1
9 Corbets Tey Road, Upminster, England
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ 2023-04-24
IIF 11 - Director → ME
Person with significant control
2016-05-14 ~ 2024-09-24
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
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06 during the appointment or period of control
Dissolved on 2024-04-19 during the appointment or period of control
INVISIBLES PRODUCTION LIMITED
- 2016-09-29
08975666 Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2014-04-03 ~ 2023-03-20
IIF 19 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 5 - Has significant influence or control → OE
3
BLUE FLOWER PRODUCTIONS LIMITED
04440154 Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2002-05-16 ~ dissolved
IIF 16 - Director → ME
4
The Lexicon Second Floor, Mount Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2012-09-21 ~ 2023-03-13
IIF 12 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12 during the appointment or period of control
Dissolved on 2024-10-12 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2019-02-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
FROSTFRENCH (HOLDINGS) LIMITED
- now 05245315BEAUTIFUL FASHION LIMITED
- 2005-01-11
05245315 20 Marlborough Place, London
Dissolved Corporate (11 parents)
Officer
2005-01-06 ~ dissolved
IIF 7 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of control
Administration ended on 2009-07-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-14 during the appointment or period of control
Dissolved on 2011-12-06 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ dissolved
IIF 8 - Director → ME
1998-12-02 ~ 1999-03-18
IIF 27 - Secretary → ME
8
FROSTFRENCH LONDON RETAIL LIMITED
06583143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-28 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of control
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2008-05-02 ~ dissolved
IIF 23 - Director → ME
9
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
10
64 Hackford Road, Oval, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ dissolved
IIF 10 - Director → ME
11
33 Steeles Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 9 - Director → ME
2009-04-24 ~ dissolved
IIF 28 - Secretary → ME
12
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ 2023-03-14
IIF 20 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 2 - Has significant influence or control → OE
13
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (4 parents)
Officer
2015-04-22 ~ 2016-04-06
IIF 26 - Director → ME
14
MIMI AND ULRICH PRODUCTIONS LIMITED
10405698 1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-10-01 ~ dissolved
IIF 21 - Director → ME
15
NATURAL NYLON ENTERTAINMENT LIMITED
03177325 98 South Hill Park, London, United Kingdom
Active Corporate (15 parents)
Officer
2001-11-12 ~ 2002-10-02
IIF 15 - Director → ME
16
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (2 parents)
Officer
2021-08-10 ~ 2025-09-10
IIF 14 - Director → ME
Person with significant control
2021-08-10 ~ 2025-09-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2023-03-14
IIF 18 - Director → ME
18
99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-29 ~ 2023-03-14
IIF 24 - Director → ME
19
TWO FOR JOY PRODUCTIONS LIMITED
10405603 4th Floor Imperial House, 8 Kean Street, London
Active Corporate (4 parents)
Officer
2016-10-01 ~ 2023-04-24
IIF 13 - Director → ME