Project James Bidco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15731078. The business office address is 1 Newman Street, London, W1T 1PB, UNITED KINGDOM.
| Company Number | 15731078 |
| Company Name | PROJECT JAMES BIDCO LIMITED |
| Address | 1 Newman Street London W1T 1PB UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2024-05-20 |
| Mortgages | Charges : 1 Outstanding: |
| Account Category | SMALL |
| Account Reference Date | Month: 10, Day: 31 |
| Last accounts made up to | 2024-10-31 |
| Next accounts due by | 2026-07-31 |
| Next returns due by | 2025-06-17 |
| Last confirmation statement made up to | 2025-05-19 |
| Next confirmation statement due by | 2026-06-02 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| CAIRNS, Michael | Director | Active | 21 June 2024 | Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 2LA |
| LLOYD-EVANS, Jonathan | Director | Active | 20 May 2024 | 1 Newman Street, London, United Kingdom, W1T 1PB |
| MCMILLAN, Wendy Juliet | Director | Active | 20 May 2024 | 1 Newman Street, London, United Kingdom, W1T 1PB |
| PORTER, Grant | Director | Active | 16 June 2025 | 1 Newman Street, London, United Kingdom, W1T 1PB |
| TODE, Stephen Bryan | Director | Active | 21 June 2024 | Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 2LA |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Project James Midco Limited 1 Newman Street , London W1T 1PB United Kingdom Country registered: England And Wales Legal authority: United Kingdom (England And Wales) Legal form: Limited By Shares Place registered: Companies House Registration number: 15730805 | corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2024-05-20 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| CAIRNS, Michael | Director | Active | 21 June 2024 | Director | Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 2LA |
| LLOYD-EVANS, Jonathan | Director | Active | 20 May 2024 | Director | 1 Newman Street, London, United Kingdom, W1T 1PB |
| MCMILLAN, Wendy Juliet | Director | Active | 20 May 2024 | Director | 1 Newman Street, London, United Kingdom, W1T 1PB |
| PORTER, Grant | Director | Active | 16 June 2025 | Director | 1 Newman Street, London, United Kingdom, W1T 1PB |
| TODE, Stephen Bryan | Director | Active | 21 June 2024 | Director | Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 2LA |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Black and White Engineering International Ltd | Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA | 2022-06-15 |
| Black and White Engineering Holdings Ltd | Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA | 2022-06-13 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Glp Advisory Limited | Grafton House, Bulls Head Yard, Alcester, B49 5BX | 2023-06-27 |
| Ara Energy Limited | 41 Lothbury, London, EC2R 7HF | 2022-05-20 |
| Street Address |
1 NEWMAN STREET |
| Post Town | LONDON |
| Post Code | W1T 1PB |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Further Creative Midco Limited | 1 Newman Street, London, W1T 1PB | 2024-05-02 |
| Project Power Bidco Limited | 1 Newman Street, London, W1T 1PB | 2025-10-28 |
| Further Creative Limited | 1 Newman Street, London, W1T 1PB | 2024-05-02 |
| Further Creative Topco Limited | 1 Newman Street, London, W1T 1PB | 2024-05-02 |
| Gular Bidco Limited | 1 Newman Street, London, W1T 1PB | 2025-11-21 |
| Gular Topco Limited | 1 Newman Street, London, W1T 1PB | 2025-11-21 |
| Project James Topco Limited | 1 Newman Street, London, W1T 1PB | 2024-05-17 |
| Gular Midco Limited | 1 Newman Street, London, W1T 1PB | 2025-11-21 |
| Project Power Topco Limited | 1 Newman Street, London, W1T 1PB | 2025-10-28 |
| Project James Midco Limited | 1 Newman Street, London, W1T 1PB | 2024-05-20 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Milkyway Topco Limited | C/O Marlin Equity Partners Limited, 4th Floor, 1 Newman St, London, W1T 1PB | 2025-02-28 |
| Thisszn Limited | 16a Newman Street, London, W1T 1PB | 2022-10-05 |
| Chronos Midco Limited | C/O Marlin Equity Partners 4th Floor, 1 Newman Street, London, W1T 1PB | 2023-01-18 |
| Marlin-Linnworks Holdco Limited | C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB | 2024-10-14 |
| Brook Holdco Limited | C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB | 2021-06-02 |
| Milkyway Holdco Limited | C/O Marlin Equity Partners Limited, 4th Floor, 1 Newman St, London, W1T 1PB | 2025-02-28 |
| Envmobility Limited | Apartment 44, 14 Newman Street, London, W1T 1PB | 2023-06-13 |
| Sonar Holdco Limited | C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB | 2024-10-18 |
| Lapis Topco Limited | C/O Marlin Equity Partners 4th Floor, 1 Newman Street, London, W1T 1PB | 2024-12-17 |
| Lapis Midco Limited | C/O Marlin Equity Partners 4th Floor, 1 Newman Street, London, W1T 1PB | 2024-12-17 |
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| Freud 4.0 Limited | 1 Stephen Street, London, W1T 1AL | 2023-02-21 |
| Lawless Studio Limited | 1 Stephen Street, London, W1T 1AL | 2023-08-11 |
| Cuba Holidays Limited | 12 12 Stephen Mews, London, W1T 1AH | 2024-01-22 |
| Number 9 Films Pale Limited | 8 - 9 Stephen Mews, London, W1T 1AF | 2023-12-11 |
| Loop Interiors Trustee Limited | 10 Stephen Mews, London, W1T 1AG | 2025-07-16 |
| Number 9 Films Living Limited | Number 9 Films Living Ltd, 8 - 9 Stephen Mews, London, W1T 1AF | 2021-03-18 |
| Loop Local Limited | 10 Stephen Mews, London, W1T 1AG | 2021-09-17 |
| Number 9 Films Sunday Limited | Number 9 Films Sunday Ltd, 8 - 9 Stephen Mews, London, W1T 1AF | 2020-06-26 |
| Loop 360 Ltd | 10 Stephen Mews, London, W1T 1AG | 2021-12-22 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Project Mason Bidco Limited | One Eleven, Edmund Street, Birmingham, B3 2HJ | 2020-06-25 |
| Project Oak Bidco Limited | Marlborough House Westminster Place, York Business Park, York, YO26 6RW | 2022-01-14 |
| Project Mersey Bidco Limited | Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, WA2 0YL | 2022-10-26 |
| Project Apollo Bidco Limited | The Union Building, 78 Cornhill, London, EC3V 3QQ | 2022-12-06 |
| Project Vin Bidco Limited | C/O Ncm Fund Services Limited, 42 New Broad Street, London, EC2M 1JD | 2024-07-29 |
| Project Rio Bidco Limited | 6 Batty Street, London, E1 1RH | 2021-07-07 |
| Project Pearl Bidco Limited | 4 Millbank, London, SW1P 3JA | 2022-04-12 |
| Project Florence Bidco Limited | London House, Shawbury Business Park, Shrewsbury, SY4 4EA | 2022-01-25 |
| Project Roy Bidco Limited | Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD | 2021-04-29 |
| Oliver James Bidco Limited | No. 1 Spinningfields, Hardman Square, Manchester, M3 3EB | 2021-12-07 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |