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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
    Turton, Victoria Jane
    Born in October 1962
    Individual (336 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bright, Neil Irvine
    Director born in February 1963
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Ajibade, Mimi, Dr
    Individual (86 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 4
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 5
    Mcintyre-brown, Andrew James
    Individual (8 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (302 offsprings)
    Officer
    2004-10-12 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (302 offsprings)
    Officer
    2004-10-12 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 7
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (301 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (301 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 8
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (117 offsprings)
    Officer
    2004-10-12 ~ 2014-09-24
    OF - Director → CIF 0
  • 9
    Burns, Julian Delisle
    Managing Director born in September 1949
    Individual (94 offsprings)
    Officer
    2004-10-12 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Pybus, Mark
    Lawyer born in June 1970
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2004-10-12
    OF - Director → CIF 0
  • 11
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (294 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (294 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 12
    Nelson, Richard
    Chartered Accountant born in January 1965
    Individual (21 offsprings)
    Officer
    2003-05-12 ~ 2004-10-12
    OF - Director → CIF 0
  • 13
    Faber, George Stephen John
    Film & Tv Producer born in December 1959
    Individual (39 offsprings)
    Officer
    1999-03-16 ~ 2004-10-12
    OF - Director → CIF 0
    Faber, George Stephen John
    Film & Tv Producer
    Individual (39 offsprings)
    Officer
    1999-03-16 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 14
    Brown, Steven Michael
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 15
    Geater, Sara Kate
    Born in March 1955
    Individual (315 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Pattinson, Charles Norman
    Film & Tv Producer born in February 1962
    Individual (38 offsprings)
    Officer
    1999-03-16 ~ 2004-10-12
    OF - Director → CIF 0
  • 17
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Secretary → CIF 0
  • 19
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168 - 173 High Holborn, London, England, England
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-03-16 ~ 1999-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANY PICTURES LIMITED

Period: 2016-12-21 ~ now
Company number: 03733209 03289989... (more)
Registered names
COMPANY PICTURES LIMITED - now 03289989... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

  • COMPANY PICTURES LIMITED
    Info
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2016-12-21
    Registered number 03733209
    Berkshire House 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-16 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.