1
13a Heath Street, London, England
Active Corporate (4 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2008-11-18 ~ 2015-10-20
IIF 14 - Secretary → ME
2
NEXVALE LIMITED - 1992-11-27
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
37,830 GBP2024-03-23
Officer
2007-07-13 ~ 2015-10-02
IIF 13 - Secretary → ME
3
OWUSU & PARK LIMITED - 2003-09-10
JAMES PARK ASSOCIATES UK LIMITED - 2003-05-12
RONABRIDGE LIMITED - 2000-06-21
30 Chalfont Court, Baker Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-22 ~ 2003-08-20
IIF 7 - Secretary → ME
4
ARCSTREAM AUDIO VISUAL LIMITED - 2010-06-03
40 Newbury Lane, Silsoe, Bedford
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-31,628 GBP2015-12-31
Officer
2008-02-29 ~ 2009-01-19
IIF 9 - Secretary → ME
5
49 Marlow Road, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
4,751 GBP2024-03-31
Officer
2010-08-16 ~ 2010-08-17
IIF 21 - Secretary → ME
6
EAGLE PICTURES LIMITED - 2024-10-09
NICE GUYS PRODUCTIONS LIMITED - 2024-09-27
QUINTA COMMUNICATIONS LIMITED - 2016-08-25
99 Kenton Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-23,460 GBP2024-12-31
Officer
2010-03-26 ~ 2010-03-29
IIF 20 - Secretary → ME
7
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2009-04-08 ~ 2016-11-01
IIF 12 - Secretary → ME
8
29th Floor, Canary Wharf1 Canada Square, London
Liquidation Corporate (1 parent)
Officer
1999-10-07 ~ 1999-11-29
IIF 27 - Director → ME
9
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-16,800 GBP2022-07-31
Officer
2015-04-01 ~ 2018-11-19
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ 2018-11-19
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
PANOPTEC IMAGING LIMITED - 2009-11-11
PANOPTEC LIMITED - 2009-11-08
18 Ruabon Road, Wrexham, England & Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ 2009-11-01
IIF 1 - Secretary → ME
11
The Courtyard Shoreham Road, Upper Beeding, Steyning, England
Active Corporate (2 parents)
Officer
2006-03-30 ~ 2011-04-01
IIF 16 - Secretary → ME
12
2 East Lodge Cottage Nacton Road, Levington, Ipswich, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,881 GBP2019-03-31
Officer
2008-07-21 ~ 2015-05-20
IIF 5 - Secretary → ME
13
Flat 26 St Marys Mansions, St. Marys Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2007-02-08 ~ 2012-03-31
IIF 2 - Secretary → ME
14
Bank House 129 High Street, Needham Market, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ 2008-12-11
IIF 4 - Secretary → ME
15
QUINTA PRODUCTIONS (NO 1) LIMITED - 2014-12-08
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2012-05-09 ~ 2017-02-23
IIF 22 - Secretary → ME
16
16 Highview, Sompting, West Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
-69 GBP2019-09-30
Officer
2004-12-14 ~ 2012-12-14
IIF 8 - Secretary → ME
17
MAX CONWELL LIGHTING DESIGN LIMITED - 2008-11-06
32 Northwold Road, Stoke Newington, London, England
Active Corporate (1 parent)
Equity (Company account)
51,379 GBP2025-03-31
Officer
2005-01-28 ~ 2014-07-07
IIF 17 - Secretary → ME
18
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
-10,558 GBP2019-09-30
Officer
2004-11-18 ~ 2013-11-01
IIF 6 - Secretary → ME
2013-11-01 ~ 2017-01-25
IIF 23 - Secretary → ME
19
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
48,398 GBP2024-03-31
Officer
2009-07-17 ~ 2016-11-01
IIF 11 - Secretary → ME
20
Pembroke Lodge Crown Accountants, 3 Pembroke Road, Ruislip, England
Active Corporate (1 parent)
Equity (Company account)
-26,208 GBP2024-03-31
Officer
2011-02-03 ~ 2015-02-03
IIF 19 - Secretary → ME
21
SUPERMEN ACCOUNTANTS LLP - 2010-05-20
Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2014-03-01 ~ 2016-05-31
IIF 24 - LLP Member → ME
22
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
67,405 GBP2024-06-30
Officer
2009-09-24 ~ 2013-05-08
IIF 18 - Secretary → ME
23
SORTED GLOBAL LIMITED - 2020-07-22
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (1 parent)
Equity (Company account)
4,260 GBP2019-12-31
Officer
2017-09-21 ~ 2022-04-19
IIF 30 - Director → ME
Person with significant control
2017-06-01 ~ 2022-04-14
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE