1
Regents House, 27a Regents Street, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
282,285 GBP2024-12-31
Officer
2020-11-05 ~ 2024-08-28
IIF 29 - Director → ME
2
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
104,174 GBP2024-12-31
Officer
2022-04-26 ~ now
IIF 7 - Director → ME
3
St Catherine's Court Berkeley Place, Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ dissolved
IIF 22 - Director → ME
4
Berkshire House 168-173 High Holborn, London, England
Active Corporate (8 parents)
Equity (Company account)
412,342 GBP2024-12-31
Officer
2021-07-12 ~ now
IIF 11 - Director → ME
5
EARTHSHOT STUDIOS LIMITED
- now 12835440EARTHSHOT PRODUCTIONS LIMITED
- 2020-10-01
12835440 Regents House, 27a Regents Street, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
185 GBP2023-12-31
Officer
2020-08-25 ~ 2024-08-28
IIF 17 - Director → ME
6
FAUNA & FLORA INTERNATIONAL - now
FAUNA AND FLORA PRESERVATION SOCIETY
- 2001-12-14
02677068 The David Attenborough Building, Pembroke Street, Cambridge
Active Corporate (92 parents)
Officer
1995-01-01 ~ 1998-09-16
IIF 25 - Director → ME
7
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (9 parents)
Equity (Company account)
3,650,467 GBP2024-12-31
Officer
2018-06-27 ~ now
IIF 10 - Director → ME
8
FOTHERGILL FAMILY INVESTMENT COMPANY LIMITED
13231874 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
66,127 GBP2024-01-31
Officer
2021-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
555,643 GBP2024-03-31
Officer
2007-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
St Catherine's Court Berkeley Place, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 27 - Director → ME
11
GRIZZLY BEAR PRODUCTIONS LIMITED
08064883 4th Floor St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ dissolved
IIF 24 - Director → ME
12
4th Floor St Catherine's Court Berkeley Place, Clifton, Bristol, England
Dissolved Corporate (4 parents)
Officer
2012-07-05 ~ dissolved
IIF 21 - Director → ME
13
JUNGLE BEAT PRODUCTIONS LIMITED
08018313 4th Floor St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
LIVING PLANET PRODUCTIONS LIMITED
09355813 Berkshire House, 168-173 High Holborn, London, England
Active Corporate (9 parents)
Equity (Company account)
1,293,957 GBP2024-12-31
Officer
2014-12-15 ~ now
IIF 9 - Director → ME
15
Regents House, 27a Regents Street, Bristol, United Kingdom
Active Corporate (9 parents)
Current Assets (Company account)
1,313,734 GBP2023-12-31
Officer
2022-07-14 ~ 2024-08-28
IIF 8 - Director → ME
16
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (10 parents)
Officer
2013-11-20 ~ now
IIF 20 - Director → ME
17
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (9 parents)
Current Assets (Company account)
1 GBP2024-04-30
Officer
2018-04-17 ~ now
IIF 18 - Director → ME
18
PERFECT PLANET PRODUCTIONS LIMITED
- 2025-07-30
09875796 Berkshire House, 168-173 High Holborn, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-17 ~ now
IIF 19 - Director → ME
19
T-REX PRODUCTIONS LIMITED
- 2022-08-15
14069310 Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
101,223 GBP2024-12-31
Officer
2022-04-26 ~ now
IIF 6 - Director → ME
20
SBF NAT PRODUCTIONS LIMITED
- now 11090628ELEVATED VISION PRODUCTIONS LIMITED
- 2022-10-21
11090628TWENTY TWENTY VISION PRODUCTIONS LIMITED
- 2018-01-31
11090628 Berkshire House, 168-173 High Holborn, London, England
Active Corporate (9 parents)
Equity (Company account)
89,406 GBP2024-12-31
Officer
2017-11-30 ~ now
IIF 3 - Director → ME
21
SEALION PRODUCTIONS LIMITED
- now 09124021DOLPHIN WORLD PRODUCTIONS LIMITED
- 2022-09-26
09124021 Berkshire House, 168 - 173 High Holborn, London, England
Active Corporate (9 parents)
Equity (Company account)
113,467 GBP2025-03-31
Officer
2014-07-10 ~ now
IIF 5 - Director → ME
22
SERENGETI PRODUCTIONS LIMITED
- now 12447945BOUNDARIES PRODUCTIONS LIMITED
- 2021-12-07
12447945 Berkshire House, 168-173 High Holborn, London, England
Active Corporate (9 parents)
Equity (Company account)
90,569 GBP2024-12-31
Officer
2020-02-06 ~ now
IIF 13 - Director → ME
23
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (10 parents, 15 offsprings)
Equity (Company account)
12,828,259 GBP2024-12-31
Officer
2013-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
SIXTH WAVE PRODUCTIONS LIMITED - now
STUDIO SILVERBACK LIMITED
- 2024-08-29
12472639 Regent House, 27a Regent Street, Bristol, England
Active Corporate (12 parents, 9 offsprings)
Equity (Company account)
1,001,974 GBP2024-12-31
Officer
2020-02-19 ~ 2024-08-28
IIF 30 - Director → ME
Person with significant control
2020-02-19 ~ 2020-09-17
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
SIXTH WAVE STUDIOS LIMITED - now
STUDIO SILVERBACK PRODUCTIONS LIMITED
- 2024-08-29
14211488 Regent House, 27a Regent Street, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
133,669 GBP2024-12-31
Officer
2022-07-04 ~ 2024-08-28
IIF 28 - Director → ME
26
TIKAANI PRODUCTIONS LIMITED
- now 09679689DELTA PRODUCTIONS LIMITED
- 2024-02-09
09679689 Berkshire House, 168-173 High Holborn, London, England
Active Corporate (10 parents)
Equity (Company account)
45,302 GBP2024-12-31
Officer
2015-07-09 ~ now
IIF 12 - Director → ME
27
WE THE CURIOUS LIMITED - now
AT BRISTOL LIMITED
- 2017-09-23
03046496BRISTOL 2000 LIMITED - 1998-06-12
One Millennium Square, Anchor Road, Bristol, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2000-09-18 ~ 2002-05-16
IIF 26 - Director → ME
28
WILD BRITAIN PRODUCTIONS LIMITED
11468852 Berkshire House, 168-173 High Holborn, London, England
Active Corporate (9 parents)
Equity (Company account)
417,765 GBP2024-12-31
Officer
2018-07-17 ~ now
IIF 16 - Director → ME
29
WILD CHASE PRODUCTIONS LIMITED
- now 11015458WILD CHASE PRODUCTIONS LIMITED
- 2026-01-14
11015458 Berkshire House, 168-173 High Holborn, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-10-16 ~ now
IIF 15 - Director → ME
30
WILDSCREEN - now
THE WILDSCREEN TRUST
- 2004-06-21
02206559 Unit 1.11, Temple Studios Temple Gate, Bristol, United Kingdom
Active Corporate (69 parents, 2 offsprings)
Officer
1993-12-15 ~ 2002-05-31
IIF 1 - Director → ME