1
71 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-03-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
C/o Altitude Film Distribution Ltd Somerset House, Strand, London, EnglandActive Corporate (4 parents, 15 offsprings)
Profit/Loss (Company account)
734,271 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2021-05-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
71 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-10-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
5 Beauchamp Court Victors Way, Barnet, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-752,028 GBP2024-12-31
Person with significant control
2018-05-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Goodison Park, Goodison Road, LiverpoolActive Corporate (8 parents, 3 offsprings)
Officer
2025-03-24 ~ nowIIF 2 - Director → ME
7
21 Golden Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
167,047 GBP2025-02-28
Person with significant control
2025-06-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
25 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
773,061 GBP2024-12-31
Person with significant control
2019-04-15 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
21 Golden Square, London, United KingdomActive Corporate (7 parents)
Person with significant control
2024-07-29 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
897,416 GBP2024-12-31
Person with significant control
2019-04-29 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
21 Golden Square, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-17 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
21 Golden Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-10-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
HAMSARD 3752 LIMITED - 2024-04-26
21 Golden Square, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,753,210 GBP2024-12-31
Person with significant control
2024-05-02 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
14
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,579,228 GBP2024-12-31
Person with significant control
2018-05-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
BOLLEN LIMITED - 1989-05-02
SPORTING INTERNATIONAL (EUROPE) LIMITED - 1991-01-01
KER & DOWNEY LIMITED - 1997-01-22
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,706 GBP2024-12-31
Person with significant control
2018-06-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
21 Golden Square, London, United KingdomActive Corporate (7 parents)
Person with significant control
2025-02-10 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE