1
124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,547 GBP2018-05-31
Officer
2017-05-03 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2
7 Savoy Court, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,218,188 GBP2024-04-30
Officer
2023-07-01 ~ nowIIF 38 - Director → ME
3
124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-89 GBP2021-03-31
Officer
2016-12-23 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
4
HARTSHORN - HOOK PRODUCTIONS LTD - 2019-07-22
C/o Leonard Curtis 9-10 Ridge House Ridge House Drive, Festival Park, Stoke-on-trentLiquidation Corporate (2 parents, 8 offsprings)
Equity (Company account)
443,921 GBP2022-03-31
Officer
2007-09-05 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
HARTSHORN - HOOK FOUNDATION LTD - 2019-06-27
124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,658 GBP2017-12-31
Officer
2016-12-20 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-12-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
6
Kingswood House, Seeley Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-820,318 GBP2021-11-30
Officer
2018-09-18 ~ nowIIF 20 - Director → ME
Person with significant control
2018-09-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kingswood House Kingswood House, Seeley Drive, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2019-10-10 ~ dissolvedIIF 13 - Director → ME
8
Kingswood House, Seeley Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-11-25 ~ nowIIF 19 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Leonard Curtis 9-10 Ridge House, Ridgehouse Drive Festival Park, Stoke-on-trentLiquidation Corporate (3 parents)
Equity (Company account)
-427,092 GBP2023-03-31
Officer
2020-07-14 ~ nowIIF 17 - Director → ME
10
C/o Leonard Curtis 9-10 Ridge House, Ridgehouse Drive Festival Park, Stoke-on-trentLiquidation Corporate (3 parents)
Cash at bank and in hand (Company account)
4,075 GBP2022-03-31
Officer
2020-07-14 ~ nowIIF 18 - Director → ME
11
Kingswood House, Seeley Drive, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-07-24 ~ nowIIF 14 - Director → ME
Person with significant control
2019-07-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Kingswood House, Seeley Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-10-11 ~ nowIIF 23 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
HH (GET JACK) LIMITED - 2025-06-16
Kingswood House, Seeley Drive, London, EnglandActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 10 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HH (AMELIE) LONDON LIMITED - 2022-02-10
HH (DOCTOR WHO UK) LIMITED - 2025-06-03
Kingswood House, Seeley Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,471,014 GBP2023-09-30
Officer
2019-07-26 ~ nowIIF 16 - Director → ME
15
NATIONAL IMMERSIVE THEATRE COMPANY LTD - 2024-11-12
Kingswood House, Seeley Drive, London, EnglandActive Corporate (3 parents)
Equity (Company account)
20 GBP2025-02-28
Officer
2018-02-23 ~ nowIIF 22 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
16
Kingswood House, Seeley Drive, LondonConverted / Closed Corporate (7 parents, 1 offspring)
Person with significant control
2022-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
65 Chapel Street, Salford, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-23 ~ dissolvedIIF 37 - Director → ME
18
124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2018-11-30
Officer
2017-11-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-11-01 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
19
124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolvedIIF 26 - Director → ME
20
124 Finchley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
22,225 GBP2017-11-30
Officer
2010-11-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
Nyman Libson Paul, Regina House, 124 Finchley Road, London, London, United KingdomDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
89,235 GBP2020-03-31
Officer
2018-09-04 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
Kingswood House, Seeley Drive, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-07 ~ nowIIF 25 - Director → ME
23
124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,892 GBP2020-05-31
Officer
2017-05-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
24
124 Finchley Road, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2019-06-05 ~ dissolvedIIF 36 - Director → ME
25
Kingswood House, Seeley Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-07-27 ~ nowIIF 24 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE