1
55 Loudoun Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2025-07-31
Officer
2004-05-13 ~ nowIIF 37 - Director → ME
1995-01-17 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
F-FILMS LONDON LIMITED - 2019-04-03
F-FILMS.COM LONDON LIMITED - 2015-08-20
FASHION TV FILMS LIMITED - 2015-08-12
4 Prince Albert Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-13,505 GBP2020-03-31
Officer
2013-10-16 ~ dissolvedIIF 33 - Director → ME
3
55 Loudoun Road, London, United KingdomActive Corporate (2 parents, 15 offsprings)
Equity (Company account)
100 GBP2025-07-31
Officer
2018-03-19 ~ nowIIF 34 - Director → ME
1995-01-17 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
FORMATION SERVICES LIMITED - 2000-10-02
4 Prince Albert Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-11-30
Officer
2000-06-09 ~ dissolvedIIF 27 - Director → ME
5
55 Loudoun Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20 GBP2024-11-30
Officer
2011-11-24 ~ nowIIF 39 - Director → ME
6
ECOWALL INSULATION SYSTEMS LIMITED - 2014-12-10
4 Prince Albert Road, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-11-30
Officer
2014-10-31 ~ dissolvedIIF 31 - Director → ME
7
55 Loudoun Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
115 EUR2025-02-28
Officer
2011-02-02 ~ nowIIF 48 - Director → ME
8
2nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-10-05 ~ dissolvedIIF 16 - Director → ME
9
INTERNATIONAL INDUSTRIAL METALS LIMITED - 2014-10-13
4 Prince Albert Road, LondonDissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolvedIIF 25 - Director → ME
10
4 Prince Albert Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2013-11-17 ~ dissolvedIIF 20 - Director → ME
11
124 New Bond Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,424 GBP2016-02-29
Officer
2017-03-24 ~ dissolvedIIF 15 - Director → ME
12
4 Prince Albert Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolvedIIF 46 - Director → ME
13
2nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolvedIIF 17 - Director → ME
14
4 Prince Albert Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-12-20 ~ dissolvedIIF 21 - Director → ME
15
55 Loudoun Road, London, United KingdomActive Corporate (2 parents)
Officer
2020-10-02 ~ nowIIF 44 - Director → ME
16
4 Prince Albert Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolvedIIF 23 - Director → ME
17
55 Loudoun Road, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-05-26 ~ dissolvedIIF 42 - Director → ME
18
55 Loudoun Road, London, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
35,228 GBP2024-03-31
Officer
2005-07-15 ~ nowIIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
19
55 Loudoun Road, London, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
114,863 GBP2024-03-31
Officer
2005-04-06 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
20
55 Loudoun Road, London, United KingdomDissolved Corporate (4 parents, 69 offsprings)
Equity (Company account)
5 GBP2024-03-31
Officer
1999-03-03 ~ dissolvedIIF 38 - Director → ME
2001-05-24 ~ dissolvedIIF 2 - Secretary → ME
21
55 Loudoun Road, London, United KingdomDissolved Corporate (4 parents, 61 offsprings)
Equity (Company account)
5 GBP2024-03-31
Officer
1999-03-03 ~ dissolvedIIF 36 - Director → ME
2001-05-24 ~ dissolvedIIF 3 - Secretary → ME
22
4 Prince Albert Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-12-31
Officer
2013-12-02 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
23
U2M LONDON LIMITED - 2008-02-18
55 Loudoun Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,210 GBP2024-03-31
Officer
2010-10-01 ~ nowIIF 35 - Director → ME
Person with significant control
2022-05-15 ~ nowIIF 56 - Has significant influence or control → OE
24
22 Westchester Court, Westchester Drive, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,699 GBP2024-03-31
Officer
2022-12-01 ~ nowIIF 40 - Director → ME
Person with significant control
2022-12-01 ~ 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
25
4 Prince Albert Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2011-11-28 ~ dissolvedIIF 30 - Director → ME
26
55 Loudoun Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
119 EUR2025-02-28
Officer
2020-02-25 ~ nowIIF 43 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
BFDR LTD - 2013-04-23
4 Prince Albert Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
31,225 GBP2016-03-31
Officer
2014-12-10 ~ dissolvedIIF 18 - Director → ME