1
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-4,199 GBP2019-04-30
Officer
2015-04-13 ~ dissolvedIIF 51 - director → ME
2015-04-13 ~ dissolvedIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
2
Dalewood, Ashurst Drive, Tadworth, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-38,833 GBP2015-11-30
Officer
2012-11-19 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
3
Regina House, 124 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2019-01-31 ~ dissolvedIIF 41 - director → ME
2019-01-31 ~ dissolvedIIF 60 - secretary → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
26,641 GBP2019-08-31
Officer
2014-08-07 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Midland House, 2 Poole Road, Bournemouth, United KingdomCorporate (4 parents)
Officer
2023-09-13 ~ nowIIF 12 - director → ME
6
Nyman Libson Paul, 124 Finchley Rd, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-6,605 GBP2019-04-30
Officer
2016-01-14 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
7
Dalewood, Ashurst Drive, Tadworth, Surrey, EnglandDissolved corporate (1 parent)
Officer
2022-02-15 ~ dissolvedIIF 30 - director → ME
2009-03-19 ~ dissolvedIIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
8
124 Finchley Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2017-11-24 ~ dissolvedIIF 33 - director → ME
2017-11-24 ~ dissolvedIIF 52 - secretary → ME
9
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsCorporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2018-11-16 ~ nowIIF 42 - director → ME
2018-11-16 ~ nowIIF 64 - secretary → ME
10
124 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2022-10-31 ~ dissolvedIIF 32 - director → ME
11
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsCorporate (3 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2016-11-03 ~ nowIIF 50 - director → ME
2016-11-03 ~ nowIIF 70 - secretary → ME
12
124 Finchley Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2022-04-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-1,430 GBP2021-11-22
Officer
2015-09-02 ~ dissolvedIIF 80 - director → ME
2015-09-02 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
14
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2016-11-03 ~ dissolvedIIF 36 - director → ME
2016-11-03 ~ dissolvedIIF 56 - secretary → ME
15
Nyman Libson Paul, 124 Finchley Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
63,369 GBP2018-04-30
Officer
2013-04-09 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
16
Regina House, 124 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-998 GBP2020-12-31
Officer
2019-01-16 ~ dissolvedIIF 43 - director → ME
2019-01-16 ~ dissolvedIIF 67 - secretary → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Regina House, 124 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-02-19 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2017-06-23 ~ dissolvedIIF 38 - director → ME
2017-06-23 ~ dissolvedIIF 54 - secretary → ME
19
Lcm Family Limited, 60 Spring Gardens, Manchester, EnglandCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-348,962 GBP2023-12-31
Officer
2016-07-20 ~ nowIIF 49 - director → ME
2016-07-20 ~ nowIIF 69 - secretary → ME
20
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsCorporate (2 parents)
Equity (Company account)
-28,370 GBP2021-10-31
Officer
2018-07-17 ~ nowIIF 44 - director → ME
2018-07-17 ~ nowIIF 65 - secretary → ME
21
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
27,577 GBP2018-08-31
Officer
2015-10-27 ~ dissolvedIIF 79 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
22
124 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2022-10-31 ~ dissolvedIIF 31 - director → ME
23
Regina House, 124 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-02-19 ~ dissolvedIIF 48 - director → ME
2020-02-19 ~ dissolvedIIF 68 - secretary → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
C/o Embankment Films, Unit 626 The Shepherds Building, Charecroft Way, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2020-02-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
25
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsCorporate (2 parents, 3 offsprings)
Equity (Company account)
428,725 GBP2021-01-31
Officer
2013-01-26 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
26
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-29,091 GBP2021-01-31
Officer
2016-07-29 ~ dissolvedIIF 37 - director → ME
2016-07-29 ~ dissolvedIIF 58 - secretary → ME
27
Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-924 GBP2022-01-31
Officer
2017-08-04 ~ dissolvedIIF 35 - director → ME
2017-08-04 ~ dissolvedIIF 53 - secretary → ME
28
Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-18,926 GBP2020-08-31
Officer
2017-03-03 ~ dissolvedIIF 39 - director → ME
2017-03-03 ~ dissolvedIIF 59 - secretary → ME
29
Nyman Libson Paul, 124 Finchley Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,623 GBP2018-07-31
Officer
2014-01-22 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
30
Regina House, 124 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-07-16 ~ dissolvedIIF 46 - director → ME
2018-07-16 ~ dissolvedIIF 61 - secretary → ME
31
Regina House, 124 Finchley Road, London, United KingdomDissolved corporate (3 parents)
Officer
2018-10-08 ~ dissolvedIIF 40 - director → ME
2018-10-08 ~ dissolvedIIF 63 - secretary → ME
Person with significant control
2018-10-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
26a North Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-05-01 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
33
James Miller Building, 4th Floor, 98 West George Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-07-17 ~ nowIIF 26 - director → ME