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

Ms Elisabeth Murdoch

    Related profiles found in government register
  • Ms Elisabeth Murdoch
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 1

    • 34, Park Street, London, W1K 2JD, England

      IIF 2

    • 34, Park Street, London, W1K 2JD, United Kingdom

      IIF 3

    • 34 Park Street, London, WIK 2JD, United Kingdom

      IIF 4

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 5

    • Utopia Village, 7 Chalcot Road, London, NW1 8LH, England

      IIF 6

    • Utopia Village, 7 Chalcot Road, London, NW1 8LH, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Ms Elisabeth Murdoch
    American born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, England

      IIF 10
  • Ms Elisabeth Murdoch
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Park Street, London, W1K 2JD, United Kingdom

      IIF 11
  • Murdoch, Elisabeth
    British business executive born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tate, Millbank, London, SW1P 4RG

      IIF 12
  • Murdoch, Elisabeth
    British chairman born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Errol Street, London, EC1Y 8LX, England

      IIF 13
  • Murdoch, Elisabeth
    British chairperson born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Murdoch, Elisabeth
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 18

    • 113, Regents Park Road, London, NW1 8UR, England

      IIF 19

    • 34, Park Street, London, W1K 2JD, United Kingdom

      IIF 20
  • Murdoch, Elisabeth
    British independent non-executive born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Howick Place, London, SW1P 1GW

      IIF 21
  • Murdoch, Elisabeth
    British none born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Utopia Village, 7 Chalcot Road, London, NW1 8LH, England

      IIF 22
  • Murdoch, Elisabeth
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34 Park Street, London, WIK 2JD, United Kingdom

      IIF 23

    • Utopia Village, 7 Chalcot Road, London, NW1 8LH, United Kingdom

      IIF 24
  • Murdoch, Elisabeth
    American alternate director born in August 1968

    Registered addresses and corresponding companies

    • 20 Kensington Park Gardens, London, W11 3HD

      IIF 25
  • Murdoch, Elisabeth
    American director born in August 1968

    Registered addresses and corresponding companies
  • Murdoch, Elisabeth
    American general manager born in August 1968

    Registered addresses and corresponding companies

    • 20 Kensington Park Gardens, London, W11 3HD

      IIF 28
  • Murdoch, Elisabeth
    American managing director born in August 1968

    Registered addresses and corresponding companies
  • Murdoch, Elisabeth
    American managing director, sky network born in August 1968

    Registered addresses and corresponding companies

    • 20 Kensington Park Gardens, London, W11 3HD

      IIF 35
  • Murdoch, Elisabeth
    British ceo born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Studios 109, Regents Park Road, London, NW1 8UR

      IIF 36 IIF 37
  • Murdoch, Elisabeth
    British chairman born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murdoch, Elisabeth
    British chairman & ceo born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murdoch, Elisabeth
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murdoch, Elisabeth
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murdoch, Elisabeth
    British executive born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Studios, 109 Regents Park Road, London, NW1 8UR, United Kingdom

      IIF 77
  • Murdoch, Elisabeth
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 78 IIF 79
  • Murdoch, Elisabeth
    British production executive born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 80 IIF 81
  • Murdoch, Elisabeth
    British tv executive born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murdoch, Elisabeth
    American managing director sky networks born in August 1958

    Registered addresses and corresponding companies

    • 20 Kensington Park Gardens, London, W11 3HD

      IIF 102
  • Murdoch, Elisabeth
    Uk-usa ceo-chairman born in August 1968

    Registered addresses and corresponding companies

    • 43-45, Notting Hill Gate, London, W11 3LQ

      IIF 103
  • Murdoch, Elisabeth
    American chairperson born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chalcot Road, London, NW1 8LH, United Kingdom

      IIF 104
  • Murdoch, Elisabeth
    American company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hive, 49 Lever Street, Manchester, M1 1FN, England

      IIF 105
  • Murdoch, Elisabeth
    American director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Park Street, London, W1K 2JD, United Kingdom

      IIF 106

    • Utopia Village, 7 Chalcot Road, London, NW1 8LH, United Kingdom

      IIF 107 IIF 108 IIF 109
  • Murdoch, Elisabeth
    American none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Park Street, London, W1K 2JD, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 26
  • 1
    The Hive, 49 Lever Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 105 - director → ME
  • 2
    RISE CAPITAL LTD - 2014-11-24
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    599,233 GBP2022-12-31
    Officer
    2014-06-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 3
    TYMURE LLP - 2018-05-10
    34 Park Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    514,697 GBP2022-12-31
    Person with significant control
    2017-01-31 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Utopia Village, 7 Chalcot Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -72,435 GBP2022-12-31
    Officer
    2015-01-01 ~ now
    IIF 22 - director → ME
  • 6
    KUDOS (LIFE ON MARS) LIMITED - 2007-06-27
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 83 - director → ME
  • 7
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 61 - director → ME
  • 8
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 68 - director → ME
  • 9
    12-14 Amwell Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 60 - director → ME
  • 10
    12-14 Amwell Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 71 - director → ME
  • 11
    KUDOS (M16) LIMITED - 2009-05-05
    12/14 Amwell Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 59 - director → ME
  • 12
    KUDOS (SPYCHIX) LIMITED - 2007-04-30
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 88 - director → ME
  • 13
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 64 - director → ME
  • 14
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 65 - director → ME
  • 15
    KUDOS (DIGITAL) LTD - 2009-12-06
    KUDOS (BLACK) LIMITED - 2007-11-14
    12-14 Amwell Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 63 - director → ME
  • 16
    19 Bedford Street, Belfast
    Dissolved corporate (6 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 42 - director → ME
  • 17
    WISHMAKER ANIMATION LTD - 2014-01-31
    7 Savoy Court, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -3,005,512 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-01-10 ~ now
    IIF 17 - director → ME
  • 18
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 108 - director → ME
  • 19
    RFS II B GROUP LIMITED - 2019-10-01
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-20 ~ now
    IIF 107 - director → ME
  • 20
    RFS II B HOLDINGS LIMITED - 2019-10-01
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-20 ~ now
    IIF 109 - director → ME
  • 21
    NEWINCCO 1375 LIMITED - 2015-12-21
    17-18 Hayward's Place, London, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,566,783 GBP2016-12-31
    Officer
    2018-11-06 ~ now
    IIF 19 - director → ME
  • 22
    12 Errol Street, London, England
    Corporate (4 parents)
    Officer
    2015-03-18 ~ now
    IIF 13 - director → ME
  • 23
    FREELANDS FARM LLP - 2018-05-10
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    56,403,578 GBP2022-12-31
    Officer
    2013-06-12 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 25
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-18 ~ dissolved
    IIF 18 - director → ME
  • 26
    C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 72 - director → ME
Ceased 80
  • 1
    110% PRODUCTIONS LIMITED - 2019-09-20
    Burgess Hodgson Llp, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,781,619 GBP2021-12-31
    Officer
    2019-09-26 ~ 2024-10-29
    IIF 110 - director → ME
  • 2
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2014-10-30
    IIF 77 - director → ME
  • 3
    MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
    TICKETMUSIC LIMITED - 1983-10-19
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-16 ~ 2000-06-30
    IIF 31 - director → ME
  • 4
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 85 - director → ME
  • 5
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,230,227 GBP2023-12-31
    Officer
    2011-07-01 ~ 2014-10-29
    IIF 94 - director → ME
  • 6
    SHINE BOSSA STUDIOS LIMITED - 2015-08-06
    NEWINCCO 1105 LIMITED - 2011-06-24
    71 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,032,857 GBP2023-12-31
    Officer
    2011-06-27 ~ 2014-10-30
    IIF 76 - director → ME
  • 7
    12-14 Amwell Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-20 ~ 2014-10-30
    IIF 54 - director → ME
  • 8
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-06-23 ~ 2014-10-30
    IIF 37 - director → ME
  • 9
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Officer
    2011-12-22 ~ 2014-10-30
    IIF 96 - director → ME
  • 10
    DONKA FILMS LIMITED - 2024-02-02
    7 Savoy Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-23 ~ 2024-11-06
    IIF 15 - director → ME
  • 11
    ROSABELLE FILMS LIMITED - 2024-11-12
    7 Savoy Court, London, England, England
    Corporate (4 parents)
    Officer
    2021-01-20 ~ 2024-11-06
    IIF 104 - director → ME
  • 12
    DRAGONFLY DRAMA LIMITED - 2025-04-11
    SHINE SA LIMITED - 2021-05-13
    NEWINCCO 1187 LIMITED - 2012-07-04
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2014-10-30
    IIF 98 - director → ME
  • 13
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2014-10-30
    IIF 74 - director → ME
  • 14
    Utopia Village, 7 Chalcot Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,169 GBP2022-12-31
    Person with significant control
    2019-05-13 ~ 2019-05-13
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 15
    UTOPIA B LIMITED - 2021-10-27
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -99,039 GBP2022-12-31
    Person with significant control
    2019-05-13 ~ 2019-05-13
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 16
    FLYING NUN (UK) LIMITED - 2003-07-25
    SPEED 4409 LIMITED - 1994-07-07
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    1998-11-16 ~ 2000-06-30
    IIF 29 - director → ME
  • 17
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Corporate (10 parents, 10 offsprings)
    Officer
    2000-09-11 ~ 2002-05-29
    IIF 26 - director → ME
  • 18
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK) - 2009-07-01
    HS 5 - 1995-10-16
    1 Queen Caroline Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    1998-10-08 ~ 1999-11-18
    IIF 34 - director → ME
  • 19
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    1998-11-16 ~ 2000-06-30
    IIF 32 - director → ME
  • 20
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-16 ~ 1999-11-18
    IIF 30 - director → ME
  • 21
    JIMMY CHOO GROUP PLC - 2017-11-07
    JIMMY CHOO PLC - 2017-11-07
    JIMMY CHOO LIMITED - 2014-09-29
    10 Howick Place, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2015-11-13 ~ 2017-11-01
    IIF 21 - director → ME
  • 22
    KUDOS (SMOKE) LIMITED - 2023-11-15
    KUDOS (LS2) LIMITED - 2012-12-24
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2011-03-09 ~ 2014-10-30
    IIF 49 - director → ME
  • 23
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-10-14 ~ 2014-10-30
    IIF 45 - director → ME
  • 24
    KUDOS (LAW) CP LIMITED - 2010-10-14
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2010-07-12 ~ 2014-10-30
    IIF 43 - director → ME
  • 25
    12-14 Amwell Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-21 ~ 2014-10-30
    IIF 58 - director → ME
  • 26
    KUDOS (UTOPIA) LIMITED - 2022-05-23
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-06-21 ~ 2014-10-30
    IIF 56 - director → ME
  • 27
    KUDOS (PEPYS ROAD) LIMITED - 2023-05-17
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2014-08-21 ~ 2014-10-30
    IIF 55 - director → ME
  • 28
    LOVELY DAY (GRANTCHESTER) LIMITED - 2016-05-10
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-10-16 ~ 2014-10-30
    IIF 46 - director → ME
  • 29
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2010-05-21 ~ 2014-10-30
    IIF 39 - director → ME
  • 30
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-04-02 ~ 2014-10-30
    IIF 44 - director → ME
  • 31
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2009-07-08 ~ 2014-10-30
    IIF 40 - director → ME
  • 32
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-12-11 ~ 2014-10-30
    IIF 70 - director → ME
  • 33
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2011-01-26 ~ 2014-10-30
    IIF 51 - director → ME
  • 34
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2010-12-21 ~ 2014-10-30
    IIF 38 - director → ME
  • 35
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2008-05-22 ~ 2014-10-30
    IIF 69 - director → ME
  • 36
    KUDOS (BURN UP) LIMITED - 2025-01-13
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-02-01 ~ 2014-10-30
    IIF 67 - director → ME
  • 37
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-09 ~ 2014-10-30
    IIF 57 - director → ME
  • 38
    KUDOS (BURN UP) MD LIMITED - 2025-01-07
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-09-04 ~ 2014-10-30
    IIF 62 - director → ME
  • 39
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2014-10-30
    IIF 66 - director → ME
  • 40
    KUDOS (TWO TONE) LIMITED - 2022-12-09
    KUDOS CHILD OF MINE LIMITED - 2022-06-21
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 89 - director → ME
  • 41
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 84 - director → ME
  • 42
    12-14 Amwell Street, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-08-13 ~ 2014-10-30
    IIF 48 - director → ME
  • 43
    12/14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2009-05-19 ~ 2014-10-30
    IIF 41 - director → ME
  • 44
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 93 - director → ME
  • 45
    12/14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 82 - director → ME
  • 46
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 86 - director → ME
  • 47
    KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
    43 Regent Street, Edinburgh
    Corporate (5 parents)
    Officer
    2011-03-14 ~ 2014-10-30
    IIF 52 - director → ME
  • 48
    PIGPIG FILMS LTD - 2023-04-06
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-17 ~ 2024-11-06
    IIF 14 - director → ME
  • 49
    12-14 Amwell Street, London
    Corporate (5 parents)
    Officer
    2010-05-17 ~ 2014-10-30
    IIF 50 - director → ME
  • 50
    85 Great Portland Street, First Floor, London, England
    Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,197,428 GBP2015-12-31
    Officer
    2009-09-11 ~ 2012-06-30
    IIF 53 - director → ME
  • 51
    ROSABELL FILMS LIMITED - 2021-01-25
    7 Savoy Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-06-23 ~ 2024-11-06
    IIF 16 - director → ME
  • 52
    The Chequers Church Road, Churchill, Chipping Norton, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -27,462 GBP2021-12-31
    Person with significant control
    2019-01-01 ~ 2021-03-18
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MYKINDAPLACE.COM LIMITED - 2003-03-18
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-09 ~ 2006-06-30
    IIF 27 - director → ME
  • 54
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-23 ~ 2014-10-30
    IIF 79 - director → ME
  • 55
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Officer
    2012-05-17 ~ 2014-10-30
    IIF 99 - director → ME
  • 56
    17-29 Hawley Crescent, Camden, London, England
    Corporate (4 parents)
    Officer
    1998-10-20 ~ 1999-03-15
    IIF 35 - director → ME
  • 57
    OVAL (2260) LIMITED - 2013-01-04
    3rd Floor, 7 Greenland Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,217,437 GBP2021-12-31
    Officer
    2020-02-18 ~ 2023-11-09
    IIF 106 - director → ME
  • 58
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2014-10-30
    IIF 75 - director → ME
  • 59
    NEWINCCO 971 LIMITED - 2010-06-23
    Primrose Studios 109 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-26 ~ 2014-10-30
    IIF 36 - director → ME
  • 60
    NEWINCCO 972 LIMITED - 2010-06-23
    Primrose Studio 109 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-26 ~ 2014-10-30
    IIF 78 - director → ME
  • 61
    SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Officer
    2011-11-09 ~ 2014-10-30
    IIF 100 - director → ME
  • 62
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-01 ~ 2014-10-30
    IIF 97 - director → ME
  • 63
    NEWINCCO 1178 LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-02 ~ 2014-10-30
    IIF 95 - director → ME
  • 64
    NEWINCCO 1142 LIMITED - 2011-12-16
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2014-10-30
    IIF 101 - director → ME
  • 65
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2000-05-22 ~ 2014-10-30
    IIF 92 - director → ME
  • 66
    NEWINCCO 1172 LIMITED - 2012-04-20
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-22 ~ 2014-10-30
    IIF 91 - director → ME
  • 67
    KUDOS PICTURES LIMITED - 2011-07-25
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 90 - director → ME
  • 68
    SHINE NORTH LIMITED - 2022-03-07
    SHINE ENTERTAINMENT LIMITED - 2006-03-03
    SHINE LIMITED - 2001-11-30
    INDUSTRY MEDIA LIMITED - 2001-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-08-07 ~ 2014-10-30
    IIF 80 - director → ME
  • 69
    NEWINCCO 947 LIMITED - 2010-05-19
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2014-10-30
    IIF 73 - director → ME
  • 70
    TELE-AERIALS SATELLITE LIMITED - 1998-07-03
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    1996-03-20 ~ 2000-06-30
    IIF 28 - director → ME
  • 71
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Corporate (4 parents, 8 offsprings)
    Officer
    1996-06-06 ~ 2000-06-30
    IIF 25 - director → ME
  • 72
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 43 offsprings)
    Officer
    1998-09-04 ~ 2000-06-30
    IIF 102 - director → ME
  • 73
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 13 offsprings)
    Officer
    1998-10-12 ~ 2000-06-30
    IIF 33 - director → ME
  • 74
    12-14 Amwell Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 87 - director → ME
  • 75
    TATE GALLERY RESTAURANT LIMITED - 2001-01-18
    ALNERY NO. 1538 LIMITED - 1996-03-27
    Tate, Millbank, London
    Corporate (14 parents)
    Officer
    2015-09-01 ~ 2016-09-09
    IIF 12 - director → ME
  • 76
    THE NEW INN COLN LIMITED - 2019-01-24
    The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -126,622 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12
    SHINE ENTERTAINMENT LIMITED - 2001-04-06
    INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-09 ~ 2014-10-30
    IIF 81 - director → ME
  • 78
    UNITED KINGDOM FILM COUNCIL - 2003-05-15
    FILM COUNCIL - 2003-05-13
    55 Baker Street, London
    Dissolved corporate
    Officer
    2008-02-20 ~ 2010-11-30
    IIF 103 - director → ME
  • 79
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,195,865 GBP2022-12-31
    Person with significant control
    2019-05-13 ~ 2019-05-13
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 80
    WELLER STREET VENTURES LIMITED - 2016-02-10
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents)
    Person with significant control
    2016-06-20 ~ 2021-11-23
    IIF 10 - Has significant influence or control over the trustees of a trust → OE

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