1
Upper Floor Flat 7, Sulina Road, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2013-01-01 ~ 2016-07-15
IIF 20 - Director → ME
2
VISION NINE ENTERTAINMENT LIMITED
- 2015-01-20
08975067 37 Shelton Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-718,163 GBP2020-12-31
Officer
2014-04-03 ~ 2017-08-25
IIF 1 - Secretary → ME
3
1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 15 - Secretary → ME
4
1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (8 parents)
Officer
2009-07-23 ~ dissolved
IIF 17 - Secretary → ME
5
BM MANAGEMENT LIMITED - now
BOARDMASTERS FESTIVAL LIMITED
- 2019-01-30
07134018 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
217,030 GBP2020-12-31
Officer
2010-01-22 ~ 2017-08-31
IIF 8 - Secretary → ME
6
BOARDMASTERS II LIMITED - now
VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
VISION NINE ENTERTAINMENT HOLDINGS PLC
- 2018-10-09
08975179VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2014-12-15
08975179 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-11-16 ~ 2017-08-15
IIF 39 - Director → ME
2014-04-03 ~ 2017-08-15
IIF 13 - Secretary → ME
7
C/o In The Loop Accounts Ltd Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
47,960 GBP2024-11-30
Officer
2020-09-29 ~ 2020-09-30
IIF 29 - Director → ME
8
DORMANT COMPANY 1 LIMITED
- now 11476295 East Reach House C/o Walpole Dunn East Reach, East Reach, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-17 ~ 2017-08-31
IIF 9 - Secretary → ME
10
FOOD NATION ENTERTAINMENT LIMITED
16186372 3 Princes Street, Bath, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
1st 2nd & 3rd Floors 37 Shelton Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-22 ~ 2019-03-03
IIF 5 - Secretary → ME
12
APOLLO (BRISTOL) LIMITED
- 2020-04-21
10749862KREATIVE CONSULTING GROUP LIMITED
- 2017-05-26
10749862 Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
15,152 GBP2024-12-31
Officer
2017-05-02 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
106 Walcot Street, Bath, Somerset, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-11-02 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
Seathrift, Loe Bar Road, Porthleven, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
1 Chapel Terrace, Porthleven, Helston, Cornwall, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-03-09 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
1 Chapel Terrace, Porthleven, Helston, Cornwall, England
Active Corporate (5 parents)
Equity (Company account)
-626,750 GBP2024-08-31
Officer
2018-07-17 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
Bay Cottage Cliff Road, Porthleven, Helston, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ 2019-05-07
IIF 38 - Director → ME
2018-12-20 ~ 2019-05-07
IIF 16 - Secretary → ME
Person with significant control
2018-11-21 ~ 2018-12-20
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-341,538 GBP2020-12-31
Officer
2010-01-22 ~ 2017-08-31
IIF 7 - Secretary → ME
19
C/o In The Loop Accounts Ltd Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
121,086 GBP2024-11-30
Officer
2020-06-15 ~ 2021-02-28
IIF 28 - Director → ME
20
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Equity (Company account)
-426,285 GBP2022-09-30
Officer
2019-08-30 ~ 2020-03-06
IIF 30 - Director → ME
Person with significant control
2019-08-30 ~ 2020-03-06
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
CONCRETE LONDON LIMITED
- 2017-10-17
10006092 East Reach House C/o Walpole Dunn, East Reach, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-02-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
ROCK OYSTER FESTIVAL LIMITED
- now 12285732ROCK OYSTER PRODUCTIONS LIMITED
- 2020-11-26
12285732ST IVES EVENTS LIMITED
- 2020-01-27
12285732 1 Chapel Terrace, Porthleven, Helston, Cornwall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-08-31
Officer
2019-10-28 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
SPORTS VISION MANAGEMENT LTD
- 2011-03-30
07495643 C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-823,996 GBP2020-12-31
Officer
2011-01-17 ~ 2017-08-31
IIF 2 - Secretary → ME
24
SPORTS VISION PRESENTS LIMITED
- now 03568741VISION NINE PRESENTS LIMITED
- 2014-06-13
03568741SV LIVE LIMITED - 2012-11-02
SPORTS VISION (INTERNATIONAL) LIMITED - 2011-04-07
SPORTS VISION INCORPORATED LIMITED - 2003-04-15
1st 2nd & 3rd Floors, 37 Shelton Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-10-10 ~ dissolved
IIF 3 - Secretary → ME
25
SUPERNATURAL PRODUCTIONS LIMITED
08729002 1st 2nd And 3rd Floors 37, Shelton Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 11 - Secretary → ME
26
TOPHAM PRODUCTIONS LIMITED
- now 08729089SPORTS VISION PRODUCTIONS LIMITED
- 2015-11-12
08729089VISION NINE PRODUCTIONS LIMITED
- 2014-06-13
08729089 1st 2nd & 3rd Floors 37, Shelton Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-29,900 GBP2023-12-31
Officer
2013-10-11 ~ 2017-08-25
IIF 4 - Secretary → ME
27
VISION NINE ARTS & ENTERTAINMENT LIMITED
- now 08729160 37 Shelton Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ 2017-08-25
IIF 14 - Secretary → ME
28
MADAM VENTURES LIMITED
- 2014-06-04
08455256MADAM LIMITED - 2013-05-16
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (13 parents, 14 offsprings)
Profit/Loss (Company account)
-691,887 GBP2020-01-01 ~ 2020-12-31
Officer
2014-05-23 ~ 2017-08-31
IIF 6 - Secretary → ME
29
MADAM EVENTS LIMITED - 2014-06-09
MADAM ENTERTAINMENT LIMITED - 2013-05-16
ZENXIX LIMITED - 2013-03-14
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
-2,298,684 GBP2020-12-31
Officer
2015-06-19 ~ 2017-08-15
IIF 10 - Secretary → ME
30
SPORTS VISION (EUROPE) LIMITED
- 2012-11-02
06701055SPORTS VISION CONSULTANCY LIMITED - 2011-04-06
ELEVEN LTD - 2011-03-11
SV ELEVEN LTD - 2009-08-28
ON ELEVEN LTD - 2009-05-13
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,017,859 GBP2020-12-31
Officer
2012-01-01 ~ 2017-08-31
IIF 18 - Secretary → ME
31
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-09 ~ 2017-08-31
IIF 40 - Director → ME
32
37 Shelton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ dissolved
IIF 12 - Secretary → ME
33
C/o In The Loop Accounts Ltd Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-04-22 ~ 2020-05-20
IIF 21 - Director → ME
Person with significant control
2020-04-22 ~ 2020-05-20
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
34
East Reach House C/o Walpole Dunn, East Reach, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE