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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mr Eric Hartley Senat

    Related profiles found in government register
  • Mr Eric Hartley Senat
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England

      IIF 1

    • 3 Theobold Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom

      IIF 2

    • 20, Stratford Place, London, W1C 1AY, England

      IIF 3

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 4

    • Suite 122, 2 Lansdowne Row, London, W1J 6HL, England

      IIF 5
  • Eric Senat
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Warner House, 98 Theobalds Road, London, WC1X 8WB, England

      IIF 6
  • Mr Eric Hartley Senat
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 7

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 8
  • Senat, Eric Hartley
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, High Street, Llandrillo, Corwen, Clwyd, LL21 0TL, Wales

      IIF 9

    • 20, Stratford Place, London, W1N 9AF, United Kingdom

      IIF 10

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 11

    • 35 Carlton Hill, London, NW8 0JX

      IIF 12

    • 30, Clifton Road, Winchester, SO22 5BU, England

      IIF 13
  • Senat, Eric Hartley
    British business affairs executive born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 35 Carlton Hill, London, NW8 0JX

      IIF 14
  • Senat, Eric Hartley
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobold Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom

      IIF 15

    • Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, England

      IIF 16

    • Elstree House, (norman Stanley), Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, United Kingdom

      IIF 17

    • 35 Carlton Hill, London, NW8 0JX

      IIF 18 IIF 19
  • Senat, Eric Hartley
    British company executive born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Stratford Place, London, W1C 1BG

      IIF 20
  • Senat, Eric Hartley
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Senat, Eric Hartley
    British executive born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Senat, Eric Hartley
    British film producer born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Senat, Eric Hartley
    British lawyer born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Senat, Eric Hartley
    British none born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 36 IIF 37
  • Senat, Eric Hartley
    British solicitor born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Eric Hartley Senat
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 61 IIF 62

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

      IIF 63
  • Senat, Eric Hartley
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 64

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 65
  • Senat, Eric Hartley
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX, United Kingdom

      IIF 66 IIF 67
  • Senat, Eric Hartley
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 39, Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, United Kingdom

      IIF 68

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 69
  • Senat, Eric Hartley
    British film distributor born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 70 IIF 71

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

      IIF 72 IIF 73
  • Senat, Eric Hartley
    British film producer born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 74
  • Senat, Eric Hartley
    British none born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

      IIF 75

    • Room 39, Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, United Kingdom

      IIF 76
  • Senat, Eric Hartley
    British solicitor born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Golden Square, London, W1F 9AD, England

      IIF 77
  • Senat, Eric Hartley
    British executive

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 78
  • Senat, Eric Hartley
    British solicitor

    Registered addresses and corresponding companies

    • 35 Carlton Hill, London, NW8 0JX

      IIF 79
child relation
Offspring entities and appointments 68
  • 1
    ARTISTIC LICENSE LTD
    - now 12123579
    CAMLET BRIDGE DEVELOPMENT LTD - 2020-10-27
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-06-21 ~ 2024-03-07
    IIF 21 - Director → ME
    Person with significant control
    2022-06-21 ~ 2024-03-07
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AUBREY-DOUGLAS LIMITED
    - now 02399947
    BASECOVE LIMITED
    - 1989-10-16 02399947
    619 Holloway Road, London, Greater London, United Kingdom
    Active Corporate (47 parents)
    Equity (Company account)
    213,663 GBP2024-09-30
    Officer
    ~ 1995-03-06
    IIF 45 - Director → ME
  • 3
    BANK LEUMI (U.K.) P.L.C.
    00640370
    C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    1999-06-21 ~ 2014-11-11
    IIF 20 - Director → ME
  • 4
    BRAMORDENE LIMITED
    01355427
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRIDGE PRODUCTIONS LIMITED
    03839285
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-09-10 ~ 2001-01-31
    IIF 51 - Director → ME
  • 6
    BRITISH CINEMA AND TELEVISION VETERANS LIMITED
    07393345
    22 Golden Square, London
    Active Corporate (36 parents)
    Equity (Company account)
    35,768 GBP2024-03-31
    Officer
    2016-07-13 ~ 2022-07-21
    IIF 77 - Director → ME
  • 7
    BRONTE FILM AND TELEVISION LIMITED
    08309584
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,472,368 GBP2024-03-31
    Officer
    2012-12-06 ~ 2016-09-30
    IIF 29 - Director → ME
  • 8
    BUSINESS AFFAIR PRODUCTIONS LIMITED
    - now 02764744
    SIMPART NO. 85 LIMITED - 1992-12-09
    10 Orange Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    -29,270 GBP2024-12-31
    Officer
    2010-06-24 ~ 2024-06-17
    IIF 68 - Director → ME
  • 9
    CADOGAN ENTERTAINMENT INVESTMENTS LIMITED
    - now 04298784
    CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
    Riverside Building, County Hall Westminster Bridge, Road London
    Dissolved Corporate (28 parents, 3 offsprings)
    Equity (Company account)
    1,422,806 GBP2020-12-31
    Officer
    2008-09-04 ~ 2009-12-11
    IIF 47 - Director → ME
  • 10
    CINEWORLD GROUP PLC
    - now 05212407 05212440
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2010-07-02 ~ 2021-05-12
    IIF 75 - Director → ME
  • 11
    CINEXTRA LIMITED
    - now 06946569
    MAD DOG HOLDINGS LIMITED
    - 2024-07-15 06946569
    30 Clifton Road, Winchester, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -74,481 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    IIF 13 - Director → ME
  • 12
    CREATE MORE LIMITED
    08334944
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-12-18 ~ 2016-09-30
    IIF 37 - Director → ME
  • 13
    CS FILMS LIMITED
    07099481
    10 Orange Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    19,349 GBP2024-12-31
    Officer
    2009-12-09 ~ 2024-06-17
    IIF 76 - Director → ME
  • 14
    DEEP BLUE PRODUCTIONS LIMITED
    03475309
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    1997-11-27 ~ 2001-01-31
    IIF 53 - Director → ME
  • 15
    DRYLAB MEDIA TECH GROUP PLC
    - now 13262988 14019681
    MEDIA TECH SPAC PLC
    - 2022-07-13 13262988 14019681
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (8 parents)
    Equity (Company account)
    9,331,755 GBP2022-12-31
    Officer
    2021-03-12 ~ now
    IIF 65 - Director → ME
  • 16
    E C M (LONDON) LIMITED
    06364749
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -1,137,863 GBP2017-12-29
    Officer
    2009-03-06 ~ 2015-01-01
    IIF 67 - Director → ME
  • 17
    EM MUSIC LIMITED - now
    HAMMER FILM MUSIC LIMITED
    - 2009-07-20 00818008
    HAMMER TELEVISION PRODUCTIONS LIMITED - 1989-06-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-09-11 ~ 2007-02-23
    IIF 27 - Director → ME
  • 18
    ES INVESTMENT HOLDINGS LIMITED
    13076962
    3 Theobold Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FILM EDUCATION (GOLDEN SQUARE) LIMITED - now
    FILM EDUCATION
    - 2013-11-26 02120177 08608731... (more)
    19 Dukes Orchard, Bexley, Kent
    Dissolved Corporate (22 parents)
    Officer
    2008-10-07 ~ 2010-01-13
    IIF 58 - Director → ME
  • 20
    FILMBANK DISTRIBUTORS LIMITED
    - now 01021212
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (45 parents)
    Officer
    1998-05-07 ~ 2001-01-31
    IIF 59 - Director → ME
  • 21
    FRIGHTMARES PRODUCTIONS LIMITED
    03817334
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (12 parents)
    Officer
    1999-07-30 ~ 2001-01-31
    IIF 41 - Director → ME
  • 22
    GTS FILMS LIMITED
    - now 03819171
    HAMMER ENTERTAINMENT LIMITED
    - 2007-07-11 03819171
    PCO 219 LIMITED - 1999-11-11
    10 Orange Street, London
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    96,434 GBP2024-12-31
    Officer
    2001-05-03 ~ 2024-06-17
    IIF 25 - Director → ME
  • 23
    HAMMER FILMS LEGACY LIMITED - now
    HAMMER FILM PRODUCTIONS LIMITED
    - 2009-07-20 00464538 07001670
    10 John Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1,444,698 GBP2023-12-31
    Officer
    2001-05-03 ~ 2007-02-23
    IIF 12 - Director → ME
  • 24
    HAMMER FILMS LIMITED
    - now 00634513
    JACKDAW PRODUCTIONS LIMITED - 1978-12-31
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2002-09-11 ~ 2007-02-23
    IIF 26 - Director → ME
  • 25
    HARRY POTTER LIMITED
    - now 03255495
    HILLINGDON FILMS LIMITED
    - 2000-02-14 03255495
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents)
    Officer
    1996-09-26 ~ 2001-01-31
    IIF 35 - Director → ME
  • 26
    HARRY POTTER THEATRICAL PRODUCTIONS LIMITED
    - now 08609872
    HPTP LIMITED
    - 2014-02-14 08609872
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10,234,385 GBP2024-03-31
    Officer
    2013-07-15 ~ 2016-09-30
    IIF 36 - Director → ME
  • 27
    HOGARTH INVESTMENTS (1961) LIMITED
    - now 01246938 00700199
    MONSERRAT COURT HOTELS LIMITED
    - 1982-10-11 01246938 00700199
    FANEHOOD LIMITED
    - 1976-12-31 01246938
    Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 72 - Director → ME
  • 28
    HOGARTH PROPERTIES LIMITED
    - now 01865504
    STAGWAY LIMITED
    - 1985-01-15 01865504
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ICONIC IMAGES INTERNATIONAL LTD
    - now 06796595
    SOUTH BANK RETAIL LTD - 2009-04-07
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-10 ~ 2013-12-02
    IIF 66 - Director → ME
  • 30
    INKHEART PRODUCTION SERVICES LIMITED
    05914376
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-30 ~ 2010-09-30
    IIF 31 - Director → ME
  • 31
    KAY HOLDINGS LIMITED
    01415286 08625464... (more)
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (21 parents)
    Officer
    1991-02-07 ~ 1997-09-05
    IIF 56 - Director → ME
  • 32
    L & G PRODUCTIONS LIMITED
    - now 03897273
    AFRAM INTERNATIONAL LIMITED
    - 2001-03-13 03897273
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -19,779 GBP2018-12-31
    Officer
    2001-03-09 ~ dissolved
    IIF 42 - Director → ME
    2001-03-09 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    LILLYBROOK SHOWJUMPING LTD
    08022783
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 34
    LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
    07540740
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    794,279 GBP2016-01-28
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
    - now 01477756
    LORIMAR DISTRIBUTION LIMITED
    - 1986-06-18 01477756
    Warner House, 98 Theobald's Road, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2001-01-31
    IIF 48 - Director → ME
  • 36
    MAD DOG CASTING LTD
    03871611
    Mha 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    -1,382,700 GBP2024-12-31
    Officer
    2016-07-21 ~ 2023-01-01
    IIF 9 - Director → ME
  • 37
    MAD DOG FOUNDATION
    - now 09374986
    MAD DOG FOUNDATION LTD - 2015-09-11
    10 High Street, Llandrillo, Corwen, Clwyd
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -180 GBP2022-12-31
    Officer
    2017-06-14 ~ 2024-07-23
    IIF 38 - Director → ME
  • 38
    METROCOLOR LABORATORIES (U.K.) LIMITED
    - now 01954755
    MGM LABORATORIES (UK) LIMITED
    - 1986-11-03 01954755
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 1997-09-05
    IIF 60 - Director → ME
  • 39
    METROCOLOR LONDON LIMITED
    - now 00144420
    KAY-METROCOLOR LABORATORIES LIMITED
    - 1987-09-09 00144420
    KAY
    - 1986-11-03 00144420
    KAY LABORATORIES LIMITED
    - 1986-05-21 00144420
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (28 parents)
    Officer
    ~ 1997-09-05
    IIF 52 - Director → ME
  • 40
    MONSERRAT COURT LIMITED
    - now 00700199
    MONSERRAT COURT HOTELS LIMITED
    - 1984-11-29 00700199 01246938
    HOGARTH INVESTMENTS (1961) LIMITED
    - 1982-10-11 00700199 01246938
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    NATIONAL FILM AND TELEVISION SCHOOL(THE)
    - now 00981908
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (142 parents)
    Officer
    1997-02-01 ~ 2000-01-31
    IIF 46 - Director → ME
  • 42
    PLATFORM 9 3/4 K1NGS CROSS LTD
    07782986
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    3,404,983 GBP2016-11-28
    Officer
    2011-11-03 ~ 2018-12-17
    IIF 17 - Director → ME
  • 43
    POSTER PICTURES LIMITED
    04182181
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -693 GBP2019-03-31
    Officer
    2001-03-19 ~ dissolved
    IIF 74 - Director → ME
    2001-03-19 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    POTTERMORE LIMITED
    06979090
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2011-05-06 ~ 2016-09-30
    IIF 69 - Director → ME
  • 45
    RIPLEY'S BION PRODUCTIONS LIMITED
    05774219
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 30 - Director → ME
  • 46
    SILVER LINING PRODUCTIONS NO.41 LIMITED
    09972324 10368934... (more)
    16 41 Millharbour, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -250 GBP2018-01-31
    Person with significant control
    2017-01-26 ~ 2017-06-22
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SOHO THEATRE COMPANY LIMITED
    01151823
    21 Dean Street, London
    Active Corporate (56 parents, 5 offsprings)
    Officer
    1997-11-28 ~ 2004-09-22
    IIF 40 - Director → ME
  • 48
    TAKE IT FILMS DEVELOPMENT LIMITED
    04729145
    10 Orange Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    -14,429 GBP2024-12-31
    Officer
    2007-02-02 ~ 2024-06-17
    IIF 24 - Director → ME
  • 49
    THE ABRAHAM INITIATIVES LTD - now
    UK FRIENDS OF THE ABRAHAM FUND INITIATIVES
    - 2018-12-31 06004963
    UK FRIENDS OF THE ABRAHAM FUND
    - 2007-01-17 06004963
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (41 parents)
    Officer
    2006-11-21 ~ 2010-10-18
    IIF 33 - Director → ME
  • 50
    THE BOUNTIFUL COMPANY LIMITED
    - now 02278326
    BURGINHALL 255 LIMITED
    - 1989-01-26 02278326 02761569... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (19 parents)
    Officer
    ~ 2001-01-31
    IIF 19 - Director → ME
  • 51
    THE CASUAL VACANCY PRODUCTIONS LIMITED
    08309580
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-12-06 ~ 2016-09-30
    IIF 28 - Director → ME
  • 52
    THE GRIERSON TRUST
    04855173
    Sopher + Co 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (75 parents)
    Officer
    2007-12-13 ~ 2010-10-14
    IIF 10 - Director → ME
  • 53
    THE NORTHERN PROGRESS COMPANY LIMITED
    - now 03224123
    OUTWORLD PRODUCTIONS LIMITED - 2004-12-16
    BRADLAKE LIMITED - 1996-08-19
    Fisher Partners Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 32 - Director → ME
  • 54
    TIME WARNER ENTERTAINMENT LIMITED
    - now 02713676
    FILM NEWCO LIMITED - 1992-05-29
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    1993-08-18 ~ 2001-01-31
    IIF 14 - Director → ME
  • 55
    TIME WARNER PENSION TRUSTEE LIMITED
    - now 01392418
    WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED
    - 1991-11-06 01392418
    WEA PUBLISHING LIMITED
    - 1982-03-23 01392418
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (33 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    ~ 2002-07-03
    IIF 44 - Director → ME
  • 56
    TIME WARNER UK LIMITED
    - now 02145452
    WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED
    - 1991-02-15 02145452
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    ~ 1993-09-10
    IIF 39 - Director → ME
  • 57
    VIRTUALLY GALLERIES LIMITED
    13489278
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -157,416 GBP2024-07-31
    Officer
    2021-07-01 ~ now
    IIF 64 - Director → ME
  • 58
    VIRTUALLY HOLDINGS LIMITED
    13473035
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-09-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    VIRTUALLY IP LIMITED
    13489280
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 60
    VIRTUALLY RETAIL LTD
    13225621
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-25 ~ dissolved
    IIF 23 - Director → ME
  • 61
    WARNER BROS. CHANNEL LIMITED
    - now 03143995
    FCB 1153 LIMITED
    - 1996-03-05 03143995 03202860... (more)
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-02-29 ~ 2001-01-31
    IIF 43 - Director → ME
  • 62
    WARNER BROS. ENTERTAINMENT UK LIMITED - now
    WARNER BROS. DISTRIBUTORS LIMITED
    - 2004-06-25 00259661
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    ~ 2001-01-31
    IIF 57 - Director → ME
  • 63
    WARNER BROS. FEATURE ANIMATION (U.K.) LIMITED
    - now 03103804
    FCB 1136 LIMITED
    - 1995-10-17 03103804 03087722... (more)
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (1 parent)
    Officer
    1995-10-09 ~ 2001-01-31
    IIF 50 - Director → ME
  • 64
    WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - now
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
    - 2010-11-16 02105993
    LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED
    - 1992-09-08 02105993
    LICENSING CORPORATION OF AMERICA (UK) LIMITED
    - 1987-08-20 02105993 00920982
    WARNER COMMUNICATIONS LIMITED
    - 1987-06-24 02105993 02258593
    LICENSING CORPORATION OF AMERICA (UK) LIMITED
    - 1987-04-02 02105993 00920982
    TELLFAST LIMITED
    - 1987-03-10 02105993
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 2001-01-31
    IIF 55 - Director → ME
  • 65
    WARNER BROS. PRODUCTIONS LIMITED
    - now 01764755
    ASSETHART LIMITED
    - 1984-02-15 01764755
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 22 offsprings)
    Officer
    ~ 2000-12-31
    IIF 18 - Director → ME
  • 66
    WARNER BROS. THEATRES (UK) LIMITED
    - now 02164313
    FC870854 LIMITED
    - 1987-11-06 02164313
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    ~ 2001-01-31
    IIF 54 - Director → ME
  • 67
    WARNER HOME VIDEO (U.K.) LIMITED
    01907094
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (24 parents)
    Officer
    1998-11-13 ~ 2001-01-31
    IIF 34 - Director → ME
  • 68
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593 01914327
    TIME WARNER LIMITED
    - 1991-12-13 02258593 02713670... (more)
    WARNER COMMUNICATIONS (UK) LIMITED
    - 1991-02-20 02258593 02105993
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    ~ 2001-01-31
    IIF 49 - Director → ME

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