1
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-145,668 GBP2024-03-31
Officer
2013-02-28 ~ nowIIF 20 - Director → ME
2
71 Queen Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2013-03-20 ~ nowIIF 5 - Director → ME
3
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-01-17 ~ nowIIF 12 - Director → ME
4
35 Chequers Court Brown Street, Salisbury, Wiltshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-31,938 GBP2024-03-31
Officer
2023-01-19 ~ nowIIF 26 - Director → ME
5
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-38,299 GBP2024-03-31
Officer
2009-02-27 ~ nowIIF 10 - Director → ME
6
JONATHAN CAVENDISH LTD - 2008-10-24
71 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-07-29 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
CAVENDISH SPENCER TRUST - 2017-08-29
Hunters, 9 New Square, LondonActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,737,002 GBP2023-12-31
Officer
2014-09-16 ~ nowIIF 28 - Director → ME
8
JAWJIP LTD - 2018-01-19
71 Queen Victoria Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-109,211 GBP2024-03-31
Officer
2017-05-11 ~ nowIIF 23 - Director → ME
9
THE IMAGINARIUM STUDIOS LIMITED - 2012-03-09
IMAGINARY LIMITED - 2010-12-13
71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,635,776 GBP2024-03-31
Officer
2013-07-09 ~ nowIIF 14 - Director → ME
10
71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
253,995 GBP2024-03-31
Officer
2013-02-28 ~ nowIIF 11 - Director → ME
11
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
230,510 GBP2024-03-31
Officer
2020-10-21 ~ nowIIF 2 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,466 GBP2017-06-30
Officer
2015-06-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
Arrive Blue Blue Road, Media City Uk, Salford, EnglandActive Corporate (4 parents)
Officer
2024-04-10 ~ nowIIF 27 - Director → ME
14
71 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolvedIIF 19 - Director → ME
15
71 Queen Victoria Street, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
3,351 GBP2022-08-31 ~ 2023-08-30
Officer
2017-04-12 ~ nowIIF 13 - Director → ME
Person with significant control
2017-04-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
KILCOOLE LIMITED - 2013-06-03
Tughans, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-580 GBP2017-03-31
Officer
2018-05-22 ~ dissolvedIIF 24 - Director → ME
17
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
18,009 GBP2023-03-31
Officer
2019-11-20 ~ nowIIF 6 - Director → ME
18
FUNGUS TV PRODUCTIONS LIMITED - 2018-07-18
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-52,290 GBP2024-03-31
Officer
2013-02-28 ~ nowIIF 7 - Director → ME
19
OLD CREEL PRODUCTIONS LIMITED - 2023-11-28
71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,239 GBP2023-12-31
Officer
2021-08-05 ~ nowIIF 18 - Director → ME
20
71 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolvedIIF 9 - Director → ME
21
71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-17 ~ dissolvedIIF 16 - Director → ME
22
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-06-17 ~ nowIIF 15 - Director → ME
23
71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-126,277 GBP2024-03-31
Officer
2015-10-01 ~ nowIIF 8 - Director → ME
24
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2021-03-16 ~ nowIIF 17 - Director → ME
25
GALLERY OF LIVING HISTORY - 2022-05-03
THE GALLERY OF LIVING HISTORY LIMITED - 2022-03-29
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
4,620 GBP2024-05-31
Officer
2021-05-27 ~ nowIIF 4 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
IMAGINARIUM FILM HOLDINGS LIMITED - 2012-03-09
NEWINCCO 1095 LIMITED - 2011-04-08
C/o Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (4 parents)
Officer
2011-04-07 ~ dissolvedIIF 3 - Director → ME