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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Greenfield, Emma Louise
Individual (2 offsprings)Officer2016-07-21 ~ 2018-04-06OF - Secretary → CIF 0 - 2
Clayton, James Henry Michael
Director born in January 1973Individual (431 offsprings)Officer2009-06-01 ~ 2014-09-19OF - Director → CIF 0 - 3
Bugden, Matthew Taylor
Director born in June 1967Individual (378 offsprings)Officer2009-06-01 ~ 2015-11-30OF - Director → CIF 0 - 4
Mead, Kevin Thomas John
Director born in January 1953Individual (301 offsprings)Officer2004-07-12 ~ 2007-08-31OF - Director → CIF 0 - 6
Mckenna, Patrick Anthony
Director born in June 1956Individual (310 offsprings)Officer2004-07-12 ~ 2006-10-11OF - Director → CIF 0 - 7
Ford, Susan Elizabeth
Finance Director born in April 1960Individual (402 offsprings)Officer2005-10-24 ~ 2008-05-09OF - Director → CIF 0Ford, Susan Elizabeth
Individual (402 offsprings)Officer2006-06-23 ~ 2006-10-11OF - Secretary → CIF 0 - 8
Reid, Duncan Murray
Born in July 1958Individual (805 offsprings)Officer2004-07-12 ~ nowOF - Director → CIF 0 - 9
Boyton, John Leonard
Born in September 1947Individual (477 offsprings)Officer2004-07-12 ~ 2016-06-19OF - Director → CIF 0 - 10
Speight, Sebastian James
Director born in December 1967Individual (583 offsprings)Officer2009-06-01 ~ 2015-12-01OF - Director → CIF 0 - 11
Patel, Ravi
Director Chartered Accountants born in November 1955Individual (84 offsprings)Officer2004-07-12 ~ 2007-08-22OF - Director → CIF 0Patel, Ravi
Director Chartered AccountantsIndividual (84 offsprings)Officer2004-07-12 ~ 2006-06-23OF - Secretary → CIF 0 - 12
Forster, Neil Andrew
Finance Director born in December 1970Individual (717 offsprings)Officer2008-08-18 ~ 2024-03-06OF - Director → CIF 0 - 14SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2004-07-12 ~ 2004-07-12OF - Nominee Secretary → CIF 0 - 15PROCREATIVE MEDIA LIMITED - 1998-11-04Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (23 parents, 196 offsprings)Person with significant control2017-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 16
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2004-07-12 ~ 2004-07-12OF - Nominee Director → CIF 0
Company in focus
WATERLOO FILM PARTNER 2 LIMITED
Period: 2004-07-12 ~ now
Company number: 05177425 05177426
Registered name
WATERLOO FILM PARTNER 2 LIMITED - now 05177426
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
- Registered number 05177425
WATERLOO FILM PARTNER 2 LIMITED
InfoMyo Piccadilly, 1 Sherwood Street, London W1F 7BLPRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-14CIF 0 WATERLOO FILM PARTNER 2 LIMITED
SRegistered number missing15 Golden Square, London, , , W1F 9JGCIF 1WATERLOO FILM PARTNER 2 LIMITED
SRegistered number missing15 Golden Square, London, W1F 9JGCIF 2 CIF 3
Offspring entities and appointments
42
- 1
ALVERSTONE PRODUCTIONS LLP
OC38920915 Golden Square, LondonDissolved Corporate (3 parents)Officer2013-11-15 ~ dissolvedCIF 24 - LLP Designated Member → ME - 2Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (10 parents)Officer2008-10-17 ~ nowCIF 16 - LLP Designated Member → ME
- 3Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (10 parents)Officer2009-03-27 ~ nowCIF 12 - LLP Designated Member → ME
- 4Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (21 parents)Officer2009-08-26 ~ nowCIF 10 - LLP Designated Member → ME
- 5Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (49 parents)Officer2009-08-26 ~ nowCIF 11 - LLP Designated Member → ME
- 6Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (19 parents)Officer2010-01-28 ~ nowCIF 40 - LLP Designated Member → ME
- 7Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (30 parents)Officer2010-01-28 ~ nowCIF 41 - LLP Designated Member → ME
- 8Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (51 parents)Officer2010-06-29 ~ nowCIF 39 - LLP Designated Member → ME
- 9Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (130 parents)Officer2010-06-29 ~ nowCIF 38 - LLP Designated Member → ME
- 10Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (40 parents)Officer2010-07-15 ~ nowCIF 37 - LLP Designated Member → ME
- 11Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (36 parents)Officer2011-03-04 ~ nowCIF 36 - LLP Designated Member → ME
- 12Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (25 parents)Officer2007-08-29 ~ nowCIF 19 - LLP Designated Member → ME
- 13Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (64 parents)Officer2011-05-27 ~ nowCIF 34 - LLP Designated Member → ME
- 14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (116 parents)Officer2011-05-27 ~ nowCIF 35 - LLP Designated Member → ME
- 15Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (24 parents)Officer2012-01-16 ~ nowCIF 33 - LLP Designated Member → ME
- 16Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (18 parents)Officer2012-01-16 ~ nowCIF 32 - LLP Designated Member → ME
- 17Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (38 parents)Officer2012-01-16 ~ nowCIF 31 - LLP Designated Member → ME
- 18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (8 parents)Officer2007-07-10 ~ nowCIF 20 - LLP Designated Member → ME
- 19Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (11 parents)Officer2008-04-11 ~ nowCIF 18 - LLP Designated Member → ME
- 20Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (8 parents)Officer2008-06-26 ~ nowCIF 17 - LLP Designated Member → ME
- 21Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (27 parents)Officer2009-01-19 ~ nowCIF 15 - LLP Designated Member → ME
- 22Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (4 parents)Officer2009-03-11 ~ nowCIF 14 - LLP Designated Member → ME
- 23Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (5 parents)Officer2009-03-16 ~ nowCIF 13 - LLP Designated Member → ME
- 24
FALLOWHAWK PRODUCTIONS LLP
OC38295115 Golden Square, London, United KingdomDissolved Corporate (30 parents)Officer2013-02-28 ~ dissolvedCIF 26 - LLP Designated Member → ME - 25
FINSEN PRODUCTIONS LLP
OC38776215 Golden Square, London, United KingdomDissolved Corporate (21 parents)Officer2013-09-10 ~ dissolvedCIF 25 - LLP Designated Member → ME - 26
GULLSTRAND PRODUCTIONS LLP
OC38295215 Golden Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-28 ~ dissolvedCIF 27 - LLP Designated Member → ME - 27Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2005-07-08 ~ nowCIF 22 - LLP Designated Member → ME
- 28Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (150 parents)Officer2006-04-10 ~ nowCIF 21 - LLP Designated Member → ME
- 29Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2004-07-16 ~ nowCIF 23 - LLP Designated Member → ME
- 31INGENIOUS GAMES LLP - nowMyo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2005-07-08 ~ 2005-11-29CIF 9 - LLP Designated Member → ME
- 32Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (47 parents)Officer2012-01-16 ~ nowCIF 30 - LLP Designated Member → ME
- 33Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-08-04 ~ nowCIF 42 - LLP Designated Member → ME
- 3415 Golden Square, LondonDissolved Corporate (6 parents)Officer2009-01-06 ~ 2009-02-25CIF 8 - LLP Designated Member → ME
- 35
TEMIN PRODUCTIONS LLP
OC381610Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (11 parents)Officer2013-01-15 ~ nowCIF 29 - LLP Designated Member → ME - 3615 Golden Square, LondonDissolved Corporate (2 parents)Officer2009-01-19 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 3715 Golden Square, LondonDissolved Corporate (2 parents)Officer2009-01-19 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 3815 Golden Square, LondonDissolved Corporate (2 parents)Officer2009-01-19 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 3915 Golden Square, LondonDissolved Corporate (2 parents)Officer2009-01-19 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 4015 Golden Square, LondonDissolved Corporate (2 parents)Officer2009-01-19 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 4115 Golden Square, LondonDissolved Corporate (2 parents)Officer2009-02-25 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 42
WESTERDALE PRODUCTIONS LLP
OC382950Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (20 parents)Officer2013-02-28 ~ nowCIF 28 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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