1
ARNERA TECH LIMITED - now
AXIS STARS LIMITED
- 2018-05-23
09340353 Clay Barn Ipsley Court, Berrington Close, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-354,045 GBP2017-12-31
Officer
2014-12-04 ~ 2018-01-20
IIF 12 - Director → ME
2
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,237 GBP2021-11-30
Officer
2014-06-17 ~ dissolved
IIF 5 - Director → ME
3
CLAY & ASSOCIATES (ACCOUNTANCY) LIMITED
- now 08300340 Smith & Williamson, 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
455,994 GBP2016-03-14
Officer
2013-01-04 ~ dissolved
IIF 8 - Director → ME
4
CLAY & ASSOCIATES (STUDLEY) LLP
- now OC338515CLAY AND ASSOCIATES LLP
- 2014-04-09
OC338515 St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2009-06-29 ~ 2019-06-30
IIF 18 - LLP Designated Member → ME
2019-07-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
5
CLAY 40 LIMITED
- now 06947320 08125238, 10614779, 12987827, 10408442, 08978323, 07880386, 08323403, 11994916, 16757507, 08821929, 11053050, 07724029... (more)CLAY & ASSOCIATES LIMITED - 2012-11-19
Avenbury, 16 Park View Terrace, Worcester, Worcestershire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
449,278 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
CLAY 60 LIMITED
- 2014-04-09
08978323 08125238, 10614779, 12987827, 10408442, 07880386, 08323403, 11994916, 16757507, 08821929, 11053050, 06947320, 07724029... (more) 14 Caroline Point 62 Caroline Street, Birmingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1,788,483 GBP2024-03-31
Officer
2014-04-04 ~ 2024-04-24
IIF 15 - Director → ME
7
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
798,387 EUR2024-12-31
Officer
2019-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-21 ~ 2020-05-20
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
DIGITAL MEDIA FUTURES LTD - now
TRANSGLOBAL MEDIA LIMITED
- 2014-12-01
09264892 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ 2014-12-01
IIF 13 - Director → ME
9
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
336,170 GBP2024-12-31
Officer
2016-08-22 ~ 2024-10-01
IIF 9 - Director → ME
10
INDEPENDENT FILM PRODUCTIONS LIMITED - now
ARTISTS INDEPENDENT FILMS LIMITED - 2007-09-12
ECLIPSE FILM PRODUCTIONS LIMITED
- 2000-11-08
03669888BULLET FILMS LIMITED
- 1999-10-21
03669888 Ground Floor Hanway House, 24-26 Hanway Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-13,411,832 GBP2024-12-31
Officer
1999-02-11 ~ 2000-02-23
IIF 26 - Director → ME
11
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
-1,288,090 GBP2024-12-31
Officer
2011-02-11 ~ 2024-10-01
IIF 6 - Director → ME
13
LAMMAS PARK ADVERTISING LIMITED
13385919 St Johns House, Church Street, Bromsgrove, England
Active Corporate (5 parents)
Equity (Company account)
84,284 GBP2024-12-31
Officer
2021-05-10 ~ 2023-09-11
IIF 11 - Director → ME
14
St Johns House, Church Street, Bromsgrove, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
948,699 GBP2024-12-31
Officer
2014-04-22 ~ 2023-04-24
IIF 14 - Director → ME
15
Mb Insolvency, Aston House 5 Aston Road North, Birmingham
Dissolved Corporate (24 parents)
Officer
2004-04-05 ~ 2010-04-17
IIF 23 - Director → ME
16
10 Orange Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2009-07-14 ~ dissolved
IIF 24 - Director → ME
17
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,860,306 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 2 - Director → ME
18
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,313,763 GBP2024-12-30
Officer
2014-12-24 ~ 2024-10-01
IIF 16 - Director → ME
19
201 Okehampton Crescent, Welling, Kent
Dissolved Corporate (11 parents)
Officer
1998-04-06 ~ 1999-09-09
IIF 27 - Director → ME
20
SOUTH WORCESTERSHIRE (SPORTS) LIMITED - now
SIR BERT MILLICHIP (SPORTS) LIMITED
- 2012-04-13
05664226SIR BOBBY ROBSON (HOLDINGS) LIMITED - 2006-05-11
CHELTRADING 441 LIMITED - 2006-02-24
75 The Porthouse Lowesmoor, Worcester, Worcestershire
Active Corporate (12 parents)
Equity (Company account)
-5,360 GBP2024-03-31
Officer
2008-05-20 ~ 2012-04-03
IIF 25 - Director → ME
21
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-232,459 GBP2024-12-31
Officer
2022-01-28 ~ 2024-10-01
IIF 7 - Director → ME
22
THE SYTCHES MANAGEMENT COMPANY LIMITED
- now 02496335SUPERLOT PROPERTY MANAGEMENT LIMITED
- 1990-06-18
02496335 6 The Sytches, Monkland, Leominster, Herefordshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
2,858 GBP2024-04-20
Officer
~ 1996-06-17
IIF 28 - Secretary → ME
23
2nd Floor National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-07-22 ~ now
IIF 4 - Director → ME
2019-01-04 ~ 2023-10-12
IIF 3 - Director → ME
Person with significant control
2019-01-04 ~ 2023-10-12
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE