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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 Simon George Michael Relph

    Related profiles found in government register
  • Mr Simon George Michael Relph
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Relph, Simon George Michael
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barton Farm, Pound Lane, Bradford On Avon, Wiltshire, BA15 1LF, England

      IIF 5

    • Silver Street House, Silver Street, Bradford On Avon, Wiltshire, BA15 1JY

      IIF 6

    • The Old Malthouse, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AG

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

    • Barton Farm, Pound Lane, Bradford-on-avon, Wiltshire, BA15 1LF

      IIF 11

    • Barton Farm, Pound Lane, Bradford-on-avon, Wiltshire, BA15 1LF, United Kingdom

      IIF 12

    • Landmark House, Hammersmith Bridge Road, London, W6 9EJ, England

      IIF 13
  • Relph, Simon George Michael
    British film prodducer born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Malthouse, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AG

      IIF 14 IIF 15
  • Relph, Simon George Michael
    British film producer born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Relph, Simon George Michael
    British producer born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Malthouse, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AG

      IIF 29
  • Relph, Simon George Michael
    British born in April 1940

    Registered addresses and corresponding companies
  • Relph, Simon George Michael
    British film producer born in April 1940

    Registered addresses and corresponding companies
  • Mr Simon George Clifford Towers
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, 64 High Street, Yelvertoft, Northampton, NN6 6LQ, England

      IIF 34
  • Relph, Simon George Michael
    British

    Registered addresses and corresponding companies

    • 84, Weymouth Road, Frome, Somerset, BA11 1HJ, United Kingdom

      IIF 35
  • Relph, Simon George Michael
    British film producer

    Registered addresses and corresponding companies

    • 84, Weymouth Road, Frome, Somerset, BA11 1HJ, United Kingdom

      IIF 36
  • Towers, Simon George Clifford
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, 64 High Street, Yelvertoft, Northampton, NN6 6LQ, England

      IIF 37

    • 64, High Street, Yelvertoft, Northampton, NN6 6LQ, England

      IIF 38
  • Towers, Simon George Clifford
    British accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LQ

      IIF 39
  • Towers, Simon George Clifford
    British chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LQ

      IIF 40 IIF 41 IIF 42

    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 43
  • Towers, Simon George Clifford
    British chartered accountants born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LQ

      IIF 44
  • Towers, Simon George Clifford
    British

    Registered addresses and corresponding companies

    • 25 Church Lane, East Haddon, Northampton, NN6 8DB

      IIF 45 IIF 46 IIF 47

    • 64 High Street, 64 High Street, Yelvertoft, Northampton, NN6 6LQ, England

      IIF 48

    • 64, High Street, Yelvertoft, Northampton, NN6 6LQ, England

      IIF 49
  • Towers, Simon George Clifford
    British chartered accountant

    Registered addresses and corresponding companies

    • 64 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LQ

      IIF 50
  • George, Simon
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • George, Simon
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thornton Road, Wimbledon, London, SW19 4NB

      IIF 53

    • Ealing Studios, Ealing Green, London, W5 5EP

      IIF 54
  • George, Simon
    British chartered accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Thornton Road, Wimbledon, London, SW19 4NB

      IIF 55 IIF 56

    • Ealing Green, Ealing, London, W5 5EP

      IIF 57
  • George, Simon
    British

    Registered addresses and corresponding companies
  • George, Simon
    British chartered accountant

    Registered addresses and corresponding companies

    • Ealing Studios, Ealing Green, London, W5 5EP

      IIF 90

    • One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom

      IIF 91

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 92
  • George, Simon
    British chartered accountants

    Registered addresses and corresponding companies

    • Ealing Studios, Ealing Green Ealing, London, W5 5EP

      IIF 93
  • George, Simon

    Registered addresses and corresponding companies

    • Ealing Studios, Ealing Green, Ealing, London, W5 5EP

      IIF 94 IIF 95

    • 3, Thornton Road, London, SW19 4NB, United Kingdom

      IIF 96 IIF 97

    • Ealing Studios, Ealing Green, London, W5 5EP

      IIF 98 IIF 99

    • Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 100 IIF 101

    • 3, Thornton Road, Wimbledon, SW19 4NB, United Kingdom

      IIF 102
  • George, Simon James

    Registered addresses and corresponding companies

    • 3, Thornton Road, London, SW19 4NB

      IIF 103

    • Ealing Studios, Ealing Green, Ealing, London, W5 5EP, England

      IIF 104

    • Ealing Studios, Ealing Green, London, W5 5EP

      IIF 105

    • Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 106 IIF 107
child relation
Offspring entities and appointments 85
  • 1
    ACKRACK PENCIL LIMITED
    02949978
    64 High Street, Yelvertoft, Northampton, England
    Active Corporate (8 parents)
    Officer
    1994-12-06 ~ now
    IIF 38 - Director → ME
    1999-09-27 ~ now
    IIF 49 - Secretary → ME
  • 2
    ALBION(NORTHAMPTON)LIMITED
    00575234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-27 during the appointment or period of control
    Dissolved on 2017-08-31 during the appointment or period of control
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 43 - Director → ME
  • 3
    ALIEN FILMS LIMITED
    05429597
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-17 ~ 2016-03-10
    IIF 76 - Secretary → ME
  • 4
    ARTS ALLIANCE MEDIA LIMITED
    04801432 04390312
    Insolvency (Case 1) In administration
    Administration started on 2025-11-12
    C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
    In Administration Corporate (28 parents)
    Officer
    2006-04-11 ~ 2016-02-23
    IIF 13 - Director → ME
  • 5
    BAFTA ENTERPRISES LIMITED - now
    B.A.F.T.A. MANAGEMENT LIMITED
    - 2021-01-28 01163351
    B.A.F.T.A. SERVICES LIMITED - 1976-12-31
    195 Piccadilly, London
    Active Corporate (55 parents, 3 offsprings)
    Officer
    1994-07-04 ~ 1998-06-30
    IIF 32 - Director → ME
    2000-07-01 ~ 2003-06-30
    IIF 14 - Director → ME
    2004-01-08 ~ 2009-11-26
    IIF 21 - Director → ME
  • 6
    BRADFORD-ON-AVON PRESERVATION TRUST LIMITED
    00787389
    Silver Street House, Silver Street, Bradford On Avon, Wiltshire
    Active Corporate (67 parents)
    Officer
    2011-12-07 ~ 2015-10-31
    IIF 6 - Director → ME
  • 7
    BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED - now
    BRISTOL OLD VIC TRUST LIMITED (THE)
    - 2011-04-06 00756007
    Bristol Old Vic, King Street, Bristol, England
    Active Corporate (101 parents, 3 offsprings)
    Officer
    2000-09-20 ~ 2006-09-25
    IIF 10 - Director → ME
  • 8
    BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
    - now 00617869 02780757
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE)
    - 1976-12-31 00617869
    195 Piccadilly, London
    Active Corporate (161 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2008-09-02
    IIF 29 - Director → ME
    (before 1991-07-10) ~ 2003-06-30
    IIF 22 - Director → ME
  • 9
    BURKE & HARE FILMS LIMITED
    06817986
    37 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-12 ~ 2015-02-24
    IIF 85 - Secretary → ME
  • 10
    BURKE & HARE PRODUCTIONS LIMITED
    06817938
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ 2016-03-10
    IIF 74 - Secretary → ME
  • 11
    C.R. PROPERTIES LIMITED
    03955659
    Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2002-06-30
    IIF 40 - Director → ME
  • 12
    CFF ENTERPRISES LIMITED
    - now 02878545
    WAWSAS 1045 LTD - 1997-01-02
    Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 53 - Director → ME
    2000-01-04 ~ 2012-02-01
    IIF 20 - Director → ME
  • 13
    CLICK FILM PRODUCTIONS LIMITED
    - now 05039889
    HAL NEWCO 11 LIMITED - 2004-03-24
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2015-02-24
    IIF 88 - Secretary → ME
  • 14
    CLIFFORD TOWERS (ACCOUNTANTS) LIMITED
    04516535
    64 High Street 64 High Street, Yelvertoft, Northampton, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2002-11-05 ~ now
    IIF 37 - Director → ME
    2005-03-31 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    CS (BRIXTON) LIMITED
    05486334
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (21 parents)
    Officer
    2006-12-12 ~ 2012-12-06
    IIF 11 - Director → ME
  • 16
    CS (EXETER) LIMITED
    05500963
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (22 parents)
    Officer
    2006-12-12 ~ 2012-12-06
    IIF 12 - Director → ME
  • 17
    CYMBAL CONTRACTING LIMITED
    06005349
    Ealing Studios Ealing Green, Ealing, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 52 - Director → ME
    2008-11-22 ~ dissolved
    IIF 63 - Secretary → ME
  • 18
    DAWSON SELECT FINANCIAL SERVICES LIMITED
    - now 02471701
    TOWERS ROCKALL FINANCIAL SERVICES LIMITED
    - 2000-09-21 02471701
    62 Billing Road, Northampton, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-30 ~ 2000-09-29
    IIF 41 - Director → ME
  • 19
    DORIAN GRAY FILMS LTD
    06604945
    Ealing Green, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ 2014-03-27
    IIF 57 - Director → ME
    2008-05-28 ~ 2016-03-10
    IIF 66 - Secretary → ME
  • 20
    DORIAN GRAY LIMITED
    06602032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-19
    14 Bonhill Street, London
    Liquidation Corporate (14 parents)
    Officer
    2008-05-23 ~ 2015-02-24
    IIF 89 - Secretary → ME
  • 21
    EALING FAMILY ENTERTAINMENT LIMITED
    - now 04418948
    NEWINCCO 168 LIMITED - 2002-06-26
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-03 ~ 2016-03-10
    IIF 83 - Secretary → ME
  • 22
    EALING FILM SALES LIMITED
    07975724
    Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 102 - Secretary → ME
  • 23
    EALING ICON DEVELOPMENT LIMITED
    - now 03690449
    FRAGILE MUSIC LIMITED
    - 2005-03-01 03690449
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-06 ~ 2016-03-10
    IIF 60 - Secretary → ME
  • 24
    EALING STUDIOS DISTRIBUTION LIMITED
    07504473
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2015-02-24
    IIF 106 - Secretary → ME
  • 25
    EALING STUDIOS ENTERPRISES LIMITED
    - now 03935252
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2018-08-24
    DACELINE LIMITED - 2000-05-09
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-14 ~ 2016-03-10
    IIF 92 - Secretary → ME
  • 26
    EALING STUDIOS LIMITED
    - now 04213682
    EALING STUDIOS ADMINISTRATION LIMITED
    - 2003-04-15 04213682
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-14 ~ 2021-04-30
    IIF 90 - Secretary → ME
  • 27
    EALING STUDIOS MANAGEMENT LIMITED
    - now 03062708
    EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
    NFTS EALING STUDIOS LIMITED - 2000-05-09
    Ealing Studios, Ealing Green Ealing, London
    Dissolved Corporate (36 parents)
    Officer
    2002-09-14 ~ 2021-05-05
    IIF 93 - Secretary → ME
  • 28
    EALING STUDIOS MUSIC LIMITED
    - now 04439565
    EALING LIVE LIMITED
    - 2009-03-11 04439565
    OPAL MEDIA LIMITED
    - 2004-06-22 04439565
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-14 ~ 2015-02-24
    IIF 82 - Secretary → ME
  • 29
    EALING STUDIOS OPERATIONS LIMITED
    - now 03902482 03062708
    EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24
    One, Berkeley Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-09-14 ~ 2021-09-15
    IIF 91 - Secretary → ME
  • 30
    EASY VIRTUE DISTRIBUTION LIMITED
    06464380
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-04 ~ 2015-02-24
    IIF 67 - Secretary → ME
  • 31
    EASY VIRTUE FILMS LIMITED
    06464392
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-04 ~ 2016-03-10
    IIF 69 - Secretary → ME
  • 32
    EASY VIRTUE LIMITED
    05781343
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-13 ~ 2015-02-24
    IIF 68 - Secretary → ME
  • 33
    EFP EIS II LIMITED
    06538150
    Ealing Green, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 55 - Director → ME
    2008-03-18 ~ dissolved
    IIF 103 - Secretary → ME
  • 34
    EFP EIS LIMITED
    06485083
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-28 ~ 2012-11-22
    IIF 56 - Director → ME
    2008-01-28 ~ 2012-11-22
    IIF 65 - Secretary → ME
    2014-10-09 ~ 2016-03-10
    IIF 107 - Secretary → ME
  • 35
    EIFF REALISATIONS LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Due to be dissolved on 2025-05-17
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED
    - 2023-11-20 SC132453 SC131524... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-10-06
    Administration ended on 2023-06-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-22
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (57 parents)
    Officer
    1991-11-15 ~ 1993-12-31
    IIF 33 - Director → ME
  • 36
    ENTENTE DISTRIBUTION LIMITED
    - now 02659672
    REBRIDGE LIMITED
    - 1991-11-29 02659672
    10 Orange Street, London
    Active Corporate (4 parents)
    Officer
    ~ 2016-10-30
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    FADE PRODUCTIONS LIMITED
    05370686
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2016-03-10
    IIF 86 - Secretary → ME
  • 38
    FRAGILE CANDY LIMITED
    05743986
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (10 parents)
    Officer
    2006-03-15 ~ 2015-02-24
    IIF 77 - Secretary → ME
  • 39
    FRAGILE FILM DISTRIBUTION LIMITED
    04184039 11495238... (more)
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ 2015-02-24
    IIF 59 - Secretary → ME
  • 40
    FRAGILE FILMS LIMITED
    03295976 02213581
    Ealing Studios, Ealing Green, Ealing, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-01-06 ~ 2016-03-10
    IIF 58 - Secretary → ME
  • 41
    FRAGILE ST. TRINIAN'S LIMITED
    - now 06049324
    NEWINCCO 649 LIMITED
    - 2007-01-18 06049324 06088326... (more)
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-18 ~ 2015-02-24
    IIF 73 - Secretary → ME
  • 42
    FRED FILMS COLONIA LIMITED - now
    EALING MEDIA FINANCE LIMITED
    - 2014-12-05 04439560
    ZTV LIMITED
    - 2004-08-10 04439560
    Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Active Corporate (8 parents)
    Officer
    2002-09-14 ~ 2014-12-03
    IIF 98 - Secretary → ME
  • 43
    FROM TIME TO TIME DISTRIBUTION LIMITED
    06725253
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-16 ~ 2015-02-24
    IIF 78 - Secretary → ME
  • 44
    FROM TIME TO TIME LIMITED
    06525577
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2015-02-24
    IIF 70 - Secretary → ME
  • 45
    FT2T FILMS LIMITED
    06683710
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-04 ~ 2015-01-01
    IIF 54 - Director → ME
    2008-08-28 ~ 2016-03-10
    IIF 84 - Secretary → ME
  • 46
    GLITTERING FILMS LIMITED
    07796324
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-04 ~ 2016-03-10
    IIF 99 - Secretary → ME
  • 47
    GREENPOINT FILMS LIMITED
    - now 01570255
    LUCIDUS LIMITED
    - 1982-08-05 01570255
    10 Orange Street, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2016-10-30
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    GREENPOINT PRODUCTIONS LIMITED
    - now 03307804
    GREENPOINT HIDEOUS KINKY LIMITED
    - 1997-09-01 03307804
    TRANSGLOW LIMITED - 1997-05-08
    10 Orange Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-08-21 ~ 2009-01-08
    IIF 17 - Director → ME
  • 49
    HIGH STAKES PRODUCTIONS LIMITED
    - now 01774588
    PRAIRIE DOVES UK LIMITED
    - 2000-07-07 01774588
    GREENPOINT (SWANN) LIMITED
    - 1996-09-05 01774588
    TREE OF HANDS LIMITED
    - 1995-07-06 01774588
    LAUGHTERHOUSE LIMITED - 1988-01-27
    GETFAME LIMITED - 1984-01-26
    10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-04-03 ~ dissolved
    IIF 25 - Director → ME
  • 50
    HOTHOUSE FILMS LIMITED
    - now 03571600
    FRESHFORD MILL STUDIOS LIMITED
    - 2001-04-17 03571600
    PRIDEHOUSE LIMITED
    - 1998-07-23 03571600
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-16 ~ dissolved
    IIF 7 - Director → ME
  • 51
    IDEAL HUSBAND PICTURES LIMITED - now
    03557775 LIMITED - 2021-06-29
    Ealing Studios, Ealing Green, London, England
    Active Corporate (11 parents)
    Officer
    2003-03-31 ~ 2015-02-24
    IIF 95 - Secretary → ME
  • 52
    IMPORTANT FILMS LIMITED
    04163905
    Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-20 ~ 2015-02-24
    IIF 94 - Secretary → ME
  • 53
    INNOVATIVE ANIMATION SERVICES LIMITED
    04834798
    Ealing Studios, Ealing Green, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 87 - Secretary → ME
  • 54
    LANSDOWNE FILM DEVELOPMENT LIMITED
    07279675
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-06-10 ~ dissolved
    IIF 100 - Secretary → ME
  • 55
    LONDON FILM SCHOOL LIMITED - now
    LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE)
    - 2017-04-03 01197026 10202086
    24 Shelton Street, London, England
    Active Corporate (107 parents, 1 offspring)
    Officer
    (before 1992-02-04) ~ 1993-01-12
    IIF 30 - Director → ME
  • 56
    LUCKY BREAK PRODUCTIONS LIMITED
    04000675
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-31 ~ 2015-02-24
    IIF 62 - Secretary → ME
  • 57
    MAYHEM FILMS LIMITED
    06026806
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ 2016-03-10
    IIF 71 - Secretary → ME
  • 58
    METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
    EALING METRO INTERNATIONAL LIMITED
    - 2013-09-02 07607711
    16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (9 parents)
    Officer
    2011-04-18 ~ 2013-05-20
    IIF 96 - Secretary → ME
  • 59
    MORE MAYHEM LIMITED
    06819562
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ 2016-03-10
    IIF 79 - Secretary → ME
  • 60
    MOVIEMILL LIMITED
    07376254
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 105 - Secretary → ME
  • 61
    NATIONAL FILM AND TELEVISION SCHOOL(THE)
    - now 00981908 01431773
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (144 parents)
    Officer
    2002-12-03 ~ 2014-06-24
    IIF 23 - Director → ME
  • 62
    NINA FILMS LIMITED
    07504446
    Ealing Studios Ealing Green, Ealing, London
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ 2016-03-10
    IIF 104 - Secretary → ME
  • 63
    NINA POST-PRODUCTION LIMITED
    - now 05393253
    FADE DISTRIBUTION LIMITED
    - 2013-12-12 05393253
    Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-15 ~ 2013-12-12
    IIF 64 - Secretary → ME
  • 64
    PANIC ZONE LIMITED
    - now 07526414
    HAWKINGE PRODUCTIONS LIMITED
    - 2012-04-05 07526414
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ 2015-02-24
    IIF 101 - Secretary → ME
  • 65
    PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
    - now 02591474
    HOURCAUSE LIMITED
    - 1991-07-04 02591474
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (204 parents, 5 offsprings)
    Officer
    (before 1992-03-14) ~ 1996-12-11
    IIF 31 - Director → ME
  • 66
    RUGBY FIRST LIMITED - now
    THE RUGBY BID COMPANY LIMITED
    - 2010-08-18 04863144
    RUGBY TOWNWATCH LIMITED - 2004-03-08
    100 St. James Road, Northampton, England
    Active Corporate (67 parents)
    Officer
    2004-06-01 ~ 2006-05-25
    IIF 42 - Director → ME
    2008-09-18 ~ 2009-10-28
    IIF 39 - Director → ME
    2004-06-01 ~ 2008-07-25
    IIF 50 - Secretary → ME
  • 67
    RUGBY TOWN CENTRE COMPANY LIMITED - now
    RUGBY FIRST LIMITED
    - 2010-08-18 04531938 04863144
    RUGBY TOWN CENTRE COMPANY LIMITED
    - 2007-05-15 04531938
    Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire
    Active Corporate (41 parents)
    Officer
    2006-05-25 ~ 2008-07-25
    IIF 44 - Director → ME
  • 68
    SKREBA FILMS LIMITED
    01418587
    10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1993-01-17) ~ 2014-02-19
    IIF 16 - Director → ME
  • 69
    SKREBA SLAB BOYS LIMITED
    - now 03098688
    READMARK LIMITED - 1995-11-21
    10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-23 ~ 2016-10-30
    IIF 26 - Director → ME
    1995-11-23 ~ 2016-10-30
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    SKREBA-CREON FILMS LIMITED
    - now 00740466
    CREON FILMS LIMITED
    - 1991-01-15 00740466
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-06-15) ~ 2016-10-30
    IIF 24 - Director → ME
    (before 1992-06-15) ~ 2016-10-30
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 71
    SKREBADOO FILMS LIMITED
    - now 02911395
    CERECORE LIMITED
    - 1994-06-03 02911395
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    1994-05-26 ~ 2003-01-28
    IIF 15 - Director → ME
  • 72
    SOUTH WEST SCREEN
    04278539
    1st Floor, College House 32-36 College Green, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2001-12-12 ~ 2008-09-04
    IIF 18 - Director → ME
  • 73
    ST TRINIAN'S II LIMITED
    06819647
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-16 ~ 2015-02-24
    IIF 75 - Secretary → ME
  • 74
    THE BRITISH FILM ACADEMY
    02780757 00617869
    195 Piccadilly, London
    Active Corporate (15 parents)
    Officer
    2004-06-02 ~ 2008-09-04
    IIF 8 - Director → ME
  • 75
    THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
    CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
    - 2011-07-22 00497733
    CHILDREN'S FILM FOUNDATION LIMITED
    - 1982-09-09 00497733
    3 Liberia Road, London
    Active Corporate (44 parents)
    Officer
    (before 1992-01-26) ~ 2011-05-31
    IIF 5 - Director → ME
    2004-01-05 ~ 2011-05-31
    IIF 51 - Director → ME
  • 76
    THE FILM CONSORTIUM LIMITED
    03321271
    14 Rathbone Place, London, England
    Active Corporate (29 parents)
    Officer
    1997-02-14 ~ 2003-11-21
    IIF 19 - Director → ME
  • 77
    THE PARTNERSHIP GROUP LIMITED
    03880650
    20 Alicia Close, Cawston, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2005-06-20 ~ 2006-06-29
    IIF 47 - Secretary → ME
  • 78
    THE PILOT SHOW LIMITED
    04447036
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-14 ~ 2016-03-10
    IIF 72 - Secretary → ME
  • 79
    THE PURCHASING PARTNERSHIP LIMITED
    - now 03180086
    THE BUYING AGENCY LIMITED - 2004-04-07
    20 Alicia Close, Cawston, Rugby, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2005-06-20 ~ 2006-05-26
    IIF 46 - Secretary → ME
  • 80
    THE SCREENWRITERS FESTIVAL LIMITED
    - now 05388036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-24
    Dissolved on 2012-01-13
    MISSIONSTANCE LIMITED - 2005-11-21
    Bridge House, London Bridge, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-01 ~ 2009-01-13
    IIF 9 - Director → ME
  • 81
    VANGUARD ANIMATION UK LIMITED
    04576364
    Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-02-03 ~ 2015-02-24
    IIF 61 - Secretary → ME
  • 82
    W5 TELEVISION LIMITED
    - now 04439570 09109007
    EALING STUDIOS TELEVISION LIMITED
    - 2014-07-09 04439570 09109007
    2SQUARE TV LIMITED
    - 2004-05-17 04439570
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2002-09-14 ~ 2014-07-11
    IIF 80 - Secretary → ME
  • 83
    WHAT THE PUCK LIMITED
    06858876
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ 2016-03-10
    IIF 81 - Secretary → ME
  • 84
    WORLD CLASS PROCUREMENT LIMITED
    03180085
    20 Alicia Close, Cawston, Rugby, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2005-06-20 ~ 2006-05-26
    IIF 45 - Secretary → ME
  • 85
    YGAB LIMITED
    07243490
    Ealing Studios, Ealing Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 97 - Secretary → ME

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