1
JERVIS ENTERTAINMENT MEDIA TV LIMITED - 2023-11-06
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-12-07 ~ nowIIF 19 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
36-38 Westbourne Grove, Newton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2016-06-22 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
3
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
177 GBP2024-06-30
Officer
1994-08-04 ~ nowIIF 17 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
4
36-38 Westbourne Grove, Newton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,962 GBP2022-02-28
Officer
2023-03-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 12 - Has significant influence or control → OE
5
SPIRIT OF ADVENTURE PRODUCTIONS LTD - 2008-06-03
36-38 Westbourne Grove, Newton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2007-04-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
6
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
6,200 GBP2023-01-31
Officer
2001-08-07 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-08-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
ORION VENTURES LIMITED - 2000-10-20
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-93,907 GBP2023-09-30
Officer
1999-09-24 ~ nowIIF 20 - Director → ME
Person with significant control
2016-09-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
8
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-18 ~ nowIIF 16 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
32 Byron Hill Road, Harrow On The Hill, Middx, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-39,337 GBP2021-02-28
Officer
2019-02-28 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-02-28 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
150 Grange Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-11-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
11
36-38 Westbourne Grove, Newton Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolvedIIF 23 - Director → ME
12
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
1999-10-27 ~ nowIIF 18 - Director → ME
Person with significant control
2016-10-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
13
32 Byron Hill Road, Harrow On The Hill, Middx, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
99 GBP2020-02-28
Officer
2019-02-28 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-02-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE