1
16 Haywood Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ 2013-06-01
IIF 13 - Director → ME
2
141 Wardour Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-25 ~ dissolved
IIF 14 - Director → ME
3
77 Dean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,602,196 GBP2024-05-31
Officer
2020-08-11 ~ now
IIF 6 - Director → ME
4
Tramways House, Unit 1 377 Camden Road, Holloway, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
-452,249 GBP2024-05-31
Officer
2013-08-16 ~ now
IIF 9 - Director → ME
5
77 Dean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
212,255 GBP2024-05-31
Officer
~ now
IIF 5 - Director → ME
1999-02-02 ~ now
IIF 27 - Secretary → ME
6
Unit 1, Tramways House, 377 Camden Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
69,937 GBP2023-03-31
Officer
2020-05-30 ~ now
IIF 1 - Director → ME
7
BRITISH ADVERTISING BROADCAST AWARDS LIMITED
- now 01154411LACF (LONDON ADVERTISING COMMERCIAL FESTIVAL) LIMITED - 1979-12-31
VEREOVER LIMITED - 1976-12-31
Charlotte Building, 17 Gresse Street, London, England
Active Corporate (74 parents)
Equity (Company account)
246,842 GBP2024-03-31
Officer
2003-11-11 ~ 2016-09-20
IIF 12 - Director → ME
8
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,001 GBP2019-10-31
Officer
2005-10-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
BLUE SOURCE FILMS LTD - 2003-01-15
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-29,920 GBP2020-03-31
Officer
2003-02-21 ~ dissolved
IIF 28 - Director → ME
10
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
-95,920 GBP2019-06-30
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ dissolved
IIF 16 - Director → ME
12
Darnaford House Longdown, Longdown, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-176,567 GBP2024-06-30
Person with significant control
2020-06-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Buckland House 12 William Prance Road, Plymouth International Business Park, Plymouth, Devon
Dissolved Corporate (4 parents)
Person with significant control
2021-11-15 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
167,094 GBP2024-05-31
Officer
1998-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
LIVING/BREATHING LIMITED
- 2009-06-03
06668046 Tramways House, Unit 1 377 Camden Road, Holloway, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-22,294 GBP2023-06-01 ~ 2024-05-31
Officer
2008-08-08 ~ now
IIF 8 - Director → ME
16
77 Dean Street, London, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
53,131 GBP2023-06-30
Officer
2022-08-05 ~ now
IIF 3 - Director → ME
17
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2014-07-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-08 ~ now
IIF 17 - LLP Designated Member → ME
19
64-66 Redchurch Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
2,564,716 GBP2023-12-31
Officer
1997-09-24 ~ 2001-11-05
IIF 2 - Director → ME
1997-09-24 ~ 2001-11-05
IIF 26 - Secretary → ME
20
Kalpana Templands Lane, Allithwaite, Grange-over-sands, England
Active Corporate (14 parents)
Equity (Company account)
39,426 GBP2024-12-31
Officer
2016-10-21 ~ 2019-11-28
IIF 11 - Director → ME
Person with significant control
2016-10-18 ~ 2019-12-02
IIF 25 - Has significant influence or control → OE
21
77 Dean Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
137,421 GBP2024-05-31
Officer
2013-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE