1
AGE OF HEROES PRODUCERS POOL LIMITED
07183525 3a London Road, Purbrook, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-12-23 ~ 2011-12-23
IIF 21 - Director → ME
2010-03-10 ~ now
IIF 19 - Director → ME
2
24 Hanway Street, London
Dissolved Corporate (3 parents)
Officer
2006-02-24 ~ dissolved
IIF 27 - Director → ME
2006-02-24 ~ dissolved
IIF 31 - Secretary → ME
3
24 Hanway Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ dissolved
IIF 25 - Director → ME
2016-02-26 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
24 Hanway Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-04 ~ dissolved
IIF 23 - Director → ME
2006-09-04 ~ dissolved
IIF 32 - Secretary → ME
5
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
The Meads Perry Wood, Selling, Faversham, England
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 38 - Secretary → ME
7
124 City Road, London, England
Active Corporate (6 parents)
Officer
1999-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
124 City Road, London, England
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 37 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
124 City Road, London, England
Active Corporate (9 parents)
Officer
1999-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
GIANT PRODUCTION SERVICES LIMITED
16561059 124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
Wandle House, Riverside Drive, Mitcham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-03 ~ 2006-12-27
IIF 20 - Director → ME
2005-07-03 ~ 2006-12-27
IIF 29 - Secretary → ME
12
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-23
Dissolved on 2025-02-05
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2019-11-01 ~ 2021-07-01
IIF 14 - Director → ME
2019-11-01 ~ 2021-07-01
IIF 34 - Secretary → ME
Person with significant control
2019-11-01 ~ 2021-07-02
IIF 6 - Right to appoint or remove directors → OE
14
24 Hanway Street, London
Dissolved Corporate (5 parents)
Officer
1998-12-21 ~ dissolved
IIF 22 - Director → ME
1998-12-21 ~ dissolved
IIF 35 - Secretary → ME
15
International House 24 Holborn Viaduct, Holborn Viaduct, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ dissolved
IIF 16 - Director → ME
16
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-17 ~ dissolved
IIF 26 - Director → ME
17
International House 24 Holborn Viaduct, Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 15 - Director → ME
2017-08-18 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
18
24 Hanway Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 17 - Director → ME
19
24 Hanway Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-14 ~ dissolved
IIF 18 - Director → ME
2009-04-14 ~ dissolved
IIF 28 - Secretary → ME
20
24 Hanway Street, London, W1t1uh
Dissolved Corporate (3 parents)
Officer
2007-04-16 ~ dissolved
IIF 24 - Director → ME
2007-04-16 ~ dissolved
IIF 30 - Secretary → ME