logo
explain how to read the page

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

Mr Keith Evans

    Related profiles found in government register
  • Mr Keith Evans
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 88, Baker Street, London, W1U 6TQ, United Kingdom

      IIF 1
  • Mr David Keith Evans
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 07304900 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 22, Woodseer Street, London, E1 5HD, United Kingdom

      IIF 3
  • Mr Keith David Evans
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 88-90, Baker Street, London, W1U 6TQ

      IIF 4
    • C/o Dales Evans & Co, 88-90 Baker Street, London, W1U 6TQ

      IIF 5
  • Evans, Keith David
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Keith
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Keith
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, Stothard Place, London, E1 6EQ, England

      IIF 27
  • Evans, David Keith
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 07304900 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28
    • 28, Devonshire Place Mews, London, W1G 6DA, England

      IIF 29 IIF 30
    • 88 Baker Street, London, W1V 6TQ

      IIF 31
    • 88-90, Baker Street, London, W1U 6TQ

      IIF 32
    • Flat 20 The Bath House, Dunbridge Street, London, E2 6JD, United Kingdom

      IIF 33
  • Evans, David Keith
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, Stothard Place, London, Greater London, E1 6EQ, England

      IIF 34
  • Mr Keith David Evans
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Keith
    British born in May 1951

    Registered addresses and corresponding companies
  • Evans, Keith David
    born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Woodseer Street, London, E1 5HD, England

      IIF 58
    • 88/90, Baker Street, London, W1U 6TQ

      IIF 59
    • 88/90, Baker Street, London, W1U 6TQ, England

      IIF 60 IIF 61 IIF 62
  • Evans, Keith David
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Keith David
    British accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Stothard Place, London, E1 6EQ, England

      IIF 87 IIF 88
    • 22, Woodseer Street, London, E1 5HD, United Kingdom

      IIF 89
    • 88, Baker Street, London, W1U 6TQ, England

      IIF 90
    • 88, Baker Street, London, W1U 6TQ, United Kingdom

      IIF 91 IIF 92 IIF 93
  • Evans, David Keith
    British born in May 1951

    Registered addresses and corresponding companies
  • Evans, Keith
    born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Weymouth Street, London, W1G 7BP

      IIF 102
  • Evans, Keith
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Keith
    British accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Stothard Place, London, E1 6EQ, England

      IIF 124
  • Evans, Keith
    British

    Registered addresses and corresponding companies
    • 96 Baker Street, London, W1U 6TJ

      IIF 125
  • Evans, David Keith
    British

    Registered addresses and corresponding companies
  • Evans, David Keith
    born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Weymouth Street, London, W1G 7BP

      IIF 130
  • Evans, David Keith
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Spinney, Pen Y Green Road, Llanidloes, SY18 6AJ

      IIF 131
    • The Spinney, Penygreen Road, Llanidloes, SY18 6AJ, United Kingdom

      IIF 132
    • 25 Weymouth Street, London, W1G 7BP

      IIF 133 IIF 134
  • Evans, Keith

    Registered addresses and corresponding companies
    • 22, Woodseer Street, London, E1 5HD, United Kingdom

      IIF 135
    • 88, Baker Street, London, W1U 6TQ, England

      IIF 136 IIF 137
    • 88-90, Baker Street, London, W1U 6TQ

      IIF 138
    • 88-90, Baker Street, London, W1U 6TQ, England

      IIF 139
child relation
Offspring entities and appointments 104
  • 1
    A POLISHED PRODUCTION LIMITED
    07984414
    88 Baker Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-09 ~ 2014-05-06
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
  • 2
    ART IN MARYLEBONE LIMITED
    06996795
    28 Devonshire Place Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ASPECT DIGITAL MEDIA LIMITED
    05552875
    23 Hippodrome Mews, London, England
    Active Corporate (8 parents)
    Officer
    2005-09-02 ~ now
    IIF 7 - Director → ME
  • 4
    BAKER STREET ENTERTAINMENT LIMITED
    04984004
    88 Baker Street, London
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2003-12-03 ~ 2007-05-15
    IIF 56 - Director → ME
    2011-01-01 ~ now
    IIF 9 - Director → ME
    2003-12-03 ~ 2007-06-01
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
  • 5
    BAKER STREET INTERNATIONAL FILM SALES LIMITED
    07255735
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 17 - Director → ME
  • 6
    BAKER STREET INTERNATIONAL LTD
    06717890
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-10-07 ~ dissolved
    IIF 113 - Director → ME
  • 7
    BAKER STREET M M LIMITED
    07514446
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-02 ~ dissolved
    IIF 79 - Director → ME
    2011-02-02 ~ 2023-07-10
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    BAKER STREET MEDIA FINANCE LIMITED
    03717810
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-28
    Commencement of winding up on 2008-04-02
    Conclusion of winding up on 2011-07-06
    Dissolved on 2011-10-14
    C/o Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    1999-02-23 ~ 2007-05-15
    IIF 98 - Director → ME
    1999-02-23 ~ 2006-02-24
    IIF 128 - Secretary → ME
  • 9
    BAKER STREET MEDIA HOLDINGS LIMITED
    06790630
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-10 during the appointment or period of control
    Commencement of winding up on 2014-02-10 during the appointment or period of control
    Conclusion of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2015-06-13 during the appointment or period of control
    28 Devonshire Place Mews, London
    Dissolved Corporate (3 parents, 30 offsprings)
    Officer
    2009-01-14 ~ dissolved
    IIF 117 - Director → ME
  • 10
    BAKER STREET PROMOTIONS LIMITED
    07346900
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 77 - Director → ME
  • 11
    BAKER STREET TECHNOLOGIES LIMITED
    - now 07469385
    FOREST MOTION PICTURES F+ LIMITED
    - 2013-03-25 07469385 06816760... (more)
    4385, 07469385 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2010-12-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
  • 12
    BAKER STREET VENTURES LIMITED
    - now 07422750
    BAKER STREET GAMES LIMITED
    - 2013-10-22 07422750
    88 Baker Street, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2010-10-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more OE
  • 13
    BLUEBELL RESEARCH LIMITED
    - now 07903117
    QUADRATUS VENTURES TWO LIMITED
    - 2012-10-04 07903117
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-10 ~ dissolved
    IIF 86 - Director → ME
  • 14
    BRITISH CANOEING - now
    BRITISH CANOE UNION
    - 2016-06-10 01525484
    National Water Sport Centre Adbolton Lane, Holme Pierrepont, Nottingham
    Active Corporate (113 parents, 1 offspring)
    Officer
    1998-03-14 ~ 2003-05-01
    IIF 131 - Director → ME
  • 15
    BRODIE PRODUCTIONS LIMITED
    08729277 13725218
    88 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 21 - Director → ME
    2013-10-11 ~ dissolved
    IIF 137 - Secretary → ME
  • 16
    BRODIE PRODUCTIONS LIMITED
    13725218 08729277
    1 Stothard Place, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2021-11-05 ~ 2025-03-21
    IIF 34 - Director → ME
    Person with significant control
    2021-11-05 ~ 2024-03-26
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 17
    BUTTERCUP RESEARCH LIMITED
    - now 07983404
    ASPIRO 3 LIMITED
    - 2012-08-10 07983404 07983451... (more)
    C/o Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control OE
  • 18
    CB2029 EUROPE LIMITED
    07645656
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 76 - Director → ME
  • 19
    CB2029 ROW LIMITED
    07645652
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 80 - Director → ME
  • 20
    CHALLENGE WALES
    - now 05342397 06675974
    MAIDEN VOYAGE - 2009-07-13
    Crown House, Windsor Road, Penarth, Wales
    Active Corporate (28 parents)
    Officer
    2019-04-01 ~ 2021-11-09
    IIF 132 - Director → ME
  • 21
    CONCEPTION TV LIMITED
    09280143
    88 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    COOPERWORLD PLC
    07451405
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 22 - Director → ME
    2010-11-25 ~ dissolved
    IIF 139 - Secretary → ME
  • 23
    CROCUS RESEARCH LIMITED
    09258177
    88 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-10 ~ dissolved
    IIF 75 - Director → ME
  • 24
    DAISY RESEARCH LIMITED
    - now 07983293
    ASPIRO 2 LIMITED
    - 2012-08-10 07983293 07983404... (more)
    C/o Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 25
    DAKOTA TELEVISION PRODUCTIONS LIMITED
    09436193
    88 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 73 - Director → ME
  • 26
    DALES EVANS & CO. LIMITED
    02883725
    88-90 Baker Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-01-01 ~ 2007-05-18
    IIF 101 - Director → ME
  • 27
    DOMINATOR PRODUCTIONS LIMITED
    05411755
    The Basement, 25 Weymouth Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-01 ~ 2007-10-02
    IIF 134 - Director → ME
  • 28
    EQUICAP FILMCO EIGHT LIMITED
    06825043
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 120 - Director → ME
  • 29
    EQUICAP FILMCO ELEVEN LIMITED
    06825185 06825737
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 109 - Director → ME
  • 30
    EQUICAP FILMCO FOUR LIMITED
    06787469
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 116 - Director → ME
  • 31
    EQUICAP FILMCO ONE LIMITED
    06749107 06825149
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 25 - Director → ME
  • 32
    EQUICAP FILMCO SEVEN LIMITED
    06825737 06825185
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 107 - Director → ME
  • 33
    EQUICAP FILMCO SIX LIMITED
    06824898
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 112 - Director → ME
  • 34
    EQUICAP FILMCO SIXTEEN LIMITED
    06825091
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 114 - Director → ME
  • 35
    EQUICAP FILMCO TEN LIMITED
    06825149 06749107
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 24 - Director → ME
  • 36
    EQUICAP FILMCO THREE LIMITED
    06787463
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 108 - Director → ME
  • 37
    EQUICAP FILMCO TWELVE LIMITED
    06825155
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 115 - Director → ME
  • 38
    EQUICAP FILMCO TWO LIMITED
    06787441
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 16 - Director → ME
  • 39
    EXCHANGE PARKING LIMITED
    - now 02766041
    COMPACTTRADE LIMITED
    - 1992-12-21 02766041
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (32 parents)
    Officer
    1992-12-07 ~ 1993-12-13
    IIF 97 - Director → ME
  • 40
    FIRST HUNTER PROPERTIES LIMITED
    - now 02670560
    EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
    28 Old Church Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-01-31 ~ 1993-12-13
    IIF 53 - Director → ME
  • 41
    FLEUR RESEARCH LIMITED
    09686460
    88 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
  • 42
    FREEHOLD MANAGERS PLC
    02783487 02686761
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (19 parents)
    Officer
    1993-02-11 ~ 1993-10-06
    IIF 95 - Director → ME
  • 43
    GERANIUM RESEARCH LIMITED
    - now 07983451
    ASPIRO 4 LIMITED
    - 2012-08-10 07983451 07983404... (more)
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-09 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control OE
  • 44
    GUNSLINGER FILM PARTNERS LIMITED
    07566587
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 123 - Director → ME
  • 45
    HEATHER RESEARCH LIMITED
    09673444
    88 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 70 - Director → ME
  • 46
    HEELS ON FIRE LIMITED
    09187040
    1 Stothard Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-02-01 ~ 2024-11-02
    IIF 88 - Director → ME
  • 47
    HOLLINSWOOD MANAGEMENT LIMITED
    - now 02421831
    ADVISER (123) LIMITED
    - 1990-03-22 02421831 02422125... (more)
    Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (19 parents)
    Officer
    (before 1992-09-12) ~ 1994-12-09
    IIF 96 - Director → ME
  • 48
    I HATE MY JOB LTD
    05807378
    4385, 05807378 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2006-07-21 ~ 2006-07-21
    IIF 100 - Director → ME
  • 49
    INSIDE OUT PRODUCTIONS LIMITED
    09040152
    88 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 66 - Director → ME
  • 50
    ISABELLE AND DUDD LIMITED
    09624498
    88 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 51
    KG GAMES LIMITED
    07897563
    12, Blair Road Blair Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ 2013-03-12
    IIF 121 - Director → ME
  • 52
    KICKSTART GRAPHIC NOVELS LIMITED
    07361585
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ dissolved
    IIF 122 - Director → ME
  • 53
    KOG ONE LIMITED
    07020339
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 104 - Director → ME
  • 54
    KOG PRODUCTIONS LIMITED
    07020326 06321439
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 103 - Director → ME
  • 55
    KOG THREE LIMITED
    07020263
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 111 - Director → ME
  • 56
    KOG TWO LIMITED
    07020321
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ dissolved
    IIF 106 - Director → ME
  • 57
    LAVENDER RESEARCH LIMITED
    - now 07982759
    ASPIRO 1 LIMITED
    - 2012-08-13 07982759 07983451... (more)
    C/o Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-08 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control OE
  • 58
    LILY RESEARCH LIMITED
    09262738
    88 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-14 ~ dissolved
    IIF 74 - Director → ME
  • 59
    LUCY MAIN LLP
    - now OC384369
    SUNNY AND MAIN LLP
    - 2015-05-14 OC384369
    17 Evangelist Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 60
    LUNA PRODUCTIONS LIMITED
    06322401
    Offwell House, Offwell, Honiton, Devon
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ 2013-04-12
    IIF 133 - Director → ME
  • 61
    MODUS ENTERTAINMENT LIMITED
    08714291
    88 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 20 - Director → ME
    2013-10-02 ~ dissolved
    IIF 136 - Secretary → ME
  • 62
    MY KINGDOM LIMITED
    - now 03826326
    GRENVOLT LIMITED - 1999-09-06
    88-90 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 118 - Director → ME
  • 63
    N 1 GAMES LIMITED
    06776903
    25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 105 - Director → ME
  • 64
    NEVISION LIMITED
    - now 07470223
    FOREST MOTION PICTURES BLINK LIMITED
    - 2013-02-13 07470223
    1 Stothard Place, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2010-12-15 ~ 2024-11-02
    IIF 124 - Director → ME
  • 65
    NEVISION STUDIOS FIVE LIMITED
    12860726
    1 Stothard Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-07 ~ 2024-11-02
    IIF 92 - Director → ME
  • 66
    NEVISION STUDIOS FOUR LIMITED
    11672146
    1 Stothard Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ 2024-11-02
    IIF 93 - Director → ME
  • 67
    NEVISION STUDIOS ONE LIMITED
    09755092
    1 Stothard Place, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-01 ~ 2024-11-02
    IIF 89 - Director → ME
  • 68
    NEVISION STUDIOS SOUTH LIMITED
    13405306
    1 Stothard Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-18 ~ 2024-11-02
    IIF 67 - Director → ME
  • 69
    NEVISION STUDIOS THREE LIMITED
    11672131
    1 Stothard Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ 2024-11-02
    IIF 91 - Director → ME
  • 70
    NEVISION STUDIOS TWO LIMITED
    11470541
    1 Stothard Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-18 ~ 2024-11-02
    IIF 90 - Director → ME
  • 71
    NORTHWOOD FILMS LTD
    07071835
    17 - 19, St John Road, Watford, Herts
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ 2011-02-02
    IIF 119 - Director → ME
  • 72
    OFS GROUP LIMITED - now
    OFFSHORE FINANCIAL SERVICES LIMITED
    - 2005-04-29 02769603
    EFR PRODUCTIONS LIMITED
    - 1993-08-04 02769603
    1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1993-07-15 ~ 1996-01-31
    IIF 99 - Director → ME
  • 73
    OFS MUSIC LIMITED - now
    RIVERHAWK MANAGEMENT LIMITED - 2006-03-08
    CDE (CITY HARBOUR) LIMITED
    - 1996-04-19 02993947
    MERIDIAN GATE PROPERTIES LIMITED
    - 1995-09-05 02993947
    STONECRAFT LIMITED
    - 1994-12-05 02993947 12672325
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    1994-11-29 ~ 1995-09-20
    IIF 55 - Director → ME
  • 74
    OONA FILMS LIMITED
    07493322
    1 Stothard Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-04-26 ~ 2025-03-27
    IIF 27 - Director → ME
  • 75
    PC CB2029 LTD
    07630192
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-11 ~ dissolved
    IIF 82 - Director → ME
  • 76
    POST ONE PRODUCTIONS LIMITED
    09554096
    88 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-22 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 43 - Has significant influence or control OE
  • 77
    QUADRATUS BIOFINANCE LIMITED
    07304900
    4385, 07304900 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2010-07-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 78
    ROSE RESEARCH LIMITED
    - now 07903169
    QUADRATUS VENTURES ONE LIMITED
    - 2012-10-02 07903169
    4385, 07903169 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-10 ~ now
    IIF 63 - Director → ME
  • 79
    ROWAN RESEARCH LLP
    - now OC371271
    QUADRATUS ONE LLP - 2013-11-04
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 80
    SAMPHIRE FILM PRODUCTIONS LIMITED
    08906390
    5 Royal Springs, 11 London Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 26 - Director → ME
  • 81
    SECOND HUNTER PROPERTIES LIMITED
    - now 02670543
    SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
    28 Old Church Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-01-31 ~ 1993-12-13
    IIF 54 - Director → ME
  • 82
    SIMPLICITI TELECOMMUNICATIONS LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2001-02-13
    Commencement of winding up on 2001-04-04
    Conclusion of winding up on 2011-01-17
    Dissolved on 2011-04-24
    CITIBELL TELECOMMUNICATIONS LIMITED - 2001-02-07
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-01-18
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 2000-11-28
    CITIBELL TELECOM IIB LIMITED
    - 1999-08-25 03264838
    IIB TELECOM LIMITED - 1998-01-22
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (14 parents)
    Officer
    1998-11-04 ~ 1999-07-12
    IIF 129 - Secretary → ME
  • 83
    SLYFIELD FARM MANAGEMENT LIMITED
    09938341
    Slyfield Farm House Cobham Road, Stoke D'abernon, Cobham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2016-01-06 ~ now
    IIF 69 - Director → ME
    2016-01-06 ~ now
    IIF 135 - Secretary → ME
  • 84
    SNOWDROP RESEARCH LIMITED
    - now 07903131
    QUADRATUS VENTURES THREE LIMITED
    - 2012-10-04 07903131
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-10 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 85
    SPARKLE FILM PRODUCTION LTD
    05729017
    Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control OE
  • 86
    STOCK-POT SCREEN LIMITED
    09791784
    88 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 87
    TAKE 4 DEADLINES LIMITED
    05011397
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2007-06-01
    IIF 94 - Director → ME
    2009-01-14 ~ dissolved
    IIF 30 - Director → ME
  • 88
    TAKE 4 MY SUMMER OF LOVE LIMITED
    05101926
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 89
    TAKE 4 ONE LOVE LIMITED
    05009307
    Dales Evans & Co, 88-90 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 90
    TAKE FILM PARTNERSHIPS LIMITED
    07902734
    88 Baker Street, London
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2012-01-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
  • 91
    THE BARCELONA CONNECTION LIMITED
    08908714
    1 Stothard Place, Stothard Place, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-24 ~ 2025-03-25
    IIF 83 - Director → ME
  • 92
    THE KITCHEN GAMES LIMITED
    05838962
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-29 ~ 2014-05-06
    IIF 23 - Director → ME
  • 93
    THE MARYLEBONE FORUM LIMITED
    08649633
    Ambika House, Portland Place, London, England
    Active Corporate (15 parents)
    Officer
    2013-08-14 ~ 2016-10-11
    IIF 64 - Director → ME
  • 94
    THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP
    OC302386 OC311981... (more)
    Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (69 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    2003-05-26 ~ 2010-06-01
    IIF 130 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control OE
  • 95
    THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP
    OC304511 OC311981... (more)
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (78 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    2003-11-21 ~ 2009-10-01
    IIF 102 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control OE
  • 96
    THE TAKE 7 FILM LIMITED LIABILITY PARTNERSHIP
    OC308666 OC304511... (more)
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 97
    THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
    OC314157
    Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-04-05 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 98
    TRUENEVISION LIMITED
    12063103
    1 Stothard Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-06-21 ~ 2024-12-05
    IIF 87 - Director → ME
  • 99
    TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
    - now 05079063
    TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12
    Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 32 - Director → ME
    2009-02-19 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control OE
  • 100
    TULIP RESEARCH LIMITED
    09437526
    88 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-02-12 ~ dissolved
    IIF 14 - Director → ME
  • 101
    UNE SOURIS VERTE LIMITED
    04269743
    The Basement, 25 Weymouth Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 110 - Director → ME
  • 102
    UNITED COPYRIGHT LIMITED
    04744848
    25 Weymouth Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 57 - Director → ME
  • 103
    WENLOCK BASIN HOUSEBOAT COMPANY LIMITED(THE)
    01617687
    C/o Hilton Consulting Canalot Studio, Kensal Road, London, England
    Active Corporate (8 parents)
    Officer
    (before 1991-03-31) ~ 2007-05-15
    IIF 31 - Director → ME
    (before 1991-03-31) ~ 2007-05-15
    IIF 126 - Secretary → ME
  • 104
    WESTBROOK FILMS LIMITED
    03728838 04105153
    17 London Road, Alderley Edge, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2001-05-14 ~ 2008-01-24
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.