1
APTD INTERNATIONAL LTD - now
3SET PRODUCTIONS LTD
- 2022-11-14
07268153 Psb, Jubilee House, Townsend Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-12,257 GBP2023-12-31
Officer
2010-05-28 ~ 2011-05-27
IIF 21 - Director → ME
2
Jubilee House, Townsend Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
7,788 GBP2025-06-30
Officer
2012-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Olympia House, Armitage Road, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
-24,944 GBP2022-12-31
Officer
2015-04-13 ~ 2017-07-26
IIF 20 - Director → ME
4
Victoria House, 18 Dalston Gardens, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
-3,637 GBP2024-03-31
Officer
2015-08-26 ~ 2019-07-02
IIF 16 - Director → ME
5
P S B Accountants, Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-491 GBP2024-11-30
Officer
2022-11-17 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
JUICE BROTHERS LTD
- 2015-10-03
09635064 Jubilee House C/o Psb Accountants Limited, Townsend Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
142,064 GBP2024-06-30
Officer
2015-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 23 - Director → ME
8
Psb, Jubilee House, Townsend Lane, London
Active Corporate (3 parents)
Equity (Company account)
-13,508 GBP2023-12-31
Officer
2015-07-27 ~ 2024-10-17
IIF 19 - Director → ME
9
153a Westbourne Grove, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-294,761 GBP2022-03-31
Officer
2014-08-14 ~ 2019-08-08
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-08
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
LONDON VILLAGE KIDS GROUP LIMITED
09012717 Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,653 GBP2019-04-30
Officer
2014-05-16 ~ 2020-07-01
IIF 17 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
LONDON VILLAGE KIDS MODELS LTD
- now 08909602 Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
192 GBP2019-02-28
Officer
2014-07-09 ~ 2020-07-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2015-08-26 ~ 2020-07-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE