1
BACKDOOR PRODUCTION AND MANAGEMENT LTD
- now 06905227BACKDOOR MANAGEMENT LTD - 2012-08-24
BACKDOOR PRODUCTION AND MANAGEMENT LTD - 2011-10-07
307c Finchley Road, Hampstead, London, Greater London
Dissolved Corporate (4 parents)
Officer
2016-05-31 ~ dissolved
IIF 29 - Director → ME
2
Flat 117 52a Windsor Street, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 30 - Director → ME
2015-02-01 ~ 2015-12-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
DRIVING FORCE PRODUCTIONS LIMITED
13540096 Flat 117 52a Windsor Street, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2023-04-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-27 during the appointment or period of control
Commencement of winding up on 2018-11-14 during the appointment or period of control
Conclusion of winding up on 2020-03-03 during the appointment or period of control
Due to be dissolved on 2020-06-16 during the appointment or period of control
307c Finchley Road, Hampstead, London, Greater London
Dissolved Corporate (4 parents)
Officer
2015-11-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
307c Finchley Road Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 18 - Director → ME
6
Flat 117 52a Windsor Street, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Flat 117 52a Windsor Street, Uxbridge, England
Active Corporate (3 parents)
Officer
2022-05-04 ~ now
IIF 32 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Suite 117 Windsor Street, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2022-05-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
9
Flat 117 52a Windsor Street, Iver, England
Dissolved Corporate (2 parents)
Officer
2022-05-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
INFINITY HOUSE PRODUCTIONS & RETAIL LTD
- now 09624495Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-11 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of control
INFINITY HOUSE RETAIL LTD - 2016-02-27
1 Kings Avenue, London
Dissolved Corporate (7 parents)
Officer
2017-05-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
307c Finchley Road, London, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Flat 117 52a Windsor Street, Uxbridge, Hillingdon, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
IVER TANNING STUDIO LIMITED
- now 11783857 Flat 117 52a Windsor Street, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2022-05-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
14
307c Finchley Road, Hampstead, London, Greater London
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
15
INFINITE 360VR PRODUCTIONS LTD
- 2018-05-09
09909115 First Floor 459 Finchley Road, Hampstead, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
Flat 8, 26 Dennington Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 23 - Director → ME
17
Flat 8, 26 Dennington Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-23 ~ dissolved
IIF 25 - Director → ME
18
Flat 8, 26 Dennington Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 24 - Director → ME
19
Suite 117 52a, Windsor Street, Uxbridge, Middlesex, England
Active Corporate (4 parents)
Officer
2022-11-17 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
20
Flat 8, 26 Dennington Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 22 - Director → ME
21
THE POWER OF WOMEN PRODUCTIONS LIMITED
11221813 Flat 117 52a Windsor Street, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2022-07-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 14 - Has significant influence or control → OE
22
1 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE