1
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-23,171 GBP2024-01-31
Officer
2021-03-19 ~ now
IIF 12 - Director → ME
2
260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-89,520 GBP2018-04-01 ~ 2019-03-31
Officer
2017-03-08 ~ dissolved
IIF 33 - Director → ME
3
BIRD BOX PICTURES LIMITED
- 2019-03-23
10073607GATE B8 LIMITED - 2016-03-22
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-519,766 GBP2018-11-30
Officer
2018-02-16 ~ dissolved
IIF 17 - Director → ME
4
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 13 - Director → ME
5
123 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2016-03-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
-347,014 GBP2021-02-28
Officer
2016-02-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
467,226 GBP2019-06-01 ~ 2020-05-31
Officer
2016-02-19 ~ dissolved
IIF 6 - Director → ME
8
BIRD BOX FILM DEVELOPMENT LIMITED
- now 10648300GOLDFINCH GEM FILM LIMITED
- 2017-10-27
10648300 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-11,425 GBP2019-04-01 ~ 2020-03-31
Officer
2017-03-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14-16 Brentwood Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Equity (Company account)
-410 GBP2020-11-30
Officer
2018-11-15 ~ dissolved
IIF 5 - Director → ME
10
Flat 5, 26 Stoke Newington Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolved
IIF 27 - Director → ME
11
Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-429,746 GBP2024-02-29
Officer
2016-02-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolved
IIF 19 - Director → ME
13
CREATIVE GOLD PRODUCTIONS LIMITED
11112359 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ dissolved
IIF 20 - Director → ME
14
DREAMTOWN ENTERTAINMENT LIMITED
- now 14570763N44 LIMITED - 2024-05-21
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
257,035 GBP2025-01-31
Officer
2024-11-14 ~ now
IIF 36 - Director → ME
15
Gale House, 14 Fielding Road, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 34 - Director → ME
16
Apartment 29 3 Atkins Square, Dalston Lane, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,342 GBP2024-10-31
Officer
2022-07-06 ~ now
IIF 51 - Director → ME
17
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-29 ~ dissolved
IIF 23 - Director → ME
18
BIRD BOX FINANCE LIMITED
- 2022-08-23
10044785 Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-38,712 GBP2023-12-31
Officer
2016-03-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
BIRD BOX INVESTMENTS LIMITED
- 2022-08-18
10014614 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Equity (Company account)
-202,698 GBP2024-08-31
Officer
2016-02-19 ~ now
IIF 2 - Director → ME
20
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolved
IIF 37 - Director → ME
21
NYMAN LIBSON PAUL FILM LLP - 2017-06-28
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 39 - LLP Designated Member → ME
22
GOLDFINCH ENTERTAINMENT LIMITED
09186943 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
1,360,166 GBP2023-09-01 ~ 2024-08-31
Officer
2017-10-01 ~ now
IIF 14 - Director → ME
23
GOLDFINCH FIRST FLIGHTS LIMITED
11113612 123 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ dissolved
IIF 21 - Director → ME
24
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
1,813,958 GBP2024-08-31
Officer
2017-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GOLDFINCH PROPERTY HOLDINGS LIMITED
12536580 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-81,795 GBP2025-03-31
Officer
2020-03-27 ~ now
IIF 9 - Director → ME
26
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 40 - Has significant influence or control → OE
27
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 41 - Has significant influence or control → OE
28
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-369 GBP2024-08-31
Officer
2019-08-02 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 53 - Has significant influence or control → OE
29
Flat 5, 26 Stoke Newington Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 26 - Director → ME
30
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
30 GBP2023-10-31
Officer
2021-10-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
31
Flat 2 Ocean View, Harbour Road, Seaton, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-1,047,593 GBP2024-08-31
Officer
2019-02-21 ~ now
IIF 3 - Director → ME
32
SOMETHING GRAPHIC NOVELS LIMITED
11695454 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-26 ~ dissolved
IIF 22 - Director → ME
33
THE KOOP MANAGEMENT LIMITED
- now 12605774THE COOP MANAGEMENT LIMITED - 2020-05-26
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,108 GBP2021-05-31
Officer
2020-07-28 ~ dissolved
IIF 10 - Director → ME
34
5 St. Marys Road, Faversham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,564 GBP2018-08-31
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
GOLDFINCH TV LIMITED
- 2021-05-26
11923469 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,565,297 GBP2023-08-31
Officer
2019-04-03 ~ now
IIF 11 - Director → ME
36
GOLDFINCH MEDIA LABS LIMITED
- 2021-05-26
11116807 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-8,636 GBP2020-01-01 ~ 2020-12-31
Officer
2017-12-19 ~ dissolved
IIF 16 - Director → ME