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
Keynes, Elizabeth Harriet
Keynes, Elizabeth Harriet
British producer born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 1
14, Canonbury Park South, London, N1 2JJ
Keynes, Elizabeth Harriet
British film/tv producer born in December 1957Registered addresses and corresponding companies
IIF 2 7 Hughenden Road, Clifton, Bristol, BS8 2TT
Davis, Robert Laurence
British retired born in March 1946Resident in England
Registered addresses and corresponding companiesDe Haan, Daniel
British film & television producer born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 6 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 7 The Bell House, Church Road, Burley, Oakham, Rutland, LE15 7SU, United Kingdom
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 10 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 11 Flat 2, 287 Westbourne Grove, London, W11 2QA
Dr Simon Alexander Passmore
British born in March 1957Resident 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 15 35, Deodar Road, Putney, London, SW15 2NP
Mr Roger Tupaq Felber
British born in November 1973Resident in England
Registered addresses and corresponding companiesHamilton-shaw, Steven
British film & television producer born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 18 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 19 Pykes House, Mount Road, Highclere, Newbury, RG20 9QY, England
Hamilton-shaw, Steven
British producer born in June 1974Resident in England
Registered addresses and corresponding companiesMundell, Claire Helen
British film & television producer born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 22 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL
Mundell, Claire Helen
British producer born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 23 19, Westbourne Gardens, Hydland, Glasgow, G12 9UL, United Kingdom
IIF 24 93-97, St Georges Road, Studio 15 St George's Studios, Glasgow, G3 6JA, United Kingdom
IIF 25 IIF 26 Studio 15, 93-97 St George's Road, Glasgow, G3 6JA, United Kingdom
IIF 27 Studio 15, St George's Studios, 93-97 St George's Raod, Glasgow, G3 6JA, Scotland
IIF 28 Studio 15, St George's Studios, 93-97 St Georges Road, Glasgow, G3 6JA, Scotland
IIF 29 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 30 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 31 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 companiesMr Steve Hamilton-shaw
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 38 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
Mr Steven Hamilton-shaw
British born in June 1974Resident in England
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 45 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 46 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 47 Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England
Davis, Robert Laurence
British film & tv producer born in March 1946Registered addresses and corresponding companies
IIF 48 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 49 10 Rue Bernard Aton, 30000 Nimes, France, FOREIGN
Davis, Robert Laurence
British film tv producer born in March 1946Registered addresses and corresponding companies
IIF 50 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 51 59 Church Road Low Fell, Gateshead, Tyne And Wear, NE9 5RE
Polunin, Alexander Noel Ivan
British film producer born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 52 4, Woodside Place, Glasgow, G3 7QF, Scotland
Rubinstein, Jolyon James Pennington
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 53 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 54 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 55 55, Kentish Town Road, Camden Town, London, NW1 8NX, United Kingdom
Colin Nigel Callender
British born in May 1952Resident in Usa
Registered addresses and corresponding companies
IIF 56 161, Drury Lane, London, WC2B 5QA, United Kingdom
Guiness, Laurence
British director born in July 1966Registered addresses and corresponding companies
IIF 57 192 West Hill, London, SW15 3SH
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 63 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 67 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 68 38 Paultons Square, Chelsea, London, SW3 5DT
Boak, Keith Alistair Livingstone
British film & television producer born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 69 122, 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 70 Flat 4, 33 Cathcart Road, London, SW10 9JG
Lambert, Verity Ann
British film/tv producer born in November 1935Registered addresses and corresponding companies
IIF 71 11 Addison Avenue, London, W11 4QS
Mundell, Claire Helen
British film & video producerRegistered addresses and corresponding companies
IIF 72 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL
Ms Claire Helen Mundell
British born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 73 19, Westbourne Gardens, Glasgow, G12 9UL
IIF 74 93-97, St Georges Road, Studio 15 St George's Studios, Glasgow, G3 6JA, United Kingdom
IIF 75 St. George's Studios 93-97, St. Georges Road, Glasgow, G3 6JA, United Kingdom
IIF 76 St George's Studios 93-97 St George's Road, St. Georges Road, Glasgow, G3 6JA, Scotland
IIF 77 Studio 15, St George's Studios, 93-97 St Georges Road, Glasgow, G3 6JA, Scotland
IIF 78 IIF 79 Studio 15, St George's Studios, 93-97 St George's Road, Glasgow, G3 6JA, United Kingdom
IIF 80 Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
Alexander Noel Ivan Polunin
British born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 81 4, Woodside Place, Glasgow, G3 7QF, Scotland
Bentley, Mark Edward
British Registered addresses and corresponding companiesFelber, Roger Tupaq
British Registered addresses and corresponding companies
IIF 84 Flat 2, 287 Westbourne Grove, London, W11 2QA
Felber, Roger Tupaq
British entertainment executiveRegistered addresses and corresponding companies
IIF 85 Flat 2, 287 Westbourne Grove, London, W11 2QA
Hewitt, Caroline Mary
British film & television producer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 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 89 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 90 18 Antrobus Road, Chiswick, London, W4 5HY
Mr Mark Edward Bentley
British born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesFelber, Roger Tupaq
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 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 film producer born in June 1974Registered addresses and corresponding companies
IIF 97 39 Hurlingham Square, Peterborough Road, London, SW6 3DZ
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 companiesBeryl Frances Vertue
British born in April 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 3a, Paradise Road, Richmond, Surrey, TW9 1RX, United Kingdom
Faulkner, Ciska
British Registered addresses and corresponding companies
IIF 104 11, Powerscroft Road, London, E5 0PU
Morris, 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 111 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 companiesMumdell, Claire Helen
born in August 1968Resident in Scotland, Uk
Registered addresses and corresponding companies
IIF 124 19, Westbourne Gardens, Glasgow, Lanarkshire, G12 9UL, Scotland
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 137 Flat 3 61 Holland Park, London, W11 3SJ
Callender, Colin Nigel
British director born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 138 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 141 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Davis, Robert Laurence
Registered addresses and corresponding companies
IIF 142 26 Cavendish House, Kings Road, Brighton, BN1 2JH, England
Guinness, Laurence
British film & television producer born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 192 West Hill, Putney, London, SW15 3SH
Guinness, Laurence
British film production born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 192 West Hill, Putney, London, SW15 3SH
Mr Jolyon James Pennington Rubinstein
British born in April 1981Resident 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 163 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 164 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 165 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
British producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 168 11, Powerscroft Road, London, Greater London, E5 0PU
Faulkner, Ciska Jacqueline
born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 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 170 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 171 11, Powerscroft Rd, London, E5 0PU, United Kingdom
Hamilton Shaw, Steven
British Registered addresses and corresponding companiesMr Colin Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 175 161 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 176 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Mr Roger Tupaq Felber
British born in November 1973Resident 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 179 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 180 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 181 4, Woodside Place, Glasgow, G3 7QF, Scotland
Sir Colin Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companiesHamilton Shaw, Steven
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 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 companies
IIF 189 IIF 190 IIF 191 1 Blythe Road, London, W14 0HG
IIF 192 IIF 193 IIF 194 (more) 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 199 1, Blythe Road, London, London, W14 0HG, United Kingdom
IIF 200 IIF 201 IIF 202 (more) 1, Blythe Road, London, W14 0HG, United Kingdom
Sir Colin Nigel Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companiesGuinness, Laurence
Registered addresses and corresponding companies
IIF 206 192, West Hill, London, SW15 3SH, England
Vertue, Beryl Frances
Registered addresses and corresponding companies
IIF 207 Starlings New House Lane, Salfords, Redhill, Surrey, RH1 5RE
Mundell, Claire
Registered addresses and corresponding companies
IIF 208 St. George's Studios, 93-97 St. Georges Road, Glasgow, G3 6JA, United Kingdom
Polunin, Alexander Noel Ivan
British,australian film & tv producer born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 209 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 companiesFaulkner, Ciska Jacqueline
Dutch director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 214 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 215 108, Albion Drive, London, E8 4LY, United Kingdom
Sir Colin Callender
American born in May 1952Resident in United States
Registered addresses and corresponding companiesAlexander Noel Ivan Polunin
British,australian born in January 1993Resident in Scotland
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 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 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - 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 111 - Director → ME
- 3 55 Kentish Town Road, Camden Town, London, United KingdomDissolved Corporate (3 parents)Officer 2023-11-08 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2023-11-08 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - 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 212 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 221 - 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 171 - 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 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 88 - 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 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
- 10 2nd Floor, 101 Wardour Street, LondonDissolved Corporate (3 parents)Officer 2012-03-22 ~ dissolvedIIF 6 - 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 110 - Director → ME
- 12 3 Osborne Avenue, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)21,438 GBP2023-12-31Officer 2015-12-23 ~ nowIIF 180 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 224 - 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 61 - 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 1 - Director → ME
- 15 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-06 ~ nowIIF 20 - Director → MEPerson with significant control 2023-12-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 16 Redill Chambers, High Street, RedhillDissolved Corporate (2 parents)Officer 2005-08-05 ~ dissolvedIIF 44 - Director → ME
- 17 44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Officer 2024-03-22 ~ nowIIF 169 - LLP Designated Member → MEPerson with significant control 2024-03-22 ~ nowIIF 228 - 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 214 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 227 - 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 179 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - 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 10 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 21 Ossian International Limited, 4 Woodside Place, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-04-12 ~ nowIIF 213 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - 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 69 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 99 - 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 22 - Director → ME
- 24 The Outbuildings, Fine Acres Tolhurst Lane, Wallcrouch, Wadhurst, United KingdomDissolved Corporate (1 parent)Officer 2022-01-17 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 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
- 25 Blairno, Glen Lethnot, Edzell, AngusDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 98 - 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 156 - 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 166 - 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 140 - 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 167 - Director → ME
- 30 11 Powerscroft Road, London, Greater LondonDissolved Corporate (3 parents)Officer 2010-03-17 ~ dissolvedIIF 168 - Director → ME
- 31 Oak Tree Cottage, Ingrams Green, Midhurst, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2012-10-25 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 16 - 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 54 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - 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 53 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - 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 24 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 184 - Director → ME
- 36 292 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer 2011-03-03 ~ dissolvedIIF 124 - LLP Designated Member → ME
- 37 19 Westbourne Gardens, GlasgowDissolved Corporate (1 parent)Officer 2011-07-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 73 - Has significant influence or control → OEIIF 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
- 38 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 211 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OEIIF 220 - 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 66 - 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 33 - Director → MEPerson with significant control 2022-06-17 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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 104 - 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 64 - Director → MEPerson with significant control 2018-10-03 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - 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 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - 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 209 - Director → MEPerson with significant control 2022-09-21 ~ nowIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - 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 181 - Director → MEPerson with significant control 2018-10-29 ~ nowIIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Right to appoint or remove directors → OEIIF 223 - 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 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 58 - Director → ME ~ dissolvedIIF 82 - Secretary → ME
- 48 10 Orange Street Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-22 ~ dissolvedIIF 62 - Director → ME
- 49 10 Orange Street, Haymarket, LondonDissolved Corporate (5 parents)Officer 2012-10-31 ~ dissolvedIIF 60 - Director → ME
- 50 10 Orange Street, Haymarket, LondonDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - 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 43 - Director → MEPerson with significant control 2020-04-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 162 - 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 138 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 54 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer 2023-10-19 ~ nowIIF 148 - Director → ME
- 55 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-08-21 ~ dissolvedIIF 165 - 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 216 - Ownership of shares – 75% or more → OE
- 57 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-06-20 ~ nowIIF 151 - Director → ME
- 58 161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-11 ~ dissolvedIIF 159 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
- 59 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-08-01 ~ nowIIF 153 - Director → ME
- 60 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-07-31 ~ nowIIF 154 - Director → ME
- 61 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer 2019-04-29 ~ nowIIF 149 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 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
- 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 163 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 183 - 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 35 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 80 - Has significant influence or control → OE
- 64 Flat 2, 287 Westbourne Grove, LondonDissolved Corporate (2 parents)Officer 2005-05-17 ~ dissolvedIIF 8 - Director → ME 2007-01-01 ~ dissolvedIIF 85 - Secretary → ME
- 65 11 Powerscroft Road, LondonDissolved Corporate (2 parents)Officer 2013-06-13 ~ dissolvedIIF 170 - 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 26 - Director → ME
- 67 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)485 GBP2024-03-31Officer 2018-03-16 ~ nowIIF 18 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 68 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 21 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 115 - 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 117 - 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 123 - 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 105 - 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 120 - 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 116 - Director → ME
- 75 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2025-03-24 ~ nowIIF 112 - 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 114 - 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 108 - 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 106 - 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 113 - 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 119 - 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 118 - 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 109 - 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 121 - 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 107 - 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 122 - Director → ME
- 86 35 Deodar Road, Putney, LondonDissolved Corporate (1 parent)Officer 2008-10-17 ~ dissolvedIIF 15 - 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 27 - 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 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 32 - Director → ME
- 90 Studio 15 93-97 St George's Road, Glasgow, United KingdomActive Corporate (3 parents)Officer 2025-06-17 ~ nowIIF 25 - Director → ME
- 91 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-29Officer 2020-02-10 ~ nowIIF 19 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 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
- 92 St. George's Studios 93-97 St. Georges Road, Glasgow, United KingdomActive Corporate (3 parents)Officer 2017-09-22 ~ nowIIF 30 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 215 - Director → MEPerson with significant control 2023-05-19 ~ dissolvedIIF 226 - Ownership of shares – More than 25% but not more than 50% → OEIIF 226 - 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 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 34 - Director → MEPerson with significant control 2022-03-02 ~ nowIIF 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
- 97 27 High Street, Horley, EnglandActive Corporate (1 parent)Equity (Company account)60,380 GBP2024-01-31Officer 1994-05-03 ~ nowIIF 45 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 98 Redhill Chambers, High Street, Redhill, SurreyDissolved Corporate (2 parents)Officer 1999-05-19 ~ dissolvedIIF 46 - Director → ME
- 99 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3 GBP2025-01-31Officer 2024-06-24 ~ nowIIF 210 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - 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 47 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 52 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 95 - Director → ME
- 2 174 Battersea Park Road, LondonActive Corporate (4 parents)Equity (Company account)6 GBP2024-12-31Officer 2000-08-17 ~ 2016-03-29IIF 137 - 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 132 - 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 191 - Director → ME 2005-07-18 ~ 2018-04-23IIF 172 - 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 190 - 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 3 - Director → ME 2018-10-29 ~ 2023-10-22IIF 142 - Secretary → ME
- 7 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)206 GBP2018-03-31Officer 2009-09-02 ~ 2018-04-23IIF 188 - Director → ME 2009-09-02 ~ 2018-04-23IIF 174 - Secretary → ME
- 8 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)342 GBP2018-03-31Officer 2008-01-07 ~ 2018-04-23IIF 185 - Director → ME 2008-01-07 ~ 2018-04-23IIF 173 - 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 96 - 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 129 - 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 57 - 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 128 - 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 72 - 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 193 - 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 125 - Director → ME ~ 1992-04-27IIF 207 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-05-15IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - 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 131 - 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 50 - 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 133 - Director → ME
- 19 10 Orange Street Haymarket, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-09-06 ~ 2018-02-05IIF 65 - Director → ME
- 20 46 Rosendale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2005-09-12 ~ 2020-07-03IIF 143 - 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 9 - Director → ME
- 22 The Bell House Church Road, Burley, Oakham, Rutland, United KingdomDissolved Corporate (2 parents)Officer 2011-05-10 ~ 2012-06-27IIF 7 - 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 192 - 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 11 - Director → ME 2007-09-14 ~ 2009-12-14IIF 84 - Secretary → ME
- 25 Usec, University Of Teesside, Middlesbrough, Tees ValleyDissolved Corporate (2 parents)Officer 2003-12-12 ~ 2005-01-19IIF 48 - 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 208 - 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 59 - Director → ME 1999-03-31 ~ 2024-05-01IIF 83 - Secretary → ME
- 28SHARPE PRODUCTIONS LIMITED - 1989-12-06 53 Ronalds Road, LondonDissolved Corporate (2 parents)Officer ~ 2000-03-28IIF 67 - 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 217 - Ownership of shares – 75% or more → OE 2022-01-01 ~ 2023-12-31IIF 205 - Has significant influence or control → OE
- 30 27-28 Eastcastle Street, London, EnglandDissolved Corporate (5 parents)Officer 2019-03-06 ~ 2024-04-12IIF 158 - Director → ME
- 31 Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-09-02 ~ 2025-02-28IIF 152 - 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 160 - Director → ME
- 33 161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (4 parents)Officer 2017-06-20 ~ 2019-10-09IIF 157 - Director → MEPerson with significant control 2017-06-20 ~ 2017-06-20IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 155 - Director → ME
- 35 Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-09-02 ~ 2025-02-28IIF 150 - 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 161 - Director → MEPerson with significant control 2020-07-07 ~ 2022-04-27IIF 182 - 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 164 - Director → MEPerson with significant control 2020-03-04 ~ 2021-09-30IIF 176 - 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 136 - 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 135 - Director → ME 1995-12-13 ~ 1998-12-09IIF 2 - 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 144 - 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 203 - 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 194 - 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 200 - 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 186 - 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 189 - 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 199 - 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 196 - 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 187 - 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 195 - 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 197 - 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 127 - 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 5 - Director → ME 2001-05-30 ~ 2004-05-04IIF 51 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-16IIF 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
- 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 71 - Director → ME
- 54 17 Spineers Yard Fisher Street, Carlisle, CumbriaDissolved Corporate (1 parent)Officer ~ 2006-01-25IIF 139 - 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 201 - 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 126 - 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 68 - 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 90 - 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 202 - 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 206 - 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 134 - Director → ME
- 62 12 Rose Street, GlasgowActive Corporate (8 parents)Officer 2002-10-29 ~ 2008-10-31IIF 31 - 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 70 - Director → ME
- 64 26 Cavendish House Kings Road, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer ~ 2004-05-06IIF 49 - 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 198 - Director → ME
- 66 Flat 5 Clarendon Court, 66 Kings Avenue, LondonDissolved Corporate (2 parents)Officer 1998-09-16 ~ 2008-06-10IIF 97 - 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 130 - Director → ME
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