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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
Active 4
  • 1
    Turton, Victoria Jane
    Born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Geater, Sara Kate
    Born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre-brown, Andrew James
    Born in July 1973
    Individual (188 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
    Mcintyre-brown, Andrew James
    Individual (188 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 2
    Ajibade, Mimi, Dr
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ALL3MEDIA DIRECTOR LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 169
  • 1
    OF PRODUCTIONS LIMITED - 2018-05-21
    OF PRODUCTIONS (RABBIT) LIMITED - 2022-09-14
    icon of addressBerkshire House, High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 83 - Director → ME
  • 2
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 167 - Director → ME
  • 3
    icon of addressBerkshire House 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2021-10-07 ~ now
    CIF 170 - Director → ME
  • 4
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -158,048 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 137 - Director → ME
  • 5
    PRESSDALE LIMITED - 2006-07-25
    HAVANA BIDCO LIMITED - 2006-10-12
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 39 - Director → ME
  • 6
    PLINTHDRIVE LIMITED - 2006-07-25
    HAVANA TOPCO LIMITED - 2006-10-12
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 40 - Director → ME
  • 7
    REFINEADAPT LIMITED - 1996-07-23
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 20 - Director → ME
  • 8
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 37 - Director → ME
  • 9
    ALL3MEDIA DIRECTOR 2 LIMITED - 2023-09-07
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 90 - Director → ME
  • 10
    NEWCO PRODUCTIONS LIMITED - 2021-08-06
    icon of addressBerkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 97 - Director → ME
  • 11
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 51 - Director → ME
  • 12
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -78,262 GBP2021-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 65 - Director → ME
  • 13
    icon of addressBerkshire House 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 114 - Director → ME
  • 14
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    104,174 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 131 - Director → ME
  • 15
    SPEED 4248 LIMITED - 1994-05-13
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 18 - Director → ME
  • 16
    WIGHTY PRODUCTIONS LIMITED - 2020-07-22
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 108 - Director → ME
  • 17
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 132 - Director → ME
  • 18
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    icon of addressBerkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 12 - Director → ME
  • 19
    NEWINCCO 111 LIMITED - 2001-11-19
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 34 - Director → ME
  • 20
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Turnover/Revenue (Company account)
    21,126,985 GBP2022-01-01 ~ 2023-06-30
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 121 - Director → ME
  • 21
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 134 - Director → ME
  • 22
    icon of addressBerkshire House 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    412,342 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 119 - Director → ME
  • 23
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 165 - Director → ME
  • 24
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    LEJEANS LIMITED - 1981-12-31
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 10 - Director → ME
  • 25
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,838,359 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 16 - Director → ME
  • 26
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 110 - Director → ME
  • 27
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 136 - Director → ME
  • 28
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 122 - Director → ME
  • 29
    icon of addressBerkshire House 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 124 - Director → ME
  • 30
    icon of addressBerkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 22 - Director → ME
  • 31
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    icon of addressBerkshire House 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 26 - Director → ME
  • 32
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    icon of addressBerkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 32 - Director → ME
  • 33
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 27 - Director → ME
  • 34
    PAPER PLANE LIMITED - 2001-11-27
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 33 - Director → ME
  • 35
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (7 parents)
    Equity (Company account)
    199 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 36 - Director → ME
  • 36
    LAWZONE TELEVISION LIMITED - 2007-09-24
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 31 - Director → ME
  • 37
    icon of addressBerkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 23 - Director → ME
  • 38
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 153 - Director → ME
  • 39
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 103 - Director → ME
  • 40
    icon of addressBerkshire House 168-173 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 116 - Director → ME
  • 41
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 127 - Director → ME
  • 42
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 154 - Director → ME
  • 43
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 161 - Director → ME
  • 44
    icon of addressBerkshire House 168-173 High Holborn, London, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 52 - Director → ME
  • 45
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 56 - Director → ME
  • 46
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 62 - Director → ME
  • 47
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 68 - Director → ME
  • 48
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 70 - Director → ME
  • 49
    icon of addressBerkshire House, 168 -173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 75 - Director → ME
  • 50
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 91 - Director → ME
  • 51
    icon of addressBerkshire House 168-173 High Holborn, London, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 47 - Director → ME
  • 52
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 140 - Director → ME
  • 53
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-03 ~ now
    CIF 3 - Director → ME
  • 54
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 129 - Director → ME
  • 55
    DALG 3 PRODUCTIONS LIMITED - 2025-09-25
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 150 - Director → ME
  • 56
    icon of addressBerkshire House 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 112 - Director → ME
  • 57
    DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
    NENT STUDIOS UK LTD - 2021-06-11
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 41 - Director → ME
  • 58
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 142 - Director → ME
  • 59
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 164 - Director → ME
  • 60
    NORTH ONE NEWCO LIMITED - 2018-01-11
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 73 - Director → ME
  • 61
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,750 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 87 - Director → ME
  • 62
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 107 - Director → ME
  • 63
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    icon of addressBerkshire House, 168-173 High Holbourn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 42 - Director → ME
  • 64
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 146 - Director → ME
  • 65
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 162 - Director → ME
  • 66
    ANGELICA FILMS LIMITED - 2022-09-30
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 98 - Director → ME
  • 67
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,650,467 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 86 - Director → ME
  • 68
    MISCHIEF NIGHT LIMITED - 2010-01-07
    icon of addressBerkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 38 - Director → ME
  • 69
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -305,078 GBP2020-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 102 - Director → ME
  • 70
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 147 - Director → ME
  • 71
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    CIF 1 - Director → ME
  • 72
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,100 GBP2020-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 45 - Director → ME
  • 73
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 74 - Director → ME
  • 74
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 159 - Director → ME
  • 75
    EFFECTREWARD LIMITED - 1992-08-21
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 15 - Director → ME
  • 76
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 105 - Director → ME
  • 77
    LIME PICTURES (SCALES) LIMITED - 2021-05-26
    icon of addressBerkshire House 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 117 - Director → ME
  • 78
    APPRENTICE WITCH PRODUCTIONS LIMITED - 2025-01-22
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 106 - Director → ME
  • 79
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 69 - Director → ME
  • 80
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 35 - Director → ME
  • 81
    TEEN SOAP LIMITED - 1995-09-22
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 19 - Director → ME
  • 82
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 133 - Director → ME
  • 83
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 30 - Director → ME
  • 84
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 29 - Director → ME
  • 85
    SPEED 6246 LIMITED - 1997-04-23
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 21 - Director → ME
  • 86
    icon of addressBerkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 25 - Director → ME
  • 87
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 53 - Director → ME
  • 88
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,293,957 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 61 - Director → ME
  • 89
    EXPO PRODUCTIONS LIMITED - 2024-09-19
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 152 - Director → ME
  • 90
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 57 - Director → ME
  • 91
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,235,125 GBP2022-06-30
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 64 - Director → ME
  • 92
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 17 - Director → ME
  • 93
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PYLBROOK LIMITED - 1980-12-31
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 9 - Director → ME
  • 94
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    29,185 GBP2022-02-28
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 58 - Director → ME
  • 95
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 138 - Director → ME
  • 96
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 158 - Director → ME
  • 97
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-20 ~ now
    CIF 2 - Director → ME
  • 98
    icon of addressBerkshire House 168-173 High Holborn, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    27,727,334 GBP2024-12-22
    Officer
    icon of calendar 2025-08-28 ~ now
    CIF 7 - Director → ME
  • 99
    DES PRODUCTIONS LIMITED - 2019-09-23
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 100 - Director → ME
  • 100
    JESSOP AVENUE (NO.17) LIMITED - 2019-12-18
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 99 - Director → ME
  • 101
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    271,151 GBP2023-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 80 - Director → ME
  • 102
    SCAMP FILM AND THEATRE LIMITED - 2005-07-22
    DONMAR FILMS LIMITED - 2003-03-23
    icon of addressBerkshire House 168-173 High Holborn, London
    Active Corporate (9 parents, 20 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 28 - Director → ME
  • 103
    PATTINSON PRODUCTIONS LIMITED - 2012-10-25
    PLAN 'A' PICTURES LIMITED - 2013-02-07
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 50 - Director → ME
  • 104
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 163 - Director → ME
  • 105
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 13 - Director → ME
  • 106
    icon of addressBerkshire House 168-173 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 118 - Director → ME
  • 107
    NSM THE RED ZONE LTD - 2023-12-22
    icon of addressBerkshire House 168-173 High Holborn, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 115 - Director → ME
  • 108
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 14 - Director → ME
  • 109
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 101 - Director → ME
  • 110
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-03 ~ now
    CIF 8 - Director → ME
  • 111
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,026,764 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 120 - Director → ME
  • 112
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 156 - Director → ME
  • 113
    icon of addressBerkshire House 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 113 - Director → ME
  • 114
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 85 - Director → ME
  • 115
    icon of addressBerkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 44 - Director → ME
  • 116
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 55 - Director → ME
  • 117
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 54 - Director → ME
  • 118
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 84 - Director → ME
  • 119
    PERFECT PLANET PRODUCTIONS LIMITED - 2025-07-30
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 67 - Director → ME
  • 120
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 93 - Director → ME
  • 121
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 24 - Director → ME
  • 122
    RAW VOGUE LIMITED - 2022-06-23
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 135 - Director → ME
  • 123
    RAW WILD WEST LIMITED - 2022-06-17
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 128 - Director → ME
  • 124
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 82 - Director → ME
  • 125
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 148 - Director → ME
  • 126
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 81 - Director → ME
  • 127
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 145 - Director → ME
  • 128
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 155 - Director → ME
  • 129
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    CIF 168 - Director → ME
  • 130
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 149 - Director → ME
  • 131
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 71 - Director → ME
  • 132
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 92 - Director → ME
  • 133
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 144 - Director → ME
  • 134
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 123 - Director → ME
  • 135
    S7ORIES2 LIMITED - 2025-09-26
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155 GBP2024-12-31
    Officer
    icon of calendar 2025-08-28 ~ now
    CIF 5 - Director → ME
  • 136
    T-REX PRODUCTIONS LIMITED - 2022-08-15
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    101,223 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 130 - Director → ME
  • 137
    ELEVATED VISION PRODUCTIONS LIMITED - 2022-10-21
    TWENTY TWENTY VISION PRODUCTIONS LIMITED - 2018-01-31
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    89,406 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 78 - Director → ME
  • 138
    DOLPHIN WORLD PRODUCTIONS LIMITED - 2022-09-26
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    113,467 GBP2025-03-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 59 - Director → ME
  • 139
    BOUNDARIES PRODUCTIONS LIMITED - 2021-12-07
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    90,569 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 104 - Director → ME
  • 140
    SEVEN SELECTIONS LIMITED - 2025-09-26
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2025-08-28 ~ now
    CIF 6 - Director → ME
  • 141
    NEWINCCO 1350 LIMITED - 2015-04-16
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,890,388 GBP2017-12-31
    Officer
    icon of calendar 2025-08-28 ~ now
    CIF 4 - Director → ME
  • 142
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 46 - Director → ME
  • 143
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    12,828,259 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 49 - Director → ME
  • 144
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 151 - Director → ME
  • 145
    NEWINCCO 1329 LIMITED - 2015-01-20
    icon of addressBerkshire House 168-173 High Holborn, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 60 - Director → ME
  • 146
    NEWINCCO 794 LIMITED - 2008-02-26
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 43 - Director → ME
  • 147
    A3M SB NEWCO LIMITED - 2024-11-01
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 160 - Director → ME
  • 148
    WITCHERY PICTURES (J&S) LIMITED - 2018-03-16
    WITCHERY PICTURES LIMITED - 2024-03-15
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 79 - Director → ME
  • 149
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 76 - Director → ME
  • 150
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    LIME PICTURES LIMITED - 2007-05-15
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    SURFDEAN LIMITED - 1981-12-31
    icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 11 - Director → ME
  • 151
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 95 - Director → ME
  • 152
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 139 - Director → ME
  • 153
    DELTA PRODUCTIONS LIMITED - 2024-02-09
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    45,302 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 66 - Director → ME
  • 154
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 126 - Director → ME
  • 155
    TI2 PRODUCTIONS LIMITED - 2019-07-08
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 89 - Director → ME
  • 156
    CAERPHILLY GIRLS LIMITED - 2024-09-27
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 157 - Director → ME
  • 157
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 48 - Director → ME
  • 158
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 166 - Director → ME
  • 159
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 125 - Director → ME
  • 160
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 143 - Director → ME
  • 161
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 109 - Director → ME
  • 162
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 94 - Director → ME
  • 163
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 63 - Director → ME
  • 164
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    417,765 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 88 - Director → ME
  • 165
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 77 - Director → ME
  • 166
    icon of addressBerkshire House 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 111 - Director → ME
  • 167
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 72 - Director → ME
  • 168
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 141 - Director → ME
  • 169
    icon of address168-173 Berkshire House, High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 96 - Director → ME
Ceased 3
  • 1
    ALL3MEDIA DIRECTOR 2 LIMITED - 2023-09-07
    icon of addressBerkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-07 ~ 2018-08-07
    CIF 173 - Ownership of voting rights - 75% or more → OE
    CIF 173 - Ownership of shares – 75% or more → OE
    CIF 173 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Fisheries, 1 Mentmore Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    312,368 GBP2017-06-30
    Officer
    icon of calendar 2018-07-24 ~ 2018-07-24
    CIF 172 - Director → ME
    CIF 169 - Director → ME
  • 3
    icon of addressPoynders End, Preston, Hitchin, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -157,763 GBP2024-12-31
    Officer
    icon of calendar 2016-05-23 ~ 2023-06-13
    CIF 171 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.