1
7 St. Petersgate, Stockport, CheshireLiquidation Corporate (1 parent)
Equity (Company account)
8,530 GBP2021-08-31
Officer
2021-11-01 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
2
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyDissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolvedIIF 9 - Director → ME
3
50 St. Lukes Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,608 GBP2024-03-31
Officer
2022-11-22 ~ nowIIF 5 - Director → ME
4
7 St. Petersgate, Stockport, CheshireDissolved Corporate (1 parent)
Equity (Company account)
15,806 GBP2021-02-28
Officer
2021-10-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
5
D M R Film Ventures, 10, Oriel Buildings, Margaret Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-10 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
7 St Petersgate, StockportDissolved Corporate (1 parent)
Equity (Company account)
9,265 GBP2021-02-28
Officer
2017-06-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-02 ~ dissolvedIIF 11 - Director → ME
8
C/0 Alexander James, Admirals Quarters Upper Deck, Portsmouth Road, Thames Ditton, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolvedIIF 39 - Director → ME
9
The Dower House, Rogate, Petersfield, United KingdomActive Corporate (1 parent)
Officer
2023-10-05 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
7 St. Petersgate, Stockport, CheshireLiquidation Corporate (1 parent)
Equity (Company account)
60,234 GBP2021-02-28
Officer
2017-07-21 ~ nowIIF 25 - Director → ME
Person with significant control
2017-07-21 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
11
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyDissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolvedIIF 2 - Director → ME
2007-07-24 ~ dissolvedIIF 41 - Secretary → ME
12
Oriel Buildings, 10 Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
325,594 GBP2023-10-31
Officer
2016-08-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 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
13
Oriel Buildings, 10 Margaret Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
82,170 GBP2023-10-31
Officer
2014-10-31 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
14
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
129,400 GBP2019-10-30
Officer
2014-10-31 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
15
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,062,133 GBP2015-10-31
Officer
2010-05-06 ~ dissolvedIIF 10 - Director → ME
16
WELLS STREET RG LIMITED - 2020-01-30
WELLS STREET PRODUCTIONS LIMITED - 2019-07-02
SERVOCOM LIMITED - 2018-04-10
The Dower House, Rogate, Petersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
48,223 GBP2024-03-31
Officer
2017-04-28 ~ nowIIF 31 - Director → ME
Person with significant control
2017-04-28 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
17
Oriel Buildings, 10 Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,681 GBP2023-08-31
Officer
2016-02-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
18
Branksome House, Chichester Road, Midhurst, West SussexDissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolvedIIF 37 - Director → ME
19
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,463,140 GBP2015-10-31
Officer
2010-04-27 ~ dissolvedIIF 12 - Director → ME
20
Michelle House, 45-46 Berners Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-10-15 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
21
PRIME PROPERTY (LENDING) LIMITED - 2016-12-12
40 Newlands House Berners Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
22
7 St. Petersgate, Stockport, CheshireLiquidation Corporate (1 parent)
Equity (Company account)
-496 GBP2020-07-31
Officer
2021-10-08 ~ nowIIF 33 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 42 - Has significant influence or control → OE
23
43-44 Berners Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolvedIIF 15 - Director → ME
24
C/o Alexander James, Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolvedIIF 16 - Director → ME
25
2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (1 parent)
Equity (Company account)
92,232 GBP2020-05-31
Officer
2016-05-12 ~ nowIIF 18 - Director → ME
Person with significant control
2016-05-12 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolvedIIF 13 - Director → ME
27
EDITORIA LIMITED - 2020-06-11
Oriel Buildings, Margaret Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,004 GBP2023-10-30
Officer
2020-06-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
28
7 St. Petersgate, Stockport, CheshireDissolved Corporate (1 parent)
Equity (Company account)
34,646 GBP2021-02-28
Officer
2018-04-01 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
29
SALEM ROAD PRODUCTIONS LIMITED - 2018-06-12
MMA MOVIE LTD - 2018-05-14
The Dower House, Rogate, Petersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
329,971 GBP2023-08-31
Officer
2018-11-01 ~ nowIIF 4 - Director → ME
30
STOCK FOOTAGE AND CLEARANCE LIMITED - 2019-05-14
ITALIAN AUTOMOTIVE LONDON LIMITED - 2018-04-16
Oriel Buildings, 10 Margaret Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,266,911 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 40 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolvedIIF 14 - Director → ME
32
40 Berners Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
24,048 GBP2019-03-31
Officer
2017-07-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
33
The Dower House, Rogate, Petersfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
267,654 GBP2023-11-30
Officer
2020-08-01 ~ nowIIF 6 - Director → ME
Person with significant control
2023-01-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
34
50 Borough High Street, LondonDissolved Corporate (4 parents)
Officer
2009-07-23 ~ dissolvedIIF 1 - Director → ME
35
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
6 GBP2023-08-31
Officer
2022-04-11 ~ nowIIF 8 - Director → ME
36
7 St. Petersgate, Stockport, CheshireDissolved Corporate (1 parent)
Equity (Company account)
5,500 GBP2020-07-31
Officer
2021-10-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-05-24 ~ dissolvedIIF 65 - Has significant influence or control as a member of a firm → OE
37
45/46 Berners Street, London, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
773,390 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
38
40 Berners Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
11,523 GBP2019-08-31
Officer
2017-09-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE