1
TAG LIVE LTD - 2018-05-09
Suite 76 Waterhouse Business Centre, Cromar Way, Chelmsford, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-118,607 GBP2019-03-31
Officer
2018-03-07 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACTORS CABAL LIMITED - 2001-06-20
50 Wadsley Lane, Wadsley, SheffieldDissolved corporate (4 parents)
Equity (Company account)
-43 GBP2018-09-30
Officer
1992-03-20 ~ dissolvedIIF 11 - director → ME
3
FIERYLIGHT 2010 LTD - 2020-03-25
FIERYLIGHT PEPPA LTD - 2010-11-11
27 Mortimer Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-63,977 GBP2023-12-31
Officer
2020-08-04 ~ nowIIF 6 - director → ME
4
27 Mortimer Street, London, United KingdomCorporate (3 parents)
Officer
2024-01-30 ~ nowIIF 9 - director → ME
5
27 Mortimer Street, London, EnglandCorporate (2 parents)
Equity (Company account)
85,405 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 16 - director → ME
Person with significant control
2021-03-31 ~ 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
IIF 37 - Right to appoint or remove directors → OE
6
27 Mortimer Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-08 ~ nowIIF 3 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
7
27 Mortimer Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-175,837 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 8 - director → ME
8
Suite 87 Waterhouse Business Centre, Cromar Way, Chelmsford, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2018-06-30
Officer
2009-07-17 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
9
GLOLIGHT LTD - 2007-02-19
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-01-31
Officer
2007-08-23 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
10
THEATRE-MERCHANDISE.COM LIMITED - 2012-02-21
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-06-30
Officer
2001-01-22 ~ dissolvedIIF 12 - director → ME
11
57 Glenesk Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-05-19 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-05-19 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
57 Glenesk Road, London, United KingdomDissolved corporate (2 parents)
Officer
2013-04-12 ~ dissolvedIIF 22 - director → ME
13
Suite 76 2 Cromar Way, Chelmsford, Essex, United KingdomCorporate (2 parents)
Officer
2024-05-15 ~ nowIIF 4 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
991,293 GBP2023-06-30
Officer
2002-01-28 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
15
TIMEDENE LIMITED - 1992-07-10
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
248,409 GBP2023-06-30
Officer
1996-04-01 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
16
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
450,358 GBP2023-06-30
Officer
2009-06-26 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
17
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-28
Officer
2007-08-08 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
18
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
110,644 GBP2024-02-28
Officer
2013-02-12 ~ nowIIF 25 - director → ME
2013-02-12 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
19
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
21,952 GBP2023-03-31
Officer
2017-03-23 ~ nowIIF 1 - director → ME
Person with significant control
2020-03-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
20
PIP AND POPPI LIMITED - 2024-05-11
57 Glenesk Road, London, EnglandCorporate (2 parents)
Officer
2024-02-05 ~ nowIIF 21 - director → ME
21
WARE ON EARTH LIMITED - 2017-06-07
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandDissolved corporate (2 parents)
Profit/Loss (Company account)
69,344 GBP2022-01-01 ~ 2022-12-31
Officer
1997-02-12 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
22
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-186,701 GBP2019-03-31
Officer
2018-03-06 ~ dissolvedIIF 23 - director → ME
23
Suite 76 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2009-07-27 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
24
Company number 07079726Non-active corporate
Officer
2009-11-18 ~ nowIIF 13 - director → ME