1
AEOLUS SERVICES LTD - now
AP PARTNERSHIP SERVICES LIMITED
- 2017-06-27
05376085 Sheepwash Farm, Sheepwash Lane, Godshill, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (4 parents, 122 offsprings)
Officer
2014-06-27 ~ 2014-12-31
IIF 49 - Director → ME
2
27 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
242,567 GBP2025-03-31
Officer
2021-01-26 ~ 2023-10-23
IIF 20 - Secretary → ME
3
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,533,965 GBP2024-03-31
Officer
2001-11-15 ~ 2011-12-01
IIF 41 - Secretary → ME
2015-01-01 ~ 2023-11-23
IIF 17 - Secretary → ME
4
CHRISTINA BERENGUER LIMITED
- now 06820975JOLLY GIRLS LIMITED - 2010-08-25
Fmtv.london, 23 Cameo House 11 Bear Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 7 - Secretary → ME
5
First Floor, 104-108 Oxford Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-1,912 GBP2018-08-31
Officer
2003-09-02 ~ 2005-04-05
IIF 33 - Secretary → ME
6
CREATIVE ARTISTS MANAGEMENT LIMITED
- now 02250652PHILIP SHAW ASSOCIATES LIMITED - 1989-12-14
RAPID 5875 LIMITED - 1988-05-27
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55-59 Shaftesbury Avenue, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
307,535 GBP2024-05-31
Officer
2001-04-09 ~ 2008-04-09
IIF 40 - Secretary → ME
7
ENDACOTT CORNER LIMITED
- 2019-03-18
04126457 93 Beaumont Road, Petts Wood, Orpington, England
Active Corporate (8 parents)
Equity (Company account)
-76,533 GBP2024-03-25
Officer
2019-01-16 ~ now
IIF 46 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
8
Stanway House Almondsbury Business Centre, Woodlands, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
13,797 GBP2024-11-30
Officer
2005-10-01 ~ 2008-03-12
IIF 28 - Secretary → ME
9
Suite 3, First Floor, Amba House, 15 College Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ 2017-07-14
IIF 6 - Secretary → ME
10
ED HARDING ASSOCIATES LIMITED
- now 06530687 167 Southborough Lane, Bromley, Kent
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
2008-11-03 ~ 2010-12-16
IIF 31 - Secretary → ME
11
FIFTY THREE FILMS LIMITED - now
HIGHMOOR FILMS LIMITED
- 2015-04-15
05246336HIGHMOOR PRODUCTIONS LIMITED - 2005-08-15
07232698BEAUTIFUL PRODUCTIONS LIMITED - 2005-03-03
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,093,247 GBP2024-03-31
Officer
2006-03-31 ~ 2008-07-04
IIF 29 - Secretary → ME
12
93 Beaumont Road, Petts Wood, Orpington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,696 GBP2025-05-31
Officer
2023-12-19 ~ now
IIF 47 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
Adam House, 7-10 Adam Street, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
193,880 GBP2023-12-31
Officer
2015-01-20 ~ 2023-12-14
IIF 26 - Secretary → ME
14
FMTV COMPANY SECRETARIES LIMITED
11568118 Adam House, Adam Street, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-18 ~ 2023-12-14
IIF 48 - Director → ME
15
G&H FILM & TELEVISION SERVICES LTD
- now 07968474NESBRO PRODUCTION VENTURES LTD - 2012-06-25
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Equity (Company account)
2,235,908 GBP2024-06-30
Officer
2015-01-01 ~ 2023-11-23
IIF 19 - Secretary → ME
16
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,498,395 GBP2024-11-30
Officer
2022-05-25 ~ 2023-02-13
IIF 21 - Secretary → ME
17
HARVEYS TAX CONSULTANTS LLP
- now OC334638MCGEES LLP - 2008-02-29
M & N Group Limited, The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ dissolved
IIF 43 - LLP Designated Member → ME
18
Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
112,910 GBP2024-09-30
Officer
2002-05-21 ~ 2007-07-31
IIF 3 - Secretary → ME
19
HOGBENS DUNPHY SECRETARIES LIMITED
05243915 Third Floor, 104-108 Oxford Street, London, England
Active Corporate (7 parents, 289 offsprings)
Equity (Company account)
44,052 GBP2024-09-30
Officer
2004-09-28 ~ 2005-11-30
IIF 44 - Director → ME
20
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2003-07-28 ~ 2005-08-22
IIF 34 - Secretary → ME
21
Fmtv.london, 23 Cameo House 11 Bear Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,516 GBP2015-04-30
Officer
2015-01-01 ~ dissolved
IIF 12 - Secretary → ME
22
Suite 2 Suite 2, Adam House, 7-10 Adam Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-25,260 GBP2022-09-30
Officer
2021-09-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
23
LKC DESIGNS LIMITED
- 2010-11-11
07428870 35 Ballards Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
90,815 GBP2024-03-31
Officer
2010-11-03 ~ 2012-08-02
IIF 5 - Secretary → ME
24
93 Beaumont Road, Petts Wood, Orpington, England
Active Corporate (2 parents)
Equity (Company account)
77,866 GBP2024-03-31
Officer
2020-03-17 ~ now
IIF 25 - Secretary → ME
25
MISNEACH 7 LIMITED
- 2021-11-25
13352903 27 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
172,986 GBP2024-04-30
Officer
2021-04-22 ~ 2025-01-10
IIF 23 - Secretary → ME
26
Highfields Park Green, Berden, Bishop's Stortford, England
Active Corporate (7 parents)
Equity (Company account)
193,058 GBP2024-10-31
Officer
2005-10-01 ~ 2008-09-04
IIF 30 - Secretary → ME
27
Fmtv.london, 23 Cameo House 11 Bear Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
106,352 GBP2017-11-30
Officer
2015-01-01 ~ dissolved
IIF 15 - Secretary → ME
28
MCGEE FINANCIAL MANAGEMENT LIMITED
- now 05925420ABERDEEN MCGEE FINANCIAL MANAGEMENT LTD
- 2018-05-31
05925420 The Cellar, North Barrow, Yeovil, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,826 GBP2024-09-30
Officer
2018-05-22 ~ now
IIF 45 - Director → ME
2006-09-05 ~ 2011-02-25
IIF 51 - Director → ME
2006-09-05 ~ 2011-02-25
IIF 2 - Secretary → ME
Person with significant control
2019-05-21 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
27 Mortimer Street, London
Active Corporate (4 parents)
Equity (Company account)
-53,857 GBP2024-10-31
Officer
2015-01-01 ~ 2017-11-01
IIF 16 - Secretary → ME
30
39 Sackville Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
6,672 GBP2019-04-05
Officer
2000-07-31 ~ 2002-03-31
IIF 32 - Secretary → ME
31
3 Orchard Villas The Street, Walberton, Arundel, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
22,963 GBP2024-07-31
Officer
2015-01-01 ~ now
IIF 14 - Secretary → ME
32
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (4 parents)
Equity (Company account)
869,238 GBP2024-06-30
Officer
2015-01-01 ~ 2023-11-23
IIF 18 - Secretary → ME
33
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,383 GBP2024-06-30
Officer
2015-01-01 ~ 2023-11-23
IIF 24 - Secretary → ME
34
4 Newmans Row, Lincoln Inn Lincoln Road, Cressex Business Park, High Wycombe, England
Active Corporate (3 parents)
Equity (Company account)
746 GBP2024-06-30
Officer
2023-05-01 ~ now
IIF 4 - Secretary → ME
35
SARAH-JANE POTTS LIMITED
- 2015-05-06
06970191TIDY DREAM LIMITED - 2009-09-01
Fmtv.london, 23 Cameo House 11 Bear Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,133 GBP2015-09-30
Officer
2015-01-01 ~ dissolved
IIF 11 - Secretary → ME
36
Fmtv.london, 23 Cameo House 11 Bear Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,163 GBP2015-05-31
Officer
2015-01-01 ~ dissolved
IIF 8 - Secretary → ME
2005-10-31 ~ 2012-05-31
IIF 36 - Secretary → ME
37
SALTGRASS ENTERTAINMENT LIMITED
13835126 93 93 Beaumont Road, Petts Wood, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
836,483 GBP2024-01-31
Officer
2022-01-07 ~ now
IIF 22 - Secretary → ME
38
SIZE 9 PRODUCTIONS (UNDONE) LIMITED
06407879 55-59 Shaftesbury Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2008-04-09
IIF 38 - Secretary → ME
39
55-59 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-300 GBP2020-05-31
Officer
2001-08-28 ~ 2008-04-09
IIF 37 - Secretary → ME
40
C/o Fmta.uk Clayton, St. Cyors, Luxulyan, Bodmin, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-01 ~ dissolved
IIF 1 - Secretary → ME
41
203 Hillbury Road, Warlingham, England
Active Corporate (6 parents)
Equity (Company account)
199,159 GBP2025-03-31
Officer
2002-04-11 ~ 2005-03-31
IIF 35 - Secretary → ME
42
SYNTHESIS INC. LTD - now
COURT REPORTING PEOPLE LTD
- 2021-07-16
07237205CHRISTINA YIANNI LIMITED - 2013-01-15
37c Ryde Vale Road, Balham, London
Active Corporate (5 parents)
Equity (Company account)
31,227 GBP2025-03-31
Officer
2015-01-01 ~ 2017-08-09
IIF 10 - Secretary → ME
43
93 Beaumont Road, Petts Wood, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 27 - Secretary → ME
44
C/o Fmtv.london 23 Cameo House, 11 Bear Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 13 - Secretary → ME
45
THE BLACK OPS CONSULTANCY LIMITED
04811052 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-25 ~ 2011-07-01
IIF 39 - Secretary → ME
46
93 Beaumont Road, Petts Wood, Orpington, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
708,344 GBP2024-07-31
Officer
2023-09-26 ~ now
IIF 50 - Director → ME
2015-01-01 ~ now
IIF 9 - Secretary → ME
2007-08-01 ~ 2012-07-30
IIF 42 - Secretary → ME