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

Brett, Paul Adrian Peter

    Related profiles found in government register
  • Brett, Paul Adrian Peter
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 1

    • Suite 2 The Brentano Suite, Solar House 915 High Road, London, N12 8QJ

      IIF 2

    • Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, HP10 0HR, United Kingdom

      IIF 3
  • Brett, Paul Adrian Peter
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 4

    • C/o J&s Accountants, 6 Northlands Road, Southampton, SO15 2LF, England

      IIF 5
  • Brett, Paul Adrian Peter
    British none born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Debello House 14-18, Heddon Street, London, W18 4DA, United Kingdom

      IIF 6
  • Brett, Paul Adrian Peter
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, England

      IIF 7

    • 32 Aldbourne Road, London, W12 0LN

      IIF 8 IIF 9 IIF 10

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 12

    • Valhalla, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 13

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 14 IIF 15

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 16
  • Mr Paul Adrian Brett
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, England, NN12 6PG, England

      IIF 17
  • Mr Paul Adrian Peter Brett
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 18 IIF 19

    • Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, HP10 0HR, United Kingdom

      IIF 20
  • Brett, Paul Adrian Peter
    English born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Aldbourne Road, London, England, W12 0LN, United Kingdom

      IIF 21

    • 32 Aldbourne Road, London, W12 0LN

      IIF 22 IIF 23

    • Debello House, 14-18 Heddon Street, London, W1B 4DA, England

      IIF 24 IIF 25 IIF 26

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 27 IIF 28
  • Brett, Paul Adrian Peter
    English company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul Adrian Peter
    English director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, England

      IIF 59

    • 32, Aldbourne Road, London, W12 0LN

      IIF 60 IIF 61

    • Debello House, 14-18 Heddon Street, London, W1B 4DA, United Kingdom

      IIF 62

    • Debello House, Debello House, 14-18 Heddon Street, London, W1B 4DA, United Kingdom

      IIF 63

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 64 IIF 65

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 66 IIF 67
  • Brett, Paul Adrian Peter
    English film and television production born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valhalla House, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 68
  • Brett, Paul Adrian Peter
    English film executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul Adrian Peter
    English film producer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul Adrian Peter
    English none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul Adrian Peter
    English producer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 81

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 82
  • Brett, Paul Adrian
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Fleet Place, First Floor, London, EC4M 7RD, England

      IIF 83
  • Paul Adrian Brett
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Fleet Place, First Floor, London, EC4M 7RD, England

      IIF 84
  • Paul Adrian Peter Brett
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Aldbourne Road, 32 Aldbourne Road, London, W12 0LN, United Kingdom

      IIF 85
  • Brett, Paul
    British film executive born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 86
  • Mr Paul Adrian Peter Brett
    English born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 87

    • 32, Aldbourne Road, London, England, W12 0LN, England

      IIF 88 IIF 89 IIF 90

    • 32, Aldbourne Road, London, England, W12 0LN, United Kingdom

      IIF 93

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 94 IIF 95

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 96

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, England, NN12 6PG, England

      IIF 97 IIF 98 IIF 99

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 101

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 102

    • Valhalla House, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 78
  • 1
    ALTUS MEDIA (EIGHT) LIMITED
    - now 08751106
    ALTUS MEDIA (EIGHT) PLC
    - 2017-04-05 08751106
    Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2019-12-12
    IIF 26 - Director → ME
  • 2
    ALTUS MEDIA (ELEVEN) LIMITED
    08908941 08751119... (more)
    29 Park Square West, Leeds, West Yorkshire
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2019-03-26
    IIF 80 - Director → ME
  • 3
    ALTUS MEDIA (FIFTEEN) PLC
    08908949
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
    Dissolved Corporate (7 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 77 - Director → ME
  • 4
    ALTUS MEDIA (FIVE) LIMITED
    08260697
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2014-03-03 ~ 2019-05-30
    IIF 50 - Director → ME
  • 5
    ALTUS MEDIA (FOUR) LIMITED
    08260949
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (9 parents)
    Officer
    2014-03-03 ~ 2019-05-30
    IIF 55 - Director → ME
  • 6
    ALTUS MEDIA (FOURTEEN) LIMITED
    - now 08908947
    ALTUS MEDIA (FOURTEEN) PLC
    - 2017-04-05 08908947
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (9 parents)
    Officer
    2014-06-01 ~ 2019-03-26
    IIF 76 - Director → ME
  • 7
    ALTUS MEDIA (NINE) LIMITED
    08751101
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (8 parents)
    Officer
    2014-03-03 ~ now
    IIF 54 - Director → ME
  • 8
    ALTUS MEDIA (ONE) LIMITED
    - now 08260700
    ALTUS MEDIA (ONE) PLC
    - 2017-04-05 08260700
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-03-03 ~ 2020-01-06
    IIF 25 - Director → ME
  • 9
    ALTUS MEDIA (SEVEN) LIMITED
    - now 08751119 08908941
    ALTUS MEDIA (SEVEN) PLC
    - 2017-04-05 08751119 08908941
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2019-05-30
    IIF 24 - Director → ME
  • 10
    ALTUS MEDIA (SIX) LIMITED
    08738751
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (10 parents)
    Officer
    2014-03-03 ~ 2020-01-06
    IIF 46 - Director → ME
  • 11
    ALTUS MEDIA (TEN) LIMITED
    08751108
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2014-03-03 ~ 2018-08-21
    IIF 49 - Director → ME
  • 12
    ALTUS MEDIA (THIRTEEN) LIMITED
    - now 08908946
    ALTUS MEDIA (THIRTEEN) PLC
    - 2017-04-05 08908946
    Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-06-01 ~ 2019-03-26
    IIF 78 - Director → ME
  • 13
    ALTUS MEDIA (THREE) LIMITED
    08260692
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2014-03-03 ~ 2018-08-21
    IIF 53 - Director → ME
  • 14
    ALTUS MEDIA (TWELVE) LIMITED
    - now 08908944
    ALTUS MEDIA (TWELVE) PLC
    - 2017-04-05 08908944
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (8 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 79 - Director → ME
  • 15
    ALTUS MEDIA (TWO) LIMITED
    08260708
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2014-03-03 ~ 2019-05-30
    IIF 45 - Director → ME
  • 16
    ALTUS PRODUCTIONS 1 LIMITED
    06984193 06984074... (more)
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-03 ~ dissolved
    IIF 52 - Director → ME
  • 17
    ALTUS PRODUCTIONS 2 LIMITED
    06984195 06984074... (more)
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-03 ~ dissolved
    IIF 47 - Director → ME
  • 18
    ALTUS PRODUCTIONS 3 LIMITED
    06985028 06984074... (more)
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-08-26 ~ dissolved
    IIF 60 - Director → ME
  • 19
    ALTUS PRODUCTIONS 4 LIMITED
    06984268 06984074... (more)
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 48 - Director → ME
  • 20
    ALTUS PRODUCTIONS 5 LIMITED
    06984074 06984193... (more)
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2011-06-28 ~ 2019-11-28
    IIF 57 - Director → ME
  • 21
    ALTUS PRODUCTIONS 6 LIMITED
    07198964 06984074... (more)
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 51 - Director → ME
  • 22
    ALTUS PRODUCTIONS 7 LIMITED
    07689040 06984074... (more)
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2014-03-03 ~ 2019-05-21
    IIF 31 - Director → ME
  • 23
    ALTUS PRODUCTIONS 8 LIMITED
    07953207 06984074... (more)
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 56 - Director → ME
  • 24
    ALTUS PRODUCTIONS 9 LIMITED
    07960261 06984074... (more)
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 41 - Director → ME
  • 25
    COMPANY PRODUCTIONS (WOLF HALL) LIMITED
    08804894
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (10 parents)
    Officer
    2014-04-24 ~ 2016-09-22
    IIF 81 - Director → ME
  • 26
    CONNECTIONS COMMUNICATIONS CENTRE LTD
    - now 01988355
    CONNECTIONS: HAMMERSMITH AND FULHAM'S COMMUNITY MEDIA PROJECT - 1995-04-07
    31 Friars Place Lane, East Acton, London
    Dissolved Corporate (36 parents)
    Officer
    1998-07-22 ~ dissolved
    IIF 22 - Director → ME
  • 27
    EIS CAPITAL LIMITED
    10761196
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (9 parents)
    Officer
    2018-02-01 ~ 2018-05-07
    IIF 65 - Director → ME
  • 28
    ENIGMA VENTURES LLP
    OC356814
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 29
    EOS PICTURES LLP
    OC347728
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ 2017-01-16
    IIF 8 - LLP Designated Member → ME
  • 30
    FINN WOODS PRODUCTION LTD
    08901929
    7 St. Johns Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 44 - Director → ME
  • 31
    FLIX INNOVATIONS LIMITED
    07002171 07000384
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2010-09-16 ~ dissolved
    IIF 6 - Director → ME
  • 32
    FLYING BEAR ENTERTAINMENT LIMITED
    - now 11463083 11348589
    FLYING TIGER AI MAN LTD
    - 2020-05-26 11463083
    32 Aldbourne Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 28 - Director → ME
  • 33
    FLYING TIGER ENTERTAINMENT LTD
    11348589 11463083
    32 Aldbourne Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-05-08 ~ now
    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
  • 34
    FLYING TIGER FILMS LLP
    OC421956
    5 Fleet Place, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-13 ~ now
    IIF 12 - LLP Designated Member → ME
    2018-04-11 ~ 2026-04-13
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2018-04-11 ~ 2026-04-13
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-04-13 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    FLYING TIGER LIMITED
    10724751
    Valhalla House, Ashby Road, Towcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-13 ~ 2018-05-07
    IIF 68 - Director → ME
    Person with significant control
    2017-04-13 ~ 2018-04-03
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 36
    FLYING TIGER MA LLP
    - now OC415134
    PRESCIENCE MA LLP
    - 2017-08-02 OC415134
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-17 ~ 2018-05-07
    IIF 16 - LLP Designated Member → ME
  • 37
    FLYING TIGER ONE LIMITED
    10790947
    32 Aldbourne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-05-07 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 38
    FLYING TIGER THREE LIMITED
    10791309
    32 Aldbourne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-05-07 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 39
    FLYING TIGER TWO LIMITED
    10791379
    32 Aldbourne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-05-07 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 40
    FORESIGHT FILMS LTD.
    - now 04976484
    FORESIGHT FILM MANAGEMENT LIMITED
    - 2009-01-13 04976484
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-26 ~ 2017-01-07
    IIF 36 - Director → ME
  • 41
    FORESIGHT PICTURES LIMITED
    06983912 10778813... (more)
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2017-01-09
    IIF 35 - Director → ME
  • 42
    FORESIGHT RIGHTS LIMITED
    08905384
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-20 ~ 2017-01-09
    IIF 42 - Director → ME
  • 43
    GHL (LIVERPOOL) LIMITED
    10820625
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-10-03 ~ 2018-05-07
    IIF 82 - Director → ME
  • 44
    HINDSIGHT CAPITAL LIMITED
    07213561
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-04-06 ~ 2010-04-26
    IIF 32 - Director → ME
    2010-04-06 ~ 2017-01-09
    IIF 30 - Director → ME
  • 45
    HINDSIGHT MEDIA SERVICES LIMITED
    06975634
    14 Bonhill Street, London
    Liquidation Corporate (9 parents, 11 offsprings)
    Officer
    2009-07-29 ~ 2017-01-09
    IIF 38 - Director → ME
  • 46
    MERLIN (FIVE) PLC
    10505425
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-01 ~ 2017-02-02
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MERLIN (FOUR) PLC
    10505866
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-03-08
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-08 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MERLIN (ONE) PLC
    10465985
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-07 ~ 2017-02-02
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MERLIN (THREE) PLC
    10465973
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-07 ~ 2017-02-02
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MERLIN (TWO) PLC
    10465734
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-02-02
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-02 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MERLIN MEDIA ADVISERS LLP
    OC414421
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-02 ~ 2017-02-27
    IIF 15 - LLP Designated Member → ME
  • 52
    METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
    EALING METRO INTERNATIONAL LIMITED
    - 2013-09-02 07607711
    16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (9 parents)
    Officer
    2011-04-18 ~ 2013-05-20
    IIF 43 - Director → ME
  • 53
    METROPOLIS DYNAMICS LIMITED
    07471222
    Pippins Crabtree Corner, Ipsden, Wallingford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2017-01-05
    IIF 29 - Director → ME
  • 54
    METROPOLIS INTERNATIONAL SALES LIMITED
    - now 06913384
    SOARING DYNAMICS LIMITED
    - 2009-08-01 06913384
    24 Conduit Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 39 - Director → ME
  • 55
    MOVIE TEK LIMITED
    10469949
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-24 ~ 2018-05-07
    IIF 58 - Director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (159 parents)
    Officer
    2008-04-04 ~ 2015-12-21
    IIF 9 - LLP Member → ME
  • 57
    PLAYGROUND TELEVISION UK (THE DRESSER) LIMITED
    09305256
    161 Drury Lane Drury Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ 2018-04-18
    IIF 33 - Director → ME
  • 58
    PRESCIENCE ENTERTAINMENT LIMITED
    12581452
    Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PRESCIENCE FILM FINANCE LIMITED
    04885246
    14 Bonhill Street, London
    Dissolved Corporate (12 parents, 21 offsprings)
    Officer
    2004-01-22 ~ 2017-01-09
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    PRESCIENCE HOLDINGS LTD
    10354040
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
    OC327057 OC336680... (more)
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2016-06-29
    IIF 11 - LLP Member → ME
  • 62
    PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP
    OC327081 OC336680... (more)
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2016-08-22
    IIF 10 - LLP Designated Member → ME
  • 63
    PRESCIENCE MEDIA LIMITED
    - now 04996701
    STUDIO PRODUCTIONS LIMITED
    - 2005-09-30 04996701
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2003-12-16 ~ 2017-01-09
    IIF 37 - Director → ME
  • 64
    PRESCIENCE PICTURES 2 LIMITED
    06601182 05964328
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 40 - Director → ME
  • 65
    PRESCIENCE PICTURES LIMITED
    05964328 06601182
    100 St James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 61 - Director → ME
  • 66
    RAVENSCOURT MEDIA LIMITED
    04110937
    31 Friars Place Lane, East Acton, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 23 - Director → ME
  • 67
    RSP PRODUCTIONS LTD
    08878649
    Scott Free Films, 42-44 Beak Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 63 - Director → ME
  • 68
    SALVAGE PRODUCTIONS LIMITED
    09001119
    Scott Free Films, 42-44 Beak Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-09 ~ 2015-12-01
    IIF 62 - Director → ME
  • 69
    STORYWORKS PLUS LTD
    15077018
    C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, England
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ 2025-04-28
    IIF 5 - Director → ME
  • 70
    TAXSPECIALEFX LLP
    OC358126
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-05-05 ~ 2018-05-07
    IIF 13 - LLP Member → ME
  • 71
    THE BAD GUYS IN ORBIT LIMITED
    16048663
    32 Aldbourne Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    THE STUDIO GROUP LIMITED
    12474757
    5 Fleet Place, First Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    TMYIM EIS LIMITED
    10448713
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 64 - Director → ME
  • 74
    TSG A HOLDING LIMITED
    13464525
    5 Fleet Place, First Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-18 ~ dissolved
    IIF 4 - Director → ME
  • 75
    TSG LONGMOOR LIMITED
    13303630
    Suite 2 The Brentano Suite, Solar House 915 High Road, London
    Liquidation Corporate (6 parents)
    Officer
    2021-03-30 ~ now
    IIF 2 - Director → ME
  • 76
    V RIGHTS LIMITED
    10175954
    C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2018-02-01 ~ 2018-05-07
    IIF 67 - Director → ME
  • 77
    VALHALLA RIGHTS LLP
    OC411943
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2017-05-29 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 78
    VP FINANCE LIMITED
    08443253
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-08-16 ~ 2017-01-09
    IIF 59 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.