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
0
- Not found in our database.
Company in focus
NETFLIX, INC.
Related profiles found in government register
NETFLIX, INC.
SRegistered number 27908641209, 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
92
- 1
ARISTOCRATIC PRODUCTIONS LIMITED
1388851730 Berners Street, LondonActive Corporate (3 parents)Person with significant control2022-02-02 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE - 2
ASSIGNED PRODUCTIONS LIMITED
1094016430 Berners Street, LondonDissolved Corporate (4 parents)Equity (Company account)989,230 GBP2021-12-31Person with significant control2017-08-31 ~ dissolvedCIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OE - 3
BEST PRODUCTIONS LIMITED
1094007930 Berners Street, LondonActive Corporate (6 parents)Person with significant control2017-08-31 ~ nowCIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of shares – 75% or more → OE - 4
BLINKER PRODUCTIONS LIMITED
1459445630 Berners Street, LondonActive Corporate (3 parents)Person with significant control2023-01-16 ~ nowCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE - 530 Berners Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2025-07-03 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 630 Berners Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-03 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 730 Berners Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-03 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 830 Berners Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-03 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 930 Berners Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-03 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 10
BROKE AND BONES LTD
1244466230 Berners Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,485,723 GBP2024-12-31Person with significant control2025-07-03 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 1130 Berners Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)28,351 GBP2023-12-31Person with significant control2025-07-03 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 1230 Berners Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)28,351 GBP2023-12-31Person with significant control2025-07-03 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 1330 Berners Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-03 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 142020 REVIEW PRODUCTIONS LIMITED - 2021-04-2630 Berners Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)56,701 GBP2023-12-31Person with significant control2025-07-03 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 15
BYWELL PRODUCTIONS LIMITED
1147509630 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)5,300,058 GBP2024-12-31Person with significant control2018-07-20 ~ nowCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OE - 16
CARRIAGE PRODUCTIONS LIMITED
1104398530 Berners Street, LondonActive Corporate (5 parents)Person with significant control2017-11-02 ~ nowCIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of shares – 75% or more → OECIF 83 - Ownership of voting rights - 75% or more → OE - 17
POSH PICTURES LIMITED
- 2020-02-28 1203477730 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)118,071 GBP2023-12-31Person with significant control2019-06-05 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OE - 18
CHECKMARK PRODUCTIONS LIMITED
1459443830 Berners Street, LondonActive Corporate (3 parents)Person with significant control2023-01-16 ~ nowCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE - 19
CHIPS PICTURES LIMITED
1254579830 Berners Street, LondonActive Corporate (4 parents)Person with significant control2020-04-03 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OE - 20
CONSTELLATION PRODUCTIONS LIMITED
1347995230 Berners Street, LondonActive Corporate (4 parents)Person with significant control2021-06-28 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE - 21
CORNISH PRODUCTIONS LIMITED
1289147830 Berners Street, LondonActive Corporate (4 parents)Person with significant control2020-09-21 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE - 22
CRUMPET PRODUCTIONS LIMITED
1188509230 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)6,028,118 GBP2024-12-31Person with significant control2019-03-15 ~ nowCIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OE - 23
DEAR PRODUCTIONS LIMITED
1138814830 Berners Street, LondonActive Corporate (4 parents)Person with significant control2018-05-30 ~ nowCIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OECIF 81 - Right to appoint or remove directors → OE - 24
DOWNTOWN PRODUCTIONS LIMITED
1347996030 Berners Street, LondonActive Corporate (4 parents)Person with significant control2021-06-28 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE - 25
HANSOM PRODUCTIONS LIMITED
- 2019-05-24 1159929930 Berners Street, LondonActive Corporate (5 parents)Person with significant control2018-10-02 ~ nowCIF 71 - Ownership of shares – 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OE - 26
EXCELLENT PRODUCTIONS LIMITED
1104402830 Berners Street, LondonActive Corporate (5 parents)Person with significant control2017-11-02 ~ 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 - 27
EYELINE STUDIOS LONDON LTD
1307546930 Berners Street, LondonActive Corporate (6 parents)Equity (Company account)-834,589 GBP2021-12-31Person with significant control2022-01-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 28
FANTASTIC PRODUCTIONS LIMITED
1139787130 Berners Street, LondonActive Corporate (5 parents)Equity (Company account)2,591,750 GBP2024-12-31Person with significant control2018-06-05 ~ nowCIF 79 - Ownership of shares – 75% or more → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Right to appoint or remove directors → OE - 29
FLEET RIVER PRODUCTIONS LIMITED
1147525230 Berners Street, LondonActive Corporate (4 parents)Person with significant control2018-07-20 ~ nowCIF 75 - Ownership of shares – 75% or more → OECIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OE - 30
FLUKE PRODUCTIONS LIMITED
1422852730 Berners Street, LondonActive Corporate (3 parents)Person with significant control2022-07-12 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 31
EYE PICTURES LIMITED
- 2019-08-08 1203472730 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)764,955 GBP2024-12-31Person with significant control2019-06-05 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OE - 32
GAME PLAN PRODUCTIONS LIMITED
1388878330 Berners Street, LondonActive Corporate (3 parents)Person with significant control2022-02-02 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 33
GET BACK PICTURES LIMITED
1207148430 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)6,939,510 GBP2024-12-31Person with significant control2019-06-26 ~ nowCIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OE - 34
GRANITE PRODUCTIONS LIMITED
1347994030 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)687,616 GBP2024-12-31Person with significant control2021-06-28 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 35
HAGGLE PICTURES LIMITED
1254479530 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)1,845 GBP2021-08-31Person with significant control2020-04-02 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE - 36
HOCUS POCUS PRODUCTIONS LIMITED
1141520630 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)7,183,380 GBP2024-12-31Person with significant control2018-06-14 ~ 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 - 37
HOPSCOTCH PRODUCTIONS LIMITED
1422858930 Berners Street, LondonActive Corporate (3 parents)Person with significant control2022-07-12 ~ 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 - 38
HOUSEHOLD PICTURES LIMITED
1207120030 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)8,855,172 GBP2024-12-31Person with significant control2019-06-26 ~ 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 - 39
HUMOUR PRODUCTIONS LIMITED
1388875530 Berners Street, LondonActive Corporate (3 parents)Person with significant control2022-02-02 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 40
HURON PRODUCTIONS LIMITED
1116518130 Berners Street, LondonDissolved Corporate (4 parents)Equity (Company account)249,081 GBP2021-12-31Person with significant control2018-01-23 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 41
JAMMY PICTURES LIMITED
1254479330 Berners Street, LondonActive Corporate (3 parents)Person with significant control2020-04-02 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE - 42
JERSEY AVENUE PICTURES LIMITED
1207107330 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Person with significant control2019-06-26 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OE - 43
KNACKERED PRODUCTIONS LIMITED
1147536030 Berners Street, LondonDissolved Corporate (4 parents)Person with significant control2018-07-20 ~ dissolvedCIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of shares – 75% or more → OECIF 76 - Ownership of voting rights - 75% or more → OE - 44
KNIGHTLY PRODUCTIONS LIMITED
1159922230 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)3,706,355 GBP2024-12-31Person with significant control2018-10-02 ~ nowCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OE - 45
LITTLE LORD PRODUCTIONS LIMITED
10910177100 New Bridge Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-08-10 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 46
LIVELY PRODUCTIONS LIMITED
1289517530 Berners Street, LondonActive Corporate (4 parents)Person with significant control2020-09-22 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE - 47
LOUDON PRODUCTIONS LIMITED
- 2017-05-19 10746662ANNANDALE PRODUCTIONS LIMITED
- 2017-05-04 10746662100 New Bridge Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-04-28 ~ 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 - 48
LUCKY CHARM PRODUCTIONS LIMITED
1422861230 Berners Street, LondonActive Corporate (3 parents)Person with significant control2022-07-12 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 49
MAGNIFICENT PRODUCTIONS LIMITED
1159929230 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)1,907,439 GBP2024-12-31Person with significant control2018-10-02 ~ 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 - 50
MAGNOLIA PRODUCTIONS LIMITED
1362587430 Berners Street, LondonActive Corporate (4 parents)Person with significant control2021-09-16 ~ 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 - 51
MASQUERADE PRODUCTIONS LIMITED
1459441930 Berners Street, LondonActive Corporate (3 parents)Person with significant control2023-01-16 ~ nowCIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of shares – 75% or more → OE - 52
MATE PICTURES LIMITED
1254481830 Berners Street, LondonActive Corporate (4 parents)Person with significant control2020-04-02 ~ 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 - 53
MIDTOWN PRODUCTIONS LIMITED
1289523030 Berners Street, LondonActive Corporate (4 parents)Person with significant control2020-09-22 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE - 54MM&S (5546) LIMITED - 2009-11-02C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (8 parents)Equity (Company account)649,586 GBP2017-06-30Person with significant control2017-08-04 ~ 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
- 55
ETERNAL PRODUCTIONS LIMITED
- 2022-03-21 1347741630 Berners Street, LondonActive Corporate (3 parents)Person with significant control2021-06-25 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE - 56
NETFLIX HOLDINGS UK LIMITED
1282232130 Berners Street, LondonActive Corporate (2 parents)Person with significant control2020-08-18 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OE - 57
NETFLIX PRODUCTIONS UK LIMITED
1190535930 Berners Street, LondonActive Corporate (3 parents)Person with significant control2019-03-26 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OE - 58
NETFLIX SERVICES UK LIMITED
0909189930 Berners Street, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 88 - Right to appoint or remove directors → OECIF 88 - Ownership of shares – 75% or more → OECIF 88 - Ownership of voting rights - 75% or more → OE - 59
NETFLIX STUDIOS UK LIMITED
1123303730 Berners Street, LondonActive Corporate (4 parents)Person with significant control2018-03-05 ~ nowCIF 82 - Ownership of shares – 75% or more → OECIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OE - 60
NILE PICTURES LIMITED
1207153330 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)4,227,301 GBP2024-12-31Person with significant control2019-06-26 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OE - 61
NULL PRODUCTIONS LIMITED
1362699430 Berners Street, LondonActive Corporate (4 parents)Person with significant control2021-09-16 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE - 62
OASIS PRODUCTIONS LIMITED
1388876330 Berners Street, LondonActive Corporate (4 parents)Person with significant control2022-02-02 ~ 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 - 63
OBLIK PRODUCTIONS LIMITED
1152895730 Berners Street, LondonActive Corporate (5 parents)Equity (Company account)5,243,135 GBP2024-12-31Person with significant control2018-08-21 ~ 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 - 64
OLD WORLD PRODUCTIONS LIMITED
1289519430 Berners Street, LondonDissolved Corporate (3 parents)Person with significant control2020-09-22 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE - 65
OLDE TALE PRODUCTIONS LIMITED
1117236430 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)12,460,604 GBP2024-12-31Person with significant control2018-01-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 66
ORCHID PRODUCTIONS LIMITED
1188508330 Berners Street, LondonActive Corporate (4 parents)Person with significant control2019-03-15 ~ nowCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OECIF 66 - Ownership of voting rights - 75% or more → OE - 67
OTHELLO PRODUCTIONS LIMITED
1207140530 Berners Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control2019-06-26 ~ dissolvedCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of shares – 75% or more → OE - 68
PEACHWILLOW PRODUCTIONS LIMITED
1362585430 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)570,944 GBP2024-12-31Person with significant control2021-09-16 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 69
PENRIDGE PRODUCTIONS LIMITED
1388877230 Berners Street, LondonActive Corporate (3 parents)Person with significant control2022-02-02 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 70
PEPPER TREE PRODUCTIONS LIMITED
1362568330 Berners Street, LondonActive Corporate (4 parents)Person with significant control2021-09-16 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 71
POPPET PRODUCTIONS LIMITED
1188507330 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)4,096,727 GBP2024-12-31Person with significant control2019-03-15 ~ 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 - 72
RED RIBBON PRODUCTIONS LIMITED
1289159830 Berners Street, LondonActive Corporate (3 parents)Person with significant control2020-09-21 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE - 73
REMEDY PICTURES LIMITED
1226602930 Berners Street, LondonActive Corporate (3 parents)Person with significant control2019-10-16 ~ 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 - 74
RIPPER PRODUCTIONS LIMITED
1207118730 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)336,850 GBP2022-12-31Person with significant control2019-06-26 ~ nowCIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE - 75
SCANLINE VFX LONDON LTD
0947155030 Berners Street, LondonActive Corporate (7 parents)Equity (Company account)-1,583,382 GBP2021-12-31Person with significant control2022-01-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 76
SCARY PRODUCTIONS LIMITED
1207121730 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)345,285 GBP2024-12-31Person with significant control2019-06-26 ~ 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 - 77
SKYSCRAPER PRODUCTIONS LIMITED
1347996330 Berners Street, LondonActive Corporate (4 parents)Person with significant control2021-06-28 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE - 78
SUNKEN GARDEN PRODUCTIONS LIMITED
1143395930 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)11,697,899 GBP2024-12-31Person with significant control2018-06-26 ~ nowCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of shares – 75% or more → OECIF 77 - Ownership of voting rights - 75% or more → OE - 79
TEA TIME PRODUCTIONS LIMITED
1188509830 Berners Street, LondonActive Corporate (4 parents)Person with significant control2019-03-15 ~ nowCIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE - 80
TEMPEST PICTURES LIMITED
1207125330 Berners Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control2019-06-26 ~ nowCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE - 81
THE ROALD DAHL STORY COMPANY LIMITED
1109934730 Berners Street, LondonActive Corporate (13 parents, 4 offsprings)Equity (Company account)9,708,715 GBP2020-12-31Person with significant control2021-10-27 ~ 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 - 82
THETFORD PRODUCTIONS LIMITED
1152902130 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)4,936,481 GBP2024-12-31Person with significant control2018-08-21 ~ nowCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OE - 83
TOTTENHAM PRODUCTIONS LIMITED
1139787630 Berners Street, LondonDissolved Corporate (5 parents)Equity (Company account)79,201 GBP2021-12-31Person with significant control2018-06-05 ~ dissolvedCIF 80 - Ownership of shares – 75% or more → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Right to appoint or remove directors → OE - 84
TRIPLE CROWN PRODUCTIONS LIMITED
- 2025-10-20 1388874230 Berners Street, LondonActive Corporate (3 parents)Person with significant control2022-02-02 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE - 85
WHITE SMOKE PRODUCTIONS LIMITED
1078668630 Berners Street, LondonDissolved Corporate (4 parents)Equity (Company account)430,744 GBP2021-12-31Person with significant control2017-05-24 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 86
FLABELLUM PRODUCTIONS LIMITED
- 2019-04-02 1152887630 Berners Street, LondonDissolved Corporate (5 parents)Person with significant control2018-08-21 ~ dissolvedCIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OE - 87
WM PRODUCTIONS LIMITED
09656133100 New Bridge Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 88
JAMMING PICTURES LIMITED
- 2020-08-26 1203477530 Berners Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Person with significant control2019-06-05 ~ dissolvedCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE - 89
ROUND TABLE PRODUCTIONS LIMITED
- 2020-09-13 1207107130 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)24,633 GBP2021-12-31Person with significant control2019-06-26 ~ nowCIF 50 - Ownership of shares – 75% or more → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OE - 90
FOOTSTEPS PRODUCTIONS LIMITED
- 2020-07-22 1203477830 Berners Street, LondonDissolved Corporate (4 parents)Equity (Company account)40,818 GBP2022-12-31Person with significant control2019-06-05 ~ 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 - 91
CANDLEBERRY PRODUCTIONS LIMITED
- 2022-01-13 1362586530 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)34,301 GBP2022-12-31Person with significant control2021-09-16 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE - 92
DIVERSION PICTURES LIMITED
- 2021-11-16 1207120630 Berners Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Person with significant control2019-06-26 ~ 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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Contains public sector information retrieved at 9 February 2026 and
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