The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Yau, Kok-yee
- Registered addresses and corresponding companies
Yau, Kok-yee
- Registered addresses and corresponding companies
Yau, Kok-yee Jade
- British chartered accountant born in January 1981
Yau, Kok-yee Jade
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Yau, Kok-yee Jade
Resident in England
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 28 IIF 29 IIF 30 (more)(less)14, Floral Street, London, WC2E 9DH, England
IIF 33
- British chartered accountant born in July 1981
Yau, Kok-yee Jade
Resident in England
Registered addresses and corresponding companies10, 10, The Baulk, Biggleswade, Bedfordshire, SG18 0PT, United Kingdom
IIF 341580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
IIF 3510, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 3610, Orange Street, London, WC2H 7DQ, England
IIF 37 IIF 38 IIF 39 (more)(less)10 Orange Street, London, WC2H 7DQ, United Kingdom
IIF 65101, Finsbury Pavement, London, EC2A 1RS, United Kingdom
IIF 6613-14, Buckingham Street, London, WC2N 6DF, England
IIF 67 IIF 6814 Floral Street, 3rd Floor, London, England, WC2E 9DH, United Kingdom
IIF 6914, Floral Street, 3rd Floor, London, WC2E 9DH, England
IIF 70 IIF 71 IIF 72 (more)(less)14, Floral Street, London, WC2E 9DH, England
IIF 86 IIF 8717-18, Hayward's Place, London, EC1R 0EQ, England
IIF 883rd Floor, 14 Floral Street, Covent Garden, London, WC2E 9DH, United Kingdom
IIF 893rd Floor, 14 Floral Street, London, WC2E 9DH, England
IIF 90 IIF 91 IIF 92 (more)(less)3rd Floor, 14 Floral Street, London, WC2E 9DH, United Kingdom
IIF 102 IIF 1035th Floor 20, Fenchurch Street, London, EC3M 3BY, England
IIF 1045th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 1058, Gate Street, London, WC2A 3HP, England
IIF 10685, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 1079a, Dallington Street, London, EC1V 0BQ, England
IIF 108Floor 3, 14 Floral Street, London, WC2E 9DH, England
IIF 109Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England
IIF 110 IIF 111 IIF 112 (more)(less)Great Point Media, 13-14 Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 125Shipleys Llp, 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 126C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
IIF 127High Street, Ripley, Woking, GU23 6AZ, England
IIF 128
- British chartered accoutant born in July 1981
Yau, Kok-yee Jade
Resident in England
Registered addresses and corresponding companies3rd Floor, 14 Floral Street, London, WC2E 9DH, England
IIF 129
- British commercial director born in July 1981
Yau, Kok-yee Jade
Resident in England
Registered addresses and corresponding companies3rd Floor, 14 Floral Street, Floral Street, London, WC2E 9DH, England
IIF 130
- British director born in July 1981
Yau, Kok-yee Jade
Resident in England
Registered addresses and corresponding companies - British group chief operating officer born in July 1981
Yau, Kok-yee Jade
Resident in England
Registered addresses and corresponding companiesSignature By Regus, 2nd Floor, Berkeley Square House, London, W1J 6BD, England
IIF 133
- British chartered accountant born in July 1981
Yau, Kok-yee Jade
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Miss Kok-yee Jade Yau
Resident in England
Registered addresses and corresponding companies3rd Floor, 14 Floral Street, London, WC2E 9DH, England
IIF 137
- British born in July 1981
Ms Kok-yee Jade Yau
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 1383rd Floor, 14 Floral Street, London, WC2E 9DH, England
IIF 139 IIF 140 IIF 141 (more)(less)IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 2093rd Floor, 14 Floral Street, London, WC2E 9DH, United Kingdom
IIF 21085, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 21185, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 212
Related profiles found in government register
Offspring entities and appointments
152
- 1
AJAX FILMS LIMITED
0840376214 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-08-06 ~ dissolvedIIF 97 - Director → ME - 2
AKIMISKI MEDIA LIMITED
1056051710 Orange Street, London, EnglandDissolved Corporate (5 parents)Officer2023-01-20 ~ 2024-07-30IIF 54 - Director → ME2017-01-12 ~ 2023-01-20IIF 7 - Secretary → MEPerson with significant control2017-01-12 ~ 2017-04-04IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 160 - Ownership of shares – 75% or more → OE - 3
ALABANG MEDIA LIMITED
0923709214 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2014-09-26 ~ dissolvedIIF 91 - Director → ME - 4
ALBYN MEDIA LIMITED
0923888714 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2014-09-29 ~ dissolvedIIF 12 - Secretary → ME - 5
- 6
ALLOPHONE MEDIA LIMITED
09435156Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-11 ~ dissolvedIIF 16 - Secretary → ME - 7
ANGELONIA MEDIA LIMITED
10634067Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2017-02-22 ~ 2018-02-07IIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE - 8
ANGESUN PRODUCTIONS LIMITED
10471088Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-11-09 ~ 2017-04-03IIF 168 - Ownership of shares – 75% or more → OE - 9
ANHINGA MEDIA LIMITED
106341291st Floor, Sackville House, 143-149 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-04-18 ~ 2024-07-30IIF 29 - Director → MEPerson with significant control2017-02-22 ~ 2017-11-17IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 10
ASHCOMBE PICTURES LIMITED
0923786085 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-26 ~ dissolvedIIF 107 - Director → ME - 11
AVINO PRODUCTIONS LIMITED
0923846814 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-03-21 ~ dissolvedIIF 76 - Director → ME - 12
B SURREAL LIMITED
104098444 St. Johns Street, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Officer2016-12-20 ~ 2020-04-01IIF 135 - Director → ME - 13
BAFFIN MEDIA LIMITED
1056001410 Orange Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2019-11-27 ~ 2024-07-30IIF 52 - Director → MEPerson with significant control2017-01-12 ~ 2017-11-17IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
BALKINE PRODUCTIONS LIMITED
09967570Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-04-03IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 15
BIDEFORD PRODUCTIONS LIMITED
0996763010 Orange Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-01-25 ~ 2024-07-30IIF 49 - Director → ME - 16
BIERTON PRODUCTIONS LIMITED
09967364Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2016-01-25 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-03IIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE - 17
BLUE TOPAZ PRODUCTIONS LIMITED
09435291Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-02-12 ~ dissolvedIIF 115 - Director → ME - 18
BRIARWOOD PICTURES LIMITED
10009106Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2016-02-17 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-03IIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OE - 19
BROCKWAY PICTURES LIMITED
1056025610 Orange Street, London, EnglandDissolved Corporate (5 parents)Officer2017-01-12 ~ 2024-07-30IIF 47 - Director → MEPerson with significant control2017-01-12 ~ 2017-04-03IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 194 - Ownership of shares – 75% or more → OE - 20
BUMBLEBEE FILMS LTD
1233314510 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-17 ~ dissolvedIIF 101 - Director → ME - 21
CAMLOK PRODUCTIONS LIMITED
0840313914 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 80 - Director → ME - 22
CAPERCAILLIE MEDIA LIMITED
106340611st Floor, Sackville House, 143-149 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-20 ~ 2024-07-30IIF 56 - Director → ME2017-02-22 ~ 2023-01-20IIF 8 - Secretary → MEPerson with significant control2017-02-22 ~ 2017-11-17IIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - 75% or more → OE - 23
CAROUSEL PUBLISHING LIMITED
0840344614 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (6 parents)Officer2018-03-21 ~ dissolvedIIF 81 - Director → ME - 24
CLAIRBOURNE MEDIA LIMITED
08881289Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (5 parents)Officer2014-02-07 ~ dissolvedIIF 120 - Director → ME - 25
CLEVES MEDIA LIMITED
09949030Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-01-13 ~ dissolvedIIF 15 - Secretary → ME - 26
CORNFORD MEDIA LIMITED
1047088110 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2023-01-20 ~ 2024-07-30IIF 50 - Director → ME2016-11-09 ~ 2023-01-20IIF 10 - Secretary → MEPerson with significant control2016-11-09 ~ 2020-05-15IIF 203 - Ownership of shares – 75% or more → OE - 27
DARK OUTSIDE (2017) LIMITED
109737758 Gate Street, London, EnglandDissolved Corporate (4 parents)Officer2017-10-27 ~ dissolvedIIF 106 - Director → ME - 288 Bloomsbury Street, London, United KingdomActive Corporate (5 parents)Officer2018-11-29 ~ 2020-06-19IIF 69 - Director → ME
- 29
DOVETALE DEVELOPMENT LIMITED
113977189a Dallington Street, London, EnglandActive Corporate (6 parents)Officer2020-04-21 ~ 2024-07-30IIF 108 - Director → ME - 30
DOYLE 2014 LTD
089656081 Lyric Square, London, EnglandDissolved Corporate (3 parents)Officer2015-01-21 ~ 2016-01-20IIF 136 - Director → ME - 31
DRAGOR MEDIA LIMITED
10891145Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-07-31 ~ 2018-12-03IIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 32
DRAVA MEDIA LIMITED
1089077155 Village Way, Beckenham, EnglandDissolved Corporate (7 parents)Person with significant control2017-07-31 ~ 2020-10-21IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE - 33
EHRMAN PICTURES LIMITED
104708853rd Floor 14 Floral Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-11-09 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE - 34
EKETAHUNA PRODUCTIONS LIMITED
1047110510 Orange Street, London, EnglandDissolved Corporate (6 parents)Officer2024-01-17 ~ 2024-07-30IIF 63 - Director → MEPerson with significant control2016-11-09 ~ 2017-04-03IIF 146 - Ownership of shares – 75% or more → OE - 35
ELLESMERE MEDIA LIMITED
10560140Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-01-12 ~ 2017-04-03IIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 36
ELSTOW PICTURES LIMITED
09967809Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-04-03IIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE - 37
ELWICK MEDIA LIMITED
10722091Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2019-05-03 ~ dissolvedIIF 112 - Director → MEPerson with significant control2017-04-12 ~ 2019-05-08IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 185 - Ownership of shares – 75% or more → OE - 38
ERNZ MEDIA LIMITED
108906853rd Floor 14 Floral Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-07-31 ~ dissolvedIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OE - 39
EVERLAST MEDIA LIMITED
09238334Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2014-09-29 ~ dissolvedIIF 110 - Director → ME - 40
FELIX PICTURES LIMITED
0994925110 Orange Street, London, EnglandDissolved Corporate (6 parents)Officer2018-03-21 ~ 2024-07-30IIF 43 - Director → ME - 41
FENNELTON MEDIA LIMITED
1055958710 Orange Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-01-12 ~ 2017-04-04IIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE - 42
FERNCROFT MEDIA LIMITED
09967798Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-01-25 ~ 2023-01-20IIF 14 - Secretary → ME - 43
FEWSTON MEDIA LIMITED
108220943rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OE - 44
FIRENZE PRODUCTIONS LIMITED
101813653rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 45
FLANTE MEDIA LIMITED
108914703rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-07-31 ~ dissolvedIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 46
FLICELY MEDIA LIMITED
108908703rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-07-31 ~ dissolvedIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE - 47
FLORALEIGH MEDIA LIMITED
106381813rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2017-02-24 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 48
FLOWERS 2 LIMITED
1067347017-18 Hayward's Place, London, EnglandDissolved Corporate (4 parents)Officer2017-07-24 ~ dissolvedIIF 88 - Director → ME - 49
FOXCLORE MEDIA LIMITED
108909693rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-07-31 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2017-07-31 ~ dissolvedIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE - 50
FREEGARD LIMITED
1137011011-19 Smiths Court, London, EnglandActive Corporate (6 parents)Officer2018-05-18 ~ 2021-10-27IIF 131 - Director → ME - 51
FRESH JADE LIMITED
08764372Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-08 during the appointment or period of control
Dissolved on 2019-02-14 during the appointment or period of control1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (5 parents)Officer2013-11-06 ~ dissolvedIIF 128 - Director → ME - 52
FST MEDIA RIGHTS LIMITED
10488200Insolvency (Case 1) In administration
Administration started on 2024-06-10 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (9 parents)Officer2016-11-21 ~ 2024-07-30IIF 127 - Director → ME - 53
GAFARA PRODUCTIONS LIMITED
09948965Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2016-01-13 ~ dissolvedIIF 123 - Director → ME - 54
GIGIMONT PICTURES LIMITED
105597151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-01-12 ~ 2024-07-30IIF 32 - Director → MEPerson with significant control2017-01-12 ~ 2017-11-17IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 164 - Ownership of shares – 75% or more → OE - 55
GOOJI LIMITED
0888124414 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2014-02-07 ~ dissolvedIIF 78 - Director → ME - 56
GPEIT LIMITED
1288578614 Floral Street, London, EnglandDissolved Corporate (10 parents)Officer2020-09-17 ~ 2020-10-29IIF 104 - Director → ME2020-12-19 ~ dissolvedIIF 86 - Director → ME - 57
GREAT POINT ENTERTAINMENT INCOME TRUST PLC
129847113rd Floor 14 Floral Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2020-10-29 ~ 2020-10-29IIF 105 - Director → ME - 58
GREAT POINT ENTERTAINMENT LIMITED
130942423rd Floor 14 Floral Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-21 ~ dissolvedIIF 102 - Director → ME - 59
GREAT POINT INVESTMENTS LIMITED
08653224Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-30 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (11 parents)Officer2013-08-16 ~ 2024-07-30IIF 46 - Director → ME - 60
GREAT POINT MEDIA LIMITED
08335376Insolvency (Case 1) In administration
Administration started on 2024-03-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2025-03-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-03-25C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (8 parents, 14 offsprings)Officer2017-08-16 ~ 2024-06-30IIF 1 - Secretary → ME - 61
GREAT POINT PUBLISHING LIMITED
1036291813-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents)Officer2022-03-09 ~ 2024-07-30IIF 68 - Director → ME - 62
GREAT POINT SALES LIMITED
1204810013-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents)Officer2022-03-09 ~ dissolvedIIF 67 - Director → ME - 63
FINCHALE MEDIA LIMITED
- 2019-09-24 10721740Seren Stiwidios Wentloog Avenue, Rumney, St Mellons, Cardiff, WalesActive Corporate (7 parents)Officer2017-04-12 ~ 2022-03-31IIF 36 - Director → MEPerson with significant control2017-04-12 ~ 2020-01-03IIF 205 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 205 - Ownership of shares – 75% or more → OE - 64
HALLWARD PICTURES LIMITED
10179809Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-03-21 ~ dissolvedIIF 114 - Director → ME - 65
HARTLEY MEDIA LIMITED
1082210310 Orange Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-04-12 ~ 2024-07-30IIF 55 - Director → MEPerson with significant control2017-06-16 ~ 2017-11-17IIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 66
HAVERBROOK PICTURES LIMITED
1056034110 Orange Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-01-12 ~ 2017-04-03IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 170 - Ownership of shares – 75% or more → OE - 67
HEAFORT MEDIA LIMITED
108213763rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-15 ~ dissolvedIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE - 68
HERRADURA MEDIA LIMITED
0888192910 Orange Street, London, EnglandDissolved Corporate (6 parents)Officer2014-02-07 ~ 2024-07-30IIF 37 - Director → ME - 69
HERWORTH MEDIA LIMITED
107218563rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-12 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 70
HIGH BOWES MEDIA LIMITED
1072170610 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2023-01-20 ~ 2024-07-30IIF 39 - Director → ME2017-04-12 ~ 2023-01-20IIF 11 - Secretary → MEPerson with significant control2017-04-12 ~ 2022-06-15IIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 71
INK PINE MEDIA LIMITED
108221321st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2023-01-20 ~ 2024-07-30IIF 57 - Director → ME2017-06-16 ~ 2023-01-20IIF 9 - Secretary → MEPerson with significant control2017-06-16 ~ 2020-07-10IIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 72
ISOLA MEDIA LIMITED
1089066810 Orange Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2024-01-17 ~ 2024-07-30IIF 51 - Director → ME2017-07-31 ~ 2023-01-20IIF 5 - Secretary → MEPerson with significant control2017-07-31 ~ 2017-11-17IIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 73
JOWETT MEDIA LIMITED
107217663rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-12 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 74
KALAMALKA PRODUCTIONS LIMITED
0922049614 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2014-09-16 ~ dissolvedIIF 82 - Director → ME - 75
KELD MEDIA LIMITED
107218583rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-12 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 76
KINDAR PRODUCTIONS LTD
1177595226 The Mile End, London, EnglandActive Corporate (3 parents)Officer2019-05-22 ~ 2023-02-06IIF 130 - Director → ME - 77
KRIMMEL MEDIA LIMITED
108900953rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-07-31 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE - 78
LANGLAND MEDIA LIMITED
0995078910 Orange Street, London, EnglandDissolved Corporate (5 parents)Officer2023-01-20 ~ 2024-07-30IIF 59 - Director → ME2016-01-14 ~ 2023-01-20IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-03IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 79
LEMAISE PICTURES LIMITED
1017978310 Orange Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2016-05-13 ~ 2023-01-20IIF 23 - Secretary → ME - 80
LEXIS MEDIA LIMITED
09435738Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-02-12 ~ dissolvedIIF 116 - Director → ME - 81
LIGHTSPRING FILMS LTD
108327704 The Vale, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-27 ~ 2021-03-23IIF 87 - Director → ME - 82
LION KILLER LIMITED
11380541Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2023-01-20 ~ dissolvedIIF 27 - Director → ME2018-05-24 ~ 2023-01-20IIF 24 - Secretary → ME - 83
LITTLE DOOR PRODUCTIONS LTD
11763188110 Creative Quarter, 8a Morgan Arcade, The Hayes, Cardiff, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-01-30 ~ 2024-07-30IIF 125 - Director → ME - 84
LOCRIAN PRODUCTIONS LIMITED
0923837310 Orange Street, London, EnglandDissolved Corporate (5 parents)Officer2014-09-29 ~ 2024-07-30IIF 44 - Director → ME - 85
LONG MYND PRODUCTIONS LIMITED
09967419Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (5 parents)Officer2016-01-25 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-03IIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE - 86
- 87
LOST VOICE GUY XMAS SHOW LTD
1364091471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-08 ~ 2022-01-11IIF 133 - Director → ME - 88
LYDIAN PRODUCTIONS LIMITED
0923835014 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 85 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-14 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of controlLYTTON PRODUCTIONS PLC - 2015-11-041580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (9 parents)Officer2018-04-13 ~ dissolvedIIF 35 - Director → ME - 90
MAGELLANIC MEDIA LIMITED
101809901st Floor, Sackville House, 143-149 Fenchurch Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-11-27 ~ 2024-07-30IIF 30 - Director → MEPerson with significant control2016-05-16 ~ 2017-11-17IIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-03A & CO DIGITAL RENTALS LTD - 2018-01-11Co Azets, Third Floor Gateway House Tollgate, Chandler's Ford, HampshireLiquidation Corporate (10 parents)Officer2019-01-11 ~ 2024-11-18IIF 33 - Director → ME - 92
MARCH FILMS LIMITED
1095130910 Orange Street Haymarket, London, United KingdomDissolved Corporate (7 parents)Officer2018-12-10 ~ dissolvedIIF 103 - Director → ME - 93
MATHIRD PICTURES LIMITED
1047097310 Orange Street, London, EnglandDissolved Corporate (5 parents)Officer2016-11-09 ~ 2024-07-30IIF 53 - Director → MEPerson with significant control2016-11-09 ~ 2017-04-03IIF 198 - Ownership of shares – 75% or more → OE - 94
MAXI RYAN PRODUCTIONS LIMITED
1018590210 Orange Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2023-01-20 ~ 2024-07-30IIF 41 - Director → ME2016-05-18 ~ 2023-01-20IIF 18 - Secretary → ME - 95
MEGALIFLO MEDIA LIMITED
101860113rd Floor 14 Floral Street, London, EnglandDissolved Corporate (4 parents)Officer2018-04-13 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-05-18 ~ 2016-11-18IIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OE - 96
MELVILLE MEDIA LIMITED
106333241st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2017-02-22 ~ 2017-11-17IIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OE - 97
MICROCAST LIMITED
0840310214 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 70 - Director → ME - 98
MOFFEN MEDIA LIMITED
106328691st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2024-01-17 ~ 2024-07-30IIF 60 - Director → MEPerson with significant control2017-02-22 ~ 2017-11-17IIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OE - 99
MOONFLOWER MEDIA LIMITED
106350063rd Floor 14 Floral Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-02-23 ~ 2019-01-11IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 100
MY TRAVELS 2018 LIMITED
113250053rd Floor, 14 Floral Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-24 ~ dissolvedIIF 72 - Director → ME - 101
NAN'S LIFE LIMITED
1202374810 Orange Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-28 ~ dissolvedIIF 65 - Director → ME - 102
NEWBURN MEDIA LIMITED
1055970610 Orange Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-01-12 ~ 2017-04-04IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 166 - Ownership of shares – 75% or more → OE - 103
NITRAM PRODUCTIONS LIMITED
0923822710 Orange Street, London, EnglandDissolved Corporate (6 parents)Officer2024-01-17 ~ 2024-07-30IIF 40 - Director → ME - 104
NORTHCOAT PICTURES LIMITED
1047075810 Orange Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-11-27 ~ 2024-07-30IIF 62 - Director → MEPerson with significant control2016-11-09 ~ 2017-04-03IIF 196 - Ownership of shares – 75% or more → OE - 105
OAK DOWN MEDIA LIMITED
10721927Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (8 parents)Officer2018-04-13 ~ 2018-11-07IIF 134 - Director → ME2018-11-07 ~ 2022-06-28IIF 21 - Secretary → MEPerson with significant control2017-04-12 ~ 2022-06-21IIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OE - 106
OLYMPUS TV (LONDON) LIMITED
08878380Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents)Officer2018-07-06 ~ 2024-07-30IIF 121 - Director → ME - 107
PANDORO PRODUCTIONS LIMITED
105597721st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-11-27 ~ 2024-07-30IIF 64 - Director → MEPerson with significant control2017-01-12 ~ 2017-11-17IIF 186 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 186 - Ownership of shares – 75% or more → OE - 108
PAPYRUS PICTURES LIMITED
0943511710 Orange Street, London, EnglandDissolved Corporate (7 parents)Officer2015-02-11 ~ 2023-01-20IIF 22 - Secretary → ME - 109
PERFECT 10 PRODUCTIONS LIMITED
10994778Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents)Officer2024-01-17 ~ 2024-07-30IIF 122 - Director → ME - 110
PITCAIRN MEDIA LIMITED
108906833rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-07-31 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - Ownership of shares – 75% or more → OE - 111
POLLY ACE MEDIA LIMITED
108220423rd Floor 14 Floral Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-06-16 ~ dissolvedIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE - 112
PYGMALION PRODUCTIONS LIMITED
0877303614 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2013-11-13 ~ dissolvedIIF 93 - Director → ME - 113
QUINDOR MEDIA LIMITED
108903323rd Floor 14 Floral Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-07-31 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 114
RABBIT TRACK PICTURES LIMITED
11884240110 Carlton Avenue East, Wembley, EnglandActive Corporate (7 parents)Officer2020-09-24 ~ 2023-05-16IIF 109 - Director → ME - 115
RAJ SERIES LIMITED
113913569a Dallington Street, London, EnglandActive Corporate (6 parents)Officer2020-04-21 ~ 2024-07-30IIF 126 - Director → ME - 116
RED ACER PRODUCTIONS LIMITED
09948910Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (5 parents)Officer2018-04-13 ~ dissolvedIIF 119 - Director → ME - 117
RED DEER MEDIA LIMITED
0996633210 Orange Street, London, EnglandDissolved Corporate (6 parents)Officer2024-01-17 ~ 2024-07-30IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-03IIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE - 118
REDCLYFFE MEDIA LIMITED
104710763rd Floor 14 Floral Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-11-09 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE - 119
REVELSTOKE PRODUCTIONS LIMITED
0922054614 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2014-09-16 ~ dissolvedIIF 84 - Director → ME - 120
RONA PRODUCTIONS LIMITED
0899017414 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2014-04-10 ~ dissolvedIIF 83 - Director → ME - 121
SECRET AGENT PRODUCTIONS LIMITED
09575939101 Finsbury Pavement, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-06 ~ dissolvedIIF 66 - Director → ME - 122
SELENE MEDIA LIMITED
1082202255 Village Way, Beckenham, EnglandDissolved Corporate (6 parents)Officer2017-06-16 ~ 2024-07-30IIF 28 - Director → MEPerson with significant control2017-06-16 ~ 2020-01-24IIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE2020-01-24 ~ 2020-01-24IIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of shares – 75% or more → OE - 123
SILKIN PIVOT MEDIA LIMITED
107218693rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Officer2018-04-17 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 124
SILVER HUNT MEDIA LIMITED
1082205910 Orange Street, London, EnglandDissolved Corporate (8 parents)Officer2019-06-13 ~ 2023-01-20IIF 20 - Secretary → MEPerson with significant control2017-06-16 ~ 2019-05-02IIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 125
SISKIN MEDIA LIMITED
106340051st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-02-22 ~ 2024-07-30IIF 38 - Director → MEPerson with significant control2017-02-22 ~ 2017-11-17IIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OE - 126
SIX TEMPLE PRODUCTIONS LIMITED
1018118110 Orange Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2024-01-17 ~ 2024-07-30IIF 42 - Director → ME2016-05-16 ~ 2023-01-20IIF 17 - Secretary → ME - 127
SKERNE MEDIA LIMITED
107217573rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-12 ~ dissolvedIIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 153 - Ownership of shares – 75% or more → OE - 128
SOMMER PLANO MEDIA LIMITED
108218593rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-16 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 129
SPLASH PAGE MEDIA LIMITED
0840374510 Orange Street, London, EnglandDissolved Corporate (8 parents)Officer2019-11-27 ~ 2024-07-30IIF 58 - Director → ME - 130
STONEFLY MEDIA LIMITED
0876431214 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-11-06 ~ dissolvedIIF 74 - Director → ME - 131
STROPHIC PRODUCTIONS LIMITED
0923845914 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-09-29 ~ dissolvedIIF 79 - Director → ME - 132
SULCATA PRODUCTIONS LIMITED
101811951st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-05-16 ~ 2024-07-30IIF 61 - Director → MEPerson with significant control2016-05-16 ~ 2017-11-17IIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OE - 133
SUNBIRD MEDIA LIMITED
106325391st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2017-02-22 ~ 2017-11-17IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 134
SUNBURY PICTURES LIMITED
101811783rd Floor 14 Floral Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-05-16 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 135
TACHWOOD MEDIA LIMITED
108910423rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Officer2018-04-17 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE - 136
TAKUU MEDIA LIMITED
108906421st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2017-07-31 ~ 2017-11-17IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 137
TANOAK MEDIA LIMITED
106341213rd Floor 14 Floral Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-02-22 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 138
TEDDER MEDIA LIMITED
09237915Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents)Officer2018-04-17 ~ dissolvedIIF 124 - Director → ME - 139
THE LAST TREE LIMITED
1135099110 10, The Baulk, Biggleswade, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-07-27 ~ 2021-06-15IIF 34 - Director → ME - 140
TORREON MEDIA LIMITED
0888149014 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2018-04-09 ~ dissolvedIIF 77 - Director → ME - 141
TOWERSEY PICTURES LIMITED
09967500Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-04-03IIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OE - 142
TREMADOC PRODUCTIONS LIMITED
08622273Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-04-17 ~ dissolvedIIF 118 - Director → ME - 143
TWECO PRODUCTIONS LIMITED
0840315814 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 73 - Director → ME - 144
TWIN ANGEL MEDIA LIMITED
108220853rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-06-16 ~ dissolvedIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE - 145
UPLOAD SYSTEMS LIMITED
0840300314 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 75 - Director → ME - 146
WEEDON MEDIA LIMITED
0922055314 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (6 parents)Officer2019-11-27 ~ dissolvedIIF 71 - Director → ME - 147
WEST RONEN MEDIA LIMITED
108221133rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-16 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OE - 148
WESTDENE PRODUCTIONS LIMITED
1047084610 Orange Street, London, EnglandDissolved Corporate (7 parents)Officer2018-04-17 ~ 2018-11-07IIF 129 - Director → ME2019-11-27 ~ 2024-07-30IIF 48 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE - 149
WHINLETTER MEDIA LIMITED
107219443rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-12 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 150
- 151
WILTON SPHERE PICTURES LIMITED
1055978210 Orange Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2023-01-20 ~ 2024-07-30IIF 26 - Director → ME2017-01-12 ~ 2023-01-20IIF 6 - Secretary → MEPerson with significant control2017-01-12 ~ 2017-04-03IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 148 - Ownership of shares – 75% or more → OE - 152
ZAHALA PRODUCTIONS LIMITED
10470820Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2016-11-09 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-11-09 ~ 2017-04-03IIF 183 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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