1
4D PRODUCTION MANAGEMENT LIMITED
09858062 13 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
2
C/o Creative Juice Collective Limited 3.24 Chester House, Kennington Park Business Centre, 1-3 Brixton Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rowarth House, Horley, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CREATIVE HOUSE MANAGEMENT LIMITED
- now 08575549THE CREATIVE HOUSE LONDON LIMITED
- 2024-06-16
08575549 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2013-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-10
IIF 58 - Ownership of shares – 75% or more → OE
2020-11-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
5
Rowarth House, Horley, Banbury, England
Active Corporate (2 parents)
Officer
2020-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-20 ~ 2025-02-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
85 Great Portland Street, 1st Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 4 - Director → ME
7
DUNCAN MCLEAN PROJECTION LTD
- now 08931046MCLARS LTD - 2015-04-22
49 South Molton Street, London, England
Active Corporate (3 parents)
Officer
2015-07-01 ~ 2015-10-29
IIF 49 - Director → ME
8
ENTERTAINMENT COLLECTIVE LIMITED
14067434 Rowarth House The Studio, Rowarth House, Horley, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-01 ~ now
IIF 14 - Director → ME
10
13 Regent Street St James's, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
11
Rowarth House, Horley, Oxfordshire, England
Active Corporate (3 parents)
Officer
2015-03-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-19
IIF 62 - Ownership of voting rights - 75% or more → OE
12
13 Regent Street, St James’s, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
JAMIE HENDRY ASSOCIATES LIMITED
08987986 13 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 35 - Director → ME
14
JAMIE HENDRY PRODUCTIONS LIMITED
06461471 85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2008-01-02 ~ now
IIF 7 - Director → ME
2008-01-02 ~ 2014-01-28
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 75 - Ownership of shares – 75% or more → OE
15
44a Floral Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ 2015-02-11
IIF 41 - Director → ME
16
RAIN LONDON LIMITED
- 2012-12-20
07971051 44a Floral Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ 2015-02-11
IIF 42 - Director → ME
17
Jamie Hendry Productions, 13 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
18
Jamie Hendry Productions, 13 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-13 ~ 2015-05-05
IIF 32 - Director → ME
19
44a Floral Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-08-08 ~ 2013-12-31
IIF 36 - Director → ME
20
Rowarth House, Horley, Oxfordshire, England
Active Corporate (2 parents, 7 offsprings)
Officer
2020-01-17 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
21
Rowarth House, Horley, Oxfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-02-09 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-09 ~ 2020-01-20
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
22
Rowarth House, Horley, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 16 - Director → ME
23
Rowarth House, Horley, Oxfordshire, England
Active Corporate (1 parent)
Officer
2019-09-11 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
24
ESC TOURING LIMITED
- 2019-05-03
09955997 Rowarth House, Horley, Oxfordshire, England
Active Corporate (1 parent)
Officer
2016-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
25
Jamie Hendry Productions, 13 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 25 - Director → ME
26
85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2025-03-13 ~ now
IIF 6 - Director → ME
27
85 Great Portland Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-06-15 ~ dissolved
IIF 27 - Director → ME
28
85 Great Portland Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-06-15 ~ dissolved
IIF 28 - Director → ME
29
85 Great Portland Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Studio, Rowarth House, Horley, Oxfordshire, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
31
85 Great Portland Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-01-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
32
OVATION RIGHTS MANAGEMENT LIMITED
- now 16113146OVATION GAMMA LIMITED
- 2025-02-26
16113146 85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2024-12-02 ~ now
IIF 11 - Director → ME
33
85 Great Portland Street, Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2023-02-03 ~ now
IIF 5 - Director → ME
34
Rowarth House, Horley, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-02 ~ dissolved
IIF 29 - Director → ME
35
Rowarth House, Horley, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 78 - Ownership of shares – 75% or more → OE
36
PROSCENIUM ENTERTAINMENT GROUP LIMITED
- now 08863476PROSCENIUM GROUP LIMITED
- 2018-01-10
08863476 85 Great Portland Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2014-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
37
PROSCENIUM ENTERTAINMENT LIMITED
10308707 Rowarth House, Horley, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-02 ~ 2021-01-01
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Right to appoint or remove directors → OE
38
Jamie Hendry Productions, 13 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ dissolved
IIF 33 - Director → ME
39
13 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares – 75% or more → OE
40
Rowarth House, Horley, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ dissolved
IIF 46 - Director → ME
41
Willow Farm Barn Further Street, Assington, Sudbury, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-04 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2018-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 66 - Has significant influence or control → OE
43
SIMON HENDRY SOUND DESIGN LTD
- now 08289505CLASS 6 PRODUCTIONS LIMITED
- 2019-11-18
08289505 43 Elsenham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-12 ~ now
IIF 47 - Director → ME
44
Rowarth House, Horley, Banbury, England
Active Corporate (1 parent)
Officer
2020-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
45
SMART ENTERTAINMENT MANAGEMENT LIMITED
10968322 167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2017-09-18 ~ 2019-06-25
IIF 39 - Director → ME
Person with significant control
2017-09-18 ~ 2018-04-01
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
46
13 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 34 - Director → ME
47
THE LITTLE CONSULTING COMPANY LIMITED
08748346 Rowarth House, Horley, Oxfordshire, England
Active Corporate (3 parents)
Officer
2014-05-12 ~ now
IIF 48 - Director → ME
2013-10-25 ~ 2021-01-01
IIF 80 - Secretary → ME
48
Rowarth House, Horley, Oxfordshire, England
Active Corporate (4 parents)
Officer
2014-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-10
IIF 57 - Ownership of shares – 75% or more → OE
49
Rowarth House, Horley, Oxfordshire, England
Active Corporate (1 parent)
Officer
2013-06-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE