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
0
- Not found in our database.
Company in focus
NETFLIX, INC.
Related profiles found in government register
NETFLIX, INC.
SRegistered number 2790864
1209, Orange Street, Wilmington, De 19801, United StatesCorporation in State Of Delaware, Usa - Division Of Corporations, Usa (Delaware)CIF 1NETFLIX, INC.
SRegistered number 27908641209, Orange Street, Wilmington, Delaware, United StatesCorporation in Secretary Of State Of Delaware, Delaware, UsaCIF 2Corporation in State Of Delaware, Usa - Division Of Corporations, Usa (Delaware)CIF 3
Offspring entities and appointments
Active
92
- 130 Berners Street, LondonActive Corporate (3 parents)Person with significant control
2022-02-02 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 230 Berners Street, LondonDissolved Corporate (3 parents)Equity (Company account)989,230 GBP2021-12-31Person with significant control 2017-08-31 ~ dissolvedCIF 86 - Ownership of shares – 75% or more → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OE
- 330 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2017-08-31 ~ nowCIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OECIF 85 - Ownership of voting rights - 75% or more → OE
- 430 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2023-01-16 ~ nowCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of shares – 75% or more → OECIF 92 - Ownership of voting rights - 75% or more → OE
- 530 Berners Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2025-07-03 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 630 Berners Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-07-03 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 730 Berners Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-07-03 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 830 Berners Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-07-03 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 930 Berners Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-07-03 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 1030 Berners Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,485,723 GBP2024-12-31Person with significant control 2025-07-03 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 1130 Berners Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)28,351 GBP2023-12-31Person with significant control 2025-07-03 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 1230 Berners Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)28,351 GBP2023-12-31Person with significant control 2025-07-03 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 1330 Berners Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-07-03 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 142020 REVIEW PRODUCTIONS LIMITED - 2021-04-2630 Berners Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)56,701 GBP2023-12-31Person with significant control 2025-07-03 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 1530 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)5,300,058 GBP2024-12-31Person with significant control 2018-07-20 ~ nowCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OE
- 1630 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2017-11-02 ~ nowCIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of shares – 75% or more → OE
- 17
CHAMBER PICTURES LIMITED
- nowPOSH PICTURES LIMITED - 2020-02-2830 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)118,071 GBP2023-12-31Person with significant control 2019-06-05 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE - 1830 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2023-01-16 ~ nowCIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of shares – 75% or more → OE
- 1930 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2020-04-03 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 2030 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2021-06-28 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 2130 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2020-09-21 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 2230 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)6,028,118 GBP2024-12-31Person with significant control 2019-03-15 ~ nowCIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OE
- 2330 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2018-05-30 ~ nowCIF 81 - Ownership of shares – 75% or more → OECIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OE
- 2430 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2021-06-28 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OE
- 25HANSOM PRODUCTIONS LIMITED - 2019-05-2430 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2018-10-02 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OE
- 2630 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2017-11-02 ~ nowCIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of shares – 75% or more → OECIF 84 - Ownership of voting rights - 75% or more → OE
- 2730 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)-834,589 GBP2021-12-31Person with significant control 2022-01-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 2830 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)2,591,750 GBP2024-12-31Person with significant control 2018-06-05 ~ nowCIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE
- 2930 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2018-07-20 ~ nowCIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE
- 3030 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2022-07-12 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 31EYE PICTURES LIMITED - 2019-08-0830 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)764,955 GBP2024-12-31Person with significant control 2019-06-05 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OE
- 3230 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2022-02-02 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 3330 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)6,939,510 GBP2024-12-31Person with significant control 2019-06-26 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OE
- 3430 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)687,616 GBP2024-12-31Person with significant control 2021-06-28 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 3530 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)1,845 GBP2021-08-31Person with significant control 2020-04-02 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE
- 3630 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)7,183,380 GBP2024-12-31Person with significant control 2018-06-14 ~ nowCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE
- 3730 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2022-07-12 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 3830 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)8,855,172 GBP2024-12-31Person with significant control 2019-06-26 ~ nowCIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OE
- 3930 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2022-02-02 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 4030 Berners Street, LondonDissolved Corporate (3 parents)Equity (Company account)249,081 GBP2021-12-31Person with significant control 2018-01-23 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4130 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2020-04-02 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 4230 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2019-06-26 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of shares – 75% or more → OE
- 4330 Berners Street, LondonDissolved Corporate (3 parents)Person with significant control 2018-07-20 ~ dissolvedCIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OECIF 76 - Right to appoint or remove directors → OE
- 4430 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)3,706,355 GBP2024-12-31Person with significant control 2018-10-02 ~ nowCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OE
- 45100 New Bridge Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-08-10 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4630 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2020-09-22 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 47LOUDON PRODUCTIONS LIMITED - 2017-05-19ANNANDALE PRODUCTIONS LIMITED - 2017-05-04100 New Bridge Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-04-28 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4830 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2022-07-12 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 4930 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)1,907,439 GBP2024-12-31Person with significant control 2018-10-02 ~ nowCIF 70 - Ownership of shares – 75% or more → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Right to appoint or remove directors → OE
- 5030 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2021-09-16 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 5130 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2023-01-16 ~ nowCIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OECIF 90 - Right to appoint or remove directors → OE
- 5230 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2020-04-02 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OE
- 5330 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2020-09-22 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 54
MILLARWORLD LIMITED
- nowMM&S (5546) LIMITED - 2009-11-02C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (2 parents)Equity (Company account)649,586 GBP2017-06-30Person with significant control 2017-08-04 ~ nowCIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OE - 55ETERNAL PRODUCTIONS LIMITED - 2022-03-2130 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2021-06-25 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE
- 5630 Berners Street, LondonActive Corporate (2 parents)Person with significant control 2020-08-18 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE
- 5730 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2019-03-26 ~ nowCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OE
- 5830 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of voting rights - 75% or more → OE
- 5930 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2018-03-05 ~ nowCIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OE
- 6030 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)4,227,301 GBP2024-12-31Person with significant control 2019-06-26 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OE
- 6130 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2021-09-16 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 6230 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2022-02-02 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 6330 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)5,243,135 GBP2024-12-31Person with significant control 2018-08-21 ~ nowCIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OE
- 6430 Berners Street, LondonDissolved Corporate (3 parents)Person with significant control 2020-09-22 ~ dissolvedCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 6530 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)12,460,604 GBP2024-12-31Person with significant control 2018-01-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6630 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2019-03-15 ~ nowCIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OE
- 6730 Berners Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2019-06-26 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OE
- 6830 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)570,944 GBP2024-12-31Person with significant control 2021-09-16 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 6930 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2022-02-02 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 7030 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2021-09-16 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 7130 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)4,096,727 GBP2024-12-31Person with significant control 2019-03-15 ~ nowCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OE
- 7230 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2020-09-21 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OE
- 7330 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2019-10-16 ~ nowCIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OE
- 7430 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)336,850 GBP2022-12-31Person with significant control 2019-06-26 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of shares – 75% or more → OE
- 7530 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)-1,583,382 GBP2021-12-31Person with significant control 2022-01-27 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 7630 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)345,285 GBP2024-12-31Person with significant control 2019-06-26 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OE
- 7730 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2021-06-28 ~ nowCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE
- 7830 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)11,697,899 GBP2024-12-31Person with significant control 2018-06-26 ~ nowCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE
- 7930 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2019-03-15 ~ nowCIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OE
- 8030 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2019-06-26 ~ nowCIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Right to appoint or remove directors → OE
- 8130 Berners Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)9,708,715 GBP2020-12-31Person with significant control 2021-10-27 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 8230 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)4,936,481 GBP2024-12-31Person with significant control 2018-08-21 ~ nowCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OECIF 74 - Ownership of voting rights - 75% or more → OE
- 8330 Berners Street, LondonDissolved Corporate (4 parents)Equity (Company account)79,201 GBP2021-12-31Person with significant control 2018-06-05 ~ dissolvedCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OE
- 84TRIPLE CROWN PRODUCTIONS LIMITED - 2025-10-2030 Berners Street, LondonActive Corporate (3 parents)Person with significant control 2022-02-02 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 8530 Berners Street, LondonDissolved Corporate (3 parents)Equity (Company account)430,744 GBP2021-12-31Person with significant control 2017-05-24 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 86FLABELLUM PRODUCTIONS LIMITED - 2019-04-0230 Berners Street, LondonDissolved Corporate (3 parents)Person with significant control 2018-08-21 ~ dissolvedCIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE
- 87100 New Bridge Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 88JAMMING PICTURES LIMITED - 2020-08-2630 Berners Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2019-06-05 ~ dissolvedCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OE
- 89ROUND TABLE PRODUCTIONS LIMITED - 2020-09-1330 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)24,633 GBP2021-12-31Person with significant control 2019-06-26 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 90FOOTSTEPS PRODUCTIONS LIMITED - 2020-07-2230 Berners Street, LondonDissolved Corporate (3 parents)Equity (Company account)40,818 GBP2022-12-31Person with significant control 2019-06-05 ~ dissolvedCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE
- 91CANDLEBERRY PRODUCTIONS LIMITED - 2022-01-1330 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)34,301 GBP2022-12-31Person with significant control 2021-09-16 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 92DIVERSION PICTURES LIMITED - 2021-11-1630 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2019-06-26 ~ nowCIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OE
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