1
22 Charterhouse Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-03-20 ~ nowIIF 55 - Director → ME
2
22 Charterhouse Square, London, EnglandDissolved Corporate (2 parents)
Officer
2016-10-11 ~ dissolvedIIF 70 - LLP Designated Member → ME
3
22 Charterhouse Square, London, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-02 ~ nowIIF 58 - Director → ME
4
22 Charterhouse Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,319 GBP2024-10-31
Officer
2018-06-21 ~ nowIIF 65 - Director → ME
5
BARWORKS INVESTMENTS LIMITED - 2021-02-12
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (5 parents)
Officer
2025-06-06 ~ nowIIF 42 - Director → ME
6
KEYBEAT (SOHO) LIMITED - 2001-12-06
KEYBEAT LIMITED - 1998-04-15
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (5 parents)
Officer
2025-06-06 ~ nowIIF 45 - Director → ME
7
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (5 parents)
Equity (Company account)
-647,114 GBP2024-06-30
Officer
2025-06-06 ~ nowIIF 44 - Director → ME
8
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2025-06-06 ~ nowIIF 39 - Director → ME
9
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2025-06-06 ~ nowIIF 40 - Director → ME
10
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (5 parents)
Equity (Company account)
-435,076 GBP2023-06-30
Officer
2025-06-06 ~ nowIIF 43 - Director → ME
11
22 Charterhouse Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-02-28 ~ nowIIF 50 - Director → ME
12
22 Charterhouse Square, London, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 53 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
13
22 Charterhouse Square, London, EnglandActive Corporate (1 parent)
Officer
2024-12-23 ~ nowIIF 15 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
14
Found Studios, 1 Lindsey Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
385,332 GBP2016-12-31
Officer
2015-12-11 ~ dissolvedIIF 35 - Director → ME
2015-12-11 ~ dissolvedIIF 96 - Secretary → ME
15
THE FOUND COLLECTIVE LTD - 2015-06-04
FOUND GLOBAL MEDIA LIMITED - 2014-07-31
22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-11-29 ~ nowIIF 3 - Director → ME
16
22 Charterhouse Square, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-05-15 ~ nowIIF 56 - Director → ME
17
THE CUSTARD FACTORY TELEPHONE COMPANY LIMITED - 2003-02-26
I.T. LAB ENTERPRISES LIMITED - 2005-10-10
22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
184,921 GBP2024-09-30
Officer
2009-08-10 ~ nowIIF 52 - Director → ME
2009-01-21 ~ nowIIF 76 - Secretary → ME
18
FIRST11 LIMITED - 2024-06-22
22 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-81,017 GBP2024-12-31
Officer
2020-12-16 ~ nowIIF 11 - Director → ME
19
22 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
13,794 GBP2024-07-30
Officer
2015-05-01 ~ nowIIF 61 - Director → ME
2015-05-01 ~ nowIIF 85 - Secretary → ME
20
22 Charterhouse Square, London, Greater London, EnglandActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 22 - Director → ME
21
22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2018-03-23 ~ nowIIF 67 - Director → ME
22
22 Charterhouse Square, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-03-20 ~ nowIIF 68 - Director → ME
23
22 Charterhouse Square, London, EnglandActive Corporate (2 parents)
Officer
2024-12-18 ~ nowIIF 16 - Director → ME
24
22 Charterhouse Square, London, EnglandActive Corporate (2 parents, 20 offsprings)
Total liabilities (Company account)
21,105,435 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 20 - Director → ME
25
22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-06-13 ~ nowIIF 1 - Director → ME
26
22 Charterhouse Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
817,277 GBP2023-12-31
Officer
2022-07-04 ~ nowIIF 14 - Director → ME
27
22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-08-20 ~ nowIIF 10 - Director → ME
28
22 Charterhouse Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-27,651 GBP2024-09-30
Officer
2023-06-15 ~ nowIIF 38 - Director → ME
29
22 Charterhouse Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-08 ~ nowIIF 4 - Director → ME
30
22 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Total liabilities (Company account)
17,457 GBP2024-05-31
Officer
2022-09-29 ~ nowIIF 2 - Director → ME
31
DISRUPT CREATIVE LIMITED - 2021-06-17
22 Charterhouse Square, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
407,022 GBP2024-09-30
Officer
2017-09-14 ~ nowIIF 17 - Director → ME
32
22 Charterhouse Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2017-09-14 ~ nowIIF 7 - Director → ME
33
22 Charterhouse Square, London, EnglandActive Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
667,496 GBP2024-09-30
Officer
2016-07-08 ~ nowIIF 69 - Director → ME
34
BOURBAY LIMITED - 2007-02-19
CALADRIUS LIMITED - 2004-03-05
MINMAR (508) LIMITED - 2000-05-26
Big Studios, 1 East Poultry Avenue, LondonDissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolvedIIF 26 - Director → ME
35
Big Studios 1, East Poultry Avenue, LondonDissolved Corporate (2 parents)
Officer
2009-08-10 ~ dissolvedIIF 48 - Director → ME
2009-01-21 ~ dissolvedIIF 75 - Secretary → ME
36
22 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-02-01 ~ dissolvedIIF 5 - Director → ME
37
SECRET BIDCO LTD - 2019-08-13
22 Charterhouse Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
40 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 62 - Director → ME
38
1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (5 parents)
Equity (Company account)
-390,883 GBP2019-06-30
Officer
2025-06-06 ~ nowIIF 41 - Director → ME
39
INHOCO 2158 LIMITED - 2001-01-08
Unit 7 Bollin Walk, Wilmslow, EnglandActive Corporate (5 parents)
Equity (Company account)
941,627 GBP2024-12-31
Officer
2024-10-31 ~ nowIIF 60 - Director → ME
40
22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-08-15 ~ nowIIF 8 - Director → ME
41
22 Charterhouse Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-08-14 ~ nowIIF 13 - Director → ME
42
22 Charterhouse Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-21 ~ nowIIF 21 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
43
Found Studios, 1 Lindsey Street, London, EnglandDissolved Corporate (4 parents)
Officer
2016-12-08 ~ dissolvedIIF 37 - Director → ME
44
30BP LIMITED - 2019-09-12
22 Charterhouse Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-54 GBP2024-11-30
Officer
2016-11-17 ~ nowIIF 19 - Director → ME
45
ESREVER LIMITED - 2015-06-17
22 Charterhouse Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,230,880 GBP2024-07-31
Officer
2014-02-25 ~ nowIIF 63 - Director → ME
46
22 Charterhouse Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ nowIIF 9 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
47
22 Charterhouse Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
184 GBP2023-09-28
Officer
2012-07-20 ~ dissolvedIIF 64 - Director → ME
2012-07-20 ~ dissolvedIIF 86 - Secretary → ME
48
NOBLE SECRET LTD - 2007-02-15
St James Court, St James Parade, BristolDissolved Corporate (6 parents)
Equity (Company account)
-5,000 GBP2018-03-31
Officer
2019-07-31 ~ dissolvedIIF 34 - Director → ME
49
22 Charterhouse Square, London, EnglandActive Corporate (2 parents)
Officer
2025-03-25 ~ nowIIF 51 - Director → ME
50
22 Charterhouse Square, London, EnglandActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,061,616 GBP2024-07-31
Officer
2018-08-01 ~ nowIIF 54 - Director → ME
51
22 Charterhouse Square, London, Greater London, EnglandActive Corporate (2 parents)
Officer
2025-07-14 ~ nowIIF 57 - Director → ME
52
Found Studios, 1 Lindsey Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,001 GBP2016-09-29
Officer
2009-08-10 ~ dissolvedIIF 47 - Director → ME
2003-10-14 ~ dissolvedIIF 73 - Secretary → ME
53
Found Studios, 1 Lindsey Street, London, EnglandDissolved Corporate (6 parents)
Officer
2013-02-19 ~ dissolvedIIF 72 - LLP Designated Member → ME
54
Found Studios, 1 Lindsey Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-133 GBP2016-06-30
Officer
2015-06-09 ~ dissolvedIIF 36 - Director → ME
55
22 Charterhouse Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-24 ~ nowIIF 12 - Director → ME
56
URBAN SCMP LIMITED - 2005-03-21
Big Studios, 1 East Poultry Avenue, LondonDissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolvedIIF 59 - Director → ME