1
3 Archery Close, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-01-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
2
ALI AND NINO PRODUCTIONS LIMITED
07558740 Archery Pictures, 3 Archery Close, London
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 40 - Director → ME
3
3 Archery Close, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-30 ~ now
IIF 31 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 56 - Has significant influence or control → OE
4
GLASS HALF FULL MEDIA LIMITED
- 2019-04-18
10508758 3 Archery Close, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-02 ~ 2018-12-31
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 33 - Director → ME
6
KERNOW DISTRIBUTION LIMITED
- 2020-08-14
10508831 3 Archery Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
7
NEWINCCO 1320 LIMITED
- 2014-09-25
09203926 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Archery Close, London
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
1,668,349 GBP2024-12-31
Officer
2014-09-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
8
HILLGATE (278) LIMITED - 2002-03-04
Lawford House, Albert Place, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,516,235 GBP2023-06-30
Officer
2002-03-22 ~ 2005-03-31
IIF 20 - Director → ME
9
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 39 - Director → ME
10
BETWEEN ASIA AND EUROPE LIMITED
08901842 Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 35 - Director → ME
11
180 The Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ 2020-08-18
IIF 4 - Director → ME
12
Archery Pictures, 3 Archery Close, London, England, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-10-09 ~ now
IIF 46 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
13
CS GALORE LIMITED - now
CHICKEN SHOPS GALORE LIMITED
- 2022-04-21
08650230 180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 5 - Director → ME
14
180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 7 - Director → ME
15
Suite 5, Bank Chambers, 567 Fulham Road, London, England
Active Corporate (31 parents)
Officer
2002-11-22 ~ 2013-07-09
IIF 54 - Director → ME
16
180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-08 ~ 2020-08-18
IIF 11 - Director → ME
17
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Equity (Company account)
12,258,047 GBP2024-12-31
Officer
1996-02-23 ~ 2007-12-31
IIF 21 - Director → ME
18
55 Newman Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ 2005-09-16
IIF 19 - LLP Designated Member → ME
19
3 Archery Close, London, England
Active Corporate (9 parents)
Equity (Company account)
3,143 GBP2024-09-30
Officer
2008-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
20
3 Archery Close, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-13 ~ dissolved
IIF 18 - Director → ME
2016-05-13 ~ 2017-09-27
IIF 58 - Secretary → ME
Person with significant control
2016-07-21 ~ 2017-06-29
IIF 53 - Ownership of shares – 75% or more → OE
21
8b Ledbury Mews North, London, England
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 16 - Director → ME
22
180 The Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 3 - Director → ME
23
Archery Pictures, 3 Archery Close, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-06-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-06-04 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Peapie Films, 26 Ayrbrook Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 45 - Director → ME
25
27 Mortimer Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-07-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
KSJ THEATRE INVESTMENTS LIMITED
08920621 Blinkhorns, 27 Mortimer Street, London
Active Corporate (4 parents)
Equity (Company account)
2,375 GBP2024-12-31
Officer
2014-03-04 ~ now
IIF 28 - Director → ME
27
3 Archery Close, London, England
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 17 - Director → ME
28
3 Archery Close, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
237,187 GBP2024-12-31
Officer
2024-01-24 ~ now
IIF 15 - Director → ME
29
27 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Archery Pictures, 3 Archery Close, London
Active Corporate (7 parents)
Equity (Company account)
-28,931 GBP2024-12-31
Officer
2013-07-23 ~ now
IIF 14 - Director → ME
31
MOTEL BUCKLAND LIMITED
- 2016-10-12
09319471 First Floor West, 7, Curzon Street, London, England
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-19
IIF 8 - Director → ME
32
3 Archery Close, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-01-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
33
NEWINCCO 1276 LIMITED
- 2013-12-12
08773123 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Archery Close, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
200,000 GBP2024-12-31
Officer
2013-12-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
34
3 Archery Close, London
Active Corporate (4 parents)
Equity (Company account)
-19,494 GBP2024-12-31
Officer
2008-09-26 ~ now
IIF 24 - Director → ME
35
3 Archery Close, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,825.38 GBP2024-12-31
Officer
2021-12-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
36
HM ONE LIMITED - 2010-02-10
FORSTERS SHELFCO 304 LIMITED - 2009-03-04
180 The Strand, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 9 - Director → ME
37
Archery Pictures, 3 Archery Close, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-10-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Old Midland Bank, Poultry, London
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 12 - Director → ME
39
SOHO RESTAURANTS HOLDCO NO.1 LIMITED - now
180 The Strand, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-09-23 ~ 2020-08-18
IIF 10 - Director → ME
40
SOHO RESTAURANTS HOLDCO NO.2 LIMITED - now
180 The Strand, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2015-09-23 ~ 2020-08-18
IIF 6 - Director → ME
41
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (44 parents)
Equity (Company account)
7,510 GBP2024-11-30
Officer
2005-01-20 ~ 2006-01-24
IIF 22 - Director → ME
42
The Old Midland Bank Limited, 25-32 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolved
IIF 37 - Director → ME
43
THE STYLIST GROUP LIMITED - now
185 Fleet Street, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-2,033,272 GBP2023-03-31
Officer
2007-10-17 ~ 2013-12-18
IIF 44 - Director → ME
44
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-7,621 GBP2019-12-31
Officer
2013-10-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
45
FREUD NETWORKS LIMITED
- 2005-10-20
03839115 1 Stephen Street, London
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
-1,885,180 GBP2024-12-31
Officer
2000-04-27 ~ 2010-02-01
IIF 34 - Director → ME
46
150 Buxton Road, Whaley Bridge, High Peak, Derbyshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
115,314 GBP2023-04-30
Officer
2013-04-30 ~ 2016-01-01
IIF 38 - Director → ME
47
26 Aybrook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 13 - Director → ME