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
Active 3
  • 1
    Metzger, Martin Anton
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Ladeinde, Olufemi Olaoluwa
    Director born in November 1981
    Individual (13 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
    Ladeinde, Olufemi Olaoluwa
    Individual (13 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SEVEN.ONE STUDIOS LTD - now
    RED ARROW ENTERTAINMENT LIMITED - 2018-01-02
    NEWINCCO 1071 LIMITED - 2011-01-14
    73-75, Mortimer Street, London, England
    Active Corporate (3 parents, 3 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Denton, Joel Edward
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Baker, James Richard
    Director born in June 1964
    Individual (42 offsprings)
    Officer
    2012-03-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Bevan Jones, Hilary
    Producer born in October 1952
    Individual (13 offsprings)
    Officer
    1998-07-17 ~ 2022-01-20
    OF - Director → CIF 0
    Hilary Bevan Jones
    Born in October 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mcbain, Ian Stuart
    Director born in September 1981
    Individual (6 offsprings)
    Officer
    2022-02-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Hodkinson, David
    Individual (18 offsprings)
    Officer
    2013-07-23 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 6
    Dusi, Carlo
    Director born in July 1972
    Individual (17 offsprings)
    Officer
    2022-01-28 ~ 2024-07-05
    OF - Director → CIF 0
  • 7
    Payne-james, Alistair
    Production Manager born in February 1987
    Individual
    Officer
    2011-10-24 ~ 2022-01-17
    OF - Director → CIF 0
  • 8
    Payne-james, Elizabeth Mattie
    Trainee Solicitor born in December 1985
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2022-01-19
    OF - Director → CIF 0
  • 9
    Pabst, Henrik
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2022-07-06 ~ 2023-07-06
    OF - Director → CIF 0
  • 10
    Reese, Raimo Roman Heinrich, Dr
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1998-06-30 ~ 1998-07-17
    PE - Nominee Director → CIF 0
  • 12
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    1998-06-30 ~ 2004-02-24
    PE - Secretary → CIF 0
  • 13
    27, Mortimer Street, London
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-02-24 ~ 2012-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ENDOR PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Related profiles found in government register
  • ENDOR PRODUCTIONS LIMITED
    Info
    Registered number 03590395
    8 Gate Street, London WC2A 3HP
    Private Limited Company incorporated on 1998-06-30 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • ENDOR PRODUCTIONS LIMITED
    S
    Registered number 03590395
    20, Greek Street, London, England, W1D 4DU
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    20 Greek Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    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
  • 2
    20 Greek Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 3
    ENDOR (WILL) LIMITED - 2017-01-20
    20 Greek Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    20 Greek Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    20 Greek Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    20 Greek Street, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,135,320 GBP2021-05-31
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    8 Gate Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    611,713 GBP2024-01-31
    Person with significant control
    2022-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    8 Gate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-24 ~ 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
  • 9
    20 Greek Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,859,605 GBP2019-08-31
    Person with significant control
    2018-08-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    8 Gate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,001 GBP2024-02-28
    Person with significant control
    2020-12-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.