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 4
  • 1
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    2008-08-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2006-10-11 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Reid, Duncan Murray
    Born in July 1958
    Individual (515 offsprings)
    Officer
    2002-09-06 ~ dissolved
    OF - director → CIF 0
  • 4
    FREESHIRE LIMITED - now
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    15, Golden Square, London, United Kingdom
    Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,072,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ 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
Ceased 13
  • 1
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2008-05-09
    OF - director → CIF 0
    Ford, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - secretary → CIF 0
  • 2
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2009-06-01 ~ 2015-12-01
    OF - director → CIF 0
  • 3
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - director → CIF 0
  • 4
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-07-21 ~ 2018-04-06
    OF - secretary → CIF 0
  • 5
    Boyton, John Leonard
    Born in September 1947
    Individual (85 offsprings)
    Officer
    2002-09-06 ~ 2016-06-19
    OF - director → CIF 0
  • 6
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (34 offsprings)
    Officer
    2002-09-06 ~ 2006-10-11
    OF - director → CIF 0
  • 7
    Patel, Ravi
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2002-09-06 ~ 2007-08-22
    OF - director → CIF 0
  • 8
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - secretary → CIF 0
  • 9
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (81 offsprings)
    Officer
    2009-06-01 ~ 2015-11-30
    OF - director → CIF 0
  • 10
    Mead, Kevin Thomas John
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2002-09-06 ~ 2007-08-31
    OF - director → CIF 0
  • 11
    Reid, Duncan Murray
    Director
    Individual (515 offsprings)
    Officer
    2002-09-06 ~ 2006-06-23
    OF - secretary → CIF 0
  • 12
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-07-18 ~ 2002-09-06
    PE - director → CIF 0
  • 13
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Corporate (3 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-07-18 ~ 2002-09-06
    PE - secretary → CIF 0
parent relation
Company in focus

THEBES FILM PARTNER 1 LIMITED

Previous name
ACTIONFAME LIMITED - 2002-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THEBES FILM PARTNER 1 LIMITED
    Info
    ACTIONFAME LIMITED - 2002-09-10
    Registered number 04489241
    15 Golden Square, London W1F 9JG
    Private Limited Company incorporated on 2002-07-18 and dissolved on 2022-04-26 (19 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.