1
57g Randolph Avenue, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
6,063,729 GBP2024-03-31
Officer
2024-04-03 ~ now
IIF 7 - Secretary → ME
2
57g Randolph Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 32 - Director → ME
3
AXIOMLAB CORPORATE FINANCE LIMITED - 2005-02-02
57g Randolph Avenue, London
Active Corporate (4 parents)
Equity (Company account)
263,887 GBP2024-03-31
Officer
2024-02-27 ~ now
IIF 31 - Director → ME
2024-04-03 ~ now
IIF 8 - Secretary → ME
4
SOMERSET SCRIPTS LIMITED - 2022-05-24
CHOPIN FILMS LIMITED - 2022-03-01
07751934ROCKSALES INTERNATIONAL LIMITED - 2018-01-08
ROCK IN 3D LIMITED - 2014-05-01
ROCK-ON-LINE LIMITED - 2010-03-02
ROCK CLASSICS LIMITED - 2008-10-24
02528499CLASS ROCK LIMITED - 2008-09-22
GIZMO MOBILE APPLICATIONS LIMITED - 2008-08-06
10 Bailiffs Close, Axbridge, Somerset, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-03-02 ~ now
IIF 16 - Secretary → ME
5
CODEX FILMS LIMITED - 2010-06-08
10 Bailiffs Close, Axbridge, Somerset, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-82,150 GBP2019-12-31
Officer
2009-12-11 ~ dissolved
IIF 4 - Secretary → ME
6
10 Bailiffs Close, Axbridge, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-23,442 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 3 - Secretary → ME
7
DAVID ELKINGTON LIMITED - 2009-08-20
St Brandon's House, 29 Great George Street, Bristol
Dissolved Corporate (1 parent)
Officer
2009-08-14 ~ dissolved
IIF 45 - Director → ME
8
10 Bailiffs Close, Axbridge
Active Corporate (4 parents)
Equity (Company account)
663 GBP2024-03-31
Officer
2012-03-23 ~ now
IIF 1 - Secretary → ME
9
Park House, 10 Park Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-30 ~ dissolved
IIF 47 - Director → ME
10
EINSTEIN GROUP PLC - 2004-04-01
EINSTEIN CHANNEL PLC - 2001-03-28
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2002-02-05 ~ dissolved
IIF 39 - Director → ME
2001-02-13 ~ dissolved
IIF 10 - Secretary → ME
11
EINSTEIN PRODUCTIONS LIMITED - 2001-05-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2002-02-05 ~ dissolved
IIF 35 - Director → ME
2001-02-13 ~ dissolved
IIF 21 - Secretary → ME
12
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2002-02-05 ~ dissolved
IIF 33 - Director → ME
2001-02-13 ~ dissolved
IIF 11 - Secretary → ME
13
4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (1 parent)
Officer
2006-11-02 ~ dissolved
IIF 42 - Director → ME
2006-11-02 ~ dissolved
IIF 26 - Secretary → ME
14
10 Bailiffs Close, Axbridge, Somerset, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-12-31
Officer
2002-01-25 ~ dissolved
IIF 24 - Secretary → ME
15
4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (1 parent)
Officer
2005-05-26 ~ dissolved
IIF 44 - Director → ME
2005-05-26 ~ dissolved
IIF 25 - Secretary → ME
16
10 Bailiffs Close, Axbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-886 GBP2024-02-28
Officer
2025-03-01 ~ now
IIF 2 - Secretary → ME
17
C/o Weightmans Llp, 100, The Plaza, Old Hall Street, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 28 - LLP Designated Member → ME
18
C/o Weightmans, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 30 - Director → ME
19
10 Bailiffs Close, Axbridge, Somerset
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-26,914 GBP2024-03-31
Officer
2009-06-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
20
PERFORMANCE CHANNEL LIMITED - 2008-10-24
ARTS & ENTERTAINMENT PROGRAMMING LIMITED - 2005-07-27
VASTPIKE LIMITED - 1992-11-16
6-7 Ludgate Square, London
Dissolved Corporate (1 parent)
Officer
2005-01-31 ~ dissolved
IIF 38 - Director → ME
2005-01-31 ~ dissolved
IIF 23 - Secretary → ME
21
PULP PICTURES LIMITED - 2009-02-05
FANCYCRUSH LIMITED - 2003-10-30
10 Bailiffs Close, Axbridge, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
-46,371 GBP2025-03-31
Officer
2003-02-07 ~ now
IIF 27 - Secretary → ME
22
MH 1608 LIMITED - 2004-12-22
10 Bailiffs Close, Axbridge, Somerset, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-12-31
Officer
2005-01-07 ~ dissolved
IIF 22 - Secretary → ME
23
10 Bailiffs Close, Axbridge, Somerset, England
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ dissolved
IIF 14 - Secretary → ME