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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 7
  • 1
    Alan John Clark
    Individual (3 offsprings)
    Insolvency
    2009-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Schoenborn, Joyce Anne
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Latham, Alan Richard
    Born in March 1960
    Individual (133 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Burlingham, Alastair William
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2003-10-09 ~ 2006-07-26
    OF - Director → CIF 0
  • 5
    Miller, Douglas Willard
    Born in February 1963
    Individual (39 offsprings)
    Officer
    2003-10-09 ~ 2005-04-22
    OF - Director → CIF 0
  • 6
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2003-08-27 ~ 2004-07-01
    OF - Nominee Secretary → CIF 0
  • 7
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2003-08-27 ~ 2003-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED

Period: 2003-10-09 ~ 2011-05-10
Company number: 04877921
Registered names
DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2011-05-10
OVAL (1887) LIMITED - 2003-10-09 04808255... (more)
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
    Info
    OVAL (1887) LIMITED - 2003-10-09
    Registered number 04877921
    Meridian House 62 Station Road, North Chingford, London E4 7BA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 and dissolved on 2011-05-10 (7 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
    S
    Registered number missing
    ., Gainsborough House Sheering Lower Road, Sawbridgeworth, Herts, United Kingdom, CM21 9RG
    CIF 1
  • DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
    S
    Registered number missing
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, CM21 9RG
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC305632 OC308120... (more)
    NEW STREET FILMS 1 LLP
    - 2003-10-15 OC305632 OC305634... (more)
    99 Kenton Road, Harrow, London
    Dissolved Corporate (28 parents)
    Officer
    2003-10-10 ~ 2004-04-01
    CIF 3 - LLP Designated Member → ME
  • 2
    DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
    - now OC305636 OC305637... (more)
    NEW STREET FILMS 5 LLP
    - 2003-10-15 OC305636 OC305637... (more)
    99 Kenton Road, Harrow, London
    Dissolved Corporate (22 parents)
    Officer
    2003-10-10 ~ 2010-02-10
    CIF 5 - LLP Designated Member → ME
  • 3
    DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC305633 OC305632... (more)
    NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP
    - 2003-10-15 OC305633
    99 Kenton Road, Harrow, London
    Dissolved Corporate (30 parents)
    Officer
    2003-10-10 ~ 2004-04-01
    CIF 4 - LLP Designated Member → ME
  • 4
    DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
    - now OC305637 OC305636... (more)
    NEW STREET FILMS 6 LLP
    - 2003-10-15 OC305637 OC305634... (more)
    99 Kenton Road, Harrow, London
    Dissolved Corporate (21 parents)
    Officer
    2003-10-10 ~ 2010-02-10
    CIF 6 - LLP Designated Member → ME
  • 5
    DEFENDER NO.3 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
    - now OC305634 OC305637... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-12
    Dissolved on 2013-12-17
    NEW STREET FILMS 3 LLP
    - 2004-05-10 OC305634 OC305637... (more)
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (64 parents)
    Officer
    2004-04-30 ~ 2010-02-10
    CIF 2 - LLP Designated Member → ME
  • 6
    TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC308120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31
    Dissolved on 2017-01-04
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - 2004-10-27 OC308120 OC305632... (more)
    25 Farringdon Street, London
    Dissolved Corporate (58 parents)
    Officer
    2004-05-25 ~ 2010-09-07
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.