1
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (2 parents)
Profit/Loss (Company account)
692,437 GBP2023-01-18 ~ 2023-09-30
Officer
2023-01-18 ~ nowIIF 55 - director → ME
2
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-1,159,018 GBP2023-12-31
Officer
2020-05-27 ~ nowIIF 64 - director → ME
Person with significant control
2020-05-27 ~ nowIIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
3
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (1 parent)
Equity (Company account)
77,626 GBP2024-08-31
Officer
2023-08-02 ~ nowIIF 49 - director → ME
Person with significant control
2023-08-02 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
4
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-23,171 GBP2024-01-31
Officer
2021-03-19 ~ nowIIF 48 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 219 - Has significant influence or control → OE
5
29 Turnstone Close, London, EnglandDissolved corporate (1 parent)
Current Assets (Company account)
4,925 GBP2023-04-30
Officer
2022-04-11 ~ dissolvedIIF 28 - director → ME
Person with significant control
2022-04-11 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
6
260 Ecclesall Road South, Sheffield, South YorkshireDissolved corporate (2 parents)
Profit/Loss (Company account)
-89,520 GBP2018-04-01 ~ 2019-03-31
Officer
2017-03-08 ~ dissolvedIIF 114 - director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Right to appoint or remove directors → OE
7
BIRD BOX PICTURES LIMITED - 2019-03-23
BB88 LIMITED - 2017-10-26
GATE B8 LIMITED - 2016-03-22
123 Regents Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-519,766 GBP2018-11-30
Officer
2016-03-21 ~ dissolvedIIF 127 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 11 Westbourne Studios, 242 Acklam Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-28 ~ dissolvedIIF 105 - director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 201 - Has significant influence or control → OE
9
Goldfinch Entertainment, Unit 11 Westbourne Studios, 242 Acklam Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-28 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 181 - Has significant influence or control as a member of a firm → OE
10
C/o Goldfinch Entertainment, 2nd Floor, 17 St Annes Court, Soho, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-28 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 182 - Has significant influence or control → OE
11
Goldfinch Entertainment, 123 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-48,118 GBP2020-04-30
Officer
2011-11-23 ~ dissolvedIIF 248 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 192 - Has significant influence or control → OE
12
1st Floor, Fairclough House, Church Street, Chorley, LancashireCorporate (4 parents, 1 offspring)
Officer
2018-08-21 ~ nowIIF 80 - director → ME
13
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved corporate (4 parents)
Profit/Loss (Company account)
467,226 GBP2019-06-01 ~ 2020-05-31
Officer
2022-06-15 ~ dissolvedIIF 39 - director → ME
14
GOLDFINCH GEM FILM LIMITED - 2017-10-27
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandDissolved corporate (2 parents)
Profit/Loss (Company account)
-11,425 GBP2019-04-01 ~ 2020-03-31
Officer
2017-10-25 ~ dissolvedIIF 4 - director → ME
15
14-16 Brentwood Avenue, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents)
Equity (Company account)
-410 GBP2020-11-30
Officer
2018-11-15 ~ dissolvedIIF 40 - director → ME
16
Flat 2 Ocean View, Harbour Road, Seaton, EnglandDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
-429,746 GBP2024-02-29
Officer
2017-09-01 ~ dissolvedIIF 54 - director → ME
17
12 Wildwood Grove, London, EnglandDissolved corporate (1 parent)
Officer
2020-06-18 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
18
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
4,071 GBP2023-06-30
Officer
2020-06-20 ~ nowIIF 51 - director → ME
Person with significant control
2020-06-20 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
19
Homefield, 133 Woodnesborough Road, Sandwich, Kent, United KingdomDissolved corporate (1 parent)
Officer
2015-10-30 ~ dissolvedIIF 145 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 254 - Ownership of shares – 75% or more → OE
20
Homefield, 133 Woodnesborough Road, Sandwich, Kent, United KingdomDissolved corporate (1 parent)
Officer
2015-10-30 ~ dissolvedIIF 146 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 253 - Ownership of shares – 75% or more → OE
21
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (2 parents)
Officer
2025-01-24 ~ nowIIF 53 - director → ME
Person with significant control
2025-01-24 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
22
12 Wildwood Grove, London, EnglandDissolved corporate (1 parent)
Officer
2021-10-12 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
23
123 Regents Park Road, London, EnglandDissolved corporate (4 parents)
Officer
2017-12-18 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 161 - Has significant influence or control → OE
24
123 Regents Park Road, London, EnglandDissolved corporate (4 parents)
Person with significant control
2017-12-14 ~ dissolvedIIF 169 - Has significant influence or control → OE
25
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (1 parent)
Equity (Company account)
68,729 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 57 - director → ME
Person with significant control
2022-06-07 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
26
123 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-21 ~ dissolvedIIF 125 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 175 - Has significant influence or control → OE
27
N44 LIMITED - 2024-05-21
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-70 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 56 - director → ME
Person with significant control
2023-01-04 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
28
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 47 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
29
12 Wildwood Grove, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-938,222 GBP2022-02-28
Officer
2019-12-16 ~ dissolvedIIF 241 - director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
30
KBGF 3 LIMITED - 2017-01-17
123 Regents Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-12-05 ~ dissolvedIIF 84 - director → ME
31
GOLDFINCH DISTRIBUTION LIMITED - 2022-02-22
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandDissolved corporate (2 parents)
Profit/Loss (Company account)
-868,196 GBP2019-05-01 ~ 2020-04-28
Officer
2013-10-17 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 147 - Has significant influence or control → OE
32
Apartment 29 3 Atkins Square, Dalston Lane, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-19,009 GBP2023-10-31
Officer
2022-07-06 ~ nowIIF 5 - director → ME
33
HGS PRODUCTIONS LIMITED - 2023-01-04
GOLDFINCH THE BARD LIMITED - 2022-02-17
Highfield Grange Studios, Bubwith, Selby, EnglandCorporate (2 parents)
Equity (Company account)
-54 GBP2018-08-31
Person with significant control
2017-08-10 ~ nowIIF 224 - Has significant influence or control → OE
34
KINDRED MOVIE LIMITED - 2017-08-10
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (2 parents)
Profit/Loss (Company account)
288,291 GBP2018-07-01 ~ 2019-06-30
Officer
2016-03-22 ~ nowIIF 124 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 177 - Has significant influence or control → OE
35
BIRD BOX FINANCE LIMITED - 2022-08-23
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (3 parents)
Equity (Company account)
-38,712 GBP2023-12-31
Officer
2016-12-19 ~ nowIIF 50 - director → ME
36
BIRD BOX INVESTMENTS LIMITED - 2022-08-18
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (3 parents)
Equity (Company account)
-65,453 GBP2023-03-31
Officer
2017-06-20 ~ nowIIF 107 - director → ME
37
GOLDFINCH ANIMATION LIMITED - 2017-01-17
C/o Nyman Libson Paul Regina House, 124 Finchley Road, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 184 - Has significant influence or control → OE
38
THE GOLDFINCH CLUB LIMITED - 2017-01-16
Regina House, 124 Finchley Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Has significant influence or control → OE
39
GOLDFINCH FAMILY LLP - 2017-01-19
Regina House, 124 Finchley Road, London, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Has significant influence or control → OE
IIF 196 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 196 - Right to appoint or remove members → OE
40
GOLDFINCH FILMS LIMITED - 2017-01-17
Regina House, 124 Finchley Road, London, EnglandDissolved corporate (3 parents)
Current Assets (Company account)
2 GBP2015-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 198 - Has significant influence or control → OE
41
GOLDFINCH FUNDING LIMITED - 2017-01-17
Regina House, 124 Finchley Road, London, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
2 GBP2015-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Has significant influence or control → OE
42
GOLDFINCH BEGINS LIMITED - 2017-01-17
C/o Nyman Libson Paul Regina House, 124 Finchley Road, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Right to appoint or remove directors → OE
43
Highfield Grange Studios, Bubwith, Selby, EnglandDissolved corporate (3 parents)
Person with significant control
2017-11-16 ~ dissolvedIIF 228 - Has significant influence or control → OE
44
123 Regents Park Road, London, EnglandDissolved corporate (4 parents)
Officer
2018-03-22 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 168 - Has significant influence or control → OE
45
KBGF 2 LIMITED - 2017-01-17
123 Regents Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-12-07 ~ dissolvedIIF 83 - director → ME
46
Highfield Grange Studios, Bubwith, Selby, EnglandDissolved corporate (2 parents)
Officer
2017-11-10 ~ dissolvedIIF 132 - director → ME
47
Highfield Grange Studios, Bubwith, Selby, EnglandDissolved corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,000 GBP2017-09-01 ~ 2018-08-31
Officer
2016-08-26 ~ dissolvedIIF 136 - director → ME
48
KBGF 6 LIMITED - 2017-01-17
Unit 11 Westbourne Studios, 242 Acklam Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-12-05 ~ dissolvedIIF 104 - director → ME
49
Goldfinch Entertainment, 242 Acklam Road, London, United KingdomDissolved corporate (3 parents)
Officer
2017-10-13 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-10-13 ~ dissolvedIIF 190 - Has significant influence or control → OE
50
NYMAN LIBSON PAUL FILM LLP - 2017-06-28
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (3 parents)
Officer
2013-08-30 ~ nowIIF 143 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Has significant influence or control → OE
IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 193 - Right to appoint or remove members → OE
51
123 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
18 GBP2019-06-30
Officer
2017-06-08 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 162 - Has significant influence or control → OE
52
123 Regents Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-06-27 ~ dissolvedIIF 85 - director → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 164 - Has significant influence or control → OE
53
123 Regents Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-01-30 ~ dissolvedIIF 246 - director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Right to appoint or remove directors → OE
54
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandCorporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
335,789 GBP2022-09-01 ~ 2023-08-31
Officer
2022-04-30 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Has significant influence or control → OE
55
KBGF 7 LIMITED - 2017-01-19
123 Regents Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2016-12-05 ~ dissolvedIIF 82 - director → ME
56
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2014-08-22 ~ dissolvedIIF 141 - llp-designated-member → ME
57
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (2 parents)
Officer
2023-04-18 ~ nowIIF 59 - director → ME
58
Unit 11 Westbourne Studios, 242 Acklam Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-08-10 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-08-10 ~ dissolvedIIF 202 - Has significant influence or control → OE
59
KBGF 1 LIMITED - 2017-01-17
14-16 Brentwood Avenue, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents, 8 offsprings)
Equity (Company account)
-1,501 GBP2021-12-31
Officer
2016-12-05 ~ dissolvedIIF 79 - director → ME
60
GOLDFINCH FUNDING LIMITED - 2019-04-23
KBGF 5 LIMITED - 2017-01-17
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
6,658 GBP2023-12-31
Officer
2016-12-05 ~ nowIIF 75 - director → ME
61
123 Regents Park Road, London, EnglandDissolved corporate (3 parents)
Officer
2017-12-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 167 - Has significant influence or control → OE
62
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandCorporate (2 parents, 14 offsprings)
Profit/Loss (Company account)
196,914 GBP2022-09-01 ~ 2023-08-31
Officer
2022-07-08 ~ nowIIF 11 - director → ME
Person with significant control
2016-11-18 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Right to appoint or remove directors → OE
63
Unit 11 Westbourne Studios, 242 Acklam Road, London, EnglandDissolved corporate (2 parents)
Officer
2017-05-10 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 200 - Has significant influence or control → OE
64
Highfield Grange, Highfield, Selby, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ dissolvedIIF 66 - director → ME
Person with significant control
2017-05-09 ~ dissolvedIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Unit 11 Westbourne Studios, 242 Acklam Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-08-10 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-08-10 ~ dissolvedIIF 205 - Has significant influence or control → OE
66
GOLDFINCH TALENT AND PRODUCTION LIMITED - 2018-07-30
123 Regents Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2018-06-01 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
67
14-16 Brentwood Avenue, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2022-05-31
Officer
2021-05-11 ~ dissolvedIIF 43 - director → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
68
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-40,549 GBP2024-03-31
Officer
2017-03-17 ~ nowIIF 62 - director → ME
69
Highfield Grange Studios, Bubwith, Selby, EnglandDissolved corporate (3 parents)
Person with significant control
2017-11-16 ~ dissolvedIIF 226 - Has significant influence or control → OE
70
14-16 Brentwood Avenue, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-16,215 GBP2023-04-30
Officer
2013-09-25 ~ dissolvedIIF 106 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 158 - Has significant influence or control → OE
71
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-61,501 GBP2024-03-31
Officer
2020-03-27 ~ nowIIF 245 - director → ME
72
ROCK OYSTER MEDIA LIMITED - 2020-10-06
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,003,315 GBP2020-08-31
Officer
2019-08-20 ~ dissolvedIIF 123 - director → ME
73
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United KingdomDissolved corporate (4 parents)
Officer
2017-05-13 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-05-13 ~ dissolvedIIF 179 - Has significant influence or control → OE
74
2nd Floor 17 St. Annes Court, London, EnglandDissolved corporate (2 parents)
Officer
2015-03-19 ~ dissolvedIIF 91 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 174 - Has significant influence or control → OE
75
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United KingdomDissolved corporate (4 parents)
Officer
2017-05-13 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-05-13 ~ dissolvedIIF 180 - Has significant influence or control → OE
76
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,112 GBP2023-08-31
Officer
2019-08-02 ~ nowIIF 52 - director → ME
77
CANTIUM SEARCH & SELECTION LTD - 2017-01-30
11 The Office Village, North Road, Loughborough, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
332,115 GBP2023-10-31
Officer
2017-01-28 ~ nowIIF 144 - director → ME
Person with significant control
2017-07-28 ~ nowIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Highfield Grange, Bubwith, Selby, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,940 GBP2016-11-30
Officer
2016-04-01 ~ dissolvedIIF 251 - secretary → ME
79
N44DEVELOPMENTS LIMITED - 2024-05-31
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (1 parent)
Officer
2024-05-28 ~ nowIIF 1 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 215 - Has significant influence or control → OE
80
13 Queen Street, Newcastle Upon Tyne, Tyne And WearDissolved corporate (3 parents)
Officer
2011-03-17 ~ dissolvedIIF 235 - llp-designated-member → ME
81
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandDissolved corporate (2 parents)
Officer
2023-04-11 ~ dissolvedIIF 2 - director → ME
82
GF NWH LIMITED - 2020-05-12
14-16 Brentwood Avenue, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2020-01-22 ~ dissolvedIIF 244 - director → ME
83
TAX RETURNS 4U LLP - 2011-08-24
One Trinity Green, Eldon Street, South ShieldsDissolved corporate (2 parents)
Officer
2010-10-25 ~ dissolvedIIF 236 - llp-designated-member → ME
84
12 Wildwood Grove, London, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-12,117 GBP2023-06-30
Officer
2021-05-14 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
85
One Trinity Green, Eldon Street, South Shields, EnglandDissolved corporate (2 parents)
Officer
2008-02-13 ~ dissolvedIIF 237 - llp-designated-member → ME
86
4 Douro Terrace, Sunderland, EnglandDissolved corporate (2 parents)
Officer
2004-01-07 ~ dissolvedIIF 240 - director → ME
2008-05-28 ~ dissolvedIIF 250 - secretary → ME
87
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (1 parent)
Equity (Company account)
-2,195,933 GBP2023-04-30
Officer
2023-01-18 ~ nowIIF 60 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
88
KAP MEDIA LIMITED - 2016-08-01
Flat 5, 26 Stoke Newington Road, London, United KingdomDissolved corporate (4 parents)
Officer
2016-04-18 ~ dissolvedIIF 74 - director → ME
89
14-16 Brentwood Avenue, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-3,131 GBP2023-09-28
Officer
2017-09-14 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-09-14 ~ dissolvedIIF 207 - Has significant influence or control → OE
90
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (1 parent)
Officer
2023-09-04 ~ nowIIF 61 - director → ME
Person with significant control
2023-09-04 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
91
Flat 2 Ocean View, Harbour Road, Seaton, Devon, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
172,408 GBP2023-12-31
Officer
2019-11-26 ~ nowIIF 46 - director → ME
92
Swallow House, Parsons Road, Washington, EnglandDissolved corporate (1 parent)
Officer
2017-07-07 ~ dissolvedIIF 115 - director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 234 - Has significant influence or control → OE
93
Vermont House 5b, Washington, Tyne And WearDissolved corporate (2 parents)
Officer
2017-05-01 ~ dissolvedIIF 15 - director → ME
94
14-16 Brentwood Avenue, Newcastle Upon Tyne, United KingdomDissolved corporate (2 parents)
Equity (Company account)
30 GBP2023-10-31
Officer
2021-10-18 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
Regina House, 124 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2013-09-25 ~ dissolvedIIF 103 - director → ME
96
124 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2013-08-30 ~ dissolvedIIF 139 - llp-designated-member → ME
97
12 Wildwood Grove, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2022-04-30
Officer
2021-04-27 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
98
123 Regents Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2018-02-27 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-02-27 ~ dissolvedIIF 166 - Has significant influence or control → OE
99
Unit 11 Westbourne Studios, 242 Acklam Road, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-13 ~ dissolvedIIF 203 - Has significant influence or control → OE
100
12 Wildwood Grove, London, United KingdomDissolved corporate (2 parents)
Officer
2019-02-05 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-02-05 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
101
Flat 2 Ocean View, Harbour Road, Seaton, Devon, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,047,593 GBP2023-12-31
Officer
2019-02-21 ~ nowIIF 45 - director → ME
Person with significant control
2019-02-21 ~ nowIIF 211 - Has significant influence or control → OE
102
29 Turnstone Close, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-16,157 GBP2023-09-30
Officer
2019-04-17 ~ dissolvedIIF 242 - director → ME
Person with significant control
2019-04-17 ~ dissolvedIIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 258 - Right to appoint or remove directors → OE
103
123 Regents Park Road, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2018-11-26 ~ dissolvedIIF 170 - Has significant influence or control → OE
104
29 Turnstone Close, London, EnglandDissolved corporate (1 parent)
Officer
2022-12-07 ~ dissolvedIIF 27 - director → ME
Person with significant control
2022-12-07 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
105
14 Blandford Square, Newcastle Upon Tyne, Tyne & WearDissolved corporate (2 parents)
Officer
2010-12-08 ~ dissolvedIIF 133 - director → ME
106
14-16 Brentwood Avenue, Newcastle Upon Tyne, United KingdomDissolved corporate (1 parent)
Officer
2021-01-07 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-01-07 ~ dissolvedIIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
107
The Beacon Unit 1, Westgate Road, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents)
Officer
2017-09-08 ~ dissolvedIIF 142 - llp-designated-member → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
108
THE MOVIES BEGIN 3 LIMITED - 2014-10-10
C/o Nyman Libson Paul Regina House, 124 Finchley Road, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 185 - Has significant influence or control → OE
109
KBGF 4 LIMITED - 2017-01-16
123 Regents Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-05 ~ dissolvedIIF 86 - director → ME
110
C/o Nyman Libson Paul Regina House, 124 Finchley Road, LondonDissolved corporate (2 parents)
Person with significant control
2016-06-06 ~ dissolvedIIF 188 - Has significant influence or control → OE
2016-04-06 ~ dissolvedIIF 186 - Has significant influence or control → OE
111
14-16 Brentwood Avenue, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 243 - director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
112
Goldfinch Entertainment, 123 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Officer
2011-11-17 ~ dissolvedIIF 247 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 189 - Has significant influence or control → OE
113
C/o Nyman Libson Paul Regina House, 124 Finchley Road, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 187 - Has significant influence or control → OE
114
Nyman Libson Paul, 124 Finchley Road, London, EnglandDissolved corporate (3 parents)
Officer
2016-03-18 ~ dissolvedIIF 135 - director → ME
115
Regina House, 124 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Has significant influence or control → OE
116
THE TRAP PRODUCTIONS LIMITED - 2024-12-02
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (1 parent)
Officer
2022-11-18 ~ nowIIF 63 - director → ME
Person with significant control
2022-11-18 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
117
GOLDFINCH TV LIMITED - 2021-05-26
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
581,087 GBP2022-08-31
Officer
2019-04-03 ~ nowIIF 8 - director → ME
Person with significant control
2019-04-03 ~ nowIIF 255 - Has significant influence or control → OE
118
Flat 2 Ocean View, Harbour Road, Seaton, EnglandCorporate (3 parents)
Officer
2025-02-19 ~ nowIIF 58 - director → ME
119
GOLDFINCH MEDIA LABS LIMITED - 2021-05-26
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandDissolved corporate (2 parents)
Profit/Loss (Company account)
-8,636 GBP2020-01-01 ~ 2020-12-31
Officer
2017-12-19 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-12-19 ~ dissolvedIIF 150 - Has significant influence or control → OE
120
SHANDY MOVIE LIMITED - 2017-08-11
123 Regents Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-22 ~ dissolvedIIF 126 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 178 - Has significant influence or control → OE
121
Hexham Villa Egton Terrace, Birtley, Chester Le Street, EnglandDissolved corporate (1 parent)
Officer
2022-05-10 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-05-10 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
122
C/o Severn Accountancy Services Unit 5, St James Court, 285 Barton Street, Gloucester, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Person with significant control
2018-03-13 ~ dissolvedIIF 152 - Has significant influence or control → OE