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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 9
  • 1
    Benson, Marie-claire
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bales, Elizabeth Jane
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
    Bales, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    icon of addressChiswick Park Building 2, Chiswick Park Building 2, 566 Chiswick High Roa, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    ELEVATION SALES LIMITED - now
    GOLDSOUTH LIMITED - 2003-12-10
    icon of address172, 4th Floor, Tottenham Court Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,556,397 GBP2024-12-31
    Officer
    icon of calendar 2008-11-04 ~ now
    OF - Director → CIF 0
  • 5
    2 ENTERTAIN MANAGEMENT LIMITED - now
    FIRECREST MEDIA GROUP LIMITED - 2004-06-24
    icon of addressTelevision Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ now
    OF - Director → CIF 0
  • 6
    SONY PICTURES HOME ENTERTAINMENT LIMITED - now
    COLUMBIA PICTURES VIDEO LIMITED - 2005-02-14
    MOFFATLAND LIMITED - 1982-01-20
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 7
    UNIVERSAL PICTURES (UK) LIMITED - now
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1994-04-27
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    DECTAMEAD LIMITED - 1986-02-06
    icon of addressCentral Saint Giles, St. Giles High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 8
    icon of address19, Margaret Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-28 ~ now
    OF - Director → CIF 0
  • 9
    THE WALT DISNEY COMPANY LIMITED - now
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    icon of address3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (7 parents, 76 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Abbott, Norman Charles Bettsworth
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Secretary → CIF 0
  • 2
    Carey, Lavinia Margaret Leila
    Director General born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2014-07-31
    OF - Director → CIF 0
    Carey, Lavinia Margaret Leila
    Director General
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Mrs Elizabeth Jane Bales
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-19 ~ 2018-10-30
    PE - Has significant influence or controlCIF 0
  • 4
    E1 ENTERTAINMENT UK LIMITED - 2010-08-31
    CONTENDER LIMITED - 2009-03-09
    icon of address45, Warren Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,000 GBP2019-12-29
    Officer
    2018-10-30 ~ 2019-04-26
    PE - Director → CIF 0
  • 5
    icon of address1 Dundee Way, Mollison Avenue, Enfield, Middlesex
    Corporate
    Officer
    2006-03-07 ~ 2007-06-04
    PE - Director → CIF 0
  • 6
    icon of address19-24 Manasty Road, Orton Southgate, Peterborough, Cambridgeshire
    Corporate
    Officer
    ~ 2001-11-06
    PE - Director → CIF 0
  • 7
    TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED
    icon of address31-32, Soho Square, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    ~ 2011-11-05
    PE - Director → CIF 0
  • 8
    PARAMOUNT HOME ENTERTAINMENT (UK) - now
    CIC VIDEO - 2000-01-04
    LARGECHARM LIMITED - 1980-12-31
    icon of addressBuilding 5, Chiswick Park 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2019-04-17
    PE - Director → CIF 0
  • 9
    icon of address124 Horseferry Road, London
    Corporate
    Officer
    1997-11-04 ~ 1999-04-13
    PE - Director → CIF 0
  • 10
    2 ENTERTAIN VIDEO LIMITED - now
    FUTURE VISION LIMITED - 1987-02-25
    RUSHSTAGE LIMITED - 1985-08-29
    icon of address76 Dean Street, London
    Active Corporate (4 parents)
    Officer
    ~ 2004-11-11
    PE - Director → CIF 0
    2005-11-09 ~ 2009-01-14
    PE - Director → CIF 0
  • 11
    REVOLVER ENTERTAINMENT LIMITED
    icon of address48 - 49, Princes Place, Holland Park, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-12 ~ 2013-03-31
    PE - Director → CIF 0
  • 12
    ABBEY HOME MEDIA GROUP LIMITED - now
    icon of address435-437, Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    287 GBP2022-03-31
    Officer
    1994-03-08 ~ 2020-03-03
    PE - Director → CIF 0
  • 13
    4 VENTURES LIMITED
    icon of address124-126, Horseferry Road, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2008-09-03 ~ 2015-06-03
    PE - Director → CIF 0
  • 14
    FIRST INDEPENDENT FILMS - now
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    icon of address69 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-02-08
    PE - Director → CIF 0
  • 15
    HIT ENTERTAINMENT LIMITED - now
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    icon of address5th, Floor, Maple House 141-150 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-11-06 ~ 2024-02-21
    PE - Director → CIF 0
  • 16
    FREMANTLEMEDIA LIMITED - now
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    icon of address1, Stephen Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2008-11-04 ~ 2019-04-17
    PE - Director → CIF 0
  • 17
    CASTLE-COMMUNICATIONS LIMITED
    icon of address29 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1,355 GBP2025-03-31
    Officer
    ~ 1994-06-14
    PE - Director → CIF 0
  • 18
    APPLEVIEW VIDEO LIMITED - now
    icon of address72-74 Dean Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-11 ~ 2008-06-27
    PE - Director → CIF 0
  • 19
    METRODOME GROUP LIMITED - now
    METRODOME GROUP PLC
    - 2013-07-29
    METRODOME FILMS PLC - 1996-11-14
    icon of address3rd, Floor, The Communications Building 48 Leicester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ 2011-08-31
    PE - Director → CIF 0
  • 20
    CRUNCHYROLL LIMITED - now
    CRUNCHYROLL MANGA LIMITED - 2022-07-22
    ISLAND WORLD COMMUNICATIONS LIMITED - 1993-03-29
    GOLDEN SQUARE MUSIC LIMITED - 1991-02-20
    icon of addressThe Studio Essex Place, Chiswick, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-05-15 ~ 1999-07-06
    PE - Director → CIF 0
  • 21
    PATHE DISTRIBUTION LIMITED - now
    GUILD PATHE CINEMA LIMITED - 1997-06-10
    GUILD ENTERTAINMENT LIMITED - 1996-05-23
    GATEDEAN LIMITED - 1986-09-09
    icon of addressKent House 14/17 Market Place, Gt Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2008-10-22
    PE - Director → CIF 0
  • 22
    icon of address2nd Floor, 184-192 Drummond Street, London
    Corporate
    Officer
    2003-12-09 ~ 2008-10-24
    PE - Director → CIF 0
  • 23
    MCEG VIRGIN VISION LIMITED - 1992-07-17
    VIRGIN VISION LIMITED - 1990-05-22
    VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
    VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RAGS LIMITED - 1978-12-31
    icon of addressChancellors House, 72 Chancellors Road, Hammersmith, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1997-11-04
    PE - Director → CIF 0
  • 24
    ODYSSEY VIDEO LIMITED - now
    GRAVITAS 1007 LIMITED - 1991-05-10
    icon of address15 Dufours Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-05 ~ 1996-05-15
    PE - Director → CIF 0
  • 25
    SIMPLY MEDIA TV LIMITED - now
    BLAXTOLL LIMITED - 2003-05-12
    icon of address57, Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,322 GBP2024-03-31
    Officer
    2013-04-30 ~ 2017-10-23
    PE - Director → CIF 0
  • 26
    ITV PLC - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    icon of address16th Floor, London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    ~ 2017-10-23
    PE - Director → CIF 0
  • 27
    HIGH FLIERS FILMS LIMITED - now
    HIGH FLIERS VIDEO DISTRIBUTION LIMITED - 2007-03-26
    DAWNIDEAL LIMITED - 1988-05-19
    icon of addressPinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,967,139 GBP2024-06-30
    Officer
    2011-11-01 ~ 2014-04-11
    PE - Director → CIF 0
  • 28
    PLAION LIMITED - now
    KOCH MEDIA LIMITED
    - 2022-08-30
    BROOMCO (775) LIMITED - 1994-06-24
    icon of addressThe Bullpens Manor, Court, Herriard, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,918,004 GBP2023-03-31
    Officer
    2012-11-14 ~ 2018-03-22
    PE - Director → CIF 0
  • 29
    ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    PRECIS (664) LIMITED - 1988-04-07
    icon of address35/38 Portman Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1997-11-04
    PE - Director → CIF 0
  • 30
    METRODOME DISTRIBUTION LIMITED - now
    SALSTEM LIMITED - 1996-02-16
    icon of address5th Floor, 33 Charlotte Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-02 ~ 2003-12-19
    PE - Director → CIF 0
  • 31
    icon of addressWoodlands 80 Wood Lane, London
    Corporate
    Officer
    ~ 2005-11-09
    PE - Director → CIF 0
  • 32
    icon of address5 Kew Road, Richmond, Surrey
    Corporate
    Officer
    1997-11-04 ~ 2006-03-07
    PE - Director → CIF 0
  • 33
    MERCURY STUDIOS MEDIA LIMITED - now
    icon of addressEagle House, 22 Armoury Way, Wandsworth, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-06-05 ~ 2018-10-30
    PE - Director → CIF 0
  • 34
    KALEIDOSCOPE HOME ENTERTAINMENT LIMITED
    icon of address4th, Floor 104-108, Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-14 ~ 2018-03-22
    PE - Director → CIF 0
  • 35
    icon of addressThe Electric Lighting Station, 46 Kensington Court, London
    Corporate
    Officer
    1999-11-02 ~ 2008-10-08
    PE - Director → CIF 0
parent relation
Company in focus

BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED

Previous names
BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
94110 - Activities Of Business And Employers Membership Organizations

Related profiles found in government register
  • BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
    Info
    BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    BRITISH VIDEOGRAM ASSOCIATION - 2016-03-03
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 2016-03-03
    Registered number 01525485
    icon of addressSalatin House, Cedar Road, Sutton SM2 5DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-10-30 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
    S
    Registered number 01525485
    icon of address3, Soho Square, London, England, W1D 3HD
    CIF 1
  • BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT
    S
    Registered number 1525485
    icon of addressSalatin House, Cedar Road, Sutton, England, SM2 5DA
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THE VIDEO STANDARDS COUNCIL - 2024-09-30
    THE VIDEO REGISTRATION COUNCIL - 1989-09-06
    icon of addressUnit 1e Meadway Court, Rutherford Close, Stevenage, England
    Active Corporate (12 parents)
    Equity (Company account)
    570,041 GBP2024-12-31
    Officer
    icon of calendar 2009-10-27 ~ now
    CIF 2 - Director → ME
  • 2
    THE ALLIANCE AGAINST INTELLECTUAL PROPERTY THEFT LIMITED - 2012-09-18
    icon of address43 Maiden Lane, 4th Floor, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,831 GBP2024-12-31
    Officer
    icon of calendar 2006-10-26 ~ now
    CIF 3 - Director → ME
Ceased 1
  • WEBCAST LIMITED - 1983-01-13
    icon of addressRegal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,852 GBP2024-12-31
    Officer
    icon of calendar 2007-07-02 ~ 2021-02-11
    CIF 1 - Director → ME

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