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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.

Parent entities and officers
Active 3
  • 1
    Hodgson, David Andrew
    Born in May 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Barquet, Jose Arturo
    Born in April 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Director → CIF 0
  • 3
    UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
    icon of address1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Brodie, Michael John
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2004-09-23
    OF - Director → CIF 0
  • 2
    Randall, Karen
    Attorney born in June 1953
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Samuel, Michael
    Company Secretary born in October 1936
    Individual
    Officer
    icon of calendar ~ 1997-05-14
    OF - Director → CIF 0
  • 4
    Johnstone, Alexandra Renee
    Solicitor born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2006-02-06
    OF - Director → CIF 0
  • 5
    Etheridge, Scott
    Finance Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-04
    OF - Director → CIF 0
  • 6
    Ledding, Mary Suurmeyer
    Attorney born in April 1949
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 7
    Smith, Peter Boyd
    Company Secretary born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2002-09-26
    OF - Director → CIF 0
    Smith, Peter Boyd
    Vice President born in June 1952
    Individual (1 offspring)
    icon of calendar 2002-09-26 ~ 2004-10-29
    OF - Director → CIF 0
    Smith, Peter Boyd
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-08
    OF - Secretary → CIF 0
  • 8
    Ribeiro, Daryl Mark
    International Controller born in July 1970
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 9
    Hall, Andrew Nigel
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2008-02-14
    OF - Director → CIF 0
    Hall, Andrew Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 10
    Laithwaite, Melanie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 11
    Buss, Alexander Philip
    Financial Controller born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 12
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Mansfield, Alison
    Company Secretary born in January 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2015-05-15
    OF - Director → CIF 0
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 14
    Li, Helene Yuk Hing
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 15
    Palotay, Marc Richard
    Attorney born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2015-03-20
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL PICTURES LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Related profiles found in government register
  • UNIVERSAL PICTURES LIMITED
    Info
    Registered number 00859283
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1965-09-17 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • UNIVERSAL PICTURES LIMITED
    S
    Registered number 00859283
    icon of address1 Central St Giles, 1 Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
    Limited Company in Companies House, England
    CIF 1
  • UNIVERSAL PICTURES LIMITED
    S
    Registered number 0859283
    icon of address1 Central St. Giles, St. Giles High Street, London, Camden, England, WC2H 8NU
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 2
  • UNIVERSAL PICTURES LIMITED
    S
    Registered number 00859283
    icon of address1 Central St. Giles, St. Giles High Street, London, England, United Kingdom, WC2H 8NU
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    48,001 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,001 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,001 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 4
    GRAMERCY FILMS LIMITED - 2016-05-23
    CLOP FILMS LIMITED - 2020-01-31
    icon of address1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    WORKING TITLE REVOLUTION FILM LIMITED - 2011-09-23
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    30,001 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    icon of address1 Central St Giles, St Giles High Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 9
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 USD2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,801 GBP2022-04-30
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    CLANDESTINE FILMS LIMITED - 2019-10-14
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,176 GBP2022-05-31
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 12
    STRATFORD PICTURES LIMITED - 2024-10-18
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-09 ~ 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
  • 13
    icon of addressCentral St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 14
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 15
    INVITING PRODUCTIONS LIMITED - 2022-03-09
    icon of address1 Central St Giles, St Giles High Street, London, United Kingdom, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    144,404 GBP2023-02-28
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
  • 16
    SOLDIER PICTURES LIMITED - 2007-10-17
    LOVE-ALL FILMS LIMITED - 2007-07-19
    icon of address1 Central St Giles, St Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 18
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,914 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 19
    icon of address1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 20
    icon of addressCentral St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 21
    BLUE MOON PICTURES LIMITED - 2025-02-21
    icon of address1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-24 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 23
    UNIVERSAL STUDIO PYMTS LIMITED - 2021-12-06
    RUNNYMEDE FILMS LIMITED - 2023-01-24
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 24
    icon of address1 Central St Giles, St Giles High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    33,871 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 25
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    30,001 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Has significant influence or control → OE
  • 26
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 27
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,001 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,001 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 29
    icon of address1 Central St Giles, St Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,651 GBP2022-08-31
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressCentral St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressCentral St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 33
    icon of address1 Central Saint Giles, St. Giles High Street, London, England, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    348,975 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 34
    DARK FOREST FILMS LIMITED - 2014-08-28
    icon of address1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 35
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    30,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 36
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,001 GBP2023-07-31
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 37
    icon of address1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Has significant influence or control → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 38
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 39
    DEER PARK PRODUCTIONS LIMITED - 2021-04-21
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    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
  • 40
    icon of address1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 41
    icon of address1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 42
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 43
    icon of address1 Central St. Giles, St. Giles High Street, London, Camden, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    6,611,200 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 44
    icon of address1 Central St Giles, St Giles High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,001 GBP2023-05-31
    Person with significant control
    icon of calendar 2021-05-14 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
  • 45
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 47
    icon of address1 Central St Giles, St Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    BALLOT BOX FILMS LIMITED - 2023-05-30
    icon of address1 Central St Giles, St Giles High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,501 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
  • 49
    icon of address1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 50
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 51
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
  • 52
    DSB FILMS LIMITED - 2014-12-12
    icon of address1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
  • 54
    icon of addressCentral St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-09 ~ 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
  • 55
    PLAYHOUSE PRODUCTIONS LIMITED - 2024-03-23
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
  • 56
    RIVER DELTA PRODUCTIONS LIMITED - 2024-01-15
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,151 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
  • 57
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Has significant influence or control → OE
  • 58
    icon of address1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address1 Central St Giles, St Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    30,001 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 60
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    21,001 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-08-16 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 61
    CONTROLLER CENTRAL LIMITED - 2022-12-06
    icon of address1 Central St Giles, St Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,001 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 62
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,001 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    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
  • 63
    PIZZA PARTY PRODUCTIONS LIMITED - 2022-09-21
    icon of address1 Central St Giles, St Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,351 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 64
    PARADISE PICS LIMITED - 2021-09-23
    icon of address1 Central St Giles, St Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,001 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    DESERT FOX FILMS LIMITED - 2025-02-21
    icon of address1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 66
    STARPLAY TWO PRODUCTIONS LIMITED - 2017-05-11
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,001 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-21 ~ 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
  • 67
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,051 GBP2024-02-26
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 68
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.