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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 20
  • 1
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    2007-01-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    Officer
    2007-04-16 ~ 2024-10-30
    OF - Director → CIF 0
    Underwood, Steven Keith
    Individual (476 offsprings)
    Officer
    2007-04-19 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 3
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Oliver James
    Born in July 1984
    Individual (22 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-01-24 ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2007-01-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-11-05 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Company Secretary
    Individual (438 offsprings)
    Officer
    2007-01-24 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 8
    Travers Smith Directors Limited
    Individual (31 offsprings)
    Officer
    2006-12-04 ~ 2007-01-24
    OF - Director → CIF 0
  • 9
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2023-09-21
    OF - Director → CIF 0
  • 10
    Glover, David Jonathan
    Director born in December 1956
    Individual (38 offsprings)
    Officer
    2007-11-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Thomas, Marina Louise
    Born in November 1976
    Individual (315 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2007-01-24 ~ 2024-10-30
    OF - Director → CIF 0
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (483 offsprings)
    Officer
    2021-03-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 13
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (82 offsprings)
    Officer
    2021-03-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 14
    Whitworth, Mark
    Director born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ 2024-10-30
    OF - Director → CIF 0
  • 15
    MEDIA CITY UK HOLDINGS LIMITED
    - now 06017996
    MEDIA CITY UK HOLDINGS LIMITED LIMITED
    - 2024-11-04 06017996
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01 06017996 06017994... (more)
    DE FACTO 1451 LIMITED - 2007-01-25
    100, Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    PEEL STUDIOS HOLDINGS LIMITED - now
    PEEL MEDIA STUDIOS HOLDINGS LIMITED
    - 2024-11-27 08941928
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    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
  • 17
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2006-12-04 ~ 2007-01-24
    OF - Director → CIF 0
    2006-12-04 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 19
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 20
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LS STUDIOS LIMITED

Period: 2024-11-13 ~ now
Company number: 06017997
Registered names
LS STUDIOS LIMITED - now
DE FACTO 1448 LIMITED - 2007-01-24 06001889... (more)
Standard Industrial Classification
59133 - Television Programme Distribution Activities
61200 - Wireless Telecommunications Activities
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • LS STUDIOS LIMITED
    Info
    PEEL MEDIA STUDIOS LIMITED - 2024-11-13
    DE FACTO 1448 LIMITED - 2024-11-13
    Registered number 06017997
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • LS STUDIOS LIMITED
    S
    Registered number 06017997
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOCK 10 LIMITED
    - now 07289237 01633859
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    NEWINCCO 1017 LIMITED - 2011-01-17
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.