1
51 Granville Court De Beauvoir Estate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ dissolved
IIF 19 - Director → ME
2003-05-23 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
14 Bowden Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 12 - Director → ME
3
Bowden House, 14 Bowden Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 14 - Director → ME
4
DRIVE IN MOTION LIMITED
- 2013-06-17
07765900 Bowden House, 14 Bowden Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 8 - Director → ME
2011-09-07 ~ 2012-09-08
IIF 3 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-04 during the appointment or period of control
Dissolved on 2020-01-09 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2009-09-06 ~ dissolved
IIF 2 - Secretary → ME
6
Bowden House, 14 Bowden Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 15 - Director → ME
2013-02-19 ~ 2013-02-19
IIF 4 - Secretary → ME
7
!4 Bowden Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 18 - Director → ME
8
20 Exhibition House Merchant & Co, Addison Bridge Place, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-07-02 ~ dissolved
IIF 13 - Director → ME
9
EG DESIGNS LIMITED - now
GRAFIX LIMITED - 2019-09-06
UNDER ONE SUN HOLDINGS LIMITED
- 2004-06-18
03907732ORIENT PROMOTIONS LIMITED
- 2000-12-08
03907732 1 Greenlands Kilmington Common, Warminster, Wiltshire
Active Corporate (9 parents)
Officer
2000-12-08 ~ 2002-01-18
IIF 7 - Director → ME
2000-12-08 ~ 2002-01-18
IIF 1 - Secretary → ME
10
14 Bowden Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-25 ~ 2015-05-01
IIF 17 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-01 during the appointment or period of control
Dissolved on 2013-01-29 during the appointment or period of control
169 Balls Pond Road, London
Dissolved Corporate (7 parents)
Officer
2008-01-07 ~ dissolved
IIF 16 - Director → ME
12
Flat 51 Granville Court, De Beauvoir Estate, London, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
STUDIO GRANT HARVEY LIMITED - now
SONOFADUDE LIMITED - 2024-01-18
HR FILM SERVICES LIMITED
- 2020-02-17
11207434 2nd Floor 47 Brunswick Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-15 ~ 2019-04-01
IIF 10 - Director → ME
Person with significant control
2018-02-15 ~ 2019-04-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
57 Abbots Lane, Kenley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-23 ~ 2008-06-23
IIF 9 - Director → ME
2008-06-23 ~ dissolved
IIF 5 - Secretary → ME