1
45 ST CHARLES SQUARE LIMITED
- now 04610465LIKEHOME LIMITED - 2003-08-28
45 St Charles Square, London
Active Corporate (8 parents)
Officer
2012-10-09 ~ 2017-11-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
58 ELGIN CRESCENT MANAGEMENT COMPANY LIMITED
02002607 60 Elgin Crescent, London, England
Active Corporate (17 parents)
Officer
1998-11-30 ~ 2006-06-15
IIF 1 - Director → ME
3
HATCHED MATCHED DETACHED.COM LIMITED
04164000 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-02-20 ~ 2003-10-17
IIF 5 - Director → ME
4
HATCHED MATCHED DISPATCHED.COM LIMITED
04096877 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-11-27 ~ 2003-10-17
IIF 4 - Director → ME
5
LONDON FILM SCHOOL LIMITED - now
24 Shelton Street, London, England
Active Corporate (107 parents, 1 offspring)
Officer
(before 1992-02-04) ~ 2002-03-21
IIF 2 - Director → ME
6
Flat 3 216 Kensington Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-03-31) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
7
ARMAGEDDON FILM COMPANY LIMITED(THE) - 2003-01-24
VIKING FILM PRODUCTIONS LIMITED - 1981-12-31
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-03-28 ~ dissolved
IIF 13 - Director → ME
8
Flat 3 216 Kensington Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
Flat 3 216 Kensington Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
CREATIVE POST PRODUCTION LIMITED - 1986-02-28
SAFEWARD LIMITED - 1985-08-09
98 South Hill Park, London
Active Corporate (6 parents)
Officer
1996-03-22 ~ 2003-06-11
IIF 3 - Director → ME
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolved
IIF 14 - Director → ME
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
2000-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
VANITY PRESS LIMITED
- 2002-07-08
04355642 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2002-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE