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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Cunningham, Donna Grandy
    Television Executive born in March 1961
    Individual (15 offsprings)
    Officer
    2012-05-04 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Robertson, Antony Brian
    Company Director born in September 1956
    Individual (70 offsprings)
    Officer
    1997-11-28 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Hopgood, Darren Nigel
    Born in December 1977
    Individual (79 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (79 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Justice, Matthew George, Mr.
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Mcmahon, John Barry, Mr.
    Managing Director born in July 1957
    Individual (12 offsprings)
    Officer
    1999-11-03 ~ 2010-01-05
    OF - Director → CIF 0
  • 6
    Ferman Smith, Carrie Beth
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    Lynch, Cheryl Buysse
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Halama, Mark Antoni
    Solicitor
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 9
    Bingham, Nicholas
    Television Executive born in August 1943
    Individual (14 offsprings)
    Officer
    1996-12-02 ~ 1997-11-28
    OF - Director → CIF 0
  • 10
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (88 offsprings)
    Officer
    2014-11-07 ~ 2023-07-20
    OF - Director → CIF 0
  • 11
    Forrester, Mark Roy
    Born in April 1976
    Individual (24 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Ager, Richard Warren
    Lawyer born in August 1970
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2023-03-07
    OF - Director → CIF 0
  • 13
    Mcgaughey, Laura
    Tv Production Executive born in September 1976
    Individual (6 offsprings)
    Officer
    2019-12-11 ~ 2022-01-12
    OF - Director → CIF 0
  • 14
    Tielens, Jeroen Francis
    Executive born in September 1975
    Individual (7 offsprings)
    Officer
    2011-06-21 ~ 2012-03-27
    OF - Director → CIF 0
  • 15
    Teague, David Llewelyn
    Born in March 1985
    Individual (33 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 16
    Prinz Zu Salm-salm, Ludwig
    Television Executive born in April 1953
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 2000-04-28
    OF - Director → CIF 0
  • 17
    Root, Antony Howard
    Tv Executive born in April 1954
    Individual (7 offsprings)
    Officer
    2005-09-09 ~ 2009-12-22
    OF - Director → CIF 0
  • 18
    Gill, Sukhjeet Kaur
    Financial Controller
    Individual (51 offsprings)
    Officer
    2001-08-28 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 19
    Kaplan, Andrew Jay
    Tv Executive born in November 1960
    Individual (12 offsprings)
    Officer
    1997-09-27 ~ 2000-04-28
    OF - Director → CIF 0
  • 20
    Boone, Gregory Kay
    Attorney born in August 1953
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2018-03-30
    OF - Director → CIF 0
  • 21
    Castle, Alan George
    Accountant born in May 1955
    Individual (47 offsprings)
    Officer
    2009-06-15 ~ 2015-04-15
    OF - Director → CIF 0
    Castle, Alan George
    Accountant
    Individual (47 offsprings)
    Officer
    2005-08-19 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 22
    Kent, Steven
    Televison Executive born in October 1954
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2011-06-22
    OF - Director → CIF 0
  • 23
    Glynn, Victor Michael Paul
    Television Executive born in October 1956
    Individual (23 offsprings)
    Officer
    1996-12-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (39 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 25
    Ryan, Paul Antony
    Individual (19 offsprings)
    Officer
    1999-11-26 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 26
    COLUMBIA PICTURES CORPORATION LIMITED
    00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (40 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    1996-08-09 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 28
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    1996-08-09 ~ 1996-12-02
    OF - Director → CIF 0
parent relation
Company in focus

SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Period: 2002-09-09 ~ now
Company number: 03236308
Registered names
SONY PICTURES TELEVISION PRODUCTION UK LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    Info
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 2002-09-09
    Registered number 03236308
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-09 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    S
    Registered number 03236308
    12th Floor, Brunel Building, 2, Canalside Walk, London, England, W2 1DG
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    S
    Registered number 03236308
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
    Corporate in Companies House, England And Wales
    CIF 2
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 43
  • 1
    BAD WOLF LTD
    09686683
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (21 parents, 24 offsprings)
    Person with significant control
    2021-12-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BLACK CAB SPV LTD
    14136070
    Brunel Building, 12th Floor, 2 Canalside Walk, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-05-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    ELECTRIC RAY LIMITED
    08605736
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ELEVEN FILM LIMITED
    05824876
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2020-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    ELEVENTH HOUR FILMS LIMITED
    07340934 07991505
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2024-06-28 ~ now
    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
  • 6
    FABLE PICTURES LIMITED
    - now 09957987 09255508
    FABLE ORIGINAL LIMITED - 2016-01-29
    135 Church Street Church Street, Horwich, Bolton, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HUMAN MEDIA LTD - now
    SILVER RIVER PRODUCTIONS LIMITED
    - 2018-01-16 05505763
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 8
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    LBP BOOK OF STRANGE NEW THINGS LTD
    10142386
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-22 ~ 2018-03-28
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    LBP DCI LTD
    09823608
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    LBP ELECTRIC DREAMS LTD
    10480812
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    LBP ORIGIN LTD
    10963727
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-14 ~ 2017-09-14
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    LBP OUTLANDER 4 LIMITED - now
    LBP OUTLANDER LIMITED
    - 2017-05-02 08521060 11460573... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    LBP OUTLANDER SERIES 2 LTD
    09318712 10059947
    100 St. James Road, Northampton
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    LBP OUTLANDER SERIES 3 LTD
    10059947 09318712
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 16
    LBP STRIKE BACK 6 LIMITED - now
    LEFT BANK PICTURES (SB2) LIMITED
    - 2016-11-03 07392627
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 2) LIMITED - 2010-10-05
    LEFT BANK PICTURES (STRIKE BACK 2) LIMITED - 2010-10-01
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 17
    LBP STRIKE BACK 7 LTD - now
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 3) LIMITED
    - 2018-01-04 07764720 07392627... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    LBP STRIKE BACK 8 LTD - now
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 4) LIMITED
    - 2019-02-20 08228822 07764720... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    LBP THE CROWN SERIES 2 LTD
    10107637 11290118... (more)
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 20
    LBP THE HALCYON LTD
    09780826
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    LBP THE REPLACEMENT LTD
    10107841
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    LEFT BANK MEDIA LTD.
    - now 10978003
    NEWINCCO 1413 LIMITED
    - 2018-06-13 10978003 08264929... (more)
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 23
    LEFT BANK PICTURES (DCI BANKS) LIMITED
    07191627
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    LEFT BANK PICTURES (FILM) LIMITED
    06483355
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    LEFT BANK PICTURES (GANGLANDS) LIMITED
    06668824
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED
    08160021
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    LEFT BANK PICTURES (MAD DOGS) LIMITED
    07149801
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    LEFT BANK PICTURES (MSO) LIMITED
    06744902
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 29
    LEFT BANK PICTURES (STRIKE BACK) LIMITED
    06900139 07392627
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    LEFT BANK PICTURES (TELEVISION) LIMITED
    06483359
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (12 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    LEFT BANK PICTURES (WALLANDER) LIMITED
    06884804
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    LEFT BANK PICTURES (ZEN) LIMITED
    07093620
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED
    07379999
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    LEFT BANK PICTURES LTD.
    - now 05984539
    GERONIMO FILM AND TV LIMITED - 2007-04-12
    TONTO FILM AND TELEVISION LTD - 2006-12-18
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED
    07906785
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED
    07764698
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED
    08717801 07392627... (more)
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED
    08484493
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    STOLEN PICTURE LTD
    10150670
    100 St. James Road, Northampton, Northamptonshire
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 40
    THE DAMNED UNITED LTD
    06385358
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    VICTORY TELEVISION LIMITED
    - now 07490626
    SNRD CO 3049 LIMITED - 2011-04-20
    Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ 2017-02-07
    CIF 9 - Ownership of shares – 75% or more → OE
  • 42
    WALTER BOYS LIMITED
    - now 16607032
    SPT WALTER BOYS LIMITED
    - 2025-10-13 16607032
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 43
    WHISPER FILMS LIMITED
    07410806
    Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2020-02-18 ~ 2025-10-16
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 43 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.