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
Mr Terence John Pettit
Mr Terence John Pettit
British born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 1
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG26HE, United Kingdom
IIF 2 57a, Broadway, Leigh-on-sea, SS9 1PE, England
IIF 3 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom
IIF 4 IIF 5 IIF 6 4, Wimpole Street, London, W1G 9SH, England
IIF 7 IIF 8 9, Wimpole Street, London, W1G 9SR, England
IIF 9 IIF 10 C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 11 IIF 12 7, St Petersgate, Stockport, SK1 1EB
IIF 13 1, Campbell Place, Stoke-on-trent, ST4 1NH, England
IIF 14 IIF 15 IIF 16 (more) The Bank, 1 Campbell Place, Stoke-on-trent, ST4 1NH, England
IIF 18 IIF 19 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 companiesMr Terence John Pettit-page
British born in January 1971Resident in England
Registered addresses and corresponding companiesMr Terence John Pettit
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesPettit, Terence John
British actor born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 36 8, Broadstone Place, London, W1U 7EP
Pettit, Terence John
British company director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 37 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom
IIF 38 Recovery House 15-17, Hainault Business Park, Ilford, IG6 3TU
IIF 39 IIF 40 9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 41 1, Campbell Place, Stoke-on-trent, ST4 1NH, England
IIF 42 IIF 43 IIF 44 (more) The Bank, 1 Campbell Place, Stoke-on-trent, ST4 1NH, England
Pettit, Terence John
British director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 47 IIF 48 SL5
IIF 49 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 50 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom
IIF 51 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England
IIF 52 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England
IIF 53 57a, Broadway, Leigh-on-sea, SS9 1PE, England
IIF 54 4, Wimpole Street, London, W1G 9SH, England
IIF 55 40, Bank Street, London, E14 5NR, England
IIF 56 5th Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
IIF 57 9, Wimpole Street, London, United Kingdom, W1G 9SR, United Kingdom
IIF 58 9, Wimpole Street, London, W1G 9SR
IIF 59 IIF 60 IIF 61 (more) 9, Wimpole Street, London, W1G 9SR, United Kingdom
IIF 69 IIF 70 C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 71 1, Campbell Place, Stoke-on-trent, ST4 1NH, England
IIF 72 IIF 73 Richmond Bridge House, 419 Richmond Road, Twickenham, TW1 2EX, United Kingdom
Pettit, Terence John
British film producer born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 74 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 75 IIF 76 9, Wimpole Street, London, W1G 9SR, England
IIF 77 C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 78 Unit 39, Mahatma Gandhi Industrial Estate, Milkwood Road, London, SE24 0JF, United Kingdom
IIF 79 IIF 80 IIF 81 (more) 7, St Petersgate, Stockport, SK1 1EB
IIF 83 The Bank, 1 Campbell Place, Stoke-on-trent, ST4 1NH, United Kingdom
Terence John Pettit
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesPettit-page, Terence John
British company director born in January 1971Resident in England
Registered addresses and corresponding companiesPettit, 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 companiesPettit, Terence John
British film producer born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesPettit, Terence John
Registered addresses and corresponding companies
IIF 108 5th Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom
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 64 - Director → ME - 2 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2011-10-01 ~ dissolvedIIF 65 - Director → ME
- 3 9 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-29 ~ dissolvedIIF 40 - Director → ME
- 4 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2019-06-03 ~ nowIIF 52 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 1 - Has significant influence or control → OE
- 5 555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2023-10-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2023-10-17 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 6FLARE FILM (ZEBRA) LIMITED - 2018-09-10 7 St Petersgate, StockportDissolved Corporate (2 parents)Officer 2014-11-03 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2017-06-18 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – 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)Retained earnings (accumulated losses)-1,320,065 GBP2022-11-30Officer 2021-11-18 ~ dissolvedIIF 50 - Director → ME
- 8 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer 2018-06-29 ~ nowIIF 45 - Director → MEPerson with significant control 2018-06-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer 2010-08-09 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 10 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer 2017-04-03 ~ nowIIF 44 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer 2020-07-21 ~ nowIIF 56 - Director → ME
- 12
ETHERIUM LIMITED
- nowPLASTIC THE MOVIE LTD - 2020-10-03 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer 2011-03-15 ~ nowIIF 71 - Director → MEPerson with significant control 2020-02-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13FLARE FILM (CLUB) LIMITED - 2018-09-10 7 St Petersgate, StockportDissolved Corporate (2 parents)Officer 2017-01-09 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 14FLARE FILM (FANGED) LIMITED - 2018-09-10 7 St Petersgate, StockportDissolved Corporate (2 parents)Officer 2015-07-28 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 9 Wimpole Street, LondonDissolved Corporate (4 parents)Officer 2008-06-04 ~ dissolvedIIF 39 - Director → ME
- 16 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,474,103 GBP2017-10-31Officer 2014-02-26 ~ dissolvedIIF 74 - Director → ME
- 17 Recovery House 15-17 Hainault Business Park, IlfordDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,240,694 GBP2017-12-31Officer 2013-07-05 ~ dissolvedIIF 38 - Director → ME
- 18 8 Broadstone Place, LondonDissolved Corporate (2 parents)Officer 2012-02-06 ~ dissolvedIIF 36 - Director → ME
- 19 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2012-03-01 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 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 67 - Director → ME
- 21 7 St. Petersgate, StockportDissolved Corporate (2 parents)Officer 2018-06-29 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 22NEW SHOOTS FILM (A) LIMITED - 2018-02-28 7 St. Petersgate, StockportDissolved Corporate (2 parents)Officer 2018-03-02 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 7 St. Petersgate, StockportDissolved Corporate (2 parents)Officer 2018-06-29 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 555-557 Cranbrook Road Gants Hill, Ilford, EnglandActive Corporate (2 parents)Officer 2023-10-10 ~ nowIIF 51 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 60 - Director → ME
- 26 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2013-10-23 ~ dissolvedIIF 68 - Director → ME
- 27 40 Bank Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-10-09 ~ dissolvedIIF 55 - Director → ME
- 28 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2013-01-07 ~ dissolvedIIF 66 - Director → ME
- 29FLARE FILM (OLD WAY) LIMITED - 2018-09-10 7 St Petersgate, StockportDissolved Corporate (2 parents)Officer 2017-03-06 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2017-03-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer 2018-06-29 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2018-06-29 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer 2018-06-12 ~ nowIIF 46 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 15 - 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)Officer 2018-11-21 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2018-11-21 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – 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)Officer 2016-01-21 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 34PLATINUM TELEVISION LIMITED - 2021-08-16 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer 2018-06-28 ~ nowIIF 43 - Director → MEPerson with significant control 2018-06-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,782 GBP2024-09-30Officer 2012-09-20 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 36FLARE FILM (MO) LIMITED - 2017-10-02 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer 2017-03-06 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2017-03-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer 2020-09-01 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2013-01-07 ~ dissolvedIIF 59 - Director → ME
- 39 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2011-10-12 ~ dissolvedIIF 105 - Director → ME
- 40FLARE FILM (SPENT) LIMITED - 2018-09-10 7 St. Petersgate, StockportDissolved Corporate (2 parents)Officer 2017-02-08 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – 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 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 42 555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (4 parents)Officer 2024-09-18 ~ nowIIF 49 - Director → ME
- 43FLARE FILM (SUPREMACY) LIMITED - 2018-09-10 7 St. Petersgate, StockportDissolved Corporate (2 parents)Officer 2016-12-14 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 9 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-22 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → 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)Officer 2015-10-26 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 46THE MERCENARY SERIES LIMITED - 2017-10-26 7 St Petersgate, StockportDissolved Corporate (2 parents)Officer 2017-07-11 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 47 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2012-10-16 ~ dissolvedIIF 58 - Director → ME
- 48 9 Wimpole Street, LondonDissolved Corporate (3 parents)Officer 2013-01-07 ~ dissolvedIIF 61 - Director → ME
- 49 9 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2014-01-06 ~ dissolvedIIF 63 - Director → ME
- 50 9 Wimpole Street, LondonDissolved Corporate (4 parents)Officer 2010-06-11 ~ dissolvedIIF 106 - Director → ME
- 51 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-843,449 GBP2024-12-31Officer 2013-07-01 ~ nowIIF 69 - Director → ME
- 52 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-313,667 GBP2022-06-30Officer 2018-06-26 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 53FLARE FILM (TWISTED) LIMITED - 2018-09-10 7 St. Petersgate, StockportDissolved Corporate (2 parents)Officer 2014-10-31 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2022-01-01 ~ dissolvedIIF 85 - 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)Officer 2016-12-14 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2016-12-14 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – 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 41 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 56 C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)455 GBP2024-03-31Officer 2018-03-13 ~ nowIIF 77 - Director → MEPerson with significant control 2018-03-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
Ceased
15
- 1 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)Retained earnings (accumulated losses)818,372 GBP2024-05-31Officer 2021-06-14 ~ 2021-09-01IIF 108 - Secretary → ME
- 2AURIA MANAGEMENT LTD - 2016-06-17 4 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Officer 2016-05-16 ~ 2018-04-17IIF 75 - Director → ME
- 3 14 Craske Close, Sheringham, Norfolk, United KingdomDissolved Corporate (1 parent)Officer 2011-03-24 ~ 2011-03-30IIF 107 - Director → ME
- 4 7 New Road, Elsenham, Bishop's Stortford, HertfordshireDissolved Corporate (1 parent)Officer 2008-06-26 ~ 2013-01-31IIF 48 - Director → ME
- 5 9 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-07-22 ~ 2009-08-14IIF 101 - Director → ME
- 6 Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent)Officer 2014-10-31 ~ 2015-04-23IIF 78 - Director → ME
- 7 6 Hermitage Road, Woking, Surrey, EnglandDissolved Corporate (5 parents)Officer 2008-04-03 ~ 2009-03-23IIF 102 - Director → ME
- 8 6 Hermitage Road, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer 2007-02-14 ~ 2009-03-23IIF 100 - Director → ME
- 9 Richmond Bridge House, 419 Richmond Road, Twickenham, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-81,861 GBP2022-01-31Officer 2016-01-21 ~ 2020-03-18IIF 72 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-18IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Richmond Bridge House, 419 Richmond Road, Twickenham, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-107,746 GBP2024-01-31Officer 2016-01-21 ~ 2022-12-12IIF 73 - Director → MEPerson with significant control 2016-04-06 ~ 2022-12-12IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 11 555-557 Cranbrook Road Ilford, Essex, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-18 ~ 2025-06-19IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 12 Bowden House, 36 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (1 parent)Officer 2012-10-11 ~ 2014-07-09IIF 47 - Director → ME
- 13 57a Broadway, Leigh-on-sea, EnglandDissolved Corporate (1 parent)Officer 2015-05-13 ~ 2016-09-28IIF 62 - Director → ME
- 14 57a Broadway, Leigh-on-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-35,832 GBP2018-05-31Officer 2015-05-14 ~ 2020-01-01IIF 53 - Director → MEPerson with significant control 2016-04-07 ~ 2020-01-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 15CANNON RUN FILM & TELEVISION LIMITED - 2019-03-22 The Bank, 1 Campbell Place, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer 2018-12-20 ~ 2022-11-15IIF 96 - Director → ME
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