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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Timothy John Dean

    Related profiles found in government register
  • Smith, Timothy John Dean
    English chief executive officer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 48, Beak Street, London, W1F 9RL, England

      IIF 1
  • Smith, Timothy John Dean
    English company chief executive born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 48, Beak Street, London, W1F 9RL, England

      IIF 2
  • Smith, Timothy John Dean
    English company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 3 IIF 4 IIF 5

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 6

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 7 IIF 8

    • 2nd Floor, 48, Beak Street, London, W1F 9RL, England

      IIF 9 IIF 10 IIF 11

    • 33-34, Rathbone Place, London, W1T 1JN, United Kingdom

      IIF 13

    • 4, Percy Street, London, W1T 1DF, England

      IIF 14

    • 48 Beak Street, Beak Street, London, W1F 9RL, England

      IIF 15

    • 48, Beak Street, London, W1F 9RL, England

      IIF 16
  • Smith, Timothy John Dean
    English director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Woodburn Green, High Wycombe, Buckinghamshire, HP10 0HR, England

      IIF 17

    • 1st - 3rd Floor, 4 Windmill Street, London, W1T 2HZ, England

      IIF 18

    • 2nd Floor, 48, Beak Street, London, W1F 9RL, England

      IIF 19 IIF 20 IIF 21
  • Smith, Timothy John Dean
    English executive film producer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 22
  • Smith, Timothy John Dean
    English film producer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Allan House 10, John Princes Street, London, W1G 0AH

      IIF 23

    • 6, Northlands Road, Southampton, Hampshire, SO15 2LF

      IIF 24
  • Smith, Timothy John Dean
    English none born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 48, Beak Street, London, W1F 9RL, England

      IIF 25
  • Smith, Timothy John Dean
    British businessman born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 26 IIF 27
  • Smith, Timothy John Dean
    British chief executive officer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Smith, Timothy John Dean
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Timothy John Dean
    British executive producer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Bakery Court, London End, Beaconsfield, England And Wales, HP9 2FN, United Kingdom

      IIF 49
  • Smith, Timothy John Dean
    British film production born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 50
  • Smith, Timothy John Dean
    British film production and financing born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 51
  • Smith, Timothy John Dean
    British none born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Timothy John Dean
    British sales and marketing born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 57
  • Smith, Timothy John Dean
    born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 59
  • Mr Timothy John Dean Smith
    English born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 60

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 61

    • Clayfield House, Whitepit Lane, Woodburn Green, High Wycombe, Buckinghamshire, HP10 0HR, England

      IIF 62

    • 4, Percy Street, London, W1T 1DF, England

      IIF 63

    • 48, Beak Street, London, W1F 9RL, England

      IIF 64
  • Smith, Timothy John Dean
    British businessman born in October 1954

    Registered addresses and corresponding companies

    • Marlborough House, 45 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LZ

      IIF 65
  • Smith, Timothy John Dean
    English company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Smith, Timothy John Dean
    English executive producer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Beak Street, London, W1F 9RL, United Kingdom

      IIF 67 IIF 68

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 69
  • Smith, Timothy John Dean
    English help me stop born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Smith, Timothy John Dean
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Northend, Henley-on-thames, Oxfordshire, RG9 6LF, England

      IIF 71 IIF 72 IIF 73

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 74
  • Mr Timothy John Dean Smith
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 48 Beak Street, London, England, W1F 9RL, England

      IIF 75
  • Smith, Timothy John Dean
    British ceo born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom

      IIF 76
  • Smith, Timothy John Dean
    British chief executive born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Northend, Henley-on-thames, Oxfordshire, RG9 6LF, England

      IIF 77

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 78
  • Smith, Timothy John Dean
    British comapny director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Wellfield Gardens, Carshalton, Surrey, SM5 4EA, England

      IIF 79
  • Smith, Timothy John Dean
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom

      IIF 80

    • The Old Post Office, Northend, Henley-on-thames, Oxfordshire, RG9 6LF, England

      IIF 81 IIF 82 IIF 83

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 86 IIF 87 IIF 88

    • Fragile Films, Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 89

    • Willow Farm Barn, Further Street, Assington, Sudbury, Suffolk, CO10 5LD, England

      IIF 90
  • Smith, Timothy John Dean
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 91
  • Smith, Timothy John Dean
    British executive producer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Timothy John Dean
    British film financier born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Smith, Timothy John Dean
    British film producer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 97
  • Smith, Timothy John Dean
    British none born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Northend, Henley-on-thames, Oxfordshire, RG9 6LF, England

      IIF 98
  • Smith, Tommy John Dean
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, Buckinghamshire, HP14 3JF

      IIF 99
  • Smith, Timothy John Dean
    British

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 100

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 101
  • Smith, Timothy John Dean
    British businessman

    Registered addresses and corresponding companies

    • Marlborough House, 45 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LZ

      IIF 102
  • Smith, Timothy John Dean
    British company director

    Registered addresses and corresponding companies

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 103
  • Smith, Tim
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Tim
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 107

    • 4, 4 Percy Street, London, London, W1T 1DF, United Kingdom

      IIF 108
  • Smith, Tim John Dean
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, United Kingdom

      IIF 109

    • 1 Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom

      IIF 110

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

      IIF 111
  • Mr Tim Smith
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 112
  • Mr Timothy John Dean Smith
    English born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • Smith, Timothy
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canon House, 27 London End, Beaconsfield, HP9 2HN

      IIF 114
  • Mr Timothy John Dean Smith
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom

      IIF 115

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 116

    • 1st - 3rd Floor, 4 Windmill Street, London, W1T 2HZ, England

      IIF 117

    • 2nd Floor, 48 Beak Street, London, England, W1F 9RL, England

      IIF 118 IIF 119 IIF 120
  • Smith, Tim
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 121
  • Smith, Tim
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 122
  • Mr Tim Smith
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 123
  • Mr Tim Smith
    British born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 47
  • 1
    2nd Floor 48 Beak Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 2
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 38 - director → ME
  • 3
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 82 - director → ME
  • 4
    2nd Floor 48 Beak Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 5
    14 Bonhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    -9,645,476 GBP2020-09-30
    Officer
    2013-10-07 ~ now
    IIF 8 - director → ME
  • 6
    6 Northlands Road, Southampton, Hampshire
    Corporate (5 parents)
    Officer
    2023-07-18 ~ now
    IIF 24 - director → ME
  • 7
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -93,390 GBP2018-09-30
    Officer
    2011-11-16 ~ dissolved
    IIF 15 - director → ME
  • 8
    Oak Lodge, Great Bedwyn, Marlborough, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-11 ~ dissolved
    IIF 110 - director → ME
  • 9
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 97 - director → ME
  • 10
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 1 - director → ME
  • 11
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 69 - director → ME
  • 12
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 13
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 14
    C/o J&s Accountants, 6 Northlands Road, Southampton, England
    Corporate (5 parents)
    Officer
    2023-08-17 ~ now
    IIF 3 - director → ME
  • 15
    C/o Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 111 - director → ME
  • 16
    4 4 Percy Street, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 108 - director → ME
  • 17
    FORESIGHT FILM MANAGEMENT LIMITED - 2009-01-13
    Allan House, 10 John Princes Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    644 GBP2016-09-30
    Officer
    2003-11-26 ~ dissolved
    IIF 4 - director → ME
    2003-11-26 ~ dissolved
    IIF 100 - secretary → ME
  • 18
    1st - 3rd Floor 4 Windmill Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,623 GBP2022-09-29
    Officer
    2016-09-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Has significant influence or control → OE
  • 19
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -10,036 GBP2024-02-27
    Officer
    2020-02-21 ~ now
    IIF 121 - director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 20
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -828 GBP2019-03-31
    Officer
    2020-04-06 ~ dissolved
    IIF 107 - director → ME
  • 21
    WORK IN PROGRESS PRODUCTIONS LIMITED - 2020-02-27
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    -65,114 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 22
    C/o J&s Accountants, 6 Northlands Road, Southampton, Hants, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 66 - director → ME
  • 23
    4 Percy Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 24
    Allan House 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -173,510 GBP2021-12-31
    Officer
    2018-04-04 ~ dissolved
    IIF 23 - director → ME
  • 25
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -50 GBP2019-09-30
    Officer
    2010-04-06 ~ dissolved
    IIF 12 - director → ME
  • 26
    PRESCIENCE FILM DISTRIBUTION LIMITED - 2016-02-27
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2016-02-15 ~ dissolved
    IIF 2 - director → ME
  • 27
    14 Bonhill Street, London
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -1,087,603 GBP2019-09-30
    Officer
    2009-07-29 ~ now
    IIF 5 - director → ME
  • 28
    BRIDGEWORKS CAPITAL LIMITED - 2015-10-27
    14 Bonhill Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,964,767 GBP2020-09-30
    Officer
    2011-09-28 ~ now
    IIF 7 - director → ME
  • 29
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 19 - director → ME
  • 30
    C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 49 - director → ME
  • 31
    292 St Vincent Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 32
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 114 - director → ME
  • 33
    Pippins Crabtree Corner, Ipsden, Wallingford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    2010-12-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SOARING DYNAMICS LIMITED - 2009-08-01
    24 Conduit Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 33 - director → ME
  • 35
    2nd Floor 48 Beak Street, London, England, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 37
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (6 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 38
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 84 - director → ME
  • 39
    14 Bonhill Street, London
    Corporate (3 parents, 18 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -90,853 GBP2016-09-30
    Officer
    2003-09-02 ~ now
    IIF 88 - director → ME
    2006-12-22 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    STUDIO PRODUCTIONS LIMITED - 2005-09-30
    Allan House, 10 John Princes Street, London, England
    Dissolved corporate (2 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -10,204 GBP2015-12-31
    Officer
    2003-12-16 ~ dissolved
    IIF 86 - director → ME
    2003-12-16 ~ dissolved
    IIF 101 - secretary → ME
  • 41
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,326 GBP2016-03-31
    Officer
    2008-05-23 ~ dissolved
    IIF 87 - director → ME
  • 42
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 91 - director → ME
  • 43
    4385, 09423384: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 76 - director → ME
  • 44
    C/o Shipleys, 10 Orange Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,652 GBP2017-03-31
    Officer
    2013-03-26 ~ dissolved
    IIF 16 - director → ME
  • 45
    2nd Floor 48 Beak Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 46
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,812 GBP2019-03-31
    Officer
    2019-10-10 ~ dissolved
    IIF 106 - director → ME
  • 47
    14 Bonhill Street, London
    Corporate (2 parents)
    Officer
    2023-01-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
Ceased 57
  • 1
    FOOTSTEP CAPITAL MANAGEMENT LIMITED - 2015-03-02
    37 Jewry Street, Winchester, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-06 ~ 2011-09-12
    IIF 26 - director → ME
  • 2
    ALTUS MEDIA (EIGHT) PLC - 2017-04-05
    Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    41,758 GBP2023-03-31
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 39 - director → ME
  • 3
    29 Park Square West, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 52 - director → ME
  • 4
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
    Dissolved corporate (5 parents)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 54 - director → ME
  • 5
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 48 - director → ME
  • 6
    29 Park Square West, Leeds, West Yorks
    Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 44 - director → ME
  • 7
    ALTUS MEDIA (FOURTEEN) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved corporate (1 parent)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 56 - director → ME
  • 8
    29 Park Square West, Leeds, West Yorks
    Corporate (2 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 45 - director → ME
  • 9
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 42 - director → ME
  • 10
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 46 - director → ME
  • 11
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (2 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 41 - director → ME
  • 12
    Sagars Accountants Ltd, Gresham House, Leeds
    Corporate (1 parent)
    Equity (Company account)
    2,582,832 GBP2021-03-29
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 43 - director → ME
  • 13
    Sagars Accountants Ltd, Gresham House, Leeds
    Corporate (1 parent)
    Equity (Company account)
    2,130,691 GBP2021-03-29
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 53 - director → ME
  • 14
    Sagars Accountants Ltd, Gresham House, Leeds
    Corporate (1 parent)
    Equity (Company account)
    2,598,337 GBP2021-03-28
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 40 - director → ME
  • 15
    ALTUS MEDIA (TWELVE) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved corporate (2 parents)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 55 - director → ME
  • 16
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 47 - director → ME
  • 17
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-08-06 ~ 2016-10-05
    IIF 81 - director → ME
  • 18
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-08-06 ~ 2010-01-27
    IIF 31 - director → ME
  • 19
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-04-30 ~ 2016-10-05
    IIF 98 - director → ME
    2009-08-07 ~ 2010-01-27
    IIF 34 - director → ME
  • 20
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-08-07 ~ 2016-10-05
    IIF 83 - director → ME
  • 21
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,309,966 GBP2019-03-31
    Officer
    2009-08-06 ~ 2010-01-27
    IIF 36 - director → ME
  • 22
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-23 ~ 2016-10-05
    IIF 85 - director → ME
  • 23
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,953,001 GBP2022-03-31
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 80 - director → ME
  • 24
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,157,097 GBP2019-03-31
    Officer
    2013-06-01 ~ 2016-10-05
    IIF 96 - director → ME
  • 25
    102a Tooley Street Flat Above 102 Tooley Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,402 GBP2016-06-30
    Officer
    2002-02-11 ~ 2003-04-11
    IIF 32 - director → ME
  • 26
    LEGACY RIGHTS LIMITED - 2021-12-17
    IMPACT4EDUCATION UK LIMITED - 2016-06-26
    1st To 3rd Floor 4 Windmill Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,603 GBP2023-09-29
    Officer
    2019-10-10 ~ 2020-09-08
    IIF 104 - director → ME
    2016-06-13 ~ 2018-06-30
    IIF 25 - director → ME
  • 27
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-24 ~ 2016-09-22
    IIF 28 - director → ME
  • 28
    14 Bonhill Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,230,564 GBP2021-09-28
    Officer
    2016-09-08 ~ 2018-02-12
    IIF 68 - director → ME
    Person with significant control
    2017-03-31 ~ 2017-04-05
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 29
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,566 GBP2020-09-30
    Officer
    2016-08-08 ~ 2018-06-30
    IIF 67 - director → ME
  • 30
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-05 ~ 2011-10-31
    IIF 99 - llp-designated-member → ME
  • 31
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-10-27 ~ 2018-06-30
    IIF 20 - director → ME
  • 32
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -828 GBP2019-03-31
    Officer
    2009-08-06 ~ 2018-06-30
    IIF 10 - director → ME
  • 33
    WORK IN PROGRESS PRODUCTIONS LIMITED - 2020-02-27
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    -65,114 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ 2016-10-16
    IIF 116 - Ownership of shares – 75% or more → OE
  • 34
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-20 ~ 2018-06-30
    IIF 9 - director → ME
  • 35
    RANDOM HARVEST PRODUCTIONS ONE LIMITED - 2001-08-10
    DWSCO 2087 LIMITED - 2000-11-02
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ 2003-06-30
    IIF 57 - director → ME
  • 36
    GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED (THE) - 1980-12-31
    Alcoholics Anonymous, 10 Toft Green, York, England
    Corporate (22 parents)
    Officer
    2002-04-14 ~ 2006-04-23
    IIF 27 - director → ME
  • 37
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,694 GBP2020-09-29
    Officer
    2019-10-10 ~ 2022-03-14
    IIF 105 - director → ME
    2017-02-22 ~ 2018-06-30
    IIF 21 - director → ME
  • 38
    Allan House 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -173,510 GBP2021-12-31
    Person with significant control
    2018-04-04 ~ 2019-11-14
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -50 GBP2019-09-30
    Officer
    2010-04-06 ~ 2010-04-26
    IIF 29 - director → ME
  • 40
    EALING METRO INTERNATIONAL LIMITED - 2013-09-02
    16 Lincoln's Inn Fields, Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    48,616 GBP2023-04-29
    Officer
    2011-04-18 ~ 2019-04-04
    IIF 37 - director → ME
  • 41
    2nd Floor 48 Beak Street, London, England, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2017-10-04 ~ 2018-06-30
    IIF 95 - director → ME
  • 42
    CLL PRODUCTIONS LIMITED - 2023-04-14
    33-34 Rathbone Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -27,213 GBP2020-07-31
    Officer
    2017-11-21 ~ 2019-05-01
    IIF 13 - director → ME
  • 43
    161 Drury Lane Drury Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-24 ~ 2018-04-18
    IIF 79 - director → ME
  • 44
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-06 ~ 2016-06-29
    IIF 73 - llp-member → ME
  • 45
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-26 ~ 2016-08-22
    IIF 72 - llp-designated-member → ME
  • 46
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved corporate (2 parents)
    Officer
    2003-06-02 ~ 2004-01-30
    IIF 51 - director → ME
  • 47
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved corporate (2 parents)
    Officer
    2002-05-29 ~ 2003-06-30
    IIF 50 - director → ME
  • 48
    RANDOM HARVEST HOLDINGS LIMITED - 2002-05-17
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2002-04-30 ~ 2003-08-20
    IIF 35 - director → ME
  • 49
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2002-04-30 ~ 2003-06-30
    IIF 30 - director → ME
  • 50
    Scott Free Films, 42-44 Beak Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-09 ~ 2018-06-30
    IIF 78 - director → ME
  • 51
    Scott Free Films, 42-44 Beak Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-12-01
    IIF 77 - director → ME
  • 52
    Fragile Films Ealing Studios, Ealing Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-21 ~ 2022-01-08
    IIF 89 - director → ME
  • 53
    ESSEX RESINS LIMITED - 2024-06-11
    ELITE RESINS LTD - 2020-03-04
    C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-24 ~ 2024-04-22
    IIF 122 - director → ME
    Person with significant control
    2020-02-24 ~ 2024-04-22
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 54
    Willow Farm Barn Further Street, Assington, Sudbury, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,471 GBP2019-09-30
    Officer
    2017-03-13 ~ 2018-02-26
    IIF 109 - director → ME
  • 55
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
    Corporate (2 parents)
    Total liabilities (Company account)
    20,898 GBP2024-03-31
    Officer
    2017-06-01 ~ 2018-02-26
    IIF 90 - director → ME
  • 56
    193 Victoria Street, London
    Dissolved corporate
    Officer
    2007-06-12 ~ 2009-01-28
    IIF 65 - director → ME
    2007-06-12 ~ 2009-01-28
    IIF 102 - secretary → ME
  • 57
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,812 GBP2019-03-31
    Officer
    2013-03-13 ~ 2018-06-30
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.