1
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (20 parents, 5 offsprings)
Officer
1994-08-01 ~ 2013-06-26
IIF 14 - Director → ME
2
BLACK ISLAND STUDIOS LIMITED
- now 02600089BLACKROCK (PRODUCTION REHEARSALS) LIMITED - 1995-06-15
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (19 parents)
Officer
1999-06-10 ~ 2013-06-26
IIF 10 - Director → ME
3
BRITISH ADVERTISING BROADCAST AWARDS LIMITED
- now 01154411LACF (LONDON ADVERTISING COMMERCIAL FESTIVAL) LIMITED - 1979-12-31
VEREOVER LIMITED - 1976-12-31
Charlotte Building, 17 Gresse Street, London, England
Active Corporate (74 parents)
Equity (Company account)
246,842 GBP2024-03-31
Officer
2005-05-09 ~ 2010-09-20
IIF 2 - Director → ME
4
C/o Nutshell Accounts, Garden Office, 1 Abbey Street, Eynsham, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-7,578 GBP2024-08-31
Officer
2020-08-20 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
5
Kings Head House, 15 London End, Beaconsfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
-26,280 GBP2022-08-31
Officer
2020-08-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
6
PITCOMP 267 LIMITED
- 2003-02-05
04237897 04208390, 04084140, 04021833, 05478837, 03491759, 04197397, 04237886, 04124736, 02656972, 04120846, 02633548, 04120881, 03104360, 04609479, 03971449, 05742286, 04021830, 04069166, 04167563, 03491761Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (16 parents)
Officer
2002-10-01 ~ 2013-06-26
IIF 11 - Director → ME
7
CLEVER SALES LIMITED
- 2022-07-13
12829192 Kings Head House, 15 London End, Beaconsfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
-11,279 GBP2022-08-31
Officer
2020-08-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
8
JENKINS & TATE ENTERTAINMENT LIMITED
12652374 70 Coniston Road, Leamington Spa, England
Active Corporate (6 parents)
Equity (Company account)
-6,050 GBP2024-06-30
Officer
2020-11-12 ~ now
IIF 17 - Director → ME
9
Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom, Wales
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
502,741 GBP2021-09-30
Officer
2019-01-24 ~ 2019-11-21
IIF 15 - Director → ME
Person with significant control
2019-01-24 ~ 2020-01-20
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
C SECURITY LTD - 2008-06-02
Ground Floor 31 Oldfield Road Bocam Park, Pencoed, Bridgend, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,776,354 GBP2021-09-30
Officer
2019-02-15 ~ 2019-11-21
IIF 16 - Director → ME
11
LUMINARY LIGHTING LIMITED - now
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (18 parents)
Equity (Company account)
90 GBP2023-12-31
Officer
1999-06-10 ~ 2013-06-26
IIF 4 - Director → ME
12
M R LIGHTING LIMITED - 1990-05-16
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-03-14 ~ 2013-06-26
IIF 6 - Director → ME
13
MISTER LIGHTING STUDIOS LIMITED
- now 01495407M R LIGHTING (HIRE) LIMITED - 1994-08-31
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-03-14 ~ 2013-06-26
IIF 5 - Director → ME
14
MIKE PIA VIDEO AND FILM COMPANY LIMITED - 2002-06-19
C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
35,520 GBP2023-12-31
Officer
2003-12-04 ~ 2008-06-10
IIF 3 - Director → ME
15
PITCOMP 256 LIMITED
- 2002-11-07
04197837 04197845, 04120828, 04208403, 05309560, 04609479, 04197397, 04197476, 04167563, 04167575, 04208390, 04069187, 03904021, 02656972, 03297007, 04021830, 03416816, 05309562, 05319297, 05319294, 04069166Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-10-01 ~ 2013-06-26
IIF 9 - Director → ME
16
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2017-04-30
Officer
2016-07-12 ~ 2016-11-15
IIF 20 - Director → ME
17
2/1 79 Quarry Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 18 - Director → ME
2018-04-24 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
18
47 Castle Street, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 13 - Director → ME
19
UK SCREEN ASSOCIATION LIMITED
- now 04985692UK POST & SERVICES LIMITED
- 2007-05-30
04985692UK POST LIMITED - 2006-09-13
NEWINCCO 330 LIMITED - 2003-12-23
85 Great Portland Street, London, England
Active Corporate (60 parents)
Equity (Company account)
50,243 GBP2024-05-31
Officer
2007-04-05 ~ 2009-11-24
IIF 1 - Director → ME
20
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-02-02 ~ 2016-06-28
IIF 19 - Director → ME