1
55 Aldenham Avenue, Radlett, EnglandCorporate (4 parents)
Equity (Company account)
1,666 GBP2024-03-31
Officer
~ 1993-07-06IIF 22 - director → ME
2
Riverbank House, 2 Swan Lane, LondonCorporate (2 parents)
Officer
~ 2022-03-31IIF 34 - director → ME
2008-04-30 ~ 2022-03-31IIF 3 - secretary → ME
3
The Music Base, Kings Place, 90 York Way, LondonCorporate (9 parents)
Officer
2015-10-22 ~ 2022-09-22IIF 26 - director → ME
4
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
1995-03-16 ~ 1995-06-07IIF 47 - director → ME
1995-03-16 ~ 1995-06-07IIF 17 - secretary → ME
5
BBC STUDIOS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2015-02-27 ~ 2016-12-20IIF 64 - director → ME
6
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-01-11 ~ 2017-02-01IIF 29 - director → ME
7
RURAL MUSIC SCHOOLS ASSOCIATION - 1986-07-18
Benslow Music, Benslow Lane, Hitchin, HertfordshireCorporate (11 parents)
Officer
2021-02-27 ~ 2024-06-29IIF 25 - director → ME
8
MEDMAR SHIPPING LIMITED - 2012-02-24
EUROMAR SHIPPING LIMITED - 2001-10-19
6th Floor 34 Lime Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1997-12-18 ~ 1997-12-18IIF 56 - director → ME
9
Winchester House Oxford Science Park, Heatley Road, Oxford, EnglandDissolved corporate (3 parents)
Officer
2000-03-14 ~ 2001-04-10IIF 58 - director → ME
10
PLASTOTYPE LIMITED - 2007-09-12
NEWPLASTO LIMITED - 1996-10-15
Unit 3 Norbury Trading Estate, Craignish Avenue, London, EnglandDissolved corporate (2 parents)
Officer
1996-09-26 ~ 1996-09-30IIF 48 - director → ME
11
FFWSHELF 062013 LIMITED - 2013-06-28
2nd Floor, 110 Cannon Street, LondonCorporate (2 parents)
Officer
2013-06-25 ~ 2013-06-27IIF 28 - director → ME
12
Rosecourt, London Road, Battle, EnglandCorporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
381,003 GBP2024-03-31
Officer
2015-03-09 ~ 2015-03-12IIF 35 - director → ME
13
Riverbank House, 2 Swan Lane, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
40,374 GBP2015-12-31
Officer
2001-12-18 ~ 2003-04-09IIF 54 - director → ME
14
EUROBELL (NO.2) LIMITED - 1997-07-03
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1997-05-19 ~ 1997-07-02IIF 52 - director → ME
1997-05-19 ~ 1997-10-02IIF 12 - secretary → ME
15
500 Brook Drive, Reading, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1994-02-25 ~ 1994-03-29IIF 53 - director → ME
1994-02-25 ~ 1994-03-29IIF 13 - secretary → ME
16
EUROBELL MANAGED SERVICES LIMITED - 2000-02-03
EUROBELL (NO.1) LIMITED - 1997-07-03
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1997-05-19 ~ 1997-07-02IIF 44 - director → ME
1997-05-19 ~ 1997-07-02IIF 16 - secretary → ME
17
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (4 parents)
Officer
1997-07-18 ~ 1997-07-22IIF 40 - director → ME
1997-07-18 ~ 1997-10-02IIF 19 - secretary → ME
18
EUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1998-10-06
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1995-01-06 ~ 1995-01-12IIF 37 - director → ME
1995-01-06 ~ 1995-01-12IIF 20 - secretary → ME
19
EUROBELL (SOUTH WEST) COMMUNICATIONS LIMITED - 1998-11-26
EUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1994-11-08
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1994-10-20 ~ 1994-10-31IIF 41 - director → ME
1996-08-12 ~ 1997-10-02IIF 11 - secretary → ME
20
EUROBELL (SOUTHWEST) LIMITED - 1994-10-04
DEVON CABLEVISION LIMITED - 1994-02-14
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1996-08-12 ~ 1997-10-02IIF 9 - secretary → ME
21
EUROBELL LIMITED - 1994-09-01
MID DOWNS COMMUNICATIONS LIMITED - 1992-05-29
MID DOWNS CABLE LTD - 1991-06-19
SLP GENERAL TEN LIMITED - 1988-12-29
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-08-12 ~ 1997-10-02IIF 10 - secretary → ME
22
EARLGOLD LIMITED - 1994-03-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-08-12 ~ 1997-10-02IIF 8 - secretary → ME
23
EUROBELL COMMUNICATIONS LIMITED - 1997-07-30
EUROBELL (HOLDINGS) LIMITED - 1993-04-30
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents)
Officer
1996-08-12 ~ 1997-10-02IIF 5 - secretary → ME
24
EUROBELL (EAST GRINSTEAD) LIMITED - 1997-03-25
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-08-12 ~ 1997-10-02IIF 6 - secretary → ME
25
Media House, Bartley Wood Business Park, Hook, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
1994-10-26 ~ 1995-02-21IIF 36 - director → ME
1994-10-26 ~ 1995-02-21IIF 14 - secretary → ME
26
Television Centre, 101 Wood Lane, LondonDissolved corporate (3 parents)
Officer
1994-08-30 ~ 1995-01-26IIF 49 - director → ME
1994-08-30 ~ 1995-01-26IIF 15 - secretary → ME
27
FFW GERMANY LLP - 2015-09-04
Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2015-12-21 ~ 2016-01-05IIF 23 - llp-member → ME
28
FIELD FISHER WATERHOUSE LLP - 2015-11-02
Riverbank House, 2 Swan Lane, LondonCorporate (293 parents, 23 offsprings)
Officer
2006-03-16 ~ 2022-03-31IIF 24 - llp-member → ME
29
FFW SECRETARIES LIMITED - 2015-11-02
Riverbank House, 2 Swan Lane, LondonCorporate (4 parents, 264 offsprings)
Officer
2007-05-11 ~ 2022-03-31IIF 32 - director → ME
30
FFW WORLDWIDE LIMITED - 2021-04-26
Riverbank House, 2 Swan Lane, LondonCorporate (4 parents, 2 offsprings)
Officer
2011-02-11 ~ 2021-04-20IIF 33 - director → ME
31
5a Bernard Close, Cuddington, Aylesbury, Buckinghamshire, EnglandCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
12,084 GBP2016-06-30
Officer
2008-07-25 ~ 2008-09-08IIF 59 - director → ME
32
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2003-10-16 ~ 2013-11-26IIF 1 - secretary → ME
33
G.I.A. SERVICES UK LIMITED - 2004-02-04
G.I.A. COMMERCIAL SERVICES LIMITED - 2003-12-08
Legalinx Limited, 14-18 City Road, CardiffDissolved corporate (4 parents)
Officer
2003-11-21 ~ 2004-01-12IIF 7 - secretary → ME
34
35 Vine Street, LondonCorporate (1 parent)
Officer
2006-12-29 ~ 2007-03-09IIF 42 - director → ME
35
HIHOF LIMITED - 2012-07-31
Riverbank House, 2 Swan Lane, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2016-11-08 ~ 2022-03-31IIF 31 - director → ME
36
YELLOW RAIL PRODUCTIONS LIMITED - 2019-03-18
Flat 6, 148 Lambeth Road Lambeth Road, London, EnglandCorporate (1 parent)
Equity (Company account)
25,255 GBP2024-09-30
Officer
1995-03-22 ~ 2018-04-01IIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SANDROCK SECURE LIMITED - 2019-03-18
Flat 6 148 Lambeth Road, London, EnglandCorporate (1 parent)
Equity (Company account)
227,392 GBP2023-12-31
Officer
2008-12-03 ~ 2008-12-17IIF 46 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-22IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
49 Croham Road, South Croydon, EnglandCorporate (9 parents)
Equity (Company account)
36,285 GBP2023-08-31
Officer
~ 1993-01-18IIF 21 - director → ME
1997-08-21 ~ 2024-07-08IIF 27 - director → ME
39
260-266 Goswell Road, London, EnglandDissolved corporate (4 parents)
Officer
1998-02-20 ~ 1998-03-20IIF 51 - director → ME
40
EUROBELL (NO.1) LIMITED - 1999-09-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-07-18 ~ 1997-07-22IIF 38 - director → ME
1997-07-18 ~ 1997-10-02IIF 18 - secretary → ME
41
GOTO EMARKETPLACE (UK) LIMITED - 2001-10-08
GOTO.COM (UK) LIMITED - 2000-08-07
HACKREMCO (NO.1653) LIMITED - 2000-05-11
125 Shaftesbury Avenue, LondonDissolved corporate (2 parents)
Officer
2001-01-05 ~ 2005-07-25IIF 4 - secretary → ME
42
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandCorporate (4 parents)
Officer
2001-03-02 ~ 2001-03-30IIF 57 - director → ME
43
16a Mclaren Building 16a Mclaren Building, 46 Priory Queensway, Birmingham, EnglandCorporate (14 parents)
Officer
2003-05-23 ~ 2003-05-27IIF 39 - director → ME
44
Rosemoor, Walwyns Castle, Haverfordwest, PembrokeshireCorporate (2 parents)
Equity (Company account)
203,441 GBP2023-10-31
Officer
1997-11-28 ~ 1997-11-28IIF 45 - director → ME
45
C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-04-07 ~ 2003-04-16IIF 50 - director → ME
46
Queen Mary University Of London, Mile End Road, London, EnglandCorporate (11 parents)
Equity (Company account)
243,000 GBP2024-03-31
Officer
2003-10-13 ~ 2013-08-31IIF 43 - director → ME
47
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
LORDSPV LIMITED - 2004-10-18
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved corporate (2 parents)
Officer
1997-12-10 ~ 1997-12-18IIF 60 - director → ME
48
11 Hatfield Road, St. Albans, EnglandCorporate (8 parents)
Equity (Company account)
45,010 GBP2020-09-30
Officer
2015-04-01 ~ 2018-09-25IIF 61 - director → ME
49
UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
1 Central St. Giles, St. Giles High Street, LondonCorporate (3 parents, 1 offspring)
Officer
2002-04-05 ~ 2002-04-15IIF 55 - director → ME
50
4 Selby Avenue, St. Albans, Hertfordshire, EnglandCorporate (5 parents)
Officer
2015-04-15 ~ 2019-03-31IIF 62 - director → ME
Person with significant control
2016-04-15 ~ 2019-03-31IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
CANVAS PRO TEM LIMITED - 2010-09-16
2nd Floor, Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)
Officer
2010-07-08 ~ 2010-09-10IIF 63 - director → ME