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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 36
  • 1
    Lang, Michael
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2016-10-03 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Raad, Rani
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ 2026-02-28
    OF - Director → CIF 0
  • 3
    Mcintyre-brown, Andrew James
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Wolfe, Ellis Justin
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2014-05-02 ~ 2014-09-19
    OF - Director → CIF 0
    Wolfe, Ellis Justin
    Individual (15 offsprings)
    Officer
    2014-09-19 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 5
    Jalal, Rihab
    Born in August 1983
    Individual (1 offspring)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Rosenstock, James Arthur
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2014-05-02 ~ 2015-03-12
    OF - Director → CIF 0
  • 7
    Jackson, Alyson
    Born in March 1972
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2023-08-03
    OF - Director → CIF 0
  • 8
    Girdwood, Amy Veryan
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Graboff, Marc Jeffrey
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Graboff, Marc Jeffery
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2015-09-30 ~ 2022-12-19
    OF - Director → CIF 0
  • 10
    Castelblanco, David
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Duncan Iv, Buell Gard
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Huisman, Ron Stefan Theo
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2014-05-02 ~ 2014-09-19
    OF - Director → CIF 0
  • 13
    Robinson, Simon James
    Born in June 1964
    Individual (28 offsprings)
    Officer
    2015-03-12 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    Salvato, Andrea Vincenzo
    Company Director born in December 1967
    Individual (13 offsprings)
    Officer
    2021-03-04 ~ 2024-05-16
    OF - Director → CIF 0
  • 15
    Leighton, Robert Mckay
    Television Executive born in December 1955
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2024-05-16
    OF - Director → CIF 0
  • 16
    Brandon-gordon, Andrew Mark
    Born in August 1964
    Individual (1 offspring)
    Officer
    2024-12-05 ~ 2026-02-28
    OF - Director → CIF 0
  • 17
    Kaplan, Marjorie Ellen
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Dinnage, Susanna Clare
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2018-12-06
    OF - Director → CIF 0
  • 19
    Turton, Victoria Jane
    Born in October 1962
    Individual (339 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 20
    Lionaki, Eleni
    Managing Director born in September 1977
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 21
    Kieli, Katarzyna Maria
    President And Managing Director, Emea born in April 1966
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ 2024-05-16
    OF - Director → CIF 0
  • 22
    Mann, Bruce Michael
    Md Programming Liberty Global born in September 1955
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2024-05-16
    OF - Director → CIF 0
  • 23
    Jhingan, Anil Kumar
    Executive Vice President born in December 1970
    Individual (13 offsprings)
    Officer
    2022-12-20 ~ 2024-05-16
    OF - Director → CIF 0
  • 24
    Bartlett, Lee Steven
    Born in January 1945
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Curran, Niall
    Born in April 1964
    Individual (36 offsprings)
    Officer
    2014-09-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Freer, Simon James Christopher
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2014-09-19 ~ 2022-07-29
    OF - Director → CIF 0
  • 27
    Campbell, Bruce Loren
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2014-05-02 ~ 2014-09-19
    OF - Director → CIF 0
    Campbell, Bruce Loren
    Chief Development Officer born in November 1967
    Individual (7 offsprings)
    2017-12-14 ~ 2024-05-16
    OF - Director → CIF 0
  • 28
    Gerald Joseph Cardinale
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 29
    Geater, Sara Kate
    Born in March 1955
    Individual (317 offsprings)
    Officer
    2015-05-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 30
    Zucker, Jeffrey Adam
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 31
    Mcmullen, Angela
    Individual (302 offsprings)
    Officer
    2021-04-13 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 32
    53, Boeingavenue, Schiphol-rijk, Schiphol-rijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 33
    DISCOVERY INC. LIMITED 10208009
    One Discovery Place, Silver Spring, Maryland, United States
    Dissolved Corporate (2 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 34
    LIBERTY GLOBAL HOLDINGS LIMITED
    - now 08379990 03597268... (more)
    LIBERTY GLOBAL PLC - 2023-11-23 08379990 08380130
    LIBERTY GLOBAL CORPORATION LIMITED - 2013-06-05
    LYNX EUROPE LIMITED - 2013-02-26
    Griffin House, 161 Hammersmith Road, London, England, England
    Active Corporate (23 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 35
    DISCOVERY INTERNATIONAL UK HOLDINGS LIMITED
    13098583 LP021400... (more)
    Discovery House, Chiswick Park, Building 2, 566 Chiswick High Road, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ 2024-05-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 36
    9a Rue Robert Stumper L-2557 Luxembourg, 9a Rue Robert Stumper, L-2557, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DLG ACQUISITIONS LIMITED

Period: 2014-05-02 ~ now
Company number: 09023753
Registered name
DLG ACQUISITIONS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DLG ACQUISITIONS LIMITED
    Info
    Registered number 09023753
    Berkshire House 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-02 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • DLG ACQUISITIONS LIMITED
    S
    Registered number missing
    Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited By Shares
    CIF 1
  • DLG ACQUISITIONS LIMITED
    S
    Registered number 09023753
    Berkshire House, 168 - 173 High Holborn, London, England, England, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • DLG ACQUISITIONS LIMITED
    S
    Registered number 09023753
    Berkshire House, 168 - 173 High Holborn, London, England, England, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
    Limited By Shares in Companies House, United Kingdom
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
  • DLG ACQUISITIONS LIMITED
    S
    Registered number 09023753
    Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Companies House, England
    CIF 25 CIF 26
    Limited By Shares in Uk Companies House, Uk
    CIF 27
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 28 CIF 29 CIF 30 CIF 31
  • DLG ACQUISITIONS LIMITED
    S
    Registered number 09023753
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 32
    Limited By Shares in Companies House, United Kingdom
    CIF 33 CIF 34 CIF 35 CIF 36 CIF 37
  • DLG ACQUISITIONS LIMITED
    S
    Registered number 09023753
    Berkshire House, 168-173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 38
    Limited By Shares in Uk Companies House, England
    CIF 39
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 40
    Limited Company in Companies House, Englaand
    CIF 41
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 42
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 43
  • DLG ACQUISITIONS LIMITED
    S
    Registered number 09023753
    Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited Liability Company in England & Wales, England
    CIF 44
  • DLG ACQUISITIONS LTD
    S
    Registered number 09023753
    Berkshire House, 168-173, High Holborn, London, United Kingdom, WC1V 7AA
    Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 45
(more)
(less)
child relation
Offspring entities and appointments 45
  • 1
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 180 offsprings)
    Person with significant control
    2016-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2021-12-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    ALL3MEDIA INTERNATIONAL LIMITED
    - now 03203247 02522258
    ALL 3 MEDIA (OVERSEAS) LIMITED - 2007-08-31
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (21 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-08
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ALL3MEDIA NOMINEE LIMITED
    - now 11503249
    ALL3MEDIA DIRECTOR 2 LIMITED
    - 2023-09-07 11503249 10189642
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-07 ~ now
    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
  • 6
    ASSEMBLY FILM & TELEVISION LIMITED
    - now 02918727
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    BENTLEY PRODUCTIONS LIMITED
    - now 01823410
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    COMPANY FILMS LIMITED
    03521769
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    COMPANY PICTURES LIMITED
    - now 03733209 04206274... (more)
    COMPANY TELEVISION PRODUCTIONS LIMITED
    - 2016-12-21 03733209
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    COMPANY PRODUCTIONS (DOUGLAS) LIMITED
    - now 03952900
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    COMPANY PRODUCTIONS (NORTH) LIMITED
    - now 03838018
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Has significant influence or control → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    COMPANY PRODUCTIONS LIMITED
    - now 04206278 03522157
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
    - now 03930883
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    COMPANY TELEVISION LIMITED
    03522155
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    CONKER MEDIA LIMITED
    - now 03940723
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    DLG FINANCING 1 LIMITED
    09168099 09168112
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 30 - Has significant influence or control → OE
  • 17
    DLG FINANCING 2 LIMITED
    09168112 09168099
    Berkshire House 168-173 High Holborn, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Has significant influence or control → OE
  • 18
    ELECTRIC TALENT LIMITED
    - now 06389398
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 19
    LIME PICTURES (DRAMA) LIMITED
    - now 03140051
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    LIME PICTURES LIMITED
    - now 03068324 01588828... (more)
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 21
    LION TELEVISION LIMITED
    - now 03336416
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 22
    LITTLE DOT STUDIOS LIMITED
    08419628
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 23
    MANOR PRODUCTION SERVICES LIMITED
    08874907
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (16 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 24
    MAVERICK OPERATION OUCH 4 LIMITED
    - now 07108849 09521215
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 25
    MAVERICK TELEVISION LIMITED
    02866002
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    MERSEY ACQUISITIONS LIMITED
    - now 05470620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14 during the appointment or period of control
    Dissolved on 2026-03-02 during the appointment or period of control
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 27
    MERSEY P L LIMITED
    - now 01475995
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    MONEDA PRODUCTIONS LIMITED
    - now 02952809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13 during the appointment or period of control
    Due to be dissolved on 2025-11-08 during the appointment or period of control
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 29
    NEW PICTURES LIMITED
    - now 08241917
    PLAN 'A' PICTURES LIMITED - 2013-02-07
    PATTINSON PRODUCTIONS LIMITED - 2012-10-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (13 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 30
    NORTH ONE TELEVISION LIMITED
    - now 02315596
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 31
    OBJECTIVE MEDIA GROUP LIMITED
    - now 02705218
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 32
    OBJECTIVE MONO LIMITED
    - now 05863671
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 33
    OBJECTIVE NORTH LIMITED
    05679596
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 34
    OPTOMEN TELEVISION LIMITED
    - now 02280184 03522157
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 35
    PET MOON TELEVISION LIMITED
    - now 03522157 02280184
    MCB PRODUCTIONS LIMITED
    - 2017-10-11 03522157
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 36
    RAW MEDIA PRODUCTIONS LTD
    15041965
    Berkshire House, 168-173 High Holborn, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-02-08 ~ now
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    RED ROOSTER TELEVISION LIMITED
    - now 02534147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14 during the appointment or period of control
    Dissolved on 2026-03-02 during the appointment or period of control
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Has significant influence or control → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 38
    SILVERBACK FILMS LTD
    08132200
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2020-12-01 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 39
    SIXTH WAVE PRODUCTIONS LIMITED - now
    STUDIO SILVERBACK LIMITED
    - 2024-08-29 12472639
    Regent House, 27a Regent Street, Bristol, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2020-12-01 ~ 2024-08-28
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    STUDIO LAMBERT ASSOCIATES LIMITED
    - now 09227451
    NEWINCCO 1329 LIMITED - 2015-01-20
    Berkshire House 168-173 High Holborn, London
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 41
    STUDIO LAMBERT LIMITED
    - now 06461004
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    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
  • 42
    TIDY TELEVISION LIMITED
    - now 05495886
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Has significant influence or control → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 43
    TRADE PRODUCTIONS LIMITED
    - now 07010520
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    WORKPLACE DOCS LIMITED - 2011-11-10
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Has significant influence or control → OE
    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
  • 44
    WEST ROAD PICTURES LIMITED
    11780008
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-01-22 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 45
    WINGS ACQUISITION COMPANY LIMITED
    10676690
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-17 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.