1
BEATON BLACK AND BLUE LIMITED - 2018-11-29
39 Long Acre, London, EnglandActive Corporate (1 parent)
Officer
2012-01-05 ~ nowIIF 12 - Director → ME
2012-01-05 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
2
Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-379,943 GBP2019-06-30
Officer
2014-01-10 ~ dissolvedIIF 20 - Director → ME
3
FORTUNE FILMS LIMITED - 2018-11-29
39 Long Acre, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,973 GBP2023-06-30
Officer
2005-06-06 ~ nowIIF 21 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
4
Freeman Lawrence & Partners, Amba House, Harrow, EnglandDissolved Corporate (4 parents)
Officer
2016-07-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 38 - Has significant influence or control → OE
5
Stable Cottage, Wilsford Cum Lake, Salisbury, Wiltshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-44,719 GBP2021-03-31
Person with significant control
2017-02-10 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolvedIIF 8 - Director → ME
2012-08-13 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
7
Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolvedIIF 10 - Director → ME
2012-08-13 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
8
2 Despard Road, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-30 ~ nowIIF 16 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 34 - Has significant influence or control → OE
9
Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolvedIIF 9 - Director → ME
2012-08-13 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
10
Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolvedIIF 7 - Director → ME
2012-08-13 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
11
39 Long Acre, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,500 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 23 - Director → ME
Person with significant control
2023-01-13 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Freeman Lawrence & Partners, Unit C Spectrum Studios, 2 Manor Gardens, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-03-09 ~ dissolvedIIF 11 - Director → ME
13
Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-18,626 GBP2022-02-28
Officer
2019-02-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
14
22 Dartmouth Park Avenue, London, London, EnglandDissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolvedIIF 18 - Director → ME
15
39 Long Acre, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-99,977 GBP2024-07-31
Officer
2023-07-21 ~ nowIIF 24 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-12-07 ~ nowIIF 13 - Director → ME
17
Freeman Lawrence & Partners Ltd, First Floor, Suite 3 Amba House, 15 College Road, Harrow, United KingdomDissolved Corporate (2 parents)
Officer
2015-01-27 ~ dissolvedIIF 19 - Director → ME
2015-01-27 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
39 Long Acre, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,135 GBP2023-11-30
Officer
2018-11-30 ~ nowIIF 15 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
39 Long Acre, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 25 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE