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
Individuals in focus
Samuelson, Marc Jack Wylie
- British Registered addresses and corresponding companies
Samuelson, Marc Jack Wylie
- Registered addresses and corresponding companies
Samuelson, Marc Jack Wylie
- Registered addresses and corresponding companies
Samuelson, Marc
9, Willow Road, London, NW3 1TJ, United Kingdom
IIF 6
- British born in April 1961
Samuelson, Marc Jack Wylie
Resident in United Kingdom
Registered addresses and corresponding companies325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 7124, Finchley Road, London, NW3 5JS, England
IIF 8 IIF 9 IIF 10 (more)(less)9 Willow Road, London, NW3 1TJ
IIF 13 IIF 14 IIF 15 (more)(less)9, Willow Road, London, NW3 1TJ, England
IIF 399, Willow Road, London, NW3 1TJ, United Kingdom
IIF 40 IIF 41 IIF 42Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
IIF 436th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 44 IIF 45 IIF 46Red Production Company, White, Media City Uk, Salford, M50 2NT, England
IIF 47
- British film producer born in April 1961
Samuelson, Marc Jack Wylie
Resident in United Kingdom
Registered addresses and corresponding companies9 Willow Road, London, NW3 1TJ
IIF 48
- British producer born in April 1961
Samuelson, Marc Jack Wylie
Resident in United Kingdom
Registered addresses and corresponding companies9 Willow Road, London, NW3 1TJ
IIF 49
- British born in April 1961
Mr Marc Jack Wylie Samuelson
Resident in United Kingdom
Registered addresses and corresponding companies325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 50124, Finchley Road, London, NW3 5JS, England
IIF 519, Willow Road, London, NW3 1TJ, England
IIF 52 IIF 53 IIF 549, Willow Road, London, NW3 1TJ, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)9 Willow Road, Willow Road, London, NW3 1TJ, England
IIF 59Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
IIF 60
Related profiles found in government register
Offspring entities and appointments
42
- 1
A MILLION MILES AWAY LIMITED
086564526th Floor Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (1 parent)Officer2013-08-19 ~ dissolvedIIF 44 - Director → ME - 2
- 3
ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED
01811264Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonActive Corporate (28 parents)Officer(before 1990-12-28) ~ 1991-09-23IIF 35 - Director → ME - 4
BDFB LIMITED
095022156th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2015-03-20 ~ dissolvedIIF 46 - Director → ME - 5
- 6BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12 0377157222 Golden Square, London, EnglandActive Corporate (40 parents, 1 offspring)Officer1999-05-17 ~ 2015-06-11IIF 32 - Director → ME - 7
CINEMANX DISTRIBUTION LIMITED
06929533Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2009-06-10 ~ 2013-10-31IIF 21 - Director → ME - 8
CINEMANX FILMS ONE LIMITED
06441851Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-11-30 ~ 2013-10-31IIF 28 - Director → ME - 9
CINEMANX FILMS THREE LIMITED
07034053Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-09-29 ~ 2013-10-31IIF 23 - Director → ME - 10
CINEMANX FILMS TWO LIMITED
06748791Canon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-11-13 ~ 2013-10-31IIF 13 - Director → ME - 11
CINEMANX MUSIC LIMITED
06755125Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2008-11-21 ~ 2013-10-31IIF 17 - Director → ME - 12
CINEMANX PRODUCTIONS FIVE LTD
07520754Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2011-02-08 ~ 2013-10-31IIF 40 - Director → ME - 13
CINEMANX PRODUCTIONS FOUR LTD
07166294Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2010-02-23 ~ 2013-10-31IIF 41 - Director → ME - 14
CINEMANX PRODUCTIONS ONE LIMITED
06441843Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2007-11-30 ~ 2013-10-31IIF 24 - Director → ME - 15
CINEMANX PRODUCTIONS THREE LIMITED
07034048Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (12 parents)Officer2009-09-29 ~ 2013-10-31IIF 16 - Director → ME - 16
CINEMANX PRODUCTIONS TWO LIMITED
06748913Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (12 parents)Officer2008-11-13 ~ 2013-10-31IIF 25 - Director → ME - 17
DAYOUT PRODUCTIONS LIMITED
11371017124 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2018-05-18 ~ nowIIF 9 - Director → ME2018-05-18 ~ nowIIF 4 - Secretary → ME - 18EALING STUDIOS MANAGEMENT LIMITED - nowEALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED
- 2000-05-09 03062708Ealing Studios, Ealing Green Ealing, LondonDissolved Corporate (36 parents)Officer1996-04-29 ~ 1998-12-08IIF 33 - Director → ME - 19
GRANGE PRODUCTIONS LIMITED
14118786124 Finchley Road, London, EnglandDissolved Corporate (6 parents)Officer2022-05-19 ~ dissolvedIIF 11 - Director → ME - 20
LICHEN SERIES LIMITED
09595724Red Production Company White, Media City Uk, Salford, EnglandDissolved Corporate (3 parents)Officer2015-05-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE - 21
LIME SWORDFISH LIMITED
0625920010 Orange Street, Haymarket, London, United KingdomDissolved Corporate (7 parents)Officer2008-12-01 ~ 2013-10-31IIF 30 - Director → ME - 22
- 23NFTS ENTERPRISES LTD - nowTRIKAPPA (NUMBER 29) LIMITED - 1980-12-31Beaconsfield Film Studios, Station Road, BeaconsfieldActive Corporate (38 parents)Officer1996-04-29 ~ 1998-12-08IIF 18 - Director → ME
- 24
HOURCAUSE LIMITED
- 1991-07-04 02591474Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonActive Corporate (205 parents, 5 offsprings)Officer(before 1992-03-14) ~ 2000-12-06IIF 36 - Director → ME2013-01-09 ~ 2023-01-01IIF 43 - Director → MEPerson with significant control2017-01-01 ~ 2023-01-01IIF 60 - Has significant influence or control → OE - 25
RED SPARK PRODUCTIONS LIMITED
- 2016-01-05 08146437SAMUELSON CHARLOTTE LIMITED
- 2014-11-21 08146437124 Finchley Road, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2012-07-17 ~ nowIIF 42 - Director → ME2012-07-17 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
ROUTE 24 SYLVIA LIMITED
12674243124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2020-06-16 ~ nowIIF 10 - Director → ME2020-06-16 ~ nowIIF 3 - Secretary → ME - 27
ROUTE 24 UMBRIA LIMITED
16079080124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2024-11-14 ~ nowIIF 12 - Director → ME2024-11-14 ~ nowIIF 5 - Secretary → ME - 28
ROUTE 24 VOLPE LIMITED
14322467124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2022-08-30 ~ nowIIF 8 - Director → ME - 29
SAMUELSON ALEX LIMITED
0529923510 Orange Street, Haymarket, LondonDissolved Corporate (4 parents)Officer2004-11-29 ~ dissolvedIIF 34 - Director → ME - 30
SAMUELSON BERTIE LIMITED
05312701325-327 Oldfield Lane North, Greenford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2004-12-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 31
- 3210 Orange Street, Haymarket, LondonActive Corporate (5 parents)Officer2001-01-29 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3310 Orange Street, Haymarket, LondonDissolved Corporate (6 parents)Officer1997-12-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
SAMUELSON OUTLAWS LIMITED
10753489325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-05-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SAMUELSON PICTURES (2004) LIMITED
0487896410 Orange Street, LondonDissolved Corporate (5 parents)Officer2003-08-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 36
NEW ERA PRODUCTIONS LIMITED
- 1993-12-20 02286031GRIPREEL LIMITED
- 1989-02-01 02286031124 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer(before 1991-02-23) ~ nowIIF 37 - Director → ME(before 1991-02-23) ~ 1997-12-03IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SAMUELSON MUSIC LIMITED
- 2013-11-11 03629994SANCTION ROOSTER SAMUELSON PRODUCTIONS LIMITED
- 2000-10-12 03629994AIRTICK LIMITED
- 1998-09-22 03629994124 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer1998-09-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
SAMUELSON TELEVISION PRODUCTIONS LIMITED
097679346th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 39
- 40
- 41THE WORKS MEDIA GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2010-11-11
Administration ended on 2011-10-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-07
Date of completion or termination of CVA on 2011-04-11Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-10-28
Dissolved on 2015-01-29WHITCHURCH GROUP PLC - 1999-07-01WHITCHURCH HOLDINGS LIMITED - 1994-01-25ACACIA HOLDINGS LIMITED - 1986-09-15Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (32 parents)Officer1999-11-26 ~ 2003-03-26IIF 20 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2013-12-19UNITED KINGDOM FILM COUNCIL - 2003-05-15FILM COUNCIL - 2003-05-1355 Baker Street, LondonDissolved Corporate (41 parents)Officer2004-10-20 ~ 2007-10-19IIF 29 - Director → ME
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