1
31 Baker Way, Witham, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2009-12-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
31 Baker Way, Witham, Essex
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
99 Church Street, Witham, England
Active Corporate (4 parents)
Officer
2024-05-30 ~ now
IIF 33 - Director → ME
4
31 Baker Way, Witham, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolved
IIF 21 - Director → ME
5
G03 Bridge House, 3 Mills Studios, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2015-01-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
31 Baker Way, Witham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-27 ~ dissolved
IIF 11 - Director → ME
7
G03 Bridge House, 3 Mills Studios, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-20 ~ dissolved
IIF 35 - Director → ME
8
99 Church Street, Witham, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
99 Church Street, Witham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
63,751 GBP2024-06-30
Officer
2016-06-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
124 City Road, London, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
124 City Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
12,279 GBP2024-01-31
Officer
2015-01-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
99 Church Street, Witham, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
EVOLUTIONARY PRODUCTIONS LIMITED - 2025-06-12
99 Church Street, Witham, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Apt 30. Danbury Gardens. Danbury Place. Leicester. Apt 30. Danbury Gardens, Danbury Gardens, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2021-11-30
Officer
2011-02-08 ~ dissolved
IIF 20 - Director → ME
15
21 Upper Dumpton Park Road, Ramsgate, England
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 31 - Director → ME
16
31 Baker Way, Witham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
31 Baker Way, Witham, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-11-30
Officer
2007-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
31 Baker Way, Witham, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-08-31
Officer
2011-08-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
31 Baker Way, Witham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-27 ~ dissolved
IIF 12 - Director → ME
20
31 Baker Way, Witham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-10 ~ dissolved
IIF 19 - Director → ME
21
31 Baker Way, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2000-12-11 ~ dissolved
IIF 14 - Director → ME