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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 2
  • 1
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    DCD MEDIA LIMITED - now
    ONLINE CLASSICS PLC - 2001-05-08
    DIGITAL CLASSICS PLC - 2006-02-27
    DCD MEDIA PLC
    - 2022-07-06
    LUDGATE 144 LIMITED - 1997-09-16
    GABRIEL TRUST PLC - 1999-11-24
    icon of addressWinchester House, 9th Floor, 259-269 Old Marylebone Road, London, England
    Liquidation Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Mc Avoy, Elizabeth
    Director born in February 1956
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Hamilton, Liam
    Tv Executive born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    John, Rhys Mansel
    Television Producer born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ 1998-08-04
    OF - Director → CIF 0
    John, Rhys Mansel
    Tv & Radio Producer born in September 1963
    Individual (6 offsprings)
    icon of calendar 2003-10-30 ~ 2009-11-19
    OF - Director → CIF 0
    John, Rhys Mansel
    Born in September 1963
    Individual (6 offsprings)
    OF - Director → CIF 0
  • 4
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2012-11-29
    OF - Director → CIF 0
  • 5
    Mcavoy, Anthony John
    Company Director born in January 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
    Mcavoy, Anthony John
    Chief Executive
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 6
    Hunt, Christopher John
    Director born in October 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2008-11-21
    OF - Director → CIF 0
  • 7
    Lynch, Barry Andrew, Dr
    Company Director born in February 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Bottomley, John Michael
    Secretary
    Individual (65 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 9
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 10
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2011-07-28
    OF - Director → CIF 0
  • 11
    Shepherd, Anne Patricia
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 12
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2010-10-12
    OF - Director → CIF 0
parent relation
Company in focus

DCD PRODUCTIONS (UK) LIMITED

Previous names
TINFORCE LIMITED - 1987-11-12
PROSPECT PICTURES LIMITED - 2012-05-09
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • DCD PRODUCTIONS (UK) LIMITED
    Info
    TINFORCE LIMITED - 1987-11-12
    PROSPECT PICTURES LIMITED - 1987-11-12
    Registered number 02174228
    icon of address9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London NW1 5RA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 and dissolved on 2018-01-09 (30 years 3 months). The company status is Dissolved.
    CIF 0
  • DCD PRODUCTIONS (UK) LIMITED
    S
    Registered number 02174228
    icon of addressWinchester House, 9th Floor, 259-269 Old Marylebone Road, London, England, NW1 5RA
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • PROSPECT EAST LIMITED - 1992-06-17
    icon of address9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PROSPECT WEST LIMITED - 2012-05-09
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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