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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 20
  • 1
    Wilson, Katharine Elizabeth
    Broker Writer born in December 1969
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2003-03-13
    OF - Director → CIF 0
    Wilson, Katharine Elizabeth
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 2
    Sikstrom, Henrik Lars
    Film Director Editor born in October 1973
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2013-05-31
    OF - Director → CIF 0
    Sikstrom, Henrik Lars
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 3
    Best, Diana May
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Jamie
    Lawyer born in May 1969
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Stirk, Andrew Alexander
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Rimel, Amanda Morgwn
    Self Employed born in March 1977
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2022-12-20
    OF - Director → CIF 0
    Rimel, Amanda Morgwn
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 7
    Barnbrook, Jonathan Andrew
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
    Barnbrook, Jonathan
    Individual (3 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Hersham, David Eliot
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    1997-12-02 ~ 2000-03-23
    OF - Director → CIF 0
  • 9
    Okolo, Eric
    Assistant Director born in February 1960
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2012-12-12
    OF - Director → CIF 0
  • 10
    Hersham, Yael
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 11
    Betmead, Saul Jonathan
    Advertising Director born in March 1972
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2017-09-26
    OF - Director → CIF 0
    Betmead, Saul Jonathan
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 12
    Hart, Trevor Raymond
    Photographer born in May 1967
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2005-10-18
    OF - Director → CIF 0
  • 13
    Dutkiewcz, Edward
    Artist born in April 1961
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2007-12-09
    OF - Director → CIF 0
    Dutkiewicz, Edward
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 14
    Botelho, Joao Carlos Ribeiro
    Designer born in January 1971
    Individual (2 offsprings)
    Officer
    2022-12-20 ~ 2025-06-11
    OF - Director → CIF 0
  • 15
    Edwards, Victoria Garland
    Born in September 1967
    Individual (1 offspring)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 16
    Powell, Randall Douglas
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 17
    Snoddy, Oliver
    Born in May 1981
    Individual (1 offspring)
    Officer
    2010-05-29 ~ now
    OF - Director → CIF 0
  • 18
    Puig, Mario Alexander
    Born in November 1972
    Individual (1 offspring)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 19
    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)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
  • 20
    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
    1997-12-02 ~ 1997-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH ONE NINE STUDIOS LIMITED

Period: 1997-12-02 ~ now
Company number: 03475117
Registered name
NORTH ONE NINE STUDIOS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,719 GBP2024-12-31
1,218 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1,719 GBP2024-12-31
1,218 GBP2023-12-31
Total Assets Less Current Liabilities
1,719 GBP2024-12-31
1,218 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,719 GBP2024-12-31
1,218 GBP2023-12-31
Equity
1,719 GBP2024-12-31
1,218 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NORTH ONE NINE STUDIOS LIMITED
    Info
    Registered number 03475117
    37 Bavaria Road Studio 4, London N19 4EU
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.