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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 45
  • 1
    Endemano, Mark
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Hansson, Zelda
    Finance Executive born in April 1976
    Individual (15 offsprings)
    Officer
    2017-08-09 ~ 2020-11-30
    OF - Director → CIF 0
    Hansson, Zelda
    Individual (15 offsprings)
    Officer
    2017-08-09 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 3
    Stratton, Dene Brian
    Vice President Controller born in November 1958
    Individual (9 offsprings)
    Officer
    1993-10-14 ~ 1995-02-27
    OF - Director → CIF 0
    Stratton, Dene Brian
    Vice President Controller
    Individual (9 offsprings)
    Officer
    1993-10-14 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 4
    Simon, David Lucien
    Broadcasting Executive born in February 1950
    Individual (4 offsprings)
    Officer
    1995-07-19 ~ 1997-02-04
    OF - Director → CIF 0
  • 5
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (151 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Bermingham, Tracy Anne
    Alternate Director born in March 1979
    Individual (151 offsprings)
    2023-02-20 ~ 2023-11-29
    OF - Director → CIF 0
  • 6
    Haines, Alexandra Clare Minton
    Lawyer born in February 1967
    Individual (26 offsprings)
    Officer
    2016-09-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Asquith, Anne
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    2000-02-22 ~ 2002-11-24
    OF - Director → CIF 0
  • 8
    Hahn, Helene
    Executive born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-02-22) ~ 1995-12-01
    OF - Director → CIF 0
  • 9
    De La Bourdonnaye, Geoffrey Charles
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2002-02-20
    OF - Director → CIF 0
  • 10
    Paule, Jeffrey Neal
    Business Executive born in November 1949
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Thompson, David Keith
    Business Executive born in November 1949
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Westropp, Lydia
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Williams, Sarah Louise
    Business Executive born in August 1976
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ 2023-11-29
    OF - Director → CIF 0
  • 14
    Davies, Sally Elva
    Television Executive born in July 1959
    Individual (14 offsprings)
    Officer
    1995-09-13 ~ 2001-06-28
    OF - Director → CIF 0
  • 15
    Hulbert, David Ronald
    Business Executive born in September 1950
    Individual (22 offsprings)
    Officer
    1997-02-04 ~ 2004-03-19
    OF - Director → CIF 0
  • 16
    Marsh, Matthew Jon
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 17
    Armstrong, Deborah Margaret
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 18
    Lahoud, Ignace Joseph
    Finance Director born in March 1965
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 19
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (56 offsprings)
    Officer
    2004-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Rose, Cindy Helen
    Director born in August 1965
    Individual (30 offsprings)
    Officer
    2002-07-31 ~ 2009-09-18
    OF - Director → CIF 0
  • 21
    Wiley, Peter Lloyd
    Lawyer born in July 1968
    Individual (31 offsprings)
    Officer
    2007-01-23 ~ 2023-09-25
    OF - Director → CIF 0
    Wiley, Peter Lloyd
    Individual (31 offsprings)
    Officer
    1999-01-26 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 22
    Wszalek, Thomas John
    Business Executive born in June 1954
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1999-04-09
    OF - Director → CIF 0
  • 23
    Robinson, Paul
    Md/Vp born in December 1956
    Individual (17 offsprings)
    Officer
    1999-04-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 24
    Woodhead, Peter Algernon
    Vice President-Licensing born in August 1950
    Individual (5 offsprings)
    Officer
    1995-02-27 ~ 1998-06-15
    OF - Director → CIF 0
  • 25
    Keat, Nicola Rose
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 26
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (39 offsprings)
    Officer
    2018-03-26 ~ 2021-06-22
    OF - Director → CIF 0
  • 27
    Sissmann, Pierre Alain
    Chairman & Chief Executive Off born in September 1953
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 28
    Ahern, Joseph James
    Business Executive born in June 1945
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Bird, Andrew Peter
    Business Executive born in January 1964
    Individual (7 offsprings)
    Officer
    2007-01-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Cardle, Dominique Ruth
    Born in October 1976
    Individual (10 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 31
    Cook, Nigel Anthony
    Accountant born in July 1967
    Individual (59 offsprings)
    Officer
    2004-03-05 ~ 2011-05-20
    OF - Director → CIF 0
    Cook, Nigel Anthony
    Individual (59 offsprings)
    Officer
    2004-10-15 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 32
    Bailey, Simon Unsworth
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 33
    Masson, Francois Marc Olivier
    Business Executive born in April 1969
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2022-11-18
    OF - Director → CIF 0
  • 34
    Warrener, Stuart
    Managing Director born in September 1951
    Individual (4 offsprings)
    Officer
    (before 1992-02-22) ~ 2004-03-19
    OF - Director → CIF 0
  • 35
    Chapman, Brett Robert
    Lawyer born in May 1955
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ 2003-09-19
    OF - Director → CIF 0
  • 36
    Lerner, Diego Jose
    Business Executive born in October 1954
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 37
    Widger, Andrew Thomas
    Accountant born in September 1968
    Individual (15 offsprings)
    Officer
    2011-05-20 ~ 2017-08-08
    OF - Director → CIF 0
    Widger, Andrew Thomas
    Individual (15 offsprings)
    Officer
    2011-05-20 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 38
    De Villiers, Etienne Marquard
    Director born in August 1949
    Individual (26 offsprings)
    Officer
    (before 1992-02-22) ~ 2000-04-30
    OF - Director → CIF 0
  • 39
    Bloom, Rosemary Claire
    Lawyer born in January 1963
    Individual (5 offsprings)
    Officer
    2004-03-05 ~ 2004-10-15
    OF - Director → CIF 0
    Bloom, Rosemary Claire
    Individual (5 offsprings)
    Officer
    2004-03-19 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 40
    Lewis, Clive James Gordon
    Solicitor born in July 1932
    Individual (18 offsprings)
    Officer
    (before 1992-02-22) ~ 2004-03-19
    OF - Director → CIF 0
  • 41
    Allen, Thomas William
    Vice President born in May 1947
    Individual (7 offsprings)
    Officer
    1999-04-09 ~ 2002-02-19
    OF - Director → CIF 0
  • 42
    Borgerding, Edward James
    Tv Programming Director born in July 1955
    Individual (3 offsprings)
    Officer
    (before 1992-02-22) ~ 1995-09-13
    OF - Director → CIF 0
  • 43
    Abdoola, Salim
    Finance Director born in May 1951
    Individual (5 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-07-16
    OF - Director → CIF 0
    Abdoola, Salim
    Individual (5 offsprings)
    Officer
    (before 1992-02-22) ~ 1993-07-16
    OF - Secretary → CIF 0
  • 44
    Verville, Marc
    Vice President Finance born in February 1959
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ 2000-03-16
    OF - Director → CIF 0
    Verville, Marc
    Vice President Finance
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 45
    WEDCO EMEA VENTURES LIMITED
    09104101
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE WALT DISNEY COMPANY LIMITED

Period: 2022-10-05 ~ now
Company number: 00530051
Registered names
THE WALT DISNEY COMPANY LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Related profiles found in government register
  • THE WALT DISNEY COMPANY LIMITED
    Info
    WALT DISNEY COMPANY LIMITED(THE) - 2022-10-05
    THE WALT DISNEY COMPANY LIMITED LIMITED - 2022-10-05
    WALT DISNEY PRODUCTIONS LIMITED - 2022-10-05
    Registered number 00530051
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 1954-03-08 (72 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • THE WALT DISNEY COMPANY LIMITED
    S
    Registered number 00530051
    3, Queen Caroline Street, London, United Kingdom, W6 9PE
    LONDON UNITED KINGDOM
    CIF 1
  • WALT DISNEY COMPANY LIMITED (THE)
    S
    Registered number 00530051
    3, Queen Caroline Street, London, England, W6 9PE
    UNITED KINGDOM
    CIF 2
  • THE WALT DISNEY COMPANY LIMITED
    S
    Registered number 00530051
    3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 80
  • 1
    20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED
    - now 08617046
    FOX GLOBAL PRODUCTIONS (UK) LIMITED
    - 2020-08-14 08617046
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (9 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 2
    20TH CENTURY STUDIOS UK LIMITED
    - now 06577466
    FOX UK PRODUCTIONS LIMITED
    - 2020-08-14 06577466
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (15 parents, 15 offsprings)
    Person with significant control
    2019-03-20 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    4VIBES PRODUCTIONS UK LIMITED
    14179317
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 4
    ASGARD PRODUCTIONS II UK LIMITED
    - now 07596270
    NEWINCCO 1106 LIMITED - 2011-06-23
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 5
    ASSEMBLED PRODUCTIONS II UK LTD
    08404551 10068015
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 6
    ASSEMBLED PRODUCTIONS III UK LIMITED
    10068015 08404551
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 7
    ATLAS HALL PRODUCTIONS UK LIMITED
    16274526
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 8
    BABY NETWORK HOLDINGS LIMITED
    14035922
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-08 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 9
    BABY NETWORK LIMITED
    05378355
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents)
    Person with significant control
    2019-03-20 ~ 2022-06-21
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 10
    BACK FROM BEYOND PRODUCTIONS LIMITED
    16565361
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 11
    BANNER PRODUCTIONS LIMITED
    05417679
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (13 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    BEST MARIGOLD FILMS LIMITED
    08628818
    3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 13
    BIKE PUMP PRODUCTIONS LIMITED
    16493486
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    2025-06-03 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 14
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
    - now 01525485
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION
    - 1994-01-04 01525485
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    (before 1991-10-23) ~ now
    CIF 81 - Director → ME
  • 15
    BVS INTERNATIONAL HOLDING LIMITED
    10344849
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-24 ~ dissolved
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 16
    CAKE HOLDINGS LIMITED
    06606840
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-07-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    CAKE SOLUTIONS LIMITED
    04184567
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-09-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    CALCUTTA PRODUCTIONS UK LTD
    15848986
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-19 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 19
    CHINA BB (UK) LIMITED
    10343885
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-08-24 ~ now
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 20
    CIRCLE Q PRODUCTIONS UK LIMITED
    13449031
    3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-06-10 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 21
    CREATIVE UK PROPERTIES LIMITED
    11794735
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 22
    DIRECT UK INNOVATION LIMITED
    11795533
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 23
    DISNEY CIS INVESTMENTS LIMITED
    09706205
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 24
    DISNEY DTC EM LIMITED
    13595558
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 25
    DISNEY MAGIC COMPANY LIMITED
    03585635
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 26
    DISNEY NETWORKS GROUP CONTENT DISTRIBUTION (UK) LIMITED
    - now 10755756
    FOX NETWORKS GROUP CONTENT DISTRIBUTION (U.K.), LIMITED
    - 2021-06-01 10755756
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (9 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 27
    DISNEY TRADING LIMITED
    09699933
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 28
    DISNEY XD POLAND CHANNEL LIMITED
    09771099
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 29
    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 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ESPN GLOBAL VENTURES LIMITED
    - now 04620511
    CRICINFO UK LIMITED - 2013-04-17
    WISDEN CRICINFO LIMITED - 2007-09-06
    WISDEN CRICINFO LIMITED - 2003-05-14
    CHARCO 1045 LIMITED - 2003-02-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 31
    FEDERATION AGAINST COPYRIGHT THEFT LIMITED
    - now 01672835
    WEBCAST LIMITED - 1983-01-13
    Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2014-11-26
    CIF 1 - Director → ME
    2016-07-04 ~ 2016-11-01
    CIF 2 - Director → ME
  • 32
    FOR ALL TIME PRODUCTIONS UK LIMITED
    14742355
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 33
    FOX WORLD UK LIMITED
    - now 04611095
    NEWINCCO 214 LIMITED - 2003-04-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 34
    GLOBAL UK ENTERPRISES LIMITED
    11795566
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 35
    GONFALON PRODUCTIONS LIMITED
    12940846
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 36
    GRASS-FED PRODUCTIONS UK LIMITED
    12823184
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 37
    IG INTERACTIVE ENTERTAINMENT LIMITED
    - now 05222227
    UTV COMMUNICATIONS (UK) LTD - 2008-02-15
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 38
    INDUSTRIAL LIGHT & MAGIC (UK) LTD.
    08315430
    3 Queen Caroline Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 39
    INFINITY WORKS PRODUCTIONS UK LIMITED
    08176070
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 40
    JETIX EUROPE LIMITED
    - now 03250589
    FOX KIDS EUROPE LIMITED - 2004-07-12
    FOX KIDS (UK) - 1997-03-10
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 41
    LFL PRODUCTIONS LIMITED
    - now 03070592
    JAK PRODUCTIONS LIMITED - 2012-12-05
    JETT PRODUCTIONS LIMITED - 1995-12-05
    OASTERIL LIMITED - 1995-09-20
    3 Queen Caroline Street, London
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 42
    LIMBO PRODUCTIONS I UK LIMITED
    13359316
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 43
    LOST LOCKS PRODUCTIONS LIMITED
    16564675
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    2025-07-07 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 44
    MAKER STUDIOS UK LIMITED
    08373973
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 45
    MARVEL ENTERTAINMENT INTERNATIONAL LIMITED
    - now 04955607
    MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28
    Marvel, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 46
    MINIM UK PRODUCTIONS LIMITED
    10104330
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (18 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 47
    MIRACLES HAPPEN PRODUCTIONS LIMITED
    16493510
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    2025-06-03 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 48
    MVL PRODUCTIONS UK LIMITED
    - now 13167978
    INFINITY PRODUCTIONS III UK LIMITED
    - 2023-06-29 13167978
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 49
    NELEUS PRODUCTIONS LTD
    15628934
    1-2 Bedford Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-04 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    NGC UK HOLDINGS COMPANY LIMITED
    06448909
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-03-20 ~ now
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 51
    OLYMPIA PRODUCTIONS UK LIMITED
    11571942
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-09-17 ~ now
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 52
    PDPUK LIMITED
    - now 09795904
    PXM NETWORK LIMITED
    - 2017-08-17 09795904
    Intergen House, 65-67 Western Road, Hove, East Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 53
    PYM PARTICLES PRODUCTIONS UK, LIMITED
    - now 07503881
    NEWINCCO 1083 LIMITED - 2011-03-04
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 54
    PYM PRODUCTIONS III UK LIMITED
    12331798
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 55
    RICHMOND STREET PRODUCTIONS UK LIMITED
    14440992
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    2022-10-25 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 56
    ROMANOFF PRODUCTIONS UK LIMITED
    - now 10766358
    IWP3 UK LIMITED
    - 2018-03-27 10766358
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-05-11 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 57
    ROYALE PRODUCTIONS UK LIMITED
    14742339
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 58
    SEARCHLIGHT PICTURES (UK) LIMITED
    - now 04823836
    FOX SEARCHLIGHT (UK) LIMITED
    - 2020-05-01 04823836
    NEWINCCO 271 LIMITED - 2003-07-18
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2019-03-20 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 59
    SM CHARACTERS LIMITED
    10488342
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 60
    SOLVE EVERYTHING PRODUCTIONS UK LIMITED
    14416983
    3 Queen Caroline Street, London
    Active Corporate (7 parents)
    Person with significant control
    2022-10-13 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 61
    SPECTORCORP PRODUCTIONS UK LIMITED
    12373646
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 62
    STAR ADVERTISING SALES LIMITED
    - now 02636636
    NEWS DATA SECURITY PRODUCTS LIMITED - 1994-03-22
    ALNERY NO. 1143 LIMITED - 1991-12-17
    Suite 217 The Mille 1000 Great West Road, Brentford, England
    Active Corporate (31 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SUPREME WORKS PRODUCTIONS II UK LIMITED
    12111245 07543954
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 64
    SUPREME WORKS PRODUCTIONS UK LIMITED
    - now 07543954 12111245
    VITA RAY PRODUCTIONS III UK LIMITED - 2014-07-30
    IRON WORKS PRODUCTIONS III UK LIMITED - 2014-05-20
    NEWINCCO 1090 LIMITED - 2011-04-26
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 65
    TCFTV UK PRODUCTIONS LIMITED
    08689987
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (19 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 66
    TCS UK PRODUCTIONS 500 LIMITED
    16493482 14077942... (more)
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (6 parents)
    Person with significant control
    2025-06-03 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 67
    TFCF FILM UK HOLDINGS LIMITED
    - now 02586488
    21ST CENTURY FOX FILM UK HOLDINGS LIMITED
    - 2020-03-09 02586488
    NEWS TIMES HOLDINGS LIMITED - 2013-06-25
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (24 parents, 3 offsprings)
    Person with significant control
    2019-03-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 68
    TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED
    - now 08089323
    FOX INTERNATIONAL PRODUCTIONS (UK) LIMITED
    - 2020-08-14 08089323
    3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 69
    THE DISNEY STORE LIMITED
    02523767
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 70
    TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED
    - now 01633880 08721014... (more)
    FOXVIDEO LIMITED - 1995-08-01
    FOXVIDEO HOLDINGS LIMITED - 1995-06-01
    CBS - 1991-07-25
    CBS-FOX VIDEO (HOLDINGS) LIMITED - 1983-03-15
    TOBYHURST LIMITED - 1982-09-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (25 parents, 4 offsprings)
    Person with significant control
    2019-03-20 ~ 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
  • 71
    TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD.
    10250170
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (11 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 72
    TWENTIETH CENTURY-FOX FILM COMPANY LIMITED
    00143439 03217435... (more)
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (22 parents, 7 offsprings)
    Person with significant control
    2019-03-20 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 73
    TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED
    00339745 00318671... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 74
    WACKY APPLES LIMITED
    16189269
    3 Queen Caroline Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-16 ~ 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
  • 75
    WARBIRD PRODUCTIONS II UK LIMITED
    12822659
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 76
    WEDCO EMEA VENTURES LIMITED
    09104101
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2025-05-02 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 77
    WEDCO FINANCE UK LIMITED
    16032102 06806597
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Person with significant control
    2025-05-02 ~ 2025-05-07
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 78
    WEDCO GLOBAL VENTURES LLP
    OC394464
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Right to appoint or remove members → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to surplus assets - 75% or more → OE
  • 79
    WILLOUGHBY PRODUCTIONS LIMITED
    09582424
    1-2 Bedford Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    WORLDWIDE UK VENTURES LIMITED
    11795706
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE

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