logo
explain how to read the page

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

Pearcey, Nicola Jane

    Related profiles found in government register
  • Pearcey, Nicola Jane
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Mortimer Street, London, W1T 3BL

      IIF 1

    • Ground Floor 31, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 2

    • Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom

      IIF 3

    • Ground Floor 31, Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom, Wales

      IIF 4

    • Holly Tree House, West End Lane, Stoke Poges, Bucks, SL2 4LZ, United Kingdom

      IIF 5

    • 45, Mortimer Street, 5th Floor, London, W1W 8HJ, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

    • 45, Mortimer Street, London, W1W 8HJ, England

      IIF 11

    • 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 12 IIF 13

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      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

    • 60, Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 31

    • C/o Further South Productions Limited, 45, Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 32

    • Lionsgate International Uk, 5th Floor, 45 Mortimer Street, London, W1W 8HJ, England

      IIF 33

    • Lionsgate International Uk, 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Facilities By Adf, Ground Floor, 31 Oldfield Road, Bocam Park, Pencoed, CF35 5LJ, Wales

      IIF 37

    • Ground Floor, 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, United Kingdom

      IIF 38
  • Pearcey, Nicola
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Mortimer Street, London, W1W 8HJ, England

      IIF 39
  • Pearcey, Nicola Jane
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 40
  • Mrs Nicola Jane Pearcey
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    ACTIVE TV LIMITED
    - now 05727392
    THE BIGGEST LOSER LIMITED - 2010-08-06
    TAKING 5 LIMITED - 2009-03-27
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 33 - Director → ME
  • 2
    AUTOTRAK PORTABLE ROADWAYS LIMITED
    - now 02999669
    AUTOTRACK PORTABLE ROADWAYS LIMITED - 1995-01-20
    Ground Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend, Wales
    Active Corporate (14 parents)
    Officer
    2026-01-31 ~ now
    IIF 2 - Director → ME
  • 3
    BAGMAN PRODUCTIONS LTD - now
    WHITE BIRD PRODUCTIONS LTD
    - 2021-11-18 12951823
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-10-14 ~ 2020-12-18
    IIF 18 - Director → ME
  • 4
    BLITZ DISTRIBUTION LIMITED
    06919619
    5th Floor 45 Mortimer Street, London
    Active Corporate (11 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 24 - Director → ME
  • 5
    BLITZ FILMS LIMITED
    06919630
    5th Floor 45 Mortimer Street, London
    Active Corporate (11 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 21 - Director → ME
  • 6
    BLITZ PRODUCTIONS LIMITED
    06568763
    5th Floor 45 Mortimer Street, London
    Active Corporate (10 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 28 - Director → ME
  • 7
    CAD SERVICES LIMITED
    04533535
    Facilities By Adf, Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Wales
    Active Corporate (18 parents)
    Officer
    2026-01-31 ~ now
    IIF 37 - Director → ME
  • 8
    CHECKMATE PRODUCTIONS LIMITED
    10940071
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 26 - Director → ME
  • 9
    DIGITAL ENTERTAINMENT GROUP INTERNATIONAL
    - now 04373845
    DIGITAL ENTERTAINMENT GROUP EUROPE
    - 2020-05-04 04373845
    DVD ENTERTAINMENT GROUP EUROPE - 2007-05-16
    C/o Harmer Slater, Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (28 parents)
    Officer
    2011-05-20 ~ 2022-04-27
    IIF 31 - Director → ME
  • 10
    ELEVATION SALES LIMITED
    - now 04962392
    GOLDSOUTH LIMITED - 2003-12-10
    172 Tottenham Court Road, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-04-27 ~ 2020-12-18
    IIF 39 - Director → ME
  • 11
    FACILITIES BY ADF PLC
    - now 13761460
    FACILITIES BY ADF LIMITED - 2021-12-08
    Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2026-01-12 ~ now
    IIF 38 - Director → ME
  • 12
    FILM LONDON
    - now 04699825
    FILM LONDON LIMITED - 2015-09-26
    Arts Building, Morris Place, London, England
    Active Corporate (59 parents)
    Officer
    2019-11-27 ~ 2025-11-26
    IIF 11 - Director → ME
  • 13
    FRIGHT CLUB TV LIMITED
    - now 04742944
    HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
    REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
    5th Floor 45 Mortimer Street, London
    Active Corporate (10 parents)
    Officer
    2016-04-20 ~ 2020-12-18
    IIF 10 - Director → ME
  • 14
    FURTHER SOUTH PRODUCTIONS LIMITED
    11987597
    Unit 3 English Business Park C/o Time Accounts, English Close, Hove, East Sussex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 32 - Director → ME
  • 15
    GRAY MATTERS PRODUCTIONS LIMITED
    - now 04983810
    MACY GRAY PRODUCTIONS LIMITED - 2003-12-30
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 6 - Director → ME
  • 16
    KILLERS GAME PRODUCTIONS LTD
    12867693
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-09 ~ 2020-12-18
    IIF 25 - Director → ME
  • 17
    KINDLE ENTERTAINMENT LIMITED
    - now 05977356
    BLG TWO LIMITED - 2006-12-07
    27 Mortimer Street, London, Greater London, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2020-09-02 ~ 2020-12-31
    IIF 1 - Director → ME
  • 18
    LGTV DEVELOPMENT (UK) LIMITED
    10129592
    45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 23 - Director → ME
  • 19
    LGUK NEXT HOLDING LIMITED
    11533127
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 27 - Director → ME
  • 20
    LIONS GATE CAPITAL HOLDINGS 1 UK LTD
    12200886
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-09-11 ~ 2020-12-18
    IIF 15 - Director → ME
  • 21
    LIONS GATE CHINA (UK) LIMITED
    09178183
    5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, London
    Active Corporate (12 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 17 - Director → ME
  • 22
    LIONS GATE HOME ENTERTAINMENT UK LIMITED
    - now 04463427
    REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
    HSK HOME VIDEO LIMITED - 2003-08-18
    5th Floor 45 Mortimer Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2020-12-18
    IIF 9 - Director → ME
  • 23
    LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED
    - now 10129304 10857029
    LIONS GATE INTERNATIONAL (UK) DEVELOPMENT LIMITED
    - 2017-07-13 10129304 10857029
    LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED
    - 2017-03-27 10129304
    45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-04-18 ~ 2020-12-18
    IIF 13 - Director → ME
  • 24
    LIONS GATE INTERNATIONAL (UK) LIMITED
    08936180
    5th Floor 45 Mortimer Street, London
    Active Corporate (11 parents, 24 offsprings)
    Officer
    2016-03-28 ~ 2020-12-18
    IIF 34 - Director → ME
  • 25
    LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED
    10857029 10129304... (more)
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-10 ~ 2020-12-18
    IIF 19 - Director → ME
  • 26
    LIONS GATE INTERNATIONAL MEDIA LIMITED
    10486810
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-07-16 ~ 2020-12-18
    IIF 36 - Director → ME
  • 27
    LIONS GATE MEDIA LIMITED
    - now 06349174
    DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
    NEWINCCO 753 LIMITED - 2007-09-17
    5th Floor 45 Mortimer Street, London
    Active Corporate (18 parents)
    Officer
    2016-04-20 ~ 2020-12-18
    IIF 7 - Director → ME
  • 28
    LIONS GATE PICTURES UK LIMITED
    - now 04742955
    REDBUS PICTURES LIMITED - 2006-02-16
    5th Floor 45 Mortimer Street, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2016-04-20 ~ 2020-12-18
    IIF 8 - Director → ME
  • 29
    LIONS GATE UK LIMITED
    - now 04046807
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
    REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
    QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
    IBIS (594) LIMITED - 2000-09-25
    5th Floor 45 Mortimer Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-03-28 ~ 2020-12-18
    IIF 35 - Director → ME
  • 30
    LOCATION 1 GROUP LTD
    11786214
    Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-01-31 ~ now
    IIF 4 - Director → ME
  • 31
    LOCATION ONE LTD
    - now 05949293
    C SECURITY LTD - 2008-06-02
    Ground Floor 31 Oldfield Road Bocam Park, Pencoed, Bridgend, United Kingdom
    Active Corporate (14 parents)
    Officer
    2026-01-31 ~ now
    IIF 3 - Director → ME
  • 32
    MANIK PRODUCTIONS LTD
    08677777
    Hartley Grange Parsonage Lane, Farnham Common, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ 2018-06-01
    IIF 5 - Director → ME
  • 33
    MJLH PRODUCTIONS LIMITED
    - now 10345631
    COUPON PRODUCTIONS LIMITED - 2018-03-23
    45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 29 - Director → ME
  • 34
    PICNIK ENTERTAINMENT LTD
    13093224
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-12-21 ~ 2025-12-22
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 35
    PRIVILEGED PRODUCTIONS LIMITED
    08661799
    5th Floor, 45 Mortimer Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-07-27 ~ 2020-12-31
    IIF 22 - Director → ME
  • 36
    PROSCENIUM PICTURES LIMITED
    - now 03323290
    SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
    SUMMIT FILMS LIMITED - 1997-06-24
    SWANFLOW LIMITED - 1997-03-19
    5th Floor 45 Mortimer Street, London
    Active Corporate (18 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 20 - Director → ME
  • 37
    RHO PRODUCTIONS LIMITED
    09653387
    45 Mortimer Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-07-27 ~ 2020-12-31
    IIF 30 - Director → ME
  • 38
    SPINEL PRODUCTIONS LTD
    10701522
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-07-27 ~ 2020-12-31
    IIF 14 - Director → ME
  • 39
    STARZPLAY DIRECT UK LIMITED
    12067783
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-06-25 ~ 2020-12-18
    IIF 12 - Director → ME
  • 40
    STARZPLAY UK, LIMITED
    11918996
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-12-18
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.