1
12 Pembroke Road, London, England
Active Corporate (4 parents)
Officer
2024-11-29 ~ now
IIF 8 - Director → ME
2
33 Cornwall Grove, London, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 13 - Director → ME
3
FILM & TV CONSULTANTS LIMITED
- now 04190540 277-279 Chiswick High Road, London
Active Corporate (4 parents)
Equity (Company account)
100,542 GBP2024-03-31
Officer
2001-05-03 ~ now
IIF 18 - Secretary → ME
4
MR YOUNG'S PREVIEW THEATRE LIMITED
- now 02081812PREVIEW ONE (FILM) LIMITED - 1987-10-16
MR YOUNG'S PREVIEW THEATRE LIMITED - 1987-08-14
277-279 Chiswick High Road, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
848,408 GBP2024-03-31
Officer
2005-07-14 ~ now
IIF 19 - Secretary → ME
5
277-279 Chiswick High Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
PENNYWEIGHTS VENTURES LIMITED - now
QUATTRA VENTURES LTD
- 2023-02-20
04160154 163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2001-09-06 ~ 2022-02-13
IIF 17 - Director → ME
7
Unit 7 2 Olaf Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 14 - Director → ME
8
12 Pembroke Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-919,154 GBP2023-12-31
Officer
2019-06-03 ~ 2025-03-18
IIF 6 - Director → ME
9
277-279 Chiswick High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
12 Pembroke Road, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 7 - Director → ME
11
277-279 Chiswick High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
33 Cornwall Grove, London, England
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 12 - Director → ME
13
THE MARYLEBONE KINDERGARTEN LTD
16733707 12 Pembroke Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
277-279 Chiswick High Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-03-31
Officer
2010-03-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE