1
4 3 2 1 DISTRIBUTION LIMITED
07183259 06307866, 16203134, 08846672Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Retro-juice Ltd, 17 The Talina Centre 23a Bagleys Lane, Fulham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-09 ~ dissolved
IIF 2 - Secretary → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-05 during the appointment or period of control
Date of completion or termination of CVA on 2016-07-04 during the appointment or period of control
Unit 28, New England House, New England Street, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-10-20 ~ 2016-08-04
IIF 23 - Director → ME
2009-06-09 ~ 2016-08-04
IIF 1 - Secretary → ME
3
Palladium House, 7th Floor, 1-4 Argyll Street, London, England
Active Corporate (15 parents, 30 offsprings)
Officer
2012-12-19 ~ now
IIF 17 - Director → ME
4
BTE PRESTIGE DEVELOPMENT LTD
- 2019-04-11
11270091 7th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-22 ~ 2025-11-24
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
7th Floor, Palladium House, 1-4 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Shaftesbury Mansions, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 19 - Director → ME
7
7th Floor Palladium House, 1-4 Argyll Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-05 ~ now
IIF 7 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-08 during the appointment or period of control
Due to be dissolved on 2024-09-19 during the appointment or period of control
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (6 parents)
Officer
2016-06-07 ~ dissolved
IIF 10 - Director → ME
9
7th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents)
Officer
2020-10-22 ~ now
IIF 9 - Director → ME
10
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (4 parents)
Officer
2022-10-21 ~ now
IIF 13 - Director → ME
11
MEDIENT UNSTOPPABLE LIMITED - now
ANIMYTHS UK LIMITED - 2017-09-21
MEDIENT UNSTOPPABLE LIMITED
- 2016-12-08
07610694 Bank House 2nd Floor, 7 St. Johns Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2011-04-20 ~ 2013-08-29
IIF 22 - Director → ME
12
MILO FILM & TELEVISION PRODUCTIONS LIMITED - now
ICONOCLAST ENTERTAINMENT LIMITED - 2021-09-27
UNSTOPPABLE ENTERTAINMENT LIMITED
- 2021-07-23
06165760 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-18 ~ 2016-02-03
IIF 12 - Director → ME
2007-03-16 ~ 2016-02-03
IIF 3 - Secretary → ME
13
Oxford House, 76 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 15 - Director → ME
14
Palladium House, 7th Floor, 1-4 Argyll Street, London, England
Active Corporate (6 parents)
Officer
2018-06-29 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-29 ~ 2018-06-29
IIF 32 - Has significant influence or control → OE
15
OB MEDIA PARTNERS LIMITED
- now 03556978HALCYON TECHNOLOGY LIMITED - 2012-02-01
ACORNBOND LIMITED - 1998-07-17
Palladium House 7th Floor, 1-4 Argyll Street, London, England
Active Corporate (16 parents)
Officer
2022-12-20 ~ now
IIF 14 - Director → ME
16
7th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents)
Officer
2014-06-02 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
R U DIZZY BLUD?! MUSIC LIMITED
- now 05332638 Whitemoor Accountants Limited, Studio 3d Warple Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-08-01 ~ dissolved
IIF 24 - Director → ME
2010-08-01 ~ dissolved
IIF 4 - Secretary → ME
18
Palladium House, 7th Floor, 1-4 Argyll Street, London, England
Active Corporate (6 parents)
Officer
2020-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-24 ~ 2022-04-06
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-19 ~ dissolved
IIF 25 - Director → ME
20
Palladium House, 7th Floor, 1-4 Argyll Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
22
7th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (7 parents)
Officer
2015-04-24 ~ now
IIF 6 - Director → ME