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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Relph, Simon George Michael

    Related profiles found in government register
  • Relph, Simon George Michael
    British

    Registered addresses and corresponding companies

    • 84, Weymouth Road, Frome, Somerset, BA11 1HJ, United Kingdom

      IIF 1
  • Relph, Simon George Michael
    British film producer

    Registered addresses and corresponding companies

    • 84, Weymouth Road, Frome, Somerset, BA11 1HJ, United Kingdom

      IIF 2
  • Relph, Simon George Michael
    British born in April 1940

    Registered addresses and corresponding companies

    • 338 Liverpool Road, London, N7 8PZ

      IIF 3
  • Relph, Simon George Michael
    British film producer born in April 1940

    Registered addresses and corresponding companies
  • Towers, Simon George Clifford
    British chartered accountant

    Registered addresses and corresponding companies

    • 9 High Street, Stony Stratford, Milton Keynes, MK11 1AA

      IIF 7

    • 9, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 8

    • 64 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LQ

      IIF 9
  • Relph, Simon George Michael
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Street House, Silver Street, Bradford On Avon, Wiltshire, BA15 1JY

      IIF 10

    • The Old Malthouse, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AG

      IIF 11

    • Barton Farm, Pound Lane, Bradford-on-avon, Wiltshire, BA15 1LF

      IIF 12

    • Barton Farm, Pound Lane, Bradford-on-avon, Wiltshire, BA15 1LF, United Kingdom

      IIF 13

    • Landmark House, Hammersmith Bridge Road, London, W6 9EJ, England

      IIF 14
  • Relph, Simon George Michael
    British film prodducer born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Malthouse, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AG

      IIF 15 IIF 16
  • Relph, Simon George Michael
    British film producer born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Relph, Simon George Michael
    British producer born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Malthouse, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AG

      IIF 32
  • George, Simon
    British

    Registered addresses and corresponding companies
  • George, Simon
    British chartered accountant

    Registered addresses and corresponding companies

    • Ealing Studios, Ealing Green, London, W5 5EP

      IIF 64

    • One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom

      IIF 65

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 66
  • George, Simon
    British chartered accountants

    Registered addresses and corresponding companies

    • Ealing Studios, Ealing Green Ealing, London, W5 5EP

      IIF 67
  • George, Simon James

    Registered addresses and corresponding companies

    • 3, Thornton Road, London, SW19 4NB

      IIF 68

    • Ealing Studios, Ealing Green, Ealing, London, W5 5EP, England

      IIF 69

    • Ealing Studios, Ealing Green, London, W5 5EP

      IIF 70

    • Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 71 IIF 72
  • George, Simon
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Thornton Road, Wimbledon, London, SW19 4NB

      IIF 73 IIF 74

    • Ealing Studios, Ealing Green, London, W5 5EP

      IIF 75
  • George, Simon
    British chartered accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Thornton Road, Wimbledon, London, SW19 4NB

      IIF 76 IIF 77

    • Ealing Green, Ealing, London, W5 5EP

      IIF 78
  • Towers, Simon George Clifford
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 High Street, Stony Stratford, Milton Keynes, MK11 1AA

      IIF 79

    • 9, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 80
  • Towers, Simon George Clifford
    British accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LQ

      IIF 81
  • Towers, Simon George Clifford
    British chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LQ

      IIF 82 IIF 83 IIF 84

    • 9-10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 85
  • Towers, Simon George Clifford
    British chartered accountants born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 64 High Street, Yelvertoft, Northampton, Northamptonshire, NN6 6LQ

      IIF 86
  • George, Simon

    Registered addresses and corresponding companies

    • Ealing Studios, Ealing Green, Ealing, London, W5 5EP

      IIF 87 IIF 88

    • 3, Thornton Road, London, SW19 4NB, United Kingdom

      IIF 89

    • Ealing Studios, Ealing Green, London, W5 5EP

      IIF 90 IIF 91

    • Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 92 IIF 93

    • 3, Thornton Road, Wimbledon, SW19 4NB, United Kingdom

      IIF 94
  • Mr Simon George Clifford Towers
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, High Street, Stony Stratford, Milton Keynes, MK11 1AA, England

      IIF 95
  • Mr Simon George Michael Relph
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 78
  • 1
    ACKRACK PENCIL LIMITED
    02949978
    9 High Street, Stony Stratford, Milton Keynes
    Active Corporate (8 parents)
    Officer
    1994-12-06 ~ now
    IIF 79 - Director → ME
    1999-09-27 ~ now
    IIF 7 - Secretary → ME
  • 2
    ALBION(NORTHAMPTON)LIMITED
    00575234
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 85 - Director → ME
  • 3
    ALIEN FILMS LIMITED
    05429597
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-17 ~ 2016-03-10
    IIF 50 - Secretary → ME
  • 4
    ARTS ALLIANCE MEDIA LIMITED
    04801432 04390312
    C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
    In Administration Corporate (26 parents)
    Officer
    2006-04-11 ~ 2016-02-23
    IIF 14 - Director → ME
  • 5
    BAFTA ENTERPRISES LIMITED - now
    B.A.F.T.A. MANAGEMENT LIMITED
    - 2021-01-28 01163351
    B.A.F.T.A. SERVICES LIMITED - 1976-12-31
    195 Piccadilly, London
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2000-07-01 ~ 2003-06-30
    IIF 15 - Director → ME
    1994-07-04 ~ 1998-06-30
    IIF 5 - Director → ME
    2004-01-08 ~ 2009-11-26
    IIF 23 - Director → ME
  • 6
    BRADFORD-ON-AVON PRESERVATION TRUST LIMITED
    00787389
    Silver Street House, Silver Street, Bradford On Avon, Wiltshire
    Active Corporate (67 parents)
    Officer
    2011-12-07 ~ 2015-10-31
    IIF 10 - Director → ME
  • 7
    BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED - now
    BRISTOL OLD VIC TRUST LIMITED (THE)
    - 2011-04-06 00756007
    Bristol Old Vic, King Street, Bristol, England
    Active Corporate (101 parents, 3 offsprings)
    Officer
    2000-09-20 ~ 2006-09-25
    IIF 24 - Director → ME
  • 8
    BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
    - now 00617869 02780757
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE)
    - 1976-12-31 00617869
    195 Piccadilly, London
    Active Corporate (161 parents, 1 offspring)
    Officer
    (before 1991-07-10) ~ 2003-06-30
    IIF 25 - Director → ME
    2006-07-18 ~ 2008-09-02
    IIF 32 - Director → ME
  • 9
    BURKE & HARE FILMS LIMITED
    06817986
    37 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-12 ~ 2015-02-24
    IIF 59 - Secretary → ME
  • 10
    BURKE & HARE PRODUCTIONS LIMITED
    06817938
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ 2016-03-10
    IIF 48 - Secretary → ME
  • 11
    C.R. PROPERTIES LIMITED
    03955659
    Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2002-06-30
    IIF 82 - Director → ME
  • 12
    CFF ENTERPRISES LIMITED
    - now 02878545
    WAWSAS 1045 LTD - 1997-01-02
    Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-01-04 ~ 2012-02-01
    IIF 22 - Director → ME
    2010-09-08 ~ dissolved
    IIF 73 - Director → ME
  • 13
    CLICK FILM PRODUCTIONS LIMITED
    - now 05039889
    HAL NEWCO 11 LIMITED - 2004-03-24
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2015-02-24
    IIF 62 - Secretary → ME
  • 14
    CLIFFORD TOWERS (ACCOUNTANTS) LIMITED
    04516535
    9 High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2002-11-05 ~ now
    IIF 80 - Director → ME
    2005-03-31 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 15
    CS (BRIXTON) LIMITED
    05486334
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (21 parents)
    Officer
    2006-12-12 ~ 2012-12-06
    IIF 12 - Director → ME
  • 16
    CS (EXETER) LIMITED
    05500963
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (22 parents)
    Officer
    2006-12-12 ~ 2012-12-06
    IIF 13 - Director → ME
  • 17
    DAWSON SELECT FINANCIAL SERVICES LIMITED
    - now 02471701
    TOWERS ROCKALL FINANCIAL SERVICES LIMITED
    - 2000-09-21 02471701
    62 Billing Road, Northampton, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-30 ~ 2000-09-29
    IIF 83 - Director → ME
  • 18
    DORIAN GRAY FILMS LTD
    06604945
    Ealing Green, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ 2014-03-27
    IIF 78 - Director → ME
    2008-05-28 ~ 2016-03-10
    IIF 40 - Secretary → ME
  • 19
    DORIAN GRAY LIMITED
    06602032
    14 Bonhill Street, London
    Liquidation Corporate (12 parents)
    Officer
    2008-05-23 ~ 2015-02-24
    IIF 63 - Secretary → ME
  • 20
    EALING FAMILY ENTERTAINMENT LIMITED
    - now 04418948
    NEWINCCO 168 LIMITED - 2002-06-26
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-03 ~ 2016-03-10
    IIF 57 - Secretary → ME
  • 21
    EALING FILM SALES LIMITED
    07975724
    Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 94 - Secretary → ME
  • 22
    EALING ICON DEVELOPMENT LIMITED
    - now 03690449
    FRAGILE MUSIC LIMITED
    - 2005-03-01 03690449
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-06 ~ 2016-03-10
    IIF 35 - Secretary → ME
  • 23
    EALING STUDIOS DISTRIBUTION LIMITED
    07504473
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2015-02-24
    IIF 71 - Secretary → ME
  • 24
    EALING STUDIOS ENTERPRISES LIMITED
    - now 03935252
    DACELINE LIMITED - 2000-05-09
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2002-09-14 ~ 2016-03-10
    IIF 66 - Secretary → ME
  • 25
    EALING STUDIOS LIMITED
    - now 04213682
    EALING STUDIOS ADMINISTRATION LIMITED
    - 2003-04-15 04213682
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-14 ~ 2021-04-30
    IIF 64 - Secretary → ME
  • 26
    EALING STUDIOS MANAGEMENT LIMITED
    - now 03062708
    EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
    NFTS EALING STUDIOS LIMITED - 2000-05-09
    Ealing Studios, Ealing Green Ealing, London
    Dissolved Corporate (36 parents)
    Officer
    2002-09-14 ~ 2021-05-05
    IIF 67 - Secretary → ME
  • 27
    EALING STUDIOS MUSIC LIMITED
    - now 04439565
    EALING LIVE LIMITED
    - 2009-03-11 04439565
    OPAL MEDIA LIMITED
    - 2004-06-22 04439565
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-14 ~ 2015-02-24
    IIF 56 - Secretary → ME
  • 28
    EALING STUDIOS OPERATIONS LIMITED
    - now 03902482 03062708
    EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24
    One, Berkeley Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-09-14 ~ 2021-09-15
    IIF 65 - Secretary → ME
  • 29
    EASY VIRTUE DISTRIBUTION LIMITED
    06464380
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-04 ~ 2015-02-24
    IIF 41 - Secretary → ME
  • 30
    EASY VIRTUE FILMS LIMITED
    06464392
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-04 ~ 2016-03-10
    IIF 43 - Secretary → ME
  • 31
    EASY VIRTUE LIMITED
    05781343
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-13 ~ 2015-02-24
    IIF 42 - Secretary → ME
  • 32
    EFP EIS II LIMITED
    06538150
    Ealing Green, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 76 - Director → ME
    2008-03-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 33
    EFP EIS LIMITED
    06485083
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-28 ~ 2012-11-22
    IIF 77 - Director → ME
    2014-10-09 ~ 2016-03-10
    IIF 72 - Secretary → ME
    2008-01-28 ~ 2012-11-22
    IIF 39 - Secretary → ME
  • 34
    EIFF REALISATIONS LIMITED - now
    THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED
    - 2023-11-20 SC132453 SC131524... (more)
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (55 parents)
    Officer
    1991-11-15 ~ 1993-12-31
    IIF 6 - Director → ME
  • 35
    ENTENTE DISTRIBUTION LIMITED
    - now 02659672
    REBRIDGE LIMITED
    - 1991-11-29 02659672
    10 Orange Street, London
    Active Corporate (4 parents)
    Officer
    ~ 2016-10-30
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-30
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    FADE PRODUCTIONS LIMITED
    05370686
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2016-03-10
    IIF 60 - Secretary → ME
  • 37
    FRAGILE CANDY LIMITED
    05743986
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (10 parents)
    Officer
    2006-03-15 ~ 2015-02-24
    IIF 51 - Secretary → ME
  • 38
    FRAGILE FILM DISTRIBUTION LIMITED
    04184039 11495238... (more)
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ 2015-02-24
    IIF 34 - Secretary → ME
  • 39
    FRAGILE FILMS LIMITED
    03295976 02213581
    Ealing Studios, Ealing Green, Ealing, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-01-06 ~ 2016-03-10
    IIF 33 - Secretary → ME
  • 40
    FRAGILE ST. TRINIAN'S LIMITED
    - now 06049324
    NEWINCCO 649 LIMITED
    - 2007-01-18 06049324 06049319... (more)
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-18 ~ 2015-02-24
    IIF 47 - Secretary → ME
  • 41
    FRED FILMS COLONIA LIMITED - now
    EALING MEDIA FINANCE LIMITED
    - 2014-12-05 04439560
    ZTV LIMITED
    - 2004-08-10 04439560
    Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Active Corporate (8 parents)
    Officer
    2002-09-14 ~ 2014-12-03
    IIF 90 - Secretary → ME
  • 42
    FROM TIME TO TIME DISTRIBUTION LIMITED
    06725253
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-16 ~ 2015-02-24
    IIF 52 - Secretary → ME
  • 43
    FROM TIME TO TIME LIMITED
    06525577
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2015-02-24
    IIF 44 - Secretary → ME
  • 44
    FT2T FILMS LIMITED
    06683710
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-04 ~ 2015-01-01
    IIF 75 - Director → ME
    2008-08-28 ~ 2016-03-10
    IIF 58 - Secretary → ME
  • 45
    GLITTERING FILMS LIMITED
    07796324
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-04 ~ 2016-03-10
    IIF 91 - Secretary → ME
  • 46
    GREENPOINT FILMS LIMITED
    - now 01570255
    LUCIDUS LIMITED
    - 1982-08-05 01570255
    10 Orange Street, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2016-10-30
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    GREENPOINT PRODUCTIONS LIMITED
    - now 03307804
    GREENPOINT HIDEOUS KINKY LIMITED
    - 1997-09-01 03307804
    TRANSGLOW LIMITED - 1997-05-08
    10 Orange Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-08-21 ~ 2009-01-08
    IIF 19 - Director → ME
  • 48
    HIGH STAKES PRODUCTIONS LIMITED
    - now 01774588
    PRAIRIE DOVES UK LIMITED
    - 2000-07-07 01774588
    GREENPOINT (SWANN) LIMITED
    - 1996-09-05 01774588
    TREE OF HANDS LIMITED
    - 1995-07-06 01774588
    LAUGHTERHOUSE LIMITED - 1988-01-27
    GETFAME LIMITED - 1984-01-26
    10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-04-03 ~ dissolved
    IIF 28 - Director → ME
  • 49
    IDEAL HUSBAND PICTURES LIMITED - now
    03557775 LIMITED
    - 2021-06-29 03557775
    Ealing Studios, Ealing Green, London, England
    Active Corporate (11 parents)
    Officer
    2003-03-31 ~ 2015-02-24
    IIF 88 - Secretary → ME
  • 50
    IMPORTANT FILMS LIMITED
    04163905
    Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-20 ~ 2015-02-24
    IIF 87 - Secretary → ME
  • 51
    INNOVATIVE ANIMATION SERVICES LIMITED
    04834798
    Ealing Studios, Ealing Green, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 61 - Secretary → ME
  • 52
    LANSDOWNE FILM DEVELOPMENT LIMITED
    07279675
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-06-10 ~ dissolved
    IIF 92 - Secretary → ME
  • 53
    LONDON FILM SCHOOL LIMITED - now
    LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE)
    - 2017-04-03 01197026 10202086
    24 Shelton Street, London, England
    Active Corporate (107 parents, 1 offspring)
    Officer
    (before 1992-02-04) ~ 1993-01-12
    IIF 3 - Director → ME
  • 54
    LUCKY BREAK PRODUCTIONS LIMITED
    04000675
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-31 ~ 2015-02-24
    IIF 37 - Secretary → ME
  • 55
    MAYHEM FILMS LIMITED
    06026806
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ 2016-03-10
    IIF 45 - Secretary → ME
  • 56
    METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
    EALING METRO INTERNATIONAL LIMITED
    - 2013-09-02 07607711
    16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (9 parents)
    Officer
    2011-04-18 ~ 2013-05-20
    IIF 89 - Secretary → ME
  • 57
    MORE MAYHEM LIMITED
    06819562
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ 2016-03-10
    IIF 53 - Secretary → ME
  • 58
    MOVIEMILL LIMITED
    07376254
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 59
    NATIONAL FILM AND TELEVISION SCHOOL(THE)
    - now 00981908 01431773
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (143 parents)
    Officer
    2002-12-03 ~ 2014-06-24
    IIF 26 - Director → ME
  • 60
    NINA FILMS LIMITED
    07504446
    Ealing Studios Ealing Green, Ealing, London
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ 2016-03-10
    IIF 69 - Secretary → ME
  • 61
    NINA POST-PRODUCTION LIMITED - now
    FADE DISTRIBUTION LIMITED
    - 2013-12-12 05393253
    Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-15 ~ 2013-12-12
    IIF 38 - Secretary → ME
  • 62
    PANIC ZONE LIMITED
    - now 07526414
    HAWKINGE PRODUCTIONS LIMITED
    - 2012-04-05 07526414
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ 2015-02-24
    IIF 93 - Secretary → ME
  • 63
    PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
    - now 02591474
    HOURCAUSE LIMITED
    - 1991-07-04 02591474
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (204 parents, 5 offsprings)
    Officer
    (before 1992-03-14) ~ 1996-12-11
    IIF 4 - Director → ME
  • 64
    RUGBY FIRST LIMITED - now
    THE RUGBY BID COMPANY LIMITED
    - 2010-08-18 04863144
    RUGBY TOWNWATCH LIMITED - 2004-03-08
    Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire
    Active Corporate (67 parents)
    Officer
    2004-06-01 ~ 2006-05-25
    IIF 84 - Director → ME
    2008-09-18 ~ 2009-10-28
    IIF 81 - Director → ME
    2004-06-01 ~ 2008-07-25
    IIF 9 - Secretary → ME
  • 65
    RUGBY TOWN CENTRE COMPANY LIMITED - now
    RUGBY FIRST LIMITED
    - 2010-08-18 04531938 04863144
    RUGBY TOWN CENTRE COMPANY LIMITED
    - 2007-05-15 04531938
    Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire
    Active Corporate (41 parents)
    Officer
    2006-05-25 ~ 2008-07-25
    IIF 86 - Director → ME
  • 66
    SKREBA FILMS LIMITED
    01418587
    10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1993-01-17) ~ 2014-02-19
    IIF 18 - Director → ME
  • 67
    SKREBA SLAB BOYS LIMITED
    - now 03098688
    READMARK LIMITED - 1995-11-21
    10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-23 ~ 2016-10-30
    IIF 29 - Director → ME
    1995-11-23 ~ 2016-10-30
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SKREBA-CREON FILMS LIMITED
    - now 00740466
    CREON FILMS LIMITED
    - 1991-01-15 00740466
    10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-06-15) ~ 2016-10-30
    IIF 27 - Director → ME
    (before 1992-06-15) ~ 2016-10-30
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 69
    SKREBADOO FILMS LIMITED
    - now 02911395
    CERECORE LIMITED
    - 1994-06-03 02911395
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    1994-05-26 ~ 2003-01-28
    IIF 16 - Director → ME
  • 70
    SOUTH WEST SCREEN
    04278539
    1st Floor, College House 32-36 College Green, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2001-12-12 ~ 2008-09-04
    IIF 20 - Director → ME
  • 71
    ST TRINIAN'S II LIMITED
    06819647
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-16 ~ 2015-02-24
    IIF 49 - Secretary → ME
  • 72
    THE BRITISH FILM ACADEMY
    02780757 00617869
    195 Piccadilly, London
    Active Corporate (15 parents)
    Officer
    2004-06-02 ~ 2008-09-04
    IIF 11 - Director → ME
  • 73
    THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
    CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
    - 2011-07-22 00497733
    CHILDREN'S FILM FOUNDATION LIMITED
    - 1982-09-09 00497733
    3 Liberia Road, London
    Active Corporate (44 parents)
    Officer
    (before 1992-01-26) ~ 2011-05-31
    IIF 17 - Director → ME
    2004-01-05 ~ 2011-05-31
    IIF 74 - Director → ME
  • 74
    THE FILM CONSORTIUM LIMITED
    03321271
    14 Rathbone Place, London, England
    Active Corporate (29 parents)
    Officer
    1997-02-14 ~ 2003-11-21
    IIF 21 - Director → ME
  • 75
    THE PILOT SHOW LIMITED
    04447036
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-14 ~ 2016-03-10
    IIF 46 - Secretary → ME
  • 76
    VANGUARD ANIMATION UK LIMITED
    04576364
    Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-02-03 ~ 2015-02-24
    IIF 36 - Secretary → ME
  • 77
    W5 TELEVISION LIMITED
    - now 04439570 09109007
    EALING STUDIOS TELEVISION LIMITED
    - 2014-07-09 04439570 09109007
    2SQUARE TV LIMITED
    - 2004-05-17 04439570
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2002-09-14 ~ 2014-07-11
    IIF 54 - Secretary → ME
  • 78
    WHAT THE PUCK LIMITED
    06858876
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ 2016-03-10
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.