1
Joyce Hall, Crayburne, Southfleet, England
Active Corporate (4 parents)
Equity (Company account)
-25,246 GBP2024-01-31
Officer
2021-12-20 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (209 parents, 2 offsprings)
Officer
1992-07-06 ~ 1998-08-07
IIF 19 - Director → ME
3
BYPLAY LIMITED - 1985-12-17
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (61 parents)
Officer
2012-05-22 ~ 2018-11-23
IIF 12 - Director → ME
4
124 City Road, London, England
Active Corporate (11 parents)
Equity (Company account)
211,010 GBP2023-03-31
Officer
2006-12-01 ~ 2014-04-11
IIF 14 - Director → ME
2007-04-27 ~ 2010-10-31
IIF 15 - Secretary → ME
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
74,058 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
7 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,624,572 GBP2024-03-31
Officer
2021-05-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-14 ~ 2022-08-23
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
HARK LONDON LIMITED - now
EVERFI LIMITED - 2024-03-03
EDCOMS LIMITED - 2021-01-27
OVAL (961) LIMITED
- 1995-01-24
02983471 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings Croft, Jaspers Green, Shalford, Essex, England
Active Corporate (36 parents, 3 offsprings)
Equity (Company account)
1,239,366 GBP2024-12-31
Officer
1995-01-10 ~ 1998-08-07
IIF 18 - Director → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-04-03 ~ 2012-04-10
IIF 6 - LLP Member → ME
9
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-02-28 ~ 2010-04-06
IIF 7 - LLP Member → ME
10
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-06 ~ now
IIF 5 - LLP Member → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-03-10 ~ now
IIF 4 - LLP Member → ME
12
KNIGHTSBRIDGE RIGHTS MANAGEMENT LLP
- now OC398120 C/o Blinkhorns, 27 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LEAP MASTERS LIMITED - now
BBH FUTURES LIMITED
- 2004-12-24
03073286OVAL (1000) LIMITED
- 1995-08-14
03073286 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-08-03 ~ 1996-07-01
IIF 17 - Director → ME
14
Blinkhorns, 27 Mortimer Street, London
Active Corporate (4 parents)
Equity (Company account)
9,498 GBP2024-12-31
Officer
2016-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
SUPERSTRUCT ENTERTAINMENT LIMITED
10729135 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (18 parents, 6 offsprings)
Equity (Company account)
11,120,728 GBP2018-12-31
Officer
2025-07-23 ~ now
IIF 1 - Director → ME
16
Unit 1 Transigo, Gables Way, Thatcham, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
643,340 GBP2024-09-30
Officer
2024-04-24 ~ now
IIF 3 - Director → ME
17
WHAT ON EARTH IS GOING ON? LIMITED
- now 06395041WHAT ON EARTH IS GOING ON? TWO LIMITED - 2008-01-21
141 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ 2009-04-01
IIF 13 - Director → ME