1
22 Charterhouse Square, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2025-03-20 ~ nowIIF 67 - director → ME
2
22 Charterhouse Square, London, EnglandDissolved corporate (2 parents)
Officer
2016-10-11 ~ dissolvedIIF 19 - llp-designated-member → ME
3
22 Charterhouse Square, London, EnglandCorporate (2 parents)
Equity (Company account)
2,760 GBP2023-10-31
Officer
2018-06-21 ~ nowIIF 74 - director → ME
4
22 Charterhouse Square, London, EnglandCorporate (2 parents)
Officer
2025-02-28 ~ nowIIF 62 - director → ME
5
22 Charterhouse Square, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2025-02-18 ~ nowIIF 65 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
6
22 Charterhouse Square, London, EnglandCorporate (1 parent)
Officer
2024-12-23 ~ nowIIF 35 - director → ME
Person with significant control
2024-12-23 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
7
Found Studios, 1 Lindsey Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
385,332 GBP2016-12-31
Officer
2015-12-11 ~ dissolvedIIF 54 - director → ME
2015-12-11 ~ dissolvedIIF 12 - secretary → ME
8
THE FOUND COLLECTIVE LTD - 2015-06-04
FOUND GLOBAL MEDIA LIMITED - 2014-07-31
22 Charterhouse Square, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2013-11-29 ~ nowIIF 24 - director → ME
9
I.T. LAB ENTERPRISES LIMITED - 2005-10-10
THE CUSTARD FACTORY TELEPHONE COMPANY LIMITED - 2003-02-26
22 Charterhouse Square, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
183,775 GBP2023-09-30
Officer
2009-08-10 ~ nowIIF 64 - director → ME
2009-01-21 ~ nowIIF 18 - secretary → ME
10
FIRST11 LIMITED - 2024-06-22
22 Charterhouse Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,530 GBP2023-12-31
Officer
2020-12-16 ~ nowIIF 31 - director → ME
11
22 Charterhouse Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
13,794 GBP2023-07-30
Officer
2015-05-01 ~ nowIIF 70 - director → ME
2015-05-01 ~ nowIIF 1 - secretary → ME
12
22 Charterhouse Square, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2018-03-23 ~ nowIIF 76 - director → ME
13
22 Charterhouse Square, London, Greater London, EnglandCorporate (2 parents, 1 offspring)
Officer
2025-03-20 ~ nowIIF 77 - director → ME
14
22 Charterhouse Square, London, EnglandCorporate (1 parent)
Officer
2024-12-18 ~ nowIIF 36 - director → ME
Person with significant control
2024-12-18 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
15
22 Charterhouse Square, London, EnglandCorporate (2 parents, 13 offsprings)
Equity (Company account)
9,188,125 GBP2023-11-30
Officer
2020-11-15 ~ nowIIF 40 - director → ME
16
22 Charterhouse Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-06-13 ~ nowIIF 22 - director → ME
17
22 Charterhouse Square, London, EnglandCorporate (2 parents)
Equity (Company account)
817,277 GBP2023-12-31
Officer
2022-07-04 ~ nowIIF 34 - director → ME
18
22 Charterhouse Square, London, EnglandCorporate (5 parents)
Equity (Company account)
-44,492 GBP2023-09-30
Officer
2023-06-15 ~ nowIIF 57 - director → ME
19
22 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 25 - director → ME
20
22 Charterhouse Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-20,794 GBP2023-05-31
Officer
2022-09-29 ~ nowIIF 23 - director → ME
21
DISRUPT CREATIVE LIMITED - 2021-06-17
22 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
73,201 GBP2023-09-30
Officer
2017-09-14 ~ nowIIF 37 - director → ME
22
22 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
200 GBP2023-09-30
Officer
2017-09-14 ~ nowIIF 28 - director → ME
23
22 Charterhouse Square, London, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
750,083 GBP2023-09-30
Officer
2016-07-08 ~ nowIIF 78 - director → ME
24
BOURBAY LIMITED - 2007-02-19
CALADRIUS LIMITED - 2004-03-05
MINMAR (508) LIMITED - 2000-05-26
Big Studios, 1 East Poultry Avenue, LondonDissolved corporate (2 parents)
Officer
2013-01-31 ~ dissolvedIIF 45 - director → ME
25
Big Studios 1, East Poultry Avenue, LondonDissolved corporate (2 parents)
Officer
2009-08-10 ~ dissolvedIIF 60 - director → ME
2009-01-21 ~ dissolvedIIF 17 - secretary → ME
26
22 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-02-01 ~ dissolvedIIF 26 - director → ME
27
SECRET BIDCO LTD - 2019-08-13
22 Charterhouse Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
40 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 71 - director → ME
28
INHOCO 2158 LIMITED - 2001-01-08
Unit 7 Bollin Walk, Wilmslow, EnglandCorporate (5 parents)
Equity (Company account)
1,929,222 GBP2023-12-31
Officer
2024-10-31 ~ nowIIF 69 - director → ME
29
22 Charterhouse Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-08-15 ~ nowIIF 29 - director → ME
30
22 Charterhouse Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-08-14 ~ nowIIF 33 - director → ME
31
22 Charterhouse Square, London, EnglandCorporate (2 parents)
Officer
2023-09-21 ~ nowIIF 41 - director → ME
Person with significant control
2023-09-21 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Found Studios, 1 Lindsey Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-12-08 ~ dissolvedIIF 56 - director → ME
33
30BP LIMITED - 2019-09-12
22 Charterhouse Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-54 GBP2023-11-30
Officer
2016-11-17 ~ nowIIF 39 - director → ME
34
ESREVER LIMITED - 2015-06-17
22 Charterhouse Square, London, EnglandCorporate (4 parents)
Equity (Company account)
3,749,395 GBP2023-07-31
Officer
2014-02-25 ~ nowIIF 72 - director → ME
35
22 Charterhouse Square, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-11 ~ nowIIF 30 - director → ME
Person with significant control
2022-11-11 ~ nowIIF 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
36
22 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
184 GBP2023-09-28
Officer
2012-07-20 ~ dissolvedIIF 73 - director → ME
2012-07-20 ~ dissolvedIIF 2 - secretary → ME
37
NOBLE SECRET LTD - 2007-02-15
St James Court, St James Parade, BristolDissolved corporate (6 parents)
Equity (Company account)
-4,846,000 GBP2018-03-31
Officer
2019-07-31 ~ dissolvedIIF 53 - director → ME
38
22 Charterhouse Square, London, EnglandCorporate (2 parents)
Officer
2025-03-25 ~ nowIIF 63 - director → ME
39
22 Charterhouse Square, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
296,755 GBP2023-07-31
Officer
2018-08-01 ~ nowIIF 66 - director → ME
40
Found Studios, 1 Lindsey Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,001 GBP2016-09-29
Officer
2009-08-10 ~ dissolvedIIF 59 - director → ME
2003-10-14 ~ dissolvedIIF 15 - secretary → ME
41
Found Studios, 1 Lindsey Street, London, EnglandDissolved corporate (6 parents)
Officer
2013-02-19 ~ dissolvedIIF 21 - llp-designated-member → ME
42
Found Studios, 1 Lindsey Street, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-133 GBP2016-06-30
Officer
2015-06-09 ~ dissolvedIIF 55 - director → ME
43
22 Charterhouse Square, London, EnglandCorporate (4 parents)
Officer
2023-02-24 ~ nowIIF 32 - director → ME
44
URBAN SCMP LIMITED - 2005-03-21
Big Studios, 1 East Poultry Avenue, LondonDissolved corporate (2 parents)
Officer
2010-10-01 ~ dissolvedIIF 68 - director → ME