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.
- 1
Haynes, Sally Anne, Director
Born in August 1962Individual (6 offsprings)Officer
2012-11-19 ~ nowOF - Director → CIF 0 - 2
Gardner, Maxine Louise
Born in January 1968Individual (213 offsprings)Officer 2019-10-31 ~ nowOF - Director → CIF 0 - 3
Bellamy, Julian Christopher
Born in December 1970Individual (90 offsprings)Officer 2019-10-31 ~ nowOF - Director → CIF 0 - 4
BOOM PICTURES LIMITED
- nowINTERCEDE 2442 LIMITED - 2012-05-28
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Heggessey, Lorraine Sylvia
Director born in November 1956Individual (2 offsprings)Officer 2013-07-01 ~ 2014-06-30OF - Director → CIF 0 - 2
Hughes, Anthony Joseph Coe
Finance Directorq born in August 1965Individual (3 offsprings)Officer 2015-06-24 ~ 2019-10-31OF - Director → CIF 0 - 3
Carter, Laura Mary
Tv Executive born in January 1959Individual (6 offsprings)Officer 2012-11-19 ~ 2024-10-24OF - Director → CIF 0 - 4
Fenwick, Mark William
Chartered Accountant born in May 1965Individual (23 offsprings)Officer 2013-07-01 ~ 2015-06-24OF - Director → CIF 0 - 5
Mcgraynor, David Philip
Finance Director born in June 1972Individual (127 offsprings)Officer 2019-10-31 ~ 2019-10-31OF - Director → CIF 0 - 6
Leach, Melanie Gina
Chief Executive born in December 1974Individual (5 offsprings)Officer 2015-06-24 ~ 2019-10-31OF - Director → CIF 0
MAINSTREET PICTURES LIMITED
Standard Industrial Classification
- Registered number 08297277
MAINSTREET PICTURES LIMITED
InfoItv White City, 201 Wood Lane, London W12 7RUPRIVATE LIMITED COMPANY incorporated on 2012-11-19 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0 MAINSTREET PICTURES LIMITED
SRegistered number 8297277Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RUCompany Limited By Shares in Companies House, United KingdomCIF 1Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
- 1Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-10-10 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-03-28 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Kingsbourne House, 229-231 High Holborn, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4Kingsbourne House, 229-231 High Holborn, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 5Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-07-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7UNFORGOTTEN 4 LTD - 2021-10-27Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2019-02-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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