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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

Brown, Robert John Johnston

child relation
Offspring entities and appointments
Active 2
  • 1
    8 Highland Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2007-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 2
    3a Springfield Park, Buckfastleigh, Devon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    717 GBP2017-04-30
    Officer
    2014-04-02 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
Ceased 80
  • 1
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 59 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 103 - Secretary → ME
  • 2
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 4 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 119 - Secretary → ME
  • 3
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 69 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 102 - Secretary → ME
  • 4
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 53 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 141 - Secretary → ME
  • 5
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 50 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 107 - Secretary → ME
  • 6
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 23 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 89 - Secretary → ME
  • 7
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 44 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 121 - Secretary → ME
  • 8
    Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-04 ~ 2015-11-12
    IIF 30 - Director → ME
    2015-06-04 ~ 2015-11-12
    IIF 94 - Secretary → ME
  • 9
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 18 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 88 - Secretary → ME
  • 10
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 10 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 105 - Secretary → ME
  • 11
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 24 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 84 - Secretary → ME
  • 12
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 65 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 116 - Secretary → ME
  • 13
    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
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 22 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 85 - Secretary → ME
  • 14
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 55 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 118 - Secretary → ME
  • 15
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 47 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 114 - Secretary → ME
  • 16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 63 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 135 - Secretary → ME
  • 17
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 115 - Secretary → ME
  • 18
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 70 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 123 - Secretary → ME
  • 19
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 60 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 134 - Secretary → ME
  • 20
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (7 parents)
    Equity (Company account)
    199 GBP2024-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 40 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 100 - Secretary → ME
  • 21
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 43 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 110 - Secretary → ME
  • 22
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 27 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 83 - Secretary → ME
  • 23
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 56 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 99 - Secretary → ME
  • 24
    Berkshire House 168-173 High Holborn, London, London
    Active Corporate (8 parents)
    Officer
    2015-09-01 ~ 2015-11-12
    IIF 33 - Director → ME
    2015-05-28 ~ 2015-11-12
    IIF 149 - Secretary → ME
  • 25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Officer
    2015-09-01 ~ 2015-11-12
    IIF 61 - Director → ME
    2015-05-28 ~ 2015-11-12
    IIF 152 - Secretary → ME
  • 26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Officer
    2015-09-01 ~ 2015-11-12
    IIF 57 - Director → ME
    2015-05-28 ~ 2015-11-12
    IIF 148 - Secretary → ME
  • 27
    Berkshire House 168-173 High Holborn, London, London
    Active Corporate (8 parents)
    Officer
    2015-09-01 ~ 2015-11-12
    IIF 32 - Director → ME
    2015-05-28 ~ 2015-11-12
    IIF 153 - Secretary → ME
  • 28
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (6 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 74 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 145 - Secretary → ME
  • 29
    8b Ledbury Mews North, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2017-04-13 ~ 2020-03-11
    IIF 12 - Director → ME
  • 30
    MISCHIEF NIGHT LIMITED - 2010-01-07
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 16 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 90 - Secretary → ME
  • 31
    SHELF COMPANY A LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 120 - Secretary → ME
  • 32
    Moray Park, Findhorn Road, Forres, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2019-02-14
    IIF 13 - Director → ME
  • 33
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    34 Bow Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-02-14 ~ 2013-11-29
    IIF 14 - Director → ME
  • 34
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 68 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 117 - Secretary → ME
  • 35
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 71 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 106 - Secretary → ME
  • 36
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 6 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 108 - Secretary → ME
  • 37
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 51 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 112 - Secretary → ME
  • 38
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 52 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 137 - Secretary → ME
  • 39
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 45 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 109 - Secretary → ME
  • 40
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 19 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 78 - Secretary → ME
  • 41
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 5 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 124 - Secretary → ME
  • 42
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 58 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 138 - Secretary → ME
  • 43
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 26 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 79 - Secretary → ME
  • 44
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 15 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 77 - Secretary → ME
  • 45
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 35 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 104 - Secretary → ME
  • 46
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 17 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 80 - Secretary → ME
  • 47
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,235,125 GBP2022-06-30
    Officer
    2015-04-01 ~ 2015-11-12
    IIF 72 - Director → ME
    2015-04-01 ~ 2015-11-12
    IIF 143 - Secretary → ME
  • 48
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 49 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 113 - Secretary → ME
  • 49
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 3 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 93 - Secretary → ME
  • 50
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 41 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 136 - Secretary → ME
  • 51
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 2 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 91 - Secretary → ME
  • 52
    SCAMP FILM AND THEATRE LIMITED - 2005-07-22
    DONMAR FILMS LIMITED - 2003-03-23
    Berkshire House 168-173 High Holborn, London
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2015-03-31 ~ 2015-11-12
    IIF 11 - Director → ME
    2015-03-31 ~ 2015-11-12
    IIF 154 - Secretary → ME
  • 53
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 37 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 132 - Secretary → ME
  • 54
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 28 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 81 - Secretary → ME
  • 55
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 66 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 133 - Secretary → ME
  • 56
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 42 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 122 - Secretary → ME
  • 57
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 62 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 127 - Secretary → ME
  • 58
    Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 46 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 101 - Secretary → ME
  • 59
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 54 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 140 - Secretary → ME
  • 60
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-09-01 ~ 2015-11-12
    IIF 64 - Director → ME
    2015-05-28 ~ 2015-11-12
    IIF 151 - Secretary → ME
  • 61
    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
    2015-04-30 ~ 2015-11-12
    IIF 29 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 86 - Secretary → ME
  • 62
    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
    2015-04-30 ~ 2015-11-12
    IIF 21 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 82 - Secretary → ME
  • 63
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 36 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 131 - Secretary → ME
  • 64
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 9 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 97 - Secretary → ME
  • 65
    NEWINCCO 1350 LIMITED - 2015-04-16
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,890,388 GBP2017-12-31
    Officer
    2015-09-14 ~ 2015-11-12
    IIF 142 - Secretary → ME
  • 66
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Officer
    2015-09-01 ~ 2015-11-12
    IIF 8 - Director → ME
    2015-05-28 ~ 2015-11-12
    IIF 150 - Secretary → ME
  • 67
    PET MOON PRODUCTIONS LIMITED - 2017-10-16
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ 2015-11-12
    IIF 31 - Director → ME
    2015-07-31 ~ 2015-11-12
    IIF 95 - Secretary → ME
  • 68
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 20 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 92 - Secretary → ME
  • 69
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 25 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 87 - Secretary → ME
  • 70
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 38 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 126 - Secretary → ME
  • 71
    NEWINCCO 1329 LIMITED - 2015-01-20
    Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-01-07 ~ 2015-11-12
    IIF 76 - Director → ME
    2015-01-07 ~ 2015-11-12
    IIF 155 - Secretary → ME
  • 72
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 7 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 129 - Secretary → ME
  • 73
    LIME PICTURES LIMITED - 2007-05-15
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    IIF 48 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 130 - Secretary → ME
  • 74
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 39 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 139 - Secretary → ME
  • 75
    LIME PICTURES LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 111 - Secretary → ME
  • 76
    LIME PICTURES GROUP LIMITED - 2006-11-21
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 125 - Secretary → ME
  • 77
    SHELF COMPANY B LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 128 - Secretary → ME
  • 78
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 34 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 96 - Secretary → ME
  • 79
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    WORKPLACE DOCS LIMITED - 2011-11-10
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-11-12
    IIF 67 - Director → ME
    2015-04-30 ~ 2015-11-12
    IIF 98 - Secretary → ME
  • 80
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-11 ~ 2015-11-12
    IIF 73 - Director → ME
    2015-03-11 ~ 2015-11-12
    IIF 144 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.