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
Active 4
  • 1
    Rees, William Arwel
    Company Director born in November 1956
    Individual (66 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Jennifer
    Director born in September 1966
    Individual (69 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Leach, David Dennis Wilkie
    Television Executive
    Individual (15 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC - 2005-02-07
    Tinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Catty, Jon
    Individual (5 offsprings)
    Officer
    2006-05-03 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 2
    Kosminsky, Peter
    Writer Director born in April 1956
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Vogel, Hal
    Film Producer born in July 1970
    Individual (7 offsprings)
    Officer
    2006-05-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Aukin, David
    Film Producer born in February 1942
    Individual (7 offsprings)
    Officer
    2006-05-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Carey, George Denis De Mussenden
    T V Producer born in March 1943
    Individual
    Officer
    2007-07-12 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    Willis, John Edward
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    2006-11-29 ~ 2025-01-23
    OF - Director → CIF 0
parent relation
Company in focus

DAYBREAK PICTURES LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • DAYBREAK PICTURES LIMITED
    Info
    Registered number 05804090
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire SA15 3YE
    Private Limited Company incorporated on 2006-05-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • DAYBREAK PICTURES LIMITED
    S
    Registered number 5804090
    Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
    Limited Liability Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DAYBREAK PICTURES (CHURCHILL) LIMITED - 2015-05-07
    Tinopolis Centre, Park Street, Llanelli, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    MC 431 LIMITED - 2008-03-11
    Tinopolis Centre, Park Street, Llanelli, Camarthenshire
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    MC 467 LIMITED - 2009-10-16
    Tinopolis Centre, Park Street, Llanelli, Camarthenshire
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.