1
Abbots Well, Hilltop Road, Beaulieu, Hants
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
592,203 GBP2024-12-31
Officer
1997-09-16 ~ 2003-06-11
IIF 2 - Director → ME
2
BOXX LIMITED - now
CLOCKWORXX LIMITED
- 2010-10-06
06872932 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-04-07 ~ 2010-09-30
IIF 10 - Director → ME
3
14 Livonia Street, London, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
4
IMAGEVAULT LIMITED
- 2006-02-04
04775994 14 Livonia Street, London
Active Corporate (8 parents)
Equity (Company account)
2,991,572 GBP2024-12-31
Officer
2005-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ 2024-10-17
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
14 Livonia Street, London, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
6
CHILLIBEAN DAM LIMITED
- 2021-06-25
03742147THE PARTY BUSINESS LIMITED
- 2012-05-15
03742147 14 Livonia Street, London
Active Corporate (6 parents)
Equity (Company account)
300 GBP2025-03-31
Officer
1999-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
7
CLOCKWORK MEDIA HOLDINGS LIMITED
- now 03133028CLOCKWORK CAPITAL LIMITED
- 2024-10-31
03133028CLOCKWORK LEASING LIMITED
- 1998-12-29
03133028 14 Livonia Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
606,987 GBP2023-12-31
Officer
1995-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Equity (Company account)
-366,325 GBP2024-12-31
Officer
1997-02-13 ~ 2003-08-07
IIF 8 - Director → ME
9
WEST END VENTURES PLC
- 2009-01-30
06289659WEST END VENTURES LIMITED
- 2007-08-08
06289659 No1 London Bridge, London Bridge, London
Active Corporate (21 parents, 11 offsprings)
Officer
2008-03-20 ~ 2010-12-31
IIF 25 - Director → ME
2007-06-22 ~ 2007-06-22
IIF 9 - Director → ME
10
GLOBAL SPORTNET UK LIMITED - now
CLEVER GROUP LIMITED - 1999-03-01
Sea Containers, 18 Upper Ground, London, England
Dissolved Corporate (15 parents)
Officer
1999-10-08 ~ 2000-10-31
IIF 19 - Director → ME
11
DADLAW 8 LIMITED
- 1989-11-23
02440267 02528946, 02450206, 02440253, 02455861, 02529121, 02492082, 02508805, 02483865, 02450813, 02529852, 02470934, 02452582, 02529169, 02483819, 02524886, 02489097, 02501338, 02488919, 02446029, 02529157Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Camberwell New Road, London
Dissolved Corporate (12 parents)
Equity (Company account)
627,201 GBP2019-12-31
Officer
1999-10-08 ~ 2000-10-31
IIF 14 - Director → ME
~ 1997-02-03
IIF 20 - Director → ME
12
METRO BROADCAST LIMITED - now
METRO PRODUCTION GROUP LIMITED - 2020-01-13
CLEVER MEDIA PRODUCTIONS LTD - 2019-04-03
CLEVER MEDIA GROUP LIMITED - 2003-03-18
CLEVER TECHNOLOGY LIMITED
- 2002-01-25
03671928 Rose Court, 2, Southwark Bridge Road, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1999-10-08 ~ 2000-10-31
IIF 17 - Director → ME
13
CARDINAL PRODUCTIONS LIMITED - 1998-06-02
6 Camberwell New Road, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1999-10-08 ~ 2000-10-31
IIF 18 - Director → ME
14
METRO PRODUCTION GROUP LIMITED - now
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
~ 1997-02-03
IIF 12 - Director → ME
1999-10-08 ~ 2000-10-31
IIF 13 - Director → ME
15
METROPG LTD - now
PIVOTAL LINES LIMITED
- 2000-02-16
03878117 6 Camberwell New Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-02-08 ~ 2003-10-06
IIF 21 - Director → ME
16
Chillibean, 14 Livonia Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
17
14 Livonia Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
STOCK ROOM ARCHIVE MANAGEMENT LIMITED
- now 03798435STOCKROOM (ARCHIVAL MANAGEMENT) LIMITED
- 1999-08-13
03798435STARTCREST LIMITED
- 1999-07-22
03798435 Cannon House, Cadogan Road, London, England
Active Corporate (5 parents)
Equity (Company account)
10,856,601 GBP2024-12-31
Officer
1999-07-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
STREAMLAND MEDIA UK LIMITED - now
THE FARM POST PRODUCTION LIMITED
- 2022-06-28
03569821 William Blake House, 8, Marshall Street, London, England
Active Corporate (33 parents, 3 offsprings)
Equity (Company account)
-12,681,017 GBP2023-12-31
Officer
1998-06-15 ~ 2000-01-04
IIF 26 - Director → ME
20
TYRELL CORPORATION LIMITED
- now 02738141METRO TYRELL LIMITED
- 2000-03-21
02738141TYRELL CORPORATION LIMITED - 1999-03-01
INGLETREE LIMITED - 1992-09-03
27 Farm Street, London
Dissolved Corporate (20 parents)
Officer
1999-10-08 ~ 2000-10-31
IIF 16 - Director → ME
1999-10-08 ~ 2000-08-14
IIF 15 - Director → ME
21
Life Without Limits Centre, 10 Lower Thames Street, London, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-03-19 ~ 2008-06-03
IIF 24 - Director → ME
1999-03-19 ~ 2005-01-25
IIF 22 - Director → ME
22
VISION DIARY LIMITED - 1997-07-08
TIMES RIGHT LIMITED - 1995-01-13
59 Victoria Road, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2004-01-20 ~ 2005-01-25
IIF 23 - Director → ME