1
10 Sindle Close Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-11-24 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2011-03-24 ~ now
IIF 1 - Director → ME
5
BARONET PRODUCTIONS LIMITED
- 2015-12-01
07488437 Vicarage House, 58-60 Kensington Church Street, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-01-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
Milham House Longwater Lane, Finchampstead, Wokingham, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 25 - Director → ME
7
GROOVE PRODUCTIONS LIMITED
- 2025-05-07
14145306VISIONARY HONOURS LTD
- 2023-04-08
14145306 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
FOREVER & EVER HOLDINGS LIMITED - now
THE INTERACTIVE CHANNEL LTD
- 2016-01-07
09354399 The Lodge, Chantry, Frome, Somerset
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-15 ~ 2015-03-31
IIF 2 - Director → ME
9
FOREVER & EVER HOMES LIMITED - now
EXTRAORDINARY TELEVISION LIMITED
- 2016-01-07
09391647 The Lodge, Chantry, Frome, Somerset, England
Active Corporate (2 parents)
Officer
2015-01-15 ~ 2015-03-01
IIF 7 - Director → ME
10
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
KEY CONCERTS & ENTERTAINMENT LIMITED
- 2012-03-27
05898198 Vicarage House, 58-60 Kensington Church St, London
Dissolved Corporate (4 parents)
Officer
2006-08-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
KEY ENTERTAINMENT LIMITED
- now 07168145AMAZING TALENT LTD
- 2010-12-30
07168145 Vicarage House, 58-60 Kensington Church Street, London
Active Corporate (1 parent)
Officer
2010-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
MAIN THEME PRODUCTIONS LIMITED
- now 09391592THRILLER LIVE LIMITED
- 2023-04-10
09391592 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2015-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
SOCIAL HEAVEN LIMITED
- 2014-07-14
08761823 Vicarage House, 58-60 Kensington Church Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
GLAMOUR ONE FASHION LTD
- 2025-05-20
12540710 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
17
4385, 14143458 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-04-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
SIGNIFICANT RECRUITMENT LIMITED
12616202 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
23
VISIONARY ARTS ORGANISATION LTD
11615040 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
24
10 Sindle Close Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 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