1
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2010-08-10 ~ 2011-04-13
IIF 38 - Director → ME
2
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2019-02-28 ~ now
IIF 33 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASHFORD INTERNATIONAL STUDIOS LIMITED
- now 10753230DAGENHAM STUDIOS LIMITED
- 2021-02-04
10753230 10 Coldbath Square, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-04 ~ 2022-08-16
IIF 8 - Director → ME
Person with significant control
2017-05-04 ~ 2019-06-20
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
4
BACK TO THE FUTURE CINEMA CO. LIMITED
- now 13280436TIME + SPACE CINEMA CO. LTD
- 2022-09-28
13280436 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 9 - Director → ME
2021-03-21 ~ 2022-08-16
IIF 19 - Director → ME
5
BACK TO THE FUTURE EVENTS CO. LIMITED
- now 13203681TIME + SPACE THEATRE CO. LTD
- 2022-09-28
13203681 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-16 ~ dissolved
IIF 13 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
BACK TO THE FUTURE SOCIAL CO. LIMITED
- now 13204333TIME + SPACE SOCIAL CO. LTD
- 2022-09-28
13204333 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-16 ~ 2022-08-16
IIF 14 - Director → ME
2023-02-16 ~ dissolved
IIF 10 - Director → ME
8
Apartment 3, 21 Eversley Park, Folkestone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2005-08-10 ~ 2014-04-30
IIF 48 - Secretary → ME
9
10 Coldbath Square, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ 2022-08-16
IIF 15 - Director → ME
Person with significant control
2018-06-26 ~ 2020-06-15
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
CREATIVE REGEN HOLDINGS LIMITED
15813798 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
10 Coldbath Square, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-11-08 ~ 2019-03-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-16 ~ 2024-10-04
IIF 6 - Director → ME
Person with significant control
2023-01-16 ~ 2023-03-14
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Bourne Road, London, Waringey
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 43 - Director → ME
14
12 Bourne Road, Crouch End, London
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 42 - Director → ME
15
HORNSEY TOWN HALL ARTS CENTRE LIMITED
- now 11025894FEC TIME + SPACE (UK) LTD
- 2019-12-13
11025894 40-41 Furnival Street, London, England
Active Corporate (8 parents)
Officer
2017-10-23 ~ 2024-12-02
IIF 34 - Director → ME
16
Piers Read, 1 Deer Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 21 - Director → ME
17
LEO BUSINESS CONSULTING LIMITED - now
440 Moss Lane East, Whitworth Park, Manchester, England
Dissolved Corporate (6 parents)
Officer
2010-08-10 ~ 2010-08-10
IIF 39 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 32 - Director → ME
19
PLACEMAKING PROJECTS (B5) LIMITED
- now 14254860THANK YOU CAMBER SECURITY LIMITED
- 2024-06-28
14254860DIGBETH LOC DEV COMPANY LIMITED
- 2024-06-16
14254860PLACEMAKING PROJECT (B5) LIMITED
- 2024-04-18
14254860 Valentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 2 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-24 ~ 2024-07-08
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
12 Bourne Road, Crouch End, London
Dissolved Corporate (5 parents)
Officer
2014-04-08 ~ 2015-07-17
IIF 44 - Director → ME
23
THE CREATIVE DISTRICT IMPROVEMENT COMPANY LIMITED
- 2021-12-20
08673178THE RAINBIRD PROPERTY COMPANY LTD
- 2018-10-03
08673178THE WARBIRD COMPANY LTD - 2016-03-24
WARBIRD LTD - 2013-09-11
10 Coldbath Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-03 ~ 2022-08-16
IIF 3 - Director → ME
Person with significant control
2018-10-03 ~ 2021-12-08
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE NEIL HOOK APPRECIATION FRATERNITY LIMITED
- 2024-06-18
10195618 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2016-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-24 ~ 2023-03-13
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
25
1 Coldbath Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
26
THUMBNAIL PRODUCTIONS LIMITED - now
GREEDY MEDIA LIMITED
- 2016-11-01
05849145 49 Rivermeads Avenue, Twickenham, England
Active Corporate (6 parents)
Officer
2006-06-16 ~ 2007-04-20
IIF 36 - Director → ME
27
14 Bonhill Street, London
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2019-05-23 ~ 2022-08-08
IIF 47 - Director → ME
Person with significant control
2019-05-23 ~ 2019-08-23
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE TIME + WORKSPACE COMPANY CO. LTD
- 2021-02-17
12433133 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-30 ~ 2022-08-16
IIF 41 - Director → ME
2023-02-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-30 ~ 2020-01-31
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
29
TWICKENHAM STUDIOS LONDON LIMITED
- 2021-08-27
12383683FUN ENTERPRISES LIMITED
- 2020-02-04
12383683 Twickenham Studios, The Barons, Twickenham, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-02-03 ~ 2022-08-01
IIF 45 - Director → ME
30
TWICKENHAM STUDIOS LIVERPOOL LIMITED
- now 13280428LIVERPOOL INTERNATIONAL STUDIOS LIMITED
- 2022-03-05
13280428LITTLEWOODS STUDIOS LIMITED
- 2021-12-09
13280428 10 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-21 ~ 2022-08-16
IIF 16 - Director → ME
31
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2003-09-29 ~ dissolved
IIF 35 - Director → ME
32
UNWAVERING BELIEF LIMITED
- now 12901218THE T+S GROUP HOLDINGS LIMITED
- 2024-06-18
12901218BACK TO THE FUTURE HOLDINGS LIMITED
- 2024-02-15
12901218 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2020-09-24 ~ 2022-08-15
IIF 18 - Director → ME
2023-02-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
33
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2010-08-09 ~ 2014-07-15
IIF 37 - Director → ME
2010-08-09 ~ 2010-08-10
IIF 40 - Director → ME