logo
explain how to read the page

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 11
  • 1
    Manners, Debbie
    Television Executive born in April 1964
    Individual (3 offsprings)
    Officer
    2011-11-07 ~ 2017-06-09
    OF - Director → CIF 0
  • 2
    Pattison, David Ronald
    Chairman born in June 1956
    Individual (20 offsprings)
    Officer
    2014-10-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Love, Robert Alexander
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Baring, Alexander Nicholas John, The Hon
    Film Maker born in February 1964
    Individual (19 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Director → CIF 0
    Mr Alexander Nicholas John Baring
    Born in February 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Palmer, Andrew Kevin
    Film Tv Producer born in November 1963
    Individual (19 offsprings)
    Officer
    1996-01-22 ~ now
    OF - Director → CIF 0
    Palmer, Andrew
    Film Tv Producer
    Individual (19 offsprings)
    Officer
    1996-01-22 ~ 2010-11-11
    OF - Secretary → CIF 0
    Mr Andrew Kevin Palmer
    Born in November 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Perry, Katherine Ann
    Head Of Production born in February 1971
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Anderson, William James
    Company Director born in September 1974
    Individual (7 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Fearnley-whittingstall, Hugh Christopher Edmund
    Journalist Writer born in January 1965
    Individual (13 offsprings)
    Officer
    1996-01-22 ~ now
    OF - Director → CIF 0
    Mr Hugh Christopher Edmund Fearnley-whittingstall
    Born in January 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    Huntley, Simon
    Finance Director born in March 1976
    Individual (32 offsprings)
    Officer
    2010-11-11 ~ 2021-04-30
    OF - Director → CIF 0
    Huntley, Simon
    Individual (32 offsprings)
    Officer
    2010-11-11 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1995-12-14 ~ 1996-01-22
    OF - Nominee Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-12-14 ~ 1996-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KF REALISATIONS 2021 LIMITED

Period: 2021-09-10 ~ 2023-11-01
Company number: 03138064
Registered names
KF REALISATIONS 2021 LIMITED - Dissolved
KEO FILMS LTD - 2000-10-18 13505776
VIN LIMITED - 1996-01-31
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • KF REALISATIONS 2021 LIMITED
    Info
    KEO FILMS LIMITED - 2021-09-10
    KEO FILMS.COM LIMITED - 2021-09-10
    KEO FILMS LTD - 2021-09-10
    VIN LIMITED - 2021-09-10
    Registered number 03138064
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1995-12-14 and dissolved on 2023-11-01 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • KEO FILMS LIMITED
    S
    Registered number 03138064
    101, St John Street, London, United Kingdom, EC1M 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • KEO FILMS LIMITED
    S
    Registered number 03138064
    9-10, Great Sutton Street, London, England, EC1V 0BX
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ENDDAY LIMITED
    - now 09985979
    FIELD DAY PRODUCTIONS LIMITED
    - 2019-08-26 09985979
    Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    KEO DIGITAL LIMITED
    07998972
    101 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    KEO NORTH LIMITED
    06770918
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    MARA MEDIA LIMITED
    06764346
    White Space, 1 Lochaline Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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