1
3 Archery Close, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-01-07 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-01-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
2
Archery Pictures, 3 Archery Close, LondonDissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolvedIIF 57 - Director → ME
3
3 Archery Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-30 ~ nowIIF 61 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 32 - Has significant influence or control → OE
4
GLASS HALF FULL MEDIA LIMITED - 2019-04-18
3 Archery Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-02 ~ nowIIF 58 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 63 - Director → ME
6
KERNOW DISTRIBUTION LIMITED - 2020-08-14
RIVIERA 4 LTD - 2023-11-21
3 Archery Close, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-02 ~ nowIIF 62 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
NEWINCCO 1320 LIMITED - 2014-09-25
3 Archery Close, LondonActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
1,668,349 GBP2024-12-31
Officer
2014-09-24 ~ nowIIF 55 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
8
27 Mortimer Street, LondonDissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolvedIIF 52 - Director → ME
9
Shipleys Llp, 10 Orange Street, LondonDissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolvedIIF 46 - Director → ME
10
Archery Pictures, 3 Archery Close, London, England, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-10-09 ~ nowIIF 64 - Director → ME
Person with significant control
2017-10-09 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Archery Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,143 GBP2024-09-30
Officer
2008-11-07 ~ nowIIF 23 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
12
3 Archery Close, London, EnglandDissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolvedIIF 30 - Director → ME
13
8b Ledbury Mews North, London, EnglandActive Corporate (4 parents)
Officer
2025-10-10 ~ nowIIF 29 - Director → ME
14
180 The Strand, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-07-09 ~ dissolvedIIF 12 - Director → ME
15
Archery Pictures, 3 Archery Close, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-06-04 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-06-04 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Peapie Films, 26 Ayrbrook Street, LondonDissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolvedIIF 3 - Director → ME
17
27 Mortimer Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-07-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
18
Blinkhorns, 27 Mortimer Street, LondonActive Corporate (3 parents)
Equity (Company account)
2,375 GBP2024-12-31
Officer
2014-03-04 ~ nowIIF 47 - Director → ME
19
3 Archery Close, London, EnglandActive Corporate (3 parents)
Officer
2024-09-03 ~ nowIIF 26 - Director → ME
20
3 Archery Close, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
237,187 GBP2024-12-31
Officer
2024-01-24 ~ nowIIF 27 - Director → ME
21
27 Mortimer Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 53 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
Archery Pictures, 3 Archery Close, LondonActive Corporate (4 parents)
Equity (Company account)
-28,931 GBP2024-12-31
Officer
2013-07-23 ~ nowIIF 28 - Director → ME
23
3 Archery Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-01-27 ~ nowIIF 45 - Director → ME
Person with significant control
2016-11-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
24
NEWINCCO 1276 LIMITED - 2013-12-12
3 Archery Close, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
200,000 GBP2024-12-31
Officer
2013-12-11 ~ nowIIF 56 - Director → ME
Person with significant control
2016-11-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
25
3 Archery Close, LondonActive Corporate (3 parents)
Equity (Company account)
-19,494 GBP2024-12-31
Officer
2008-09-26 ~ nowIIF 54 - Director → ME
26
3 Archery Close, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,825.38 GBP2024-12-31
Officer
2021-12-23 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2021-12-23 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
Archery Pictures, 3 Archery Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-10-30 ~ nowIIF 49 - Director → ME
Person with significant control
2016-10-29 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Old Midland Bank, Poultry, LondonDissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolvedIIF 21 - Director → ME
29
The Old Midland Bank Limited, 25-32 Poultry, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolvedIIF 50 - Director → ME
30
27 Mortimer Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-7,621 GBP2019-12-31
Officer
2013-10-29 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
26 Aybrook Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolvedIIF 22 - Director → ME