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

Martin, Paul John

    Related profiles found in government register
  • Martin, Paul John
    British born in July 1975

    Resident in United States

    Registered addresses and corresponding companies
  • Martin, Paul John
    British director born in July 1975

    Resident in United States

    Registered addresses and corresponding companies
    • 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 42
    • 50-54, 1st Floor, 50-54 Clerkenwell Rd, London, EC1M 5PS, United Kingdom

      IIF 43
  • Martin, Paul John
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England

      IIF 44
    • 25, Crescent Gardens, London, SW19 8AJ, England

      IIF 45
    • 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 46
  • Martin, Paul John
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 47
  • Martin, Paul John
    British film producer born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Kingsley Road, London, SW19 8HF, United Kingdom

      IIF 48
    • 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 49
  • Martin, Paul John
    British tv producer born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Kingsley Road, London, SW19 8HF, United Kingdom

      IIF 50
  • Martin, Paul John
    British company director born in July 1975

    Resident in Uk

    Registered addresses and corresponding companies
    • 4, Swincombe Rise, West End, Southampton, Hampshire, SO18 3NL, United Kingdom

      IIF 51
  • Mr Paul John Martin
    British born in July 1975

    Resident in United States

    Registered addresses and corresponding companies
    • 37, Kingsley Road, London, SW19 8HF, United Kingdom

      IIF 52
    • 50-54, 1st Floor, 50-54 Clerkenwell Rd, London, EC1M 5PS, United Kingdom

      IIF 53
  • Martin, Paul
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o, The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 54
  • Mr Paul Martin
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 55
  • Mr Paul John Martin
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Gordondale Road, London, SW19 8EN, United Kingdom

      IIF 56
    • 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 57 IIF 58 IIF 59
    • 2, Duke Street, London, W1U 3EH, England

      IIF 62
    • 37, Kingsley Road, London, SW19 8HF, United Kingdom

      IIF 63 IIF 64
    • 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 65
    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 66
  • Paul Martin
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Gordondale Road, London, SW19 8EN, United Kingdom

      IIF 67
    • First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 68
  • Mr Paul Martin
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o, The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 69
  • Paul John Martin
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 70 IIF 71 IIF 72
    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 49
  • 1
    BB DOC LTD
    13779518
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2021-12-03 ~ now
    IIF 13 - Director → ME
  • 2
    BOX TO BOX FILMS LIMITED
    - now 10057405
    PINPOINT FILMS LIMITED
    - 2016-06-29 10057405
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    4,067,619 GBP2023-03-31
    Officer
    2016-03-11 ~ now
    IIF 20 - Director → ME
  • 3
    BREAK POINT FILMS LTD
    13820394 14511092
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2021-12-29 ~ now
    IIF 6 - Director → ME
  • 4
    BREAKPOINT FILMS S2 LTD
    14511092 13820394
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 15 - Director → ME
  • 5
    BTB BG FILMS LIMITED
    16446076
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 37 - Director → ME
  • 6
    BTB DA FILMS LIMITED
    16329028
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 26 - Director → ME
  • 7
    BTB FAITH FILMS LIMITED
    16162029
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-03 ~ now
    IIF 28 - Director → ME
  • 8
    BTB FAITH FILMS LIVE LIMITED
    - now 16313073
    IOMTT S2 FILMS LIMITED
    - 2025-04-24 16313073
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 30 - Director → ME
  • 9
    BTB LN4 FILMS LIMITED
    16780231
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-13 ~ now
    IIF 14 - Director → ME
  • 10
    BTB S FILMS LIMITED
    16033822
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 33 - Director → ME
  • 11
    BTB SHOWJUMPING LTD
    16676115
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-27 ~ now
    IIF 39 - Director → ME
  • 12
    BTB T STAR FILMS LIMITED
    16395008
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 34 - Director → ME
  • 13
    BTB UNDERCARD FILMS LIMITED
    15728941
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-19 ~ now
    IIF 40 - Director → ME
  • 14
    BTB VR46 FILMS LTD
    16779918
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-13 ~ now
    IIF 41 - Director → ME
  • 15
    BTBSC SERIES LTD
    15327260
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 5 - Director → ME
  • 16
    CF14 FILMS LIMITED
    - now 15559045
    CRUYFF FILMS LIMITED
    - 2024-04-09 15559045
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 35 - Director → ME
  • 17
    CREATIVE REMOTE LTD
    13550846
    Unit 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    995,307 GBP2024-12-31
    Officer
    2021-08-05 ~ now
    IIF 44 - Director → ME
  • 18
    DROP KICK FILMS LTD
    14404802
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-07 ~ now
    IIF 11 - Director → ME
  • 19
    DROP KICK FILMS S2 LTD
    15345028
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-12 ~ now
    IIF 29 - Director → ME
  • 20
    EAU ROUGE FILMS LTD
    12009822
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2019-05-21 ~ now
    IIF 43 - Director → ME
  • 21
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2021-12-29 ~ now
    IIF 42 - Director → ME
  • 22
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 1 - Director → ME
  • 23
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 9 - Director → ME
  • 24
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 36 - Director → ME
  • 25
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 27 - Director → ME
  • 26
    FORMULA FILMS TWO LTD
    - 2018-12-06 11707845
    FORMULA TWO FILMS LTD
    - 2018-12-05 11707845
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,041 GBP2022-04-30
    Officer
    2018-12-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    FORMULA S4 LIMITED
    13160901
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-01-27 ~ now
    IIF 22 - Director → ME
  • 28
    IOMTT FILMS LIMITED
    15546498
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 32 - Director → ME
  • 29
    KNOCK OUT FILMS LTD
    11787576
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2019-01-25 ~ now
    IIF 19 - Director → ME
  • 30
    MAKING WAVES BTBD LTD
    14324776
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 10 - Director → ME
  • 31
    POINT FILMS LTD
    12955426
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 17 - Director → ME
  • 32
    PREMIERE DAME FILMS LTD
    - now 16670289
    CARLA FILMS LTD
    - 2025-10-01 16670289
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-26 ~ now
    IIF 38 - Director → ME
  • 33
    RTS S1 LTD
    13688745
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,281 GBP2022-10-31
    Officer
    2021-10-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    SCUDETTO PICTURES LTD
    09842671
    50-54 First Floor, Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -233 GBP2024-03-28 ~ 2025-03-27
    Officer
    2015-10-26 ~ now
    IIF 16 - Director → ME
  • 35
    SECOND POINT FILMS LTD
    13779520
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2021-12-03 ~ now
    IIF 8 - Director → ME
  • 36
    SILVER FILMS LTD
    12979310
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-10-27 ~ now
    IIF 25 - Director → ME
  • 37
    SOUTHBEACH FILMS LIMITED
    - now 14649033
    DISCO INFERNO FILMS LTD
    - 2023-06-15 14649033
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 3 - Director → ME
  • 38
    SPRINT S2 FILMS LIMITED
    15586524
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 31 - Director → ME
  • 39
    SUMMERLIN FILMS LIMITED
    10485800
    50-54 Clerkenwell Road, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,467 GBP2020-05-31
    Officer
    2016-11-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    TDF S1 LIMITED
    13494209 14687122, 15327299
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2021-07-05 ~ now
    IIF 7 - Director → ME
  • 41
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-24 ~ now
    IIF 4 - Director → ME
  • 42
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 24 - Director → ME
  • 43
    THIRD POINT FILMS LTD
    14511114
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 12 - Director → ME
  • 44
    THROUGH THE GRID LIMITED
    13999898
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Officer
    2022-03-24 ~ now
    IIF 2 - Director → ME
  • 45
    TOKYO FILMS LTD
    13263926
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-03-12 ~ now
    IIF 23 - Director → ME
  • 46
    TREASURY & CAPITAL SOLUTIONS LTD
    11738662
    C/o The Accounting Crew, 85 Tottenham Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,059 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
  • 47
    WAVES PRODUCTIONS LTD
    - now 13201662
    BOX TO BOX DIGITAL LIMITED
    - 2024-08-16 13201662
    50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,575 GBP2023-03-31
    Officer
    2021-02-15 ~ now
    IIF 21 - Director → ME
  • 48
    WE CAME, WE SAW, WE CONQUERED PRODUCTIONS LTD
    07336753
    4 Swincombe Rise, West End, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 51 - Director → ME
  • 49
    WE CAME, WE SAW, WE CONQUERED STUDIOS LIMITED
    09092687
    Building 15, Gateway 1000 Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,714 GBP2023-06-30
    Officer
    2014-06-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
Ceased 17
  • 1
    BB DOC LTD
    13779518
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2021-12-03 ~ 2023-11-15
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BOX TO BOX FILMS LIMITED
    - now 10057405
    PINPOINT FILMS LIMITED
    - 2016-06-29 10057405
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    4,067,619 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-17
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BREAK POINT FILMS LTD
    13820394 14511092
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2021-12-29 ~ 2023-11-15
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BUILD YOUR OWN FILMS LTD
    10951071
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,124,266 GBP2024-12-31
    Officer
    2017-09-07 ~ 2020-10-09
    IIF 50 - Director → ME
    Person with significant control
    2017-09-07 ~ 2020-10-09
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EAU ROUGE FILMS LTD
    12009822
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2019-05-21 ~ 2023-11-15
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Person with significant control
    2021-12-29 ~ 2023-11-15
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    FORMULA S4 LIMITED
    13160901
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-01-27 ~ 2023-11-15
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    KNOCK OUT FILMS LTD
    11787576
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Person with significant control
    2019-01-25 ~ 2023-11-15
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    LIVCEL FILMS LIMITED
    10488233
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,612 GBP2024-03-29
    Officer
    2016-11-21 ~ 2022-05-26
    IIF 46 - Director → ME
    Person with significant control
    2016-11-21 ~ 2020-10-28
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    MAKING WAVES BTBD LTD
    14324776
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    2022-08-30 ~ 2023-11-15
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    POINT FILMS LTD
    12955426
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -304 GBP2023-10-31
    Person with significant control
    2020-10-15 ~ 2023-11-15
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SECOND POINT FILMS LTD
    13779520
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2021-12-03 ~ 2023-11-15
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    SILVER FILMS LTD
    12979310
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-10-27 ~ 2023-11-15
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    TDF S1 LIMITED
    13494209 14687122, 15327299
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Person with significant control
    2021-07-05 ~ 2023-11-15
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    THROUGH THE GRID LIMITED
    13999898
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,495 GBP2023-03-31
    Person with significant control
    2022-03-24 ~ 2023-11-15
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    TOKYO FILMS LTD
    13263926
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-03-12 ~ 2023-11-15
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    WHISTON PICTURES LIMITED
    09895896
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -2,524 GBP2023-03-17 ~ 2024-03-16
    Officer
    2015-12-01 ~ 2019-02-25
    IIF 48 - Director → ME

The content of this website is protected by AgonGuard.

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

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