1
55 Aldenham Avenue, Radlett, EnglandActive Corporate (4 parents)
Equity (Company account)
1,666 GBP2024-03-31
Officer
~ 1993-07-06IIF 42 - Director → ME
2
Riverbank House, 2 Swan Lane, LondonActive Corporate (2 parents)
Officer
~ 2022-03-31IIF 10 - Director → ME
2008-04-30 ~ 2022-03-31IIF 47 - Secretary → ME
3
The Music Base, Kings Place, 90 York Way, LondonActive Corporate (9 parents)
Officer
2015-10-22 ~ 2022-09-22IIF 2 - Director → ME
4
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1995-03-16 ~ 1995-06-07IIF 23 - Director → ME
1995-03-16 ~ 1995-06-07IIF 61 - Secretary → ME
5
BBC STUDIOS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Officer
2015-02-27 ~ 2016-12-20IIF 44 - Director → ME
6
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2017-01-11 ~ 2017-02-01IIF 5 - Director → ME
7
RURAL MUSIC SCHOOLS ASSOCIATION - 1986-07-18
Benslow Music, Benslow Lane, Hitchin, HertfordshireActive Corporate (11 parents)
Officer
2021-02-27 ~ 2024-06-29IIF 1 - Director → ME
8
EUROMAR SHIPPING LIMITED - 2001-10-19
MEDMAR SHIPPING LIMITED - 2012-02-24
6th Floor 34 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1997-12-18 ~ 1997-12-18IIF 32 - Director → ME
9
Winchester House Oxford Science Park, Heatley Road, Oxford, EnglandDissolved Corporate (3 parents)
Officer
2000-03-14 ~ 2001-04-10IIF 34 - Director → ME
10
PLASTOTYPE LIMITED - 2007-09-12
NEWPLASTO LIMITED - 1996-10-15
Unit 3 Norbury Trading Estate, Craignish Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
1996-09-26 ~ 1996-09-30IIF 24 - Director → ME
11
FFWSHELF 062013 LIMITED - 2013-06-28
2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (2 parents)
Officer
2013-06-25 ~ 2013-06-27IIF 4 - Director → ME
12
Rosecourt, London Road, Battle, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
381,003 GBP2024-03-31
Officer
2015-03-09 ~ 2015-03-12IIF 11 - Director → ME
13
Riverbank House, 2 Swan Lane, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
40,374 GBP2015-12-31
Officer
2001-12-18 ~ 2003-04-09IIF 30 - Director → ME
14
EUROBELL (NO.2) LIMITED - 1997-07-03
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1997-05-19 ~ 1997-07-02IIF 28 - Director → ME
1997-05-19 ~ 1997-10-02IIF 56 - Secretary → ME
15
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1994-02-25 ~ 1994-03-29IIF 29 - Director → ME
1994-02-25 ~ 1994-03-29IIF 57 - Secretary → ME
16
EUROBELL MANAGED SERVICES LIMITED - 2000-02-03
EUROBELL (NO.1) LIMITED - 1997-07-03
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1997-05-19 ~ 1997-07-02IIF 20 - Director → ME
1997-05-19 ~ 1997-07-02IIF 60 - Secretary → ME
17
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)
Officer
1997-07-18 ~ 1997-07-22IIF 16 - Director → ME
1997-07-18 ~ 1997-10-02IIF 63 - Secretary → ME
18
EUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1998-10-06
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1995-01-06 ~ 1995-01-12IIF 13 - Director → ME
1995-01-06 ~ 1995-01-12IIF 64 - Secretary → ME
19
EUROBELL (SOUTH WEST) COMMUNICATIONS LIMITED - 1998-11-26
EUROBELL (SOUTH WEST) HOLDINGS LIMITED - 1994-11-08
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1994-10-20 ~ 1994-10-31IIF 17 - Director → ME
1996-08-12 ~ 1997-10-02IIF 55 - Secretary → ME
20
EUROBELL (SOUTHWEST) LIMITED - 1994-10-04
DEVON CABLEVISION LIMITED - 1994-02-14
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1996-08-12 ~ 1997-10-02IIF 53 - Secretary → ME
21
EUROBELL LIMITED - 1994-09-01
MID DOWNS COMMUNICATIONS LIMITED - 1992-05-29
MID DOWNS CABLE LTD - 1991-06-19
SLP GENERAL TEN LIMITED - 1988-12-29
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1996-08-12 ~ 1997-10-02IIF 54 - Secretary → ME
22
EARLGOLD LIMITED - 1994-03-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1996-08-12 ~ 1997-10-02IIF 52 - Secretary → ME
23
EUROBELL COMMUNICATIONS LIMITED - 1997-07-30
EUROBELL (HOLDINGS) LIMITED - 1993-04-30
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-08-12 ~ 1997-10-02IIF 49 - Secretary → ME
24
EUROBELL (EAST GRINSTEAD) LIMITED - 1997-03-25
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1996-08-12 ~ 1997-10-02IIF 50 - Secretary → ME
25
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents, 1 offspring)
Officer
1994-10-26 ~ 1995-02-21IIF 12 - Director → ME
1994-10-26 ~ 1995-02-21IIF 58 - Secretary → ME
26
Television Centre, 101 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
1994-08-30 ~ 1995-01-26IIF 25 - Director → ME
1994-08-30 ~ 1995-01-26IIF 59 - Secretary → ME
27
FFW GERMANY LLP - 2015-09-04
Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)
Officer
2015-12-21 ~ 2016-01-05IIF 39 - LLP Member → ME
28
FIELD FISHER WATERHOUSE LLP - 2015-11-02
Riverbank House, 2 Swan Lane, LondonActive Corporate (311 parents, 23 offsprings)
Officer
2006-03-16 ~ 2022-03-31IIF 40 - LLP Member → ME
29
FFW SECRETARIES LIMITED - 2015-11-02
Riverbank House, 2 Swan Lane, LondonActive Corporate (4 parents, 263 offsprings)
Officer
2007-05-11 ~ 2022-03-31IIF 8 - Director → ME
30
FFW WORLDWIDE LIMITED - 2021-04-26
Riverbank House, 2 Swan Lane, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2011-02-11 ~ 2021-04-20IIF 9 - Director → ME
31
5a Bernard Close, Cuddington, Aylesbury, Buckinghamshire, EnglandActive Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
12,084 GBP2016-06-30
Officer
2008-07-25 ~ 2008-09-08IIF 35 - Director → ME
32
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)
Officer
2003-10-16 ~ 2013-11-26IIF 45 - Secretary → ME
33
G.I.A. SERVICES UK LIMITED - 2004-02-04
G.I.A. COMMERCIAL SERVICES LIMITED - 2003-12-08
Legalinx Limited, 14-18 City Road, CardiffDissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2004-01-12IIF 51 - Secretary → ME
34
35 Vine Street, LondonLiquidation Corporate (1 parent)
Officer
2006-12-29 ~ 2007-03-09IIF 18 - Director → ME
35
HIHOF LIMITED - 2012-07-31
Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2016-11-08 ~ 2022-03-31IIF 7 - Director → ME
36
YELLOW RAIL PRODUCTIONS LIMITED - 2019-03-18
Flat 6, 148 Lambeth Road Lambeth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
25,255 GBP2024-09-30
Officer
1995-03-22 ~ 2018-04-01IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
37
SANDROCK SECURE LIMITED - 2019-03-18
Flat 6 148 Lambeth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
230,797 GBP2024-12-31
Officer
2008-12-03 ~ 2008-12-17IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
38
49 Croham Road, South Croydon, EnglandActive Corporate (10 parents)
Equity (Company account)
31,932 GBP2024-08-31
Officer
~ 1993-01-18IIF 41 - Director → ME
1997-08-21 ~ 2024-07-08IIF 3 - Director → ME
39
260-266 Goswell Road, London, EnglandDissolved Corporate (4 parents)
Officer
1998-02-20 ~ 1998-03-20IIF 27 - Director → ME
40
EUROBELL (NO.1) LIMITED - 1999-09-01
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
1997-07-18 ~ 1997-07-22IIF 14 - Director → ME
1997-07-18 ~ 1997-10-02IIF 62 - Secretary → ME
41
GOTO EMARKETPLACE (UK) LIMITED - 2001-10-08
GOTO.COM (UK) LIMITED - 2000-08-07
HACKREMCO (NO.1653) LIMITED - 2000-05-11
125 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)
Officer
2001-01-05 ~ 2005-07-25IIF 48 - Secretary → ME
42
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, EnglandActive Corporate (4 parents)
Officer
2001-03-02 ~ 2001-03-30IIF 33 - Director → ME
43
16a Mclaren Building 16a Mclaren Building, 46 Priory Queensway, Birmingham, EnglandActive Corporate (13 parents)
Officer
2003-05-23 ~ 2003-05-27IIF 15 - Director → ME
44
Rosemoor, Walwyns Castle, Haverfordwest, PembrokeshireActive Corporate (2 parents)
Equity (Company account)
169,887 GBP2024-10-31
Officer
1997-11-28 ~ 1997-11-28IIF 21 - Director → ME
45
C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-04-07 ~ 2003-04-16IIF 26 - Director → ME
46
Queen Mary University Of London, Mile End Road, London, EnglandActive Corporate (11 parents)
Equity (Company account)
104,209 GBP2025-03-31
Officer
2003-10-13 ~ 2013-08-31IIF 19 - Director → ME
47
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
LORDSPV LIMITED - 2004-10-18
Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, LondonDissolved Corporate (2 parents)
Officer
1997-12-10 ~ 1997-12-18IIF 36 - Director → ME
48
11 Hatfield Road, St. Albans, EnglandActive Corporate (8 parents)
Equity (Company account)
45,010 GBP2020-09-30
Officer
2015-04-01 ~ 2018-09-25IIF 37 - Director → ME
49
UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2002-04-05 ~ 2002-04-15IIF 31 - Director → ME
50
4 Selby Avenue, St. Albans, Hertfordshire, EnglandActive Corporate (6 parents)
Officer
2015-04-15 ~ 2019-03-31IIF 38 - Director → ME
Person with significant control
2016-04-15 ~ 2019-03-31IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
CANVAS PRO TEM LIMITED - 2010-09-16
2nd Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)
Officer
2010-07-08 ~ 2010-09-10IIF 43 - Director → ME