The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Terence John Pettit
Terence John Pettit
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Terence John Pettit
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesTerence Pettit
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, GU15 3HL, United Kingdom
Mr Terence John Pettit
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 7 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 8 57a, Broadway, Leigh-on-sea, SS9 1PE, England
IIF 9 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 10 IIF 11 IIF 12 4, Wimpole Street, London, W1G 9SH, England
IIF 13 IIF 14 9, Wimpole Street, London, W1G 9SR, England
IIF 15 IIF 16 C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 17 IIF 18 7, St Petersgate, Stockport, SK1 1EB
IIF 19 1, Campbell Place, Stoke-on-trent, ST4 1NH, England
IIF 20 IIF 21 IIF 22 (more) The Bank, 1 Campbell Place, Stoke-on-trent, ST4 1NH, England
IIF 24 IIF 25 Richmond Bridge House, 419 Richmond Road, Twickenham, TW1 2EX, United Kingdom
Mr. Terence John Pettit
British born in January 1971Resident in England
Registered addresses and corresponding companiesPettit, Terence John
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesPettit, Terence John
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesPettit, Terence John
British film producer born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesPettit, Terence
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, GU15 3HL, United Kingdom
Mr Terence John Pettit-page
British born in January 1971Resident in England
Registered addresses and corresponding companiesPettit, Terence John
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 49 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 50 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England
IIF 51 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England
IIF 52 5th Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 53 IIF 54 IIF 55 C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 56 IIF 57 1, Campbell Place, Stoke-on-trent, ST4 1NH, England
IIF 58 IIF 59 IIF 60 (more) The Bank, 1 Campbell Place, Stoke-on-trent, ST4 1NH, England
Pettit, Terence John
British actor born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 62 8, Broadstone Place, London, W1U 7EP
Pettit, Terence John
British company director born in January 1971Resident in England
Registered addresses and corresponding companiesPettit, Terence John
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 68 IIF 69 SL5
IIF 70 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 71 57a, Broadway, Leigh-on-sea, SS9 1PE, England
IIF 72 4, Wimpole Street, London, W1G 9SH, England
IIF 73 40, Bank Street, London, E14 5NR, England
IIF 74 9, Wimpole Street, London, United Kingdom, W1G 9SR, United Kingdom
IIF 75 9, Wimpole Street, London, W1G 9SR
IIF 76 IIF 77 IIF 78 (more) 9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 86 IIF 87 Richmond Bridge House, 419 Richmond Road, Twickenham, TW1 2EX, United Kingdom
Pettit, Terence John
British film producer born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 88 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 89 IIF 90 9, Wimpole Street, London, W1G 9SR, England
IIF 91 Unit 39, Mahatma Gandhi Industrial Estate, Milkwood Road, London, SE24 0JF, United Kingdom
IIF 92 IIF 93 IIF 94 (more) 7, St Petersgate, Stockport, SK1 1EB
IIF 96 The Bank, 1 Campbell Place, Stoke-on-trent, ST4 1NH, United Kingdom
Pettit-page, Terence John
British company director born in January 1971Resident in England
Registered addresses and corresponding companiesPettit, Terence John
Registered addresses and corresponding companies
IIF 110 5th Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer
2013-01-07 ~ dissolvedIIF 81 - Director → ME - 2 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2011-10-01 ~ dissolvedIIF 82 - Director → ME
- 3 9 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-29 ~ dissolvedIIF 66 - Director → ME
- 4 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)344 GBP2024-06-30Officer 2019-06-03 ~ nowIIF 51 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 7 - Has significant influence or control → OE
- 5 555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2023-10-17 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6FLARE FILM (ZEBRA) LIMITED - 2018-09-10 7 St Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)-47,991 GBP2021-06-30Officer 2014-11-03 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2017-06-18 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-34,411 GBP2022-11-30Officer 2021-11-18 ~ dissolvedIIF 70 - Director → ME
- 8 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)-723 GBP2024-06-30Officer 2018-06-29 ~ nowIIF 67 - Director → MEPerson with significant control 2018-06-29 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 9 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)539 GBP2016-08-31Officer 2010-08-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)5,345 GBP2024-04-30Officer 2017-04-03 ~ nowIIF 60 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 11 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-5,230 GBP2024-07-31Officer 2020-07-21 ~ nowIIF 52 - Director → ME
- 12
ETHERIUM LIMITED
- nowPLASTIC THE MOVIE LTD - 2020-10-03 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)-43 GBP2024-08-31Officer 2011-03-15 ~ nowIIF 56 - Director → MEPerson with significant control 2020-02-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13FLARE FILM (CLUB) LIMITED - 2018-09-10 7 St Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)-5,590 GBP2021-01-31Officer 2017-01-09 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14FLARE FILM (FANGED) LIMITED - 2018-09-10 7 St Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)-132,597 GBP2021-10-31Officer 2015-07-28 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, United KingdomActive Corporate (2 parents)Officer 2025-06-27 ~ nowIIF 36 - Director → MEPerson with significant control 2025-06-27 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 9 Wimpole Street, LondonDissolved Corporate (4 parents)Officer 2008-06-04 ~ dissolvedIIF 65 - Director → ME
- 17 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Equity (Company account)-292,591 GBP2017-10-31Officer 2014-02-26 ~ dissolvedIIF 88 - Director → ME
- 18 Recovery House 15-17 Hainault Business Park, IlfordDissolved Corporate (3 parents)Equity (Company account)-490,682 GBP2017-12-31Officer 2013-07-05 ~ dissolvedIIF 64 - Director → ME
- 19 8 Broadstone Place, LondonDissolved Corporate (2 parents)Officer 2012-02-06 ~ dissolvedIIF 62 - Director → ME
- 20 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)2 GBP2021-03-31Officer 2012-03-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 25 / 26 Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2017-09-27 ~ dissolvedIIF 84 - Director → ME
- 22 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)23,136 GBP2023-06-30Officer 2018-06-29 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 23NEW SHOOTS FILM (A) LIMITED - 2018-02-28 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)296 GBP2021-06-30Officer 2018-03-02 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)45,882 GBP2021-06-30Officer 2018-06-29 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 555-557 Cranbrook Road Gants Hill, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)13,141 GBP2024-10-31Officer 2023-10-10 ~ nowIIF 50 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 26 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 77 - Director → ME
- 27 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2013-10-23 ~ dissolvedIIF 85 - Director → ME
- 28 40 Bank Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)131,603 GBP2022-10-31Officer 2014-10-09 ~ dissolvedIIF 73 - Director → ME
- 29 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2013-01-07 ~ dissolvedIIF 83 - Director → ME
- 30FLARE FILM (OLD WAY) LIMITED - 2018-09-10 7 St Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)4,214 GBP2021-05-31Officer 2017-03-06 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2017-03-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Equity (Company account)21,416 GBP2021-06-30Officer 2018-06-29 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)14,066 GBP2024-05-31Officer 2018-06-12 ~ nowIIF 61 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
PHILBERDS MEDIA LIMITED
- nowPHILBERDS FILM & TELEVISION LIMITED - 2023-03-10 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Equity (Company account)44,593 GBP2022-11-30Officer 2018-11-21 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2018-11-21 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34PLATINUM PICTURES COMPANY LIMITED - 2016-02-02 Richmond Bridge House, 419 Richmond Road, Twickenham, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2017-01-31Officer 2016-01-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 35PLATINUM TELEVISION LIMITED - 2021-08-16 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2024-06-30Officer 2018-06-28 ~ nowIIF 59 - Director → MEPerson with significant control 2018-06-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,882 GBP2024-09-30Officer 2012-09-20 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 37FLARE FILM (MO) LIMITED - 2017-10-02 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Equity (Company account)5,636 GBP2023-03-31Officer 2017-03-06 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2017-03-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,947 GBP2022-05-31Officer 2020-09-01 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2013-01-07 ~ dissolvedIIF 76 - Director → ME
- 40 9 Wimpole Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-29,255 GBP2016-10-31Officer 2011-10-12 ~ dissolvedIIF 33 - Director → ME
- 41FLARE FILM (SPENT) LIMITED - 2018-09-10 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)10,468 GBP2021-02-28Officer 2017-02-08 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)295 GBP2017-01-31Officer 2014-01-06 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 43 555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (4 parents)Officer 2024-09-18 ~ nowIIF 49 - Director → ME
- 44FLARE FILM (SUPREMACY) LIMITED - 2018-09-10 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)-16,744 GBP2021-12-31Officer 2016-12-14 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 9 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)50 GBP2017-12-31Officer 2016-12-22 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 46
SYZYGY+ LIMITED
- nowRATIO FILM (X-RAY) LIMITED - 2014-10-06FLARE FILM (LONDON) LIMITED - 2018-03-06 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)-28,470 GBP2024-09-30Officer 2015-10-26 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 47THE MERCENARY SERIES LIMITED - 2017-10-26 7 St Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)21,382 GBP2021-07-31Officer 2017-07-11 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 48 9 Wimpole Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,286 GBP2015-10-31Officer 2012-10-16 ~ dissolvedIIF 75 - Director → ME
- 49 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2013-01-07 ~ dissolvedIIF 78 - Director → ME
- 50 9 Wimpole Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,380 GBP2016-01-31Officer 2014-01-06 ~ dissolvedIIF 80 - Director → ME
- 51 9 Wimpole Street, LondonDissolved Corporate (4 parents)Officer 2010-06-11 ~ dissolvedIIF 34 - Director → ME
- 52 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,638 GBP2024-12-31Officer 2013-07-01 ~ nowIIF 54 - Director → ME
- 53 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)-163,640 GBP2022-06-30Officer 2018-06-26 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 54FLARE FILM (TWISTED) LIMITED - 2018-09-10 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)-75,924 GBP2023-01-31Officer 2014-10-31 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55FLARE FILM (UNIFORM) LIMITED - 2018-09-10 7 St. Petersgate, StockportDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-75,357 GBP2021-12-31Officer 2016-12-14 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)2,185 GBP2025-02-28Officer 2024-02-21 ~ nowIIF 57 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 57 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)565 GBP2024-03-31Officer 2018-03-13 ~ nowIIF 53 - Director → MEPerson with significant control 2018-03-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
Ceased
15
- 1 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)818,472 GBP2024-05-31Officer 2021-06-14 ~ 2021-09-01IIF 110 - Secretary → ME
- 2AURIA MANAGEMENT LTD - 2016-06-17 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Equity (Company account)100 GBP2020-03-31Officer 2016-05-16 ~ 2018-04-17IIF 89 - Director → ME
- 3 14 Craske Close, Sheringham, Norfolk, United KingdomDissolved Corporate (1 parent)Officer 2011-03-24 ~ 2011-03-30IIF 35 - Director → ME
- 4 7 New Road, Elsenham, Bishop's Stortford, HertfordshireDissolved Corporate (1 parent)Officer 2008-06-26 ~ 2013-01-31IIF 69 - Director → ME
- 5 9 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-07-22 ~ 2009-08-14IIF 29 - Director → ME
- 6 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)Equity (Company account)109,843 GBP2020-03-31Officer 2014-10-31 ~ 2015-04-23IIF 91 - Director → ME
- 7 6 Hermitage Road, Woking, Surrey, EnglandDissolved Corporate (5 parents)Officer 2008-04-03 ~ 2009-03-23IIF 30 - Director → ME
- 8 6 Hermitage Road, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer 2007-02-14 ~ 2009-03-23IIF 28 - Director → ME
- 9 Richmond Bridge House, 419 Richmond Road, Twickenham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,791 GBP2022-01-31Officer 2016-01-21 ~ 2020-03-18IIF 86 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-18IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 10 Richmond Bridge House, 419 Richmond Road, Twickenham, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-3,216 GBP2023-02-01 ~ 2024-01-31Officer 2016-01-21 ~ 2022-12-12IIF 87 - Director → MEPerson with significant control 2016-04-06 ~ 2022-12-12IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 11 555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-18 ~ 2025-06-19IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 12 Bowden House, 36 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (1 parent)Officer 2012-10-11 ~ 2014-07-09IIF 68 - Director → ME
- 13 57a Broadway, Leigh-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2015-05-13 ~ 2016-09-28IIF 79 - Director → ME
- 14 57a Broadway, Leigh-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)-35,830 GBP2018-05-31Officer 2015-05-14 ~ 2020-01-01IIF 71 - Director → MEPerson with significant control 2016-04-07 ~ 2020-01-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15CANNON RUN FILM & TELEVISION LIMITED - 2019-03-22 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Equity (Company account)15 GBP2021-11-30Officer 2018-12-20 ~ 2022-11-15IIF 106 - Director → ME
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