1
ALL MEDIA INVESTMENTS LIMITED
- now 10793453THE PIER ENTERTAINMENT GROUP LIMITED
- 2018-08-23
10793453 22-26 King Street, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2018-08-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
BETTER HEALTH PRODUCTIONS LIMITED
11011375 22-26 King Street, King's Lynn, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2017-10-13 ~ dissolved
IIF 18 - Director → ME
3
2 Dixwell Close, Gillingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-06-30
Officer
2020-06-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
COLLABORATIVE INNOVATION SERVICES LIMITED
09537941 6 The Courtyard The Court Yard, Holding Street, Gillingham, Kent, England
Active Corporate (6 parents)
Equity (Company account)
6,627,824 GBP2021-03-31
Officer
2015-09-18 ~ 2018-05-10
IIF 2 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EMMA'S NIGHT TO REMEMBER LIMITED
09566403 2 Dixwell Close, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 9 - Director → ME
6
ENTERTAINMENT & MEDIA INVESTMENTS LIMITED
08919273 2 Dixwell Close, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolved
IIF 8 - Director → ME
7
ENTERTAINMENT AND MEDIA PROJECTS LIMITED LIMITED
10182596 22-26 King Street, King's Lynn, England
Dissolved Corporate (3 parents)
Equity (Company account)
-32,522 GBP2019-04-30
Officer
2016-05-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
141 Parkway, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2020-06-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
22-26 King Street, King's Lynn, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2015-06-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 The Court Yard, Holding Street, Rainham, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ 2015-03-01
IIF 40 - Secretary → ME
11
141 Parkway, Welwyn Garden City, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
MAINSTREAM FILM & TELEVISION PRODUCTIONS LIMITED
- now 12633329MAINSTREAM MEDIA LIMITED
- 2020-11-27
12633329 141 Parkway, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2020-05-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
MOTH THEATRE PRODUCTIONS LIMITED
12644999 13 The Green, Hunstanton, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-04 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
PARTNERSHIP FINANCIAL SOLUTIONS LIMITED
09244317 Unit 9 Whitwick Business Centre Whitwick Business Park, Stenson Road, Coalville, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ 2016-01-01
IIF 3 - Director → ME
16
2 Dixwell Close, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-29 ~ dissolved
IIF 7 - Director → ME
17
SILVEY JEX CREATIVE PORTFOLIO LIMITED
16114971 2 Dixwell Close, Gillingham, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
2 Dixwell Close, Gilingham, Kent
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 16 - Director → ME
19
STAGE, SCREEN AND MUSIC PRODUCTIONS LIMITED
- now 09009146STAGE & MUSIC PRODUCTIONS LTD
- 2018-08-23
09009146 22-26 King Street, King's Lynn, Norfolk
Dissolved Corporate (3 parents)
Equity (Company account)
-63,896 GBP2020-04-30
Officer
2014-04-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
THAMES GATEWAY (KENT) CHAMBER OF COMMERCE - now
KENT THAMES-SIDE & MEDWAY CHAMBER OF COMMERCE - 2007-02-19
04111989CHAMBER OF COMMERCE & INDUSTRY FOR MEDWAY
- 1998-03-30
00033634MEDWAY AND GILLINGHAM CHAMBER OF COMMERCE INCORPORATED(THE) - 1992-10-22
Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, England
Dissolved Corporate (71 parents)
Officer
1994-05-18 ~ 2001-11-05
IIF 14 - Director → ME
21
THE LEARNING WITH FUN COMPANY LIMITED
04058210 57 Windmill Street, Gravesend, Kent
Dissolved Corporate (7 parents)
Officer
2002-03-15 ~ dissolved
IIF 15 - Director → ME
2000-08-23 ~ 2001-09-20
IIF 21 - Director → ME
2000-08-23 ~ 2001-09-20
IIF 39 - Secretary → ME
22
THE PROMISE LAND PRODUCTION LIMITED
08941970 2 Dixwell Close, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 22 - Director → ME
23
TOY BOX PRODUCTIONS LIMITED
- now 10331692B & D PRODUCTIONS LIMITED
- 2017-08-24
10331692 22-26 King Street, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-08-31
Officer
2016-08-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
22-26 King Street, King's Lynn, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2018-06-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 38 - Has significant influence or control → OE
25
WHO PAYS THE FERRYMAN PRODUCTION LIMITED
09068118 2 Dixwell Close, Gillingham, Kent
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 17 - Director → ME