logo
explain how to read the page

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
    Geater, Sara Kate
    Born in March 1955
    Individual (274 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Turton, Victoria Jane
    Born in October 1962
    Individual (302 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre-brown, Andrew James
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
    Mcintyre-brown, Andrew James
    Individual (12 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Berkshire House, 168 - 173 High Holborn, London, England, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Ajibade, Mimi, Dr
    Individual (12 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 2
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    2016-05-19 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    2016-05-19 ~ 2025-05-23
    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 171
  • 1
    OF PRODUCTIONS (RABBIT) LIMITED - 2022-09-14
    OF PRODUCTIONS LIMITED - 2018-05-21
    Berkshire House, High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 85 - Director → ME
  • 2
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 169 - Director → ME
  • 3
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-07 ~ now
    CIF 172 - Director → ME
  • 4
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -158,048 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 139 - Director → ME
  • 5
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 41 - Director → ME
  • 6
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    CIF 42 - Director → ME
  • 7
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 22 - Director → ME
  • 8
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 39 - Director → ME
  • 9
    ALL3MEDIA DIRECTOR 2 LIMITED - 2023-09-07
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-05-23 ~ now
    CIF 92 - Director → ME
  • 10
    NEWCO PRODUCTIONS LIMITED - 2021-08-06
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2025-05-23 ~ now
    CIF 99 - Director → ME
  • 11
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 53 - Director → ME
  • 12
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -78,262 GBP2021-12-31
    Officer
    2025-05-23 ~ now
    CIF 67 - Director → ME
  • 13
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 116 - Director → ME
  • 14
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    104,174 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 133 - Director → ME
  • 15
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 20 - Director → ME
  • 16
    WIGHTY PRODUCTIONS LIMITED - 2020-07-22
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    CIF 110 - Director → ME
  • 17
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 134 - Director → ME
  • 18
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 14 - Director → ME
  • 19
    NEWINCCO 111 LIMITED - 2001-11-19
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 36 - Director → ME
  • 20
    Berkshire 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
    2025-05-23 ~ now
    CIF 123 - Director → ME
  • 21
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 136 - Director → ME
  • 22
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    412,342 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 121 - Director → ME
  • 23
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 167 - Director → ME
  • 24
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2025-05-23 ~ now
    CIF 12 - Director → ME
  • 25
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,838,359 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 18 - Director → ME
  • 26
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 112 - Director → ME
  • 27
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 138 - Director → ME
  • 28
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 124 - Director → ME
  • 29
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-05-23 ~ now
    CIF 126 - Director → ME
  • 30
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2025-05-23 ~ now
    CIF 24 - Director → ME
  • 31
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    CIF 28 - Director → ME
  • 32
    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 (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 34 - Director → ME
  • 33
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2025-05-23 ~ now
    CIF 29 - Director → ME
  • 34
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    CIF 35 - Director → ME
  • 35
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (7 parents)
    Equity (Company account)
    199 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 38 - Director → ME
  • 36
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 33 - Director → ME
  • 37
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 25 - Director → ME
  • 38
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 155 - Director → ME
  • 39
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 105 - Director → ME
  • 40
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 118 - Director → ME
  • 41
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 129 - Director → ME
  • 42
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 156 - Director → ME
  • 43
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 163 - Director → ME
  • 44
    Berkshire House 168-173 High Holborn, London, London
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 54 - Director → ME
  • 45
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 58 - Director → ME
  • 46
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 64 - Director → ME
  • 47
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 70 - Director → ME
  • 48
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 72 - Director → ME
  • 49
    Berkshire House, 168 -173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 77 - Director → ME
  • 50
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 93 - Director → ME
  • 51
    Berkshire House 168-173 High Holborn, London, London
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 49 - Director → ME
  • 52
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 142 - Director → ME
  • 53
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-02-02 ~ now
    CIF 1 - Director → ME
  • 54
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-03 ~ now
    CIF 5 - Director → ME
  • 55
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 131 - Director → ME
  • 56
    DALG 3 PRODUCTIONS LIMITED - 2025-09-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 152 - Director → ME
  • 57
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 114 - Director → ME
  • 58
    NENT STUDIOS UK LTD - 2021-06-11
    DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 43 - Director → ME
  • 59
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 144 - Director → ME
  • 60
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 166 - Director → ME
  • 61
    NORTH ONE NEWCO LIMITED - 2018-01-11
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 75 - Director → ME
  • 62
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,750 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-05-23 ~ now
    CIF 89 - Director → ME
  • 63
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2025-05-23 ~ now
    CIF 109 - Director → ME
  • 64
    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 (6 parents)
    Officer
    2025-05-23 ~ now
    CIF 44 - Director → ME
  • 65
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 148 - Director → ME
  • 66
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 164 - Director → ME
  • 67
    ANGELICA FILMS LIMITED - 2022-09-30
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 100 - Director → ME
  • 68
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,650,467 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 88 - Director → ME
  • 69
    MISCHIEF NIGHT LIMITED - 2010-01-07
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 40 - Director → ME
  • 70
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -305,078 GBP2020-12-31
    Officer
    2025-05-23 ~ now
    CIF 104 - Director → ME
  • 71
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 149 - Director → ME
  • 72
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    CIF 3 - Director → ME
  • 73
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,100 GBP2020-12-31
    Officer
    2025-05-23 ~ now
    CIF 47 - Director → ME
  • 74
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-05-23 ~ now
    CIF 76 - Director → ME
  • 75
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 161 - Director → ME
  • 76
    EFFECTREWARD LIMITED - 1992-08-21
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 17 - Director → ME
  • 77
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 107 - Director → ME
  • 78
    LIME PICTURES (SCALES) LIMITED - 2021-05-26
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2025-05-23 ~ now
    CIF 119 - Director → ME
  • 79
    APPRENTICE WITCH PRODUCTIONS LIMITED - 2025-01-22
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 108 - Director → ME
  • 80
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 71 - Director → ME
  • 81
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2025-05-23 ~ now
    CIF 37 - Director → ME
  • 82
    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 (5 parents, 9 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 21 - Director → ME
  • 83
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 135 - Director → ME
  • 84
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    CIF 32 - Director → ME
  • 85
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    CIF 31 - Director → ME
  • 86
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 23 - Director → ME
  • 87
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    CIF 27 - Director → ME
  • 88
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 55 - Director → ME
  • 89
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,293,957 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 63 - Director → ME
  • 90
    EXPO PRODUCTIONS LIMITED - 2024-09-19
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-05-23 ~ now
    CIF 154 - Director → ME
  • 91
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 59 - Director → ME
  • 92
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,235,125 GBP2022-06-30
    Officer
    2025-05-23 ~ now
    CIF 66 - Director → ME
  • 93
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 19 - Director → ME
  • 94
    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 (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 11 - Director → ME
  • 95
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    29,185 GBP2022-02-28
    Officer
    2025-05-23 ~ now
    CIF 60 - Director → ME
  • 96
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 140 - Director → ME
  • 97
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 160 - Director → ME
  • 98
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-20 ~ now
    CIF 4 - Director → ME
  • 99
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    27,727,334 GBP2024-12-22
    Officer
    2025-08-28 ~ now
    CIF 9 - Director → ME
  • 100
    DES PRODUCTIONS LIMITED - 2019-09-23
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 102 - Director → ME
  • 101
    JESSOP AVENUE (NO.17) LIMITED - 2019-12-18
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 101 - Director → ME
  • 102
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    271,151 GBP2023-12-31
    Officer
    2025-05-23 ~ now
    CIF 82 - Director → ME
  • 103
    SCAMP FILM AND THEATRE LIMITED - 2005-07-22
    DONMAR FILMS LIMITED - 2003-03-23
    Berkshire House 168-173 High Holborn, London
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 30 - Director → ME
  • 104
    PLAN 'A' PICTURES LIMITED - 2013-02-07
    PATTINSON PRODUCTIONS LIMITED - 2012-10-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 52 - Director → ME
  • 105
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 165 - Director → ME
  • 106
    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 (6 parents, 3 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 15 - Director → ME
  • 107
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 120 - Director → ME
  • 108
    NSM THE RED ZONE LTD - 2023-12-22
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2025-05-23 ~ now
    CIF 117 - Director → ME
  • 109
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 16 - Director → ME
  • 110
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 103 - Director → ME
  • 111
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-03 ~ now
    CIF 10 - Director → ME
  • 112
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,026,764 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 122 - Director → ME
  • 113
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 158 - Director → ME
  • 114
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 115 - Director → ME
  • 115
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 87 - Director → ME
  • 116
    Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 46 - Director → ME
  • 117
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 57 - Director → ME
  • 118
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 56 - Director → ME
  • 119
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    1 GBP2024-04-30
    Officer
    2025-05-23 ~ now
    CIF 86 - Director → ME
  • 120
    PERFECT PLANET PRODUCTIONS LIMITED - 2025-07-30
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 69 - Director → ME
  • 121
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 95 - Director → ME
  • 122
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    CIF 26 - Director → ME
  • 123
    RAW VOGUE LIMITED - 2022-06-23
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 137 - Director → ME
  • 124
    RAW WILD WEST LIMITED - 2022-06-17
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 130 - Director → ME
  • 125
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 84 - Director → ME
  • 126
    Berkshire House, 168-173 High Holborn, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 150 - Director → ME
  • 127
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 83 - Director → ME
  • 128
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-09 ~ now
    CIF 2 - Director → ME
  • 129
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 147 - Director → ME
  • 130
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 157 - Director → ME
  • 131
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-04-28 ~ now
    CIF 170 - Director → ME
  • 132
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 151 - Director → ME
  • 133
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 73 - Director → ME
  • 134
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 94 - Director → ME
  • 135
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 146 - Director → ME
  • 136
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 125 - Director → ME
  • 137
    S7ORIES2 LIMITED - 2025-09-26
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -155 GBP2024-12-31
    Officer
    2025-08-28 ~ now
    CIF 7 - Director → ME
  • 138
    T-REX PRODUCTIONS LIMITED - 2022-08-15
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    101,223 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 132 - Director → ME
  • 139
    ELEVATED VISION PRODUCTIONS LIMITED - 2022-10-21
    TWENTY TWENTY VISION PRODUCTIONS LIMITED - 2018-01-31
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    89,406 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 80 - Director → ME
  • 140
    DOLPHIN WORLD PRODUCTIONS LIMITED - 2022-09-26
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    113,467 GBP2025-03-31
    Officer
    2025-05-23 ~ now
    CIF 61 - Director → ME
  • 141
    BOUNDARIES PRODUCTIONS LIMITED - 2021-12-07
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    90,569 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 106 - Director → ME
  • 142
    SEVEN SELECTIONS LIMITED - 2025-09-26
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1 GBP2024-12-31
    Officer
    2025-08-28 ~ now
    CIF 8 - Director → ME
  • 143
    NEWINCCO 1350 LIMITED - 2015-04-16
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,890,388 GBP2017-12-31
    Officer
    2025-08-28 ~ now
    CIF 6 - Director → ME
  • 144
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Officer
    2025-05-23 ~ now
    CIF 48 - Director → ME
  • 145
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    12,828,259 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 51 - Director → ME
  • 146
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    CIF 153 - Director → ME
  • 147
    NEWINCCO 1329 LIMITED - 2015-01-20
    Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 62 - Director → ME
  • 148
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    CIF 45 - Director → ME
  • 149
    A3M SB NEWCO LIMITED - 2024-11-01
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    CIF 162 - Director → ME
  • 150
    WITCHERY PICTURES LIMITED - 2024-03-15
    WITCHERY PICTURES (J&S) LIMITED - 2018-03-16
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 81 - Director → ME
  • 151
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    CIF 78 - Director → ME
  • 152
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 13 - Director → ME
  • 153
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    CIF 97 - Director → ME
  • 154
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 141 - Director → ME
  • 155
    DELTA PRODUCTIONS LIMITED - 2024-02-09
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    45,302 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 68 - Director → ME
  • 156
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 128 - Director → ME
  • 157
    TI2 PRODUCTIONS LIMITED - 2019-07-08
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2025-05-23 ~ now
    CIF 91 - Director → ME
  • 158
    CAERPHILLY GIRLS LIMITED - 2024-09-27
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 159 - Director → ME
  • 159
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 50 - Director → ME
  • 160
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 168 - Director → ME
  • 161
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 127 - Director → ME
  • 162
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 145 - Director → ME
  • 163
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-05-23 ~ now
    CIF 111 - Director → ME
  • 164
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 96 - Director → ME
  • 165
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    CIF 65 - Director → ME
  • 166
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    417,765 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 90 - Director → ME
  • 167
    WILD CHASE PRODUCTIONS LIMITED - 2026-01-14
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    CIF 79 - Director → ME
  • 168
    Berkshire House 168-173 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 113 - Director → ME
  • 169
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    CIF 74 - Director → ME
  • 170
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-23 ~ now
    CIF 143 - Director → ME
  • 171
    168-173 Berkshire House, High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    CIF 98 - Director → ME
Ceased 3
  • 1
    ALL3MEDIA DIRECTOR 2 LIMITED - 2023-09-07
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2018-08-07 ~ 2018-08-07
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Ownership of shares – 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
  • 2
    The Fisheries, 1 Mentmore Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    312,368 GBP2017-06-30
    Officer
    2018-07-24 ~ 2018-07-24
    CIF 171 - Director → ME
    CIF 174 - Director → ME
  • 3
    Poynders End, Preston, Hitchin, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -157,763 GBP2024-12-31
    Officer
    2016-05-23 ~ 2023-06-13
    CIF 173 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.