1
102 Inderwick Road, London
Active Corporate (5 parents)
Officer
2022-01-27 ~ now
IIF 5 - Director → ME
2
OVER 18 TV LIMITED
- 2011-04-12
06212627 201 Haverstock Hill, London
Dissolved Corporate (6 parents)
Officer
2010-03-08 ~ 2015-11-01
IIF 10 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-22 during the appointment or period of control
Dissolved on 2023-11-15 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-01-21 ~ 2015-12-01
IIF 9 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
LUCENT LABORATORIES LTD - now
201 Haverstock Hill, London
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ 2015-03-10
IIF 13 - Director → ME
5
Deep Roofs Hay Green Lane, Hook End, Brentwood, England
Dissolved Corporate (5 parents)
Officer
2013-09-02 ~ 2015-06-12
IIF 8 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-05
Commencement of winding up on 2017-12-18
Conclusion of winding up on 2019-02-06
Dissolved on 2019-05-21
5 Underwood Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-09-05 ~ 2013-05-20
IIF 11 - Director → ME
7
Fairgate House, 205 Kings Road, Tyseley, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ 2014-02-06
IIF 12 - Director → ME
8
PRIMETIME MEDIA GROUP LTD
- now 06105265Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-31
Dissolved on 2024-11-06
PRIMETIME TV (UK) LTD
- 2017-01-27
06105265ETHAN CONSTRUCTION LIMITED
- 2009-01-09
06105265 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2007-09-27 ~ 2015-12-15
IIF 6 - Director → ME
Person with significant control
2021-06-30 ~ 2022-05-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
UNIQUE ENVIRONMENTAL DESIGN LTD
- now 04047248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-02 during the appointment or period of control
Dissolved on 2017-03-21 during the appointment or period of control
UNIQUE ENVIRONMENT DESIGNS LIMITED
- 2003-10-14
04047248NEST DESIGNS LIMITED
- 2001-08-28
04047248OUTSIDE IN DESIGNS LIMITED
- 2000-09-04
04047248 Brentmead House, Britannia Road, London
Dissolved Corporate (8 parents)
Officer
2000-08-04 ~ dissolved
IIF 14 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-09-02
E J BROADCASTING SERVICES LTD
- 2011-04-05
07561335 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2015-12-01
IIF 7 - Director → ME
Person with significant control
2021-06-30 ~ 2022-05-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-30 during the appointment or period of control
Dissolved on 2023-11-03 during the appointment or period of control
LIQUID IP LTD - 2020-05-15
VUEPAY LTD - 2018-08-25
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Person with significant control
2021-08-26 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE