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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 14
  • 1
    Hunt, Christopher John
    Tv Executive born in October 1954
    Individual (55 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 2
    Neal, Matthew
    Director born in January 1959
    Individual (22 offsprings)
    Officer
    2001-05-10 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (56 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2005-12-16 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 5
    Green, David Ian Stewart
    Company Director born in November 1948
    Individual (34 offsprings)
    Officer
    2008-11-21 ~ 2012-11-29
    OF - Director → CIF 0
  • 6
    Elstein, David Keith
    Company Director born in November 1944
    Individual (67 offsprings)
    Officer
    2009-11-17 ~ 2010-10-12
    OF - Director → CIF 0
  • 7
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (62 offsprings)
    Officer
    2008-11-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 8
    Barton, Michael William
    Chartered Accountant born in May 1957
    Individual (160 offsprings)
    Officer
    2005-12-16 ~ 2008-11-21
    OF - Director → CIF 0
  • 9
    Irwin, Patrick James
    Director born in April 1968
    Individual (66 offsprings)
    Officer
    2003-02-28 ~ 2008-06-02
    OF - Director → CIF 0
    Irwin, Patrick James
    Individual (66 offsprings)
    Officer
    2002-08-15 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 10
    Thomson-glover, Justin Oliver
    Director born in March 1967
    Individual (46 offsprings)
    Officer
    2001-05-10 ~ 2008-06-04
    OF - Director → CIF 0
    Thomson-glover, Justin Oliver
    Director
    Individual (46 offsprings)
    Officer
    2001-05-10 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 11
    Sadler, John Michael
    Individual (27 offsprings)
    Officer
    2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 12
    BOX TV LTD
    BOX TV LIMITED 04041463
    Winchester House, 9th Floor, 259-269 Old Marylebone Road, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PIE SHOP PRODUCTIONS LTD

Period: 2005-07-06 ~ 2018-01-09
Company number: 04213764
Registered names
PIE SHOP PRODUCTIONS LTD - Dissolved
BOX TV (DRAMA) LTD - 2005-07-06
Standard Industrial Classification
59111 - Motion Picture Production Activities
99999 - Dormant Company

  • PIE SHOP PRODUCTIONS LTD
    Info
    BOX TV (DRAMA) LTD - 2005-07-06
    BOX TV (SWALLOW) LIMITED - 2005-07-06
    Registered number 04213764
    9th Floor, Winchester House, 259 -269 Old Marylebone Road, London NW1 5RA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 and dissolved on 2018-01-09 (16 years 7 months). The company status is Dissolved.
    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.