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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 5
  • 1
    Valent, Jean-francois
    Ceo born in December 1965
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cox, Morgan Alexander
    General Manager born in November 1973
    Individual (5 offsprings)
    Officer
    2014-09-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Shamreiz, Jahed Kamal
    Cfo born in March 1971
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    PRODIGIOUS UK LIMITED
    - now 00294029
    PGPP UK LIMITED - 2015-09-29
    THE FACILITIES GROUP LIMITED - 2012-07-11
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    Pembroke Building, Avonmore Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Basran, Raj
    Individual (26 offsprings)
    Officer
    2014-09-05 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 2
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    2014-09-05 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 3
    Mckenzie, Linda Sophia Deanne
    Video Producer born in March 1962
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2017-06-09
    OF - Director → CIF 0
    Mckenzie, Linda Sophia Deanne
    Video Producer
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 4
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 5
    Holder, Gary Stuart
    Director Editor Composer born in November 1967
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
  • 8
    MMS UK HOLDINGS LIMITED
    04982095
    Pembroke Building, Avonmore Road, London, England
    Active Corporate (5 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TANGERINE FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
90030 - Artistic Creation

Related profiles found in government register
  • TANGERINE FILMS LIMITED
    Info
    Registered number 04394373
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-14 and dissolved on 2019-08-20 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • TANGERINE FILMS LIMITED
    S
    Registered number 04394373
    Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SATSUMA SOUND LIMITED
    - now 06340243
    SATSUMA GRAPHICS LIMITED - 2008-08-13
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.