1
17 Shorts Gardens, London, EnglandActive Corporate (2 parents)
Officer
2025-05-09 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
73a Beak Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-443,348 GBP2024-10-31
Officer
2021-11-15 ~ nowIIF 4 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Unit 1 63-67 Rosoman Street, LondonDissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolvedIIF 15 - Director → ME
2011-01-07 ~ dissolvedIIF 20 - Secretary → ME
4
19 Langley Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
-32,097 GBP2017-10-31
Officer
2013-10-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-06-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
5
73a Beak Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-23,173 GBP2018-12-31
Officer
2017-12-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
73a Beak Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-492,905 GBP2024-04-30
Officer
2022-04-11 ~ nowIIF 2 - Director → ME
Person with significant control
2022-04-11 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
73a Beak Street, London, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
339 GBP2024-12-31
Officer
2018-01-09 ~ nowIIF 7 - LLP Designated Member → ME
Person with significant control
2018-01-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-66 GBP2020-06-30
Officer
2017-08-11 ~ dissolvedIIF 14 - Director → ME
9
2nd Floor 17 Short's Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,550 GBP2023-12-31
Officer
2020-03-12 ~ nowIIF 5 - Director → ME
Person with significant control
2020-03-12 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
2nd Floor 17 Short's Gardens, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,329 GBP2022-09-30
Officer
2019-03-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
73a Beak Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,816,226 GBP2019-12-31
Officer
2015-02-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
SANE & DIDDLY LIMITED - 2010-02-23
VICIOUS CIRCLE FILMS LIMITED - 2008-02-11
73a Beak Street, Soho, LondonActive Corporate (2 parents)
Equity (Company account)
-2,853,599 GBP2024-12-31
Officer
2005-07-07 ~ nowIIF 6 - Director → ME
13
73a Beak Street Beak Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-05-16 ~ nowIIF 1 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE