1
Nyman Libson Paul, 124, Regina House, Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,282,747 GBP2019-05-31
Officer
2017-11-21 ~ dissolvedIIF 44 - Director → ME
3
GOLDFINCH ANIMATION LIMITED - 2017-01-17
C/o Nyman Libson Paul Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolvedIIF 23 - Director → ME
4
THE GOLDFINCH CLUB LIMITED - 2017-01-16
Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
GOLDFINCH FAMILY LLP - 2017-01-19
Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Officer
2014-08-22 ~ dissolvedIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove members → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GOLDFINCH FILMS LIMITED - 2017-01-17
Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (3 parents)
Current Assets (Company account)
2 GBP2015-11-30
Officer
2017-02-02 ~ dissolvedIIF 34 - Director → ME
7
EXECUTIVE PRODUCER SERVICES LIMITED - 2017-01-17
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolvedIIF 43 - Director → ME
8
GOLDFINCH FUNDING LIMITED - 2017-01-17
Regina House, 124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2015-09-30
Officer
2017-02-02 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
GOLDFINCH BEGINS LIMITED - 2017-01-17
C/o Nyman Libson Paul Regina House, 124 Finchley Road, LondonDissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolvedIIF 14 - LLP Designated Member → ME
11
C/o Nyman Libson Paul, 124 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2014-11-24 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
12
C/o Nyman Libson Paul, 124 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
318 GBP2023-10-31
Officer
2015-02-24 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
Regina House, 124 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolvedIIF 39 - Director → ME
14
Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolvedIIF 36 - Director → ME
15
124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolvedIIF 13 - LLP Designated Member → ME
16
124 Finchley Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-01 ~ nowIIF 20 - Director → ME
17
THE MOVIES BEGIN 3 LIMITED - 2014-10-10
C/o Nyman Libson Paul Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
18
C/o Nyman Libson Paul Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
19
5 Wigmore Street, 1st Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-5,532,512 GBP2024-05-24
Officer
2014-01-31 ~ nowIIF 38 - Director → ME
20
124 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,076 GBP2024-04-30
Officer
2010-12-29 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
21
C/o Nyman Libson Paul Regina House, 124 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE
22
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE