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
Individuals in focus
Hamilton Shaw, Steven
Hamilton Shaw, Steven
British film producer born in June 1974Registered addresses and corresponding companies
IIF 1
39 Hurlingham Square, Peterborough Road, London, SW6 3DZ
Hamilton Shaw, Steven
British Registered addresses and corresponding companiesHamilton-shaw, Steven
British film & television producer born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Pykes House, Mount Road, Highclere, Newbury, RG20 9QY, England
Hamilton-shaw, Steven
British film producer born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Pykes House, Mount Road, Highclere, Newbury, RG20 9QY, England
Hamilton-shaw, Steven
British producer born in June 1974Resident in England
Registered addresses and corresponding companiesHamilton Shaw, Steven
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Golden Court, Richmond, Surrey, TW9 1EU, England
Hamilton Shaw, Steven
British film and tv producer born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesHamilton Shaw, Steven
British film producer born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesGuiness, Laurence
British director born in July 1966Registered addresses and corresponding companies
IIF 29 192 West Hill, London, SW15 3SH
Davis, Robert Laurence
British film & tv producer born in March 1946Registered addresses and corresponding companies
IIF 30 59 Church Road Low Fell, Gateshead, Tyne And Wear, NE9 5RE
Davis, Robert Laurence
British film researcher/producer born in March 1946Registered addresses and corresponding companies
IIF 31 10 Rue Bernard Aton, 30000 Nimes, France, FOREIGN
Davis, Robert Laurence
British film tv producer born in March 1946Registered addresses and corresponding companies
IIF 32 59 Church Road Low Fell, Gateshead, Tyne And Wear, NE9 5RE
Davis, Robert Laurence
British film/tv producer born in March 1946Registered addresses and corresponding companies
IIF 33 59 Church Road Low Fell, Gateshead, Tyne And Wear, NE9 5RE
Faulkner, Ciska
British Registered addresses and corresponding companies
IIF 34 11, Powerscroft Road, London, E5 0PU
Lambert, Verity Ann
British film/tv producer born in November 1935Registered addresses and corresponding companies
IIF 35 11 Addison Avenue, London, W11 4QS
Mundell, Claire Helen
British film & video producerRegistered addresses and corresponding companies
IIF 36 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL
Bentley, Mark Edward
British Registered addresses and corresponding companiesFelber, Roger Tupaq
British Registered addresses and corresponding companies
IIF 39 Flat 2, 287 Westbourne Grove, London, W11 2QA
Felber, Roger Tupaq
British entertainment executiveRegistered addresses and corresponding companies
IIF 40 Flat 2, 287 Westbourne Grove, London, W11 2QA
Colin Nigel Callender
British born in May 1952Resident in Usa
Registered addresses and corresponding companies
IIF 41 161, Drury Lane, London, WC2B 5QA, United Kingdom
Davis, Robert Laurence
Registered addresses and corresponding companies
IIF 42 26 Cavendish House, Kings Road, Brighton, BN1 2JH, England
De Haan, Daniel
British film & television producer born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 43 47, Ashley Court, Grand Avenue, Hove, East Sussex, BN3 2NN, England
De Haan, Daniel
British film/tv producer born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 44 The Bell House, Church Road, Burley, Oakham, Rutland, LE15 7SU, United Kingdom
Guinness, Laurence
Registered addresses and corresponding companies
IIF 45 192, West Hill, London, SW15 3SH, England
Keynes, Elizabeth Harriet
British film/tv producer born in December 1957Registered addresses and corresponding companies
IIF 46 7 Hughenden Road, Clifton, Bristol, BS8 2TT
Davis, Robert Laurence
British retired born in March 1946Resident in England
Registered addresses and corresponding companiesMundell, Claire
Registered addresses and corresponding companies
IIF 50 St. George's Studios, 93-97 St. Georges Road, Glasgow, G3 6JA, United Kingdom
Mundell, Claire Helen
British film & television producer born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 51 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL
Mundell, Claire Helen
British producer born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 52 19, Westbourne Gardens, Hydland, Glasgow, G12 9UL, United Kingdom
IIF 53 93-97, St Georges Road, Studio 15 St George's Studios, Glasgow, G3 6JA, United Kingdom
IIF 54 IIF 55 Studio 15, 93-97 St George's Road, Glasgow, G3 6JA, United Kingdom
IIF 56 Studio 15, St George's Studios, 93-97 St George's Raod, Glasgow, G3 6JA, Scotland
IIF 57 Studio 15, St George's Studios, 93-97 St Georges Road, Glasgow, G3 6JA, Scotland
IIF 58 Studio 15, St. George's Studios, 93-97 St. Georges Road, Glasgow, G3 6JA, United Kingdom
Mundell, Claire Helen
British producer, executive producer born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 59 St. George's Studios 93-97, St. Georges Road, Glasgow, G3 6JA, United Kingdom
Mundell, Claire Helen
British senior mgt bbc born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 60 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL
Mundell, Claire Helen
British television producer born in August 1968Resident in Scotland
Registered addresses and corresponding companiesMr Roger Tupaq Felber
British born in November 1973Resident in England
Registered addresses and corresponding companiesMr Steve Hamilton-shaw
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 67 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
Vertue, Beryl Frances
Registered addresses and corresponding companies
IIF 68 Starlings New House Lane, Salfords, Redhill, Surrey, RH1 5RE
Felber, Roger Tupaq
British company director born in November 1973Resident in England
Registered addresses and corresponding companiesFelber, Roger Tupaq
British film maker born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 71 4 Bridgelands Cottage, Ingrams Green, Midhurst, GU29 0LJ, England
Felber, Roger Tupaq
British film/tv producer born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 72 Flat 2, 287 Westbourne Grove, London, W11 2QA
Mr Steven Hamilton-shaw
British born in June 1974Resident in England
Registered addresses and corresponding companiesMumdell, Claire Helen
born in August 1968Resident in Scotland, Uk
Registered addresses and corresponding companies
IIF 77 19, Westbourne Gardens, Glasgow, Lanarkshire, G12 9UL, Scotland
Mr Robert Laurence Davis
British born in March 1946Resident in England
Registered addresses and corresponding companiesMs Claire Helen Mundell
British born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 80 19, Westbourne Gardens, Glasgow, G12 9UL
IIF 81 93-97, St Georges Road, Studio 15 St George's Studios, Glasgow, G3 6JA, United Kingdom
IIF 82 St. George's Studios 93-97, St. Georges Road, Glasgow, G3 6JA, United Kingdom
IIF 83 St George's Studios 93-97 St George's Road, St. Georges Road, Glasgow, G3 6JA, Scotland
IIF 84 Studio 15, St George's Studios, 93-97 St Georges Road, Glasgow, G3 6JA, Scotland
IIF 85 IIF 86 Studio 15, St George's Studios, 93-97 St George's Road, Glasgow, G3 6JA, United Kingdom
IIF 87 Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
Clark, Julie Karen, Ms.
British film & television producer born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 88 35, Deodar Road, Putney, London, SW15 2NP
Faulkner, Ciska
British producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 11, Powerscroft Road, London, Greater London, E5 0PU
Guinness, Laurence
British film & television producer born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 192 West Hill, Putney, London, SW15 3SH
Guinness, Laurence
British film production born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 192 West Hill, Putney, London, SW15 3SH
Keynes, Elizabeth Harriet
British producer born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 92 14, Canonbury Park South, London, N1 2JJ
Passmore, Simon Alexander, Dr
British director born in March 1957Resident in England
Registered addresses and corresponding companiesPassmore, Simon Alexander, Dr
British film & television producer born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 95 The Coach House, 20a Park Road, Teddington, Middlesex, TW11 0AQ
Passmore, Simon Alexander, Dr
British film and tv producer born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 96 The Coach House, 20a Park Road, Teddington, Middlesex, TW11 0AQ
Passmore, Simon Alexander, Dr
British writer born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 97 Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England
Polunin, Alexander Noel Ivan
British film producer born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 98 4, Woodside Place, Glasgow, G3 7QF, Scotland
Alexander Noel Ivan Polunin
British born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 99 4, Woodside Place, Glasgow, G3 7QF, Scotland
Callender, Colin Nigel
British director born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 100 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Callender, Colin Nigel
British tv executive born in May 1952Resident in United States
Registered addresses and corresponding companiesColin Nigel Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 103 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Dr Simon Alexander Passmore
British born in March 1957Resident in England
Registered addresses and corresponding companiesFaulkner, Ciska Jacqueline
born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom
Hewitt, Caroline Mary
British film & television producer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 The Outbuildings, Fine Acres, Tolhurst Lane, Wallcrouch, Wadhurst, TN5 7JG, United Kingdom
Hewitt, Caroline Mary
British film producer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHewitt, Caroline Mary
British producer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 18, Antrobus Road, London, W4 5HY, United Kingdom
Hewitt, Caroline Mary
British television producer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 18 Antrobus Road, Chiswick, London, W4 5HY
Mr Colin Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 113 161 Drury Lane, Drury Lane, London, WC2B 5PN, England
Mr Roger Tupaq Felber
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesBentley, Mark Edward
British company director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesBentley, Mark Edward
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 38, Paultons Square, Chelsea, London, Greater London, SW3 5DT, United Kingdom
Bentley, Mark Edward
British film & television producer born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesBentley, Mark Edward
British finance production manager born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 38 Paultons Square, Chelsea, London, SW3 5DT
Bentley, Mark Edward
British producer born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 38 Paultons Square, Chelsea, London, SW3 5DT
Felber, Roger Tupaq
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 23, Waterford House, 110 Kensington Park Road, London, London, W11 2PJ, England
Felber, Roger Tupaq
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Lee Antony
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Lee Antony
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Lee Antony
British film/tv producer born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 10, Gresham House, Gresham Park Road, Old Woking, Surrey, GU22 9DA, United Kingdom
Morris, Lee Antony
British managing director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Colin Nigel Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 149 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Sir Colin Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companiesVertue, Beryl Frances
British company director born in April 1931Resident in United Kingdom
Registered addresses and corresponding companiesVertue, Beryl Frances
British film company executive born in April 1931Resident in United Kingdom
Registered addresses and corresponding companiesVertue, Beryl Frances
British film/tv producer born in April 1931Resident in United Kingdom
Registered addresses and corresponding companiesVertue, Beryl Frances
British tv producer born in April 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 Flat 3 61 Holland Park, London, W11 3SJ
Beryl Frances Vertue
British born in April 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 3a, Paradise Road, Richmond, Surrey, TW9 1RX, United Kingdom
Rubinstein, Jolyon James Pennington
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 166 13, Cherry Close, London, E17 9LJ, England
Rubinstein, Jolyon James Pennington
British film & television producer born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 167 Beaumont Chapman Limited, Foxhall Lodge, Foxhall Road, Nottingham, NG7 6LH, England
Rubinstein, Jolyon James Pennington
British tv writer & producer born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 168 55, Kentish Town Road, Camden Town, London, NW1 8NX, United Kingdom
Sir Colin Nigel Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companiesBoak, Keith Alistair Livingstone
British film & television producer born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 171 122, Welland Way, Oakham, Rutland, LE15 6SZ
Boak, Keith Alistair Livingstone
British film & tv director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 172 Flat 4, 33 Cathcart Road, London, SW10 9JG
Faulkner, Ciska Jacqueline
British film & television producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 11, Powerscroft Road, London, E5 0PU, United Kingdom
Faulkner, Ciska Jacqueline
British producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 174 11, Powerscroft Rd, London, E5 0PU, United Kingdom
Mr Mark Edward Bentley
British born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesCallender, Colin Nigel, Sir
British company director born in May 1952Resident in United States
Registered addresses and corresponding companiesCallender, Colin Nigel, Sir
British director born in May 1952Resident in United States
Registered addresses and corresponding companiesCallender, Colin Nigel, Sir
British film & television producer born in May 1952Resident in United States
Registered addresses and corresponding companiesCallender, Colin Nigel, Sir
British film & tv producer born in May 1952Resident in United States
Registered addresses and corresponding companiesCallender, Colin Nigel, Sir
British film & tv producer & entertainment consultant born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 193 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Callender, Colin Nigel, Sir
British managing director born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 194 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Callender, Colin Nigel, Sir
British television producer born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 195 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Callender, Colin Nigel, Sir
British tv executive born in May 1952Resident in United States
Registered addresses and corresponding companiesFaulkner, Ciska Jacqueline
Dutch director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 198 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom
Faulkner, Ciska Jacqueline
Dutch film producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 199 108, Albion Drive, London, E8 4LY, United Kingdom
Mr Keith Alistair Livingstone Boak
British born in March 1963Resident in England
Registered addresses and corresponding companiesMrs Caroline Mary Hewitt
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesPolunin, Alexander Noel Ivan
British company director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 3, Osborne Avenue, Newcastle Upon Tyne, NE2 1JQ, United Kingdom
Polunin, Alexander Noel Ivan
British director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 206 3, Osborne Avenue, Newcastle Upon Tyne, NE2 1JQ
Polunin, Alexander Noel Ivan
British film & television producer born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 207 4, Woodside Place, Glasgow, G3 7QF, Scotland
Sir Colin Callender
American born in May 1952Resident in United States
Registered addresses and corresponding companiesMr Jolyon James Pennington Rubinstein
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Alexander Noel Ivan Polunin
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesMs Ciska Jacqueline Faulkner
Dutch born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesPolunin, Alexander Noel Ivan
British,australian film & tv producer born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 219 4, Woodside Place, Glasgow, G3 7QF, Scotland
Polunin, Alexander Noel Ivan
British,australian film producer born in January 1993Resident in Scotland
Registered addresses and corresponding companiesAlexander Noel Ivan Polunin
British,australian born in January 1993Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
101
- 1 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-07-31Person with significant control
2019-07-31 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 2 82 St John Street, LondonLiquidation Corporate (1 parent)Officer 2012-01-05 ~ nowIIF 136 - Director → ME
- 3 55 Kentish Town Road, Camden Town, London, United KingdomDissolved Corporate (3 parents)Officer 2023-11-08 ~ dissolvedIIF 168 - Director → MEPerson with significant control 2023-11-08 ~ dissolvedIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Woodside Place, Glasgow, United KingdomActive Corporate (3 parents)Officer 2025-07-15 ~ nowIIF 222 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 11 Powerscroft Rd, LondonDissolved Corporate (2 parents)Officer 2012-09-06 ~ dissolvedIIF 174 - Director → ME
- 6YWY PRODUCTIONS LIMITED - 2005-08-26 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,573 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 18 Antrobus Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-30Officer 2007-09-20 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE
- 8 The Pinnacle, 73 King Street, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)552,666 GBP2017-03-31Officer 2005-06-24 ~ dissolvedIIF 110 - Director → ME
- 9 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Person with significant control 2020-05-14 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 10 2nd Floor, 101 Wardour Street, LondonDissolved Corporate (3 parents)Officer 2012-03-22 ~ dissolvedIIF 43 - Director → ME
- 11 14 Queensway, Stem Lane, New Milton, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2025-03-31Officer 2022-03-30 ~ nowIIF 135 - Director → ME
- 12 3 Osborne Avenue, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)21,438 GBP2023-12-31Officer 2015-12-23 ~ nowIIF 206 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 214 - Has significant influence or control → OE
- 13ZUBARAH FILMS LTD - 2013-12-09OXFORD FILMS 10 BILL10N LTD - 2013-06-10ZUBARAH FILMS LTD - 2013-03-21 10 Orange Street, LondonDissolved Corporate (4 parents)Officer 2011-06-17 ~ dissolvedIIF 119 - Director → ME
- 14 9 Greek Street, Potboiler Productions, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7 GBP2015-06-30Officer 2007-06-28 ~ dissolvedIIF 92 - Director → ME
- 15 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-06 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 16 Redill Chambers, High Street, RedhillDissolved Corporate (2 parents)Officer 2005-08-05 ~ dissolvedIIF 94 - Director → ME
- 17 44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Officer 2024-03-22 ~ nowIIF 107 - LLP Designated Member → MEPerson with significant control 2024-03-22 ~ nowIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-03-18 ~ nowIIF 198 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 217 - Ownership of shares – More than 25% but not more than 50% → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 3 Osborne Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-1,793 GBP2024-02-29Officer 2020-02-24 ~ nowIIF 205 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE
- 20 4 Bridgelands Cottage, Ingrams Green, Midhurst, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2021-11-10 ~ nowIIF 71 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 21 Ossian International Limited, 4 Woodside Place, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-04-12 ~ nowIIF 223 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Battersea House, Battersea Road, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2005-06-30 ~ nowIIF 171 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 201 - Ownership of shares – 75% or more → OE
- 23 Broadway Media Centre, 14-18 Broad Street, Nottingham, NottinghamshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-511 GBP2016-05-31Officer 2008-09-26 ~ dissolvedIIF 51 - Director → ME
- 24 The Outbuildings, Fine Acres Tolhurst Lane, Wallcrouch, Wadhurst, United KingdomDissolved Corporate (1 parent)Officer 2022-01-17 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE
- 25 Blairno, Glen Lethnot, Edzell, AngusDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,868 GBP2024-03-31Officer 2018-06-01 ~ nowIIF 186 - Director → ME
- 27 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Current Assets (Company account)376,117 GBP2024-03-31Officer 2020-02-25 ~ nowIIF 196 - Director → ME
- 28 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,048,741 GBP2024-03-31Officer 2015-05-19 ~ nowIIF 102 - Director → ME
- 29 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)111,726 GBP2024-03-31Officer 2018-10-04 ~ nowIIF 197 - Director → ME
- 30 11 Powerscroft Road, London, Greater LondonDissolved Corporate (3 parents)Officer 2010-03-17 ~ dissolvedIIF 89 - Director → ME
- 31 Oak Tree Cottage, Ingrams Green, Midhurst, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2012-10-25 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 32 Beaumont Chapman Limited, Foxhall Lodge, Foxhall Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-22,078 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 167 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 The Tea Building, 56 Shoreditch High Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-04-06 ~ dissolvedIIF 166 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 93-97 St Georges Road, Studio 15 St George's Studios, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-10-30 ~ nowIIF 53 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 35 1 Golden Court, Richmond, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-03-08 ~ nowIIF 9 - Director → ME
- 36 292 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer 2011-03-03 ~ dissolvedIIF 77 - LLP Designated Member → ME
- 37 19 Westbourne Gardens, GlasgowDissolved Corporate (1 parent)Officer 2011-07-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 80 - Has significant influence or control → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 38 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 221 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OE
- 39 10 Orange Street Haymarket, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)100 GBP2020-12-31Officer 2017-09-07 ~ dissolvedIIF 124 - Director → ME
- 40 Studio 15 St George's Studios, 93-97 St George's Road, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2022-06-17 ~ nowIIF 62 - Director → MEPerson with significant control 2022-06-17 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 2007-03-21 ~ dissolvedIIF 34 - Secretary → ME
- 42 15b Berghem Mews, Blythe Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2023-10-31Officer 2018-10-03 ~ nowIIF 122 - Director → MEPerson with significant control 2018-10-03 ~ nowIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 St George's Studios 93-97 St George's Road, St. Georges Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,793 GBP2025-01-29Officer 2011-11-17 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10,047 GBP2024-09-30Officer 2022-09-21 ~ nowIIF 219 - Director → MEPerson with significant control 2022-09-21 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE
- 45 4 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)219 GBP2023-10-31Officer 2018-10-29 ~ nowIIF 207 - Director → MEPerson with significant control 2018-10-29 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OEIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46OXFORD FILM COMPANY (PLAYERS) LIMITED - 1993-05-18OXFORD TELEVISION COMPANY LIMITED - 2000-06-09 10 Orange Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)73,677 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 175 - Ownership of shares – More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47CORALSEA LIMITED - 1982-09-07 10 Orange Street, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 116 - Director → ME ~ dissolvedIIF 37 - Secretary → ME
- 48 10 Orange Street Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-22 ~ dissolvedIIF 120 - Director → ME
- 49 10 Orange Street, Haymarket, LondonDissolved Corporate (5 parents)Officer 2012-10-31 ~ dissolvedIIF 118 - Director → ME
- 50 10 Orange Street, Haymarket, LondonDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE
- 51 27 High Street, Horley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-08 ~ nowIIF 93 - Director → MEPerson with significant control 2020-04-08 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 52 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer 2016-01-15 ~ nowIIF 192 - Director → ME
- 53 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,161,091 GBP2024-08-31Officer 2019-03-05 ~ nowIIF 100 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 54 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer 2023-10-19 ~ nowIIF 178 - Director → ME
- 55 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-08-21 ~ dissolvedIIF 195 - Director → ME
- 56PLAYGROUND TELEVISION UK (PRIVATE LIVES) LIMITED - 2016-04-01 161 Drury Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)10 GBP2019-01-18Person with significant control 2016-04-06 ~ dissolvedIIF 208 - Ownership of shares – 75% or more → OE
- 57 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-06-20 ~ nowIIF 181 - Director → ME
- 58 161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-11 ~ dissolvedIIF 189 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 59 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-08-01 ~ nowIIF 183 - Director → ME
- 60 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-07-31 ~ nowIIF 184 - Director → ME
- 61 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer 2019-04-29 ~ nowIIF 179 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE
- 62PLAYGROUND BRANDING UK LIMITED - 2013-03-22CROSSCO (1241) LIMITED - 2011-07-13 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 2011-07-25 ~ nowIIF 193 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
- 63HOURCAUSE LIMITED - 1991-07-04 Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonActive Corporate (18 parents, 5 offsprings)Equity (Company account)3,959,755 GBP2023-09-30Officer 2019-01-08 ~ nowIIF 64 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 87 - Has significant influence or control → OE
- 64 Flat 2, 287 Westbourne Grove, LondonDissolved Corporate (2 parents)Officer 2005-05-17 ~ dissolvedIIF 69 - Director → ME 2007-01-01 ~ dissolvedIIF 40 - Secretary → ME
- 65 11 Powerscroft Road, LondonDissolved Corporate (2 parents)Officer 2013-06-13 ~ dissolvedIIF 173 - Director → ME
- 66 Studio 15 93-97 St George's Road, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2021-11-19 ~ nowIIF 55 - Director → ME
- 67 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)485 GBP2024-03-31Officer 2018-03-16 ~ nowIIF 5 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 68 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 8 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 69SID GENTLE FILMS (THE DURRELLS 2) LIMITED - 2016-06-07 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-04-26 ~ nowIIF 140 - Director → ME
- 70 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-05-26 ~ nowIIF 142 - Director → ME
- 71 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-07-05 ~ nowIIF 148 - Director → ME
- 72 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-03-16 ~ nowIIF 130 - Director → ME
- 73 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-2,333 GBP2024-03-31Officer 2015-07-22 ~ nowIIF 145 - Director → ME
- 74 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-1,950 GBP2024-03-31Officer 2023-11-16 ~ nowIIF 141 - Director → ME
- 75 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2025-03-24 ~ nowIIF 137 - Director → ME
- 76 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-04-13 ~ nowIIF 139 - Director → ME
- 77KILLING EVE SERIES 3 LIMITED - 2019-01-29 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-01-24 ~ nowIIF 133 - Director → ME
- 78 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-02-06 ~ nowIIF 131 - Director → ME
- 79 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-10-28 ~ nowIIF 138 - Director → ME
- 80SID GENTLE FILMS (OLIVE) LIMITED - 2020-11-06 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2015-08-03 ~ nowIIF 144 - Director → ME
- 81 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-2,933 GBP2024-03-31Officer 2015-04-22 ~ nowIIF 143 - Director → ME
- 82 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-05-12 ~ nowIIF 134 - Director → ME
- 83 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)2,147 GBP2024-03-31Officer 2015-06-02 ~ nowIIF 146 - Director → ME
- 84
SID GENTLE FILMS LIMITED
- nowDOROTHY P PICTURES LIMITED - 2013-05-08SID FILMS LIMITED - 2013-08-29 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (5 parents, 16 offsprings)Officer 2016-04-01 ~ nowIIF 132 - Director → ME - 85 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)15,997 GBP2024-03-31Officer 2021-09-28 ~ nowIIF 147 - Director → ME
- 86 35 Deodar Road, Putney, LondonDissolved Corporate (1 parent)Officer 2008-10-17 ~ dissolvedIIF 88 - Director → ME
- 87 Studio 15, St George's Studios, 93-97 St George's Raod, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)9,381 GBP2024-02-28Officer 2017-09-26 ~ nowIIF 56 - Director → ME
- 88 Studio 15 St George's Studios, 93-97 St Georges Road, Glasgow, ScotlandActive Corporate (3 parents, 4 offsprings)Equity (Company account)893,484 GBP2024-02-28Officer 2005-03-14 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 89 St George's Studios, 93-97 St George's Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2020-10-16 ~ dissolvedIIF 61 - Director → ME
- 90 Studio 15 93-97 St George's Road, Glasgow, United KingdomActive Corporate (3 parents)Officer 2025-06-17 ~ nowIIF 54 - Director → ME
- 91 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-29Officer 2020-02-10 ~ nowIIF 6 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 92 St. George's Studios 93-97 St. Georges Road, Glasgow, United KingdomActive Corporate (3 parents)Officer 2017-09-22 ~ nowIIF 59 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 93 923 Finchley Road, Golders Green, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-21,249 GBP2016-10-29Officer 2013-02-21 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
- 94 108 Albion Drive, London, EnglandDissolved Corporate (2 parents)Officer 2023-05-19 ~ dissolvedIIF 199 - Director → MEPerson with significant control 2023-05-19 ~ dissolvedIIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95 26 Cavendish House Kings Road, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer 2004-12-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 96 Studio 15 St George's Studios, 93-97 St George's Road, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2022-03-02 ~ nowIIF 63 - Director → MEPerson with significant control 2022-03-02 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 97 27 High Street, Horley, EnglandActive Corporate (1 parent)Equity (Company account)60,380 GBP2024-01-31Officer 1994-05-03 ~ nowIIF 95 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 98 Redhill Chambers, High Street, Redhill, SurreyDissolved Corporate (2 parents)Officer 1999-05-19 ~ dissolvedIIF 96 - Director → ME
- 99 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3 GBP2025-01-31Officer 2024-06-24 ~ nowIIF 220 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 100 Abbey House, 25 Clarendon Road, Redhill, EnglandDissolved Corporate (1 parent)Officer 2019-12-09 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 101
WEATHERFORD LIMITED
- nowTHE FALL OF SIR DOUGLAS WEATHERFORD LIMITED - 2023-08-30 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-08-08 ~ nowIIF 98 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
Ceased
67
- 1 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-07-31Officer 2019-07-31 ~ 2022-05-13IIF 128 - Director → ME
- 2 174 Battersea Park Road, LondonActive Corporate (4 parents)Equity (Company account)6 GBP2024-12-31Officer 2000-08-17 ~ 2016-03-29IIF 164 - Director → ME
- 3DRACULA TV LIMITED - 2025-05-01 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)460,409 GBP2024-06-30Officer 2018-04-27 ~ 2022-02-12IIF 159 - Director → ME
- 4 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,270 GBP2024-03-31Officer 2005-07-18 ~ 2018-04-23IIF 16 - Director → ME 2005-07-18 ~ 2018-04-23IIF 2 - Secretary → ME
- 5YWY PRODUCTIONS LIMITED - 2005-08-26 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,573 GBP2024-03-31Officer 2005-08-23 ~ 2018-04-23IIF 15 - Director → ME
- 6 Europa House, Goldstone Villas, Hove, East SussexActive Corporate (3 parents)Equity (Company account)67,631 GBP2024-03-31Officer 2017-08-31 ~ 2023-10-22IIF 47 - Director → ME 2018-10-29 ~ 2023-10-22IIF 42 - Secretary → ME
- 7 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)206 GBP2018-03-31Officer 2009-09-02 ~ 2018-04-23IIF 13 - Director → ME 2009-09-02 ~ 2018-04-23IIF 4 - Secretary → ME
- 8 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)342 GBP2018-03-31Officer 2008-01-07 ~ 2018-04-23IIF 10 - Director → ME 2008-01-07 ~ 2018-04-23IIF 3 - Secretary → ME
- 9 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2020-05-14 ~ 2022-05-26IIF 129 - Director → ME
- 10 Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)591,185 GBP2024-06-30Officer 2018-10-31 ~ 2022-02-12IIF 156 - Director → ME
- 11
CRUNCHYROLL LIMITED
- nowGOLDEN SQUARE MUSIC LIMITED - 1991-02-20ISLAND WORLD COMMUNICATIONS LIMITED - 1993-03-29MANGA ENTERTAINMENT LIMITED - 2022-03-29CRUNCHYROLL MANGA LIMITED - 2022-07-22 12th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (4 parents, 1 offspring)Officer 1996-01-01 ~ 1999-07-02IIF 29 - Director → ME - 12FIVE O'CLOCK PRODUCTIONS LTD - 2021-05-24CONTROL ROOM TV LIMITED - 2023-04-10 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)638,126 GBP2024-06-30Officer 2017-08-22 ~ 2022-02-12IIF 155 - Director → ME
- 13 Broadway Media Centre, 14-18 Broad Street, Nottingham, NottinghamshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-511 GBP2016-05-31Officer 2008-09-26 ~ 2008-09-26IIF 36 - Secretary → ME
- 14 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)8 GBP2019-03-31Officer 2012-09-20 ~ 2018-04-23IIF 18 - Director → ME
- 15
HARTSWOOD FILMS LIMITED
- nowSKATEPORT LIMITED - 1981-12-31 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (9 parents, 8 offsprings)Equity (Company account)24,515,731 GBP2024-06-30Officer ~ 2022-02-12IIF 152 - Director → ME ~ 1992-04-27IIF 68 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-05-15IIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)175,655 GBP2024-06-30Officer 2014-03-27 ~ 2022-02-12IIF 158 - Director → ME
- 17COMMON FEATURES LIMITED - 2005-01-21 Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (6 parents, 9 offsprings)Equity (Company account)-1,326,882 GBP2023-12-31Officer 1995-09-01 ~ 2004-05-06IIF 32 - Director → ME
- 18 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,274,412 GBP2024-06-30Officer 2020-11-15 ~ 2022-02-12IIF 160 - Director → ME
- 19 10 Orange Street Haymarket, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-09-06 ~ 2018-02-05IIF 123 - Director → ME
- 20 46 Rosendale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2005-09-12 ~ 2020-07-03IIF 90 - Director → ME
- 21 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Officer 2015-12-07 ~ 2022-03-01IIF 70 - Director → ME
- 22 The Bell House Church Road, Burley, Oakham, Rutland, United KingdomDissolved Corporate (2 parents)Officer 2011-05-10 ~ 2012-06-27IIF 44 - Director → ME
- 23 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Equity (Company account)6,977 GBP2019-03-31Officer 2012-09-20 ~ 2018-04-23IIF 17 - Director → ME
- 24 21b West Heath Road, London, EnglandActive Corporate (1 parent)Equity (Company account)55,929 GBP2024-03-31Officer 2007-09-14 ~ 2009-12-14IIF 72 - Director → ME 2007-09-14 ~ 2009-12-14IIF 39 - Secretary → ME
- 25 Usec, University Of Teesside, Middlesbrough, Tees ValleyDissolved Corporate (2 parents)Officer 2003-12-12 ~ 2005-01-19IIF 30 - Director → ME
- 26 St George's Studios 93-97 St George's Road, St. Georges Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,793 GBP2025-01-29Officer 2011-11-17 ~ 2024-11-28IIF 50 - Secretary → ME
- 27OXFORD FILM COMPANY (PLAYERS) LIMITED - 1993-05-18OXFORD TELEVISION COMPANY LIMITED - 2000-06-09 10 Orange Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)73,677 GBP2024-04-30Officer 1993-04-29 ~ 2024-02-06IIF 117 - Director → ME 1999-03-31 ~ 2024-05-01IIF 38 - Secretary → ME
- 28SHARPE PRODUCTIONS LIMITED - 1989-12-06 53 Ronalds Road, LondonDissolved Corporate (2 parents)Officer ~ 2000-03-28IIF 125 - Director → ME
- 29 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-01-31IIF 209 - Ownership of shares – 75% or more → OE 2022-01-01 ~ 2023-12-31IIF 170 - Has significant influence or control → OE
- 30 27-28 Eastcastle Street, London, EnglandDissolved Corporate (5 parents)Officer 2019-03-06 ~ 2024-04-12IIF 188 - Director → ME
- 31 Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-09-02 ~ 2025-02-28IIF 182 - Director → ME
- 32PLAYGROUND TELEVISION UK (PRIVATE LIVES) LIMITED - 2016-04-01 161 Drury Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)10 GBP2019-01-18Officer 2016-02-03 ~ 2019-10-09IIF 190 - Director → ME
- 33 161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (4 parents)Officer 2017-06-20 ~ 2019-10-09IIF 187 - Director → MEPerson with significant control 2017-06-20 ~ 2017-06-20IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 34PLAYGROUND TELEVISION UK (NEW CO) LIMITED - 2019-05-28 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 2019-04-10 ~ 2025-02-28IIF 185 - Director → ME
- 35 Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-09-02 ~ 2025-02-28IIF 180 - Director → ME
- 36 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-07-31Officer 2017-04-11 ~ 2024-04-12IIF 191 - Director → MEPerson with significant control 2020-07-07 ~ 2022-04-27IIF 150 - Ownership of shares – 75% or more → OE
- 37 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer 2020-03-04 ~ 2024-04-12IIF 194 - Director → MEPerson with significant control 2020-03-04 ~ 2021-09-30IIF 149 - Has significant influence or control → OE
- 38COINZONE LIMITED - 1995-03-20PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED - 2002-04-29 Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, LondonActive Corporate (3 parents)Officer 1998-12-31 ~ 2001-12-05IIF 163 - Director → ME
- 39HOURCAUSE LIMITED - 1991-07-04 Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonActive Corporate (18 parents, 5 offsprings)Equity (Company account)3,959,755 GBP2023-09-30Officer 1997-12-10 ~ 2010-12-31IIF 162 - Director → ME 1995-12-13 ~ 1998-12-09IIF 46 - Director → ME
- 40RICHMOND COMPANY 169 LIMITED - 2004-10-01 Highfield Grange Studios, Bubwith, Selby, Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-09-30Officer 2005-02-17 ~ 2007-10-30IIF 91 - Director → ME
- 41 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-60,282 GBP2024-03-31Officer 2014-03-03 ~ 2017-05-09IIF 28 - Director → ME
- 42 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-374 GBP2019-03-31Officer 2012-09-20 ~ 2018-04-23IIF 19 - Director → ME
- 43 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)-1,121,524 GBP2019-03-31Officer 2014-01-16 ~ 2018-04-23IIF 25 - Director → ME
- 44 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-410 GBP2019-03-31Officer 2013-03-13 ~ 2018-04-23IIF 11 - Director → ME
- 45 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (4 parents, 8 offsprings)Profit/Loss (Company account)-31,599 GBP2023-04-01 ~ 2024-03-31Officer 2007-07-17 ~ 2018-04-23IIF 14 - Director → ME
- 46 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-727,188 GBP2023-04-01 ~ 2024-03-31Officer 2014-01-16 ~ 2016-12-22IIF 24 - Director → ME
- 47 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-01-16 ~ 2018-04-23IIF 21 - Director → ME
- 48 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2011-02-03 ~ 2018-04-23IIF 12 - Director → ME
- 49 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2019-03-31Officer 2012-09-20 ~ 2018-04-23IIF 20 - Director → ME
- 50 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2019-03-31Officer 2012-09-19 ~ 2018-04-23IIF 22 - Director → ME
- 51
ROYAL TELEVISION SOCIETY
- nowROYAL TELEVISION SOCIETY(THE) - 1994-05-03 3 Dorset Rise, LondonActive Corporate (8 parents, 1 offspring)Officer 1998-05-26 ~ 2000-05-04IIF 154 - Director → ME - 52 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,099 GBP2023-03-31Officer 2020-05-22 ~ 2023-03-16IIF 49 - Director → ME 2001-05-30 ~ 2004-05-04IIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-16IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Digital Hub, The Glassworks, Mill Bay, Folkestone, EnglandActive Corporate (10 parents)Equity (Company account)114,851 GBP2025-03-31Officer 2007-01-30 ~ 2007-11-23IIF 35 - Director → ME
- 54 17 Spineers Yard Fisher Street, Carlisle, CumbriaDissolved Corporate (1 parent)Officer ~ 2006-01-25IIF 101 - Director → ME
- 55ROCKET PICTURES GNOMEY LIMITED - 2014-03-13 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2014-01-22 ~ 2018-04-23IIF 26 - Director → ME
- 56 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,133,613 GBP2024-06-30Officer 2014-08-28 ~ 2022-02-12IIF 153 - Director → ME
- 57
SOPHY LTD
- nowRESTLESS NATIVES LIMITED - 2012-08-08 53 Ronalds Road, LondonDissolved Corporate (2 parents)Officer 2007-09-17 ~ 2012-08-08IIF 126 - Director → ME - 58STRAWBERRY VALE FILM AND TV PRODUCTION LIMITED - 2006-03-27STRAWBERRY VALE MEDIA PRODUCTIONS LIMITED - 2007-05-10 1 Charterhouse Mews, London, LondonActive Corporate (2 parents)Officer 1995-02-01 ~ 2005-09-28IIF 112 - Director → ME
- 59
TAMMY FAYE LTD
- nowROCKET PICTURES TAMMY LIMITED - 2018-11-23 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)105,797 GBP2023-04-01 ~ 2024-03-31Officer 2015-01-21 ~ 2017-05-09IIF 27 - Director → ME - 60
THE CHILDHOOD TRUST
- nowTHE 1678 SOCIETY - 2013-08-30 34 Arlington Road, London, EnglandActive Corporate (9 parents)Officer 2016-09-22 ~ 2024-10-22IIF 45 - Secretary → ME - 61 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,643 GBP2024-06-30Officer 2020-09-22 ~ 2022-02-12IIF 161 - Director → ME
- 62 12 Rose Street, GlasgowActive Corporate (8 parents)Officer 2002-10-29 ~ 2008-10-31IIF 60 - Director → ME
- 63 The Studio, 16 Cavaye Place, London, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-09-28Officer 1999-06-09 ~ 2011-03-15IIF 172 - Director → ME
- 64 26 Cavendish House Kings Road, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer ~ 2004-05-06IIF 31 - Director → ME
- 65 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2015-10-23 ~ 2018-04-23IIF 23 - Director → ME
- 66 Flat 5 Clarendon Court, 66 Kings Avenue, LondonDissolved Corporate (2 parents)Officer 1998-09-16 ~ 2008-06-10IIF 1 - Director → ME
- 67 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,192 GBP2024-06-30Officer 2021-10-12 ~ 2022-02-12IIF 157 - Director → ME
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