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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
    George, Ian Michael
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Karen Elizabeth
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2016-11-02 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Rossiter, John
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ 2021-11-22
    OF - Director → CIF 0
  • 4
    Taylor, Peter
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2017-01-11
    OF - Director → CIF 0
  • 5
    Coburn, Aodan Ninian
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ 2018-07-25
    OF - Director → CIF 0
  • 6
    Stewart, Lyle Bainbridge
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2016-11-02 ~ 2018-10-09
    OF - Director → CIF 0
  • 7
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (39 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Wong, Andrea Lynn
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2016-11-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Blake, Jeffrey Vincent
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    Mckellar, David Lester
    Born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1991-12-11) ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Chardavoyne, William Joseph
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1998-02-28
    OF - Director → CIF 0
  • 12
    Blakstad, Martin Frank
    Born in June 1957
    Individual (13 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-08-10
    OF - Director → CIF 0
    Blakstad, Martin Frank
    Individual (13 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-08-10
    OF - Secretary → CIF 0
  • 13
    Kavanagh, Sadhbh Dorothy Mary
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 14
    O'shea, Rhona Anne
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 15
    Clark, Duncan Cameron
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 2000-07-07
    OF - Director → CIF 0
  • 16
    Manne, Stephen Anthony
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 2002-01-14
    OF - Director → CIF 0
  • 17
    Bingham, Nicholas
    Born in August 1943
    Individual (15 offsprings)
    Officer
    (before 1991-12-11) ~ 1997-11-28
    OF - Director → CIF 0
  • 18
    Hopgood, Darren Nigel
    Born in December 1977
    Individual (82 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (82 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Secretary → CIF 0
  • 19
    Bruer, Rory Eugene
    Born in August 1953
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2016-11-02
    OF - Director → CIF 0
  • 20
    Castle, Alan George
    Born in May 1955
    Individual (51 offsprings)
    Officer
    2009-05-29 ~ 2015-04-15
    OF - Director → CIF 0
    Castle, Alan George
    Individual (51 offsprings)
    Officer
    2009-05-29 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 21
    Russell, Robin
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2009-06-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Pritchard, Alan Keith
    Born in November 1941
    Individual (8 offsprings)
    Officer
    1997-01-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 23
    Mcmahon, John Barry
    Born in July 1957
    Individual (14 offsprings)
    Officer
    1998-11-12 ~ 2005-12-07
    OF - Director → CIF 0
  • 24
    Robertson, Antony Brian
    Born in September 1956
    Individual (78 offsprings)
    Officer
    1994-11-21 ~ 2009-05-29
    OF - Director → CIF 0
    Robertson, Antony Brian
    Individual (78 offsprings)
    Officer
    1997-09-01 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 25
    Orengo, Angel
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 26
    Zucker, Mark Lewis
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2011-11-18
    OF - Director → CIF 0
  • 27
    Marshall, Jacqueline Louise
    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
  • 28
    Wald, Michael Anthony
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2015-11-06
    OF - Director → CIF 0
  • 29
    Menegazzi, Carmen
    Born in November 1956
    Individual (7 offsprings)
    Officer
    1995-06-09 ~ 1999-10-28
    OF - Director → CIF 0
  • 30
    Napper, Richard Maurice
    Born in February 1956
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 31
    Young, Mark Jonathan
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 32
    Shugrue, Joseph Edward
    Born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1996-06-12
    OF - Director → CIF 0
  • 33
    Katz, Edward James
    Born in November 1950
    Individual (5 offsprings)
    Officer
    (before 1991-12-11) ~ 1995-06-09
    OF - Director → CIF 0
  • 34
    Damon, James Paul
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 35
    Ryan, Paul Antony
    Individual (22 offsprings)
    Officer
    1993-08-10 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 36
    Smith, Paul Donald
    Born in December 1957
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    O'dell, Steven Paul
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2011-11-18 ~ 2016-11-02
    OF - Director → CIF 0
  • 38
    Roffell, Gary Raymond
    Born in September 1953
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 1994-09-30
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
Recent 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 11 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
  • COLUMBIA PICTURES CORPORATION LIMITED
    S
    Registered number 242372
    12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG
    Private Company Limited By Shares in Companies House, England
    CIF 4
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
    Private Limited Company in Companies House, England
    CIF 6
  • COLUMBIA PICTURES CORPORATION LIMITED
    S
    Registered number 00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
    Limited By Shares in Companies House, England And Wales
    CIF 7
    Private Limited Company in Companies House, England
    CIF 8 CIF 9 CIF 10 CIF 11
    Private Limited Company in Companies House, England And Wales
    CIF 12
    Private Limited Company in Companies House, Uk
    CIF 13 CIF 14 CIF 15
    Private Limited Company in Companies House, United Kingdom
    CIF 16 CIF 17 CIF 18 CIF 19
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 20
    Private Limited Liability Company in Companies House, England
    CIF 21 CIF 22
    Private Limiteed Company in Companies House, Uk
    CIF 23
  • COLUMBIA PICTURES CORPORATION LIMITED
    S
    Registered number 00242372
    25 Golden Square, 25 Golden Square, London, England, W1F 9LU
    Private Limited Liability Company in Companies House, England
    CIF 24
  • COLUMBIA PICTURES CORPORATION LIMITED
    S
    Registered number 242372
    25, Golden Square, London, England, W1F 9LU
    Limited Company in Companies House, England
    CIF 25 CIF 26
    Private Limited Company in Companies House, England And Wales
    CIF 27 CIF 28 CIF 29
    Private Limited Company in Companies House, Uk
    CIF 30 CIF 31
    Provate Limited Company in Companies House, England
    CIF 32
  • COLUMBIA PICTURES CORPORATION LIMITED
    S
    Registered number 242372
    25, Golden Square, London, United Kingdom, W1F 9LU
    Private Limited Company in Companies House, England & Wales
    CIF 33
(more)
(less)
child relation
Offspring entities and appointments 33
  • 1
    2WAYTRAFFIC UK LIMITED
    06254196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Dissolved on 2024-12-04 during the appointment or period of control
    100 St. James Road, Northampton
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    AXN EUROPE LIMITED
    - now 04823833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2019-11-27 during the appointment or period of control
    AXN CENTRAL EUROPE LTD - 2003-07-17
    NEWINCCO 270 LIMITED - 2003-07-16
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 3
    AXN NORTHERN EUROPE LIMITED
    - now 05177737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    Dissolved on 2018-03-11 during the appointment or period of control
    NEWINCCO 373 LIMITED - 2004-08-24
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    AXN SOUTHERN EUROPE LIMITED
    - now 05514968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2018-05-14 during the appointment or period of control
    NEWINCCO 463 LIMITED - 2005-08-03
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - 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 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CILL HOLDINGS LIMITED
    - now 03244165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-05-09 during the appointment or period of control
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
    BINDLINK LIMITED - 1997-01-14
    1 More London Place, London
    Dissolved Corporate (22 parents)
    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
  • 7
    COLGEMS PRODUCTIONS LIMITED
    - now 01693484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-09 during the appointment or period of control
    Dissolved on 2023-01-25 during the appointment or period of control
    WEBBROSE LIMITED - 1983-04-15
    100 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 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 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ELECTRIC RAY LIMITED
    08605736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08 during the appointment or period of control
    Due to be dissolved on 2024-12-12 during the appointment or period of control
    100 St James Road, Northampton
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    ENTERTAINMENT NETWORKS (UK) LIMITED
    - now 07405262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2019-11-27 during the appointment or period of control
    NEWINCCO 1054 LIMITED - 2010-11-02
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 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 00142378
    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 shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 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 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → 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 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - 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 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → 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 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    NEWINCCO 1411 LIMITED
    10508324 11010341... (more)
    Sony Pictures Europe House, 25 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 19
    POINT PRODUCTIONS LIMITED
    - now 03073853
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-03 during the appointment or period of control
    Commencement of winding up on 2026-02-03 during the appointment or period of control
    MURIETTA PRODUCTIONS LIMITED - 2005-03-03
    100 St. James Road, Northampton
    Liquidation Corporate (11 parents, 5 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
  • 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 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 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 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 23
    SILVERGATE GROUP HOLDINGS LIMITED
    09843362
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16 during the appointment or period of control
    Commencement of winding up on 2025-12-17 during the appointment or period of control
    100 St. James Road, Northampton
    Liquidation Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-04-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 25
    SILVERGATE TOPCO LIMITED
    10135665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-28 during the appointment or period of control
    Due to be dissolved on 2024-05-09 during the appointment or period of control
    100 St James Road, Northampton
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2019-12-09 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 26
    SONY PICTURES HOME ENTERTAINMENT LIMITED
    - now 01585760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Dissolved on 2024-12-05 during the appointment or period of control
    COLUMBIA PICTURES VIDEO LIMITED - 2005-02-14
    MOFFATLAND LIMITED - 1982-01-20
    100 St James Road, Northampton
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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 15 - Ownership of shares – 75% or more → OE
    CIF 15 - 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 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 30
    SWASHBUCKLERS PRODUCTIONS LIMITED
    17319652
    2nd Floor, Alexander House, Church Path, Woking, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-07-04 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 32
    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 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 33
    WHISPER FILMS LIMITED
    07410806
    Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2025-10-16 ~ 2026-03-04
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.