1
A.H.P. PROMOTIONS LIMITED
- now 01274651 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
-88,278 GBP2024-08-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
-310,136 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
3
14 Bancroft Avenue, London, 14 Bancroft Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2011-08-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
4
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-28,078 GBP2024-12-31
Officer
2010-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-151,050 GBP2024-01-31
Officer
1998-01-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
7
FRANZ JOSEPH'S CAFE SOCIETY LTD
- now 03626467THE CHEESECAKE EXPLOSION CO. LIMITED
- 2004-06-25
03626467 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
1998-09-04 ~ dissolved
IIF 49 - Director → ME
2022-09-19 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
8
FRANZ JOSEPH'S COFFEE PARLOUR LIMITED
05562063 14 Bancroft Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-09-13 ~ dissolved
IIF 40 - Director → ME
2022-09-19 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
9
HAAS SILVER LEVENE FILM STUDIOS LTD
06583920 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
10
HILL INTERNATIONAL MARKETING & PR LIMITED
03560034 Eighth Floor, 6 New Street Square, London
Active Corporate (2 parents)
Equity (Company account)
-108,727 GBP2024-05-28
Officer
2003-01-10 ~ now
IIF 24 - Secretary → ME
11
KENNETH S.HAAS(PARTNERS)LIMITED
00993632 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-276,555 GBP2024-04-05
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-24,974 GBP2025-08-09
Officer
2023-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 21 - Has significant influence or control → OE
13
14 Bancroft Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2016-09-16 ~ dissolved
IIF 47 - Director → ME
2022-09-19 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-09-30
Officer
2011-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
MASTERCHORD ARTISTES LIMITED - 1991-10-03
14 Bancroft Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-301,709 GBP2024-01-31
Officer
2023-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 23 - Has significant influence or control → OE
16
MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE)
- now 01655628MASTERCHORD MANAGEMENT COMPANY LIMITED(THE) - 1984-08-10
14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
1998-04-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
17
MASTERCHORD FILM COMPANY LIMITED(THE)
01767489 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
18
MASTERCHORD RECORDS & TAPES LIMITED
01722610 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-301,709 GBP2024-01-31
Officer
1998-04-26 ~ now
IIF 29 - Director → ME
19
MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED
01885440 14 Bancroft Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-129,892 GBP2024-01-31
Officer
1995-07-20 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
20
PEOPLE WHO MADE A DIFFERENCE LTD
10365650 14 Bancroft Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2016-09-08 ~ dissolved
IIF 46 - Director → ME
2022-09-19 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
21
THE MASTERBOND ENTERTAINMENT GROUP LTD
10520921 14 Bancroft Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-12-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
22
FRANZ JOSEPH'S CONTINENTAL BAKERIES LTD.
- 2006-04-18
03659276MASTERBOND DIGITAL PROGRAMMES LIMITED
- 2005-01-10
03659276 14 Bancroft Avenue, London, 14 Bancroft Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-95,469 GBP2023-04-30
Officer
1998-10-29 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
23
ZUMA BOOKS LIMITED
- 1998-05-06
02370076 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
24
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-178,273 GBP2024-04-30
Officer
1998-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE