The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pettit, Terence John, Mr.
Pettit, Terence John, Mr.
British actor born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
8, Broadstone Place, London, W1U 7EP
Pettit, Terence John, Mr.
British company director born in January 1971Resident in England
Registered addresses and corresponding companiesPettit, Terence John, Mr.
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 SL5
IIF 8 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 9 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England
IIF 10 57a, Broadway, Leigh-on-sea, SS9 1PE, England
IIF 11 4, Wimpole Street, London, W1G 9SH, England
IIF 12 40, Bank Street, London, E14 5NR, England
IIF 13 5th Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 14 9, Wimpole Street, London, United Kingdom, W1G 9SR, United Kingdom
IIF 15 9, Wimpole Street, London, W1G 9SR
IIF 16 IIF 17 IIF 18 (more) 9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 21 IIF 22 C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 23 1, Campbell Place, Stoke-on-trent, ST4 1NH, England
IIF 24 IIF 25 Richmond Bridge House, 419 Richmond Road, Twickenham, TW1 2EX, United Kingdom
Pettit, Terence John, Mr.
British film producer born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 26 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 27 Unit 39, Mahatma Gandhi Industrial Estate, Milkwood Road, London, SE24 0JF, United Kingdom
IIF 28 IIF 29 7, St Petersgate, Stockport, SK1 1EB
IIF 30 The Bank, 1 Campbell Place, Stoke-on-trent, ST4 1NH, United Kingdom
Pettit, Terence John
British company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 31 9, Wimpole Street, London, W1G 9SR, United Kingdom
Pettit, Terence John
British director born in January 1971Resident in England
Registered addresses and corresponding companiesPettit, Terence John
British film producer born in January 1971Resident in England
Registered addresses and corresponding companiesPettit-page, Terence John
British company director born in January 1971Resident in England
Registered addresses and corresponding companiesMr Terence John Pettit
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 60 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG26HE, United Kingdom
IIF 61 57a, Broadway, Leigh-on-sea, SS9 1PE, England
IIF 62 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 63 IIF 64 IIF 65 4, Wimpole Street, London, W1G 9SH, England
IIF 66 IIF 67 9, Wimpole Street, London, W1G 9SR, England
IIF 68 IIF 69 C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 70 IIF 71 7, St Petersgate, Stockport, SK1 1EB
IIF 72 IIF 73 Richmond Bridge House, 419 Richmond Road, Twickenham, TW1 2EX, United Kingdom
Mr. Terence John Pettit
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 74 7, St. Petersgate, Stockport, SK1 1EB
Pettit, Terence John
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesPettit, Terence John
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Silvanus, London Road, Sunningdale, Ascot, Berkshire, SL5 9RY, United Kingdom
IIF 78 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 79 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 80 4, Wimpole Street, London, W1G 9SH, England
IIF 81 9, Wimpole Street, London, W1G 9SR, United Kingdom
Pettit, Terence John
British film producer born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Terence John Pettit-page
British born in January 1971Resident in England
Registered addresses and corresponding companiesMr. Terence John Pettit-page
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 101 The Bank, 1 Campbell Place, Stoke-on-trent, ST4 1NH, England
Pettit-page, Terence John
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 The Bank, 1 Campbell Place, Stoke-on-trent, ST4 1NH, England
Pettit, Terence John
Registered addresses and corresponding companies
IIF 103 5th Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
Mr Terence John Pettit
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesTerence John Pettit
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer
2013-01-07 ~ dissolvedIIF 35 - Director → ME - 2 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2011-10-01 ~ dissolvedIIF 19 - Director → ME
- 3 9 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-29 ~ dissolvedIIF 31 - Director → ME
- 4 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)344 GBP2024-06-30Officer 2019-06-03 ~ nowIIF 32 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 60 - Has significant influence or control → OE
- 5 555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2023-10-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 6FLARE FILM (ZEBRA) LIMITED - 2018-09-10 7 St Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)-47,991 GBP2021-06-30Officer 2014-11-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-06-18 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-34,411 GBP2022-11-30Officer 2021-11-18 ~ dissolvedIIF 8 - Director → ME
- 8 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)-723 GBP2024-06-30Officer 2018-06-29 ~ nowIIF 57 - Director → MEPerson with significant control 2018-06-29 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 9 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)539 GBP2016-08-31Officer 2010-08-09 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OE
- 10 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)5,345 GBP2024-04-30Officer 2017-04-03 ~ nowIIF 56 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 11 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-5,230 GBP2024-07-31Officer 2020-07-21 ~ nowIIF 13 - Director → ME
- 12
ETHERIUM LIMITED
- nowPLASTIC THE MOVIE LTD - 2020-10-03 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)-43 GBP2024-08-31Officer 2011-03-15 ~ nowIIF 23 - Director → MEPerson with significant control 2020-02-25 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13FLARE FILM (CLUB) LIMITED - 2018-09-10 7 St Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)-5,590 GBP2021-01-31Officer 2017-01-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE
- 14FLARE FILM (FANGED) LIMITED - 2018-09-10 7 St Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)-132,597 GBP2021-10-31Officer 2015-07-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 9 Wimpole Street, LondonDissolved Corporate (4 parents)Officer 2008-06-04 ~ dissolvedIIF 4 - Director → ME
- 16 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Equity (Company account)-292,591 GBP2017-10-31Officer 2014-02-26 ~ dissolvedIIF 26 - Director → ME
- 17 Recovery House 15-17 Hainault Business Park, IlfordDissolved Corporate (3 parents)Equity (Company account)-490,682 GBP2017-12-31Officer 2013-07-05 ~ dissolvedIIF 3 - Director → ME
- 18 8 Broadstone Place, LondonDissolved Corporate (2 parents)Officer 2012-02-06 ~ dissolvedIIF 1 - Director → ME
- 19 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)2 GBP2021-03-31Officer 2012-03-01 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 25 / 26 Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer 2017-09-27 ~ dissolvedIIF 37 - Director → ME
- 21 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)23,136 GBP2023-06-30Officer 2018-06-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 22NEW SHOOTS FILM (A) LIMITED - 2018-02-28 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)296 GBP2021-06-30Officer 2018-03-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)45,882 GBP2021-06-30Officer 2018-06-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 24 555-557 Cranbrook Road Gants Hill, Ilford, EnglandActive Corporate (2 parents)Officer 2023-10-10 ~ nowIIF 9 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE
- 25 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 16 - Director → ME
- 26 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2013-10-23 ~ dissolvedIIF 20 - Director → ME
- 27 40 Bank Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)131,603 GBP2022-10-31Officer 2014-10-09 ~ dissolvedIIF 12 - Director → ME
- 28 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2013-01-07 ~ dissolvedIIF 36 - Director → ME
- 29FLARE FILM (OLD WAY) LIMITED - 2018-09-10 7 St Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)4,214 GBP2021-05-31Officer 2017-03-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2017-03-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Equity (Company account)21,416 GBP2021-06-30Officer 2018-06-29 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE
- 31 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)14,066 GBP2024-05-31Officer 2018-06-12 ~ nowIIF 5 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
PHILBERDS MEDIA LIMITED
- nowPHILBERDS FILM & TELEVISION LIMITED - 2023-03-10 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Equity (Company account)44,593 GBP2022-11-30Officer 2018-11-21 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2018-11-21 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33PLATINUM PICTURES COMPANY LIMITED - 2016-02-02 Richmond Bridge House, 419 Richmond Road, Twickenham, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2017-01-31Officer 2016-01-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OE
- 34PLATINUM TELEVISION LIMITED - 2021-08-16 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2024-06-30Officer 2018-06-28 ~ nowIIF 55 - Director → MEPerson with significant control 2018-06-28 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 35 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-19,606 GBP2023-09-30Officer 2012-09-20 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 36FLARE FILM (MO) LIMITED - 2017-10-02 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Equity (Company account)5,636 GBP2023-03-31Officer 2017-03-06 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2017-03-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,947 GBP2022-05-31Officer 2020-09-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2013-01-07 ~ dissolvedIIF 33 - Director → ME
- 39 9 Wimpole Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-29,255 GBP2016-10-31Officer 2011-10-12 ~ dissolvedIIF 81 - Director → ME
- 40FLARE FILM (SPENT) LIMITED - 2018-09-10 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)10,468 GBP2021-02-28Officer 2017-02-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)295 GBP2017-01-31Officer 2014-01-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 42 555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-09-18 ~ nowIIF 78 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 43FLARE FILM (SUPREMACY) LIMITED - 2018-09-10 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)-16,744 GBP2021-12-31Officer 2016-12-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 9 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)50 GBP2017-12-31Officer 2016-12-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 45
SYZYGY+ LIMITED
- nowFLARE FILM (LONDON) LIMITED - 2018-03-06RATIO FILM (X-RAY) LIMITED - 2014-10-06 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)-28,470 GBP2024-09-30Officer 2015-10-26 ~ nowIIF 102 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46THE MERCENARY SERIES LIMITED - 2017-10-26 7 St Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)21,382 GBP2021-07-31Officer 2017-07-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 47 9 Wimpole Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,286 GBP2015-10-31Officer 2012-10-16 ~ dissolvedIIF 15 - Director → ME
- 48 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2013-01-07 ~ dissolvedIIF 34 - Director → ME
- 49 9 Wimpole Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,380 GBP2016-01-31Officer 2014-01-06 ~ dissolvedIIF 18 - Director → ME
- 50 9 Wimpole Street, LondonDissolved Corporate (4 parents)Officer 2010-06-11 ~ dissolvedIIF 82 - Director → ME
- 51 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)26,350 GBP2023-12-31Officer 2013-07-01 ~ nowIIF 21 - Director → ME
- 52 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)-163,640 GBP2022-06-30Officer 2018-06-26 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 53FLARE FILM (TWISTED) LIMITED - 2018-09-10 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)-75,924 GBP2023-01-31Officer 2014-10-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54FLARE FILM (UNIFORM) LIMITED - 2018-09-10 7 St. Petersgate, StockportDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-75,357 GBP2021-12-31Officer 2016-12-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer 2024-02-21 ~ nowIIF 51 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 92 - Has significant influence or control as a member of a firm → OE
- 56 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)565 GBP2024-03-31Officer 2018-03-13 ~ nowIIF 40 - Director → MEPerson with significant control 2018-03-13 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
Ceased
14
- 1 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents, 10 offsprings)Equity (Company account)818,472 GBP2024-05-31Officer 2021-06-14 ~ 2021-09-01IIF 103 - Secretary → ME
- 2AURIA MANAGEMENT LTD - 2016-06-17 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Equity (Company account)100 GBP2020-03-31Officer 2016-05-16 ~ 2018-04-17IIF 38 - Director → ME
- 3 14 Craske Close, Sheringham, Norfolk, United KingdomDissolved Corporate (1 parent)Officer 2011-03-24 ~ 2011-03-30IIF 83 - Director → ME
- 4 7 New Road, Elsenham, Bishop's Stortford, HertfordshireDissolved Corporate (1 parent)Officer 2008-06-26 ~ 2013-01-31IIF 7 - Director → ME
- 5 9 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-07-22 ~ 2009-08-14IIF 76 - Director → ME
- 6 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)Equity (Company account)109,843 GBP2020-03-31Officer 2014-10-31 ~ 2015-04-23IIF 27 - Director → ME
- 7 6 Hermitage Road, Woking, Surrey, EnglandDissolved Corporate (5 parents)Officer 2008-04-03 ~ 2009-03-23IIF 77 - Director → ME
- 8 6 Hermitage Road, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer 2007-02-14 ~ 2009-03-23IIF 75 - Director → ME
- 9 Richmond Bridge House, 419 Richmond Road, Twickenham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,791 GBP2022-01-31Officer 2016-01-21 ~ 2020-03-18IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-18IIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OE
- 10 Richmond Bridge House, 419 Richmond Road, Twickenham, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)-3,216 GBP2023-02-01 ~ 2024-01-31Officer 2016-01-21 ~ 2022-12-12IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2022-12-12IIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors → OE
- 11 Bowden House, 36 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (1 parent)Officer 2012-10-11 ~ 2014-07-09IIF 6 - Director → ME
- 12 57a Broadway, Leigh-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2015-05-13 ~ 2016-09-28IIF 17 - Director → ME
- 13 57a Broadway, Leigh-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)-35,830 GBP2018-05-31Officer 2015-05-14 ~ 2020-01-01IIF 10 - Director → MEPerson with significant control 2016-04-07 ~ 2020-01-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14CANNON RUN FILM & TELEVISION LIMITED - 2019-03-22 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Equity (Company account)15 GBP2021-11-30Officer 2018-12-20 ~ 2022-11-15IIF 53 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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