logo
explain how to read the page

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
Inapplicable
parent relation
Individuals in focus

Ms Kok-yee Jade Yau

child relation
Offspring entities and appointments 152
  • 1
    AJAX FILMS LIMITED
    08403762
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 149 - Director → ME
  • 2
    AKIMISKI MEDIA LIMITED
    10560517
    10 Orange Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 106 - Director → ME
    2017-01-12 ~ 2023-01-20
    IIF 208 - Secretary → ME
    Person with significant control
    2017-01-12 ~ 2017-04-04
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 3
    ALABANG MEDIA LIMITED
    09237092
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 143 - Director → ME
  • 4
    ALBYN MEDIA LIMITED
    09238887
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 188 - Secretary → ME
  • 5
    ALCHEMY MEDIA FINANCE LIMITED - now
    ILLIUM LIMITED
    - 2025-10-30 09287068
    ILLIUM PLC
    - 2019-01-09 09287068
    12 Conduit Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-10-29 ~ 2024-07-10
    IIF 83 - Director → ME
  • 6
    ALLOPHONE MEDIA LIMITED
    09435156
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 192 - Secretary → ME
  • 7
    ANGELONIA MEDIA LIMITED
    10634067
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-22 ~ 2018-02-07
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 8
    ANGESUN PRODUCTIONS LIMITED
    10471088
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 31 - Ownership of shares – 75% or more OE
  • 9
    ANHINGA MEDIA LIMITED
    10634129
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-04-18 ~ 2024-07-30
    IIF 81 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 10
    ASHCOMBE PICTURES LIMITED
    09237860
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 159 - Director → ME
  • 11
    AVINO PRODUCTIONS LIMITED
    09238468
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-21 ~ dissolved
    IIF 128 - Director → ME
  • 12
    B SURREAL LIMITED
    10409844
    4 St. Johns Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-20 ~ 2020-04-01
    IIF 77 - Director → ME
  • 13
    BAFFIN MEDIA LIMITED
    10560014
    10 Orange Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 104 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-11-17
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 14
    BALKINE PRODUCTIONS LIMITED
    09967570
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 15
    BIDEFORD PRODUCTIONS LIMITED
    09967630
    10 Orange Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2024-07-30
    IIF 101 - Director → ME
  • 16
    BIERTON PRODUCTIONS LIMITED
    09967364
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 201 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 17
    BLUE TOPAZ PRODUCTIONS LIMITED
    09435291
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-12 ~ dissolved
    IIF 167 - Director → ME
  • 18
    BRIARWOOD PICTURES LIMITED
    10009106
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 19
    BROCKWAY PICTURES LIMITED
    10560256
    10 Orange Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ 2024-07-30
    IIF 99 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-04-03
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 20
    BUMBLEBEE FILMS LTD
    12333145
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 153 - Director → ME
  • 21
    CAMLOK PRODUCTIONS LIMITED
    08403139
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 132 - Director → ME
  • 22
    CAPERCAILLIE MEDIA LIMITED
    10634061
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 108 - Director → ME
    2017-02-22 ~ 2023-01-20
    IIF 209 - Secretary → ME
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 23
    CAROUSEL PUBLISHING LIMITED
    08403446
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 133 - Director → ME
  • 24
    CLAIRBOURNE MEDIA LIMITED
    08881289
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 172 - Director → ME
  • 25
    CLEVES MEDIA LIMITED
    09949030
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ dissolved
    IIF 191 - Secretary → ME
  • 26
    CORNFORD MEDIA LIMITED
    10470881
    10 Orange Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 102 - Director → ME
    2016-11-09 ~ 2023-01-20
    IIF 211 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2020-05-15
    IIF 66 - Ownership of shares – 75% or more OE
  • 27
    DARK OUTSIDE (2017) LIMITED
    10973775
    8 Gate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 158 - Director → ME
  • 28
    8 Bloomsbury Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-29 ~ 2020-06-19
    IIF 121 - Director → ME
  • 29
    DOVETALE DEVELOPMENT LIMITED
    11397718
    9a Dallington Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-04-21 ~ 2024-07-30
    IIF 160 - Director → ME
  • 30
    DOYLE 2014 LTD
    08965608
    1 Lyric Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-21 ~ 2016-01-20
    IIF 78 - Director → ME
  • 31
    DRAGOR MEDIA LIMITED
    10891145
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-31 ~ 2018-12-03
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 32
    DRAVA MEDIA LIMITED
    10890771
    55 Village Way, Beckenham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-31 ~ 2020-10-21
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 33
    EHRMAN PICTURES LIMITED
    10470885
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
  • 34
    EKETAHUNA PRODUCTIONS LIMITED
    10471105
    10 Orange Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 115 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 9 - Ownership of shares – 75% or more OE
  • 35
    ELLESMERE MEDIA LIMITED
    10560140
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-12 ~ 2017-04-03
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 36
    ELSTOW PICTURES LIMITED
    09967809
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 37
    ELWICK MEDIA LIMITED
    10722091
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2017-04-12 ~ 2019-05-08
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 38
    ERNZ MEDIA LIMITED
    10890685
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 39
    EVERLAST MEDIA LIMITED
    09238334
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 162 - Director → ME
  • 40
    FELIX PICTURES LIMITED
    09949251
    10 Orange Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-21 ~ 2024-07-30
    IIF 95 - Director → ME
  • 41
    FENNELTON MEDIA LIMITED
    10559587
    10 Orange Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-12 ~ 2017-04-04
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 42
    FERNCROFT MEDIA LIMITED
    09967798
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2023-01-20
    IIF 190 - Secretary → ME
  • 43
    FEWSTON MEDIA LIMITED
    10822094
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 44
    FIRENZE PRODUCTIONS LIMITED
    10181365
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 45
    FLANTE MEDIA LIMITED
    10891470
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 46
    FLICELY MEDIA LIMITED
    10890870
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 47
    FLORALEIGH MEDIA LIMITED
    10638181
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 189 - Secretary → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 48
    FLOWERS 2 LIMITED
    10673470
    17-18 Hayward's Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 140 - Director → ME
  • 49
    FOXCLORE MEDIA LIMITED
    10890969
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 205 - Secretary → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 50
    FREEGARD LIMITED
    11370110
    11-19 Smiths Court, London, England
    Active Corporate (6 parents)
    Officer
    2018-05-18 ~ 2021-10-27
    IIF 183 - Director → ME
  • 51
    FRESH JADE LIMITED
    08764372
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 180 - Director → ME
  • 52
    FST MEDIA RIGHTS LIMITED
    10488200
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (7 parents)
    Officer
    2016-11-21 ~ 2024-07-30
    IIF 179 - Director → ME
  • 53
    GAFARA PRODUCTIONS LIMITED
    09948965
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 175 - Director → ME
  • 54
    GIGIMONT PICTURES LIMITED
    10559715
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-01-12 ~ 2024-07-30
    IIF 84 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-11-17
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 55
    GOOJI LIMITED
    08881244
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 130 - Director → ME
  • 56
    GPEIT LIMITED
    12885786
    14 Floral Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-12-19 ~ dissolved
    IIF 138 - Director → ME
    2020-09-17 ~ 2020-10-29
    IIF 156 - Director → ME
  • 57
    GREAT POINT ENTERTAINMENT INCOME TRUST PLC
    12984711
    3rd Floor 14 Floral Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-10-29 ~ 2020-10-29
    IIF 157 - Director → ME
  • 58
    GREAT POINT ENTERTAINMENT LIMITED
    13094242
    3rd Floor 14 Floral Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 154 - Director → ME
  • 59
    GREAT POINT INVESTMENTS LIMITED
    08653224
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2013-08-16 ~ 2024-07-30
    IIF 98 - Director → ME
  • 60
    GREAT POINT MEDIA LIMITED
    08335376
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (6 parents, 14 offsprings)
    Officer
    2017-08-16 ~ 2024-06-30
    IIF 202 - Secretary → ME
  • 61
    GREAT POINT PUBLISHING LIMITED
    10362918
    13-14 Buckingham Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-09 ~ 2024-07-30
    IIF 120 - Director → ME
  • 62
    GREAT POINT SALES LIMITED
    12048100
    13-14 Buckingham Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 119 - Director → ME
  • 63
    GREAT POINT STUDIOS LIMITED
    - now 10721740
    FINCHALE MEDIA LIMITED
    - 2019-09-24 10721740
    Seren Stiwidios Wentloog Avenue, Rumney, St Mellons, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2017-04-12 ~ 2022-03-31
    IIF 88 - Director → ME
    Person with significant control
    2017-04-12 ~ 2020-01-03
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 64
    HALLWARD PICTURES LIMITED
    10179809
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-03-21 ~ dissolved
    IIF 166 - Director → ME
  • 65
    HARTLEY MEDIA LIMITED
    10822103
    10 Orange Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2024-07-30
    IIF 107 - Director → ME
    Person with significant control
    2017-06-16 ~ 2017-11-17
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 66
    HAVERBROOK PICTURES LIMITED
    10560341
    10 Orange Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-12 ~ 2017-04-03
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 67
    HEAFORT MEDIA LIMITED
    10821376
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 68
    HERRADURA MEDIA LIMITED
    08881929
    10 Orange Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2024-07-30
    IIF 89 - Director → ME
  • 69
    HERWORTH MEDIA LIMITED
    10721856
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 204 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 70
    HIGH BOWES MEDIA LIMITED
    10721706
    10 Orange Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 91 - Director → ME
    2017-04-12 ~ 2023-01-20
    IIF 212 - Secretary → ME
    Person with significant control
    2017-04-12 ~ 2022-06-15
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 71
    INK PINE MEDIA LIMITED
    10822132
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 109 - Director → ME
    2017-06-16 ~ 2023-01-20
    IIF 210 - Secretary → ME
    Person with significant control
    2017-06-16 ~ 2020-07-10
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 72
    ISOLA MEDIA LIMITED
    10890668
    10 Orange Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 103 - Director → ME
    2017-07-31 ~ 2023-01-20
    IIF 206 - Secretary → ME
    Person with significant control
    2017-07-31 ~ 2017-11-17
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 73
    JOWETT MEDIA LIMITED
    10721766
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 74
    KALAMALKA PRODUCTIONS LIMITED
    09220496
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 134 - Director → ME
  • 75
    KELD MEDIA LIMITED
    10721858
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 76
    KINDAR PRODUCTIONS LTD
    11775952
    26 The Mile End, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-22 ~ 2023-02-06
    IIF 182 - Director → ME
  • 77
    KRIMMEL MEDIA LIMITED
    10890095
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 78
    LANGLAND MEDIA LIMITED
    09950789
    10 Orange Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 111 - Director → ME
    2016-01-14 ~ 2023-01-20
    IIF 195 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 79
    LEMAISE PICTURES LIMITED
    10179783
    10 Orange Street, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-13 ~ 2023-01-20
    IIF 199 - Secretary → ME
  • 80
    LEXIS MEDIA LIMITED
    09435738
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-12 ~ dissolved
    IIF 168 - Director → ME
  • 81
    LIGHTSPRING FILMS LTD
    10832770
    4 The Vale, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-27 ~ 2021-03-23
    IIF 139 - Director → ME
  • 82
    LION KILLER LIMITED
    11380541
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 187 - Director → ME
    2018-05-24 ~ 2023-01-20
    IIF 200 - Secretary → ME
  • 83
    LITTLE DOOR PRODUCTIONS LTD
    11763188
    110 Creative Quarter, 8a Morgan Arcade, The Hayes, Cardiff, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-01-30 ~ 2024-07-30
    IIF 177 - Director → ME
  • 84
    LOCRIAN PRODUCTIONS LIMITED
    09238373
    10 Orange Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-29 ~ 2024-07-30
    IIF 96 - Director → ME
  • 85
    LONG MYND PRODUCTIONS LIMITED
    09967419
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 86
    LOOPR LTD
    10586719 08937083
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-16 ~ 2020-12-11
    IIF 141 - Director → ME
  • 87
    LOST VOICE GUY XMAS SHOW LTD
    13640914
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-08 ~ 2022-01-11
    IIF 185 - Director → ME
  • 88
    LYDIAN PRODUCTIONS LIMITED
    09238350
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 137 - Director → ME
  • 89
    LYTTON PRODUCTIONS LIMITED
    - now 08382378
    LYTTON PRODUCTIONS PLC - 2015-11-04
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 87 - Director → ME
  • 90
    MAGELLANIC MEDIA LIMITED
    10180990
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 82 - Director → ME
    Person with significant control
    2016-05-16 ~ 2017-11-17
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 91
    MAHABHARATA THE FILM LIMITED
    - now 09778520
    A & CO DIGITAL RENTALS LTD - 2018-01-11
    Co Azets, Third Floor Gateway House Tollgate, Chandler's Ford, Hampshire
    Liquidation Corporate (8 parents)
    Officer
    2019-01-11 ~ 2024-11-18
    IIF 85 - Director → ME
  • 92
    MARCH FILMS LIMITED
    10951309
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 155 - Director → ME
  • 93
    MATHIRD PICTURES LIMITED
    10470973
    10 Orange Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-09 ~ 2024-07-30
    IIF 105 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 61 - Ownership of shares – 75% or more OE
  • 94
    MAXI RYAN PRODUCTIONS LIMITED
    10185902
    10 Orange Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 93 - Director → ME
    2016-05-18 ~ 2023-01-20
    IIF 194 - Secretary → ME
  • 95
    MEGALIFLO MEDIA LIMITED
    10186011
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-05-18 ~ 2016-11-18
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 96
    MELVILLE MEDIA LIMITED
    10633324
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 97
    MICROCAST LIMITED
    08403102
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 122 - Director → ME
  • 98
    MOFFEN MEDIA LIMITED
    10632869
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 112 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 99
    MOONFLOWER MEDIA LIMITED
    10635006
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-23 ~ 2019-01-11
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 100
    MY TRAVELS 2018 LIMITED
    11325005
    3rd Floor, 14 Floral Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 124 - Director → ME
  • 101
    NAN'S LIFE LIMITED
    12023748
    10 Orange Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 117 - Director → ME
  • 102
    NEWBURN MEDIA LIMITED
    10559706
    10 Orange Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-12 ~ 2017-04-04
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 103
    NITRAM PRODUCTIONS LIMITED
    09238227
    10 Orange Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 92 - Director → ME
  • 104
    NORTHCOAT PICTURES LIMITED
    10470758
    10 Orange Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 114 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 59 - Ownership of shares – 75% or more OE
  • 105
    OAK DOWN MEDIA LIMITED
    10721927
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-04-13 ~ 2018-11-07
    IIF 76 - Director → ME
    2018-11-07 ~ 2022-06-28
    IIF 197 - Secretary → ME
    Person with significant control
    2017-04-12 ~ 2022-06-21
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 106
    OLYMPUS TV (LONDON) LIMITED
    08878380
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-06 ~ 2024-07-30
    IIF 173 - Director → ME
  • 107
    PANDORO PRODUCTIONS LIMITED
    10559772
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 116 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-11-17
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 108
    PAPYRUS PICTURES LIMITED
    09435117
    10 Orange Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-02-11 ~ 2023-01-20
    IIF 198 - Secretary → ME
  • 109
    PERFECT 10 PRODUCTIONS LIMITED
    10994778
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 174 - Director → ME
  • 110
    PITCAIRN MEDIA LIMITED
    10890683
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 111
    POLLY ACE MEDIA LIMITED
    10822042
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 112
    PYGMALION PRODUCTIONS LIMITED
    08773036
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 145 - Director → ME
  • 113
    QUINDOR MEDIA LIMITED
    10890332
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 114
    RABBIT TRACK PICTURES LIMITED
    11884240
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-24 ~ 2023-05-16
    IIF 161 - Director → ME
  • 115
    RAJ SERIES LIMITED
    11391356
    9a Dallington Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-04-21 ~ 2024-07-30
    IIF 178 - Director → ME
  • 116
    RED ACER PRODUCTIONS LIMITED
    09948910
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 171 - Director → ME
  • 117
    RED DEER MEDIA LIMITED
    09966332
    10 Orange Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 118
    REDCLYFFE MEDIA LIMITED
    10471076
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 119
    REVELSTOKE PRODUCTIONS LIMITED
    09220546
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-16 ~ dissolved
    IIF 136 - Director → ME
  • 120
    RONA PRODUCTIONS LIMITED
    08990174
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 135 - Director → ME
  • 121
    SECRET AGENT PRODUCTIONS LIMITED
    09575939
    101 Finsbury Pavement, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 118 - Director → ME
  • 122
    SELENE MEDIA LIMITED
    10822022
    55 Village Way, Beckenham, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-16 ~ 2024-07-30
    IIF 80 - Director → ME
    Person with significant control
    2017-06-16 ~ 2020-01-24
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    2020-01-24 ~ 2020-01-24
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 123
    SILKIN PIVOT MEDIA LIMITED
    10721869
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 124
    SILVER HUNT MEDIA LIMITED
    10822059
    10 Orange Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-06-13 ~ 2023-01-20
    IIF 196 - Secretary → ME
    Person with significant control
    2017-06-16 ~ 2019-05-02
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 125
    SISKIN MEDIA LIMITED
    10634005
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-22 ~ 2024-07-30
    IIF 90 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 126
    SIX TEMPLE PRODUCTIONS LIMITED
    10181181
    10 Orange Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2024-01-17 ~ 2024-07-30
    IIF 94 - Director → ME
    2016-05-16 ~ 2023-01-20
    IIF 193 - Secretary → ME
  • 127
    SKERNE MEDIA LIMITED
    10721757
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 128
    SOMMER PLANO MEDIA LIMITED
    10821859
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 129
    SPLASH PAGE MEDIA LIMITED
    08403745
    10 Orange Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 110 - Director → ME
  • 130
    STONEFLY MEDIA LIMITED
    08764312
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 126 - Director → ME
  • 131
    STROPHIC PRODUCTIONS LIMITED
    09238459
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 131 - Director → ME
  • 132
    SULCATA PRODUCTIONS LIMITED
    10181195
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2024-07-30
    IIF 113 - Director → ME
    Person with significant control
    2016-05-16 ~ 2017-11-17
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 133
    SUNBIRD MEDIA LIMITED
    10632539
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-02-22 ~ 2017-11-17
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 134
    SUNBURY PICTURES LIMITED
    10181178
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 135
    TACHWOOD MEDIA LIMITED
    10891042
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 136
    TAKUU MEDIA LIMITED
    10890642
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-11-17
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 137
    TANOAK MEDIA LIMITED
    10634121
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 138
    TEDDER MEDIA LIMITED
    09237915
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 176 - Director → ME
  • 139
    THE LAST TREE LIMITED
    11350991
    10 10, The Baulk, Biggleswade, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-27 ~ 2021-06-15
    IIF 86 - Director → ME
  • 140
    TORREON MEDIA LIMITED
    08881490
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 129 - Director → ME
  • 141
    TOWERSEY PICTURES LIMITED
    09967500
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 142
    TREMADOC PRODUCTIONS LIMITED
    08622273
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-04-17 ~ dissolved
    IIF 170 - Director → ME
  • 143
    TWECO PRODUCTIONS LIMITED
    08403158
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 125 - Director → ME
  • 144
    TWIN ANGEL MEDIA LIMITED
    10822085
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 203 - Secretary → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 145
    UPLOAD SYSTEMS LIMITED
    08403003
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 127 - Director → ME
  • 146
    WEEDON MEDIA LIMITED
    09220553
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 123 - Director → ME
  • 147
    WEST RONEN MEDIA LIMITED
    10822113
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 148
    WESTDENE PRODUCTIONS LIMITED
    10470846
    10 Orange Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-11-27 ~ 2024-07-30
    IIF 100 - Director → ME
    2018-04-17 ~ 2018-11-07
    IIF 181 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 149
    WHINLETTER MEDIA LIMITED
    10721944
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 150
    WHITE GOLD TELEVISION LIMITED
    10223192 10828919
    Somerset House, New Wing (c/o Fudge Park), Strand, London, England
    Active Corporate (9 parents)
    Officer
    2016-08-22 ~ 2018-01-18
    IIF 184 - Director → ME
  • 151
    WILTON SPHERE PICTURES LIMITED
    10559782
    10 Orange Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-01-20 ~ 2024-07-30
    IIF 186 - Director → ME
    2017-01-12 ~ 2023-01-20
    IIF 207 - Secretary → ME
    Person with significant control
    2017-01-12 ~ 2017-04-03
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 152
    ZAHALA PRODUCTIONS LIMITED
    10470820
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2016-11-09 ~ 2017-04-03
    IIF 46 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.