUELSON PRODUCTIONS LIMITED - 2000-10-12
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,391 GBP2024-03-31
Officer
1998-09-15 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE