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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (259 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Patrick Anthony Mckenna
    Born in June 1956
    Individual (259 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Shawyer, Peter Michael
    Born in September 1950
    Individual (42 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Boyton, John Leonard
    Director born in September 1947
    Individual (322 offsprings)
    Officer
    2014-03-31 ~ 2016-06-19
    OF - Director → CIF 0
  • 5
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2014-03-31 ~ 2024-03-06
    OF - Director → CIF 0
  • 6
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-08-19 ~ 2019-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED

Period: 2014-03-31 ~ now
Company number: 08968058
Registered name
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
39,000 GBP2023-06-30
46,000 GBP2022-06-30
Fixed Assets
39,000 GBP2023-06-30
46,000 GBP2022-06-30
Debtors
Current
6,000 GBP2023-06-30
8,000 GBP2022-06-30
Cash at bank and in hand
1,000 GBP2023-06-30
2,000 GBP2022-06-30
Current Assets
8,000 GBP2023-06-30
10,000 GBP2022-06-30
Net Current Assets/Liabilities
-30,000 GBP2023-06-30
-37,000 GBP2022-06-30
Total Assets Less Current Liabilities
9,000 GBP2023-06-30
9,000 GBP2022-06-30
Net Assets/Liabilities
9,000 GBP2023-06-30
9,000 GBP2022-06-30
Equity
Called up share capital
0 GBP2023-06-30
0 GBP2022-06-30
0 GBP2021-07-01
Retained earnings (accumulated losses)
7,000 GBP2023-06-30
7,000 GBP2022-06-30
8,000 GBP2021-07-01
Profit/Loss
-0 GBP2022-07-01 ~ 2023-06-30
-1,000 GBP2021-07-01 ~ 2022-06-30
Equity
9,000 GBP2023-06-30
9,000 GBP2022-06-30
9,000 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-07-01 ~ 2023-06-30
-1,000 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
15,000 GBP2023-06-30
15,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Other Debtors
Current
6,000 GBP2023-06-30
6,000 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
0 GBP2022-06-30
Amounts owed to group undertakings
Current
14,000 GBP2023-06-30
16,000 GBP2022-06-30
Taxation/Social Security Payable
Current
0 GBP2023-06-30
Other Creditors
Current
23,000 GBP2023-06-30
31,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Current
37,000 GBP2023-06-30
47,000 GBP2022-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 79
  • 1
    AGRAD PRODUCTIONS LIMITED
    07912758
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 2
    ANDIPOL FILMS LIMITED
    10804616
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGUILLE PRODUCTIONS LIMITED
    09535003
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ARGONAUT POWER LIMITED
    11001972
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    ARLBERG PRODUCTIONS LIMITED
    07946440
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 6
    BLACK CARIBOU PRODUCTIONS LIMITED
    10939983
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    BRUCKHOLM FILMS LIMITED
    10774849
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 8
    BUREK FILMS LIMITED
    10558151
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-01-11 ~ 2017-10-16
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 9
    CONFIT PRODUCTIONS LIMITED
    09806943
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-07-13 ~ 2017-01-19
    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
  • 10
    DIGGY PRODUCTIONS LIMITED
    10305260
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-11-21
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 11
    EASTERN LOON FILMS LIMITED
    10886813
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    EDVER FILMS LIMITED
    10368026
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ 2016-11-10
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 13
    FIREWEED PRODUCTIONS LIMITED
    10911779
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    FREECSS FILMS LIMITED
    10416064
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-10-07 ~ 2017-01-19
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 15
    GATE THIRTEEN PRODUCTIONS LIMITED
    10888400
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    GIFFLAR FILMS LIMITED
    10414338
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ 2017-01-19
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 17
    GLASAL FILMS LIMITED
    10844839
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-03-07
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 18
    GORA FILMS LIMITED
    10440691
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ 2017-01-19
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 19
    GRAYLING PRODUCTIONS LIMITED
    10911823
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    GREAT BISON PRODUCTIONS LIMITED
    10906882
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-08-09 ~ 2018-03-07
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    HALLEON FILMS LIMITED
    10805540
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-06 ~ 2017-11-21
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 22
    HASSIK FILMS LIMITED
    10411748
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-10-05 ~ 2017-04-04
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 23
    INGENIOUS (IEP COVER) LIMITED
    10720594
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 24
    INGENIOUS AG JV MEMBER LIMITED
    - now 09263901
    INGENIOUS AG JV (HOLDINGS) LIMITED - 2014-10-15
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 25
    INGENIOUS AUSTRALIAN SOLAR LIMITED
    10712137
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 26
    INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED
    09027024
    15 Golden Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-10-10 ~ 2018-05-16
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 27
    INGENIOUS CAPITAL MANAGEMENT LIMITED
    07728908 12488842
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 28
    INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED
    12488842 07728908
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 29
    INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED
    09770774
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 30
    INGENIOUS COLLECTIONS LIMITED
    09115301
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 31
    INGENIOUS EDUCATION INVESTMENTS LIMITED
    10710164 03775736... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 32
    INGENIOUS FX LIMITED
    13506061
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-12 ~ dissolved
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 33
    INGENIOUS IMA JV MEMBER LIMITED
    09960113
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 34
    INGENIOUS INFRASTRUCTURE COLLECTIONS LIMITED
    12429267
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-01-28 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 35
    INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED
    11430960
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-06-25 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 36
    INGENIOUS IQB MEMBER LIMITED
    10106643
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 37
    INGENIOUS MEDIA DIRECTOR LIMITED
    11711211
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (18 parents, 161 offsprings)
    Person with significant control
    2018-12-04 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 38
    INGENIOUS MENA ENERGY LIMITED
    - now 11430953
    INGENIOUS UAE SOLAR LIMITED
    - 2018-12-24 11430953
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 39
    INGENIOUS REAL ESTATE ENTERPRISES 4 LIMITED
    11348804 10902490... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-05-08 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 40
    INGENIOUS REAL ESTATE INVESTMENTS LIMITED
    10659216
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-03-08 ~ now
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 41
    INGENIOUS REAL ESTATE LIMITED
    13447122
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-06-09 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 42
    INGENIOUS RENEWABLE ACQUISITIONS LIMITED
    10682160
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 43
    INGENIOUS TMT INVESTMENTS LIMITED
    11309814
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-04-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 44
    INGENIOUS VISION VCT LIMITED
    - now 11102187
    INGENIOUS VISION VCT PLC
    - 2020-03-13 11102187
    INGENIOUS MEDIA VCT PLC - 2018-02-09
    15 Golden Square, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    JADE SALMON PRODUCTIONS LIMITED
    10880657
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 46
    KAKOSI FILMS LIMITED
    10573588
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 47
    KIRKHAUS FILMS LIMITED
    10751895
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-05-03 ~ 2017-11-21
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 48
    KOLIKO FILMS LIMITED
    10573584
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-01-19 ~ 2017-04-04
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 49
    LISBURNE PRODUCTIONS LIMITED
    10888709
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 50
    LOVINE FILMS LIMITED
    10939368
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 51
    MADDEM FILMS LIMITED
    09935643
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ 2023-01-03
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 52
    MAGARITZ PRODUCTIONS LIMITED
    10440647
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ 2017-01-19
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 53
    MAJODI FILMS LIMITED
    10846056
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 54
    MANIGOT PRODUCTIONS LIMITED
    09534951
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-04-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 55
    NELSONRAIN FILMS LIMITED
    10774821
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 56
    PANASPER FILMS LIMITED
    10758347
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-05-08 ~ 2017-10-16
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 57
    PAPER LILY PRODUCTIONS LIMITED
    10907347
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-09 ~ 2018-03-07
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 58
    PERCY PRODUCTIONS LIMITED
    09444654 06027858
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ 2017-04-04
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 59
    PERIWINKLE PRODUCTIONS LIMITED
    09444644
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ 2017-04-04
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 60
    PINK CHINCHILLA LIMITED
    10305223
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2018-03-07
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 61
    POPARA FILMS LIMITED
    10558619
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-01-11 ~ 2017-04-04
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 62
    PRONTO PONY LIMITED
    10305298
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-01-19
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 63
    PURPLE ROCK PRODUCTIONS LIMITED
    10911826
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 64
    QUICKBAKE PRODUCTIONS LIMITED
    07715494
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 65
    RANDOLPH PRODUCTIONS LIMITED
    10883458
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ 2017-11-21
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 66
    RED JAY FILMS LIMITED
    10940472
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 67
    RIBA FILMS LIMITED
    10423331
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-12 ~ 2017-04-04
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 68
    ROBAND PRODUCTIONS LIMITED
    09444697
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-03-24 ~ 2017-04-04
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 69
    ROCOCO FILMS LIMITED
    10493542
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-11-23 ~ 2017-04-04
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 70
    ROJOVID FILMS LIMITED
    10758367
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-05-08 ~ 2017-11-21
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 71
    ROSE PINE PRODUCTIONS LIMITED
    10880669 13533577
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2018-03-07
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 72
    SARMA FILMS LIMITED
    10558021
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-01-11 ~ 2017-11-21
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 73
    SINLOAD PRODUCTIONS LIMITED
    10353554
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-08-31 ~ 2017-01-19
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 74
    SNOWY IRIS FILMS LIMITED
    10886816
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 75
    STAVINGOH FILMS LIMITED
    10763900
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-05-10 ~ 2018-03-07
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 76
    WESTOVER GRIDCO LIMITED
    10803519
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (15 parents)
    Person with significant control
    2017-06-05 ~ 2017-06-20
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 77
    WHITEBEARD FILMS LIMITED
    10367753
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ 2017-01-19
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 78
    WIFFLE FILMS LIMITED
    10363938
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-09-07 ~ 2017-01-19
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 79
    XOFA PRODUCTIONS LIMITED
    07912735
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE

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