1
AM STRATEGIC CONSULTANCY LIMITED
13371770 51 Brambledown Road, Wallington, England
Active Corporate (1 parent)
Total liabilities (Company account)
81,121 GBP2024-03-31
Officer
2021-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
ARTISTS INDEPENDENT TELEVISION LIMITED
05392256 4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2005-03-14 ~ 2005-11-09
IIF 21 - Secretary → ME
3
Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,484,360 GBP2024-03-31
Officer
2022-07-21 ~ 2025-01-29
IIF 16 - Director → ME
4
51 Brambledown Road, Wallington, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
2015-06-23 ~ dissolved
IIF 18 - Director → ME
5
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,881,863 GBP2024-06-30
Officer
2013-06-07 ~ 2013-10-28
IIF 11 - Director → ME
6
3 Cadogan Gate, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,613,402 GBP2019-05-30
Officer
2010-05-25 ~ 2014-01-14
IIF 14 - Director → ME
7
35 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 13 - Director → ME
8
FINCH & PARTNERS CREATIVE LIMITED
08195726 35 Heddon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 7 - Director → ME
9
FINCH & PARTNERS SPONSORSHIP LIMITED
07656607 35 Heddon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-02 ~ dissolved
IIF 15 - Director → ME
10
FINCH MEDIA & PUBLISHING LIMITED
- now 08195704FINCH & PARTNERS PUBLISHING LIMITED
- 2013-01-09
08195704 35 Heddon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 6 - Director → ME
11
FINCH'S QUARTERLEY LIMITED
- now 04939685ORIGINAL FINCH LIMITED - 2008-05-06
TOPICA LIMITED - 2004-09-03
Finch & Partners Corporate Creative, 47-48 Piccadilly, London
Active Corporate (7 parents)
Equity (Company account)
-149,111 GBP2023-12-31
Officer
2008-06-01 ~ 2015-05-31
IIF 3 - Director → ME
2005-11-01 ~ 2010-05-31
IIF 22 - Secretary → ME
12
FP REALISATIONS 2015 LIMITED
- now 05392261FINCH & PARTNERS LIMITED
- 2015-08-16
05392261FINCH & PARTNERS FASHION PRESS LIMITED
- 2013-05-23
05392261FINCH AND PARTNERS LIMITED
- 2013-05-09
05392261 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2007-05-03 ~ dissolved
IIF 12 - Director → ME
2005-03-14 ~ 2010-03-01
IIF 24 - Secretary → ME
13
INDEPENDENT FILM SALES LIMITED
- now 04999028NEWGLEN LIMITED - 2004-08-24
Ground Floor Hanway House, 24-26 Hanway Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-5,361,346 GBP2024-12-31
Officer
2005-02-01 ~ 2005-10-31
IIF 26 - Secretary → ME
14
3 Southwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 9 - Director → ME
15
MIKE BASSETT TELEVISION LIMITED
05392234 4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2005-03-14 ~ 2005-11-09
IIF 20 - Secretary → ME
16
MODA SOLUTIONS LIMITED - 2012-05-29
07319433TEMPLE MOUNT SECURITY LIMITED
- 2010-08-24
06820627 Fourth Floor, 158 Buckingham Palace Road, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-260,298 GBP2015-02-28
Officer
2009-02-16 ~ 2009-11-01
IIF 19 - Director → ME
2009-02-16 ~ 2009-11-01
IIF 23 - Secretary → ME
17
2nd Floor Garfield House, 86-88 Edgware Road, London
Dissolved Corporate (7 parents)
Officer
2006-07-18 ~ 2008-01-01
IIF 25 - Secretary → ME
18
BANANA TREE PRODUCTIONS LIMITED
- 2013-10-17
08134934 C/o Finch & Partners Corporate Creative, 47-48 Piccadilly, London, England
Active Corporate (4 parents)
Equity (Company account)
-432,494 GBP2023-12-29
Officer
2012-07-09 ~ 2016-01-28
IIF 4 - Director → ME
19
BRAMBLEDOWN CONSULTING LIMITED
- 2015-03-16
09325583 51 Brambledown Road, Wallington, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-03-31
Officer
2014-11-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
20
FINCH & PARTNERS DIGITAL LIMITED
- 2013-03-06
08376507 35 Heddon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 10 - Director → ME
21
Health Foundry Canterbury House, 1 Royal Street, London, England
Active Corporate (7 parents)
Equity (Company account)
95,631 GBP2024-07-31
Officer
2016-04-01 ~ 2020-01-30
IIF 17 - Director → ME