BROKEN BONE CLUB LIMITED

Company number 09986693 ·

Active

1 active / 4 ceased · persons with significant control

Psyop Media Company Uk Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-10
Correspondence address
1, Fetter Lane, London, EC4A 1BR, England
Legal form
Limited
Place registered
Companies House
Registration number
11272866
Country registered
England

Doodles Holdco Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-05
Ceased on
2026-04-02
Correspondence address
251, Little Falls Drive, Wilmington, County Of New Castle, De 19808, United States
Legal form
Limited Liability Company

Psyop Media Company Uk Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-10
Ceased on
2023-04-05
Correspondence address
1, Fetter Lane, London, EC4A 1BR, England
Legal form
Limited
Place registered
Companies House
Registration number
11272866
Country registered
England

Mr Mark Stewart Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-04-10
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

Mr Ingi Erlingsson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-04-05
Date of birth
June 1982
Nationality
Icelandic
Country of residence
United Kingdom
Correspondence address
3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom