1
13 Station Road, London
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 7 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-04-05 during the appointment or period of control
Commencement of winding up on 2016-04-06 during the appointment or period of control
29th Floor, 40 Bank Street, London
Liquidation Corporate (8 parents)
Officer
1995-11-06 ~ now
IIF 3 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-25 during the appointment or period of control
Dissolved on 2018-08-03 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ dissolved
IIF 12 - Director → ME
4
13 Station Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ dissolved
IIF 6 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-15 during the appointment or period of control
Dissolved on 2023-11-12 during the appointment or period of control
Begbies Traynor, 29th Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
LANDMARK ENTERTAINMENTS LIMITED
- now 03121884 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-11-06 ~ 2006-02-06
IIF 17 - Secretary → ME
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-23
Due to be dissolved on 2015-09-08
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2003-09-29 ~ 2008-09-01
IIF 19 - Secretary → ME
9
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (5 parents)
Officer
2012-03-29 ~ dissolved
IIF 8 - Director → ME
10
PARAMOUNT ENTERTAINMENTS LIMITED
07441332 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
PARAMOUNT WINTER ENTERTAINMENT LIMITED
08839444 2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 10 - Director → ME
12
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 13 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-28
Dissolved on 2018-07-09
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2008-10-13 ~ 2010-10-05
IIF 18 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-28 during the appointment or period of control
Due to be dissolved on 2015-07-20 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2008-10-13 ~ dissolved
IIF 11 - Director → ME
15
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 4 - Director → ME
16
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 5 - Director → ME