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 3
  • 1
    Williams, Simon Robert
    Director born in June 1982
    Individual (19 offsprings)
    Officer
    2016-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2013-04-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,379,149 GBP2024-03-31
    Person with significant control
    2018-04-13 ~ dissolved
    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 7
  • 1
    Mccallum, Richard Durant
    Director born in August 1954
    Individual
    Officer
    2016-05-20 ~ 2018-04-09
    OF - Director → CIF 0
  • 2
    Williams, Simon Robert
    Director born in June 1982
    Individual (19 offsprings)
    Officer
    2016-08-13 ~ 2016-11-04
    OF - Director → CIF 0
  • 3
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-08-13 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 4
    Clark Windo, Eleanor Anne
    Senior Investment Manager born in July 1979
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Bower, Nicholas Anthony Crosfield
    Director born in February 1975
    Individual (36 offsprings)
    Officer
    2013-04-03 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Chadha, Gurinder Kaur
    Writer/Director/Producer born in January 1960
    Individual (23 offsprings)
    Officer
    2013-01-09 ~ 2016-05-19
    OF - Director → CIF 0
parent relation
Company in focus

CAMBIADO PRODUCTIONS LIMITED

Previous names
BEND IT FILMS VICEROY'S HOUSE LIMITED - 2015-06-19
BEND IT FILMS VILEROY'S HOUSE LIMITED - 2013-01-11
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • CAMBIADO PRODUCTIONS LIMITED
    Info
    BEND IT FILMS VICEROY'S HOUSE LIMITED - 2015-06-19
    BEND IT FILMS VILEROY'S HOUSE LIMITED - 2013-01-11
    Registered number 08353516
    15 Golden Square, London W1F 9JG
    Private Limited Company incorporated on 2013-01-09 and dissolved on 2019-11-12 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • CAMBIADO PRODUCTIONS LIMITED
    S
    Registered number 08353516
    15, Golden Square, London, England, W1F 9JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.