1
81a Galgorm Road, Ballymena, Antrim, United KingdomCorporate (2 parents)
Officer
2023-10-27 ~ nowIIF 238 - director → ME
Person with significant control
2023-10-27 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
2
PLANET MATTERS NO.2 LIMITED - 2015-03-14
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2007-10-08 ~ dissolvedIIF 199 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
3
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2007-03-01 ~ dissolvedIIF 185 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
4
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2006-11-15 ~ dissolvedIIF 190 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
5
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2006-01-12 ~ dissolvedIIF 210 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
6
THE BUSINESS OF FAITH LIMITED - 2021-11-11
JESUS THE OTHER STORY LIMITED - 2020-02-25
11 Amwell Street, London, EnglandCorporate (4 parents)
Equity (Company account)
24,050 GBP2024-02-28
Officer
2015-02-18 ~ nowIIF 163 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2006-01-12 ~ dissolvedIIF 194 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
8
THE SHERLOCK HOLMES FILM LIMITED - 2018-07-30
11 Amwell Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
500 GBP2024-02-28
Officer
2015-02-06 ~ nowIIF 131 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
W D S A LIMITED - 2015-03-14
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2013-06-18 ~ dissolvedIIF 218 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
10
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-07-15 ~ dissolvedIIF 137 - director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
11
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2005-04-05 ~ dissolvedIIF 182 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
12
CAMVO 189 LIMITED - 2009-04-03
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2009-04-02 ~ dissolvedIIF 167 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
13
SUPERB VELENJE LIMITED - 2016-11-29
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-03-31 ~ dissolvedIIF 158 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
14
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2005-04-05 ~ dissolvedIIF 169 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
15
11 Amwell Street, LondonDissolved corporate (2 parents)
Equity (Company account)
4,741 GBP2020-06-30
Officer
1995-04-13 ~ dissolvedIIF 170 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
16
OSMOSCAN LIMITED - 1986-05-30
11 Amwell Street, LondonCorporate (3 parents)
Equity (Company account)
23,106 GBP2023-06-30
Officer
~ nowIIF 180 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
17
11 Amwell Street, LondonCorporate (2 parents)
Equity (Company account)
-142,098 GBP2023-06-30
Officer
2010-08-23 ~ nowIIF 236 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
18
PLANET MATTERS NO.1 LIMITED - 2015-03-14
11 Amwell Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-10-08 ~ dissolvedIIF 198 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
19
11 Amwell Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-22 ~ nowIIF 217 - director → ME
Person with significant control
2018-10-22 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-08-05 ~ dissolvedIIF 124 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
21
TELLULOID LIMITED - 1979-12-31
11 Amwell Street, LondonCorporate (2 parents)
Equity (Company account)
40,696 GBP2023-06-30
Officer
~ nowIIF 178 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
22
COMPRESSENERGY LIMITED - 2014-04-15
11 Amwell Street, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,500 GBP2023-12-31
Officer
2013-12-20 ~ nowIIF 214 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
23
CAVEMAKER LIMITED - 2016-12-06
11 Amwell Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2,150 GBP2020-11-30
Officer
2014-11-25 ~ dissolvedIIF 133 - director → ME
Person with significant control
2016-11-25 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
24
11 Amwell Street, LondonDissolved corporate (3 parents)
Equity (Company account)
925 GBP2020-02-29
Officer
2014-02-27 ~ dissolvedIIF 212 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
11 Amwell Street, LondonDissolved corporate (2 parents)
Equity (Company account)
90 GBP2020-02-29
Officer
2014-02-27 ~ dissolvedIIF 224 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
26
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2015-03-31 ~ dissolvedIIF 234 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
27
11 Amwell Street, LondonDissolved corporate (3 parents)
Equity (Company account)
6,215 GBP2020-12-31
Officer
2013-12-10 ~ dissolvedIIF 221 - director → ME
Person with significant control
2016-12-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
28
11 Amwell Street, London, United KingdomDissolved corporate (1 parent)
Officer
2017-08-17 ~ dissolvedIIF 156 - director → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
29
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2007-03-01 ~ dissolvedIIF 193 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
30
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2006-02-07 ~ dissolvedIIF 172 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
31
11 Amwell Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-28 ~ dissolvedIIF 140 - director → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
32
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,565 GBP2016-06-30
Officer
2010-04-27 ~ dissolvedIIF 235 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,665 GBP2016-06-30
Officer
2007-12-27 ~ dissolvedIIF 189 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
34
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Officer
2017-02-08 ~ dissolvedIIF 149 - director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
35
11/2 Moray Place, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
36
JMC & CO ENTERTAINMENT LTD - 2023-01-25
54 FILMS LIMITED - 2019-03-19
3rd Floor 86-90 Paul Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-710,897 GBP2022-12-31
Officer
2019-08-13 ~ nowIIF 161 - director → ME
37
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2006-04-06 ~ dissolvedIIF 196 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
38
MITRESHELF 379 LIMITED - 2005-07-22
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2005-03-30 ~ dissolvedIIF 174 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
39
GUARANTEED COMPLETIONS LIMITED - 2020-12-10
11 Amwell Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-387 GBP2023-10-31
Officer
2015-10-06 ~ nowIIF 142 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
40
TOTALLY MODULAR STRUCTURES LIMITED - 2020-10-16
CONNECTIBLE BUILDING DESIGN DEVELOPMENTS LIMITED - 2020-07-19
GORGEOUS ME LIMITED - 2019-11-27
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-3,610 GBP2019-09-30
Officer
2016-09-28 ~ dissolvedIIF 144 - director → ME
Person with significant control
2016-09-28 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
41
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (2 parents)
Equity (Company account)
91,741 GBP2017-06-30
Officer
1997-02-04 ~ dissolvedIIF 120 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
42
CAMVO 190 LIMITED - 2009-04-03
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2009-04-02 ~ dissolvedIIF 176 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
43
11 Amwell Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-08-03 ~ dissolvedIIF 154 - director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
44
11 Amwelll Street Amwell Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-114,949 GBP2023-06-30
Officer
2013-07-23 ~ nowIIF 223 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
45
KALASHNIKOV CHALLENGE LIMITED - 2021-02-19
KALASHNIKOV KITTEN CHALLENGE LIMITED - 2016-02-22
11 Amwell Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
4,100 GBP2023-05-31
Officer
2015-05-15 ~ nowIIF 128 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 46 - Has significant influence or control → OE
46
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2009-05-29 ~ dissolvedIIF 175 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
47
FOODCAKE ENTERPRISES LIMITED - 1994-03-28
11 Amwell Street, LondonCorporate (2 parents)
Equity (Company account)
-4,269,303 GBP2023-06-30
Officer
1995-03-17 ~ nowIIF 204 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
48
EVENING-TIME TV LIMITED - 2018-12-21
11 Amwell Street, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2014-02-27 ~ dissolvedIIF 211 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
49
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved corporate (2 parents)
Equity (Company account)
1,044,092 GBP2017-06-30
Officer
~ dissolvedIIF 118 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
50
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2006-02-07 ~ dissolvedIIF 197 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
51
COMPRESSENERGY LIMITED - 2016-12-05
COMPRESSAIR LIMITED - 2014-04-15
11 Amwell Street, LondonCorporate (2 parents)
Equity (Company account)
6,395 GBP2023-06-30
Officer
2008-04-16 ~ nowIIF 183 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
52
AFFORDABLE HOMES AND ENERGY LIMITED - 2018-12-21
99 Western Road, Lewes, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-06-01 ~ nowIIF 134 - director → ME
Person with significant control
2018-06-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
53
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2016-04-27 ~ dissolvedIIF 145 - director → ME
Person with significant control
2016-04-27 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
54
YOUNG FLYING TIGERS LIMITED - 2015-03-16
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2009-02-18 ~ dissolvedIIF 208 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
55
THE BRITISH ORIENTAL CULTURE CONSERVATION ORGANISATION LIMITED - 2015-03-16
THE BRITISH ORIENTAL CULTURE CONVERVATION ORGANISATION LIMITED - 2012-09-10
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2012-09-06 ~ dissolvedIIF 222 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
56
11 Amwell Street, LondonCorporate (2 parents)
Equity (Company account)
-172,015 GBP2023-06-30
Officer
1993-08-12 ~ nowIIF 181 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
57
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2009-06-17 ~ dissolvedIIF 206 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
58
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
2009-07-06 ~ dissolvedIIF 168 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
59
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2007-03-01 ~ dissolvedIIF 202 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
60
7 ONLINE LIMITED - 2019-07-31
8ONLINE LIMITED - 2017-02-08
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-26 ~ dissolvedIIF 123 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
61
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2006-04-07 ~ dissolvedIIF 195 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
62
11 Amwell Street, LondonCorporate (2 parents)
Equity (Company account)
-201,174 GBP2023-06-30
Officer
2004-12-17 ~ nowIIF 209 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
63
7 Gardiner Close, Abingdon, Oxfordshire, United KingdomDissolved corporate (1 parent)
Officer
2013-05-30 ~ dissolvedIIF 135 - director → ME
64
11 Amwell Street, LondonDissolved corporate (2 parents)
Officer
2012-12-14 ~ dissolvedIIF 219 - director → ME
65
11 Amwell Street Amwell Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
370 GBP2018-09-30
Person with significant control
2016-06-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
66
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
2009-07-06 ~ dissolvedIIF 205 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
67
11 Amwell Street, LondonCorporate (2 parents)
Equity (Company account)
-1,991 GBP2023-10-31
Officer
2018-11-01 ~ nowIIF 138 - director → ME
Person with significant control
2018-11-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
68
11 Amwell Street, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
-3,582 GBP2023-06-30
Officer
2006-04-06 ~ nowIIF 171 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
69
11 Amwell Street, LondonCorporate (2 parents)
Equity (Company account)
-166,930 GBP2023-06-30
Officer
2014-02-25 ~ nowIIF 230 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
70
11 Amwell Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-18 ~ nowIIF 147 - director → ME
Person with significant control
2016-05-18 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
71
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2007-10-31 ~ dissolvedIIF 186 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
72
11 Amwell Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,500 GBP2016-05-31
Officer
2014-05-09 ~ dissolvedIIF 216 - director → ME
73
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2009-10-21 ~ dissolvedIIF 188 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
74
11 Amwell Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-10 ~ nowIIF 146 - director → ME
Person with significant control
2019-12-10 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
75
81a Galgorm Road, Ballymena, Northern IrelandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-19 ~ nowIIF 121 - director → ME
Person with significant control
2020-10-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
76
11 Amwell Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-09 ~ dissolvedIIF 139 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
77
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2009-10-22 ~ dissolvedIIF 184 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
78
SCREEN PARTNERSHIPS LIMITED - 1991-01-10
SCREEN PARTNERSHIP LIMITED - 1990-10-25
HOOKBECK LIMITED - 1989-08-02
11 Amwell Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-76,950 GBP2020-06-30
Officer
~ dissolvedIIF 179 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
79
MARSHCRAVE LIMITED - 1995-02-28
11 Amwell Street, LondonCorporate (2 parents)
Equity (Company account)
-750,839 GBP2023-06-30
Officer
1995-03-09 ~ nowIIF 207 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
80
11 Amwell Street, LondonCorporate (3 parents)
Equity (Company account)
-12,331 GBP2023-10-31
Officer
2013-06-18 ~ nowIIF 215 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 25 - Has significant influence or control → OE
81
11/2 Moray Place, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
82
11 Amwell Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-12 ~ nowIIF 122 - director → ME
Person with significant control
2020-11-12 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
83
NATIONAL TELEVISION VANNIN LIMITED - 2019-06-14
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2017-05-16 ~ dissolvedIIF 150 - director → ME
Person with significant control
2017-05-16 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
84
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-05-31
Officer
2016-05-05 ~ dissolvedIIF 160 - director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
85
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-03-03 ~ dissolvedIIF 155 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
86
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-01-11 ~ dissolvedIIF 151 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
87
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2015-04-13 ~ dissolvedIIF 127 - director → ME
88
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-05-31
Officer
2015-05-15 ~ dissolvedIIF 125 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
89
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-03-02 ~ dissolvedIIF 152 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
90
THAT'S MEDIA LIMITED - 2015-11-05
ULTRA MEDIA LTD - 2012-08-13
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
2,056,192 GBP2018-12-31
Officer
2012-01-04 ~ nowIIF 162 - director → ME
91
THAT'S ALSO MEDIA LIMITED - 2015-11-05
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United KingdomCorporate (3 parents, 24 offsprings)
Equity (Company account)
80,182 GBP2016-12-31
Officer
2015-09-30 ~ nowIIF 130 - director → ME
92
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2015-03-31 ~ dissolvedIIF 233 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
93
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2015-10-01 ~ dissolvedIIF 157 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
94
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2004-05-14 ~ dissolvedIIF 203 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
95
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2014-11-25 ~ dissolvedIIF 165 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
96
11 Amwell Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-24 ~ nowIIF 141 - director → ME
Person with significant control
2020-07-24 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
11 Amwell Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2014-11-25 ~ dissolvedIIF 164 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
98
BIGGLES DIARIES LIMITED - 2018-07-30
11 Amwell Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-353 GBP2023-05-31
Officer
2017-05-16 ~ nowIIF 143 - director → ME
Person with significant control
2017-05-16 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
99
UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
11 Amwell Street, London, EnglandCorporate (3 parents)
Equity (Company account)
316,263 GBP2024-03-31
Officer
2014-03-03 ~ nowIIF 226 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 35 - Has significant influence or control → OE
100
CAN FLOAT HOMES LIMITED - 2020-10-20
11 Amwell Street Amwell Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-502 GBP2024-02-28
Officer
2015-02-06 ~ nowIIF 132 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
101
AKA COLLECTIVE LIMITED - 2016-04-28
AKA 2015 LIMITED - 2015-10-19
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2015-10-01 ~ dissolvedIIF 159 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
102
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-05-31
Officer
2015-05-15 ~ dissolvedIIF 126 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
103
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-11-30
Officer
2013-11-27 ~ dissolvedIIF 220 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
104
VIRTUAL ZONE WORLD 1 LIMITED - 2013-07-26
11 Amwell Street, LondonCorporate (3 parents)
Equity (Company account)
-20,663 GBP2023-06-30
Officer
2013-06-24 ~ nowIIF 225 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 32 - Has significant influence or control → OE
105
28 Bolton Street, Mayfair, LondonDissolved corporate (4 parents)
Person with significant control
2017-02-24 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
106
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2013-10-29 ~ dissolvedIIF 231 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
107
COASTAL CARE MATTERS LIMITED - 2014-03-06
11 Amwell Street, LondonCorporate (2 parents)
Equity (Company account)
924 GBP2023-06-30
Officer
2008-11-10 ~ nowIIF 177 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
108
11 Amwell Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-119 GBP2023-09-30
Officer
2016-09-07 ~ nowIIF 148 - director → ME
Person with significant control
2016-09-07 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
109
11 Amwell Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-14 ~ dissolvedIIF 153 - director → ME
Person with significant control
2019-06-14 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
110
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2007-03-01 ~ dissolvedIIF 200 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
111
11 Amwell Street, LondonCorporate (2 parents)
Equity (Company account)
124 GBP2023-06-30
Officer
2013-07-23 ~ nowIIF 228 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
112
BIGGLES LIMITED - 1997-11-14
RED SUNSET FILM PRODUCTIONS LIMITED - 1981-12-31
11 Amwell Street, LondonDissolved corporate (2 parents)
Equity (Company account)
88,051 GBP2020-06-30
Officer
~ dissolvedIIF 173 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
113
VULTURE PRODUCTIONS LIMITED - 1981-12-31
11 Amwell Street, LondonCorporate (2 parents)
Equity (Company account)
1,133,746 GBP2023-06-30
Officer
~ nowIIF 166 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
114
FLUTE FILM PRODUCTIONS LIMITED - 1981-12-31
11 Amwell Street, LondonDissolved corporate (2 parents)
Equity (Company account)
502,455 GBP2020-06-30
Officer
~ dissolvedIIF 187 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
115
11 Amwell Street, LondonCorporate (3 parents)
Equity (Company account)
-321,210 GBP2023-06-30
Officer
2003-10-07 ~ nowIIF 201 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
116
11 Amwell Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-06-30
Officer
2004-12-06 ~ dissolvedIIF 119 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
117
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2008-04-01 ~ dissolvedIIF 192 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE