1
1st Floor 104 Oxford Street, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-28 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
1st Floor 104 Oxford Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
184,127 GBP2023-12-31
Officer
2025-07-17 ~ now
IIF 26 - Director → ME
3
1st Floor 104 Oxford Street, London, Greater London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-8,870,872 GBP2023-12-31
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 19 - Has significant influence or control → OE
4
The Long Barn, Cobham Park Road, Cobham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
57,276 GBP2023-08-31
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 16 - Has significant influence or control → OE
5
5th Floor 104 Oxford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
917 GBP2015-08-31
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
JA DIGITAL LIMITED
- 2016-10-21
06813325SPIN DIGITAL LIMITED - 2009-03-27
1st Floor, 104 Oxford Street, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,264 GBP2025-02-28
Person with significant control
2016-06-01 ~ 2017-12-12
IIF 18 - Has significant influence or control → OE
7
5th Floor 104 Oxford Street, Fitzrovia, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-9,824 GBP2022-03-16
Officer
2020-07-31 ~ 2022-02-08
IIF 31 - Director → ME
Person with significant control
2020-07-31 ~ 2024-07-12
IIF 7 - Has significant influence or control → OE
8
1st Floor, 104 Oxford Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-2,400 GBP2022-07-31
Officer
2020-07-31 ~ 2023-08-01
IIF 36 - Director → ME
Person with significant control
2020-07-31 ~ 2023-08-01
IIF 13 - Has significant influence or control → OE
9
1st Floor 104 Oxford Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Officer
2020-07-31 ~ 2023-08-01
IIF 33 - Director → ME
Person with significant control
2020-07-31 ~ 2023-08-01
IIF 11 - Has significant influence or control → OE
10
LOUIS SMITH MANAGEMENT LIMITED
- now 07009560SUTTON CYCLING MANAGEMENT LIMITED - 2011-01-25
1st Floor 104 Oxford Street, Fitzrovia, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
99 GBP2024-02-29
Person with significant control
2016-06-01 ~ 2017-09-03
IIF 3 - Has significant influence or control → OE
11
MFCE ENTERTAINMENT (HOLDINGS) LIMITED
12006472 Unit 9, First Floor Westworks, 195 Wood Lane, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2019-06-07 ~ 2024-02-14
IIF 29 - Director → ME
12
Forge House, 24 Ayot Green, Ayot St Peter, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-05-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
13
1st Floor 104 Oxford Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
39,204 GBP2023-03-31
Officer
2016-05-10 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
14
1st Floor 104 Oxford Street, London, Greater London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-08 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
1st Floor, 104 Oxford Street, London, England
Active Corporate (1 parent, 27 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
16
OJK BUSINESS MANAGEMENT LIMITED
- now 16176793YMU BUSINESS MANAGEMENT LIMITED - 2025-03-06
YM&U BUSINESS MANAGEMENT LIMITED - 2022-11-22
O J KILKENNY & CO. LIMITED
- 2009-09-02
03045156STENLEAGUE LIMITED - 1995-05-09
First Floor, 14-15 Berners Street, London, England
Active Corporate (28 parents)
Equity (Company account)
7,000 GBP2020-12-31
Officer
2008-11-18 ~ 2016-05-31
IIF 34 - Director → ME
17
BANANA TREE PRODUCTIONS LIMITED - 2013-10-17
C/o Finch & Partners Corporate Creative, 47-48 Piccadilly, London, England
Active Corporate (4 parents)
Equity (Company account)
-432,494 GBP2023-12-29
Person with significant control
2016-06-01 ~ 2016-08-21
IIF 1 - Has significant influence or control → OE
18
MELODRAMATIC MANAGEMENT LIMITED - 2007-02-22
12152227SKY ROCKET RECORDS LTD - 2007-01-26
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
315,687 GBP2017-03-31
Person with significant control
2016-06-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
19
1st Floor 104 Oxford Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,960 GBP2024-06-30
Officer
2016-06-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
20
1st Floor 104 Oxford Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
1st Floor 104 Oxford Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
256,834 GBP2025-03-31
Person with significant control
2016-06-01 ~ 2018-02-12
IIF 4 - Has significant influence or control → OE
22
1st Floor 104 Oxford Street, London, England
Active Corporate (2 parents)
Current Assets (Company account)
24,943 GBP2025-03-31
Officer
2018-08-28 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-08-28 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
23
1st Floor, 104 Oxford Street Fitzrovia, London, Gbr, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-06-30
Officer
2017-06-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
24
1st Floor, 104 Oxford Street, London, England
Active Corporate (6 parents)
Current Assets (Company account)
6,423,068 GBP2024-03-31
Person with significant control
2016-06-01 ~ 2016-07-31
IIF 17 - Has significant influence or control → OE
25
THE WALLED GARDEN RESIDENTS COMPANY LIMITED
- now 05097472TEWIN MANOR GARDEN LIMITED
- 2007-11-14
05097472 11 The Walled Garden, Tewin Water, Welwyn, England
Active Corporate (12 parents)
Equity (Company account)
16 GBP2024-04-30
Officer
2007-11-07 ~ 2010-07-28
IIF 37 - Director → ME