1
F15 Old Bakery Studios, Blewetts Wharf, Malpas Road, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 1 - Director → ME
2021-02-09 ~ 2021-06-16
IIF 10 - Director → ME
Person with significant control
2021-02-09 ~ 2021-02-09
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2021-02-09 ~ 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 - 75% or more → OE
3
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-04 ~ 2021-02-04
IIF 11 - Director → ME
2021-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-04 ~ 2021-02-04
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2021-02-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
Active Corporate (3 parents)
Officer
2011-01-26 ~ 2013-01-02
IIF 7 - Director → ME
2024-11-22 ~ now
IIF 12 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-09 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-07-24
44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Officer
2009-08-29 ~ 2013-01-03
IIF 6 - Director → ME
6
TICKTOCK ENTERTAINMENT LIMITED
- now 04052022Insolvency (Case 1) In administration
Administration started on 2012-03-22 during the appointment or period of control
Administration ended on 2012-07-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-04-29
TICKTOCK ENTERTAINMENTS LIMITED
- 2000-08-21
04052022 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2000-08-14 ~ 2014-02-14
IIF 4 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2012-10-19 during the appointment or period of control
TICKTOCK DIGITAL LIMITED
- 2002-01-29
04052016 Allen House, 1 West Mead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2000-08-14 ~ dissolved
IIF 9 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-07 during the appointment or period of control
Dissolved on 2012-12-10 during the appointment or period of control
TICKTOCK BOOKS LIMITED
- 2011-09-29
07004349 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ dissolved
IIF 5 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-07 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of control
TICKTOCK DIRECT LTD
- 2011-09-29
04052020TICKTOCK ANIMATE LIMITED
- 2003-12-16
04052020 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2000-08-14 ~ dissolved
IIF 3 - Director → ME