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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 5
  • 1
    Barge, James
    Cfo born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Benoit, Sandra
    Executive Vp, Business & Legal Affairs born in October 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Clary, Andrew Paul
    Executive Vp, Finance born in February 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 151 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address20th Floor, 250 Howe Street, Vancouver, V6c3r8, British Columbia, Canada
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Dawson, Nicole
    Director, International Distribution And Partnersh born in April 1992
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Berg, Corii David
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Kamasa, Zygmunt Jan
    Ceo born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 4
    Smith, Katie
    Vice President born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Pearcey, Nicola Jane
    President, Uk & Europe born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-04-01 ~ 2021-03-11
    PE - Secretary → CIF 0
  • 7
    icon of address5th Floor, 45 Mortimer Street, London
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2019-04-01 ~ 2024-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STARZPLAY UK, LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • STARZPLAY UK, LIMITED
    Info
    Registered number 11918996
    icon of address5th Floor 45 Mortimer Street, London W1W 8HJ
    Private Limited Company incorporated on 2019-04-01 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • STARZPLAY UK, LIMITED
    S
    Registered number 11918996
    icon of address5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address45 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.