1
ADVANTAGE ENTERTAINMENT LIMITED - now
POWER PRODUCTION FUNDING LIMITED
- 2013-05-20
07214276 34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-07 ~ 2011-04-27
IIF 14 - Director → ME
2
34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
1999-10-02 ~ dissolved
IIF 13 - Director → ME
3
34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-08 ~ 2012-02-27
IIF 25 - Director → ME
4
34 Gresse Street, London
Dissolved Corporate (14 parents)
Officer
2000-07-27 ~ 2003-03-31
IIF 7 - Director → ME
5
Melrose Baby Limited, 145 Olive Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
145 Olive Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-12 ~ 2020-03-16
IIF 29 - Director → ME
2020-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-12 ~ 2020-03-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-03-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
POWER ENTERTAINMENT MEDIA LIMITED - now
POWERCORP UK LIMITED
- 2004-12-14
05069961 Synergy House 4th Floor, 114-118 Southampton Row, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2004-03-10 ~ 2011-04-27
IIF 18 - Director → ME
8
EL CID PRODUCTIONS LIMITED
- 2010-02-23
06573912 34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ 2011-04-27
IIF 21 - Director → ME
9
POWER MEDIA ENTERTAINMENT LIMITED - now
P2 TELEVISION LIMITED - 2013-02-14
34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ 2011-04-27
IIF 26 - Director → ME
10
POWER STUDIOS INTERNATIONAL LIMITED
05182248 34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-16 ~ 2011-04-27
IIF 16 - Director → ME
11
2a Lord Street, Douglas, Isle Of Man, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2001-07-24 ~ now
IIF 6 - Director → ME
12
POWERCORP DISTRIBUTION LIMITED
- now 05134826POWERCORP DISTRIBUTORS LIMITED
- 2004-05-25
05134826 34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-05-21 ~ 2011-04-27
IIF 22 - Director → ME
13
POWERCORP INTERNATIONAL HOLDINGS LIMITED
- now 05070881POWERCORP INTERNATIONAL LIMITED
- 2004-12-14
05070881 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-11 ~ dissolved
IIF 15 - Director → ME
14
POWERCORP INTERNATIONAL LIMITED - now
POWER ENTERTAINMENT MEDIA LIMITED - 2013-09-09
P2 TV LIMITED - 2013-05-09
34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-31 ~ 2011-04-27
IIF 19 - Director → ME
15
34 Gresse Street, London
Dissolved Corporate (8 parents)
Officer
2004-05-11 ~ 2011-04-27
IIF 27 - Director → ME
16
34 Gresse Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-09 ~ 2011-04-27
IIF 23 - Director → ME
17
ALLTIME ENTERPRISES LIMITED
- 2011-05-25
03718009 34 Gresse Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-08 ~ dissolved
IIF 12 - Director → ME
18
HIGHTIME FILMS AND TELEVISION LIMITED
- 2011-05-25
04254994 34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2001-07-19 ~ dissolved
IIF 10 - Director → ME
19
Rocket Baby Llp, 145 Olive Road, London, England
Active Corporate (12 parents)
Officer
2009-11-12 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-11-12 ~ 2025-03-28
IIF 2 - Right to appoint or remove members → OE
20
34 Gresse Street, London, London
Dissolved Corporate (7 parents)
Officer
2005-12-15 ~ 2011-04-27
IIF 17 - Director → ME
21
34 Gresse Street, London, London
Dissolved Corporate (7 parents)
Officer
2005-12-15 ~ 2011-04-27
IIF 28 - Director → ME
2005-07-25 ~ 2005-09-07
IIF 8 - Secretary → ME
22
Power Television, 34 Gresse Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-14 ~ 2011-04-27
IIF 24 - Director → ME
23
WILLOWDEANE ENTERPRISES LIMITED
- now 05128550 34 Gresse Street, London, London
Dissolved Corporate (8 parents)
Officer
2004-05-14 ~ 2011-04-27
IIF 20 - Director → ME