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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
Active 2
  • 1
    Brown, Steven George
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    SAFFRON MEDIA GROUP LTD - now
    HARMONY MEDIA GROUP LTD - 2007-12-03
    icon of address69 Wilson Street, 2nd Floor, London, Wilson Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Munro, David Kenneth
    Born in March 1971
    Individual
    Officer
    icon of calendar 2013-09-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 2
    Butter, Charles Harold Alexander
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Keane, Jason Jonathan
    Chief Executive Officer born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2016-06-03
    OF - Director → CIF 0
  • 4
    Evans, Mark Jonathan
    Retail born in July 1969
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2006-05-01
    OF - Director → CIF 0
  • 5
    Ballantine, Neil Stewart
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 6
    Whittingdale, Michael
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 7
    Bentley, Andrew
    Investor born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2008-01-25
    OF - Director → CIF 0
    Bentley, Andrew
    Businessman
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 8
    Chang, Chia Lin
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2013-09-05
    OF - Director → CIF 0
  • 9
    Chen, Philemon
    Company Director born in September 1978
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2013-09-05
    OF - Director → CIF 0
  • 10
    Bell, John Alexander
    Finance Director
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 11
    Mcdonald, David
    Chief Operating Officer born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2011-02-11
    OF - Director → CIF 0
  • 12
    Ng, Gen Keong
    Accountant born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ 2012-05-10
    OF - Director → CIF 0
    Ng, Gen Keong
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 13
    Smith, Stuart Christopher
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 14
    Rhodes-hall, Tina Suzanne
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-05 ~ 2013-09-17
    OF - Director → CIF 0
  • 15
    Fernando, Shashi Harindra
    Chief Executive Officer born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Mcdermott, Davin Gregory
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 17
    Yung, Winston Kok Sang
    Finance Officer born in December 1968
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 18
    Hampshire, James Justin
    Accountant born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 19
    Shum, Daniel Ting Wai
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-05 ~ 2013-09-17
    OF - Director → CIF 0
  • 20
    K - COM SYSTEMS LIMITED
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
  • 21
    WWW.ACCOUNTINGTECHNOLOGY LIMITED
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-02-11 ~ 2002-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OTT FILM 1 LIMITED

Previous names
FILM NIGHT LIMITED - 2007-11-06
SAFFRON DIGITAL LTD - 2016-06-06
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • OTT FILM 1 LIMITED
    Info
    FILM NIGHT LIMITED - 2007-11-06
    SAFFRON DIGITAL LTD - 2007-11-06
    Registered number 04371159
    icon of address69 Wilson Street, 2nd Floor, London EC2A 2BB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 and dissolved on 2018-05-29 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.