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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
Inapplicable
parent relation
Individuals in focus

Robertson, Susan Jane

    Related profiles found in government register
  • Robertson, Susan Jane
    British

    Registered addresses and corresponding companies

    • Ardmore, 61 Brechin Road, Kirriemuir, DD8 4DE, Scotland

      IIF 1
  • Robertson, Susan Jane

    Registered addresses and corresponding companies

    • Ardmore, 61 Brechin Road, Kirriemuir, Angus, DD8 4DE, Scotland

      IIF 2

    • 10, Coval Gardens, London, Uk, SW14 7DG, United Kingdom

      IIF 3
  • Robertson, Antony Brian
    British

    Registered addresses and corresponding companies
  • Robertson, Antony Brian

    Registered addresses and corresponding companies

    • 10, Coval Gardens, London, SW14 7DG, United Kingdom

      IIF 10
  • Robertson, Antony Brian
    British born in September 1956

    Registered addresses and corresponding companies
  • Robertson, Susan Jane
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ardmore, 61 Brechin Road, Kirriemuir, Angus, DD8 4DE, Scotland

      IIF 45 IIF 46
  • Robertson, Antony Brian
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Susan Robertson
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westby, 64 West High Street, Forfar, Tayside, DD8 1BJ

      IIF 86
  • Mrs Susan Jane Robertson
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Coval Gardens, East Sheen, London, SW14 7DG

      IIF 87
  • Mrs Susan Jane Robertson
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westby, 64 West High Street, Forfar, Angus, DD8 1BJ

      IIF 88 IIF 89

    • Westby, 64 West High Street, Forfar, Tayside, DD8 1BJ

      IIF 90
  • Mrs Susan Jane Robertson
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Coval Gardens, East Sheen, London, SW14 7DG

      IIF 91
child relation
Offspring entities and appointments 78
  • 1
    79 HAMILTON TERRACE LIMITED
    01475321
    Blr Property Management, Hyde House The Hyde, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-20) ~ 2002-05-31
    IIF 58 - Director → ME
  • 2
    ANNA BABBLE LIMITED - now
    BOATSHOP24 LIMITED - 2021-01-21
    MARINE TRADER MEDIA LTD - 2007-11-28
    FREEDOM HOUSE PUBLISHING COMPANY LIMITED
    - 2001-03-19 01843911
    TRIMALANE SERVICES LIMITED
    - 1985-04-15 01843911
    Friday Media Group Ltd, 80 East Street, Brighton, England
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-06-29) ~ 1997-10-08
    IIF 8 - Secretary → ME
  • 3
    ANONYMOUS PICTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-18
    Dissolved on 2018-07-19
    BOLEYN PRODUCTIONS LIMITED
    - 2009-11-02 03405040
    MADELINE FILMS LIMITED
    - 2006-02-24 03405040
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1997-07-14 ~ 2009-05-29
    IIF 61 - Director → ME
  • 4
    AXN EUROPE LIMITED
    - now 04823833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17
    Dissolved on 2019-11-27
    AXN CENTRAL EUROPE LTD
    - 2003-07-17 04823833
    NEWINCCO 270 LIMITED
    - 2003-07-16 04823833 04841821... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2009-05-29
    IIF 76 - Director → ME
  • 5
    AXN NORTHERN EUROPE LIMITED
    - now 05177737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2018-03-11
    NEWINCCO 373 LIMITED
    - 2004-08-24 05177737 04195205... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-08-16 ~ 2009-05-29
    IIF 53 - Director → ME
  • 6
    AXN SOUTHERN EUROPE LIMITED
    - now 05514968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2018-05-14
    NEWINCCO 463 LIMITED
    - 2005-08-03 05514968 05552469... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-28 ~ 2009-05-29
    IIF 72 - Director → ME
  • 7
    BARRIE & JENKINS LIMITED
    - now 00081918 00558134
    HURST AND BLACKETT LIMITED
    - 1987-04-09 00081918 00558134
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 36 - Director → ME
  • 8
    BARTLETT BLISS PRODUCTIONS LIMITED
    01505724
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-04-05) ~ 1993-07-09
    IIF 12 - Director → ME
  • 9
    BELLEW & HIGTON PUBLISHERS LIMITED
    - now 00145450
    JARROLDS PUBLISHERS (LONDON) LIMITED - 1979-12-31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 20 - Director → ME
  • 10
    BEN-SET LIMITED
    03809494
    25 Golden Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-22 ~ 2009-05-29
    IIF 5 - Secretary → ME
  • 11
    BODLEY HEAD LIMITED(THE)
    00323879
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-05-09) ~ 1993-07-09
    IIF 27 - Director → ME
  • 12
    BRYAN JAMES & CO LTD
    - now 01758910
    CURVEGLADE LIMITED - 1984-02-20
    8 Shaftesbury Avenue, Southall, England
    Active Corporate (11 parents)
    Officer
    2024-03-01 ~ now
    IIF 48 - Director → ME
  • 13
    BUSINESS BOOKS LIMITED
    - now 01200665
    EVANTMOSS LIMITED
    - 1976-12-31 01200665
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 14 - Director → ME
  • 14
    CENTURY BENHAM LIMITED
    - now 00619012
    HUTCHINSON BENHAM LIMITED - 1985-12-13
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 40 - Director → ME
  • 15
    CENTURY HUTCHINSON LIMITED
    - now 01891425
    DIPLEMA SIXTY THREE LIMITED
    - 1985-04-26 01891425
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 37 - Director → ME
  • 16
    CENTURY HUTCHINSON PUBLISHING LIMITED
    - now 00182886
    JOHN LONG,LIMITED
    - 1985-10-18 00182886
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 42 - Director → ME
  • 17
    CENTURY PUBLISHING CO. LIMITED
    - now 01612358
    CORNEL PRINTERS LIMITED
    - 1982-06-02 01612358
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 19 - Director → ME
  • 18
    CHATTO AND WINDUS LIMITED
    00518601
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1992-05-09) ~ 1993-07-09
    IIF 21 - Director → ME
  • 19
    CLOVERVIEW LIMITED - now
    CONSTABLE AND COMPANY LIMITED
    - 2011-01-13 00103767 07452655
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (18 parents)
    Officer
    1992-06-01 ~ 1993-07-29
    IIF 22 - Director → ME
  • 20
    COLGEMS PRODUCTIONS LIMITED
    - now 01693484
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-09
    Dissolved on 2023-01-25
    WEBBROSE LIMITED - 1983-04-15
    100 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    1994-11-21 ~ 2009-05-29
    IIF 62 - Director → ME
  • 21
    COLLINS BARTHOLOMEW LIMITED - now
    BARTHOLOMEW LIMITED - 2003-03-25
    TRIAD PAPERBACKS LIMITED
    - 1998-10-14 01218466
    1 London Bridge Street, London
    Active Corporate (21 parents)
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 17 - Director → ME
  • 22
    COLUMBIA PICTURES CORPORATION LIMITED
    00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (40 parents, 33 offsprings)
    Officer
    1994-11-21 ~ 2009-05-29
    IIF 73 - Director → ME
    1997-09-01 ~ 2009-05-29
    IIF 4 - Secretary → ME
  • 23
    COLUMBIA TRISTAR CINEMA CLUB LIMITED
    03118403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2018-03-11
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1995-10-20 ~ 2009-05-29
    IIF 68 - Director → ME
  • 24
    CONDE NAST PUBLICATIONS LIMITED(THE)
    00226900
    The Adelphi, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    (before 1991-10-25) ~ 1991-09-01
    IIF 30 - Director → ME
  • 25
    COVAL CONSULTING LIMITED
    08241774
    10 Coval Gardens, East Sheen, London
    Active Corporate (1 parent)
    Officer
    2012-10-05 ~ now
    IIF 77 - Director → ME
    2012-10-05 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2026-05-04
    IIF 91 - Ownership of shares – 75% or more → OE
  • 26
    CPC ENTERTAINMENT LIMITED
    02811158
    100 New Bridge Street, London
    Converted / Closed Corporate (15 parents)
    Officer
    1994-11-21 ~ 2006-02-03
    IIF 71 - Director → ME
  • 27
    CRESSET PRESS LIMITED(THE)
    00217898
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 41 - Director → ME
  • 28
    CTBF TRADING LIMITED - now
    CTBF ENTERPRISES LIMITED
    - 2013-04-02 02724838 06548265
    NONNULLA LIMITED - 1992-08-20
    22 Golden Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2012-06-30
    IIF 47 - Director → ME
  • 29
    DETEGO LIMITED
    10084823
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-17
    Dissolved on 2024-08-25
    Westgate House 9, Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2018-11-01 ~ 2019-01-14
    IIF 78 - Director → ME
    2019-03-04 ~ 2022-09-28
    IIF 84 - Director → ME
  • 30
    EASTERN EUROPEAN HOLDINGS LTD
    - now 05956508
    NEWINCCO 613 LIMITED
    - 2006-10-16 05956508 05956563... (more)
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (22 parents)
    Officer
    2006-10-16 ~ 2008-04-23
    IIF 6 - Secretary → ME
  • 31
    FILM AND TELEVISION ENTERPRISES LIMITED - now
    CTBF ENTERPRISES LIMITED - 2018-01-25
    CTBF ESTATES COMPANY LIMITED
    - 2013-04-02 06548265
    CTBF (GLEBELANDS MANAGEMENT) LIMITED - 2008-05-21
    22 Golden Square, London
    Active Corporate (19 parents)
    Officer
    2009-10-01 ~ 2012-06-30
    IIF 80 - Director → ME
  • 32
    FILM CAREERS UK LTD
    10945302
    3 Kingly Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 82 - Director → ME
  • 33
    FILM CP UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2018-03-11
    AA DEVELOPMENT UK LIMITED
    - 2014-08-01 06192914
    NEXT PRODUCTIONS LTD
    - 2008-04-23 06192914
    NEWINCCO 687 LIMITED
    - 2007-04-16 06192914 06192932... (more)
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-16 ~ 2009-05-29
    IIF 56 - Director → ME
  • 34
    FILMBANK DISTRIBUTORS LIMITED
    - now 01021212
    COLUMBIA-WARNER DISTRIBUTORS LIMITED
    - 1996-12-02 01021212
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED
    - 1996-10-10 01021212
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (45 parents)
    Officer
    1996-07-05 ~ 2009-05-29
    IIF 50 - Director → ME
  • 35
    FINDANYFILM LIMITED
    - now 07802557
    BFI FINDANYFILM LIMITED
    - 2012-10-08 07802557
    Salatin House, 19 Cedar Road, Sutton, England
    Dissolved Corporate (11 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 85 - Director → ME
  • 36
    G S ROBERTSON LIMITED
    - now SC267378
    G.S. ROBERTSON (BLACKSMITHS) LIMITED
    - 2009-03-06 SC267378
    Westby, 64 West High Street, Forfar, Angus
    Active Corporate (3 parents)
    Officer
    2008-07-21 ~ now
    IIF 46 - Director → ME
    2004-05-04 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-18
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-04-02 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GINZA PROJECT LTD
    07384728 07288345
    13 Craven Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-12 ~ dissolved
    IIF 79 - Director → ME
  • 38
    GOLDEN SQUARE PICTURES LIMITED - now
    1D3D LIMITED - 2015-05-23
    PUDSEY FILMS LIMITED - 2012-08-20
    BONNIE FILMS LIMITED
    - 2012-07-23 02486672
    BROMPTON PICTURES LIMITED
    - 2007-02-12 02486672
    SEVEN SEAS FILMS LIMITED
    - 2005-09-19 02486672
    OXFORD PICTURES LIMITED
    - 2005-05-17 02486672
    SEVEN SEAS FILMS LIMITED
    - 2005-04-27 02486672
    SONY PICTURES BRITANNIA LIMITED
    - 1998-06-15 02486672
    SEVEN SEAS FILMS, LIMITED - 1993-05-14
    FALLOWGROVE LIMITED - 1990-06-25
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (14 parents)
    Officer
    1994-11-21 ~ 2009-05-29
    IIF 55 - Director → ME
  • 39
    GSR PROPERTIES LIMITED
    SC410641
    Westby, 64 West High Street, Forfar, Tayside
    Active Corporate (2 parents)
    Officer
    2011-11-04 ~ now
    IIF 45 - Director → ME
    2011-11-04 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-05-25
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-05-25 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    HAMMOND,HAMMOND AND COMPANY,LIMITED
    00104511
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 33 - Director → ME
  • 41
    HERBERT JENKINS LIMITED
    00121474
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 13 - Director → ME
  • 42
    HOGARTH PRESS LIMITED(THE)
    00431075
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 28 - Director → ME
  • 43
    HOLLISTON PRODUCTIONS LIMITED
    - now 05751539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2018-03-11
    NEWINCCO 524 LIMITED
    - 2006-06-01 05751539 04219837... (more)
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-01 ~ 2009-05-29
    IIF 65 - Director → ME
  • 44
    HURST & BLACKETT LIMITED
    - now 00558134 00081918
    BARRIE AND JENKINS LIMITED
    - 1987-04-09 00558134 00081918
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 43 - Director → ME
  • 45
    HUTCHINSON & CO.(PUBLISHERS)LIMITED
    00139953
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 26 - Director → ME
  • 46
    HUTCHINSON BOOKS LIMITED
    - now 00233501
    HUTCHINSON GENERAL BOOKS LIMITED
    - 1981-12-31 00233501
    NEW AUTHORS LIMITED
    - 1977-12-31 00233501
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 38 - Director → ME
  • 47
    HUTCHINSON CHILDRENS BOOKS LIMITED
    - now 00228198
    HUTCHINSON JUNIOR BOOKS LIMITED
    - 1983-06-09 00228198
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 44 - Director → ME
  • 48
    HUTCHINSON(MANAGEMENT SERVICES)LIMITED
    00042830
    Albert Chambers, 221 223 Chingford, Mount Road, London
    Liquidation Corporate (5 parents)
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 15 - Director → ME
  • 49
    INDUSTRY TRUST FOR IP AWARENESS LIMITED
    05071102
    3 Soho Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 83 - Director → ME
  • 50
    JACKDAW PUBLICATIONS LIMITED
    00865613
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 23 - Director → ME
  • 51
    JONATHAN CAPE,LIMITED
    00195767
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 24 - Director → ME
  • 52
    LOST LAMBS PRODUCTIONS UK LIMITED
    - now 03667013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-24
    Dissolved on 2023-06-25
    VELVET 8 PRODUCTIONS LIMITED
    - 2007-01-11 03667013
    RPM ROAD RACE LIMITED
    - 2004-10-11 03667013
    A KNIGHT'S TALE LIMITED
    - 2003-05-08 03667013
    NATIVITY PRODUCTIONS LIMITED
    - 2000-01-14 03667013
    LAVALOW LIMITED
    - 1998-12-15 03667013
    100 St James Road, Northampton
    Dissolved Corporate (12 parents)
    Officer
    1998-12-04 ~ 2009-05-29
    IIF 70 - Director → ME
  • 53
    METHUEN DRAMA LIMITED - now
    POPULAR DOGS PUBLISHING COMPANY LIMITED
    - 1997-05-30 00185139
    50 Bedford Square, London
    Active Corporate (19 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 39 - Director → ME
  • 54
    MSM ASIA LIMITED
    - now 03406346
    SET ASIA LIMITED
    - 2007-11-26 03406346
    S.E.T. ASIA LIMITED
    - 2002-07-16 03406346
    ECOPLANT LIMITED
    - 1997-08-01 03406346
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (29 parents)
    Officer
    1997-07-25 ~ 2009-05-29
    IIF 51 - Director → ME
  • 55
    OBELISK PRODUCTIONS LIMITED
    - now 03008943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2018-03-11
    AQUARIUM PRODUCTIONS LIMITED
    - 2007-03-16 03008943
    END OF THE AFFAIR LIMITED
    - 2003-06-06 03008943
    SENSIBLE FILMS LIMITED
    - 1998-10-19 03008943
    SENSE OF AUSTEN LIMITED
    - 1995-02-13 03008943
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1995-01-06 ~ 2009-05-29
    IIF 64 - Director → ME
  • 56
    PETER ROGERS PRODUCTIONS LIMITED
    00414245
    22 Golden Square, London
    Active Corporate (19 parents)
    Officer
    2010-08-17 ~ 2012-06-30
    IIF 81 - Director → ME
  • 57
    PLANE TREE PUBLISHERS LIMITED
    - now 00144532
    PUTNAM & COMPANY LIMITED
    - 1986-09-09 00144532
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-06-26) ~ 1993-07-09
    IIF 11 - Director → ME
  • 58
    POINT PRODUCTIONS LIMITED
    - now 03073853
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-03
    Commencement of winding up on 2026-02-03
    MURIETTA PRODUCTIONS LIMITED
    - 2005-03-03 03073853
    100 St. James Road, Northampton
    Liquidation Corporate (11 parents, 5 offsprings)
    Officer
    1995-06-23 ~ 2009-05-29
    IIF 54 - Director → ME
  • 59
    PRH INTERNATIONAL SERVICES LIMITED - now
    PRH GLOBAL FULFILMENT LIMITED - 2025-01-16
    GRANTHAM BOOK SERVICES LIMITED
    - 2024-04-24 01177275
    GRANTHAM BOOK STORAGE LIMITED
    - 1989-11-06 01177275
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1992-05-09) ~ 1993-07-09
    IIF 18 - Director → ME
  • 60
    RANDOM HOUSE PROPERTIES LIMITED
    - now 00209350
    CENTURY HUTCHINSON PROPERTIES LIMITED
    - 1992-05-27 00209350
    HUTCHINSON LIMITED
    - 1985-10-23 00209350
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 35 - Director → ME
  • 61
    RANDOM HOUSE PUBLISHING GROUP LIMITED
    - now 00280357
    THE RANDOM CENTURY PUBLISHING GROUP LIMITED
    - 1992-05-27 00280357
    CENTURY HUTCHINSON PUBLISHING GROUP LIMITED
    - 1989-11-28 00280357
    HUTCHINSON PUBLISHING GROUP LIMITED
    - 1985-10-18 00280357
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 31 - Director → ME
  • 62
    RANDOM HOUSE UK VENTURES LIMITED - now
    HUTCHINSON PROPERTIES LIMITED
    - 2000-09-18 00066978
    ANCHOR BRENDON LIMITED - 1984-11-13
    ANCHOR PRESS LIMITED(THE) - 1983-05-16
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 16 - Director → ME
  • 63
    ROSE LINE PRODUCTIONS LIMITED
    - now 03195093
    DANCE MOVIE LIMITED
    - 2004-09-27 03195093
    LIFE OF THE PARTY LIMITED
    - 1999-09-17 03195093
    BB FILM PRODUCTIONS LIMITED
    - 1998-11-10 03195093
    DANCELANE LIMITED
    - 1996-05-22 03195093 04251659
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (11 parents)
    Officer
    1996-05-08 ~ 2009-05-29
    IIF 49 - Director → ME
  • 64
    SET NETWORKS AFRICA (UK) LTD
    - now 06295995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2018-03-11
    NEWINCCO 718 LIMITED
    - 2007-07-05 06295995 05956563... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-05 ~ 2009-05-29
    IIF 66 - Director → ME
  • 65
    SONY PICTURES HOME ENTERTAINMENT LIMITED
    - now 01585760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-12-05
    COLUMBIA PICTURES VIDEO LIMITED
    - 2005-02-14 01585760
    MOFFATLAND LIMITED - 1982-01-20
    100 St James Road, Northampton
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1994-11-21 ~ 2009-05-29
    IIF 67 - Director → ME
    1997-09-01 ~ 2009-05-29
    IIF 7 - Secretary → ME
  • 66
    SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    - now 03236308
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED
    - 2002-09-09 03236308
    GOLDEN SQUARE PICTURES LIMITED
    - 1999-08-10 03236308 02486672
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (28 parents, 43 offsprings)
    Officer
    1997-11-28 ~ 2009-05-29
    IIF 59 - Director → ME
  • 67
    SPD EUROPE LIMITED
    - now 04206902
    SPDE EUROPE LIMITED
    - 2003-03-06 04206902
    GOPLAY TV LIMITED
    - 2002-07-31 04206902
    Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-26 ~ 2009-05-29
    IIF 57 - Director → ME
  • 68
    SPE FINANCE ENTERPRISES LIMITED
    - now 04266213
    NEWINCCO 81 LIMITED
    - 2001-09-04 04266213 06618833... (more)
    25 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-04 ~ 2009-05-29
    IIF 75 - Director → ME
  • 69
    SPE ITALY LIMITED
    04613623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2018-03-11
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-10 ~ 2009-05-29
    IIF 63 - Director → ME
  • 70
    SPTI NETWORKS EASTERN EUROPE (UK) LIMITED
    - now 06342613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Due to be dissolved on 2023-08-20
    NEWINCCO 741 LIMITED
    - 2007-08-15 06342613 06363227... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (17 parents)
    Officer
    2007-08-14 ~ 2009-05-29
    IIF 74 - Director → ME
  • 71
    SPTI NETWORKS HOLDINGS TURKEY (UK) LIMITED
    - now 06342625
    NEWINCCO 742 LIMITED
    - 2007-08-28 06342625 06049175... (more)
    25 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-24 ~ 2009-05-29
    IIF 69 - Director → ME
  • 72
    STANLEY PAUL & CO LIMITED
    00230905
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 34 - Director → ME
  • 73
    STEPHEN QUINN MEDIA LIMITED
    11090868
    17 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 74
    T.WERNER LAURIE,LIMITED
    00395311
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 25 - Director → ME
  • 75
    THE BOOK SERVICE LIMITED - now
    TIPTREE BOOK SERVICES LIMITED
    - 1997-03-10 00453161
    20 Vauxhall Bridge Road, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1991-12-12 ~ 1993-07-09
    IIF 32 - Director → ME
  • 76
    THE RANDOM HOUSE GROUP LIMITED - now
    RANDOM HOUSE UK LIMITED
    - 1999-07-02 00954009
    THE RANDOM CENTURY GROUP LIMITED
    - 1992-05-27 00954009
    RANDOM HOUSE U.K. LTD.
    - 1989-11-06 00954009
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD.
    - 1988-02-01 00954009
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED
    - 1985-01-01 00954009
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (29 parents, 42 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-09
    IIF 29 - Director → ME
    (before 1992-05-31) ~ 1993-07-09
    IIF 9 - Secretary → ME
  • 77
    VMI EUJV LIMITED - now
    SRS EUROPE LIMITED - 2011-02-10
    SUPERCOMM EUROPE LIMITED
    - 2009-12-22 04477523
    SCE ACQUISITION CO. LIMITED
    - 2003-01-16 04477523
    NEWINCCO 176 LIMITED
    - 2002-08-13 04477523 07503446... (more)
    Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-12 ~ 2009-05-29
    IIF 60 - Director → ME
  • 78
    WAVELAND PICTURES LIMITED
    - now 03726168
    BLUE SKY PRODUCTIONS LIMITED
    - 2005-10-05 03726168
    TONETIME LIMITED
    - 1999-03-23 03726168
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (11 parents)
    Officer
    1999-03-15 ~ 2009-05-29
    IIF 52 - Director → ME

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