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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 7
  • 1
    Gladstone, James
    Attorney born in March 1963
    Individual (18 offsprings)
    Officer
    2016-04-26 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Friedman, David
    Evp & Deputy General Counsel born in September 1959
    Individual (5 offsprings)
    Officer
    2014-07-18 ~ 2016-04-26
    OF - Director → CIF 0
  • 3
    Pedante, Mark
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Kamasa, Zygmunt Jan
    Chief Executive Officer born in November 1969
    Individual (58 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Avshalom, Guy
    Chief Operating Officer born in November 1972
    Individual (48 offsprings)
    Officer
    2014-07-18 ~ 2015-05-07
    OF - Director → CIF 0
  • 6
    LIONS GATE INTERNATIONAL (UK) LIMITED
    08936180
    5th Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2016-04-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NYSM2 PRODUCTIONS LIMITED

Period: 2014-07-18 ~ 2020-09-29
Company number: 09138090
Registered name
NYSM2 PRODUCTIONS LIMITED - Dissolved 15648960
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • NYSM2 PRODUCTIONS LIMITED
    Info
    Registered number 09138090
    5th Floor 45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-18 and dissolved on 2020-09-29 (6 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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