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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 9
  • 1
    Mellis, Jill
    Designer born in July 1955
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 2001-05-01
    OF - Director → CIF 0
    Mellis, Jill
    Designer
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-08-31 ~ 1995-08-31
    OF - Nominee Director → CIF 0
  • 3
    Mellis, Terrance Patrick
    Financial Controller born in April 1946
    Individual (3 offsprings)
    Officer
    1999-02-08 ~ now
    OF - Director → CIF 0
    Mellis, Terrance Patrick
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Lanning, Janice
    Director born in August 1964
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 1995-12-23
    OF - Director → CIF 0
  • 5
    Lanning, Stephen Frank
    Film Producer born in September 1948
    Individual (8 offsprings)
    Officer
    1998-09-11 ~ 2011-09-01
    OF - Director → CIF 0
    Mr Stephen Frank Lanning
    Born in September 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lanning, Janice Olive
    Housewife born in July 1951
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    1995-08-31 ~ 1995-08-31
    OF - Nominee Secretary → CIF 0
  • 8
    Berry, Nicholas
    Actor born in April 1963
    Individual (4 offsprings)
    Officer
    1998-09-11 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Nicholas Berry
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Berry, Rachel Ann
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    1995-12-23 ~ 2019-10-25
    OF - Director → CIF 0
parent relation
Company in focus

VALENTINE PRODUCTIONS LIMITED

Period: 1995-09-26 ~ 2020-03-31
Company number: 03097028
Registered names
VALENTINE PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • VALENTINE PRODUCTIONS LIMITED
    Info
    TRISQUARE FILM PRODUCTIONS (RESPECT) LIMITED - 1995-09-26
    Registered number 03097028
    10 Orange Street, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 and dissolved on 2020-03-31 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.