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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Timothy John Dean

    Related profiles found in government register
  • Smith, Timothy John Dean
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • 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 18
  • Smith, Timothy John Dean
    British 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 19

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

      IIF 20
  • Smith, Timothy John Dean
    British company chief executive born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Smith, Timothy John Dean
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Timothy John Dean
    British 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 47

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

      IIF 48 IIF 49 IIF 50
  • 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 51
  • Smith, Timothy John Dean
    British film producer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 53
  • 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 54
  • 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 60
  • Smith, Timothy John Dean
    English born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62

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

      IIF 63
  • 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 64
  • Mr Timothy John Dean Smith
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72 IIF 73 IIF 74

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, 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 (more)(less)
      IIF 84 IIF 85

    • 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, Timothy John Dean
    British

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100
  • Smith, Timothy John Dean
    British businessman

    Registered addresses and corresponding companies

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

      IIF 101
  • Smith, Timothy John Dean
    British company director

    Registered addresses and corresponding companies

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

      IIF 102
  • Smith, Tim
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 48, Beak Street, London, W1F 9RL, 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 106

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

      IIF 107
  • 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 108

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

      IIF 109

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

      IIF 110
  • Smith, Timothy John Dean
    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 111

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

      IIF 112
  • 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 113 IIF 114

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

      IIF 115
  • 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 116
  • Mr Tim Smith
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 117
  • 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 118
  • 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 119

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123 IIF 124
  • Smith, Tim
    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 125
  • 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 126
  • 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 127
child relation
Offspring entities and appointments 100
  • 1
    ABSTRACT PROJECT SOLUTIONS LIMITED - now
    FOOTSTEP CAPITAL MANAGEMENT LIMITED
    - 2015-03-02 07212501
    37 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2010-04-06 ~ 2011-09-12
    IIF 18 - Director → ME
  • 2
    AGAR FILM PRODUCTIONS LIMITED
    10781988
    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 123 - Ownership of shares – 75% or more → OE
  • 3
    ALTUS MEDIA (EIGHT) LIMITED - now
    ALTUS MEDIA (EIGHT) PLC
    - 2017-04-05 08751106
    Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 15 - Director → ME
  • 4
    ALTUS MEDIA (ELEVEN) LIMITED
    08908941 08751119... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-18
    Commencement of winding up on 2019-06-11
    29 Park Square West, Leeds, West Yorkshire
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 55 - Director → ME
  • 5
    ALTUS MEDIA (FIFTEEN) PLC
    08908949
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
    Dissolved Corporate (7 parents)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 57 - Director → ME
  • 6
    ALTUS MEDIA (FIVE) LIMITED
    08260697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Declaration of solvency sworn on 2021-12-23
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 46 - Director → ME
  • 7
    ALTUS MEDIA (FOUR) LIMITED
    08260949
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-18
    Commencement of winding up on 2019-06-11
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (9 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 43 - Director → ME
  • 8
    ALTUS MEDIA (FOURTEEN) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-18
    Commencement of winding up on 2019-06-11
    Conclusion of winding up on 2023-11-22
    Dissolved on 2024-03-05
    ALTUS MEDIA (FOURTEEN) PLC
    - 2017-04-05 08908947
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (9 parents)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 59 - Director → ME
  • 9
    ALTUS MEDIA (NINE) LIMITED
    08751101
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-18
    Commencement of winding up on 2019-06-11
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (8 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 44 - Director → ME
  • 10
    ALTUS MEDIA (ONE) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-01
    Dissolved on 2026-02-18
    ALTUS MEDIA (ONE) PLC
    - 2017-04-05 08260700
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 16 - Director → ME
  • 11
    ALTUS MEDIA (SEVEN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Dissolved on 2026-01-16
    ALTUS MEDIA (SEVEN) PLC
    - 2017-04-05 08751119 08908941
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 17 - Director → ME
  • 12
    ALTUS MEDIA (SIX) LIMITED
    08738751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Declaration of solvency sworn on 2021-12-23
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (10 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 41 - Director → ME
  • 13
    ALTUS MEDIA (TEN) LIMITED
    08751108
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-30
    Commencement of winding up on 2022-11-30
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 42 - Director → ME
  • 14
    ALTUS MEDIA (THIRTEEN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30
    Dissolved on 2025-09-13
    ALTUS MEDIA (THIRTEEN) PLC
    - 2017-04-05 08908946
    Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 56 - Director → ME
  • 15
    ALTUS MEDIA (THREE) LIMITED
    08260692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30
    Declaration of solvency sworn on 2022-11-30
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 40 - Director → ME
  • 16
    ALTUS MEDIA (TWELVE) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25
    Commencement of winding up on 2019-06-11
    Conclusion of winding up on 2024-07-25
    Dissolved on 2024-10-31
    ALTUS MEDIA (TWELVE) PLC
    - 2017-04-05 08908944
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (8 parents)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 58 - Director → ME
  • 17
    ALTUS MEDIA (TWO) LIMITED
    08260708
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 45 - Director → ME
  • 18
    ALTUS PRODUCTIONS 1 LIMITED
    06984193 06984074... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-16
    Dissolved on 2020-09-04
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2016-10-05
    IIF 81 - Director → ME
  • 19
    ALTUS PRODUCTIONS 11 LIMITED
    08011686 07960257... (more)
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 31 - Director → ME
  • 20
    ALTUS PRODUCTIONS 2 LIMITED
    06984195 06984074... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-16
    Dissolved on 2020-09-04
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2010-01-27
    IIF 25 - Director → ME
  • 21
    ALTUS PRODUCTIONS 3 LIMITED
    06985028 06984074... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-16
    Dissolved on 2020-09-04
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2016-10-05
    IIF 98 - Director → ME
    2009-08-07 ~ 2010-01-27
    IIF 28 - Director → ME
  • 22
    ALTUS PRODUCTIONS 4 LIMITED
    06984268 06984074... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-16
    Dissolved on 2020-09-04
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2009-08-07 ~ 2016-10-05
    IIF 83 - Director → ME
  • 23
    ALTUS PRODUCTIONS 5 LIMITED
    06984074 06984193... (more)
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2009-08-06 ~ 2010-01-27
    IIF 29 - Director → ME
  • 24
    ALTUS PRODUCTIONS 6 LIMITED
    07198964 06984074... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-16
    Dissolved on 2020-09-04
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2010-03-23 ~ 2016-10-05
    IIF 85 - Director → ME
  • 25
    ALTUS PRODUCTIONS 7 LIMITED
    07689040 06984074... (more)
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 80 - Director → ME
  • 26
    ALTUS PRODUCTIONS 8 LIMITED
    07953207 06984074... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-16
    Dissolved on 2020-09-04
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2013-06-01 ~ 2016-10-05
    IIF 96 - Director → ME
  • 27
    ARIA FILMS LIMITED
    04364134
    102a Tooley Street Flat Above 102 Tooley Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-02-11 ~ 2003-04-11
    IIF 26 - Director → ME
  • 28
    BAILOUT DISTRIBUTION LIMITED
    08591759
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 82 - Director → ME
  • 29
    BEDFORD FILM PRODUCTION LIMITED
    10782131
    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 122 - Ownership of shares – 75% or more → OE
  • 30
    BRIDGEWORKS MEDIA CAPITAL LTD
    08722021 07789718
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-17 during the appointment or period of control
    Dissolved on 2025-07-30 during the appointment or period of control
    14 Bonhill Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 32 - Director → ME
  • 31
    BRIDGEWORKS PLUS LTD
    15010888
    C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, England
    Active Corporate (5 parents)
    Officer
    2023-07-18 ~ now
    IIF 61 - Director → ME
  • 32
    CENTURY MEDIA CAPITAL UK LIMITED
    07848875
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 38 - Director → ME
  • 33
    CIRCUS SCREEN STUDIOS LIMITED - now
    LEGACY RIGHTS LIMITED
    - 2021-12-17 09051620
    IMPACT4EDUCATION UK LIMITED
    - 2016-06-26 09051620
    1st To 3rd Floor 4 Windmill Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2020-09-08
    IIF 103 - Director → ME
    2016-06-13 ~ 2018-06-30
    IIF 13 - Director → ME
  • 34
    COMPANY PRODUCTIONS (WOLF HALL) LIMITED
    08804894
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (10 parents)
    Officer
    2014-04-24 ~ 2016-09-22
    IIF 20 - Director → ME
  • 35
    CROOKED HOUSE LIMITED
    10368910
    Oak Lodge, Great Bedwyn, Marlborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-11 ~ dissolved
    IIF 109 - Director → ME
  • 36
    DYNAMIC FRED LIMITED
    09911189
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 97 - Director → ME
  • 37
    ENIGMA DYNAMICS LIMITED
    10052033
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-10-03 ~ dissolved
    IIF 19 - Director → ME
  • 38
    ENIGMA FILM PRODUCTION LTD
    10365185
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-10
    14 Bonhill Street, London
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2016-09-08 ~ 2018-02-12
    IIF 114 - Director → ME
    Person with significant control
    2017-03-31 ~ 2017-04-05
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 39
    ENIGMA TV PRODUCTION LIMITED
    10514187
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 115 - Director → ME
  • 40
    ENIGMA VENTURES LLP
    OC356814
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 41
    ENIGMA VIDEO GAMES LIMITED
    10318207
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2018-06-30
    IIF 113 - Director → ME
  • 42
    EOS PICTURES LLP
    OC347728
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ 2011-10-31
    IIF 116 - LLP Designated Member → ME
    2009-08-05 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 43
    FINANCEWORKS PLUS LTD
    15077986
    C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, England
    Active Corporate (5 parents)
    Officer
    2023-08-17 ~ now
    IIF 1 - Director → ME
  • 44
    FLAT FACED FILMS LTD
    10650229
    C/o Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 110 - Director → ME
  • 45
    FORESIGHT ADVANCE LTD
    12478611
    4 4 Percy Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 107 - Director → ME
  • 46
    FORESIGHT FILMS LTD.
    - now 04976484
    FORESIGHT FILM MANAGEMENT LIMITED
    - 2009-01-13 04976484
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-26 ~ dissolved
    IIF 23 - Director → ME
    2003-11-26 ~ dissolved
    IIF 99 - Secretary → ME
  • 47
    FORESIGHT MEDIA CAPITAL LIMITED
    10362209
    1st - 3rd Floor 4 Windmill Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-09-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Has significant influence or control → OE
  • 48
    FORESIGHT MEDIA SERVICES LTD
    12476696
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-02-21 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    FORESIGHT PICTURES 2 LTD
    10449420 10778813... (more)
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ 2018-06-30
    IIF 49 - Director → ME
  • 50
    FORESIGHT PICTURES LIMITED
    06983912 10778813... (more)
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2018-06-30
    IIF 34 - Director → ME
    2020-04-06 ~ dissolved
    IIF 106 - Director → ME
  • 51
    FORESIGHT PLUS LTD
    - now 09820470
    WORK IN PROGRESS PRODUCTIONS LIMITED
    - 2020-02-27 09820470
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-10-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    2016-10-11 ~ 2016-10-16
    IIF 120 - Ownership of shares – 75% or more → OE
  • 52
    FORESIGHT RIGHTS LIMITED
    08905384
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-20 ~ 2018-06-30
    IIF 33 - Director → ME
  • 53
    FOUNDRY MEDIA LIMITED
    15453557
    C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, England
    Active Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 112 - Director → ME
  • 54
    FOUR HORSEMEN FILMS LIMITED
    - now 04088061
    RANDOM HARVEST PRODUCTIONS ONE LIMITED - 2001-08-10
    DWSCO 2087 LIMITED - 2000-11-02
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved Corporate (9 parents)
    Officer
    2001-11-01 ~ 2003-06-30
    IIF 60 - Director → ME
  • 55
    GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED(THE)
    - now 00587316
    GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED (THE) - 1980-12-31
    Alcoholics Anonymous, 10 Toft Green, York, England
    Active Corporate (205 parents)
    Officer
    2002-04-14 ~ 2006-04-23
    IIF 8 - Director → ME
  • 56
    H2 MEDIA LTD
    10633147
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ 2018-06-30
    IIF 50 - Director → ME
    2019-10-10 ~ 2022-03-14
    IIF 104 - Director → ME
  • 57
    HELP ME STOP (WINCHESTER) LIMITED
    13970042
    4 Percy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 58
    HELP ME STOP LIMITED
    11289229
    Insolvency (Case 1) In administration
    Administration started on 2023-02-15 during the appointment or period of control
    Administration ended on 2024-02-20 during the appointment or period of control
    Allan House 10 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-04-04 ~ 2019-11-14
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    HINDSIGHT CAPITAL LIMITED
    07213561
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-04-06 ~ 2010-04-26
    IIF 22 - Director → ME
    2010-04-06 ~ dissolved
    IIF 36 - Director → ME
  • 60
    HINDSIGHT MEDIA INTERNATIONAL LIMITED
    - now 09744658
    PRESCIENCE FILM DISTRIBUTION LIMITED
    - 2016-02-27 09744658 08237158
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 21 - Director → ME
  • 61
    HINDSIGHT MEDIA SERVICES LIMITED
    06975634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-13 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (9 parents, 11 offsprings)
    Officer
    2009-07-29 ~ now
    IIF 24 - Director → ME
  • 62
    IGNITION MEDIA FINANCE LIMITED
    - now 07789718
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-07 during the appointment or period of control
    BRIDGEWORKS CAPITAL LIMITED
    - 2015-10-27 07789718 08722021
    14 Bonhill Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2011-09-28 ~ now
    IIF 11 - Director → ME
  • 63
    IGNITION SHERBORNE LIMITED
    10292135
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 48 - Director → ME
  • 64
    INK BRIDGE LTD
    16686730
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ now
    IIF 4 - Director → ME
  • 65
    INK FINANCE LTD
    16687510
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2025-09-02 ~ now
    IIF 6 - Director → ME
  • 66
    INK MEDIA PARTNERS LTD
    16686194
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
  • 67
    INVICTA HINDSIGHT INTERNATIONAL PLC
    09386319
    C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 51 - Director → ME
  • 68
    MACKENDRICK CAPITAL PARTNERS LLP
    SO303242
    292 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 69
    MARS MOVIE LIMITED
    07909590
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 118 - Director → ME
  • 70
    METRO INTERNATIONAL ENTERTAINMENT LIMITED
    - now 07607711
    EALING METRO INTERNATIONAL LIMITED
    - 2013-09-02 07607711
    16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (9 parents)
    Officer
    2011-04-18 ~ 2019-04-04
    IIF 30 - Director → ME
  • 71
    METROPOLIS DYNAMICS LIMITED
    07471222
    Pippins Crabtree Corner, Ipsden, Wallingford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    METROPOLIS INTERNATIONAL SALES LIMITED
    - now 06913384
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-11 during the appointment or period of control
    Dissolved on 2014-07-03 during the appointment or period of control
    SOARING DYNAMICS LIMITED
    - 2009-08-01 06913384
    24 Conduit Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 27 - Director → ME
  • 73
    MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED
    10995259
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ 2018-06-30
    IIF 95 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    PLAYGROUND TELEVISION UK (THE DRESSER) LIMITED
    09305256
    161 Drury Lane Drury Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ 2018-04-18
    IIF 79 - Director → ME
  • 75
    PRESCIENCE ENTERTAINMENT LIMITED
    12581452
    Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 126 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    PRESCIENCE FILM CAPITAL MANAGEMENT LLP
    OC371655
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 77
    PRESCIENCE FILM DISTRIBUTION LIMITED
    08237158 09744658
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 84 - Director → ME
  • 78
    PRESCIENCE FILM FINANCE LIMITED
    04885246
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-29 during the appointment or period of control
    Dissolved on 2025-07-10 during the appointment or period of control
    14 Bonhill Street, London
    Dissolved Corporate (12 parents, 21 offsprings)
    Officer
    2003-09-02 ~ dissolved
    IIF 88 - Director → ME
    2006-12-22 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
    OC327057 OC336680... (more)
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-11-06 ~ 2016-06-29
    IIF 74 - LLP Member → ME
  • 80
    PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP
    OC327081 OC336680... (more)
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2016-08-22
    IIF 73 - LLP Designated Member → ME
  • 81
    PRESCIENCE MEDIA LIMITED
    - now 04996701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-29 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    STUDIO PRODUCTIONS LIMITED
    - 2005-09-30 04996701
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2003-12-16 ~ dissolved
    IIF 86 - Director → ME
    2003-12-16 ~ dissolved
    IIF 100 - Secretary → ME
  • 82
    PRESCIENCE PICTURES 2 LIMITED
    06601182 05964328
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 87 - Director → ME
  • 83
    PRESCIENCE PICTURES LIMITED
    05964328 06601182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-06 during the appointment or period of control
    Dissolved on 2017-12-14 during the appointment or period of control
    100 St James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 91 - Director → ME
  • 84
    RANDOM HARVEST FILM PARTNERSHIP II LIMITED
    04783934 04449875
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2003-06-02 ~ 2004-01-30
    IIF 54 - Director → ME
  • 85
    RANDOM HARVEST FILM PARTNERSHIPS LIMITED
    04449875 04783934
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2002-05-29 ~ 2003-06-30
    IIF 53 - Director → ME
  • 86
    RANDOM HARVEST LIMITED
    - now 03580761
    RANDOM HARVEST HOLDINGS LIMITED
    - 2002-05-17 03580761
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2003-08-20
    IIF 9 - Director → ME
  • 87
    RANDOM HARVEST PICTURES LIMITED
    03581699
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (10 parents)
    Officer
    2002-04-30 ~ 2003-06-30
    IIF 7 - Director → ME
  • 88
    RSP PRODUCTIONS LTD
    08878649
    Scott Free Films, 42-44 Beak Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-09 ~ 2018-06-30
    IIF 78 - Director → ME
  • 89
    SALVAGE PRODUCTIONS LIMITED
    09001119
    Scott Free Films, 42-44 Beak Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-09 ~ 2015-12-01
    IIF 77 - Director → ME
  • 90
    ST TRINIANS FILM RIGHTS LIMITED
    10487662
    Fragile Films Ealing Studios, Ealing Green, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-21 ~ 2022-01-08
    IIF 89 - Director → ME
  • 91
    STREET CAT BOB FILM LIMITED
    09423384
    4385, 09423384: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 76 - Director → ME
  • 92
    SWONDERFUL PICTURES LTD
    10665376
    Willow Farm Barn Further Street, Assington, Sudbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-13 ~ 2018-02-26
    IIF 108 - Director → ME
  • 93
    SWONDERFUL RIGHTS LIMITED
    10755430
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2018-02-26
    IIF 90 - Director → ME
  • 94
    TEN OAKS CAPITAL LIMITED
    08462374
    C/o Shipleys, 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 39 - Director → ME
  • 95
    THE ADDICTION RECOVERY FOUNDATION LIMITED
    02352657
    193 Victoria Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-06-12 ~ 2009-01-28
    IIF 64 - Director → ME
    2007-06-12 ~ 2009-01-28
    IIF 101 - Secretary → ME
  • 96
    VILLIERS TELEVISION PRODUCTION LIMITED
    10782128
    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 124 - Ownership of shares – 75% or more → OE
  • 97
    VP FINANCE LIMITED
    08443253
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-13 ~ 2018-06-30
    IIF 35 - Director → ME
    2019-10-10 ~ dissolved
    IIF 105 - Director → ME
  • 98
    WORK IN PROGRESS HEALTHCARE LIMITED
    14587487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-03 during the appointment or period of control
    Dissolved on 2025-07-18 during the appointment or period of control
    14 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    WORK IN PROGRESS MEDIA LTD
    17156125
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 100
    YT SPV LIMITED - now
    PASSION SHP LIMITED - 2025-11-26
    CLL PRODUCTIONS LIMITED
    - 2023-04-14 10630772
    33-34 Rathbone Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-21 ~ 2019-05-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.