1
4th Floor Pegasus House, 17 Burleys Way, Leicester, United KingdomDissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,300 GBP2016-09-30
Officer
2015-09-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
2
BLACK AND WHITE PICTURES LTD - 2019-08-27
4th Floor, Pegasus House, 7 Burleys Way, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-08-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
3
35 St. Barnabas Road, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → 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 → OE
IIF 20 - Has significant influence or control → OE
4
Unit 1 10 Stonefield Way, Ruislip, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-19,201 GBP2019-10-31
Officer
2018-10-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-10-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
4th Floor Pegasus House, 17 Burleys Way, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
93a Marfitt Street, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-01-22 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
Unit 1 10 Stonefield Way, Ruislip, EnglandDissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
Unit 1 10 Stonefield Way, Ruislip, EnglandDissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-04-03 ~ 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