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
Ms Ciska Jacqueline Faulkner
Ms Ciska Jacqueline Faulkner
Dutch born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesFaulkner, Ciska Jacqueline
Dutch director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
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 5 108, Albion Drive, London, E8 4LY, United Kingdom
Faulkner, Ciska Jacqueline
born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom
Faulkner, Ciska Jacqueline
British film & television producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 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 8 11, Powerscroft Rd, London, E5 0PU, United Kingdom
Hewitt, Caroline Mary
British film & television producer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 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 12 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 13 18 Antrobus Road, Chiswick, London, W4 5HY
Mrs Caroline Mary Hewitt
British born in February 1956Resident 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 23 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 Roger Tupaq Felber
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Edward Bentley
British born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesBeryl Frances Vertue
British born in April 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 3a, Paradise Road, Richmond, Surrey, TW9 1RX, United Kingdom
Vertue, 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 54 Flat 3 61 Holland Park, London, W11 3SJ
Faulkner, Ciska
British producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 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 56 192 West Hill, Putney, London, SW15 3SH
Guinness, Laurence
British film production born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 192 West Hill, Putney, London, SW15 3SH
Mr Alexander Noel Ivan Polunin
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Colin Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 61 161 Drury Lane, Drury Lane, London, WC2B 5PN, England
Mr Colin Nigel Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 62 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Bentley, 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 68 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 72 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 73 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 74 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 companiesHamilton Shaw, Steven
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 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 companiesPolunin, Alexander Noel Ivan
British company director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 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 98 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 99 4, Woodside Place, Glasgow, G3 7QF, Scotland
Sir Colin Callender
British 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 102 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Sir Colin Nigel Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companiesSir Colin Callender
American born in May 1952Resident in United States
Registered addresses and corresponding companiesMs Claire Helen Mundell
British born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 107 19, Westbourne Gardens, Glasgow, G12 9UL
IIF 108 93-97, St Georges Road, Studio 15 St George's Studios, Glasgow, G3 6JA, United Kingdom
IIF 109 St. George's Studios 93-97, St. Georges Road, Glasgow, G3 6JA, United Kingdom
IIF 110 St George's Studios 93-97 St George's Road, St. Georges Road, Glasgow, G3 6JA, Scotland
IIF 111 Studio 15, St George's Studios, 93-97 St Georges Road, Glasgow, G3 6JA, Scotland
IIF 112 IIF 113 Studio 15, St George's Studios, 93-97 St George's Road, Glasgow, G3 6JA, United Kingdom
IIF 114 Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
Callender, Colin Nigel
British director born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 115 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 Usa
Registered addresses and corresponding companies
IIF 118 161, Drury Lane, London, WC2B 5QA, United Kingdom
Mr Roger Tupaq Felber
British born in November 1973Resident in England
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 136 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 137 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 138 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 companiesMundell, Claire Helen
British film & television producer born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 141 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL
Mundell, Claire Helen
British producer born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 142 19, Westbourne Gardens, Hydland, Glasgow, G12 9UL, United Kingdom
IIF 143 93-97, St Georges Road, Studio 15 St George's Studios, Glasgow, G3 6JA, United Kingdom
IIF 144 IIF 145 Studio 15, 93-97 St George's Road, Glasgow, G3 6JA, United Kingdom
IIF 146 Studio 15, St George's Studios, 93-97 St George's Raod, Glasgow, G3 6JA, Scotland
IIF 147 Studio 15, St George's Studios, 93-97 St Georges Road, Glasgow, G3 6JA, Scotland
IIF 148 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 149 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 150 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL
Mundell, Claire Helen
British television producer born in August 1968Resident in Scotland
Registered addresses and corresponding companiesMr Robert Laurence Davis
British born in March 1946Resident in England
Registered addresses and corresponding companiesClark, Julie Karen, Ms.
British film & television producer born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 157 35, Deodar Road, Putney, London, SW15 2NP
Davis, Robert Laurence
British film & tv producer born in March 1946Registered addresses and corresponding companies
IIF 158 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 159 10 Rue Bernard Aton, 30000 Nimes, France, FOREIGN
Davis, Robert Laurence
British film tv producer born in March 1946Registered addresses and corresponding companies
IIF 160 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 161 59 Church Road Low Fell, Gateshead, Tyne And Wear, NE9 5RE
Davis, Robert Laurence
British retired born in March 1946Resident in England
Registered addresses and corresponding companiesMumdell, Claire Helen
born in August 1968Resident in Scotland, Uk
Registered addresses and corresponding companies
IIF 165 19, Westbourne Gardens, Glasgow, Lanarkshire, G12 9UL, Scotland
Mr Steve Hamilton-shaw
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 166 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
De Haan, Daniel
British film & television producer born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 167 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 168 The Bell House, Church Road, Burley, Oakham, Rutland, LE15 7SU, United Kingdom
Dr Simon Alexander Passmore
British born in March 1957Resident in England
Registered addresses and corresponding companiesGuiness, Laurence
British director born in July 1966Registered addresses and corresponding companies
IIF 172 192 West Hill, London, SW15 3SH
Mundell, Claire Helen
British film & video producerRegistered addresses and corresponding companies
IIF 173 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL
Mr Steven Hamilton-shaw
British born in June 1974Resident in England
Registered addresses and corresponding companiesLambert, Verity Ann
British film/tv producer born in November 1935Registered addresses and corresponding companies
IIF 178 11 Addison Avenue, London, W11 4QS
Alexander Noel Ivan Polunin
British born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 179 4, Woodside Place, Glasgow, G3 7QF, Scotland
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 182 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 183 Flat 2, 287 Westbourne Grove, London, W11 2QA
Hamilton Shaw, Steven
British film producer born in June 1974Registered addresses and corresponding companies
IIF 184 39 Hurlingham Square, Peterborough Road, London, SW6 3DZ
Keynes, Elizabeth Harriet
British film/tv producer born in December 1957Registered addresses and corresponding companies
IIF 185 7 Hughenden Road, Clifton, Bristol, BS8 2TT
Keynes, Elizabeth Harriet
British producer born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 186 14, Canonbury Park South, London, N1 2JJ
Davis, Robert Laurence
Registered addresses and corresponding companies
IIF 187 26 Cavendish House, Kings Road, Brighton, BN1 2JH, England
Felber, Roger Tupaq
British Registered addresses and corresponding companies
IIF 188 Flat 2, 287 Westbourne Grove, London, W11 2QA
Felber, Roger Tupaq
British entertainment executiveRegistered addresses and corresponding companies
IIF 189 Flat 2, 287 Westbourne Grove, London, W11 2QA
Hamilton-shaw, Steven
British film & television producer born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 190 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 191 Pykes House, Mount Road, Highclere, Newbury, RG20 9QY, England
Hamilton-shaw, Steven
British producer born in June 1974Resident in England
Registered addresses and corresponding companiesMr Jolyon James Pennington Rubinstein
British born in April 1981Resident in England
Registered addresses and corresponding companiesPolunin, Alexander Noel Ivan
British film producer born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 197 4, Woodside Place, Glasgow, G3 7QF, Scotland
Bentley, Mark Edward
British Registered addresses and corresponding companiesHamilton Shaw, Steven
British Registered addresses and corresponding companiesPassmore, 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 205 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 206 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 207 Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England
Vertue, Beryl Frances
Registered addresses and corresponding companies
IIF 208 Starlings New House Lane, Salfords, Redhill, Surrey, RH1 5RE
Faulkner, Ciska
British Registered addresses and corresponding companies
IIF 209 11, Powerscroft Road, London, E5 0PU
Guinness, Laurence
Registered addresses and corresponding companies
IIF 210 192, West Hill, London, SW15 3SH, England
Mundell, Claire
Registered addresses and corresponding companies
IIF 211 St. George's Studios, 93-97 St. Georges Road, Glasgow, G3 6JA, United Kingdom
Mr Keith Alistair Livingstone Boak
British born in March 1963Resident in England
Registered addresses and corresponding companiesBoak, Keith Alistair Livingstone
British film & television producer born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 214 122, 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 215 Flat 4, 33 Cathcart Road, London, SW10 9JG
Alexander Noel Ivan Polunin
British,australian born in January 1993Resident in Scotland
Registered addresses and corresponding companiesRubinstein, Jolyon James Pennington
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 221 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 222 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 223 55, Kentish Town Road, Camden Town, London, NW1 8NX, United Kingdom
Polunin, Alexander Noel Ivan
British,australian film & tv producer born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 224 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 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 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 23 - Director → ME
- 3 55 Kentish Town Road, Camden Town, London, United KingdomDissolved Corporate (3 parents)Officer 2023-11-08 ~ dissolvedIIF 223 - Director → MEPerson with significant control 2023-11-08 ~ dissolvedIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - 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 227 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 219 - 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 8 - 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 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - 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 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 11 - 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 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 10 2nd Floor, 101 Wardour Street, LondonDissolved Corporate (3 parents)Officer 2012-03-22 ~ dissolvedIIF 167 - 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 22 - Director → ME
- 12 3 Osborne Avenue, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)21,438 GBP2023-12-31Officer 2015-12-23 ~ nowIIF 98 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - 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 66 - 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 186 - Director → ME
- 15 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-06 ~ nowIIF 192 - Director → MEPerson with significant control 2023-12-06 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OE
- 16 Redill Chambers, High Street, RedhillDissolved Corporate (2 parents)Officer 2005-08-05 ~ dissolvedIIF 204 - Director → ME
- 17 44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Officer 2024-03-22 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2024-03-22 ~ nowIIF 3 - 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 4 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 97 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 182 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 21 Ossian International Limited, 4 Woodside Place, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-04-12 ~ nowIIF 228 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - 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 214 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 213 - 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 141 - Director → ME
- 24 The Outbuildings, Fine Acres Tolhurst Lane, Wallcrouch, Wadhurst, United KingdomDissolved Corporate (1 parent)Officer 2022-01-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 25 Blairno, Glen Lethnot, Edzell, AngusDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 212 - 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 129 - 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 139 - 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 117 - 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 140 - Director → ME
- 30 11 Powerscroft Road, London, Greater LondonDissolved Corporate (3 parents)Officer 2010-03-17 ~ dissolvedIIF 55 - Director → ME
- 31 Oak Tree Cottage, Ingrams Green, Midhurst, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2012-10-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 119 - 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 222 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - 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 221 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 194 - 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 143 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - 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 77 - Director → ME
- 36 292 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer 2011-03-03 ~ dissolvedIIF 165 - LLP Designated Member → ME
- 37 19 Westbourne Gardens, GlasgowDissolved Corporate (1 parent)Officer 2011-07-21 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 107 - Has significant influence or control → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 38 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 226 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - 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 71 - 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 152 - Director → MEPerson with significant control 2022-06-17 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - 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 209 - 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 69 - Director → MEPerson with significant control 2018-10-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 148 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - 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 224 - Director → MEPerson with significant control 2022-09-21 ~ nowIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - 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 99 - Director → MEPerson with significant control 2018-10-29 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - 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 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 63 - Director → ME ~ dissolvedIIF 198 - Secretary → ME
- 48 10 Orange Street Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-22 ~ dissolvedIIF 67 - Director → ME
- 49 10 Orange Street, Haymarket, LondonDissolved Corporate (5 parents)Officer 2012-10-31 ~ dissolvedIIF 65 - Director → ME
- 50 10 Orange Street, Haymarket, LondonDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 203 - Director → MEPerson with significant control 2020-04-08 ~ 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
- 52 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer 2016-01-15 ~ nowIIF 135 - 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 115 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 54 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer 2023-10-19 ~ nowIIF 121 - Director → ME
- 55 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-08-21 ~ dissolvedIIF 138 - 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 105 - Ownership of shares – 75% or more → OE
- 57 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-06-20 ~ nowIIF 124 - Director → ME
- 58 161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-11 ~ dissolvedIIF 132 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 59 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-08-01 ~ nowIIF 126 - Director → ME
- 60 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-07-31 ~ nowIIF 127 - Director → ME
- 61 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer 2019-04-29 ~ nowIIF 122 - Director → MEPerson with significant control 2019-04-29 ~ 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
- 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 136 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - 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 154 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 114 - Has significant influence or control → OE
- 64 Flat 2, 287 Westbourne Grove, LondonDissolved Corporate (2 parents)Officer 2005-05-17 ~ dissolvedIIF 180 - Director → ME 2007-01-01 ~ dissolvedIIF 189 - Secretary → ME
- 65 11 Powerscroft Road, LondonDissolved Corporate (2 parents)Officer 2013-06-13 ~ dissolvedIIF 7 - 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 145 - Director → ME
- 67 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)485 GBP2024-03-31Officer 2018-03-16 ~ nowIIF 190 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OE
- 68 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 193 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - 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 27 - 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 29 - 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 35 - 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 17 - 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 32 - 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 28 - Director → ME
- 75 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2025-03-24 ~ nowIIF 24 - 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 26 - 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 20 - 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 18 - 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 25 - 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 31 - 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 30 - 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 21 - 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 33 - 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 19 - 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 34 - Director → ME
- 86 35 Deodar Road, Putney, LondonDissolved Corporate (1 parent)Officer 2008-10-17 ~ dissolvedIIF 157 - 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 146 - 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 147 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 151 - Director → ME
- 90 Studio 15 93-97 St George's Road, Glasgow, United KingdomActive Corporate (3 parents)Officer 2025-06-17 ~ nowIIF 144 - Director → ME
- 91 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-29Officer 2020-02-10 ~ nowIIF 191 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - 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 149 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - 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 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 5 - Director → MEPerson with significant control 2023-05-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 163 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - 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 153 - Director → MEPerson with significant control 2022-03-02 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - 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 205 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 170 - Ownership of shares – 75% or more → OE
- 98 Redhill Chambers, High Street, Redhill, SurreyDissolved Corporate (2 parents)Officer 1999-05-19 ~ dissolvedIIF 206 - Director → ME
- 99 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3 GBP2025-01-31Officer 2024-06-24 ~ nowIIF 225 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 216 - Right to appoint or remove directors → OEIIF 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
- 100 Abbey House, 25 Clarendon Road, Redhill, EnglandDissolved Corporate (1 parent)Officer 2019-12-09 ~ dissolvedIIF 207 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - 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 197 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - 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 75 - Director → ME
- 2 174 Battersea Park Road, LondonActive Corporate (4 parents)Equity (Company account)6 GBP2024-12-31Officer 2000-08-17 ~ 2016-03-29IIF 54 - 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 49 - 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 84 - Director → ME 2005-07-18 ~ 2018-04-23IIF 200 - 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 83 - 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 162 - Director → ME 2018-10-29 ~ 2023-10-22IIF 187 - Secretary → ME
- 7 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)206 GBP2018-03-31Officer 2009-09-02 ~ 2018-04-23IIF 81 - Director → ME 2009-09-02 ~ 2018-04-23IIF 202 - Secretary → ME
- 8 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)342 GBP2018-03-31Officer 2008-01-07 ~ 2018-04-23IIF 78 - Director → ME 2008-01-07 ~ 2018-04-23IIF 201 - 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 76 - 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 46 - 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 172 - 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 45 - 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 173 - 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 86 - 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 42 - Director → ME ~ 1992-04-27IIF 208 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-05-15IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 48 - 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 160 - 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 50 - Director → ME
- 19 10 Orange Street Haymarket, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-09-06 ~ 2018-02-05IIF 70 - Director → ME
- 20 46 Rosendale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2005-09-12 ~ 2020-07-03IIF 56 - 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 181 - Director → ME
- 22 The Bell House Church Road, Burley, Oakham, Rutland, United KingdomDissolved Corporate (2 parents)Officer 2011-05-10 ~ 2012-06-27IIF 168 - 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 85 - 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 183 - Director → ME 2007-09-14 ~ 2009-12-14IIF 188 - Secretary → ME
- 25 Usec, University Of Teesside, Middlesbrough, Tees ValleyDissolved Corporate (2 parents)Officer 2003-12-12 ~ 2005-01-19IIF 158 - 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 211 - 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 64 - Director → ME 1999-03-31 ~ 2024-05-01IIF 199 - Secretary → ME
- 28SHARPE PRODUCTIONS LIMITED - 1989-12-06 53 Ronalds Road, LondonDissolved Corporate (2 parents)Officer ~ 2000-03-28IIF 72 - 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 106 - Ownership of shares – 75% or more → OE 2022-01-01 ~ 2023-12-31IIF 104 - Has significant influence or control → OE
- 30 27-28 Eastcastle Street, London, EnglandDissolved Corporate (5 parents)Officer 2019-03-06 ~ 2024-04-12IIF 131 - Director → ME
- 31 Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-09-02 ~ 2025-02-28IIF 125 - 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 133 - Director → ME
- 33 161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (4 parents)Officer 2017-06-20 ~ 2019-10-09IIF 130 - Director → MEPerson with significant control 2017-06-20 ~ 2017-06-20IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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 128 - Director → ME
- 35 Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-09-02 ~ 2025-02-28IIF 123 - 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 134 - Director → MEPerson with significant control 2020-07-07 ~ 2022-04-27IIF 100 - 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 137 - Director → MEPerson with significant control 2020-03-04 ~ 2021-09-30IIF 62 - 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 53 - 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 52 - Director → ME 1995-12-13 ~ 1998-12-09IIF 185 - 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 57 - 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 96 - 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 87 - 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 93 - 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 79 - 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 82 - 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 92 - 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 89 - 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 80 - 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 88 - 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 90 - 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 44 - 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 164 - Director → ME 2001-05-30 ~ 2004-05-04IIF 161 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-16IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - 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 178 - Director → ME
- 54 17 Spineers Yard Fisher Street, Carlisle, CumbriaDissolved Corporate (1 parent)Officer ~ 2006-01-25IIF 116 - 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 94 - 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 43 - 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 73 - 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 13 - 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 95 - 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 210 - 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 51 - Director → ME
- 62 12 Rose Street, GlasgowActive Corporate (8 parents)Officer 2002-10-29 ~ 2008-10-31IIF 150 - 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 215 - Director → ME
- 64 26 Cavendish House Kings Road, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer ~ 2004-05-06IIF 159 - 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 91 - Director → ME
- 66 Flat 5 Clarendon Court, 66 Kings Avenue, LondonDissolved Corporate (2 parents)Officer 1998-09-16 ~ 2008-06-10IIF 184 - 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 47 - Director → ME
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