1
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ILC ENTERTAINMENT LIMITED
- 2008-02-05
06045874 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
4DM PRODUCTIONS (LIZARD MAN) LIMITED
- now 13012147POTTER AGENCIES LIMITED
- 2021-01-11
13012147 San Marco House26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-01-11 ~ 2022-03-22
IIF 11 - Director → ME
Person with significant control
2021-01-11 ~ 2022-03-22
IIF 17 - Has significant influence or control → OE
6
4DM PRODUCTIONS (SALTWATER) LIMITED
- now 12794463MOSARON AGENCIES LIMITED
- 2021-01-11
12794463 San Marco House 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
DEL REY ENTERTAINMENT LIMITED
- now 10505655DEL RAY ENTERTAINMENT LIMITED
- 2016-12-08
10505655 48 Warwick Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Pearlman Rose Jack Dash House, Lawn House Close, London, England
Active Corporate (7 parents)
Officer
2001-10-01 ~ 2005-01-20
IIF 15 - Director → ME
10
48 Leicester Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-04-30 ~ 2001-04-09
IIF 12 - Director → ME
11
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
1999-06-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
1999-06-24 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Swan Place, Westerham
Active Corporate (1 parent)
Officer
2012-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Swan Place, Westerham, England
Active Corporate (11 parents)
Officer
2020-11-09 ~ now
IIF 5 - Director → ME
15
THE BEECHINGS MANAGEMENT COMPANY LIMITED
03411499 Scotwell 8 Station Close, Rotherfield, Crowborough, England
Active Corporate (17 parents)
Officer
1999-02-15 ~ 2010-05-06
IIF 14 - Director → ME
16
ZENITH ENTERTAINMENT LIMITED - now
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-04-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-05
Dissolved on 2019-09-06
TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC
- 1998-12-16
03148461 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
1996-06-19 ~ 1996-12-13
IIF 13 - Director → ME