1
HERBERT SHEPHERD PROPERTY COMPANY LIMITED
- now 00461654HERBERT SHEPHERD PROPERTY COMPANY - 2015-12-14
Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
Dissolved Corporate (6 parents)
Equity (Company account)
778,250 GBP2021-12-31
Person with significant control
2022-03-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
PLAYDEMIC DEVELOPMENT LIMITED
- now 06270541 Onslow House, Onslow Street, Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2016-12-22 ~ 2018-11-14
IIF 10 - Director → ME
3
ROCKYOU LIMITED - 2011-11-09
PLAYDEMIC LIMITED - 2011-01-18
PLAYDEMICS LIMITED - 2010-04-08
Onslow House, Onslow Street, Guildford, Surrey, England
Active Corporate (25 parents, 1 offspring)
Current Assets (Company account)
1,954,607 GBP2016-11-30
Officer
2016-12-22 ~ 2018-11-14
IIF 11 - Director → ME
4
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (103 parents)
Total Assets Less Current Liabilities (Company account)
8,913 GBP2018-04-05
Officer
2002-03-26 ~ 2019-04-11
IIF 6 - LLP Member → ME
5
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Total Assets Less Current Liabilities (Company account)
5,587 GBP2018-04-05
Officer
2002-03-22 ~ 2019-04-01
IIF 5 - LLP Member → ME
6
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2006-11-02 ~ 2007-12-06
IIF 13 - Secretary → ME
7
BEALAW(MAN)4 LIMITED - 2005-02-24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2013-09-30 ~ 2018-11-14
IIF 3 - Director → ME
2005-04-07 ~ 2007-12-06
IIF 7 - Director → ME
2005-04-07 ~ 2007-12-06
IIF 15 - Secretary → ME
8
TT GAMES STUDIOS LIMITED - now
TRAVELLERS TALES (UK) LIMITED
- 2018-12-11
03149992CURRENTCLASS LIMITED - 1996-03-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-30 ~ 2018-11-14
IIF 2 - Director → ME
2005-04-07 ~ 2007-12-06
IIF 8 - Director → ME
2005-04-07 ~ 2007-12-06
IIF 16 - Secretary → ME
9
WARNER BROS. GAMES LIMITED - now
TT GAMES PUBLISHING LIMITED
- 2021-01-29
04946940GIANT INTERACTIVE ENTERTAINMENT LIMITED
- 2006-01-25
04946940GET-GO-GAMES LIMITED - 2004-04-26
OVAL (1925) LIMITED - 2004-03-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-09-30 ~ 2014-10-10
IIF 12 - Director → ME
2005-04-07 ~ 2007-12-06
IIF 14 - Secretary → ME
10
WARNER BROS. GAMES MANCHESTER LIMITED - now
EMBRYONIC STUDIOS LIMITED
- 2007-02-26
05527190 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2006-11-21 ~ 2007-12-06
IIF 9 - Director → ME
2013-09-30 ~ 2018-11-14
IIF 4 - Director → ME
2006-11-21 ~ 2007-12-06
IIF 17 - Secretary → ME