1
COLWORTH ROAD VENUE LIMITED
- now 07408707MAKE BELIEVE LEYTONSTONE LIMITED
- 2023-05-25
07408707 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Unit 1c Unity Trading Estate, Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 19 - Director → ME
3
6 Strafford Avenue, Ilford, England
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ 2015-05-31
IIF 30 - Director → ME
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 20 - LLP Designated Member → ME
5
Raffingers Stuart, Bourne Court, South Woodford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 14 - Director → ME
6
MAKE BELIEVE CIRCLE OF LIFE LIMITED
07931286 Raffingers Stuart 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolved
IIF 13 - Director → ME
7
40a Station Road, Upminster, Essex
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
C/o Raffingers Stuart 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 7 - Director → ME
9
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2010-10-16 ~ 2010-10-31
IIF 8 - Director → ME
10
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 9 - Director → ME
11
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 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
12
MAKE BELIEVE MEDIA & ENTERTAINMENT LTD
- now 12956657MAKE BELIEVE INNOVATION LTD
- 2021-10-22
12956657 Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (1 parent)
Officer
2020-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2009-04-24 ~ dissolved
IIF 11 - Director → ME
14
MAKE BELIEVE PRODUCTIONS UK LIMITED
06677174 19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2008-08-20 ~ dissolved
IIF 18 - Director → ME
15
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2009-02-23 ~ dissolved
IIF 12 - Director → ME
16
MAKE BELIEVE THEATRE SCHOOL LIMITED
07158639 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2010-02-16 ~ dissolved
IIF 17 - Director → ME
17
Make Believe Studios King Solomon High, Forest Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 31 - Director → ME
18
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
OMG TEN YEAR ANNIVERSARY LTD
- now 08378860QS THE MUSICAL LTD
- 2013-10-29
08378860QUALITY STREET THE PICK N MIX MUSICAL LTD
- 2013-02-12
08378860 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2013-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
SHAKESPEAR ROAD FACILITY LIMITED
- now 09884550MAKE BELIEVE WORLDWIDE LTD
- 2023-05-24
09884550 19-20 Bourne Court Southend Road, Woodford Green, Essex
Active Corporate (1 parent)
Officer
2015-11-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
SPUR ROAD FACILITY LIMITED
- now 07408637MAKE BELIEVE EDGWARE LIMITED
- 2023-05-25
07408637 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2011-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
24
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2010-10-11 ~ dissolved
IIF 15 - Director → ME