1
66 - 68 Pentonville Road, London, England
Active Corporate (4 parents)
Officer
2016-02-26 ~ 2018-06-22
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-27
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-01
Dissolved on 2015-05-18
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ 2012-05-14
IIF 2 - Director → ME
3
2 Hurle Road, Clifton, Bristol, England
Dissolved Corporate (4 parents)
Officer
2022-11-18 ~ dissolved
IIF 10 - Director → ME
4
DIGIT DIGITAL EXPERIENCES LIMITED
- now 03276730Insolvency (Case 1) Administration order
Administration started on 2003-06-03 during the appointment or period of control
Administration discharged on 2003-09-01 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-09-01 during the appointment or period of control
Commencement of winding up on 2003-09-01 during the appointment or period of control
Conclusion of winding up on 2009-11-27 during the appointment or period of control
Dissolved on 2010-03-15 during the appointment or period of control
STUDIO DIGIT LIMITED
- 1998-10-15
03276730 9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
1996-11-12 ~ dissolved
IIF 9 - Director → ME
5
6 Brewhouse Yard, London
Dissolved Corporate (23 parents)
Officer
2003-05-23 ~ 2010-03-16
IIF 12 - Director → ME
2003-05-23 ~ 2003-05-23
IIF 19 - Secretary → ME
6
FUTURE MEDIA EDUTAINMENT LIMITED
- now 07219671SHAW LANE SERVICES LIMITED
- 2021-04-15
07219671 16 Queen Street, Ilkeston, Derbyshire
Active Corporate (3 parents)
Officer
2012-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
7
117c Liverpool Road, Cadishead, Manchester, England
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2024-05-02 during the appointment or period of control
Administration ended on 2025-04-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-03-20 during the appointment or period of control
Commencement of winding up on 2024-05-08 during the appointment or period of control
Conclusion of winding up on 2024-06-05 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2025-03-20 during the appointment or period of control
Commencement of winding up on 2025-04-25 during the appointment or period of control
DAISY BOO & MONKEY TOO LIMITED - 2019-04-15
CHF PROJECT 5 LIMITED - 2014-11-12
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2020-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
16 Queen Street, Ilkeston, Derbyshire, England
Active Corporate (3 parents)
Officer
2017-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
10
16 Queen Street, Ilkeston, Derby
Dissolved Corporate (4 parents)
Officer
2012-06-30 ~ dissolved
IIF 3 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-02-11 during the appointment or period of control
Date of completion or termination of CVA on 2021-12-16 during the appointment or period of control
16 Queen Street, Ilkeston, England
Active Corporate (8 parents)
Officer
2014-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
12
16 Queen Street, Ilkeston, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 4 - Director → ME
13
YAPPAFI UK LIMITED
- 2023-07-13
13700862 Office 16, Hamilton Davies House 117c Liverpool Road, Cadishead, Manchester
Active Corporate (7 parents)
Officer
2023-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE