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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
    Greenfield, Emma Louise
    Individual (24 offsprings)
    Officer
    2016-07-21 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 2
    Bower, Nicholas Anthony Crosfield
    Director born in March 1975
    Individual (104 offsprings)
    Officer
    2012-02-29 ~ 2014-10-17
    OF - Director → CIF 0
  • 3
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (278 offsprings)
    Officer
    2009-08-27 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2009-08-27 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Boyton, John Leonard
    Born in September 1947
    Individual (322 offsprings)
    Officer
    2009-08-27 ~ 2016-06-19
    OF - Director → CIF 0
  • 7
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (595 offsprings)
    Officer
    2009-08-27 ~ 2024-03-06
    OF - Director → CIF 0
  • 8
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (332 offsprings)
    Officer
    2009-08-27 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 11
    INGENIOUS MEDIA LIMITED
    FREESHIRE LIMITED - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    15, Golden Square, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIG SCREEN PRODUCTIONS 12 LIMITED

Period: 2009-08-27 ~ now
Company number: 07002262
Registered name
BIG SCREEN PRODUCTIONS 12 LIMITED - now 06728877... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BIG SCREEN PRODUCTIONS 12 LIMITED
    Info
    Registered number 07002262
    14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 2009-08-27 (16 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-18
    CIF 0
  • BIG SCREEN PRODUCTIONS 12 LIMITED
    S
    Registered number missing
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH
    CIF 1
  • BIG SCREEN PRODUCTIONS 12 LIMITED
    S
    Registered number 07002262
    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 12 LLP
    OC348191 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2009-08-27 ~ now
    CIF 1 - LLP Member → ME

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