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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Boyton, John Leonard
Born in September 1947Individual (322 offsprings)Officer2002-03-28 ~ 2016-06-19OF - Director → CIF 0 - 2
Dws Secretaries Limited
Individual (73 offsprings)Officer2002-02-04 ~ 2002-03-28OF - Nominee Secretary → CIF 0 - 4
Mead, Kevin Thomas John
Banker born in January 1953Individual (176 offsprings)Officer2002-06-27 ~ 2007-08-31OF - Director → CIF 0 - 5
Speight, Sebastian James
Director born in December 1967Individual (482 offsprings)Officer2009-06-01 ~ 2015-12-01OF - Director → CIF 0 - 6
Greenfield, Emma Louise
Individual (2 offsprings)Officer2016-07-21 ~ 2018-04-06OF - Secretary → CIF 0 - 7
Forster, Neil Andrew
Finance Director born in December 1970Individual (595 offsprings)Officer2008-08-18 ~ 2024-03-06OF - Director → CIF 0 - 8
Reid, Duncan Murray
Born in July 1958Individual (632 offsprings)Officer2002-03-28 ~ nowOF - Director → CIF 0Reid, Duncan Murray
DirectorIndividual (632 offsprings)Officer2002-03-28 ~ 2006-06-23OF - Secretary → CIF 0 - 9
Bugden, Matthew Taylor
Director born in June 1967Individual (278 offsprings)Officer2009-06-01 ~ 2015-11-30OF - Director → CIF 0 - 10
Mckenna, Patrick Anthony
Director born in June 1956Individual (259 offsprings)Officer2002-03-28 ~ 2009-06-01OF - Director → CIF 0 - 11
Dws Directors Limited
Individual (75 offsprings)Officer2002-02-04 ~ 2002-03-28OF - Nominee Director → CIF 0 - 12
Ford, Susan Elizabeth
Finance Director born in April 1960Individual (272 offsprings)Officer2005-10-24 ~ 2008-05-09OF - Director → CIF 0Ford, Susan Elizabeth
Individual (272 offsprings)Officer2006-06-23 ~ 2006-10-11OF - Secretary → CIF 0 - 14
Clayton, James Henry Michael
Director born in January 1973Individual (332 offsprings)Officer2009-06-01 ~ 2014-09-19OF - Director → CIF 0 - 15
Patel, Ravi
Chartered Accountant born in November 1955Individual (78 offsprings)Officer2002-07-02 ~ 2007-08-22OF - Director → CIF 0 - 16PROCREATIVE MEDIA LIMITED - 1998-11-04Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (23 parents, 196 offsprings)Person with significant control2016-07-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FLEET FILM PARTNERS 1 LIMITED
Period: 2002-03-28 ~ now
Company number: 04366053 04365973
Registered names
FLEET FILM PARTNERS 1 LIMITED - now 04365973
DWSCO 2255 LIMITED - 2002-03-28 04336914... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
FLEET FILM PARTNERS 1 LIMITED
InfoDWSCO 2255 LIMITED - 2002-03-28Registered number 04366053Myo Piccadilly, 1 Sherwood Street, London W1F 7BLPRIVATE LIMITED COMPANY incorporated on 2002-02-04 (24 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-04CIF 0FLEET FILM PARTNERS 1 LIMITED
SRegistered number missing15 Golden Square, London, W1F 9JGCIF 1FLEET FILM PARTNERS 1 LIMITED
SRegistered number missingMyo Piccadilly, 1 Sherwood Street, London, United Kingdom, W1F 7BLCIF 2 CIF 3
Offspring entities and appointments
23
- 1
BLYTH FILMS LLP
OC313273Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (4 parents)Person with significant control2017-01-01 ~ nowCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 34 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2005-05-16 ~ nowCIF 6 - LLP Designated Member → ME - 2
CALDER FILMS LLP
OC326421Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-04-05 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2007-03-01 ~ nowCIF 2 - LLP Designated Member → ME - 3
CAPRICORN FILMS LLP
OC304204Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (18 parents)Person with significant control2017-01-17 ~ 2024-01-30CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OECIF 37 - Right to appoint or remove members → OECIF 37 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2003-03-21 ~ nowCIF 17 - LLP Designated Member → ME - 4
CHELMER FILMS LLP
OC310366Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (87 parents)Officer2004-12-03 ~ nowCIF 10 - LLP Designated Member → ME - 5
CHERWELL FILMS LLP
OC307696Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (261 parents)Officer2004-04-19 ~ nowCIF 13 - LLP Designated Member → ME - 6
CLYDE FILMS LLP
OC312229Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (118 parents)Person with significant control2024-02-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to surplus assets - 75% or more → OEOfficer2005-03-16 ~ 2025-04-05CIF 23 - LLP Designated Member → ME2025-04-05 ~ nowCIF 24 - LLP Designated Member → ME - 7
DART FILMS LLP
OC317756Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (37 parents)Person with significant control2023-04-05 ~ nowCIF 28 - Right to surplus assets - More than 25% but not more than 50% → OECIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2006-02-10 ~ nowCIF 4 - LLP Designated Member → ME - 8
SAGITTARIUS FILMS LLP
- 2004-04-20 OC304314Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (92 parents)Person with significant control2018-01-02 ~ 2024-02-28CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to surplus assets - 75% or more → OEOfficer2003-03-28 ~ nowCIF 16 - LLP Designated Member → ME - 9
ENTERPRISE TV LLP
- 2002-08-01 OC30266315 Golden Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2002-07-19 ~ 2002-09-18CIF 1 - LLP Designated Member → ME - 10
FELDEN FILMS LLP
OC317447Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-05 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2006-01-25 ~ nowCIF 5 - LLP Designated Member → ME - 11
HERA FILMS LLP
OC303624Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (24 parents)Person with significant control2017-12-19 ~ nowCIF 30 - Has significant influence or control → OEOfficer2002-12-24 ~ nowCIF 19 - LLP Designated Member → ME - 12
KENNET FILMS LLP
OC310367Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (130 parents)Person with significant control2017-11-01 ~ nowCIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2004-12-03 ~ nowCIF 11 - LLP Designated Member → ME - 13
MEDWAY FILMS LLP
OC307698Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (81 parents)Person with significant control2017-01-01 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to surplus assets - 75% or more → OEOfficer2004-04-19 ~ nowCIF 15 - LLP Designated Member → ME - 14
MOLE FILMS LLP
OC308204Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (97 parents)Officer2004-06-02 ~ nowCIF 12 - LLP Designated Member → ME - 15
ORWELL FILMS LLP
OC307697Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (145 parents)Officer2004-04-19 ~ nowCIF 14 - LLP Designated Member → ME - 16
PISCES FILMS LLP
OC304205Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (35 parents)Person with significant control2024-02-02 ~ nowCIF 27 - Right to surplus assets - More than 25% but not more than 50% → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2003-03-21 ~ nowCIF 18 - LLP Designated Member → ME - 17
STUART FILMS LLP
OC301881Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (32 parents)Person with significant control2017-01-01 ~ nowCIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2002-04-03 ~ nowCIF 21 - LLP Designated Member → ME - 18
SWALE FILMS LLP
OC312499Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (212 parents)Officer2005-03-31 ~ nowCIF 9 - LLP Designated Member → ME - 19
TAMAR FILMS LLP
OC313276Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (138 parents)Officer2005-05-16 ~ nowCIF 7 - LLP Designated Member → ME - 20
TUDOR FILMS LLP
OC301885Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (74 parents)Officer2002-04-03 ~ nowCIF 22 - LLP Designated Member → ME - 21
TYNE FILMS LLP
OC313277Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (4 parents)Person with significant control2017-01-01 ~ nowCIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2005-05-16 ~ nowCIF 8 - LLP Designated Member → ME - 22
WYE FILMS LLP
OC319308Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (150 parents)Officer2006-04-26 ~ nowCIF 3 - LLP Designated Member → ME - 23
ZEUS FILMS LLP
OC301879Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (79 parents)Officer2002-04-03 ~ nowCIF 20 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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