1
303 The Pill Box 115 Coventry Road, London, EnglandCorporate (2 parents)
Equity (Company account)
44,338 GBP2023-07-31
Officer
2024-02-14 ~ nowIIF 35 - director → ME
2
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,472 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 49 - director → ME
3
303 The Pill Box 115 Coventry Road, London, EnglandCorporate (2 parents)
Equity (Company account)
12,515 GBP2023-12-31
Officer
1996-10-04 ~ nowIIF 13 - director → ME
1996-10-04 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
303 The Pill Box 115 Coventry Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
17,349 GBP2023-12-31
Officer
2016-04-01 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
5
BIG STAR BUSINESS TOURING LIMITED - 2018-04-17
303 The Pill Box 115 Coventry Road, London, EnglandCorporate (1 parent)
Equity (Company account)
215 GBP2024-04-30
Officer
2018-04-10 ~ nowIIF 32 - director → ME
Person with significant control
2018-04-10 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
6
BLUE SQUARED BUSINESS SUPPORT LIMITED - 2008-08-28
BUSINESS CONTINUITY SOLUTIONS (UK) LIMITED - 2006-07-12
THAMES QUAY INVESTMENT LIMITED - 2006-01-11
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved corporate (2 parents)
Officer
2005-03-10 ~ dissolvedIIF 10 - secretary → ME
7
7 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (5 parents)
Officer
2011-11-11 ~ dissolvedIIF 18 - director → ME
8
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandCorporate (3 parents, 2 offsprings)
Cash at bank and in hand (Company account)
100 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 43 - director → ME
Person with significant control
2023-02-08 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
9
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandCorporate (5 parents)
Officer
2023-05-10 ~ nowIIF 42 - director → ME
10
7 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (1 parent)
Officer
2015-01-20 ~ dissolvedIIF 56 - director → ME
11
7 Bourne Court, Southend Road, Woodford Green, Essex, EnglandDissolved corporate (2 parents)
Person with significant control
2016-09-30 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
12
COMPLETE CONTROL MANAGEMENT LIMITED - 2014-01-22
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved corporate (3 parents)
Officer
2014-01-16 ~ dissolvedIIF 52 - director → ME
13
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandCorporate (2 parents)
Officer
2024-01-12 ~ nowIIF 45 - director → ME
14
FALSE IDOLS SONGS LTD - 2024-04-22
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandCorporate (2 parents)
Equity (Company account)
16,852 GBP2024-05-31
Officer
2023-05-18 ~ nowIIF 48 - director → ME
15
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-51,113 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 40 - director → ME
16
303 The Pillbox 115 Coventry Road, London, United KingdomDissolved corporate (4 parents)
Officer
2018-03-28 ~ dissolvedIIF 37 - director → ME
17
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-08-23 ~ dissolvedIIF 47 - director → ME
18
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved corporate (2 parents)
Officer
2006-02-14 ~ dissolvedIIF 8 - secretary → ME
19
303 The Pill Box 115 Coventry Road, London, EnglandCorporate (2 parents)
Equity (Company account)
563,520 GBP2023-11-30
Officer
2025-02-21 ~ nowIIF 25 - director → ME
20
BEAN MUSIC LIMITED - 2005-08-12
LLOYD BROOKS & SNELL LIMITED - 2002-08-01
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved corporate (2 parents)
Officer
2002-04-23 ~ dissolvedIIF 15 - director → ME
2000-08-09 ~ dissolvedIIF 5 - secretary → ME
21
303 The Pill Box, 115 Coventry Road, London, England, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-67,948 GBP2023-07-31
Officer
2019-07-17 ~ nowIIF 27 - director → ME
22
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandCorporate (6 parents)
Officer
2022-03-30 ~ nowIIF 29 - director → ME
23
7 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (2 parents)
Officer
2013-04-05 ~ dissolvedIIF 21 - director → ME
24
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandCorporate (5 parents)
Officer
2023-07-24 ~ nowIIF 41 - director → ME
25
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 59 - director → ME
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-2,686 GBP2023-11-30
Officer
2008-09-30 ~ nowIIF 17 - director → ME
2008-09-30 ~ nowIIF 7 - secretary → ME
27
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandCorporate (4 parents)
Officer
2024-06-12 ~ nowIIF 44 - director → ME
28
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-08-31
Officer
2022-08-01 ~ dissolvedIIF 46 - director → ME
29
GOR MUSIC LIMITED - 2003-10-21
29 Veals Mead, Mitcham, SurreyDissolved corporate (2 parents)
Equity (Company account)
20,563 GBP2022-12-31
Officer
2003-06-24 ~ dissolvedIIF 2 - secretary → ME
30
303 The Pill Box 115 Coventry Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-6,030 GBP2022-05-31
Officer
2014-10-03 ~ nowIIF 34 - director → ME
31
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-08-30 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-08-30 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
32
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-830 GBP2023-10-31
Officer
2022-10-05 ~ nowIIF 50 - director → ME
33
303 The Pill Box 115 Coventry Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,594 GBP2024-01-31
Officer
2018-07-05 ~ nowIIF 33 - director → ME
Person with significant control
2023-06-12 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
34
50 Jermyn Street, London, EnglandDissolved corporate (5 parents)
Officer
2014-10-24 ~ dissolvedIIF 16 - director → ME
2014-10-24 ~ dissolvedIIF 1 - secretary → ME
35
7 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved corporate (5 parents)
Officer
2009-09-08 ~ dissolvedIIF 19 - director → ME
36
Suite 303 Pill Box Studios, 115 Coventry Road, London, EnglandDissolved corporate (2 parents)
Officer
2020-10-02 ~ dissolvedIIF 51 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
37
7 Bourne Court, Southend Road, Woodford Green, EssexDissolved corporate (2 parents)
Officer
2006-07-11 ~ dissolvedIIF 9 - secretary → ME