1
VIVA PICTURES (UK) LIMITED - 2014-11-28
46 Graveney Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
28,507 GBP2024-04-30
Officer
2014-04-03 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
46 Graveney Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
48,976 GBP2024-03-31
Officer
2016-03-17 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
46 Graveney Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-255 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
46 Graveney Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-255 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 14 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
46 Graveney Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
419 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 17 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
46 Graveney Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-255 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 19 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
FILM FACTORY SECURITY LTD - 2012-06-21
46 Graveney Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2012-05-25 ~ dissolvedIIF 24 - Director → ME
8
46 Graveney Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-255 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 18 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
46 Graveney Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,015 GBP2023-10-31
Officer
2018-10-23 ~ nowIIF 15 - Director → ME
Person with significant control
2018-10-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
46 Graveney Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-21,046 GBP2022-06-30
Officer
2020-06-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 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
IIF 5 - Right to appoint or remove directors → OE
11
46 Graveney Road, LondonDissolved Corporate (2 parents)
Officer
2005-11-04 ~ dissolvedIIF 28 - Director → ME
12
46 Graveney Road, London, LondonDissolved Corporate (1 parent)
Equity (Company account)
-5,012 GBP2017-05-31
Officer
2011-05-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
56b Hayter Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolvedIIF 29 - Director → ME