1
3 Archery Close, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-01-07 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-01-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
2
Archery Pictures, 3 Archery Close, LondonDissolved corporate (2 parents)
Officer
2011-03-10 ~ dissolvedIIF 38 - director → ME
3
3 Archery Close, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-30 ~ nowIIF 42 - director → ME
Person with significant control
2023-01-30 ~ nowIIF 14 - Has significant influence or control → OE
4
GLASS HALF FULL MEDIA LIMITED - 2019-04-18
3 Archery Close, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-02 ~ nowIIF 39 - director → ME
5
RIVIERA 4 LTD - 2023-11-21
KERNOW DISTRIBUTION LIMITED - 2020-08-14
3 Archery Close, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-02 ~ nowIIF 43 - director → ME
Person with significant control
2016-12-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
NEWINCCO 1320 LIMITED - 2014-09-25
3 Archery Close, LondonCorporate (2 parents, 4 offsprings)
Equity (Company account)
2,725,200 GBP2023-12-31
Officer
2014-09-24 ~ nowIIF 36 - director → ME
Person with significant control
2016-07-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
7
27 Mortimer Street, LondonDissolved corporate (1 parent)
Officer
2013-03-14 ~ dissolvedIIF 33 - director → ME
8
Shipleys Llp, 10 Orange Street, LondonDissolved corporate (2 parents)
Officer
2014-02-19 ~ dissolvedIIF 27 - director → ME
9
Archery Pictures, 3 Archery Close, London, England, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-10-09 ~ nowIIF 57 - director → ME
Person with significant control
2017-10-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 Archery Close, London, EnglandCorporate (4 parents)
Equity (Company account)
9,994 GBP2023-09-30
Officer
2008-11-07 ~ nowIIF 56 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
11
3 Archery Close, London, EnglandDissolved corporate (3 parents)
Officer
2016-05-13 ~ dissolvedIIF 19 - director → ME
12
180 The Strand, London, United KingdomDissolved corporate (5 parents)
Officer
2015-07-09 ~ dissolvedIIF 45 - director → ME
13
Archery Pictures, 3 Archery Close, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-06-04 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-06-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Peapie Films, 26 Ayrbrook Street, LondonDissolved corporate (2 parents)
Officer
2011-11-17 ~ dissolvedIIF 59 - director → ME
15
27 Mortimer Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-07-15 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Blinkhorns, 27 Mortimer Street, LondonCorporate (3 parents)
Equity (Company account)
3,501 GBP2023-12-31
Officer
2014-03-04 ~ nowIIF 28 - director → ME
17
3 Archery Close, London, EnglandCorporate (3 parents)
Officer
2024-09-03 ~ nowIIF 16 - director → ME
18
3 Archery Close, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2024-01-24 ~ nowIIF 17 - director → ME
19
27 Mortimer Street, London, EnglandCorporate (2 parents)
Officer
2023-02-14 ~ nowIIF 34 - director → ME
Person with significant control
2023-02-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Archery Pictures, 3 Archery Close, LondonCorporate (4 parents)
Equity (Company account)
-26,840 GBP2023-12-31
Officer
2013-07-23 ~ nowIIF 18 - director → ME
21
3 Archery Close, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-01-27 ~ nowIIF 26 - director → ME
Person with significant control
2016-11-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
22
NEWINCCO 1276 LIMITED - 2013-12-12
3 Archery Close, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
200,000 GBP2023-12-31
Officer
2013-12-11 ~ nowIIF 37 - director → ME
Person with significant control
2016-11-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
23
3 Archery Close, LondonCorporate (3 parents)
Equity (Company account)
-16,042 GBP2023-12-31
Officer
2008-09-26 ~ nowIIF 35 - director → ME
24
3 Archery Close, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,259.57 GBP2023-12-31
Officer
2021-12-23 ~ nowIIF 41 - director → ME
Person with significant control
2021-12-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
25
Archery Pictures, 3 Archery Close, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-10-30 ~ nowIIF 30 - director → ME
Person with significant control
2016-10-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Old Midland Bank, Poultry, LondonDissolved corporate (2 parents)
Officer
2012-03-02 ~ dissolvedIIF 54 - director → ME
27
The Old Midland Bank Limited, 25-32 Poultry, London, United KingdomDissolved corporate (2 parents)
Officer
2014-01-09 ~ dissolvedIIF 31 - director → ME
28
27 Mortimer Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-7,621 GBP2019-12-31
Officer
2013-10-29 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
29
26 Aybrook Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-06-14 ~ dissolvedIIF 55 - director → ME