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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 16
  • 1
    Bugden, Matthew Taylor
    Born in June 1967
    Individual (379 offsprings)
    Officer
    2009-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Patel, Ravi
    Born in November 1955
    Individual (84 offsprings)
    Officer
    2003-12-16 ~ 2007-08-22
    OF - Director → CIF 0
    Patel, Ravi
    Individual (84 offsprings)
    Officer
    2003-12-16 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 3
    Ford, Susan Elizabeth
    Born in April 1960
    Individual (405 offsprings)
    Officer
    2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (405 offsprings)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 4
    Mead, Kevin Thomas John
    Born in January 1953
    Individual (303 offsprings)
    Officer
    2003-12-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Cruickshank, Sarah
    Individual (693 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Boyton, John Leonard
    Born in September 1947
    Individual (479 offsprings)
    Officer
    2003-12-16 ~ 2016-06-19
    OF - Director → CIF 0
  • 7
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (311 offsprings)
    Officer
    2003-12-16 ~ 2006-10-11
    OF - Director → CIF 0
  • 8
    Speight, Sebastian James
    Born in December 1967
    Individual (584 offsprings)
    Officer
    2009-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Reid, Duncan Murray
    Born in July 1958
    Individual (808 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Greenfield, Emma Louise
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 11
    Wright, Jennifer
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 12
    Clayton, James Henry Michael
    Born in January 1973
    Individual (432 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 13
    Forster, Neil Andrew
    Born in December 1970
    Individual (718 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 14
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Person with significant control
    2017-01-01 ~ 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
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLBANK BROADCASTING PARTNER 1 LIMITED

Period: 2006-09-29 ~ 2025-10-07
Company number: 04996555 04996862
Registered names
MILLBANK BROADCASTING PARTNER 1 LIMITED - Dissolved 04996862
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-26
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-26
Number of shares allotted
Class 1 ordinary share
1 shares2021-12-27 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-27 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-26

Related profiles found in government register
  • MILLBANK BROADCASTING PARTNER 1 LIMITED
    Info
    MILLBANK FILM PARTNER 1 LIMITED - 2006-09-29
    Registered number 04996555
    Parcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 and dissolved on 2025-10-07 (21 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • MILLBANK BROADCASTING PARTNER 1 LIMITED
    S
    Registered number missing
    15 Golden Square, London, W1F 9JG
    CIF 1
  • MILLBANK BROADCASTING PARTNER 1 LIMITED
    S
    Registered number missing
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 2 CIF 3
  • MILLBANK BROADCASTING PARTNER 1 LIMITED
    S
    Registered number 04996555
    15, Golden Square, London, United Kingdom, W1F 9JG
    UNITED KINGDOM
    CIF 4 CIF 5
  • MILLBANK BROARDCASTING PARTNER 1 LIMITED
    S
    Registered number 4996555
    15, Golden Square, London, W1F 9JG
    ENGLAND AND WALES
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    AUBURN ENTERTAINMENT LLP
    - now OC340583 06761241... (more)
    COLOUR ENTERTAINMENT LLP
    - 2008-10-22 OC340583 06715010
    15 Golden Square, London
    Dissolved Corporate (39 parents)
    Officer
    2008-10-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BIRIMBA PRODUCTIONS LLP
    OC379698
    15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    IEP CORPORATE LLP
    - now OC391592
    INGENIOUS BROADCASTING CORPORATE LLP
    - 2015-12-01 OC391592
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-03-03 ~ 2015-12-02
    CIF 4 - LLP Designated Member → ME
  • 4
    INGENIOUS BROADCASTING 2 LLP
    OC324084 OC349202... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (283 parents, 1 offspring)
    Officer
    2006-11-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    INGENIOUS BROADCASTING 3 LLP
    OC349202 OC324084... (more)
    15 Golden Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-07 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    INGENIOUS BROADCASTING LLP
    - now OC306394 OC324084... (more)
    INGENIOUS DISTRIBUTION LLP
    - 2004-10-22 OC306394 05041357... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (112 parents)
    Officer
    2003-12-22 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.