1
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-24 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
61 The Crossways, Hounslow, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2023-08-23
IIF 2 - Director → ME
Person with significant control
2022-08-23 ~ 2023-08-23
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
7
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
8
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
11
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
12
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
13
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
15
FOURTEEN MINUTES PRODUCTIONS LIMITED
15969385 188 Antrobus Road, Birmingham, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
16
1st Floor 276 Monument Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-03-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-22 ~ 2025-06-11
IIF 23 - Director → ME
Person with significant control
2022-04-22 ~ 2025-06-11
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
20
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
21
188 Antrobus Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-10-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-10-29 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
22
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
23
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
24
167-169 5th Floor Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ 2023-08-30
IIF 5 - Director → ME
Person with significant control
2022-08-24 ~ 2023-08-30
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
25
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
26
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
27
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-22 ~ 2025-06-11
IIF 20 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
167-169 5th Floor Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-09-02 ~ 2023-09-29
IIF 7 - Director → ME
Person with significant control
2021-09-02 ~ 2023-09-29
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
30
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
31
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
32
3rd Floor 86-90 Paul Street, London, England
Liquidation Corporate (1 parent)
Officer
2016-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
34
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
35
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
36
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
37
188 Antrobus Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
38
Suite Sbro, Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-05 ~ 2016-08-01
IIF 15 - Director → ME