1
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,175,698 GBP2024-08-31
Officer
2019-04-11 ~ nowIIF 22 - Director → ME
Person with significant control
2019-04-11 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
TLBITW FILM LIMITED - 2021-02-19
195 Wardour Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-10
Officer
2021-02-08 ~ dissolvedIIF 4 - Director → ME
3
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-470,787 GBP2024-06-30
Officer
2018-07-18 ~ nowIIF 24 - Director → ME
Person with significant control
2018-07-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
215-221 Borough High Street, C/o Eam London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,528 GBP2024-02-29
Officer
2022-03-28 ~ nowIIF 13 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
37 Warren Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-591,889 GBP2018-08-31
Officer
2016-07-15 ~ dissolvedIIF 5 - Director → ME
6
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,375,340 GBP2024-08-31
Officer
2018-09-26 ~ dissolvedIIF 17 - Director → ME
7
The Old Rectory Ashford Road, Badlesmere Lees, Faversham, EnglandActive Corporate (3 parents)
Equity (Company account)
-530,736 GBP2024-05-31
Officer
2018-02-23 ~ nowIIF 3 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Warren Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-378,799 GBP2018-06-30
Officer
2016-02-10 ~ dissolvedIIF 7 - Director → ME
9
215-221 Borough High Street, C/o Eam London, London, EnglandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
10
28 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolvedIIF 27 - Director → ME
11
215-221 Borough High Street C/o Eam London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,779 GBP2024-07-31
Officer
2022-02-23 ~ nowIIF 15 - Director → ME
Person with significant control
2022-02-23 ~ 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
12
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
37 Warren Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-401,864 GBP2022-06-30
Officer
2017-07-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-07-17 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
16 Nottingham Road, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
11,243 GBP2025-01-31
Officer
2021-09-03 ~ nowIIF 1 - Director → ME
Person with significant control
2021-09-14 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
15
37 Warren Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
Gainsborough House, Sheering Lower Road, Sawbridgeworth, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-817,918 GBP2020-04-30
Officer
2018-10-10 ~ dissolvedIIF 8 - Director → ME
17
C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
214,217 GBP2025-02-28
Officer
2024-01-06 ~ nowIIF 25 - Director → ME
Person with significant control
2024-01-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,155,638 GBP2024-10-31
Officer
2019-12-24 ~ nowIIF 21 - Director → ME
Person with significant control
2019-12-24 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-21 ~ nowIIF 20 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
20
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
62,175 GBP2024-03-31
Officer
2011-11-03 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
51 Pinfold Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
28,954 GBP2019-05-31
Officer
2014-07-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-479 GBP2024-06-30
Officer
2023-06-09 ~ nowIIF 18 - Director → ME
Person with significant control
2023-06-09 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
16 Nottingham Road, BristolActive Corporate (2 parents)
Equity (Company account)
38,689 GBP2024-05-31
Officer
2013-11-19 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE