1
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, EnglandActive Corporate (3 parents)
Officer
2023-06-16 ~ nowIIF 30 - Director → ME
2023-06-16 ~ nowIIF 35 - Secretary → ME
Person with significant control
2023-06-16 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
166 Vartry Road Vartry Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-04-30
Officer
2010-04-21 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
DAVID R LUFF LIMITED - 2023-10-11
First Floor, 111 Queens Road, Weybridge, Surrey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-7,803 GBP2024-03-31
Officer
2011-05-17 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-7,581 GBP2023-12-31
Officer
2022-12-05 ~ nowIIF 20 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 39 - Has significant influence or control → OE
5
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,857 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 32 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
124 Finchley Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
549 GBP2023-12-31
Officer
2019-05-30 ~ nowIIF 3 - Director → ME
7
NANIKA ARTS INC LTD - 2017-12-14
NANIKA THEATRE LIMITED - 2011-05-19
Suite 3, Peel House, The Downs, AltrinchamActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-05-11 ~ nowIIF 25 - Director → ME
2009-05-11 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-09-03 ~ nowIIF 18 - Has significant influence or control → OE
8
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, EnglandActive Corporate (2 parents)
Officer
2023-10-06 ~ nowIIF 28 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-84,117 GBP2024-09-30
Officer
2023-11-21 ~ nowIIF 29 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DOUBLETHINK THEATRE LTD - 2018-11-21
124 Finchley Road, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-156,509 GBP2023-04-30
Officer
2015-09-11 ~ dissolvedIIF 4 - Director → ME
2015-09-11 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2016-09-03 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
11
24 Hawes Lane, West Wickham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,477 GBP2022-06-30
Officer
2019-06-06 ~ nowIIF 14 - Director → ME
Person with significant control
2019-06-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
Upper Deck Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,092 GBP2023-05-31
Officer
2019-05-28 ~ nowIIF 31 - Director → ME
Person with significant control
2019-05-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
124 Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,563 GBP2023-05-31
Officer
2012-05-15 ~ nowIIF 21 - Director → ME
14
Flat 38 Green Lanes, London, EnglandDissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolvedIIF 23 - Director → ME
15
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
4,461 GBP2023-08-31
Officer
2023-04-19 ~ nowIIF 33 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
21 Dean Street, LondonDissolved Corporate (5 parents)
Officer
2020-08-18 ~ dissolvedIIF 7 - Director → ME
17
SPEED 4458 LIMITED - 1994-08-17
21 Dean Street, LondonActive Corporate (6 parents)
Officer
2020-11-12 ~ nowIIF 24 - Director → ME
18
PMDL PRODUCTIONS LIMITED - 2018-11-21
C/o 3rd Floor, 39 Charing Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,430 GBP2023-09-30
Officer
2018-06-05 ~ nowIIF 27 - Director → ME
Person with significant control
2018-06-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
WE STAY GOLD LIMITED - 2019-08-19
DAVID LUFF LIMITED - 2013-10-14
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,906 GBP2018-08-31
Officer
2009-08-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE