1
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 20 - Director → ME
2
CHILDREN'S INTERACTIVE MEDIA LIMITED
08399754 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolved
IIF 19 - Director → ME
3
CONSTANTINE PRODUCTIONS LIMITED
08417569 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ dissolved
IIF 18 - Director → ME
4
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 6 - Director → ME
5
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 17 - Director → ME
6
ENERGY CAPITAL PARTNERS LIMITED
- now 05447601EUROPEAN BIODIESEL LIMITED
- 2006-10-03
05447601SIMPART NO.279 LIMITED - 2005-05-16
Third Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ dissolved
IIF 1 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
FILM PRODUCTION SOLUTIONS LIMITED
08279323 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolved
IIF 14 - Director → ME
9
INTERACTIVE MEDIA TRAINING LIMITED
08302838 99a Kenton Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 13 - Director → ME
10
MEDIAN CAPITAL ADVISORS LIMITED
07091432 42 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 22 - Director → ME
11
MEDIAN CAPITAL PARTNERS LIMITED
07090512 42 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-30 ~ dissolved
IIF 23 - Director → ME
12
MERLIN CREATIVE FILM LIMITED
- now 05516771MERLIN CREATIVE LIMITED - 2005-08-24
SIMPART NO. 289 LIMITED - 2005-08-08
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ dissolved
IIF 8 - Director → ME
13
MERLIN CREATIVE INDUSTRIES LIMITED
- now 05515941SIMPART NO. 288 LIMITED - 2005-08-08
Third Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ dissolved
IIF 2 - Director → ME
14
MERLIN CREATIVE PUBLISHING LIMITED
- now 05515940SIMPART NO. 290 LIMITED - 2005-08-24
Third Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ dissolved
IIF 4 - Director → ME
15
Malde & Co., 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 21 - Director → ME
16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 12 - Director → ME
17
RESPONSIVE ENERGY LIMITED
- now 05515939MERLIN CREATIVE MUSIC LIMITED
- 2006-10-03
05515939SIMPART NO. 291 LIMITED - 2005-08-24
Third Floor, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ dissolved
IIF 3 - Director → ME
18
RESPONSIVE TECHNOLOGIES LIMITED
06703292 Third Floor Lynton House, 7-12 Tavistock Square, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ dissolved
IIF 5 - Director → ME
19
SUPERVIZED DESIGNATED ACTIVITY COMPANY
FC034586
Converted / Closed Corporate (3 parents)
Officer
2017-09-01 ~ now
IIF 7 - Director → ME
20
WIZARD OF OZ PRODUCTIONS LIMITED
08343425 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-12-31 ~ dissolved
IIF 16 - Director → ME
21
Wolfhound Group Wework, 2 Sheraton St, Soho, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
WOLFHOUND ENTERTAINMENT LIMITED
08263625 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 15 - Director → ME
23
WOLFHOUND PRODUCTIONS LIMITED
- now 10446710 11 Bruton Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
Wolfhound Group Wework, 2 Sheraton St, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 27 - Has significant influence or control → OE
25
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ dissolved
IIF 32 - Director → ME
2018-01-16 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
26
Wolfhound Group Wework, 2 Sheraton St, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 24 - Has significant influence or control → OE
27
Wolfhound Group Wework, 2 Sheraton St, Soho, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
28
Wolfhound Group Wework, 2 Sheraton St, Soho, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
29
WOLFHOUND TECHNOLOGY LIMITED
- now 10445684 11 Bruton Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 36 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2010-12-14
Administration ended on 2011-03-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23
Dissolved on 2014-08-02
Marriotts Recovery Llp Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2008-06-26
IIF 33 - Director → ME