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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 14
  • 1
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (431 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (378 offsprings)
    Officer
    2009-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Wright, Jennifer
    Individual (191 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (685 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (310 offsprings)
    Officer
    2007-10-03 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (402 offsprings)
    Officer
    2007-10-03 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Finance Director
    Individual (402 offsprings)
    Officer
    2007-10-03 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 7
    Greenfield, Emma Louise
    Individual (24 offsprings)
    Officer
    2016-07-21 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 8
    Reid, Duncan Murray
    Born in July 1958
    Individual (805 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Boyton, John Leonard
    Born in September 1947
    Individual (477 offsprings)
    Officer
    2007-10-03 ~ 2016-06-19
    OF - Director → CIF 0
  • 10
    Bower, Nicholas Anthony Crosfield
    Director born in February 1975
    Individual (104 offsprings)
    Officer
    2012-02-29 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Speight, Sebastian James
    Director born in December 1967
    Individual (583 offsprings)
    Officer
    2009-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Lloyd Edward Hinton
    Individual (551 offsprings)
    Insolvency
    2018-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (717 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 14
    FREESHIRE LIMITED - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Person with significant control
    2017-01-01 ~ 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
parent relation
Company in focus

BIG SCREEN PRODUCTIONS 2 LIMITED

Period: 2007-10-03 ~ now
Company number: 06389578 07002262... (more)
Registered name
BIG SCREEN PRODUCTIONS 2 LIMITED - now 07002262... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BIG SCREEN PRODUCTIONS 2 LIMITED
    Info
    Registered number 06389578
    14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 2007-10-03 (18 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-04-18
    CIF 0
  • BIG SCREEN PRODUCTIONS 2 LIMITED
    S
    Registered number missing
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH
    CIF 1
  • BIG SCREEN PRODUCTIONS 2 LIMITED
    S
    Registered number 06389578
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 2 LLP
    OC331757 OC343941... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2007-10-03 ~ now
    CIF 1 - LLP Member → ME

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