1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2020-09-22
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-07-25 ~ 2017-12-01
IIF 12 - Director → ME
2015-09-15 ~ 2017-12-01
IIF 32 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-03
Dissolved on 2020-11-24
DE FACTO 1954 LIMITED - 2012-08-13
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (12 parents)
Officer
2017-07-25 ~ 2017-12-01
IIF 4 - Director → ME
2015-09-15 ~ 2017-12-01
IIF 23 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2020-12-07
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-07-25 ~ 2017-12-01
IIF 3 - Director → ME
2015-09-15 ~ 2017-12-01
IIF 22 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2020-12-07
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-07-25 ~ 2017-12-01
IIF 6 - Director → ME
2015-09-15 ~ 2017-12-01
IIF 29 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2020-12-07
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-07-25 ~ 2017-12-01
IIF 9 - Director → ME
2015-09-15 ~ 2017-12-01
IIF 30 - Secretary → ME
6
THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
PORTWISH LIMITED - 1998-08-12
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2017-07-25 ~ 2017-12-01
IIF 2 - Director → ME
2015-09-15 ~ 2017-12-01
IIF 25 - Secretary → ME
7
Pound Cottage, Kitters Green, Abbots Langley, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE MAGIC MODEL COMPANY LIMITED - 1997-04-01
The Mill, Windmill Street, London
Dissolved Corporate (14 parents)
Officer
2015-09-15 ~ dissolved
IIF 18 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-07-15
DMWSL 168 LIMITED - 1996-04-22
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (24 parents)
Officer
2017-07-25 ~ 2017-12-01
IIF 7 - Director → ME
2015-09-15 ~ 2017-12-01
IIF 28 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29
Dissolved on 2024-01-14
COPY SET LIMITED - 2007-01-23
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-07-25 ~ 2017-12-01
IIF 5 - Director → ME
2015-09-15 ~ 2017-12-01
IIF 26 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29
Dissolved on 2023-11-24
WHOLE ACCORD LIMITED - 2007-01-23
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (17 parents)
Officer
2017-07-25 ~ 2017-12-01
IIF 8 - Director → ME
2015-09-15 ~ 2017-12-01
IIF 27 - Secretary → ME
12
MILL DIGITAL MEDIA LIMITED
- now 04113122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-09-17
DE FACTO 890 LIMITED - 2001-05-08
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (19 parents)
Officer
2017-07-25 ~ 2017-12-01
IIF 11 - Director → ME
2015-09-15 ~ 2017-12-01
IIF 31 - Secretary → ME
13
MILLFILM LIMITED - 1997-10-20
THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (19 parents)
Officer
2015-09-15 ~ dissolved
IIF 16 - Secretary → ME
14
MILL FILM SHEPPERTON LIMITED
- now 02368966THE MAGIC CAMERA COMPANY LIMITED - 2002-04-30
THE MAGIC EFFECTS COMPANY LIMITED - 1989-11-23
The Mill, Windmill Street, London
Dissolved Corporate (13 parents)
Officer
2015-09-15 ~ dissolved
IIF 21 - Secretary → ME
15
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (11 parents)
Officer
2015-09-15 ~ dissolved
IIF 17 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2019-10-09
Administration ended on 2020-06-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-06-02
Dissolved on 2022-06-22
HIRELING LTD - 2017-08-04
31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2018-10-12 ~ 2019-07-11
IIF 13 - Director → ME
17
SHERIDANS SOLICITORS (GERMANY) LLP - 2024-09-12
76 Wardour Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2025-01-06 ~ now
IIF 14 - LLP Member → ME
18
THE MAGIC MODEL COMPANY LIMITED
03342898 Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (16 parents)
Officer
2015-09-15 ~ dissolved
IIF 19 - Secretary → ME
19
THE MILL (FACILITY) LIMITED
- now 03390258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-20
ELBA LIMITED - 1997-07-02
5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (36 parents, 1 offspring)
Officer
2017-07-25 ~ 2017-12-01
IIF 10 - Director → ME
2015-09-15 ~ 2017-12-01
IIF 20 - Secretary → ME
20
THE SOHO ARCHIVE COMPANY LIMITED
- now 03638227BEAM.TV LIMITED - 2003-04-18
THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
PENNYHOST LIMITED - 1998-10-22
The Mill, Windmill Street, London
Dissolved Corporate (18 parents)
Officer
2015-09-15 ~ dissolved
IIF 24 - Secretary → ME