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
Active 2
  • 1
    Egan, Gail
    Film Producer born in October 1962
    Individual (67 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leigh, Rebecca
    Producers Assistant
    Individual (76 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Russo, Lisa Marie
    Film Producer born in September 1953
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2005-03-16
    OF - Director → CIF 0
  • 2
    Carlson, Deborah Claire
    Chartered Accountant born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2004-06-17
    OF - Director → CIF 0
    Carlson, Deborah Claire
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 3
    Penglase, Leonora Diana
    Production Co Ordinator born in May 1975
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2004-06-17
    OF - Director → CIF 0
  • 4
    Broughton, Claire
    Producers Assistant born in July 1977
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2007-03-14
    OF - Director → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-27 ~ 2001-04-24
    PE - Nominee Secretary → CIF 0
  • 6
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-03-27 ~ 2001-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARLIN FILMS LIMITED

Previous names
THE CONSTANT GARDENER DEVELOPMENT LIMITED - 2003-03-23
CHUBBY LIMITED - 2001-04-25
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • MARLIN FILMS LIMITED
    Info
    THE CONSTANT GARDENER DEVELOPMENT LIMITED - 2003-03-23
    CHUBBY LIMITED - 2003-03-23
    Registered number 04188235
    icon of address9 Greek Street, London W1D 4DQ
    Private Limited Company incorporated on 2001-03-27 and dissolved on 2013-07-09 (12 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.