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
15
- 1
Speight, Sebastian James
Director born in December 1967Individual (482 offsprings)Officer2009-06-01 ~ 2015-12-01OF - Director → CIF 0 - 2
Bugden, Matthew Taylor
Director born in June 1967Individual (278 offsprings)Officer2009-06-01 ~ 2015-11-30OF - Director → CIF 0 - 3
Mead, Kevin Thomas John
Banker born in January 1953Individual (176 offsprings)Officer2004-07-12 ~ 2007-08-31OF - Director → CIF 0 - 5
Clayton, James Henry Michael
Director born in January 1973Individual (332 offsprings)Officer2009-06-01 ~ 2014-09-19OF - Director → CIF 0 - 6
Patel, Ravi
Director Chartered Accountant born in November 1955Individual (78 offsprings)Officer2004-07-12 ~ 2007-08-22OF - Director → CIF 0Patel, Ravi
Director Chartered AccountantIndividual (78 offsprings)Officer2004-07-12 ~ 2006-06-23OF - Secretary → CIF 0Patel, Ravi
Director Chartered AIndividual (78 offsprings)2004-07-12 ~ 2007-08-22OF - Secretary → CIF 0 - 7
Ford, Susan Elizabeth
Finance Director born in April 1960Individual (272 offsprings)Officer2005-10-24 ~ 2008-05-09OF - Director → CIF 0Ford, Susan Elizabeth
Individual (272 offsprings)Officer2006-06-23 ~ 2006-10-11OF - Secretary → CIF 0 - 8
Greenfield, Emma Louise
Individual (2 offsprings)Officer2016-07-21 ~ 2018-04-06OF - Secretary → CIF 0 - 9
Reid, Duncan Murray
Born in July 1958Individual (632 offsprings)Officer2004-07-12 ~ nowOF - Director → CIF 0 - 10
Forster, Neil Andrew
Finance Director born in December 1970Individual (595 offsprings)Officer2008-08-18 ~ 2024-03-06OF - Director → CIF 0 - 11
Boyton, John Leonard
Born in September 1947Individual (322 offsprings)Officer2004-07-12 ~ 2016-06-19OF - Director → CIF 0 - 12
Mckenna, Patrick Anthony
Director born in June 1956Individual (259 offsprings)Officer2004-07-12 ~ 2006-10-11OF - Director → CIF 0 - 13PROCREATIVE MEDIA LIMITED - 1998-11-04Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (23 parents, 196 offsprings)Person with significant control2017-01-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 14
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72047 offsprings)Officer2004-07-12 ~ 2004-07-12OF - Nominee Director → CIF 0 - 15SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76161 offsprings)Officer2004-07-12 ~ 2004-07-12OF - Nominee Secretary → CIF 0
Company in focus
WATERLOO FILM PARTNER 1 LIMITED
Period: 2004-07-12 ~ now
Company number: 05177426
Registered name
WATERLOO FILM PARTNER 1 LIMITED - now 05177425
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 05177426
WATERLOO FILM PARTNER 1 LIMITED
InfoParcels Building, 14 Bird Street, London W1U 1BUPRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0 WATERLOO FILM PARTNER 1 LIMITED
SRegistered number missing15 Golden Square, London, W1F 9JGCIF 1WATERLOO FILM PARTNER 1 LIMITED
SRegistered number missingParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BUCIF 2 CIF 3
Offspring entities and appointments
34
- 1
ALVERSTONE PRODUCTIONS LLP
OC38920915 Golden Square, LondonDissolved Corporate (3 parents)Officer2013-11-15 ~ dissolvedCIF 16 - LLP Designated Member → ME - 2Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Officer2008-10-17 ~ nowCIF 8 - LLP Designated Member → ME
- 3Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Officer2009-03-27 ~ nowCIF 4 - LLP Designated Member → ME
- 4Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (21 parents)Officer2009-08-26 ~ nowCIF 2 - LLP Designated Member → ME
- 5Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (49 parents)Officer2009-08-26 ~ nowCIF 3 - LLP Designated Member → ME
- 6Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (19 parents)Officer2010-01-28 ~ nowCIF 32 - LLP Designated Member → ME
- 7Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (30 parents)Officer2010-01-28 ~ nowCIF 33 - LLP Designated Member → ME
- 8Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (51 parents)Officer2010-06-29 ~ nowCIF 31 - LLP Designated Member → ME
- 9Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (130 parents)Officer2010-06-29 ~ nowCIF 30 - LLP Designated Member → ME
- 10Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (40 parents)Officer2010-07-15 ~ nowCIF 29 - LLP Designated Member → ME
- 11Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (36 parents)Officer2011-03-04 ~ nowCIF 28 - LLP Designated Member → ME
- 12Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (25 parents)Officer2007-08-29 ~ nowCIF 11 - LLP Designated Member → ME
- 13Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (64 parents)Officer2011-05-27 ~ nowCIF 26 - LLP Designated Member → ME
- 14Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (116 parents)Officer2011-05-27 ~ nowCIF 27 - LLP Designated Member → ME
- 15Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (24 parents)Officer2012-01-16 ~ nowCIF 25 - LLP Designated Member → ME
- 16Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (18 parents)Officer2012-01-16 ~ nowCIF 24 - LLP Designated Member → ME
- 17Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (38 parents)Officer2012-01-16 ~ nowCIF 23 - LLP Designated Member → ME
- 18Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (8 parents)Officer2007-07-10 ~ nowCIF 12 - LLP Designated Member → ME
- 19Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Officer2008-04-11 ~ nowCIF 10 - LLP Designated Member → ME
- 20Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (8 parents)Officer2008-06-26 ~ nowCIF 9 - LLP Designated Member → ME
- 21Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (27 parents)Officer2009-01-19 ~ nowCIF 7 - LLP Designated Member → ME
- 22Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (4 parents)Officer2009-03-11 ~ nowCIF 6 - LLP Designated Member → ME
- 23Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (5 parents)Officer2009-03-16 ~ nowCIF 5 - LLP Designated Member → ME
- 24
FALLOWHAWK PRODUCTIONS LLP
OC38295115 Golden Square, London, United KingdomDissolved Corporate (30 parents)Officer2013-02-28 ~ dissolvedCIF 18 - LLP Designated Member → ME - 25
FINSEN PRODUCTIONS LLP
OC38776215 Golden Square, London, United KingdomDissolved Corporate (21 parents)Officer2013-09-10 ~ dissolvedCIF 17 - LLP Designated Member → ME - 26
GULLSTRAND PRODUCTIONS LLP
OC38295215 Golden Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-28 ~ dissolvedCIF 19 - LLP Designated Member → ME - 27Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Officer2005-07-08 ~ nowCIF 14 - LLP Designated Member → ME
- 28Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (150 parents)Officer2006-04-10 ~ nowCIF 13 - LLP Designated Member → ME
- 29Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Officer2004-07-16 ~ nowCIF 15 - LLP Designated Member → ME
- 30INGENIOUS GAMES LLP - nowParcels Building, 14 Bird Street, London, United KingdomActive Corporate (90 parents)Officer2005-07-08 ~ 2005-11-29CIF 1 - LLP Designated Member → ME
- 31Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (47 parents)Officer2012-01-16 ~ nowCIF 22 - LLP Designated Member → ME
- 32Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (236 parents)Officer2008-08-04 ~ nowCIF 34 - LLP Designated Member → ME
- 33
TEMIN PRODUCTIONS LLP
OC381610Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)Officer2013-01-15 ~ nowCIF 21 - LLP Designated Member → ME - 34
WESTERDALE PRODUCTIONS LLP
OC382950Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (20 parents)Officer2013-02-28 ~ nowCIF 20 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.