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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 18
  • 1
    Etheridge, Scott
    Finance Director born in July 1971
    Individual (17 offsprings)
    Officer
    2007-03-12 ~ 2007-12-04
    OF - Director → CIF 0
  • 2
    Samuel, Michael
    Company Secretary born in October 1936
    Individual (5 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 3
    Li, Helene Yuk Hing
    Individual (33 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Ledding, Mary Suurmeyer
    Attorney born in April 1949
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 5
    Randall, Karen
    Attorney born in June 1953
    Individual (7 offsprings)
    Officer
    1997-05-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Mansfield, Alison
    Company Secretary born in January 1969
    Individual (178 offsprings)
    Officer
    2008-06-23 ~ 2015-05-15
    OF - Director → CIF 0
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2007-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Hall, Andrew Nigel
    Born in March 1964
    Individual (63 offsprings)
    Officer
    2004-09-23 ~ 2008-02-14
    OF - Director → CIF 0
    Hall, Andrew Nigel
    Individual (63 offsprings)
    Officer
    2005-07-01 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 8
    Laithwaite, Melanie Jane
    Individual (27 offsprings)
    Officer
    2007-03-12 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 9
    Buss, Alexander Philip
    Financial Controller born in December 1965
    Individual (45 offsprings)
    Officer
    2008-02-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 10
    Brodie, Michael John
    Company Director born in December 1937
    Individual (6 offsprings)
    Officer
    ~ 2004-09-23
    OF - Director → CIF 0
  • 11
    Smith, Peter Boyd
    Company Secretary born in June 1952
    Individual (6 offsprings)
    Officer
    2002-04-23 ~ 2002-09-26
    OF - Director → CIF 0
    Smith, Peter Boyd
    Vice President born in June 1952
    Individual (6 offsprings)
    2002-09-26 ~ 2004-10-29
    OF - Director → CIF 0
    Smith, Peter Boyd
    Individual (6 offsprings)
    Officer
    ~ 2004-11-08
    OF - Secretary → CIF 0
  • 12
    Hodgson, David Andrew
    Born in May 1971
    Individual (76 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 13
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    2015-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Johnstone, Alexandra Renee
    Solicitor born in December 1971
    Individual (13 offsprings)
    Officer
    2004-10-12 ~ 2006-02-06
    OF - Director → CIF 0
  • 15
    Barquet, Jose Arturo
    Born in April 1963
    Individual (79 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 16
    Palotay, Marc Richard
    Attorney born in February 1950
    Individual (32 offsprings)
    Officer
    2009-03-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 17
    Ribeiro, Daryl Mark
    International Controller born in July 1970
    Individual (9 offsprings)
    Officer
    2006-02-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 18
    UNIVERSAL PICTURES GROUP (UK) LIMITED
    - now 04409694
    UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    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

UNIVERSAL PICTURES LIMITED

Period: 1965-09-17 ~ now
Company number: 00859283
Registered name
UNIVERSAL PICTURES LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Related profiles found in government register
  • UNIVERSAL PICTURES LIMITED
    Info
    Registered number 00859283
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1965-09-17 (60 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • UNIVERSAL PICTURES LIMITED
    S
    Registered number 00859283
    1 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
    1 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
    1 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 68
  • 1
    1440 PRODUCTIONS UK LIMITED
    07729236
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    ANCIENT FUTURES LIMITED
    09966806
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    ARCADIA PICTURES LIMITED
    11305808
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-04-12 ~ 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
  • 4
    AVIAN FILMS LIMITED
    - now 08720269
    CLOP FILMS LIMITED
    - 2020-01-31 08720269
    GRAMERCY FILMS LIMITED
    - 2016-05-23 08720269
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (14 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
  • 5
    BARRICADE PRODUCTIONS LIMITED
    - now 07658709
    WORKING TITLE REVOLUTION FILM LIMITED - 2011-09-23
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (9 parents)
    Person with significant control
    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
    BIG SMOKE PICTURES LIMITED
    11716914
    1 Central St. Giles, St. Giles High Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-12-07 ~ dissolved
    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
  • 7
    BJD FILMS LIMITED
    07658635
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    BLANK PICTURES LIMITED
    08116009
    1 Central St Giles, St Giles High Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    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
    BLEECKER PRODUCTION SERVICES LIMITED
    05915082
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    BOX HILL FILMS LIMITED
    11649480
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    BUTTERFLY FILMS LIMITED
    - now 10554714
    CLANDESTINE FILMS LIMITED
    - 2019-10-14 10554714
    1 Central St. Giles, St. Giles High Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-01-10 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 12
    CHARLIE’S TALE LIMITED
    - now 15630285
    STRATFORD PICTURES LIMITED
    - 2024-10-18 15630285
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 13
    CLEMENTINE PICTURES LIMITED
    16648630
    Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    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
    CNV PICTURES LIMITED
    11229246
    1 Central St. Giles, St. Giles High Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 15
    COLT 87 FILMS LIMITED
    - now 13516147
    INVITING PRODUCTIONS LIMITED
    - 2022-03-09 13516147
    1 Central St Giles, St Giles High Street, London, United Kingdom, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-16 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
  • 16
    COMPOUND FILMS LIMITED
    - now 04671241
    SOLDIER PICTURES LIMITED - 2007-10-17
    LOVE-ALL FILMS LIMITED - 2007-07-19
    1 Central St Giles, St Giles High Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    COSMOS FILMS LIMITED
    08583733
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 18
    DAME FILMS LIMITED
    13516796
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 19
    DARK MIRROR FILMS LIMITED
    07448163
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    DIEM FILMS LIMITED
    - now 16073566
    BLUE MOON PICTURES LIMITED
    - 2025-02-21 16073566
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-11 ~ 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
  • 21
    DRAPSMANN FILMS LIMITED
    09297870
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-01-24 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    EL PARADISO FILMS LIMITED
    - now 13516820
    RUNNYMEDE FILMS LIMITED
    - 2023-01-24 13516820
    UNIVERSAL STUDIO PYMTS LIMITED
    - 2021-12-06 13516820
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-19 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 23
    EXPLORER PRODUCTIONS LIMITED
    13394012
    1 Central St Giles, St Giles High Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 24
    FAST PRODUCTIONS LIMITED
    07741807
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 25
    FELINE PRODUCTIONS LIMITED
    10213074
    1 Central St. Giles, St. Giles High Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    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
  • 26
    FEZ HAT PRODUCTIONS LIMITED
    - now 16570510
    DEEP CATCH FILMS LIMITED
    - 2025-12-22 16570510
    Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • 27
    FF9 PICTURES LIMITED
    11551096
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 28
    FFSO LIMITED
    11266914
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-03-21 ~ 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
  • 29
    FIREBALL FILMS LIMITED
    13393662
    1 Central St Giles, St Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
  • 30
    FISH EYE VIEW FILMS LIMITED
    16569896
    Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-08 ~ 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
  • 31
    GRAMERCY FILM PRODUCTIONS LIMITED
    16647838
    Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 32
    GRUNEWALD FILMS LIMITED
    11074126
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2017-11-21 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 33
    HIGH TEA PICTURES LIMITED
    13516161
    1 Central Saint Giles, St. Giles High Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 34
    HUNTSMAN PRODUCTIONS LIMITED
    - now 08294687
    DARK FOREST FILMS LIMITED - 2014-08-28
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 35
    JB5 PRODUCTIONS LIMITED
    09386067
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 36
    KARAOKE PRODUCTIONS LIMITED
    11305747
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-04-12 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 37
    KVINDE FILMS LIMITED
    09114322
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Has significant influence or control → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 38
    LONE STAR FILMS LIMITED
    10554634
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 39
    MATHGAMAIN FILMS LIMITED
    - now 11340806
    DEER PARK PRODUCTIONS LIMITED
    - 2021-04-21 11340806
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-05-02 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 40
    MD FILMS LIMITED
    08876992 02538722
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 41
    MERRY MEN FILMS LIMITED
    06417341
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 42
    MIRAGE PICTURES LIMITED
    15653913
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 43
    NEWS WORTHY PICTURES LIMITED
    11958194
    1 Central St. Giles, St. Giles High Street, London, Camden, England
    Active Corporate (6 parents)
    Person with significant control
    2019-04-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 44
    NOVEL PICTURES LIMITED
    13398413
    1 Central St Giles, St Giles High Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
  • 45
    OBSCURE PICTURES LIMITED
    10535171
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 46
    OMEGA POINT PRODUCTIONS LIMITED
    16084693
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 47
    OPAQUE SHOW LIMITED
    13971472
    1 Central St Giles, St Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
  • 48
    OWL FILMS LIMITED
    - now 13971241
    BALLOT BOX FILMS LIMITED
    - 2023-05-30 13971241
    1 Central St Giles, St Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
  • 49
    PHENOMENON PICTURES LIMITED
    06084903
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 50
    PHOENIX PRODUCTIONS LIMITED
    15629628
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    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
    PRIORITY FILMS LIMITED
    14658505
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
  • 52
    RDF FILMS LIMITED
    - now 08904299
    DSB FILMS LIMITED - 2014-12-12
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    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 voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 53
    RED ALERT PRODUCTIONS LIMITED
    14658248
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
  • 54
    REEL CURRENT FILMS LIMITED
    16570539
    Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-09 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 55
    ROWAN TREE FILMS LIMITED
    - now 14655623
    PLAYHOUSE PRODUCTIONS LIMITED
    - 2024-03-23 14655623
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
  • 56
    SAGA PRODUCTIONS LIMITED
    - now 14658412
    RIVER DELTA PRODUCTIONS LIMITED
    - 2024-01-15 14658412
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
  • 57
    SARCOPHAGUS FILMS LIMITED
    08705659
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 58
    SOUTH SHORE FILMS LIMITED
    16084824
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 59
    STARPLAY PRODUCTIONS LIMITED
    06055404 10680794
    1 Central St Giles, St Giles High Street, London
    Active Corporate (11 parents)
    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
    CIF 14 - Right to appoint or remove directors → OE
  • 60
    STATIC FILMS LIMITED
    10917772
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-16 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 61
    THIRD WISH PRODUCTIONS LIMITED
    - now 13970855
    CONTROLLER CENTRAL LIMITED
    - 2022-12-06 13970855
    1 Central St Giles, St Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    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
    THREE ACT PICTURES LIMITED
    10703108
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-03 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 63
    TOOTHLESS PRODUCTIONS LIMITED
    - now 13971358
    PIZZA PARTY PRODUCTIONS LIMITED
    - 2022-09-21 13971358
    1 Central St Giles, St Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 64
    TTP FILMS LIMITED
    - now 13328758
    PARADISE PICS LIMITED
    - 2021-09-23 13328758
    1 Central St Giles, St Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    VILLA PRODUCTIONS LIMITED
    - now 16074088
    DESERT FOX FILMS LIMITED
    - 2025-02-21 16074088
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-12 ~ 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
  • 66
    VOYAGE PRODUCTIONS LIMITED
    - now 10680794
    STARPLAY TWO PRODUCTIONS LIMITED
    - 2017-05-11 10680794 06055404
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 67
    WESTERN SKY LIMITED
    11851561
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 68
    WORKING TITLE PRODUCTIONS LIMITED
    09447596 02927112... (more)
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 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.