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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

Pettit, Terence John

    Related profiles found in government register
  • Pettit, Terence John
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silvanus, London Road, Sunningdale, Ascot, Berkshire, SL5 9RY, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • Sylvanus House, London Road, Sunningdale, Ascot, Berkshire, SL5 9RY, United Kingdom

      IIF 6

    • 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom

      IIF 7

    • 4, Wimpole Street, London, W1G 9SH, England

      IIF 8

    • 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 9 IIF 10

    • Sylvanus House, London Road, Sunningdale, Berkshire, SL5 9RY, England

      IIF 11
  • Pettit, Terence
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, GU15 3HL, United Kingdom

      IIF 12
  • Pettit, Terence John
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 13

    • 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England

      IIF 14

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England

      IIF 15

    • 5th Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 16

    • 9, Wimpole Street, London, W1G 9SR, England

      IIF 17 IIF 18

    • 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24

    • C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 7, St Petersgate, Stockport, SK1 1EB

      IIF 28 IIF 29

    • 1, Campbell Place, Stoke-on-trent, ST4 1NH, England

      IIF 30 IIF 31

    • The Bank, 1 Campbell Place, Stoke-on-trent, ST4 1NH, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • Richmond Bridge House, 419 Richmond Road, Twickenham, TW1 2EX, United Kingdom

      IIF 36
  • Pettit, Terence John
    British actor born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8, Broadstone Place, London, W1U 7EP

      IIF 37
  • Pettit, Terence John
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 38

    • Recovery House 15-17, Hainault Business Park, Ilford, IG6 3TU

      IIF 39

    • 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 40

    • The Bank, 1 Campbell Place, Stoke-on-trent, ST4 1NH, England

      IIF 41
  • Pettit, Terence John
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • IIF 42 IIF 43

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 44

    • 57a, Broadway, Leigh-on-sea, SS9 1PE, England

      IIF 45

    • 4, Wimpole Street, London, W1G 9SH, England

      IIF 46

    • 40, Bank Street, London, E14 5NR, England

      IIF 47

    • 9, Wimpole Street, London, United Kingdom, W1G 9SR, United Kingdom

      IIF 48

    • 9, Wimpole Street, London, W1G 9SR

      IIF 49

    • 9, Wimpole Street, London, W1G 9SR, United Kingdom

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54

    • Richmond Bridge House, 419 Richmond Road, Twickenham, TW1 2EX, United Kingdom

      IIF 55
  • Pettit, Terence John
    British film producer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 56

    • Unit 39, Mahatma Gandhi Industrial Estate, Milkwood Road, London, SE24 0JF, United Kingdom

      IIF 57

    • 7, St Petersgate, Stockport, SK1 1EB

      IIF 58 IIF 59

    • The Bank, 1 Campbell Place, Stoke-on-trent, ST4 1NH, United Kingdom

      IIF 60
  • Mr Terence John Pettit
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hill, Ilford, IG2 6HE, England

      IIF 61

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 62
  • Terence Pettit
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, GU15 3HL, United Kingdom

      IIF 63
  • Terence John Pettit
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 64

    • 7, St. Petersgate, Stockport, SK1 1EB

      IIF 65 IIF 66
  • Pettit-page, Terence John
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pettit-page, Terence John
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Petersgate, Stockport, SK1 1EB

      IIF 79
  • Mr Terence John Pettit
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 80

    • 57a, Broadway, Leigh-on-sea, SS9 1PE, England

      IIF 81

    • 4 Wimpole Street, London, Greater London, W1G 9SH, United Kingdom

      IIF 82

    • 4, Wimpole Street, London, W1G 9SH, England

      IIF 83 IIF 84 IIF 85

    • 9, Wimpole Street, London, W1G 9SR, England

      IIF 86 IIF 87

    • C/o Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

      IIF 88 IIF 89

    • 7, St Petersgate, Stockport, SK1 1EB

      IIF 90 IIF 91

    • 1, Campbell Place, Stoke-on-trent, ST4 1NH, England

      IIF 92

    • The Bank, 1 Campbell Place, Stoke-on-trent, ST4 1NH, England

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96

    • Richmond Bridge House, 419 Richmond Road, Twickenham, TW1 2EX, United Kingdom

      IIF 97 IIF 98
  • Mr. Terence John Pettit
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Petersgate, Stockport, SK1 1EB

      IIF 99

    • The Bank, 1 Campbell Place, Stoke-on-trent, ST4 1NH, England

      IIF 100
  • Pettit, Terence John

    Registered addresses and corresponding companies

    • 5th Floor East, Lansdowne House, 57 Berkeley Square, Mayfair, London, W1J 6ER, United Kingdom

      IIF 101
  • Mr Terence John Pettit-page
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    30 FEET OF DUST THE MOVIE LTD
    08348491
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 21 - Director → ME
  • 2
    50/50 FILM LTD
    07135747
    9 Wimpole Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 3
    ASSETROCK HOLDINGS LTD
    10204806
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2021-06-14 ~ 2021-09-01
    IIF 101 - Secretary → ME
  • 4
    AURIA MANAGEMENT (SIX) LTD
    - now 07671481
    AURIA MANAGEMENT LTD
    - 2016-06-17 07671481 10238157... (more)
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2016-05-16 ~ 2018-04-17
    IIF 17 - Director → ME
  • 5
    BAM XTRAS LIMITED
    07576319
    14 Craske Close, Sheringham, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ 2011-03-30
    IIF 11 - Director → ME
  • 6
    BOB AND THE LOST IDOLS LIMITED
    06597096
    7 New Road, Elsenham, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-26 ~ 2013-01-31
    IIF 43 - Director → ME
  • 7
    BONDED BY BLOOD LIMITED
    06969538
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ 2009-08-14
    IIF 3 - Director → ME
    2012-11-29 ~ dissolved
    IIF 24 - Director → ME
  • 8
    CHURCHILL BECKETT PARTNERS LTD
    12027966
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 80 - Has significant influence or control → OE
  • 9
    CONNECTED FILM LIMITED
    15215580
    555-557 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 10
    CROSS ZEBRA FILM & TELEVISION LIMITED
    - now 08574313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-07 during the appointment or period of control
    Due to be dissolved on 2025-01-02 during the appointment or period of control
    FLARE FILM (ZEBRA) LIMITED
    - 2018-09-10 08574313
    7 St Petersgate, Stockport
    Dissolved Corporate (5 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-06-18 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DARKHORSE FILMS LIMITED
    13753439
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 44 - Director → ME
  • 12
    DENOUEMENT PICTURES LIMITED
    11441485
    The Bank, 1 Campbell Place, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 13
    DIAMOND NINE LIMITED
    07340097
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-03 during the appointment or period of control
    Dissolved on 2019-06-02 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    DREAMSCAPE STUDIOS LIMITED
    10705974
    The Bank, 1 Campbell Place, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EMPIRE PICTURES LIMITED
    12757921
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ now
    IIF 16 - Director → ME
  • 16
    ETHERIUM LIMITED
    - now 07564022
    PLASTIC THE MOVIE LTD
    - 2020-10-03 07564022
    1 Campbell Place, Stoke-on-trent, England
    Active Corporate (6 parents)
    Officer
    2011-03-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FANATICAL FILM & TELEVISION LIMITED
    - now 10553259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-07 during the appointment or period of control
    Dissolved on 2024-12-03 during the appointment or period of control
    FLARE FILM (CLUB) LIMITED
    - 2018-09-10 10553259
    7 St Petersgate, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FANGED HORROR PRODUCTIONS LIMITED
    - now 09706749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-07 during the appointment or period of control
    Due to be dissolved on 2025-01-02 during the appointment or period of control
    FLARE FILM (FANGED) LIMITED
    - 2018-09-10 09706749
    7 St Petersgate, Stockport
    Dissolved Corporate (5 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIGHT NATION LIMITED
    16545928
    C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FILM LOUNGE (LONDON) LIMITED
    06610472
    9 Wimpole Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 40 - Director → ME
  • 21
    FILTH FILMS LTD
    06641055
    5 Southampton Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 2 - Director → ME
  • 22
    FLARE FILM (AWAY) LIMITED
    08740391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-07 during the appointment or period of control
    Dissolved on 2021-02-26 during the appointment or period of control
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 56 - Director → ME
  • 23
    FLARE FILM (MESSENGER) LIMITED
    08598130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-23 during the appointment or period of control
    Dissolved on 2021-02-26 during the appointment or period of control
    Recovery House 15-17 Hainault Business Park, Ilford
    Dissolved Corporate (5 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 39 - Director → ME
  • 24
    FLARE FILM (ONCE) LIMITED
    09289930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-19
    Dissolved on 2023-09-05
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2014-10-31 ~ 2015-04-23
    IIF 57 - Director → ME
  • 25
    GATEWAY FILMS ANIMATION (UK) LIMITED
    07937774
    8 Broadstone Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 37 - Director → ME
  • 26
    GATEWAY FILMS LONDON (1) LIMITED
    07972451
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GHETTO STREET SERIES LIMITED
    10984163
    25 / 26 Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 23 - Director → ME
  • 28
    HANOVER FILMS (UK) LIMITED
    06554488
    6 Hermitage Road, Woking, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2008-04-03 ~ 2009-03-23
    IIF 5 - Director → ME
  • 29
    HANOVER FILMS LTD
    06105588
    6 Hermitage Road, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-14 ~ 2009-03-23
    IIF 1 - Director → ME
  • 30
    HARBINGER TELEVISION LIMITED
    11440249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-19 during the appointment or period of control
    Due to be dissolved on 2024-11-30 during the appointment or period of control
    7 St. Petersgate, Stockport
    Dissolved Corporate (3 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HOTSIDE TELEVISION LIMITED
    - now 10220857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-31 during the appointment or period of control
    Due to be dissolved on 2024-07-06 during the appointment or period of control
    NEW SHOOTS FILM (A) LIMITED
    - 2018-02-28 10220857
    7 St. Petersgate, Stockport
    Dissolved Corporate (5 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HOW FUNNY THE MOVIE LIMITED
    09963586
    Richmond Bridge House, 419 Richmond Road, Twickenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-21 ~ 2020-03-18
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 33
    INCIPIENT MEDIA LIMITED
    11441569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-31 during the appointment or period of control
    Due to be dissolved on 2024-07-06 during the appointment or period of control
    7 St. Petersgate, Stockport
    Dissolved Corporate (3 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    INTERNATIONAL COURIER MEDIA LIMITED
    15201572
    555-557 Cranbrook Road Gants Hill, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 35
    K.F.F LTD
    06627312
    5 Southampton Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 4 - Director → ME
  • 36
    MERIDIAN FILMS LONDON ONE LTD
    08906244
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 50 - Director → ME
  • 37
    MERIDIAN FILMS LTD
    08745320
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 54 - Director → ME
  • 38
    MMB THE MOVIE LIMITED
    09256941
    40 Bank Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 47 - Director → ME
  • 39
    NO GREAT BEAUTY THE MOVIE LTD
    08348451
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 22 - Director → ME
  • 40
    OLD WAY FILM & TELEVISION LIMITED
    - now 10654137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-18 during the appointment or period of control
    Due to be dissolved on 2024-07-15 during the appointment or period of control
    FLARE FILM (OLD WAY) LIMITED
    - 2018-09-10 10654137
    7 St Petersgate, Stockport
    Dissolved Corporate (5 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    OPULENT ENTERTAINMENT LIMITED
    11440487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-31 during the appointment or period of control
    Due to be dissolved on 2024-07-15 during the appointment or period of control
    The Bank, 1 Campbell Place, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 42
    PHENOMENAL PICTURES LIMITED
    11373345
    The Bank, 1 Campbell Place, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2018-06-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    PHILBERDS MEDIA LIMITED
    - now 11690147
    PHILBERDS FILM & TELEVISION LIMITED
    - 2023-03-10 11690147
    The Bank, 1 Campbell Place, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    PLATINUM PICTURE COMPANY LIMITED
    - now 09963948
    PLATINUM PICTURES COMPANY LIMITED
    - 2016-02-02 09963948
    Richmond Bridge House, 419 Richmond Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    PLATINUM PICTURES LIMITED
    - now 11438797
    PLATINUM TELEVISION LIMITED
    - 2021-08-16 11438797
    The Bank, 1 Campbell Place, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 46
    PLATINUM PICTURES LONDON LIMITED
    08221502
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 47
    POV ENTERTAINMENT (LONDON) LIMITED
    - now 10654184
    FLARE FILM (MO) LIMITED
    - 2017-10-02 10654184
    The Bank, 1 Campbell Place, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    POV LIMITED
    10206475
    The Bank, 1 Campbell Place, Stoke-on-trent, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PUBLIC ENEMY NO.1 LIMITED
    07304413
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ 2011-02-23
    IIF 6 - Director → ME
  • 50
    RIGHT TIME RIGHT PLACE THE MOVIE LIMITED
    09962521
    Richmond Bridge House, 419 Richmond Road, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-21 ~ 2022-12-12
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-12
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    SAVING SANTA 2 THE MOVIE LTD
    08348198 07808060
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 19 - Director → ME
  • 52
    SAVING SANTA THE MOVIE LIMITED
    07808060 08348198
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 9 - Director → ME
  • 53
    SPENT ONWARDS FILM & TELEVISION LIMITED
    - now 10608761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-31 during the appointment or period of control
    Due to be dissolved on 2024-07-07 during the appointment or period of control
    FLARE FILM (SPENT) LIMITED
    - 2018-09-10 10608761
    7 St. Petersgate, Stockport
    Dissolved Corporate (3 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-02-08 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    STONE PRODUCTION CONSULTANCY LTD
    08833402
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-03 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 55
    STREAMZ VENTURES LTD
    15964896
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-06-19
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 56
    SUPREME FILM & TELEVISION ENTERTAINMENT LIMITED
    - now 10525558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    Due to be dissolved on 2024-08-20 during the appointment or period of control
    FLARE FILM (SUPREMACY) LIMITED
    - 2018-09-10 10525558
    7 St. Petersgate, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    SUPREME NUTRITIONAL PRODUCTS LIMITED
    10536505
    9 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 58
    SYZYGY+ LIMITED
    - now 07769985
    FLARE FILM (LONDON) LIMITED
    - 2018-03-06 07769985
    RATIO FILM (X-RAY) LIMITED - 2014-10-06
    The Bank, 1 Campbell Place, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2015-10-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    THE GAME CHANGER TV SERIES LIMITED
    - now 10860580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-31 during the appointment or period of control
    Due to be dissolved on 2024-07-07 during the appointment or period of control
    THE MERCENARY SERIES LIMITED
    - 2017-10-26 10860580
    7 St Petersgate, Stockport
    Dissolved Corporate (7 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 60
    THE GREEN MARINE MOVIE HOLDINGS LIMITED
    08249936
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2014-07-09
    IIF 42 - Director → ME
  • 61
    THE GREEN MARINE MOVIE LIMITED
    08256126
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 49 - Director → ME
  • 62
    THE LA JOB MOVIE LTD
    08348436
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 20 - Director → ME
  • 63
    THE LONGEST COCKTAIL PARTY RIGHTS LIMITED
    09589745
    57a Broadway, Leigh-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ 2016-09-28
    IIF 51 - Director → ME
  • 64
    THE LONGEST COCKTAIL PARTY THE MOVIE LIMITED
    09592056
    57a Broadway, Leigh-on-sea, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ 2020-01-01
    IIF 45 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-01-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    THE MASTERSHIP GAME UK LTD
    08833267
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    IIF 52 - Director → ME
  • 66
    THE MUMPER LIMITED
    07281604
    9 Wimpole Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 10 - Director → ME
  • 67
    THE SHAH MOVIE LTD
    08592425
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ now
    IIF 26 - Director → ME
  • 68
    TURNAROUND MEDIA LIMITED
    11433407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-04 during the appointment or period of control
    Due to be dissolved on 2024-09-11 during the appointment or period of control
    7 St. Petersgate, Stockport
    Dissolved Corporate (3 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    TWISTER FILM & TELEVISION LIMITED
    - now 09289867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-16 during the appointment or period of control
    Dissolved on 2024-11-21 during the appointment or period of control
    FLARE FILM (TWISTED) LIMITED
    - 2018-09-10 09289867
    7 St. Petersgate, Stockport
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    UNICORN FILM COMPANY LIMITED
    - now 11681446
    CANNON RUN FILM & TELEVISION LIMITED
    - 2019-03-22 11681446
    The Bank, 1 Campbell Place, Stoke-on-trent, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-20 ~ 2022-11-15
    IIF 75 - Director → ME
  • 71
    UNIFORM FILM & TELEVISION LIMITED
    - now 10525623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    Dissolved on 2024-09-26 during the appointment or period of control
    FLARE FILM (UNIFORM) LIMITED
    - 2018-09-10 10525623
    7 St. Petersgate, Stockport
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    WEB3 CONTENT LIMITED
    15509328
    1 Campbell Place, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-21 ~ 2025-01-31
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 73
    WILDE CHURCHILL LIMITED
    11252749
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.