1
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)
Officer
2001-07-30 ~ 2006-04-21IIF 22 - Director → ME
2001-07-30 ~ 2007-11-01IIF 1 - Secretary → ME
2
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15IIF 25 - Director → ME
2011-11-21 ~ 2015-09-15IIF 21 - Secretary → ME
3
DE FACTO 1954 LIMITED - 2012-08-13
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent)
Officer
2012-08-13 ~ 2015-09-15IIF 27 - Director → ME
2012-08-13 ~ 2015-09-15IIF 6 - Secretary → ME
4
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15IIF 26 - Director → ME
2011-11-21 ~ 2015-09-15IIF 8 - Secretary → ME
5
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15IIF 23 - Director → ME
2011-11-21 ~ 2015-09-15IIF 10 - Secretary → ME
6
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15IIF 24 - Director → ME
2011-11-21 ~ 2015-09-15IIF 9 - Secretary → ME
7
THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
PORTWISH LIMITED - 1998-08-12
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2007-11-30 ~ 2015-09-15IIF 38 - Director → ME
2011-11-21 ~ 2015-09-15IIF 5 - Secretary → ME
8
4 Abbey View, Radlett, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-12-07 ~ 2022-02-21IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
9
NEWINCCO 995 LIMITED - 2010-10-05
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-05-09 ~ 2018-09-27IIF 53 - Director → ME
10
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-05-09 ~ 2018-09-27IIF 44 - Director → ME
11
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-05-09 ~ 2018-09-27IIF 51 - Director → ME
12
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-05-09 ~ 2018-09-27IIF 56 - Director → ME
13
NEWINCCO 977 LIMITED - 2010-09-15
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27IIF 52 - Director → ME
14
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Officer
2016-05-09 ~ 2018-09-27IIF 47 - Director → ME
15
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27IIF 55 - Director → ME
16
5 New Street Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2016-05-09 ~ 2018-09-27IIF 45 - Director → ME
17
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27IIF 41 - Director → ME
18
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27IIF 48 - Director → ME
19
GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED - 1995-08-22
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2000-08-04 ~ 2001-03-30IIF 61 - Director → ME
2000-08-04 ~ 2001-03-30IIF 2 - Secretary → ME
20
EYEWIRE EUROPE LIMITED - 2001-07-30
6th Floor South, Duo, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2000-08-04 ~ 2001-03-30IIF 63 - Director → ME
21
TONY STONE ASSOCIATES LIMITED - 1997-04-01
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2000-08-04 ~ 2001-03-30IIF 64 - Director → ME
2000-08-04 ~ 2001-03-30IIF 4 - Secretary → ME
22
THE HULTON GETTY PICTURE COLLECTION LIMITED. - 2001-07-30
THE HULTON-DEUTSCH COLLECTION LIMITED - 1996-05-15
HULTON PICTURES LIMITED - 1988-11-28
RARESUDDEN LIMITED - 1988-06-16
8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
2000-08-04 ~ 2001-03-30IIF 62 - Director → ME
2000-08-04 ~ 2001-03-30IIF 3 - Secretary → ME
23
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-05-09 ~ 2018-09-27IIF 46 - Director → ME
24
THE MAGIC MODEL COMPANY LIMITED - 1997-04-01
The Mill, Windmill Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2015-09-15IIF 29 - Director → ME
2011-11-21 ~ 2015-09-15IIF 19 - Secretary → ME
25
DMWSL 168 LIMITED - 1996-04-22
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent)
Officer
2007-11-30 ~ 2015-09-15IIF 36 - Director → ME
2011-11-21 ~ 2015-09-15IIF 18 - Secretary → ME
26
COPY SET LIMITED - 2007-01-23
Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-11-30 ~ 2015-03-15IIF 40 - Director → ME
2011-11-21 ~ 2015-09-15IIF 12 - Secretary → ME
27
WHOLE ACCORD LIMITED - 2007-01-23
Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (2 parents)
Officer
2007-11-30 ~ 2015-09-15IIF 37 - Director → ME
2011-11-21 ~ 2015-09-15IIF 13 - Secretary → ME
28
DE FACTO 890 LIMITED - 2001-05-08
C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent)
Officer
2007-11-30 ~ 2015-09-15IIF 35 - Director → ME
2011-11-21 ~ 2015-09-15IIF 17 - Secretary → ME
29
MILLFILM LIMITED - 1997-10-20
THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12
Charlotte House, 11-14 Windmill Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2015-09-15IIF 34 - Director → ME
2011-11-21 ~ 2015-09-15IIF 7 - Secretary → ME
30
THE MAGIC CAMERA COMPANY LIMITED - 2002-04-30
THE MAGIC EFFECTS COMPANY LIMITED - 1989-11-23
The Mill, Windmill Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2015-09-15IIF 32 - Director → ME
2011-11-21 ~ 2015-09-15IIF 20 - Secretary → ME
31
Charlotte House, 11-14 Windmill Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2015-09-15IIF 31 - Director → ME
2011-11-21 ~ 2015-09-15IIF 14 - Secretary → ME
32
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-05-09 ~ 2018-09-27IIF 66 - Director → ME
33
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27IIF 49 - Director → ME
34
CAPITAL BREAKS LIMITED - 2010-10-05
VISIT THEATRE LIMITED - 2008-08-13
TICKETS TONIGHT LIMITED - 2006-03-23
ASHLEY HERMAN LIMITED - 1999-12-07
SOFTBRAY LIMITED - 1999-07-16
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-05-09 ~ 2018-09-27IIF 54 - Director → ME
35
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-05-09 ~ 2018-09-27IIF 42 - Director → ME
36
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-05-09 ~ 2018-10-27IIF 43 - Director → ME
37
Thatched House Farm Dunsfold Road, Loxhill, Godalming, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-19,702 GBP2024-03-31
Officer
2020-05-13 ~ 2020-12-14IIF 60 - Director → ME
38
Charlotte House, 11-14 Windmill Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2015-09-15IIF 30 - Director → ME
2011-11-21 ~ 2015-09-15IIF 11 - Secretary → ME
39
ELBA LIMITED - 1997-07-02
5th Floor Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (2 parents)
Officer
2007-11-30 ~ 2015-11-17IIF 39 - Director → ME
2011-11-21 ~ 2015-11-17IIF 16 - Secretary → ME
40
BEAM.TV LIMITED - 2003-04-18
THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
PENNYHOST LIMITED - 1998-10-22
The Mill, Windmill Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2015-09-15IIF 33 - Director → ME
2011-11-21 ~ 2015-09-15IIF 15 - Secretary → ME
41
CAPITAL BREAKS LTD - 2008-08-13
WOLFSTONE RESOURCES LIMITED - 1998-01-19
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-05-09 ~ 2018-09-27IIF 50 - Director → ME
42
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2016-05-09 ~ 2018-09-27IIF 57 - Director → ME