1
MAKE BELIEVE LEYTONSTONE LIMITED - 2023-05-25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,565 GBP2020-03-31
Officer
2016-01-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Unit 1c Unity Trading Estate, Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolvedIIF 19 - Director → ME
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolvedIIF 20 - LLP Designated Member → ME
4
Raffingers Stuart, Bourne Court, South Woodford, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolvedIIF 12 - Director → ME
5
Raffingers Stuart 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 11 - Director → ME
6
40a Station Road, Upminster, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,733 GBP2015-03-30
Officer
2010-09-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
C/o Raffingers Stuart 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-08 ~ dissolvedIIF 1 - Director → ME
8
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-08 ~ dissolvedIIF 3 - Director → ME
9
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
MAKE BELIEVE INNOVATION LTD - 2021-10-22
Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,895 GBP2024-03-31
Officer
2020-10-16 ~ nowIIF 4 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2009-04-24 ~ dissolvedIIF 6 - Director → ME
12
19-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2008-08-20 ~ dissolvedIIF 18 - Director → ME
13
19-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2009-02-23 ~ dissolvedIIF 7 - Director → ME
14
19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2010-02-16 ~ dissolvedIIF 15 - Director → ME
15
Make Believe Studios King Solomon High, Forest Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolvedIIF 29 - Director → ME
16
Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (2 parents)
Officer
2024-03-27 ~ nowIIF 10 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
QS THE MUSICAL LTD - 2013-10-29
QUALITY STREET THE PICK N MIX MUSICAL LTD - 2013-02-12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-114,813 GBP2020-03-31
Officer
2013-01-29 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
MAKE BELIEVE WORLDWIDE LTD - 2023-05-24
19-20 Bourne Court Southend Road, Woodford Green, EssexActive Corporate (1 parent)
Equity (Company account)
10,915 GBP2020-03-31
Officer
2015-11-23 ~ nowIIF 16 - Director → ME
Person with significant control
2016-11-19 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
MAKE BELIEVE EDGWARE LIMITED - 2023-05-25
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
22,693 GBP2020-03-31
Officer
2011-10-31 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2010-10-11 ~ dissolvedIIF 13 - Director → ME