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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Damon, James Paul
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mckellar, David Lester
    Vice President Europe Middle East Africa Columbia born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1991-12-11) ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Bruer, Rory Eugene
    President Worldwide Distribution born in August 1953
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2016-11-02
    OF - Director → CIF 0
  • 4
    Kavanagh, Sadhbh Dorothy Mary
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Ryan, Paul Antony
    Chief Accountant
    Individual (19 offsprings)
    Officer
    1993-08-10 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 6
    Shugrue, Joseph Edward
    President Triumph Releasing In born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1996-06-12
    OF - Director → CIF 0
  • 7
    Young, Mark Jonathan
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Rossiter, John
    Tv Executive born in October 1971
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ 2021-11-22
    OF - Director → CIF 0
  • 9
    Wald, Michael Anthony
    Television Executive born in November 1966
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2015-11-06
    OF - Director → CIF 0
  • 10
    Blakstad, Martin Frank
    Born in June 1957
    Individual (12 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-08-10
    OF - Director → CIF 0
    Blakstad, Martin Frank
    Individual (12 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-08-10
    OF - Secretary → CIF 0
  • 11
    Bingham, Nicholas
    President Columbia Pictures Television Internation born in August 1943
    Individual (14 offsprings)
    Officer
    (before 1991-12-11) ~ 1997-11-28
    OF - Director → CIF 0
  • 12
    Menegazzi, Carmen
    Managing Director born in November 1956
    Individual (6 offsprings)
    Officer
    1995-06-09 ~ 1999-10-28
    OF - Director → CIF 0
  • 13
    Katz, Edward James
    General Manager Uk Distribution Columbia Pictures born in November 1950
    Individual (4 offsprings)
    Officer
    (before 1991-12-11) ~ 1995-06-09
    OF - Director → CIF 0
  • 14
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (39 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 15
    Marsh, Karen Elizabeth
    International Television Executive born in February 1962
    Individual (19 offsprings)
    Officer
    2016-11-02 ~ 2018-10-09
    OF - Director → CIF 0
  • 16
    Roffell, Gary Raymond
    Group Financial Director born in September 1953
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Smith, Paul Donald
    Entertainment Executive born in December 1957
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    O'shea, Rhona Anne
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 19
    Chardavoyne, William Joseph
    Executive Vp born in July 1952
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1998-02-28
    OF - Director → CIF 0
  • 20
    Taylor, Peter
    Managing Director born in June 1962
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2017-01-11
    OF - Director → CIF 0
  • 21
    Hopgood, Darren Nigel
    Born in December 1977
    Individual (79 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (79 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Secretary → CIF 0
  • 22
    O'dell, Steven Paul
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2011-11-18 ~ 2016-11-02
    OF - Director → CIF 0
  • 23
    Coburn, Aodan Ninian
    Business Executive born in May 1965
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ 2018-07-25
    OF - Director → CIF 0
  • 24
    Mcmahon, John Barry
    Managing Director born in July 1957
    Individual (12 offsprings)
    Officer
    1998-11-12 ~ 2005-12-07
    OF - Director → CIF 0
  • 25
    Wong, Andrea Lynn
    President born in August 1966
    Individual (12 offsprings)
    Officer
    2016-11-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Orengo, Angel
    Sales born in February 1968
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 27
    Zucker, Mark Lewis
    Executive Vice President born in September 1948
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2011-11-18
    OF - Director → CIF 0
  • 28
    Clark, Duncan Cameron
    President born in July 1952
    Individual (6 offsprings)
    Officer
    1996-06-12 ~ 2000-07-07
    OF - Director → CIF 0
  • 29
    Marshall, Jacqueline Louise
    Solicitor born in May 1976
    Individual (39 offsprings)
    Officer
    2013-12-03 ~ 2015-12-17
    OF - Director → CIF 0
    Marshall, Jacqueline Louise
    Legal Executive born in May 1976
    Individual (39 offsprings)
    2018-10-09 ~ 2024-11-29
    OF - Director → CIF 0
  • 30
    George, Ian Michael
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 31
    Robertson, Antony Brian
    Company Director born in September 1956
    Individual (70 offsprings)
    Officer
    1994-11-21 ~ 2009-05-29
    OF - Director → CIF 0
    Robertson, Antony Brian
    Individual (70 offsprings)
    Officer
    1997-09-01 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 32
    Stewart, Lyle Bainbridge
    International Television Executive born in September 1968
    Individual (13 offsprings)
    Officer
    2016-11-02 ~ 2018-10-09
    OF - Director → CIF 0
  • 33
    Pritchard, Alan Keith
    Executive born in November 1941
    Individual (5 offsprings)
    Officer
    1997-01-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Blake, Jeffrey Vincent
    President Worldwide Distributi born in August 1952
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 35
    Castle, Alan George
    Accountant born in May 1955
    Individual (47 offsprings)
    Officer
    2009-05-29 ~ 2015-04-15
    OF - Director → CIF 0
    Castle, Alan George
    Accountant
    Individual (47 offsprings)
    Officer
    2009-05-29 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 36
    Russell, Robin
    Executive born in September 1953
    Individual (2 offsprings)
    Officer
    2009-06-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Manne, Stephen Anthony
    Executive Vice-President born in July 1940
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 2002-01-14
    OF - Director → CIF 0
  • 38
    Napper, Richard Maurice
    Film Executive born in February 1956
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 39
    SONY CORPORATE SERVICES EUROPE LIMITED
    - now 02351702
    SCA MUSIC HOLDINGS UK GROUP LTD. - 2010-09-27
    SONY MUSIC ENTERTAINMENT UK GROUP LTD. - 2008-12-31
    CBS RECORDS UK GROUP LIMITED - 1991-01-01
    GRAMFAST LIMITED - 1989-08-17
    100, New Bridge Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    1-7-1 Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (41 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COLUMBIA PICTURES CORPORATION LIMITED

Period: 1929-09-17 ~ now
Company number: 00242372
Registered name
COLUMBIA PICTURES CORPORATION LIMITED - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59133 - Television Programme Distribution Activities
Related profiles found in government register
  • COLUMBIA PICTURES CORPORATION LIMITED
    Info
    Registered number 00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 1929-09-17 (96 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • COLUMBIA PICTURES CORPORATION LIMITED
    S
    Registered number 242372
    Rob Marsh, The Brunel Building, 2 Canalside Walk, London, England, W2 1DG
    CIF 1
  • COLUMBIA PICTURES CORPORATION
    S
    Registered number missing
    Brunel Building, 10th Floor, 2 Canalside Walk, London, England, W2 1DG
    CIF 2
  • COLUMBIA PICTURES CORPORATION LIMITED
    S
    Registered number 00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    2WAYTRAFFIC UK LIMITED
    06254196
    100 St. James Road, Northampton
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    AXN EUROPE LIMITED
    - now 04823833
    AXN CENTRAL EUROPE LTD - 2003-07-17
    NEWINCCO 270 LIMITED - 2003-07-16
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    AXN NORTHERN EUROPE LIMITED
    - now 05177737
    NEWINCCO 373 LIMITED - 2004-08-24
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    AXN SOUTHERN EUROPE LIMITED
    - now 05514968
    NEWINCCO 463 LIMITED - 2005-08-03
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    CABLE DIRECT MEDIA HOLDINGS LIMITED
    - now 07036154
    MILLERVALE LIMITED - 2010-07-26
    8th Floor 20 Farringdon Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-07-01 ~ 2021-12-17
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CILL HOLDINGS LIMITED
    - now 03244165
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
    BINDLINK LIMITED - 1997-01-14
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 7
    COLGEMS PRODUCTIONS LIMITED
    - now 01693484
    WEBBROSE LIMITED - 1983-04-15
    100 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    DIGITAL ENTERTAINMENT GROUP INTERNATIONAL
    - now 04373845
    DIGITAL ENTERTAINMENT GROUP EUROPE - 2020-05-04
    DVD ENTERTAINMENT GROUP EUROPE - 2007-05-16
    C/o Harmer Slater, Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (28 parents)
    Officer
    2025-01-01 ~ 2025-02-19
    CIF 1 - Director → ME
  • 9
    EASTERN EUROPEAN HOLDINGS LTD
    - now 05956508
    NEWINCCO 613 LIMITED - 2006-10-16
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ELECTRIC RAY LIMITED
    08605736
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    ENTERTAINMENT NETWORKS (UK) LIMITED
    - now 07405262
    NEWINCCO 1054 LIMITED - 2010-11-02
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 12
    FILM DISTRIBUTORS' ASSOCIATION LIMITED
    - now 00142378
    SOCIETY OF FILM DISTRIBUTORS LIMITED
    - 2001-12-21 00142378
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    2 Newburgh Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    (before 1992-08-24) ~ now
    CIF 2 - Director → ME
  • 13
    FILMBANK DISTRIBUTORS LIMITED
    - now 01021212
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GOLDEN SQUARE PICTURES LIMITED
    - now 02486672 03236308
    1D3D LIMITED - 2015-05-23
    PUDSEY FILMS LIMITED - 2012-08-20
    BONNIE FILMS LIMITED - 2012-07-23
    BROMPTON PICTURES LIMITED - 2007-02-12
    SEVEN SEAS FILMS LIMITED - 2005-09-19
    OXFORD PICTURES LIMITED - 2005-05-17
    SEVEN SEAS FILMS LIMITED - 2005-04-27
    SONY PICTURES BRITANNIA LIMITED - 1998-06-15
    SEVEN SEAS FILMS, LIMITED - 1993-05-14
    FALLOWGROVE LIMITED - 1990-06-25
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (14 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    HOT SAUCE PICTURES LIMITED
    NI687069
    2nd Floor 10 Cromac Place, Antrim, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    HUMAN MEDIA LTD
    - now 05505763
    SILVER RIVER PRODUCTIONS LIMITED
    - 2018-01-16 05505763
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (18 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    NARRATIVE ENTERTAINMENT UK LIMITED - now
    CROWN 11 LIMITED
    - 2021-05-17 12769816
    35 Inverness Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-07-27 ~ 2021-05-14
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    NEWINCCO 1411 LIMITED
    10508324 10676915... (more)
    Sony Pictures Europe House, 25 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 19
    POINT PRODUCTIONS LIMITED
    - now 03073853
    MURIETTA PRODUCTIONS LIMITED - 2005-03-03
    100 St. James Road, Northampton
    Liquidation Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    ROCKS & CO. TELEVISION LTD
    11217120
    25 Sony Pictures Europe House, Golden Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 21
    ROSE LINE PRODUCTIONS LIMITED
    - now 03195093
    DANCE MOVIE LIMITED - 2004-09-27
    LIFE OF THE PARTY LIMITED - 1999-09-17
    BB FILM PRODUCTIONS LIMITED - 1998-11-10
    DANCELANE LIMITED - 1996-05-22
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (11 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 22
    SILVERGATE BP BIDCO LIMITED
    10135656 10136229
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SILVERGATE GROUP HOLDINGS LIMITED
    09843362
    100 St. James Road, Northampton
    Liquidation Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-04-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    SILVERGATE MEDIA HOLDINGS LIMITED
    08880268 08280892
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2025-12-15 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    SILVERGATE TOPCO LIMITED
    10135665
    100 St James Road, Northampton
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-12-09 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 26
    SONY PICTURES HOME ENTERTAINMENT LIMITED
    - now 01585760
    COLUMBIA PICTURES VIDEO LIMITED - 2005-02-14
    MOFFATLAND LIMITED - 1982-01-20
    100 St James Road, Northampton
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 27
    SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    - now 03236308
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (28 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 28
    SONY PICTURES TELEVISION UK RIGHTS LIMITED
    - now 02719242
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (34 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 29
    STEP TOPCO LIMITED
    - now 05994591
    BOWLTICKET LIMITED - 2006-12-04
    Sony Pictures Europe House 25, Golden Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    VICTORY TELEVISION LIMITED
    - now 07490626
    SNRD CO 3049 LIMITED - 2011-04-20
    Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 31
    WAVELAND PICTURES LIMITED
    - now 03726168
    BLUE SKY PRODUCTIONS LIMITED - 2005-10-05
    TONETIME LIMITED - 1999-03-23
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (11 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 32
    WHISPER FILMS LIMITED
    07410806
    Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2025-10-16 ~ 2026-03-04
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.