1
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,175,098 GBP2023-08-31
Officer
2019-04-11 ~ nowIIF 20 - director → ME
Person with significant control
2019-04-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
TLBITW FILM LIMITED - 2021-02-19
195 Wardour Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-10
Officer
2021-02-08 ~ dissolvedIIF 4 - director → ME
3
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-469,392 GBP2023-06-30
Officer
2018-07-18 ~ nowIIF 22 - director → ME
Person with significant control
2018-07-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
215-221 Borough High Street, C/o Eam London, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,528 GBP2024-02-29
Officer
2022-03-28 ~ nowIIF 12 - director → ME
Person with significant control
2022-03-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
37 Warren Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-591,889 GBP2018-08-31
Officer
2016-07-15 ~ dissolvedIIF 5 - director → ME
6
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,375,340 GBP2024-08-31
Officer
2018-09-26 ~ dissolvedIIF 16 - director → ME
7
The Old Rectory Ashford Road, Badlesmere Lees, Faversham, EnglandCorporate (3 parents)
Equity (Company account)
-529,757 GBP2023-05-31
Officer
2018-02-23 ~ nowIIF 3 - director → ME
Person with significant control
2018-02-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
37 Warren Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-378,799 GBP2018-06-30
Officer
2016-02-10 ~ dissolvedIIF 6 - director → ME
9
215-221 Borough High Street, C/o Eam London, London, EnglandCorporate (2 parents)
Officer
2024-07-05 ~ nowIIF 2 - director → ME
Person with significant control
2024-07-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
10
28 Church Road, Stanmore, MiddlesexDissolved corporate (2 parents)
Officer
2010-12-21 ~ dissolvedIIF 25 - director → ME
11
215-221 Borough High Street C/o Eam London, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-17,423 GBP2023-07-31
Officer
2022-02-23 ~ nowIIF 14 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 21 - director → ME
Person with significant control
2023-03-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
37 Warren Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-401,864 GBP2022-06-30
Officer
2017-07-17 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-07-17 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
16 Nottingham Road, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
16,219 GBP2024-01-31
Officer
2021-09-03 ~ nowIIF 1 - director → ME
Person with significant control
2021-09-14 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
15
37 Warren Street, London, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-07-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
Gainsborough House, Sheering Lower Road, Sawbridgeworth, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-817,918 GBP2020-04-30
Officer
2018-10-10 ~ dissolvedIIF 7 - director → ME
17
C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomCorporate (3 parents)
Officer
2024-01-06 ~ nowIIF 23 - director → ME
Person with significant control
2024-01-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2023-09-05 ~ nowIIF 18 - director → ME
Person with significant control
2023-09-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,169,243 GBP2023-04-30
Officer
2019-12-24 ~ nowIIF 19 - director → ME
Person with significant control
2019-12-24 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
83,231 GBP2023-03-31
Officer
2011-11-03 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
51 Pinfold Street, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
28,954 GBP2019-05-31
Officer
2014-07-08 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent)
Officer
2023-06-09 ~ nowIIF 17 - director → ME
Person with significant control
2023-06-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
16 Nottingham Road, BristolCorporate (2 parents)
Equity (Company account)
22,339 GBP2023-05-31
Officer
2013-11-19 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE