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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Patrick Bradley

    Related profiles found in government register
  • Mr Patrick Bradley
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 1
  • Bradley, Patrick
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 2

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 3
  • Mr Jonathan Patrick Frederik Bradley
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jardine House, Harrovian Business Village, 5 Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 4

    • 98 Abinger Road, Abinger Road, London, W4 1EX, England

      IIF 5 IIF 6 IIF 7

    • 98 Abinger Road, Chiswick, London, W4 1EX, England

      IIF 9

    • 98, Abinger Road, London, W4 1EX, England

      IIF 10

    • 98, Abinger Road, London, W4 1EX, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB

      IIF 15
  • Mr Jonathan Patrick Fredrick Bradley
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station 12 Ltd 48 Warwick Street, Station 12, Warwick Street, London, W1B 5NL, England

      IIF 16
  • Bradley, Jonathan Patrick Frederik
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Golden Square, London, W1F 9JG

      IIF 17 IIF 18

    • 5 Jardine House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 19

    • C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

      IIF 20

    • Newton Farm, Lawrenny, Kilgetty, SA68 0PL, Wales

      IIF 21

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 22 IIF 23

    • 215, Euston Road, London, NW1 2BE, United Kingdom

      IIF 24

    • 31 Islington Green, London, C/o Film Nation Uk, Islington Green, London, N1 8DU, England

      IIF 25

    • 48, Warwick Street, London, W1B 5NL, United Kingdom

      IIF 26

    • 98 Abinger Road, Abinger Road, London, W4 1EX, England

      IIF 27

    • 98 Abinger Road, Bedford Park Chiswick, London, W4 1EX

      IIF 28 IIF 29 IIF 30

    • 98, Abinger Road, London, W4 1EX, England

      IIF 33 IIF 34 IIF 35

    • 98, Abinger Road, London, W4 1EX, United Kingdom

      IIF 36 IIF 37 IIF 38

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom

      IIF 41
  • Bradley, Jonathan Patrick Frederik
    British asset management born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Army Museum, Royal Hospital Road, London, SW3 4HT

      IIF 42
  • Bradley, Jonathan Patrick Frederik
    British businessman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Abinger Road, Chiswick, London, W4 1EX, England

      IIF 43
  • Bradley, Jonathan Patrick Frederik
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 44

    • 98 Abinger Road, Chiswick, London, W4 1EX, England

      IIF 45

    • Greencoat House, 15, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 46
  • Bradley, Jonathan Patrick Frederik
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley, Jonathan Patrick Frederik
    British managing director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Abinger Road, London, W4 1EX, England

      IIF 76
  • Bradley, Jonathan Patrick Frederik
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley, Jonathan Patrick Frederik
    British solicitor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Abinger Road, Bedford Park Chiswick, London, W4 1EX

      IIF 98 IIF 99
  • Bradley, Jonathan Patrick Fredrick
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station 12 Limited, Station 12 Limited, 48 Warwick Street, London, W1B 5NL, United Kingdom

      IIF 100
  • Bradley, Jonathan Patrick Frederik
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

      IIF 101
  • Bradley, Jonathan Patrick Frederik
    British director born in April 1960

    Registered addresses and corresponding companies

    • 98a, Abinger Road, Bedford Park, Chiswick, London, W41EX

      IIF 102
  • Bradley, Jonathan Patrick Frederick

    Registered addresses and corresponding companies

    • 98, Abinger Road, London, W4 1EX, England

      IIF 103
  • Bradley, Jonathan Patrick Frederick
    British senior legal adviser born in April 1960

    Registered addresses and corresponding companies

    • 67 The Vineyard, Richmond, Surrey, TW10 6AS

      IIF 104
  • Bradley, Jonathan Patrick Frederick
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 91
  • 1
    ABINGER CAPITAL LIMITED
    - now 09081126
    CITISTUDIOS LIMITED
    - 2022-04-29 09081126
    98 Abinger Road Abinger Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-06-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ARKHAM PRODUCTIONS LIMITED
    07414946
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BETTIS PRODUCTIONS LIMITED
    07175776
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-08-02
    IIF 62 - Director → ME
  • 4
    BOTAURUS PRODUCTIONS LIMITED - now
    BOTAURUS PRODUCTIONS PLC
    - 2015-05-07 07493332
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-14 ~ 2013-10-24
    IIF 80 - Director → ME
  • 5
    BOULSTON PRODUCTIONS LIMITED
    07287849
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-10 ~ 2013-08-02
    IIF 56 - Director → ME
  • 6
    BRANDRAPPORT GROUP LIMITED
    - now 06425865 09075520
    QOBLIQ LIMITED
    - 2011-11-01 06425865
    5 New Street Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-29 ~ 2014-04-04
    IIF 46 - Director → ME
  • 7
    BURGUARD LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-03-11
    Administration ended on 2024-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-11
    INGENIOUS VENTURES LIMITED
    - 2018-11-26 04018420
    14 Bonhill Street, London
    Liquidation Corporate (16 parents)
    Officer
    2001-08-06 ~ 2008-02-29
    IIF 98 - Director → ME
  • 8
    CEDROS PRODUCTIONS LIMITED - now
    CEDROS PRODUCTIONS PLC
    - 2015-09-14 07451439
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-25 ~ 2013-10-24
    IIF 95 - Director → ME
  • 9
    CHARISMA ENTERTAINMENT LIMITED
    - now 09911142
    TO PLAY FOR LIMITED - 2021-07-22
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ 2024-01-26
    IIF 48 - Director → ME
  • 10
    CINCLUS PRODUCTIONS LIMITED - now
    CINCLUS PRODUCTIONS PLC
    - 2015-02-27 07493340
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-14 ~ 2013-10-24
    IIF 77 - Director → ME
  • 11
    CORNERED TIGER LIMITED
    12085056 11620260
    Grosvenor House, 11 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-24 ~ now
    IIF 33 - Director → ME
  • 12
    CUBIST CONCEPTS LIMITED
    09573061
    98 Abinger Road Chiswick, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CURTIS PRODUCTIONS LIMITED
    07175798
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-08-02
    IIF 57 - Director → ME
  • 14
    DEJO PRODUCTIONS LIMITED
    07287748
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-10 ~ 2013-08-02
    IIF 66 - Director → ME
  • 15
    DIGITAL RIGHTS GROUP LIMITED - now
    NENT STUDIOS UK LTD - 2021-06-11
    DIGITAL RIGHTS GROUP LIMITED
    - 2020-02-28 05978061
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED
    - 2006-12-01 05978061
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2006-11-07 ~ 2013-06-12
    IIF 99 - Director → ME
  • 16
    DIGITAL THEATRE.COM LIMITED
    - now 06570330 06915565
    DIGITALTHEATRE.TV LTD - 2010-01-12
    51 Eastcheap, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-01-29
    IIF 67 - Director → ME
  • 17
    EDEN STATE LIMITED
    - now 06287329
    Insolvency (Case 1) In administration
    Administration started on 2009-02-25
    Administration ended on 2010-02-18
    HAMSARD 3074 LIMITED
    - 2007-08-16 06287329 14084787... (more)
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-01 ~ 2007-11-29
    IIF 30 - Director → ME
  • 18
    EDENLABS INTERNATIONAL LIMITED
    11463766
    98 Abinger Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    EMMA BRADLEY LTD
    13190218
    98 Abinger Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 39 - Director → ME
  • 20
    EMMITT PRODUCTIONS LIMITED
    07175812
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-08-02
    IIF 55 - Director → ME
  • 21
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED
    - 2016-05-03 03900078 09493112
    45 Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2012-04-05
    IIF 18 - Director → ME
  • 22
    FACTORY ENTERTAINMENT GROUP LTD
    14013383
    98 Abinger Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FIBONACCI PRODUCTIONS LIMITED
    07414928
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 88 - Director → ME
  • 24
    FILM NATION UK
    - now 08210217
    FILM NATION
    - 2013-04-23 08210217
    31 Islington Green, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-10-19 ~ 2021-06-23
    IIF 75 - Director → ME
  • 25
    FIRST LIGHT MOVIES LIMITED
    05730661
    31 Islington Green, London C/o Film Nation Uk, Islington Green, London, England
    Active Corporate (21 parents)
    Officer
    2009-02-20 ~ now
    IIF 25 - Director → ME
  • 26
    FISSION PRODUCTIONS LIMITED
    07190937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-03
    Dissolved on 2022-07-09
    C/o Bishop Fleming Stratus House, Emperor Way, Exeter, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-03-24
    IIF 85 - Director → ME
  • 27
    FLUYT PRODUCTIONS LIMITED - now
    FLUYT PRODUCTIONS PLC
    - 2015-08-12 07791939
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ 2013-10-24
    IIF 50 - Director → ME
  • 28
    GOLDWOODSHIRE LIMITED - now
    INGENIOUS MEDIA INVESTMENTS LIMITED
    - 2020-11-16 03775736 05516184... (more)
    INGENIOUS FILMS LIMITED - 2005-10-04
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2010-10-18 ~ 2014-04-04
    IIF 47 - Director → ME
  • 29
    GRAPHIC PRODUCTIONS LIMITED
    07138901
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-09 ~ 2013-10-24
    IIF 53 - Director → ME
  • 30
    HIKURANGI PRODUCTIONS LIMITED - now
    HIKURANGI PRODUCTIONS PLC
    - 2014-08-20 07400944
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-08 ~ 2013-10-24
    IIF 86 - Director → ME
  • 31
    I D DISTRIBUTION LIMITED
    05191759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-03-02
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2004-08-04 ~ 2007-12-20
    IIF 28 - Director → ME
  • 32
    INGENIOUS CAPITAL MANAGEMENT LIMITED
    07728908 12488842
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2011-08-04 ~ 2014-04-04
    IIF 64 - Director → ME
  • 33
    INGENIOUS PARTNERS LIMITED
    04253548
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-06 ~ 2014-04-04
    IIF 17 - Director → ME
  • 34
    INKIE PRODUCTIONS IM LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-11
    ATTERCOP PRODUCTIONS IM LIMITED - 2012-03-12
    INKIE PRODUCTIONS LIMITED
    - 2012-02-22 07192662
    14 Bonhill Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2010-03-24
    IIF 91 - Director → ME
  • 35
    INSIDE TRACK 3 LLP
    - now OC305070 OC304622... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (204 parents)
    Officer
    2004-03-10 ~ now
    IIF 101 - LLP Member → ME
  • 36
    IPOMEN PRODUCTIONS LIMITED
    07260961
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ 2013-10-24
    IIF 79 - Director → ME
  • 37
    JESSAMINE PRODUCTIONS LIMITED - now
    JESSAMINE PRODUCTIONS PLC
    - 2014-05-20 07261275
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-21 ~ 2013-10-24
    IIF 87 - Director → ME
  • 38
    LAMAS PRODUCTIONS LIMITED - now
    LAMAS PRODUCTIONS PLC
    - 2015-10-14 07543352
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-25 ~ 2013-10-24
    IIF 81 - Director → ME
  • 39
    LAURENSTINE PRODUCTIONS LIMITED - now
    LAURENSTINE PRODUCTIONS PLC
    - 2014-08-20 07260731
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-20 ~ 2013-10-24
    IIF 97 - Director → ME
  • 40
    LAWRENNY PARK RETREATS LTD
    11542910
    Newton Farm, Lawrenny, Kilgetty, Wales
    Active Corporate (6 parents)
    Officer
    2023-08-16 ~ now
    IIF 21 - Director → ME
  • 41
    LEXAN PRODUCTIONS LIMITED
    07178162
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ 2013-10-24
    IIF 84 - Director → ME
  • 42
    LIONHEAD LIMITED
    - now 04266262
    LIONHEAD PLC - 2004-07-08
    LIONHEAD LIMITED - 2002-06-06
    CHAINPATH LIMITED - 2002-02-28
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-01-27 ~ 2006-04-05
    IIF 32 - Director → ME
  • 43
    MAURIAC PRODUCTIONS LIMITED - now
    MAURIAC PRODUCTIONS PLC
    - 2013-11-20 07970072
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-29 ~ 2013-10-02
    IIF 59 - Director → ME
  • 44
    MC PICTURES IM LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-11
    OBIE PRODUCTIONS LIMITED
    - 2012-02-22 07192672
    14 Bonhill Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2010-03-24
    IIF 78 - Director → ME
  • 45
    MEDIA ROCKET LIMITED
    09634862
    98 Abinger Road Abinger Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 46
    MENU AT LIMITED
    10289998
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 100 - Director → ME
  • 47
    MEZERON PRODUCTIONS LIMITED - now
    MEZERON PRODUCTIONS PLC
    - 2014-08-20 07260794
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-21 ~ 2013-10-24
    IIF 94 - Director → ME
  • 48
    MILES AGENCY LTD
    - now 07769893
    MLPJ ENTERTAINMENT LIMITED
    - 2014-05-28 07769893 07413679
    No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, England
    Active Corporate (4 parents)
    Officer
    2011-09-12 ~ 2020-05-18
    IIF 71 - Director → ME
  • 49
    MONTAGE PRODUCTIONS LIMITED
    07167505
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-09 ~ 2013-10-24
    IIF 52 - Director → ME
  • 50
    MOVIOLA PRODUCTIONS LIMITED
    07167289
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-09 ~ 2013-10-24
    IIF 58 - Director → ME
  • 51
    NATIONAL ARMY MUSEUM TRADING LTD
    06707366
    National Army Museum, Royal Hospital Road, London
    Active Corporate (15 parents)
    Officer
    2010-08-01 ~ 2017-06-13
    IIF 42 - Director → ME
  • 52
    NEAPOLITAN LIVE EVENTS LIMITED
    - now 09361189 08832956
    N L EVENTS LIMITED
    - 2015-02-12 09361189
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 3 - Director → ME
  • 53
    NOCTURNE LIVE EVENTS LIMITED
    - now 08832956
    NEAPOLITAN LIVE EVENTS LIMITED
    - 2015-01-28 08832956 09361189
    118b Holland Park Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2014-01-06 ~ 2018-01-26
    IIF 72 - Director → ME
    2014-01-06 ~ 2017-05-09
    IIF 103 - Secretary → ME
  • 54
    OKRE: OPENING KNOWLEDGE ACROSS RESEARCH AND ENTERTAINMENT
    12566700
    215 Euston Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ now
    IIF 24 - Director → ME
  • 55
    ONE REEL PRODUCTIONS LIMITED
    07178517
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ 2013-10-02
    IIF 92 - Director → ME
  • 56
    OYSTERBOX MEDIA LIMITED
    - now 09149441
    OYSTER BOX PRODUCTIONS LIMITED
    - 2021-10-05 09149441
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    PARADE MEDIA GROUP LIMITED
    09556672
    15-17 Middle Street, Brighton
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-30 ~ now
    IIF 40 - Director → ME
  • 58
    PAULING PRODUCTIONS LIMITED - now
    PAULING PRODUCTIONS PLC
    - 2014-08-20 07451391
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-25 ~ 2013-10-24
    IIF 93 - Director → ME
  • 59
    PAYTON PRODUCTIONS LIMITED
    07175797
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-08-02
    IIF 61 - Director → ME
  • 60
    PICARD PRODUCTIONS LIMITED - now
    PICARD PRODUCTIONS PLC
    - 2014-12-29 07543254
    15 Golden Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-02-25 ~ 2013-10-24
    IIF 83 - Director → ME
  • 61
    PICCADILLY WINE TRADERS LIMITED
    07573361
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 23 - Director → ME
  • 62
    POP UP PADEL LTD
    - now 14342185
    BUSINESS EDUCATION FOR SPORT LIMITED
    - 2025-02-18 14342185
    MAYFAIR DIGITAL LTD
    - 2022-09-29 14342185
    98 Abinger Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    PORTMAN FILM AND TELEVISION LIMITED
    - now 04274033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-03-02
    WELLMONEY LIMITED - 2001-09-25
    1 More London Place, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2007-01-11 ~ 2013-06-12
    IIF 29 - Director → ME
  • 64
    PRECIOUS MEDIA LIMITED
    06384139
    34 Bow Street, London, England
    Active Corporate (14 parents)
    Officer
    2009-04-21 ~ 2014-04-01
    IIF 44 - Director → ME
  • 65
    PROPELLER REALISATIONS LIMITED
    - now 04562640
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-25 during the appointment or period of control
    Dissolved on 2013-10-25 during the appointment or period of control
    STAGE THREE MUSIC LIMITED
    - 2010-08-12 04562640
    MOUNTSTRIPE LIMITED - 2003-01-08
    25 Moorgate, London
    Dissolved Corporate (17 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 69 - Director → ME
  • 66
    QED COMMERCE LIMITED
    - now 05486133
    Insolvency (Case 1) In administration
    Administration started on 2009-02-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-02-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-16
    Dissolved on 2014-07-14
    DIRECT PAY LIMITED - 2007-06-08
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-02-03 ~ 2009-03-02
    IIF 102 - Director → ME
  • 67
    QED TECHNOLOGY LIMITED
    05862417
    Insolvency (Case 1) In administration
    Administration started on 2009-02-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-02-17
    Tenon Recovery, Sherlock House, 73 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-02-03 ~ 2009-03-02
    IIF 31 - Director → ME
  • 68
    REDBRIDGE PRODUCTIONS LIMITED - now
    REDBRIDGE PRODUCTIONS PLC
    - 2015-05-07 07543353
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-25 ~ 2013-10-24
    IIF 82 - Director → ME
  • 69
    REKODI MUSIC LTD
    14647386
    C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 20 - Director → ME
  • 70
    RT44 LIMITED
    - now 08972812
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-05 during the appointment or period of control
    STATION 12 LIMITED
    - 2024-05-02 08972812 09975553... (more)
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 71
    RUHE PRODUCTIONS LIMITED
    07414957
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 90 - Director → ME
  • 72
    SANDERS PRODUCTIONS LIMITED
    07175747
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-10 ~ 2013-08-02
    IIF 60 - Director → ME
  • 73
    SORAYA PRODUCTIONS LIMITED - now
    SORAYA PRODUCTIONS PLC
    - 2013-11-20 08003230
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-23 ~ 2013-10-02
    IIF 63 - Director → ME
  • 74
    SPORTS12 EDUCATION LTD
    11587132
    98 Abinger Road Abinger Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 75
    STATION 12 ASSET MANAGEMENT LIMITED
    10596368
    295 Chiswick High Road 295 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 76
    STATION 12 LABS LIMITED
    09026295
    98 Abinger Road Abinger Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-05-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 77
    STATION 12 NOMINEES LIMITED
    10401779
    98 Abinger Road Abinger Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 14 - Has significant influence or control → OE
  • 78
    THE CREATIVE RIGHTS COMPANY INTERNATIONAL LTD
    12496666
    Suite 159 Ingreste Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 19 - Director → ME
  • 79
    THE OUTSIDE LINE LIMITED
    03920289
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (17 parents)
    Officer
    2009-06-03 ~ 2011-04-06
    IIF 70 - Director → ME
  • 80
    THESEAMUK LTD
    12946664
    First Floor, 1 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 41 - Director → ME
  • 81
    TONGA PRODUCTIONS LIMITED - now
    TONGA PRODUCTIONS PLC
    - 2013-02-18 07543163
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-02-25 ~ 2013-02-12
    IIF 89 - Director → ME
  • 82
    TRINITY STREET DIRECT LIMITED
    03859996
    Insolvency (Case 1) In administration
    Administration started on 2009-02-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-02-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-17
    Dissolved on 2014-07-14
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-02-03 ~ 2009-03-02
    IIF 68 - Director → ME
  • 83
    TRIREME PRODUCTIONS LIMITED - now
    TRIREME PRODUCTIONS PLC
    - 2015-08-12 07791963
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ 2013-10-24
    IIF 65 - Director → ME
  • 84
    TYCHO PRODUCTIONS LIMITED - now
    TYCHO PRODUCTIONS PLC
    - 2014-10-10 07451510
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-25 ~ 2013-10-24
    IIF 96 - Director → ME
  • 85
    TYPE EIGHT LIMITED
    13468727
    Jardine House, Harrovian Business Village, 5 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 86
    UNIVERSAL MUSIC (UK) HOLDINGS LIMITED - now
    POLYGRAM (UK) HOLDINGS LIMITED
    - 1999-03-29 03383881 02358972... (more)
    BACKCITE LIMITED
    - 1997-07-21 03383881 02358972
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1997-07-02 ~ 1997-09-11
    IIF 105 - Secretary → ME
  • 87
    UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED - now
    UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
    POLYGRAM INTERNATIONAL LIMITED
    - 1999-03-15 01778189
    FORCEPEAK LIMITED - 1984-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1993-12-22 ~ 1999-02-26
    IIF 104 - Director → ME
    1998-08-31 ~ 1999-02-26
    IIF 107 - Secretary → ME
  • 88
    UNIVERSAL MUSIC LEISURE LIMITED - now
    POLYGRAM LEISURE LIMITED
    - 1999-03-29 03384487 00536224
    MAKEBACK LIMITED
    - 1997-07-25 03384487 00536224
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Officer
    1997-07-02 ~ 1997-09-11
    IIF 106 - Secretary → ME
  • 89
    WAREYTH PRODUCTIONS LIMITED
    07287859
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-10 ~ 2013-08-02
    IIF 51 - Director → ME
  • 90
    WHIZZ KID ENTERTAINMENT LIMITED
    - now 05643687
    NEWINCCO 508 LIMITED - 2006-05-23
    45 Mortimer Street, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-04-09 ~ 2014-04-01
    IIF 54 - Director → ME
  • 91
    WISE PARTNERS LIMITED
    13629645
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-17 ~ 2024-06-30
    IIF 74 - Director → ME
    Person with significant control
    2021-09-17 ~ 2024-09-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.