1
4DM PRODUCTIONS (LIZARD MAN) LIMITED
- now 13012147POTTER AGENCIES LIMITED - 2021-01-11
San Marco House26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-77,881 GBP2022-03-31
Officer
2022-03-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 11 - Has significant influence or control → OE
2
Hartley Court House, Hartley Court Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Guys Retreat, North End, The Drive, Buckhurst Hill, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-08 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLUE WATER MARINE RIGID INFLATABLE BOATS LIMITED
- now 06722738 Hartley Court House Hartley Court Road, Three Mile Cross, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-10-14 ~ dissolved
IIF 46 - Director → ME
5
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 70 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
Lagoona Park Pingewood Rd South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-581 GBP2024-02-29
Officer
2023-02-14 ~ now
IIF 56 - Director → ME
2023-02-14 ~ now
IIF 76 - Secretary → ME
Person with significant control
2023-02-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lagoona Park, Pinge Wood Road South, Reading, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 54 - Director → ME
2018-07-03 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 12 - Has significant influence or control → OE
8
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,465,944 GBP2023-12-31
Officer
2021-07-29 ~ 2023-07-01
IIF 41 - Director → ME
Person with significant control
2021-07-29 ~ 2023-07-01
IIF 3 - Ownership of shares – 75% or more → OE
9
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 47 - Director → ME
10
EMPIRE STUDIOS INTERNATIONAL SALES LTD
12958451 Lagoona Park, Pingewood Rd South, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-01
Officer
2020-10-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
-14,857 GBP2023-12-31
Officer
2017-12-12 ~ now
IIF 43 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
4 Cranbourne Av, Calcot, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hartley Court House, Hartley Court Rd, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
Black Hangar Studios Lasham Airfield, Lasham, Alton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,067,572 GBP2023-09-30
Officer
2022-02-11 ~ 2023-08-04
IIF 49 - Director → ME
Person with significant control
2022-02-11 ~ 2023-08-04
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
SKY MATRIX CHANNEL LIMITED
- 2014-09-25
09203728 Hartley Court House, Hartley Court Road, Three Mile Cross, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 63 - Director → ME
16
Hartley Court House, Hartley Court Road, Three Mile Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-20 ~ dissolved
IIF 61 - Director → ME
17
Lagoona Park, Pingewood Rd South, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 60 - Director → ME
19
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 64 - Director → ME
20
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-13,105 GBP2018-12-31
Officer
2017-07-18 ~ 2018-09-17
IIF 66 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lagoona Park Lagoona Park, Pingewood Road South, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 51 - Director → ME
22
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 71 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
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
23
11 Castle Hill, Maidenhead, Berks
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 53 - Director → ME
24
LAGOONA PARK WATERSPORTS LIMITED - 2023-03-22
Lagoona Park Pingewood Road South, Pingewood, Reading, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-10-04 ~ 2024-02-08
IIF 58 - Director → ME
Person with significant control
2023-10-04 ~ 2024-02-08
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
25
LAGOONA PARK WATERSPORTS LIMITED - 2018-03-26
Pingewood Road South, Pingewood, Reading
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-10-04 ~ now
IIF 57 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 69 - Director → ME
27
JAMMIE PRODUCTIONS LTD
- 2014-05-15
08886192 Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolved
IIF 55 - Director → ME
2014-02-11 ~ dissolved
IIF 75 - Secretary → ME
28
Hartley Court House, Hartley Court Rd, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
29
Hollyberry Hall Farm Hollyberry Hall Farm, Clay Lane, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
104,513 GBP2024-06-30
Officer
2023-06-12 ~ 2023-10-13
IIF 73 - Director → ME
2023-11-08 ~ now
IIF 68 - Director → ME
2023-06-12 ~ 2023-09-26
IIF 77 - Secretary → ME
Person with significant control
2023-06-12 ~ 2023-10-13
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
30
Hartley Court House Hartley Court Road, Three Mile Cross, Reading, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
-32,075 GBP2020-12-31
Officer
2017-08-24 ~ dissolved
IIF 65 - Director → ME
31
4 Cranbourne Avenue, Calcot, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-08 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
32
4 Cranbourne Cranbourne Av, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
33
Lagoona Park, Pingewood Rd, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 67 - Director → ME
2016-06-09 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
34
Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
35
Lagoona Park Pingewood Road South, Pingewood, Readsing, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
-20,470 GBP2024-04-30
Officer
2022-08-03 ~ 2025-06-08
IIF 59 - Director → ME
Person with significant control
2020-03-08 ~ 2020-03-08
IIF 4 - Ownership of shares – 75% or more → OE
2022-08-03 ~ 2025-06-08
IIF 14 - Has significant influence or control → OE
36
25 Glenmore Way, Barking, Essex, England
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ 2014-02-11
IIF 44 - Director → ME
37
THE BERKSHIRE CHANNEL LTD
- now 09125543THE BERKSHIRE CHANNEL LTD
- 2014-08-05
09125543 Hartley Court House, Hartley Court Rd, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ dissolved
IIF 36 - Director → ME
38
Flat 18 Hoover Building, Western Ave, Greenford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ dissolved
IIF 33 - Director → ME
39
Highlands House Basingstoke Road, Spencers Wood, Reading, England
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ dissolved
IIF 37 - Director → ME
40
Hartley Court House, Hartley Court Rd, Reading, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 39 - Director → ME
2016-03-23 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
41
Hartley Court House, Hartley Court Rd, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-12 ~ dissolved
IIF 42 - Director → ME
42
Hartley Court House Hartley Court Rd, Three Mile Cross, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 79 - Secretary → ME
43
WRONG JUDGEMENT LIMITED - now
LAGOONA PARK LIMITED - 2023-06-02
WRONG JUDGEMENT LIMITED - 2023-05-31
LAGOONA PARK LIMITED
- 2023-03-14
04400757 10 St. Helens Road, Swansea
Dissolved Corporate (6 parents)
Equity (Company account)
-6,916 GBP2022-12-31
Officer
2010-06-18 ~ 2019-01-22
IIF 52 - Director → ME
Person with significant control
2019-06-12 ~ 2020-11-23
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Hartley Court House, Hartley Court Road, Three Mile Cross, Reading, England
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 62 - Director → ME
45
Lagoona Park Pingewood Road South, Pingewood, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-15 ~ 2025-10-07
IIF 48 - Director → ME
Person with significant control
2023-12-15 ~ 2025-10-09
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE