1
Director born in May 1956
Individual (169 offsprings)
Officer
2020-09-01 ~ 2022-04-30
OF - Director → CIF 0
2
Director born in December 1973
Individual (31 offsprings)
Officer
2009-04-24 ~ 2012-01-23
OF - Director → CIF 0
3
Born in May 1961
Individual (42 offsprings)
Officer
2007-01-31 ~ 2009-04-09
OF - Director → CIF 0
4
Operations Director born in April 1960
Individual (9 offsprings)
Officer
1996-08-09 ~ 2006-05-31
OF - Director → CIF 0
5
Finance Director born in May 1967
Individual (167 offsprings)
Officer
2009-11-23 ~ 2020-08-14
OF - Director → CIF 0
6
Company Director born in February 1959
Individual (22 offsprings)
Officer
2006-05-31 ~ 2006-11-20
OF - Director → CIF 0
7
Born in October 1965
Individual (257 offsprings)
Officer
2022-06-01 ~ now
OF - Director → CIF 0
8
Solicitor born in August 1955
Individual (22 offsprings)
Officer
2006-05-31 ~ 2009-11-23
OF - Director → CIF 0
9
Born in September 1976
Individual (192 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
10
Individual (49 offsprings)
Officer
2009-11-23 ~ 2022-03-31
OF - Secretary → CIF 0
11
Actor born in January 1955
Individual (8 offsprings)
Officer
1996-08-09 ~ 2006-05-31
OF - Director → CIF 0
12
Finance Director born in July 1965
Individual (198 offsprings)
Officer
2020-09-01 ~ 2023-10-31
OF - Director → CIF 0
13
Director born in September 1962
Individual (44 offsprings)
Officer
2007-07-27 ~ 2009-02-20
OF - Director → CIF 0
Individual (44 offsprings)
Officer
2006-05-31 ~ 2009-11-23
OF - Secretary → CIF 0
14
Company Director born in September 1961
Individual (26 offsprings)
Officer
2006-05-31 ~ 2007-12-31
OF - Director → CIF 0
15
Media Executive born in June 1959
Individual (16 offsprings)
Officer
2008-02-11 ~ 2009-11-23
OF - Director → CIF 0
16
Company Director born in March 1965
Individual (54 offsprings)
Officer
2009-11-23 ~ 2015-09-01
OF - Director → CIF 0
17
Managing Director born in June 1961
Individual (25 offsprings)
Officer
2015-02-11 ~ 2017-02-28
OF - Director → CIF 0
18
Television Producer born in March 1955
Individual (42 offsprings)
Officer
1994-07-28 ~ 2006-05-31
OF - Director → CIF 0
19
Company Director born in June 1960
Individual (45 offsprings)
Officer
2006-05-31 ~ 2007-07-27
OF - Director → CIF 0
20
Media Management born in July 1979
Individual (174 offsprings)
Officer
2015-09-01 ~ 2022-05-31
OF - Director → CIF 0
21
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1994-07-20 ~ 1994-07-28
OF - Nominee Secretary → CIF 0
22
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1994-07-20 ~ 1994-07-28
OF - Nominee Director → CIF 0
23
Hanover House, 14 Hanover Square, London
Active Corporate (30 parents, 665 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-07-28 ~ 2006-05-31
OF - Secretary → CIF 0
24
TIGER ASPECT PICTURES LIMITED
- now 02904886MR BEAN LIMITED - 1998-09-07
TIGER ASPECT FILMS LIMITED - 1996-08-28
SPEED 4150 LIMITED - 1994-03-18
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (33 parents, 6 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0