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
    Benoit, Sandra
    Executive Vp, Business & Legal Affairs born in October 1968
    Individual (39 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Barge, James
    Cfo born in March 1955
    Individual (8 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Clary, Andrew Paul
    Executive Vp, Finance born in February 1970
    Individual (46 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 152 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    20th Floor, 250 Howe Street, Vancouver, V6c3r8, British Columbia, Canada
    Corporate (2 offsprings)
    Person with significant control
    2024-04-22 ~ now
    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
Ceased 7
  • 1
    Kamasa, Zygmunt Jan
    Ceo born in November 1969
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Dawson, Nicole
    Director, International Distribution And Partnersh born in April 1992
    Individual
    Officer
    2023-03-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Berg, Corii David
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Smith, Katie
    Vice President born in May 1983
    Individual (1 offspring)
    Officer
    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
    2019-04-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    5th 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
  • 7
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop 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
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
    5th Floor 45 Mortimer Street, London W1W 8HJ
    Private Limited Company incorporated on 2019-04-01 (6 years 3 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
    5th 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
  • 45 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.