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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Samuelson, Marc Jack Wylie

    Related profiles found in government register
  • Samuelson, Marc Jack Wylie
    British

    Registered addresses and corresponding companies
    • icon of address 9 Willow Road, London, NW3 1TJ

      IIF 1
  • Samuelson, Marc Jack Wylie

    Registered addresses and corresponding companies
  • Samuelson, Marc

    Registered addresses and corresponding companies
    • icon of address 9, Willow Road, London, NW3 1TJ, United Kingdom

      IIF 5
  • Samuelson, Marc Jack Wylie
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9 Willow Road, London, NW3 1TJ

      IIF 6 IIF 7
    • icon of address 9, Willow Road, London, NW3 1TJ, United Kingdom

      IIF 8
  • Samuelson, Marc Jack Wylie
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 9 IIF 10 IIF 11
    • icon of address 9 Willow Road, London, NW3 1TJ

      IIF 12 IIF 13 IIF 14
    • icon of address 6th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom

      IIF 15 IIF 16 IIF 17
    • icon of address Red Production Company, White, Media City Uk, Salford, M50 2NT, England

      IIF 18
  • Samuelson, Marc Jack Wylie
    British film and television producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Willow Road, London, NW3 1TJ, England

      IIF 19
  • Samuelson, Marc Jack Wylie
    British film executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9 Willow Road, London, NW3 1TJ

      IIF 20
  • Samuelson, Marc Jack Wylie
    British film producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samuelson, Marc Jack Wylie
    British producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Marc Jack Wylie Samuelson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 46
    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 47
    • icon of address 9, Willow Road, London, NW3 1TJ, England

      IIF 48 IIF 49 IIF 50
    • icon of address 9, Willow Road, London, NW3 1TJ, United Kingdom

      IIF 51 IIF 52 IIF 53
    • icon of address 9 Willow Road, Willow Road, London, NW3 1TJ, England

      IIF 55
    • icon of address Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

      IIF 56
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,287 GBP2016-03-31
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address 124 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,840 GBP2024-02-29
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 10 - Director → ME
    icon of calendar 2018-05-18 ~ now
    IIF 3 - Secretary → ME
  • 4
    icon of address 124 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address Red Production Company White, Media City Uk, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or controlOE
  • 6
    RED SPARK PRODUCTIONS LIMITED - 2016-01-05
    SAMUELSON CHARLOTTE LIMITED - 2014-11-21
    icon of address 124 Finchley Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,563,422 GBP2023-12-31
    Officer
    icon of calendar 2012-07-17 ~ now
    IIF 38 - Director → ME
    icon of calendar 2012-07-17 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 47 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    icon of address 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -140 GBP2024-08-31
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 21 - Director → ME
    icon of calendar 2020-06-16 ~ now
    IIF 2 - Secretary → ME
  • 8
    icon of address 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 22 - Director → ME
    icon of calendar 2024-11-14 ~ now
    IIF 4 - Secretary → ME
  • 9
    icon of address 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-08-30 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 10 Orange Street, Haymarket, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-01-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 10 Orange Street, Haymarket, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1997-12-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 10 Orange Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2003-08-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Ownership of shares – 75% or moreOE
  • 15
    GRIPREEL LIMITED - 1989-02-01
    NEW ERA PRODUCTIONS LIMITED - 1993-12-20
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -749,297 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    SAMUELSON MUSIC LIMITED - 2013-11-11
    AIRTICK LIMITED - 1998-09-22
    SANCTION ROOSTER SAMUELSON PRODUCTIONS LIMITED - 2000-10-12
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,391 GBP2024-03-31
    Officer
    icon of calendar 1998-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
Ceased 23
  • 1
    icon of address Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar ~ 1991-09-23
    IIF 20 - Director → ME
  • 2
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    icon of address 195 Piccadilly, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2021-06-21
    IIF 19 - Director → ME
  • 3
    BRITISH SCREEN ADVISORY COUNCIL - 2019-11-12
    icon of address 22 Golden Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-17 ~ 2015-06-11
    IIF 43 - Director → ME
  • 4
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,325 GBP2024-03-31
    Officer
    icon of calendar 2009-06-10 ~ 2013-10-31
    IIF 29 - Director → ME
  • 5
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,341,461 GBP2024-11-30
    Officer
    icon of calendar 2007-11-30 ~ 2013-10-31
    IIF 35 - Director → ME
  • 6
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -23,623 GBP2024-09-30
    Officer
    icon of calendar 2009-09-29 ~ 2013-10-31
    IIF 31 - Director → ME
  • 7
    icon of address Canon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -27,183 GBP2024-11-30
    Officer
    icon of calendar 2008-11-13 ~ 2013-10-31
    IIF 23 - Director → ME
  • 8
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,860 GBP2024-03-31
    Officer
    icon of calendar 2008-11-21 ~ 2013-10-31
    IIF 12 - Director → ME
  • 9
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -33,295 GBP2024-03-31
    Officer
    icon of calendar 2011-02-08 ~ 2013-10-31
    IIF 8 - Director → ME
  • 10
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -16,369 GBP2024-03-31
    Officer
    icon of calendar 2010-02-23 ~ 2013-10-31
    IIF 45 - Director → ME
  • 11
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -23,122 GBP2024-11-30
    Officer
    icon of calendar 2007-11-30 ~ 2013-10-31
    IIF 32 - Director → ME
  • 12
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,069 GBP2024-03-31
    Officer
    icon of calendar 2009-09-29 ~ 2013-10-31
    IIF 25 - Director → ME
  • 13
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -31,468 GBP2024-03-31
    Officer
    icon of calendar 2008-11-13 ~ 2013-10-31
    IIF 33 - Director → ME
  • 14
    EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
    NFTS EALING STUDIOS LIMITED - 2000-05-09
    icon of address Ealing Studios, Ealing Green Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -106,634 GBP2020-12-31
    Officer
    icon of calendar 1996-04-29 ~ 1998-12-08
    IIF 37 - Director → ME
  • 15
    icon of address 10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2013-10-31
    IIF 36 - Director → ME
  • 16
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    icon of address Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 1996-04-29 ~ 2004-10-27
    IIF 24 - Director → ME
  • 17
    NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE) - 2002-01-10
    TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
    icon of address Beaconsfield Film Studios, Station Road, Beaconsfield
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1996-04-29 ~ 1998-12-08
    IIF 26 - Director → ME
  • 18
    HOURCAUSE LIMITED - 1991-07-04
    icon of address Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (18 parents, 5 offsprings)
    Equity (Company account)
    3,959,755 GBP2023-09-30
    Officer
    icon of calendar 2013-01-09 ~ 2023-01-01
    IIF 39 - Director → ME
    icon of calendar ~ 2000-12-06
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-01-01
    IIF 56 - Has significant influence or control OE
  • 19
    GRIPREEL LIMITED - 1989-02-01
    NEW ERA PRODUCTIONS LIMITED - 1993-12-20
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -749,297 GBP2024-03-31
    Officer
    icon of calendar ~ 1997-12-03
    IIF 1 - Secretary → ME
  • 20
    STARLIGHT FOUNDATION LIMITED - 1998-06-10
    icon of address 227 Shepherd's Bush Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 2010-07-20
    IIF 34 - Director → ME
  • 21
    STREAMGRADE LIMITED - 1992-02-10
    icon of address 227 Shepherd's Bush Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -790 GBP2025-03-31
    Officer
    icon of calendar 1992-01-29 ~ 2010-07-20
    IIF 14 - Director → ME
  • 22
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2003-03-26
    IIF 28 - Director → ME
  • 23
    UNITED KINGDOM FILM COUNCIL - 2003-05-15
    FILM COUNCIL - 2003-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-20 ~ 2007-10-19
    IIF 42 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.