1
Harris And Trotter, 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2
BAT OUT OF HELL HOLDINGS LIMITED
- now 06212756SIMPART NO. 305 LIMITED - 2007-04-30
61 High Street, Woking, Surrey, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
-1,129,656 GBP2024-04-30
Officer
2007-07-02 ~ 2026-01-08
IIF 7 - Director → ME
2008-05-15 ~ 2026-01-08
IIF 2 - Secretary → ME
3
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ dissolved
IIF 19 - Director → ME
4
26 Albany Crescent, Claygate, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-09-08 ~ dissolved
IIF 10 - Director → ME
6
26 Albany Crescent, Claygate, Esher, England
Dissolved Corporate (3 parents)
Officer
2022-06-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-28 ~ dissolved
IIF 11 - Director → ME
8
7 Roehampton Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2005-06-14 ~ 2011-12-01
IIF 3 - Secretary → ME
9
HILL TOP PRODUCTIONS LIMITED
- now 05773443SIMPART NO. 297 LIMITED - 2006-05-16
61 High Street, Chobham, Woking, Surrey, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
427,523 GBP2024-04-30
Officer
2006-06-01 ~ 2026-01-08
IIF 6 - Director → ME
2008-05-15 ~ 2026-01-08
IIF 1 - Secretary → ME
10
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
2011-04-27 ~ dissolved
IIF 8 - Director → ME
11
MIRTHQUAKE PRODUCTIONS (DEEP VOICES) LIMITED
13237938 St Mary's House, Netherhampton, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 17 - Director → ME
12
MIRTHQUAKE PRODUCTIONS (EMBER SONGS) LIMITED
13238173 St Mary's House, Netherhampton, Salisbury, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 18 - Director → ME
13
MIRTHQUAKE PRODUCTIONS (MOONSTONE) LIMITED
13014645 St Mary's House, Netherhampton, Salisbury, England
Dissolved Corporate (3 parents)
Equity (Company account)
71 GBP2023-03-31
Officer
2020-11-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
26 Albany Crescent, Claygate, Esher, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
26 Albany Crescent, Claygate, Esher, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
350 GBP2024-01-31
Officer
2016-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 25 - Has significant influence or control → OE
16
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ dissolved
IIF 9 - Director → ME
2012-04-23 ~ dissolved
IIF 4 - Secretary → ME
17
26 Albany Crescent, Claygate, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
26 GBP2018-10-31
Officer
2017-10-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE