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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 11
  • 1
    Land, Anita Penny
    Talent Agent born in February 1956
    Individual (6 offsprings)
    Officer
    2005-10-15 ~ 2010-01-26
    OF - Director → CIF 0
  • 2
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (57 offsprings)
    Officer
    2005-10-27 ~ 2012-01-19
    OF - Director → CIF 0
  • 3
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Thomas Clive
    Director Legal & Business Affa born in April 1952
    Individual (43 offsprings)
    Officer
    2005-06-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Joseph, David Spencer
    Director born in July 1968
    Individual (149 offsprings)
    Officer
    2005-06-23 ~ 2023-07-04
    OF - Director → CIF 0
  • 6
    Grainge, Lucian Charles
    Chairman & Ceo born in February 1960
    Individual (18 offsprings)
    Officer
    2005-08-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 7
    Abioye, Abolanle
    Individual (1 offspring)
    Officer
    2005-06-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    OF - Nominee Secretary → CIF 0
  • 10
    UNIVERSAL MUSIC LEISURE LIMITED
    - now 03384487
    POLYGRAM LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    4, Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBE PRODUCTIONS LIMITED

Period: 2005-06-23 ~ now
Company number: 05489649
Registered name
GLOBE PRODUCTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GLOBE PRODUCTIONS LIMITED
    Info
    Registered number 05489649
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • GLOBE PRODUCTIONS LIMITED
    S
    Registered number 05489649
    364-366, Kensington High Street, London, United Kingdom, W14 8NS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ULIVE PORTFOLIO LIMITED - now
    RELOAD FESTIVAL LIMITED - 2017-10-31
    NAVATO FILMS LIMITED
    - 2017-02-24 06861132
    Techspace Goswell Road, 140 Goswell Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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