logo
explain how to read the page

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

Thompson, Barnaby David Waterhouse

    Related profiles found in government register
  • Thompson, Barnaby David Waterhouse
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP

      IIF 1

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 2
  • Thompson, Barnaby David Waterhouse
    British film producer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Barnaby David Waterhouse
    British producer/director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 23
  • Thompson, Barnaby David Waterhouse
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Shorts Gardens, London, WC2H 9AU, England

      IIF 24
  • Thompson, Barnaby David Waterhouse
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 25

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 26

    • icon of address Flat 3, 108 Lansdowne Road, London, W11 2LS, United Kingdom

      IIF 27 IIF 28

    • icon of address Second & Third Floor Flats, 108 Lansdowne Road, Notting Hill, London, W11 2LS

      IIF 29
  • Thompson, Barnaby David Waterhouse
    British film producer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Barnaby David Waterhouse
    British film producer/director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 63
  • Thompson, Barnaby David Waterhouse
    British filmmaker born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 64
  • Thompson, Barnaby David Waterhouse
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 65
  • Thompson, Barnaby David Waterhouse
    British producer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 108 Lansdowne Road, London, W11 2LS

      IIF 66
  • Mr Barnaby David Waterhouse Thompson
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 67

    • icon of address Ealing Studios, Ealing Green, Ealing, London, W5 5EP

      IIF 68 IIF 69

    • icon of address 55, New Oxford Street, London, WC1A 1BS, England

      IIF 70

    • icon of address Ealing Green, Ealing, London, W5 5EP

      IIF 71

    • icon of address Ealing Studios, Ealing Green, Ealing, London, W5 5EP

      IIF 72

    • icon of address Ealing Studios, Ealing Green, London, London, W5 5EP, United Kingdom

      IIF 73

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP

      IIF 74 IIF 75 IIF 76

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 80 IIF 81

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 82 IIF 83 IIF 84

    • icon of address Fragile Films, Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 85
  • Thompson, Barnaby David Waterhouse
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 108 Lansdowne Road, London, W11 2LS

      IIF 86

    • icon of address 20, Pangbourne Avenue, London, W10 6BT, England

      IIF 87

    • icon of address Flat 3, 108 Lansdowne Road, London, W11 2LS

      IIF 88
  • Thompson, Barnaby David Waterhouse
    British

    Registered addresses and corresponding companies

    • icon of address Flat 4, 108 Lansdowne Road, London, W11 2LS

      IIF 89
  • Thompson, Barnaby David Waterhouse
    British company director

    Registered addresses and corresponding companies

    • icon of address Flat 4, 108 Lansdowne Road, London, W11 2LS

      IIF 90
  • Waterhouse Thompson, Barnaby David
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108 Lansdowne Road, London, W11 2LS

      IIF 91
  • Mr Barnaby Thompson
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 92 IIF 93
  • Barnaby Thompson
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address Ealing Studios, Ealing Green, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 2
    icon of address Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 3
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2005-04-19 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-02-23
    Officer
    icon of calendar 2009-02-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 5
    icon of address Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-09
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 6
    NEWINCCO 168 LIMITED - 2002-06-26
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -392,837 GBP2021-02-11
    Officer
    icon of calendar 2002-10-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 7
    FRAGILE MUSIC LIMITED - 2005-03-01
    icon of address Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,676 GBP2021-02-11
    Officer
    icon of calendar 1998-12-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 8
    DACELINE LIMITED - 2000-05-09
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-14 ~ dissolved
    IIF 32 - Director → ME
  • 9
    EALING STUDIOS ADMINISTRATION LIMITED - 2003-04-15
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-05-10 ~ dissolved
    IIF 12 - Director → ME
  • 10
    EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
    NFTS EALING STUDIOS LIMITED - 2000-05-09
    icon of address Ealing Studios, Ealing Green Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -106,634 GBP2020-12-31
    Officer
    icon of calendar 2000-04-14 ~ dissolved
    IIF 31 - Director → ME
  • 11
    icon of address Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-20
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    IIF 34 - Director → ME
  • 12
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9 GBP2021-02-11
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 13
    FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
    icon of address Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 18 - Director → ME
  • 14
    icon of address Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,759 GBP2019-12-31
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 15
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    IIF 13 - Director → ME
  • 16
    SPEED 6161 LIMITED - 1997-04-16
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-05-20 ~ dissolved
    IIF 43 - Director → ME
  • 17
    icon of address Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    icon of address Ealing Studios, Ealing Green, Ealing, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,958 GBP2023-12-31
    Officer
    icon of calendar 1996-12-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 19
    icon of address Ealing Studios, Ealing Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,899 GBP2023-12-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 20
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    83 GBP2019-11-30
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 21
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-12
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    IIF 17 - Director → ME
  • 23
    icon of address Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 28 - Director → ME
  • 24
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 87 - LLP Member → ME
  • 25
    FRENCH DETECTIVE LIMITED - 2014-05-13
    icon of address Hanover House, 14 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 62 - Director → ME
  • 26
    icon of address Ealing Studios, Ealing Green, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,500 GBP2018-11-25
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 27
    icon of address Ealing Studios, Ealing Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    -353,907 GBP2024-08-31
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    icon of address Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ dissolved
    IIF 5 - Director → ME
  • 29
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    IIF 6 - Director → ME
  • 30
    icon of address Ealing Studios Ealing Green, Ealing, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2011-01-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 31
    FADE DISTRIBUTION LIMITED - 2013-12-12
    icon of address Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 32
    icon of address 99 Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,384 GBP2023-12-31
    Officer
    icon of calendar 2015-01-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 99 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -965 GBP2023-11-18
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address Fragile Films Ealing Studios, Ealing Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2016-11-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 36
    icon of address 62 Wilson Street, London
    Dissolved Corporate (32 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 86 - LLP Member → ME
  • 37
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,374 GBP2019-10-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 38
    icon of address Ealing Studios, Ealing Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 39
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-24 ~ dissolved
    IIF 63 - Director → ME
  • 40
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    IIF 11 - Director → ME
  • 41
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 88 - LLP Designated Member → ME
Ceased 31
  • 1
    icon of address 37 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2015-06-08
    IIF 42 - Director → ME
  • 2
    HAL NEWCO 11 LIMITED - 2004-03-24
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2015-06-08
    IIF 45 - Director → ME
  • 3
    icon of address 14 Shorts Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ 2016-05-24
    IIF 24 - Director → ME
  • 4
    icon of address 206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-05-23 ~ 2015-06-08
    IIF 44 - Director → ME
  • 5
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2015-06-15
    IIF 58 - Director → ME
  • 6
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-20 ~ 2015-08-17
    IIF 27 - Director → ME
  • 7
    EALING LIVE LIMITED - 2009-03-11
    OPAL MEDIA LIMITED - 2004-06-22
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-31 ~ 2015-06-08
    IIF 54 - Director → ME
  • 8
    EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-14 ~ 2021-09-15
    IIF 22 - Director → ME
  • 9
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -113 GBP2015-12-31
    Officer
    icon of calendar 2008-01-04 ~ 2015-06-08
    IIF 55 - Director → ME
  • 10
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2006-04-13 ~ 2015-06-08
    IIF 37 - Director → ME
  • 11
    FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
    icon of address Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-23 ~ 2024-12-04
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 12
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,182 GBP2016-12-31
    Officer
    icon of calendar 2006-03-15 ~ 2015-06-15
    IIF 53 - Director → ME
  • 13
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-21 ~ 2015-06-08
    IIF 48 - Director → ME
  • 14
    icon of address Ealing Studios, Ealing Green, Ealing, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,958 GBP2023-12-31
    Officer
    icon of calendar 2002-06-12 ~ 2005-01-06
    IIF 89 - Secretary → ME
  • 15
    NEWINCCO 649 LIMITED - 2007-01-18
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-18 ~ 2015-06-15
    IIF 91 - Director → ME
  • 16
    EALING MEDIA FINANCE LIMITED - 2014-12-05
    ZTV LIMITED - 2004-08-10
    icon of address Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -306,653 GBP2023-12-31
    Officer
    icon of calendar 2005-10-31 ~ 2014-12-03
    IIF 41 - Director → ME
  • 17
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -595 GBP2016-12-31
    Officer
    icon of calendar 2008-10-16 ~ 2015-06-08
    IIF 49 - Director → ME
  • 18
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-12-31
    Officer
    icon of calendar 2008-03-06 ~ 2015-06-08
    IIF 51 - Director → ME
  • 19
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-12
    Officer
    icon of calendar 2008-08-28 ~ 2008-11-04
    IIF 46 - Director → ME
  • 20
    icon of address The Enterprise Centre, Cranborne Road, Potters Bar, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2003-02-12 ~ 2016-03-02
    IIF 29 - Director → ME
    icon of calendar 2003-02-12 ~ 2006-06-26
    IIF 90 - Secretary → ME
  • 21
    03557775 LIMITED - 2021-06-29
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,791 GBP2024-12-31
    Officer
    icon of calendar 1998-05-05 ~ 2015-06-08
    IIF 47 - Director → ME
  • 22
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-02-20 ~ 2015-06-08
    IIF 39 - Director → ME
  • 23
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2016-01-22
    IIF 60 - Director → ME
  • 24
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,546 GBP2015-12-31
    Officer
    icon of calendar 2000-05-19 ~ 2015-06-08
    IIF 50 - Director → ME
  • 25
    EALING METRO INTERNATIONAL LIMITED - 2013-09-02
    icon of address 16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,261 GBP2024-04-29
    Officer
    icon of calendar 2011-04-18 ~ 2013-05-20
    IIF 59 - Director → ME
  • 26
    HAWKINGE PRODUCTIONS LIMITED - 2012-04-05
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ 2015-06-08
    IIF 61 - Director → ME
  • 27
    icon of address 6 Ramillies Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2001-09-12
    IIF 52 - Director → ME
  • 28
    BRITSHORTS LIMITED - 2008-02-04
    KNIGHTOPTION LIMITED - 2000-04-25
    icon of address Unit 2.01a Piano House 9 Brighton Terrace, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,701,963 GBP2022-12-31
    Officer
    icon of calendar 2000-08-10 ~ 2002-10-04
    IIF 40 - Director → ME
  • 29
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,125 GBP2016-12-31
    Officer
    icon of calendar 2009-02-16 ~ 2015-06-08
    IIF 56 - Director → ME
  • 30
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2002-10-29 ~ 2015-06-08
    IIF 66 - Director → ME
  • 31
    EALING STUDIOS TELEVISION LIMITED - 2014-07-09
    2SQUARE TV LIMITED - 2004-05-17
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-31 ~ 2015-06-08
    IIF 57 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.