1
Unicorn House, Station Close, Potters Bar, EnglandDissolved corporate (4 parents)
Officer
2010-08-10 ~ 2011-04-13IIF 6 - director → ME
2
DAGENHAM STUDIOS LIMITED - 2021-02-04
10 Coldbath Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
150 GBP2021-05-31
Officer
2017-05-04 ~ 2022-08-16IIF 21 - director → ME
Person with significant control
2017-05-04 ~ 2019-06-20IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
TIME + SPACE CINEMA CO. LTD - 2022-09-28
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-21 ~ 2022-08-16IIF 40 - director → ME
4
TIME + SPACE SOCIAL CO. LTD - 2022-09-28
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-16 ~ 2022-08-16IIF 31 - director → ME
5
Apartment 3, 21 Eversley Park, Folkestone, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
205 GBP2022-08-31
Officer
2005-08-10 ~ 2014-04-30IIF 43 - secretary → ME
6
10 Coldbath Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-4,801 GBP2021-04-30
Officer
2017-04-25 ~ 2022-08-16IIF 34 - director → ME
Person with significant control
2018-06-26 ~ 2020-06-15IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Coldbath Square, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-10,379 GBP2021-04-30
Person with significant control
2018-11-08 ~ 2019-03-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-01-16 ~ 2024-10-04IIF 38 - director → ME
Person with significant control
2023-01-16 ~ 2023-03-14IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
9
FEC TIME + SPACE (UK) LTD - 2019-12-13
40-41 Furnival Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-579,753 GBP2021-03-31
Officer
2017-10-23 ~ 2024-12-02IIF 1 - director → ME
10
ABBEY MILLS STUDIOS LTD - 2010-09-22
440 Moss Lane East, Whitworth Park, Manchester, EnglandDissolved corporate (2 parents)
Officer
2010-08-10 ~ 2010-08-10IIF 7 - director → ME
11
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Person with significant control
2024-05-24 ~ 2024-07-08IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
12 Bourne Road, Crouch End, LondonDissolved corporate (1 parent)
Officer
2014-04-08 ~ 2015-07-17IIF 12 - director → ME
13
THE CREATIVE DISTRICT IMPROVEMENT COMPANY LIMITED - 2021-12-20
THE RAINBIRD PROPERTY COMPANY LTD - 2018-10-03
THE WARBIRD COMPANY LTD - 2016-03-24
WARBIRD LTD - 2013-09-11
10 Coldbath Square, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-148,283 GBP2023-12-31
Officer
2018-10-03 ~ 2022-08-16IIF 36 - director → ME
Person with significant control
2018-10-03 ~ 2021-12-08IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE NEIL HOOK APPRECIATION FRATERNITY LIMITED - 2024-06-18
THE TIME + SPACE CO. LTD - 2024-06-16
C/o Valentine & Co Galley House, Moon Lane, BarnetCorporate (2 parents, 1 offspring)
Equity (Company account)
648 GBP2023-03-31
Person with significant control
2016-05-24 ~ 2023-03-13IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
GREEDY MEDIA LIMITED - 2016-11-01
49 Rivermeads Avenue, Twickenham, EnglandCorporate (1 parent)
Equity (Company account)
-6,772 GBP2023-12-31
Officer
2006-06-16 ~ 2007-04-20IIF 4 - director → ME
16
14 Bonhill Street, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,383 GBP2020-12-31
Officer
2019-05-23 ~ 2022-08-08IIF 15 - director → ME
Person with significant control
2019-05-23 ~ 2019-08-23IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
17
THE TIME + WORKSPACE COMPANY CO. LTD - 2021-02-17
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-01-30 ~ 2022-08-16IIF 9 - director → ME
Person with significant control
2020-01-30 ~ 2020-01-31IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
TWICKENHAM STUDIOS LONDON LIMITED - 2021-08-27
FUN ENTERPRISES LIMITED - 2020-02-04
Twickenham Studios, The Barons, Twickenham, EnglandCorporate (1 parent)
Equity (Company account)
-1,573,879 GBP2023-12-31
Officer
2020-02-03 ~ 2022-08-01IIF 13 - director → ME
19
LIVERPOOL INTERNATIONAL STUDIOS LIMITED - 2022-03-05
LITTLEWOODS STUDIOS LIMITED - 2021-12-09
10 Coldbath Square, London, EnglandDissolved corporate (2 parents)
Officer
2021-03-21 ~ 2022-08-16IIF 35 - director → ME
20
THE T+S GROUP HOLDINGS LIMITED - 2024-06-18
BACK TO THE FUTURE HOLDINGS LIMITED - 2024-02-15
THE TIME + SPACE COMPANY LTD - 2022-09-28
THE TIME + SPACE COMPANY CO. LTD - 2021-02-17
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (1 parent, 5 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-09-24 ~ 2022-08-15IIF 39 - director → ME
21
ABBEY MILLS STUDIOS LTD - 2010-10-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2010-08-09 ~ 2010-08-10IIF 8 - director → ME
2010-08-09 ~ 2014-07-15IIF 5 - director → ME