1
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
36-38 Westbourne Grove, Newton Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
3
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
36-38 Westbourne Grove, Newton Road, London, England
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2023-03-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 21 - Has significant influence or control → OE
5
SPIRIT OF ADVENTURE PRODUCTIONS LTD
- 2008-06-03
06211274 36-38 Westbourne Grove, Newton Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
6
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-08-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
ORION VENTURES LIMITED
- 2000-10-20
03847956 150 Grange Park Road, London, England
Active Corporate (4 parents)
Officer
1999-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
8
150 Grange Park Road, London, England
Active Corporate (1 parent)
Officer
2021-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
150 Grange Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
36-38 Westbourne Grove, Newton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 9 - Director → ME
12
CARIBBEAN SUNRISE PRODUCTIONS LIMITED
- 2005-11-22
04265806 C/o Henry Leapman, Leapman Weiss 1st Floor Hillside, 2-6 Friern Park, London
Dissolved Corporate (6 parents)
Officer
2001-08-07 ~ 2007-02-27
IIF 13 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2024-01-04
Administration ended on 2024-12-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-12-31
Dissolved on 2026-04-16
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
Dissolved Corporate (9 parents)
Officer
2011-04-04 ~ 2012-05-09
IIF 16 - Director → ME
2012-05-10 ~ 2014-04-05
IIF 6 - Director → ME
14
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-10-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
15
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-26
Due to be dissolved on 2017-10-19
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2011-10-03 ~ 2013-08-30
IIF 10 - Director → ME
17
X L ENTERTAINMENT LIMITED - 1997-11-06
40a Burlington Gardens, London
Active Corporate (8 parents)
Officer
1999-04-10 ~ 1999-12-14
IIF 14 - Director → ME