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 02904886TIGER ASPECT FILMS LIMITED - 1996-08-28 02950699 SPEED 4150 LIMITED - 1994-03-18 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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