1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-30 ~ dissolvedIIF 4 - Director → ME
2018-08-30 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2018-08-30 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2018-09-28 ~ nowIIF 2 - Director → ME
Person with significant control
2018-09-28 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-271,332 GBP2023-11-30
Officer
2020-11-04 ~ nowIIF 10 - Director → ME
2020-11-04 ~ nowIIF 27 - Secretary → ME
Person with significant control
2020-11-04 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Building 3 Oakleigh Road South, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-281,109 GBP2024-03-31
Officer
2013-03-31 ~ nowIIF 5 - Director → ME
Person with significant control
2017-05-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
5
Abel Associates, Building 3 North London Business Park, Oakleigh Road South, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-560 GBP2015-04-30
Officer
2013-04-25 ~ dissolvedIIF 6 - Director → ME
6
4385, 11160919 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2,046 GBP2024-01-31
Officer
2018-01-22 ~ nowIIF 7 - Director → ME
2018-01-22 ~ nowIIF 25 - Secretary → ME
Person with significant control
2018-01-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Building 3 Oakleigh Road South, North London Business Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,655 GBP2024-03-31
Officer
2014-03-18 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,982 GBP2024-04-30
Officer
2018-04-26 ~ nowIIF 3 - Director → ME
2018-04-26 ~ nowIIF 26 - Secretary → ME
Person with significant control
2018-04-26 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
SAVOY FILM DEVELOPMENTS 1 LTD - 2016-10-05
20 Bunhill Row, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 1 - Director → ME
10
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 9 - Director → ME
Person with significant control
2023-06-12 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-23,256 GBP2023-12-31
Officer
2017-12-19 ~ nowIIF 12 - Director → ME
Person with significant control
2017-12-19 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE