1
81a Galgorm Road, Ballymena, Antrim, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2023-10-27 ~ now
IIF 133 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
2
PLANET MATTERS NO.2 LIMITED - 2015-03-14
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2007-10-08 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
3
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-03-01 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2006-11-15 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
5
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-01-12 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - 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, England
Active Corporate (4 parents)
Equity (Company account)
24,050 GBP2024-02-28
Officer
2015-02-18 ~ now
IIF 118 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-01-12 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
8
THE SHERLOCK HOLMES FILM LIMITED - 2018-07-30
11 Amwell Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
500 GBP2024-02-28
Officer
2015-02-06 ~ now
IIF 116 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
W D S A LIMITED - 2015-03-14
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2013-06-18 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
10
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
11
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-04-05 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
CAMVO 189 LIMITED - 2009-04-03
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
13
SUPERB VELENJE LIMITED - 2016-11-29
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-03-31 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
14
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-04-05 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
11 Amwell Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
4,741 GBP2020-06-30
Officer
1995-04-13 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
16
OSMOSCAN LIMITED - 1986-05-30
11 Amwell Street, London
Active Corporate (3 parents)
Equity (Company account)
23,106 GBP2024-06-30
Officer
~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
17
11 Amwell Street, London
Active Corporate (2 parents)
Equity (Company account)
-129,386 GBP2024-06-30
Officer
2010-08-23 ~ now
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
18
PLANET MATTERS NO.1 LIMITED - 2015-03-14
11 Amwell Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-10-08 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
19
11 Amwell Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-10-22 ~ now
IIF 136 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
20
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
21
TELLULOID LIMITED - 1979-12-31
11 Amwell Street, London
Active Corporate (2 parents)
Equity (Company account)
41,031 GBP2024-06-30
Officer
~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
22
COMPRESSENERGY LIMITED - 2014-04-15
11 Amwell Street, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,500 GBP2024-12-31
Officer
2013-12-20 ~ now
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
23
CAVEMAKER LIMITED - 2016-12-06
11 Amwell Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,150 GBP2020-11-30
Officer
2014-11-25 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
11 Amwell Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
925 GBP2020-02-29
Officer
2014-02-27 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
11 Amwell Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
90 GBP2020-02-29
Officer
2014-02-27 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2015-03-31 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
27
11 Amwell Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
6,215 GBP2020-12-31
Officer
2013-12-10 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
11 Amwell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
29
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-03-01 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
30
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-02-07 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
31
11 Amwell Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-28 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
32
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,565 GBP2016-06-30
Officer
2010-04-27 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
33
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,665 GBP2016-06-30
Officer
2007-12-27 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
34
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
35
11/2 Moray Place, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - 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, England
Active Corporate (2 parents)
Equity (Company account)
-710,897 GBP2022-12-31
Officer
2019-08-13 ~ now
IIF 151 - Director → ME
37
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2006-04-06 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
38
MITRESHELF 379 LIMITED - 2005-07-22
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-03-30 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
39
GUARANTEED COMPLETIONS LIMITED - 2020-12-10
11 Amwell Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-463 GBP2024-10-31
Officer
2015-10-06 ~ now
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - 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 Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,610 GBP2019-09-30
Officer
2016-09-28 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
41
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
91,741 GBP2017-06-30
Officer
1997-02-04 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
42
CAMVO 190 LIMITED - 2009-04-03
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
43
11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-03 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
44
11 Amwelll Street Amwell Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-115,022 GBP2024-06-30
Officer
2013-07-23 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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 Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,100 GBP2024-05-31
Officer
2015-05-15 ~ now
IIF 150 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 60 - Has significant influence or control → OE
46
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-05-29 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
47
FOODCAKE ENTERPRISES LIMITED - 1994-03-28
11 Amwell Street, London
Active Corporate (2 parents)
Equity (Company account)
-4,269,303 GBP2024-06-30
Officer
1995-03-17 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
48
EVENING-TIME TV LIMITED - 2018-12-21
11 Amwell Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2014-02-27 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
49
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
1,044,092 GBP2017-06-30
Officer
~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
50
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-02-07 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
51
COMPRESSENERGY LIMITED - 2016-12-05
COMPRESSAIR LIMITED - 2014-04-15
11 Amwell Street, London
Active Corporate (2 parents)
Equity (Company account)
6,395 GBP2024-06-30
Officer
2008-04-16 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
52
AFFORDABLE HOMES AND ENERGY LIMITED - 2018-12-21
99 Western Road, Lewes, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-06-01 ~ now
IIF 131 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
53
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2016-04-27 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
54
YOUNG FLYING TIGERS LIMITED - 2015-03-16
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2009-02-18 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - 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, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2012-09-06 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
56
11 Amwell Street, London
Active Corporate (2 parents)
Equity (Company account)
-172,015 GBP2024-06-30
Officer
1993-08-12 ~ now
IIF 124 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
57
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2009-06-17 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
58
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
2009-07-06 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
59
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-03-01 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
60
7 ONLINE LIMITED - 2019-07-31
8ONLINE LIMITED - 2017-02-08
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-26 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
61
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2006-04-07 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
62
11 Amwell Street, London
Active Corporate (2 parents)
Equity (Company account)
-201,174 GBP2024-06-30
Officer
2004-12-17 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
63
7 Gardiner Close, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolved
IIF 166 - Director → ME
64
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 226 - Director → ME
65
11 Amwell Street Amwell Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
370 GBP2018-09-30
Person with significant control
2016-06-01 ~ dissolved
IIF 38 - Has significant influence or control → OE
66
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
2009-07-06 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
67
11 Amwell Street, London
Active Corporate (2 parents)
Equity (Company account)
-2,074 GBP2024-10-31
Officer
2018-11-01 ~ now
IIF 143 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
68
11 Amwell Street, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,654 GBP2024-06-30
Officer
2006-04-06 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
69
11 Amwell Street, London
Active Corporate (2 parents)
Equity (Company account)
-167,046 GBP2024-06-30
Officer
2014-02-25 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
70
11 Amwell Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-18 ~ now
IIF 148 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
71
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
2007-10-31 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
72
11 Amwell Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,500 GBP2016-05-31
Officer
2014-05-09 ~ dissolved
IIF 224 - Director → ME
73
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
74
81a Galgorm Road, Ballymena, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-10-19 ~ now
IIF 130 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
75
11 Amwell Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-09 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
76
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-10-22 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
77
SCREEN PARTNERSHIPS LIMITED - 1991-01-10
SCREEN PARTNERSHIP LIMITED - 1990-10-25
HOOKBECK LIMITED - 1989-08-02
11 Amwell Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-76,950 GBP2020-06-30
Officer
~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
78
MARSHCRAVE LIMITED - 1995-02-28
11 Amwell Street, London
Active Corporate (2 parents)
Equity (Company account)
-751,899 GBP2024-06-30
Officer
1995-03-09 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
79
11 Amwell Street, London
Active Corporate (3 parents)
Equity (Company account)
-12,407 GBP2024-10-31
Officer
2013-06-18 ~ now
IIF 135 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Has significant influence or control → OE
80
11/2 Moray Place, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
81
11 Amwell Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-12 ~ now
IIF 132 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
82
NATIONAL TELEVISION VANNIN LIMITED - 2019-06-14
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2017-05-16 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
83
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-05-31
Officer
2016-05-05 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
84
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-03-03 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
85
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
86
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2015-04-13 ~ dissolved
IIF 163 - Director → ME
87
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-05-31
Officer
2015-05-15 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
88
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
89
THAT'S MEDIA LIMITED - 2015-11-05
ULTRA MEDIA LTD - 2012-08-13
27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,056,192 GBP2018-12-31
Officer
2012-01-04 ~ now
IIF 153 - Director → ME
90
THAT'S ALSO MEDIA LIMITED - 2015-11-05
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (3 parents, 26 offsprings)
Equity (Company account)
80,182 GBP2016-12-31
Officer
2015-09-30 ~ now
IIF 152 - Director → ME
91
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2015-03-31 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
92
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2015-10-01 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
93
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2004-05-14 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
94
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2014-11-25 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
95
11 Amwell Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-24 ~ now
IIF 144 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
11 Amwell Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2014-11-25 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
97
BIGGLES DIARIES LIMITED - 2018-07-30
11 Amwell Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-425 GBP2024-05-31
Officer
2017-05-16 ~ now
IIF 146 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
98
UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
11 Amwell Street, London, England
Active Corporate (3 parents)
Equity (Company account)
316,263 GBP2024-03-31
Officer
2014-03-03 ~ now
IIF 139 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 49 - Has significant influence or control → OE
99
CAN FLOAT HOMES LIMITED - 2020-10-20
11 Amwell Street Amwell Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-502 GBP2024-02-28
Officer
2015-02-06 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
100
AKA COLLECTIVE LIMITED - 2016-04-28
AKA 2015 LIMITED - 2015-10-19
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2015-10-01 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
101
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-05-31
Officer
2015-05-15 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
102
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-11-30
Officer
2013-11-27 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
103
VIRTUAL ZONE WORLD 1 LIMITED - 2013-07-26
11 Amwell Street, London
Active Corporate (2 parents)
Equity (Company account)
-20,735 GBP2024-06-30
Officer
2013-06-24 ~ now
IIF 138 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 46 - Has significant influence or control → OE
104
28 Bolton Street, Mayfair, London
Dissolved Corporate (4 parents)
Person with significant control
2017-02-24 ~ dissolved
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-10-31
Officer
2013-10-29 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
106
COASTAL CARE MATTERS LIMITED - 2014-03-06
11 Amwell Street, London
Active Corporate (2 parents)
Equity (Company account)
924 GBP2024-06-30
Officer
2008-11-10 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
107
11 Amwell Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-193 GBP2024-09-30
Officer
2016-09-07 ~ now
IIF 149 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
108
11 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-14 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
109
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-03-01 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
110
11 Amwell Street, London
Active Corporate (2 parents)
Equity (Company account)
52 GBP2024-06-30
Officer
2013-07-23 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
111
BIGGLES LIMITED - 1997-11-14
RED SUNSET FILM PRODUCTIONS LIMITED - 1981-12-31
11 Amwell Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
88,051 GBP2020-06-30
Officer
~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
112
VULTURE PRODUCTIONS LIMITED - 1981-12-31
11 Amwell Street, London
Active Corporate (2 parents)
Equity (Company account)
1,133,746 GBP2024-06-30
Officer
~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
113
FLUTE FILM PRODUCTIONS LIMITED - 1981-12-31
11 Amwell Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
502,455 GBP2020-06-30
Officer
~ dissolved
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
114
11 Amwell Street, London
Active Corporate (3 parents)
Equity (Company account)
-321,210 GBP2024-06-30
Officer
2003-10-07 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
115
11 Amwell Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2016-06-30
Officer
2004-12-06 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
116
11/2 Moray Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-04-01 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE