1
ARTS COMMUNICATION & TECHNOLOGY LIMITED
- 2002-01-23
02789136UNICORNGLADE LIMITED - 1993-04-27
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (50 parents)
Officer
2001-07-30 ~ 2006-04-21
IIF 6 - Director → ME
2001-07-30 ~ 2007-11-01
IIF 47 - Secretary → ME
2
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 10 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 69 - Secretary → ME
3
DE FACTO 1954 LIMITED
- 2012-08-13
07991554 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents)
Officer
2012-08-13 ~ 2015-09-15
IIF 12 - Director → ME
2012-08-13 ~ 2015-09-15
IIF 54 - Secretary → ME
4
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 11 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 56 - Secretary → ME
5
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 8 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 58 - Secretary → ME
6
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 9 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 57 - Secretary → ME
7
THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
PORTWISH LIMITED - 1998-08-12
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 22 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 53 - Secretary → ME
8
4 Abbey View, Radlett, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-07 ~ 2022-02-21
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
NEWINCCO 995 LIMITED - 2010-10-05
5 New Street Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 36 - Director → ME
10
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 28 - Director → ME
11
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 35 - Director → ME
12
5 New Street Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 39 - Director → ME
13
ENCORE TICKET GROUP LIMITED
- now 07140272NEWINCCO 977 LIMITED - 2010-09-15
5 New Street Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 2 - Director → ME
14
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2016-05-09 ~ 2018-09-27
IIF 31 - Director → ME
15
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 38 - Director → ME
16
5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-05-09 ~ 2018-09-27
IIF 29 - Director → ME
17
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 25 - Director → ME
18
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 32 - Director → ME
19
GETTY COMMUNICATIONS LIMITED
- now 03005770GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED - 1995-08-22
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 42 - Director → ME
2000-08-04 ~ 2001-03-30
IIF 48 - Secretary → ME
20
GETTY IMAGES (UK) LIMITED - now
EYEWIRE EUROPE LIMITED
- 2001-07-30
03728660 6th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 44 - Director → ME
21
TONY STONE ASSOCIATES LIMITED - 1997-04-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 45 - Director → ME
2000-08-04 ~ 2001-03-30
IIF 50 - Secretary → ME
22
HULTON ARCHIVE LIMITED - now
THE HULTON GETTY PICTURE COLLECTION LIMITED.
- 2001-07-30
02249752THE HULTON-DEUTSCH COLLECTION LIMITED - 1996-05-15
HULTON PICTURES LIMITED - 1988-11-28
RARESUDDEN LIMITED - 1988-06-16
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 43 - Director → ME
2000-08-04 ~ 2001-03-30
IIF 49 - Secretary → ME
23
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-05-09 ~ 2018-09-27
IIF 30 - Director → ME
24
THE MAGIC MODEL COMPANY LIMITED - 1997-04-01
The Mill, Windmill Street, London
Dissolved Corporate (14 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 13 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 67 - Secretary → ME
25
DMWSL 168 LIMITED - 1996-04-22
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 20 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 66 - Secretary → ME
26
COPY SET LIMITED - 2007-01-23
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-11-30 ~ 2015-03-15
IIF 24 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 60 - Secretary → ME
27
WHOLE ACCORD LIMITED - 2007-01-23
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (15 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 21 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 61 - Secretary → ME
28
MILL DIGITAL MEDIA LIMITED
- now 04113122DE FACTO 890 LIMITED - 2001-05-08
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 19 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 65 - Secretary → ME
29
MILLFILM LIMITED - 1997-10-20
THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (19 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 18 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 55 - Secretary → ME
30
MILL FILM SHEPPERTON LIMITED
- now 02368966THE MAGIC CAMERA COMPANY LIMITED - 2002-04-30
THE MAGIC EFFECTS COMPANY LIMITED - 1989-11-23
The Mill, Windmill Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 16 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 68 - Secretary → ME
31
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 15 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 62 - Secretary → ME
32
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 46 - Director → ME
33
NEWINCCO 975 LIMITED
07140255 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 New Street Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 33 - Director → ME
34
CAPITAL BREAKS LIMITED - 2010-10-05
VISIT THEATRE LIMITED - 2008-08-13
TICKETS TONIGHT LIMITED - 2006-03-23
ASHLEY HERMAN LIMITED - 1999-12-07
SOFTBRAY LIMITED - 1999-07-16
5 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 37 - Director → ME
35
White Collar Factory, 1 Old Street Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-16 ~ now
IIF 3 - Director → ME
36
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 26 - Director → ME
37
White Collar Factory, Old Street Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2021-01-27 ~ now
IIF 4 - Director → ME
38
5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-09 ~ 2018-10-27
IIF 27 - Director → ME
39
Thatched House Farm Dunsfold Road, Loxhill, Godalming, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-19,702 GBP2024-03-31
Officer
2020-05-13 ~ 2020-12-14
IIF 41 - Director → ME
40
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 14 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 59 - Secretary → ME
41
THE MILL (FACILITY) LIMITED
- now 03390258ELBA LIMITED - 1997-07-02
5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (32 parents, 1 offspring)
Officer
2007-11-30 ~ 2015-11-17
IIF 23 - Director → ME
2011-11-21 ~ 2015-11-17
IIF 64 - Secretary → ME
42
THE SOHO ARCHIVE COMPANY LIMITED
- now 03638227BEAM.TV LIMITED - 2003-04-18
THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
PENNYHOST LIMITED - 1998-10-22
The Mill, Windmill Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 17 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 63 - Secretary → ME
43
White Collar Factory, Old Street Yard, London, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-236,430 GBP2024-01-01 ~ 2024-12-31
Officer
2018-07-06 ~ now
IIF 5 - Director → ME
44
CAPITAL BREAKS LTD - 2008-08-13
WOLFSTONE RESOURCES LIMITED - 1998-01-19
5 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 34 - Director → ME
45
WEST END THEATRE BOOKINGS LIMITED
02140433 5 New Street Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 40 - Director → ME
46
727-729 High Road, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE