1
GREAT B PRODUCTIONS LIMITED - 2019-09-19
Suite2 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-20 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
61 Cranbrrok Road, Cranbrook House, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
335,502 GBP2021-08-31
Officer
2019-08-12 ~ nowIIF 43 - director → ME
Person with significant control
2019-08-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
61 Cranbrook House, Cranbrook Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
1,423 GBP2024-02-29
Officer
2020-02-25 ~ nowIIF 44 - director → ME
Person with significant control
2020-02-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
61 Cranbrook Road, Suite 2 Crankbrook House, Ilford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
760,051 GBP2021-05-31
Officer
2020-05-28 ~ nowIIF 58 - director → ME
Person with significant control
2020-05-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
439,368 GBP2021-10-31
Officer
2020-10-28 ~ nowIIF 62 - director → ME
Person with significant control
2020-10-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
200,653 GBP2021-10-31
Officer
2020-10-28 ~ nowIIF 69 - director → ME
Person with significant control
2020-10-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
SPEIUSS LIMITED - 2016-02-17
61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
404,420 GBP2017-09-30
Officer
2009-06-24 ~ nowIIF 76 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
61 Cranbrook House Cranbrook Road, Ilford, EssexDissolved corporate (2 parents)
Equity (Company account)
-2,537 GBP2017-11-30
Person with significant control
2016-12-14 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
9
SUNDAY VENTURES LIMITED - 2020-01-20
PAYROLL OUTSOURCING LIMITED - 2016-12-12
61 Cranbrook House, Cranbrook Rd, United KingdomCorporate (1 parent)
Equity (Company account)
-515 GBP2023-08-31
Officer
2016-05-09 ~ nowIIF 42 - director → ME
Person with significant control
2019-05-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
19 Bolsover Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-05-21 ~ dissolvedIIF 88 - secretary → ME
11
MY CARE CLOUDS CIC - 2016-03-18
Suite2 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United KingdomCorporate (1 parent)
Officer
2013-10-16 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
61 Cranbrook House Cranbrook Road, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
327 GBP2021-10-31
Officer
2017-10-31 ~ nowIIF 51 - director → ME
Person with significant control
2017-10-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
13
Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 63 - director → ME
Person with significant control
2022-03-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
61 Cranbrook Road, Cranbrook House, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-18 ~ nowIIF 50 - director → ME
Person with significant control
2017-06-18 ~ nowIIF 2 - Has significant influence or control → OE
15
Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
350,149 GBP2022-03-31
Officer
2021-03-21 ~ nowIIF 61 - director → ME
Person with significant control
2021-03-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
ILFORD HILL SPV 09 LIMITED - 2021-06-28
Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
71 GBP2022-03-31
Officer
2021-03-22 ~ nowIIF 70 - director → ME
Person with significant control
2021-03-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
Suite 2 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
304 GBP2022-04-30
Officer
2021-04-19 ~ nowIIF 75 - director → ME
Person with significant control
2021-04-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
Suite 2 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
147 GBP2022-04-30
Officer
2021-04-19 ~ nowIIF 74 - director → ME
Person with significant control
2021-04-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-6,619 GBP2022-05-31
Officer
2021-05-04 ~ nowIIF 68 - director → ME
Person with significant control
2021-05-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-899 GBP2022-05-31
Officer
2021-05-04 ~ nowIIF 60 - director → ME
Person with significant control
2021-05-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
101 GBP2022-05-31
Officer
2021-05-04 ~ nowIIF 72 - director → ME
Person with significant control
2021-05-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1,959 GBP2023-09-30
Officer
2022-01-21 ~ nowIIF 65 - director → ME
Person with significant control
2022-01-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Officer
2022-01-21 ~ nowIIF 64 - director → ME
Person with significant control
2022-01-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-920 GBP2022-09-30
Officer
2022-01-24 ~ nowIIF 73 - director → ME
Person with significant control
2022-01-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
25
Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-01-24 ~ nowIIF 67 - director → ME
Person with significant control
2022-01-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
26
Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-01-24 ~ nowIIF 66 - director → ME
Person with significant control
2022-01-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
27
KAN PICTURES LIMITED - 2023-05-19
Cranbrook House, 61 Cranbrook Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
-499 GBP2023-09-30
Officer
2021-08-19 ~ nowIIF 71 - director → ME
Person with significant control
2021-08-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
28
61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-06-28 ~ nowIIF 54 - director → ME
Person with significant control
2023-06-28 ~ 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
29
61 Cranbrook Road, Suite2, Cranbrook House, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-06-22 ~ nowIIF 59 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
30
61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
-499 GBP2023-09-30
Officer
2023-06-22 ~ nowIIF 46 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
-499 GBP2023-09-30
Officer
2023-06-22 ~ nowIIF 49 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
32
61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
-748 GBP2023-09-30
Officer
2023-06-22 ~ nowIIF 53 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
33
61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-06-22 ~ nowIIF 56 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
34
61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-06-22 ~ nowIIF 57 - director → ME
Person with significant control
2023-06-22 ~ 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
35
61 Cranbrook Road, Cranbrook House, Ilford, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2019-08-28 ~ dissolvedIIF 77 - director → ME
Person with significant control
2019-08-28 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
36
61 Cranbrook Road, Cranbrook House, Ilford, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-02 ~ dissolvedIIF 52 - director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
37
21 Lorenzo House, Medici Close, Ilford, Essex, United KingdomDissolved corporate (2 parents)
Officer
2011-08-05 ~ dissolvedIIF 89 - director → ME
38
SPV 30 LIMITED - 2024-07-29
61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-06-23 ~ nowIIF 55 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE