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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Faber, George Stephen John

    Related profiles found in government register
  • Faber, George Stephen John
    British executive

    Registered addresses and corresponding companies

    • 18 Highbury Place, London, N5 1QP

      IIF 1
  • Faber, George Stephen John
    British film & tv producer

    Registered addresses and corresponding companies
  • Faber, George Stephen John
    British film and tv producer

    Registered addresses and corresponding companies

    • 24 St Johns Villas, London, N19 3EG

      IIF 7
  • Faber, George Stephen John
    British producer

    Registered addresses and corresponding companies

    • 18 Highbury Place, London, N5 1QP

      IIF 8

    • 24 St Johns Villas, London, N19 3EG

      IIF 9
  • Faber, George Stephen John
    British tv and film producer

    Registered addresses and corresponding companies
  • Faber, George Stephen John
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, England

      IIF 13
  • Faber, George Stephen John
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faber, George Stephen John
    British executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Highbury Place, London, N5 1QP

      IIF 27

    • 18, Highbury Place, London, N5 1QP, United Kingdom

      IIF 28
  • Faber, George Stephen John
    British film & tv producer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faber, George Stephen John
    British film and tv producer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 St Johns Villas, London, N19 3EG

      IIF 36
  • Faber, George Stephen John
    British managing director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, G3 6JA, Scotland

      IIF 37 IIF 38 IIF 39

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, England

      IIF 40
  • Faber, George Stephen John
    British md born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom

      IIF 41
  • Faber, George Stephen John
    British producer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Highbury Place, London, N5 1QP

      IIF 42

    • 24 St Johns Villas, London, N19 3EG

      IIF 43
  • Faber, George Stephen John
    British television producer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Faber, George Stephen John
    British tv and film producer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr George Stephen John Faber
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, England

      IIF 51
child relation
Offspring entities and appointments
Active 28
  • 1
    COMPANY PICTURES LIMITED - 2004-07-26
    DEEPTONE LIMITED - 1997-05-06
    18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-12-13 ~ dissolved
    IIF 27 - director → ME
    1996-12-13 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 41 - director → ME
  • 3
    THE FORGE ENTERTAINMENT (KALE) LIMITED - 2022-10-31
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2022-10-24 ~ now
    IIF 47 - director → ME
  • 4
    18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -436 GBP2018-12-31
    Officer
    2000-08-14 ~ dissolved
    IIF 29 - director → ME
    2000-08-14 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    DIARY OF A ROCKSTAR LIMITED - 1998-07-14
    18 Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    1998-06-22 ~ dissolved
    IIF 42 - director → ME
    1998-06-22 ~ dissolved
    IIF 8 - secretary → ME
  • 6
    THE FORGE ENTERTAINMENT (ACKLEY BRIDGE) LIMITED - 2023-12-28
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    -839 GBP2017-10-31
    Officer
    2017-06-29 ~ now
    IIF 24 - director → ME
  • 7
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2019-10-15 ~ now
    IIF 46 - director → ME
  • 8
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2021-06-14 ~ now
    IIF 16 - director → ME
  • 9
    THE FORGE ENTERTAINMENT (ELIZABETH) LIMITED - 2025-01-07
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-08-14 ~ now
    IIF 15 - director → ME
  • 10
    St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, Scotland
    Corporate (5 parents)
    Officer
    2024-01-25 ~ now
    IIF 48 - director → ME
  • 11
    St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, Scotland
    Corporate (5 parents)
    Officer
    2022-01-11 ~ now
    IIF 37 - director → ME
  • 12
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,214 GBP2020-03-31
    Officer
    2018-06-06 ~ now
    IIF 17 - director → ME
  • 13
    THE FORGE ENTERTAINMENT (BE2) LIMITED - 2025-01-07
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2022-04-06 ~ now
    IIF 23 - director → ME
  • 14
    St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, Scotland
    Corporate (5 parents)
    Officer
    2023-04-11 ~ now
    IIF 39 - director → ME
  • 15
    THE FORGE ENTERTAINMENT (SCOTLAND) LIMITED - 2023-01-25
    St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-01-11 ~ now
    IIF 38 - director → ME
  • 16
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2020-10-13 ~ now
    IIF 14 - director → ME
  • 17
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2017-01-26 ~ now
    IIF 19 - director → ME
  • 18
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2020-09-09 ~ now
    IIF 21 - director → ME
  • 19
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-09-03 ~ now
    IIF 13 - director → ME
  • 20
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -670 GBP2016-03-31
    Officer
    2015-01-09 ~ now
    IIF 44 - director → ME
  • 21
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2019-01-03 ~ now
    IIF 22 - director → ME
  • 22
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2020-12-07 ~ now
    IIF 25 - director → ME
  • 23
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2016-12-21 ~ now
    IIF 26 - director → ME
  • 24
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2021-04-15 ~ now
    IIF 20 - director → ME
  • 25
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2018-12-14 ~ now
    IIF 18 - director → ME
  • 26
    THE FORGE ENTERTAINMENT (THE MINIATUARIST) LIMITED - 2016-08-02
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents)
    Officer
    2016-07-27 ~ now
    IIF 40 - director → ME
  • 27
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (8 parents, 19 offsprings)
    Officer
    2014-03-31 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GOLDHONEY LIMITED - 1997-07-23
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-07-11 ~ dissolved
    IIF 28 - director → ME
Ceased 11
  • 1
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    1998-03-04 ~ 2004-10-12
    IIF 50 - director → ME
    1998-03-04 ~ 2004-10-12
    IIF 11 - secretary → ME
  • 2
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    1999-03-16 ~ 2004-10-12
    IIF 30 - director → ME
    1999-03-16 ~ 2004-10-12
    IIF 3 - secretary → ME
  • 3
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-27 ~ 2004-10-12
    IIF 34 - director → ME
    2000-03-27 ~ 2004-10-12
    IIF 5 - secretary → ME
  • 4
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-09-08 ~ 2004-10-12
    IIF 36 - director → ME
    1999-09-08 ~ 2004-10-12
    IIF 7 - secretary → ME
  • 5
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2001-04-26 ~ 2004-10-12
    IIF 35 - director → ME
  • 6
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents)
    Equity (Company account)
    199 GBP2023-12-31
    Officer
    2002-04-12 ~ 2014-04-11
    IIF 32 - director → ME
    2002-04-12 ~ 2014-04-11
    IIF 4 - secretary → ME
  • 7
    COMPANY TELEVISON (NORTHERN IRELAND) LIMITED - 2014-12-01
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-22 ~ 2004-10-12
    IIF 31 - director → ME
    2000-02-22 ~ 2004-10-12
    IIF 6 - secretary → ME
  • 8
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents, 16 offsprings)
    Officer
    1998-03-04 ~ 2004-10-12
    IIF 43 - director → ME
    1998-03-04 ~ 2004-10-12
    IIF 9 - secretary → ME
  • 9
    MISCHIEF NIGHT LIMITED - 2010-01-07
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2005-03-17 ~ 2014-03-28
    IIF 12 - director → ME
  • 10
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED - 2016-12-21
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-04-26 ~ 2004-10-12
    IIF 33 - director → ME
  • 11
    MCB PRODUCTIONS LIMITED - 2017-10-11
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1998-03-04 ~ 2004-10-12
    IIF 49 - director → ME
    1998-03-04 ~ 2004-10-12
    IIF 10 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.