YAU, Kok-Yee Jade

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Yau, Kok-yee Jade
British chartered accountant born in July 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 1
- 4, St. Johns Street, Reading, Berkshire, RG1 4EH, England
  IIF 2
- C/o Smith Pearman ,hurst House, High Street, Ripley, Woking, Surrey, GU23 6AY, United Kingdom
  IIF 3
Ms Kok-yee Jade Yau
British born in July 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Orange Street, London, WC2H 7DQ, England
  IIF 4
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, United Kingdom
  IIF 76
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
  IIF 77
- 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 78
Yau, Kok-yee Jade
British chartered accountant born in July 1981
Resident in England
Registered addresses and corresponding companies
- 10, 10, The Baulk, Biggleswade, Bedfordshire, SG18 0PT, United Kingdom
  IIF 79
- 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
  IIF 80
- 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
  IIF 81
- 10, Orange Street, London, WC2H 7DQ, England
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
- 10 Orange Street, London, WC2H 7DQ, United Kingdom
  IIF 115
- 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom
  IIF 116
- 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 117 IIF 118
- 14 Floral Street, 3rd Floor, London, England, WC2E 9DH, United Kingdom
  IIF 119
- 14, Floral Street, 3rd Floor, London, WC2E 9DH, England
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- 14, Floral Street, London, WC2E 9DH, England
  IIF 136 IIF 137 IIF 138
- 17-18, Hayward's Place, London, EC1R 0EQ, England
  IIF 139
- 3rd Floor, 14 Floral Street, Covent Garden, London, WC2E 9DH, United Kingdom
  IIF 140
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 141 IIF 142 IIF 143 (more)
  IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, United Kingdom
  IIF 153 IIF 154
- 5th Floor 20, Fenchurch Street, London, EC3M 3BY, England
  IIF 155
- 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
  IIF 156
- 8, Gate Street, London, WC2A 3HP, England
  IIF 157
- 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 158
- 9a, Dallington Street, London, EC1V 0BQ, England
  IIF 159
- Floor 3, 14 Floral Street, London, WC2E 9DH, England
  IIF 160
- Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175
- Great Point Media, 13-14 Buckingham Street, London, WC2N 6DF, United Kingdom
  IIF 176
- Shipleys Llp, 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
  IIF 177
- C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
  IIF 178
- High Street, Ripley, Woking, GU23 6AZ, England
  IIF 179
Yau, Kok-yee Jade
British chartered accoutant born in July 1981
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 180
Yau, Kok-yee Jade
British commercial director born in July 1981
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 14 Floral Street, Floral Street, London, WC2E 9DH, England
  IIF 181
Yau, Kok-yee Jade
British director born in July 1981
Resident in England
Registered addresses and corresponding companies
- 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 182
- Hurst House, High Street, Ripley, Surrey, GU23 6AZ, United Kingdom
  IIF 183
Yau, Kok-yee Jade
British group chief operating officer born in July 1981
Resident in England
Registered addresses and corresponding companies
- Signature By Regus, 2nd Floor, Berkeley Square House, London, W1J 6BD, England
  IIF 184
Yau, Kok-yee Jade
British chartered accountant born in January 1981
Resident in England
Registered addresses and corresponding companies
- 10, Orange Street, London, WC2H 7DQ, England
  IIF 185
- Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 186
Miss Kok-yee Jade Yau
British born in July 1981
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 187
Yau, Kok-yee Jade
Registered addresses and corresponding companies
- 14, Floral Street, 3rd Floor, London, WC2E 9DH, England
  IIF 188
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 189
- Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
Yau, Kok-yee
Registered addresses and corresponding companies
- 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
  IIF 202
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 203 IIF 204 IIF 205
- Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 206 IIF 207 IIF 208 (more)
  IIF 209 IIF 210 IIF 211 IIF 212

Offspring entities and appointments

Active 77

1
AJAX FILMS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-41,890 GBP2019-03-31
Officer
2014-08-06 ~ dissolved
IIF 148 - Director → ME
2
ALABANG MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-132,969 GBP2019-03-31
Officer
2014-09-26 ~ dissolved
IIF 142 - Director → ME
3
ALBYN MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-909,182 GBP2019-09-30
Officer
2014-09-29 ~ dissolved
IIF 188 - Secretary → ME
4
ALLOPHONE MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,283 GBP2020-09-30
Officer
2015-02-11 ~ dissolved
IIF 192 - Secretary → ME
5
ASHCOMBE PICTURES LIMITED
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-141,848 GBP2020-09-30
Officer
2014-09-26 ~ dissolved
IIF 158 - Director → ME
6
AVINO PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-389,191 GBP2018-09-30
Officer
2018-03-21 ~ dissolved
IIF 126 - Director → ME
7
BIERTON PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,959 GBP2020-09-30
Officer
2016-01-25 ~ dissolved
IIF 201 - Secretary → ME
8
BLUE TOPAZ PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-97,522 GBP2020-09-30
Officer
2015-02-12 ~ dissolved
IIF 166 - Director → ME
9
BRIARWOOD PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,891 GBP2020-09-30
Officer
2016-02-17 ~ dissolved
IIF 168 - Director → ME
10
BUMBLEBEE FILMS LTD
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolved
IIF 152 - Director → ME
11
CAMLOK PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,784 GBP2017-03-31
Officer
2013-02-14 ~ dissolved
IIF 130 - Director → ME
12
CAROUSEL PUBLISHING LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,762 GBP2019-03-31
Officer
2018-03-21 ~ dissolved
IIF 131 - Director → ME
13
CLAIRBOURNE MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,973 GBP2021-09-30
Officer
2014-02-07 ~ dissolved
IIF 171 - Director → ME
14
CLEVES MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-88,129 GBP2020-09-30
Officer
2016-01-13 ~ dissolved
IIF 191 - Secretary → ME
15
DARK OUTSIDE (2017) LIMITED
8 Gate Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-27 ~ dissolved
IIF 157 - Director → ME
16
EHRMAN PICTURES LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
17
ELWICK MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
163,115 GBP2021-03-31
Officer
2019-05-03 ~ dissolved
IIF 163 - Director → ME
18
ERNZ MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-31 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
19
EVERLAST MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,975 GBP2020-09-30
Officer
2014-09-29 ~ dissolved
IIF 161 - Director → ME
20
FEWSTON MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
FIRENZE PRODUCTIONS LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
FLANTE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-31 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
FLICELY MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-31 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
24
FLORALEIGH MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 189 - Secretary → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
25
FLOWERS 2 LIMITED
17-18 Hayward's Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ dissolved
IIF 139 - Director → ME
26
FOXCLORE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ dissolved
IIF 205 - Secretary → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
27
FRESH JADE LIMITED
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-254,256 GBP2017-03-31
Officer
2013-11-06 ~ dissolved
IIF 179 - Director → ME
28
GAFARA PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-81,971 GBP2020-09-30
Officer
2016-01-13 ~ dissolved
IIF 174 - Director → ME
29
GOOJI LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-118,323 GBP2020-03-31
Officer
2014-02-07 ~ dissolved
IIF 128 - Director → ME
30
GPEIT LIMITED
14 Floral Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-19 ~ dissolved
IIF 136 - Director → ME
31
GREAT POINT ENTERTAINMENT LIMITED
3rd Floor 14 Floral Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-21 ~ dissolved
IIF 153 - Director → ME
32
GREAT POINT SALES LIMITED
13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-09 ~ dissolved
IIF 117 - Director → ME
33
HALLWARD PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-274,622 GBP2021-09-30
Officer
2018-03-21 ~ dissolved
IIF 165 - Director → ME
34
HEAFORT MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
35
HERWORTH MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 204 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
36
JOWETT MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-12 ~ dissolved
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
37
KALAMALKA PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-133,478 GBP2019-09-30
Officer
2014-09-16 ~ dissolved
IIF 132 - Director → ME
38
KELD MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
39
KRIMMEL MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
40
LEXIS MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,565,123 GBP2020-09-30
Officer
2015-02-12 ~ dissolved
IIF 167 - Director → ME
41
LION KILLER LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,952 GBP2021-03-31
Officer
2023-01-20 ~ dissolved
IIF 186 - Director → ME
42
LONG MYND PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,496 GBP2020-09-30
Officer
2016-01-25 ~ dissolved
IIF 164 - Director → ME
43
LYDIAN PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,460 GBP2018-03-31
Officer
2018-04-12 ~ dissolved
IIF 135 - Director → ME
44
LYTTON PRODUCTIONS LIMITED
- now
LYTTON PRODUCTIONS PLC - 2015-11-04
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2018-04-13 ~ dissolved
IIF 80 - Director → ME
45
MARCH FILMS LIMITED
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-10 ~ dissolved
IIF 154 - Director → ME
46
MEGALIFLO MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
146,406 GBP2019-09-30
Officer
2018-04-13 ~ dissolved
IIF 149 - Director → ME
47
MICROCAST LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,865 GBP2017-03-31
Officer
2013-02-14 ~ dissolved
IIF 120 - Director → ME
48
MY TRAVELS 2018 LIMITED
3rd Floor, 14 Floral Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 122 - Director → ME
49
NAN'S LIFE LIMITED
10 Orange Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 115 - Director → ME
50
PITCAIRN MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
51
POLLY ACE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-16 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
52
PYGMALION PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolved
IIF 144 - Director → ME
53
QUINDOR MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-07-31 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
54
RED ACER PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-149,560 GBP2020-09-30
Officer
2018-04-13 ~ dissolved
IIF 170 - Director → ME
55
REDCLYFFE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-11-09 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
56
REVELSTOKE PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-642,493 GBP2018-09-30
Officer
2014-09-16 ~ dissolved
IIF 134 - Director → ME
57
RONA PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,184 GBP2020-03-31
Officer
2014-04-10 ~ dissolved
IIF 133 - Director → ME
58
SECRET AGENT PRODUCTIONS LIMITED
101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 116 - Director → ME
59
SILKIN PIVOT MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
60
SKERNE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
61
SOMMER PLANO MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-16 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
62
STONEFLY MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-103,807 GBP2018-03-31
Officer
2013-11-06 ~ dissolved
IIF 124 - Director → ME
63
STROPHIC PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-601,925 GBP2019-09-30
Officer
2014-09-29 ~ dissolved
IIF 129 - Director → ME
64
SUNBURY PICTURES LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-05-16 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
65
TACHWOOD MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
66
TANOAK MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-02-22 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
67
TEDDER MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-113,487 GBP2021-09-30
Officer
2018-04-17 ~ dissolved
IIF 175 - Director → ME
68
TORREON MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,408 GBP2018-03-31
Officer
2018-04-09 ~ dissolved
IIF 127 - Director → ME
69
TREMADOC PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
27 GBP2022-03-31
Officer
2018-04-17 ~ dissolved
IIF 169 - Director → ME
70
TWECO PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,810 GBP2017-03-31
Officer
2013-02-14 ~ dissolved
IIF 123 - Director → ME
71
TWIN ANGEL MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 203 - Secretary → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
72
UPLOAD SYSTEMS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-66,244 GBP2017-03-31
Officer
2013-02-14 ~ dissolved
IIF 125 - Director → ME
73
WEEDON MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-920,819 GBP2018-09-30
Officer
2019-11-27 ~ dissolved
IIF 121 - Director → ME
74
WEST RONEN MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-16 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
75
WESTDENE PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Person with significant control
2016-11-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
76
WHINLETTER MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more → OE
77
ZAHALA PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,421 GBP2020-09-30
Officer
2016-11-09 ~ dissolved
IIF 162 - Director → ME

Ceased 84

1
AKIMISKI MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,633,210 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 101 - Director → ME
2017-01-12 ~ 2023-01-20
IIF 208 - Secretary → ME
Person with significant control
2017-01-12 ~ 2017-04-04
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
ANGELONIA MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,797 GBP2021-12-31
Person with significant control
2017-02-22 ~ 2018-02-07
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
ANGESUN PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-30,234 GBP2020-09-30
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 34 - Ownership of shares – 75% or more → OE
4
ANHINGA MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-112,248 GBP2023-03-31
Officer
2018-04-18 ~ 2024-07-30
IIF 99 - Director → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
B SURREAL LIMITED
4 St. Johns Street, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-382,981 GBP2024-01-31
Officer
2016-12-20 ~ 2020-04-01
IIF 2 - Director → ME
6
BAFFIN MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-314,496 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30
IIF 98 - Director → ME
Person with significant control
2017-01-12 ~ 2017-11-17
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
BALKINE PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,487 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
BIDEFORD PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,477,539 GBP2022-09-30
Officer
2016-01-25 ~ 2024-07-30
IIF 95 - Director → ME
9
BIERTON PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,959 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
BRIARWOOD PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,891 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
11
BROCKWAY PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
8,378 GBP2023-09-30
Officer
2017-01-12 ~ 2024-07-30
IIF 93 - Director → ME
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more → OE
12
CAPERCAILLIE MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-791,652 GBP2023-03-31
Officer
2023-01-20 ~ 2024-07-30
IIF 103 - Director → ME
2017-02-22 ~ 2023-01-20
IIF 209 - Secretary → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
13
CORNFORD MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-578 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 96 - Director → ME
2016-11-09 ~ 2023-01-20
IIF 211 - Secretary → ME
Person with significant control
2016-11-09 ~ 2020-05-15
IIF 69 - Ownership of shares – 75% or more → OE
14
DM9 2019 LIMITED
8 Bloomsbury Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-29 ~ 2020-06-19
IIF 119 - Director → ME
15
DOVETALE DEVELOPMENT LIMITED
9a Dallington Street, London, England
Active Corporate (4 parents)
Officer
2020-04-21 ~ 2024-07-30
IIF 159 - Director → ME
16
DOYLE 2014 LTD
1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-21 ~ 2016-01-20
IIF 3 - Director → ME
17
DRAGOR MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
123,896 GBP2021-09-30
Person with significant control
2017-07-31 ~ 2018-12-03
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
DRAVA MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,382 GBP2023-03-31
Person with significant control
2017-07-31 ~ 2020-10-21
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
EKETAHUNA PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
-85,801 GBP2023-09-30
Officer
2024-01-17 ~ 2024-07-30
IIF 113 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 12 - Ownership of shares – 75% or more → OE
20
ELLESMERE MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-145,195 GBP2020-09-30
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more → OE
21
ELSTOW PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-22,739 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
22
ELWICK MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
163,115 GBP2021-03-31
Person with significant control
2017-04-12 ~ 2019-05-08
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
FELIX PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
-126,881 GBP2023-09-30
Officer
2018-03-21 ~ 2024-07-30
IIF 89 - Director → ME
24
FENNELTON MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,405,510 GBP2022-09-30
Person with significant control
2017-01-12 ~ 2017-04-04
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
FERNCROFT MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-212,831 GBP2021-09-30
Officer
2016-01-25 ~ 2023-01-20
IIF 190 - Secretary → ME
26
FREEGARD LIMITED
11-19 Smiths Court, London, England
Active Corporate (3 parents)
Officer
2018-05-18 ~ 2021-10-27
IIF 182 - Director → ME
27
FST MEDIA RIGHTS LIMITED
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (1 parent)
Officer
2016-11-21 ~ 2024-07-30
IIF 178 - Director → ME
28
GIGIMONT PICTURES LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-147,224 GBP2023-03-31
Officer
2017-01-12 ~ 2024-07-30
IIF 112 - Director → ME
Person with significant control
2017-01-12 ~ 2017-11-17
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
29
GPEIT LIMITED
14 Floral Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ 2020-10-29
IIF 155 - Director → ME
30
GREAT POINT ENTERTAINMENT INCOME TRUST PLC
3rd Floor 14 Floral Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-29 ~ 2020-10-29
IIF 156 - Director → ME
31
GREAT POINT INVESTMENTS LIMITED
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (1 parent)
Officer
2013-08-16 ~ 2024-07-30
IIF 92 - Director → ME
32
GREAT POINT MEDIA LIMITED
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (1 parent, 11 offsprings)
Officer
2017-08-16 ~ 2024-06-30
IIF 202 - Secretary → ME
33
GREAT POINT PUBLISHING LIMITED
13-14 Buckingham Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ 2024-07-30
IIF 118 - Director → ME
34
GREAT POINT STUDIOS LIMITED
- now
FINCHALE MEDIA LIMITED - 2019-09-24
Seren Stiwidios Wentloog Avenue, Rumney, St Mellons, Cardiff, Wales
Active Corporate (2 parents)
Officer
2017-04-12 ~ 2022-03-31
IIF 81 - Director → ME
Person with significant control
2017-04-12 ~ 2020-01-03
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – 75% or more → OE
35
HARTLEY MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-268,622 GBP2023-03-31
Officer
2018-04-12 ~ 2024-07-30
IIF 102 - Director → ME
Person with significant control
2017-06-16 ~ 2017-11-17
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
36
HAVERBROOK PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-132,109 GBP2022-09-30
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
37
HERRADURA MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-150,000 GBP2023-03-31
Officer
2014-02-07 ~ 2024-07-30
IIF 83 - Director → ME
38
HIGH BOWES MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10 GBP2022-04-30
Officer
2023-01-20 ~ 2024-07-30
IIF 85 - Director → ME
2017-04-12 ~ 2023-01-20
IIF 212 - Secretary → ME
Person with significant control
2017-04-12 ~ 2022-06-15
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more → OE
39
ILLIUM LIMITED
- now
ILLIUM PLC - 2019-01-09
12 Conduit Street, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-20,293,814 GBP2024-06-30
Officer
2014-10-29 ~ 2024-07-10
IIF 110 - Director → ME
40
INK PINE MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
349,518 GBP2023-03-31
Officer
2023-01-20 ~ 2024-07-30
IIF 104 - Director → ME
2017-06-16 ~ 2023-01-20
IIF 210 - Secretary → ME
Person with significant control
2017-06-16 ~ 2020-07-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
41
ISOLA MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-356,380 GBP2023-03-31
Officer
2024-01-17 ~ 2024-07-30
IIF 97 - Director → ME
2017-07-31 ~ 2023-01-20
IIF 206 - Secretary → ME
Person with significant control
2017-07-31 ~ 2017-11-17
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
42
KINDAR PRODUCTIONS LTD
26 The Mile End, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,548 GBP2024-03-31
Officer
2019-05-22 ~ 2023-02-06
IIF 181 - Director → ME
43
LANGLAND MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-27,461 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 106 - Director → ME
2016-01-14 ~ 2023-01-20
IIF 195 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
44
LEMAISE PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-197,609 GBP2022-09-30
Officer
2016-05-13 ~ 2023-01-20
IIF 199 - Secretary → ME
45
LIGHTSPRING FILMS LTD
4 The Vale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-27 ~ 2021-03-23
IIF 138 - Director → ME
46
LION KILLER LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,952 GBP2021-03-31
Officer
2018-05-24 ~ 2023-01-20
IIF 200 - Secretary → ME
47
LITTLE DOOR PRODUCTIONS LTD
110 Creative Quarter, 8a Morgan Arcade, The Hayes, Cardiff, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-129,567 GBP2024-01-31
Officer
2023-01-30 ~ 2024-07-30
IIF 176 - Director → ME
48
LOCRIAN PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
-44,930 GBP2023-03-31
Officer
2014-09-29 ~ 2024-07-30
IIF 90 - Director → ME
49
LONG MYND PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,496 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
50
LOOPR LTD
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,754,261 GBP2024-12-31
Officer
2019-12-16 ~ 2020-12-11
IIF 140 - Director → ME
51
LOST VOICE GUY XMAS SHOW LTD
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-08 ~ 2022-01-11
IIF 184 - Director → ME
52
MAGELLANIC MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,464,449 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30
IIF 108 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-17
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
53
MAHABHARATA THE FILM LIMITED
- now
A & CO DIGITAL RENTALS LTD - 2018-01-11
99 Kenton Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-309,499 GBP2024-10-31
Officer
2019-01-11 ~ 2024-11-18
IIF 137 - Director → ME
54
MATHIRD PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-88,366 GBP2022-09-30
Officer
2016-11-09 ~ 2024-07-30
IIF 100 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 64 - Ownership of shares – 75% or more → OE
55
MAXI RYAN PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-44,589 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 87 - Director → ME
2016-05-18 ~ 2023-01-20
IIF 194 - Secretary → ME
56
MEGALIFLO MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
146,406 GBP2019-09-30
Person with significant control
2016-05-18 ~ 2016-11-18
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
57
MELVILLE MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,116,730 GBP2023-03-31
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
58
MOFFEN MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-828,496 GBP2023-03-31
Officer
2024-01-17 ~ 2024-07-30
IIF 107 - Director → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
59
MOONFLOWER MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-23 ~ 2019-01-11
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
60
NEWBURN MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,245,661 GBP2022-09-30
Person with significant control
2017-01-12 ~ 2017-04-04
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
61
NITRAM PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-146,216 GBP2022-09-30
Officer
2024-01-17 ~ 2024-07-30
IIF 86 - Director → ME
62
NORTHCOAT PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-83,231 GBP2022-09-30
Officer
2019-11-27 ~ 2024-07-30
IIF 111 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 62 - Ownership of shares – 75% or more → OE
63
OAK DOWN MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-13 ~ 2018-11-07
IIF 1 - Director → ME
2018-11-07 ~ 2022-06-28
IIF 197 - Secretary → ME
Person with significant control
2017-04-12 ~ 2022-06-21
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
64
OLYMPUS TV (LONDON) LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ 2024-07-30
IIF 172 - Director → ME
65
PANDORO PRODUCTIONS LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-437,026 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30
IIF 114 - Director → ME
Person with significant control
2017-01-12 ~ 2017-11-17
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more → OE
66
PAPYRUS PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-148,766 GBP2022-09-30
Officer
2015-02-11 ~ 2023-01-20
IIF 198 - Secretary → ME
67
PERFECT 10 PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate
Officer
2024-01-17 ~ 2024-07-30
IIF 173 - Director → ME
68
RABBIT TRACK PICTURES LIMITED
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,009,412 GBP2023-12-31
Officer
2020-09-24 ~ 2023-05-16
IIF 160 - Director → ME
69
RAJ SERIES LIMITED
9a Dallington Street, London, England
Active Corporate (4 parents)
Officer
2020-04-21 ~ 2024-07-30
IIF 177 - Director → ME
70
RED DEER MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
-54,024 GBP2023-09-30
Officer
2024-01-17 ~ 2024-07-30
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
71
SELENE MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,365 GBP2023-03-31
Officer
2017-06-16 ~ 2024-07-30
IIF 82 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-24
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
2017-06-16 ~ 2020-01-24
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
72
SILVER HUNT MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
18,567 GBP2022-09-30
Officer
2019-06-13 ~ 2023-01-20
IIF 196 - Secretary → ME
Person with significant control
2017-06-16 ~ 2019-05-02
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
73
SISKIN MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-56,866 GBP2023-03-31
Officer
2017-02-22 ~ 2024-07-30
IIF 84 - Director → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
74
SIX TEMPLE PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,470,427 GBP2022-09-30
Officer
2024-01-17 ~ 2024-07-30
IIF 88 - Director → ME
2016-05-16 ~ 2023-01-20
IIF 193 - Secretary → ME
75
SPLASH PAGE MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
Retained earnings (accumulated losses)
-144,821 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30
IIF 105 - Director → ME
76
SULCATA PRODUCTIONS LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-906,205 GBP2023-03-31
Officer
2016-05-16 ~ 2024-07-30
IIF 109 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-17
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
77
SUNBIRD MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-608,892 GBP2023-03-31
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
78
TAKUU MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-607,593 GBP2023-03-31
Person with significant control
2017-07-31 ~ 2017-11-17
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
79
THE LAST TREE LIMITED
10 10, The Baulk, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-27 ~ 2021-06-15
IIF 79 - Director → ME
80
TOWERSEY PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-146,019 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
81
WESTDENE PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ 2018-11-07
IIF 180 - Director → ME
2019-11-27 ~ 2024-07-30
IIF 94 - Director → ME
82
WHITE GOLD TELEVISION LIMITED
Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-22 ~ 2018-01-18
IIF 183 - Director → ME
83
WILTON SPHERE PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-103,570 GBP2023-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 185 - Director → ME
2017-01-12 ~ 2023-01-20
IIF 207 - Secretary → ME
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
84
ZAHALA PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,421 GBP2020-09-30
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 49 - Ownership of shares – 75% or more → OE

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Ms Kok-yee Jade Yau

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Miss Kok-yee Jade Yau

Yau, Kok-yee Jade

Yau, Kok-yee