1
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2015-03-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents)
Officer
2016-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2004-05-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-22 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of control
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
SPIRIT PRODUCTIONS (EUROPE) LTD
05771483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-13 during the appointment or period of control
Dissolved on 2013-03-06 during the appointment or period of control
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2006-04-06 ~ dissolved
IIF 1 - Secretary → ME
7
SPIRIT PRODUCTIONS (MONACO CABARET) LTD
07370728 35 High Street, Bushey, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-09 ~ dissolved
IIF 4 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-13 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (6 parents)
Officer
2009-02-20 ~ dissolved
IIF 8 - Director → ME
9
SPIRIT PRODUCTIONS (WORLDWIDE) LTD
05758235Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-12 during the appointment or period of control
Dissolved on 2025-08-16 during the appointment or period of control
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 9 - Director → ME
10
SPIRIT PRODUCTIONS ENTERTAINMENT LIMITED
07408689 Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 3 - Secretary → ME
11
Langley House Park Road, East Finchley, London
Active Corporate (3 parents)
Officer
2008-03-01 ~ now
IIF 13 - Director → ME
2006-03-15 ~ 2008-03-01
IIF 2 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03 during the appointment or period of control
Dissolved on 2022-05-07 during the appointment or period of control
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (3 parents)
Officer
2017-09-20 ~ dissolved
IIF 6 - Director → ME