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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

Robertson, Antony Brian

    Related profiles found in government register
  • Robertson, Antony Brian
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Coval Gardens, East Sheen, London, SW14 7DG, United Kingdom

      IIF 1

    • 10, Coval Gardens, East Sheen, London, SW14 7DG, England

      IIF 2
  • Robertson, Antony Brian
    British accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Coval Gardens, East Sheen, London, SW14 7DG

      IIF 3
  • Robertson, Antony Brian
    British chief executive born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Golden Square, London, W1F 9AD, United Kingdom

      IIF 4
  • Robertson, Antony Brian
    British chief executive ctbf born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Antony Brian
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Antony Brian
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Antony Brian
    British finance director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Coval Gardens, East Sheen, London, SW14 7DG

      IIF 30 IIF 31
  • Robertson, Antony Brian
    British group finance director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Antony Brian
    British director born in September 1956

    Registered addresses and corresponding companies
  • Robertson, Antony Brian
    British group financial controller born in September 1956

    Registered addresses and corresponding companies

    • 19 Parkfield Avenue, East Sheen, London, SW14 8DY

      IIF 68
  • Robertson, Antony Brian
    British

    Registered addresses and corresponding companies

    • 10 Coval Gardens, East Sheen, London, SW14 7DG

      IIF 69 IIF 70

    • 19 Parkfield Avenue, East Sheen, London, SW14 8DY

      IIF 71 IIF 72
  • Robertson, Antony Brian
    British accountant

    Registered addresses and corresponding companies

    • 10 Coval Gardens, East Sheen, London, SW14 7DG

      IIF 73
  • Mrs Susan Jane Robertson
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Coval Gardens, East Sheen, London, SW14 7DG

      IIF 74
  • Robertson, Antony Brian

    Registered addresses and corresponding companies

    • 10, Coval Gardens, London, SW14 7DG, United Kingdom

      IIF 75
  • Robertson, Susan Jane

    Registered addresses and corresponding companies

    • 10, Coval Gardens, London, Uk, SW14 7DG, United Kingdom

      IIF 76
  • Mrs Susan Jane Robertson
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Coval Gardens, East Sheen, London, SW14 7DG

      IIF 77
child relation
Offspring entities and appointments 70
  • 1
    ANNA BABBLE LIMITED - now
    BOATSHOP24 LIMITED - 2021-01-21
    MARINE TRADER MEDIA LTD - 2007-11-28
    FREEDOM HOUSE PUBLISHING COMPANY LIMITED
    - 2001-03-19 01843911
    TRIMALANE SERVICES LIMITED
    - 1985-04-15 01843911
    Friday Media Group Ltd, 80 East Street, Brighton, England
    Dissolved Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-01-31
    Officer
    ~ 1997-10-08
    IIF 71 - Secretary → ME
  • 2
    ANONYMOUS PICTURES LIMITED - now
    BOLEYN PRODUCTIONS LIMITED
    - 2009-11-02 03405040
    MADELINE FILMS LIMITED
    - 2006-02-24 03405040
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1997-07-14 ~ 2009-05-29
    IIF 12 - Director → ME
  • 3
    AXN EUROPE LIMITED
    - now 04823833
    AXN CENTRAL EUROPE LTD
    - 2003-07-17 04823833
    NEWINCCO 270 LIMITED
    - 2003-07-16 04823833 06088359... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2009-05-29
    IIF 34 - Director → ME
  • 4
    AXN NORTHERN EUROPE LIMITED
    - now 05177737
    NEWINCCO 373 LIMITED
    - 2004-08-24 05177737 05221191... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-08-16 ~ 2009-05-29
    IIF 32 - Director → ME
  • 5
    AXN SOUTHERN EUROPE LIMITED
    - now 05514968
    NEWINCCO 463 LIMITED
    - 2005-08-03 05514968 04219971... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-28 ~ 2009-05-29
    IIF 3 - Director → ME
  • 6
    BARRIE & JENKINS LIMITED
    - now 00081918
    HURST AND BLACKETT LIMITED
    - 1987-04-09 00081918
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -569,603 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 59 - Director → ME
  • 7
    BARTLETT BLISS PRODUCTIONS LIMITED
    01505724
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 36 - Director → ME
  • 8
    BELLEW & HIGTON PUBLISHERS LIMITED
    - now 00145450
    JARROLDS PUBLISHERS (LONDON) LIMITED - 1979-12-31
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -119,007 GBP2024-12-31
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 44 - Director → ME
  • 9
    BODLEY HEAD LIMITED(THE)
    00323879
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,003,414 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 51 - Director → ME
  • 10
    BRYAN JAMES & CO LTD
    - now 01758910
    CURVEGLADE LIMITED - 1984-02-20
    8 Shaftesbury Avenue, Southall, England
    Active Corporate (11 parents)
    Equity (Company account)
    195,599 GBP2024-06-30
    Officer
    2024-03-01 ~ now
    IIF 1 - Director → ME
  • 11
    BUSINESS BOOKS LIMITED
    - now 01200665
    EVANTMOSS LIMITED
    - 1976-12-31 01200665
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 38 - Director → ME
  • 12
    CENTURY BENHAM LIMITED
    - now 00619012
    HUTCHINSON BENHAM LIMITED - 1985-12-13
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 63 - Director → ME
  • 13
    CENTURY HUTCHINSON LIMITED
    - now 01891425
    DIPLEMA SIXTY THREE LIMITED
    - 1985-04-26 01891425
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    9,363,667 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 60 - Director → ME
  • 14
    CENTURY HUTCHINSON PUBLISHING LIMITED
    - now 00182886
    JOHN LONG,LIMITED
    - 1985-10-18 00182886
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    30,000 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 65 - Director → ME
  • 15
    CENTURY PUBLISHING CO. LIMITED
    - now 01612358
    CORNEL PRINTERS LIMITED
    - 1982-06-02 01612358
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    427,918 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 43 - Director → ME
  • 16
    CHATTO AND WINDUS LIMITED
    00518601
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -3,326,701 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 45 - Director → ME
  • 17
    CLOVERVIEW LIMITED - now
    CONSTABLE AND COMPANY LIMITED
    - 2011-01-13 00103767 07452655
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1992-06-01 ~ 1993-07-29
    IIF 46 - Director → ME
  • 18
    COLGEMS PRODUCTIONS LIMITED
    - now 01693484
    WEBBROSE LIMITED - 1983-04-15
    100 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    1994-11-21 ~ 2009-05-29
    IIF 13 - Director → ME
  • 19
    COLLINS BARTHOLOMEW LIMITED - now
    BARTHOLOMEW LIMITED - 2003-03-25
    TRIAD PAPERBACKS LIMITED
    - 1998-10-14 01218466
    1 London Bridge Street, London
    Active Corporate (21 parents)
    Equity (Company account)
    525,420 GBP2024-06-30
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 41 - Director → ME
  • 20
    COLUMBIA PICTURES CORPORATION LIMITED
    00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (40 parents, 32 offsprings)
    Officer
    1994-11-21 ~ 2009-05-29
    IIF 18 - Director → ME
    1997-09-01 ~ 2009-05-29
    IIF 69 - Secretary → ME
  • 21
    COLUMBIA TRISTAR CINEMA CLUB LIMITED
    03118403
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    1995-10-20 ~ 2009-05-29
    IIF 31 - Director → ME
  • 22
    CONDE NAST PUBLICATIONS LIMITED(THE)
    00226900
    The Adelphi, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    ~ 1991-09-01
    IIF 68 - Director → ME
  • 23
    COVAL CONSULTING LIMITED
    08241774
    10 Coval Gardens, East Sheen, London
    Active Corporate (1 parent)
    Equity (Company account)
    45,730 GBP2024-03-31
    Officer
    2012-10-05 ~ now
    IIF 2 - Director → ME
    2012-10-05 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 24
    CRESSET PRESS LIMITED(THE)
    00217898
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9,291 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 64 - Director → ME
  • 25
    CTBF TRADING LIMITED - now
    CTBF ENTERPRISES LIMITED
    - 2013-04-02 02724838 06548265
    NONNULLA LIMITED - 1992-08-20
    22 Golden Square, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2012-06-30
    IIF 5 - Director → ME
  • 26
    DETEGO LIMITED
    10084823
    Westgate House 9, Holborn, London
    Dissolved Corporate (12 parents)
    Profit/Loss (Company account)
    -5,016,522 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-03-04 ~ 2022-09-28
    IIF 24 - Director → ME
    2018-11-01 ~ 2019-01-14
    IIF 20 - Director → ME
  • 27
    EASTERN EUROPEAN HOLDINGS LTD
    - now 05956508
    NEWINCCO 613 LIMITED
    - 2006-10-16 05956508 06227167... (more)
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (22 parents)
    Officer
    2006-10-16 ~ 2008-04-23
    IIF 73 - Secretary → ME
  • 28
    FILM AND TELEVISION ENTERPRISES LIMITED - now
    CTBF ENTERPRISES LIMITED - 2018-01-25
    CTBF ESTATES COMPANY LIMITED
    - 2013-04-02 06548265
    CTBF (GLEBELANDS MANAGEMENT) LIMITED - 2008-05-21
    22 Golden Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    -12,255 GBP2024-03-31
    Officer
    2009-10-01 ~ 2012-06-30
    IIF 6 - Director → ME
  • 29
    FILM CAREERS UK LTD
    10945302
    3 Kingly Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 30
    FILM CP UK LIMITED - now
    AA DEVELOPMENT UK LIMITED
    - 2014-08-01 06192914
    NEXT PRODUCTIONS LTD
    - 2008-04-23 06192914
    NEWINCCO 687 LIMITED
    - 2007-04-16 06192914 06192906... (more)
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-16 ~ 2009-05-29
    IIF 10 - Director → ME
  • 31
    FILMBANK DISTRIBUTORS LIMITED
    - now 01021212
    COLUMBIA-WARNER DISTRIBUTORS LIMITED
    - 1996-12-02 01021212
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED
    - 1996-10-10 01021212
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (45 parents)
    Officer
    1996-07-05 ~ 2009-05-29
    IIF 26 - Director → ME
  • 32
    FINDANYFILM LIMITED
    - now 07802557
    BFI FINDANYFILM LIMITED
    - 2012-10-08 07802557
    Salatin House, 19 Cedar Road, Sutton, England
    Dissolved Corporate (11 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 25 - Director → ME
  • 33
    GINZA PROJECT LTD
    07384728 07288345
    13 Craven Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -96,723 GBP2016-09-30
    Officer
    2015-05-12 ~ dissolved
    IIF 21 - Director → ME
  • 34
    GOLDEN SQUARE PICTURES LIMITED - now
    1D3D LIMITED - 2015-05-23
    PUDSEY FILMS LIMITED - 2012-08-20
    BONNIE FILMS LIMITED
    - 2012-07-23 02486672
    BROMPTON PICTURES LIMITED
    - 2007-02-12 02486672
    SEVEN SEAS FILMS LIMITED
    - 2005-09-19 02486672
    OXFORD PICTURES LIMITED
    - 2005-05-17 02486672
    SEVEN SEAS FILMS LIMITED
    - 2005-04-27 02486672
    SONY PICTURES BRITANNIA LIMITED
    - 1998-06-15 02486672
    SEVEN SEAS FILMS, LIMITED - 1993-05-14
    FALLOWGROVE LIMITED - 1990-06-25
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (14 parents)
    Equity (Company account)
    760,545 GBP2024-03-31
    Officer
    1994-11-21 ~ 2009-05-29
    IIF 9 - Director → ME
  • 35
    HAMMOND,HAMMOND AND COMPANY,LIMITED
    00104511
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 56 - Director → ME
  • 36
    HERBERT JENKINS LIMITED
    00121474
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    95,060 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 37 - Director → ME
  • 37
    HOGARTH PRESS LIMITED(THE)
    00431075
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 52 - Director → ME
  • 38
    HOLLISTON PRODUCTIONS LIMITED
    - now 05751539
    NEWINCCO 524 LIMITED
    - 2006-06-01 05751539 05920520... (more)
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ 2009-05-29
    IIF 28 - Director → ME
  • 39
    HURST & BLACKETT LIMITED
    - now 00558134
    BARRIE AND JENKINS LIMITED
    - 1987-04-09 00558134
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    152,794 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 66 - Director → ME
  • 40
    HUTCHINSON & CO.(PUBLISHERS)LIMITED
    00139953
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,402 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 50 - Director → ME
  • 41
    HUTCHINSON BOOKS LIMITED
    - now 00233501
    HUTCHINSON GENERAL BOOKS LIMITED
    - 1981-12-31 00233501
    NEW AUTHORS LIMITED
    - 1977-12-31 00233501
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 61 - Director → ME
  • 42
    HUTCHINSON CHILDRENS BOOKS LIMITED
    - now 00228198
    HUTCHINSON JUNIOR BOOKS LIMITED
    - 1983-06-09 00228198
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 67 - Director → ME
  • 43
    HUTCHINSON(MANAGEMENT SERVICES)LIMITED
    00042830
    Albert Chambers, 221 223 Chingford, Mount Road, London
    Liquidation Corporate (5 parents)
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 39 - Director → ME
  • 44
    INDUSTRY TRUST FOR IP AWARENESS LIMITED
    05071102
    3 Soho Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 23 - Director → ME
  • 45
    JACKDAW PUBLICATIONS LIMITED
    00865613
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -51,783 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 47 - Director → ME
  • 46
    JONATHAN CAPE,LIMITED
    00195767
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 48 - Director → ME
  • 47
    LOST LAMBS PRODUCTIONS UK LIMITED
    - now 03667013
    VELVET 8 PRODUCTIONS LIMITED
    - 2007-01-11 03667013
    RPM ROAD RACE LIMITED
    - 2004-10-11 03667013
    A KNIGHT'S TALE LIMITED
    - 2003-05-08 03667013
    NATIVITY PRODUCTIONS LIMITED
    - 2000-01-14 03667013
    LAVALOW LIMITED
    - 1998-12-15 03667013
    100 St James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    1998-12-04 ~ 2009-05-29
    IIF 29 - Director → ME
  • 48
    METHUEN DRAMA LIMITED - now
    POPULAR DOGS PUBLISHING COMPANY LIMITED
    - 1997-05-30 00185139
    50 Bedford Square, London
    Active Corporate (19 parents)
    Officer
    ~ 1993-07-09
    IIF 62 - Director → ME
  • 49
    MSM ASIA LIMITED
    - now 03406346
    SET ASIA LIMITED
    - 2007-11-26 03406346
    S.E.T. ASIA LIMITED
    - 2002-07-16 03406346
    ECOPLANT LIMITED
    - 1997-08-01 03406346
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (29 parents)
    Officer
    1997-07-25 ~ 2009-05-29
    IIF 27 - Director → ME
  • 50
    OBELISK PRODUCTIONS LIMITED
    - now 03008943
    AQUARIUM PRODUCTIONS LIMITED
    - 2007-03-16 03008943
    END OF THE AFFAIR LIMITED
    - 2003-06-06 03008943
    SENSIBLE FILMS LIMITED
    - 1998-10-19 03008943
    SENSE OF AUSTEN LIMITED
    - 1995-02-13 03008943
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    1995-01-06 ~ 2009-05-29
    IIF 14 - Director → ME
  • 51
    PETER ROGERS PRODUCTIONS LIMITED
    00414245
    22 Golden Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    -34,895 GBP2024-03-31
    Officer
    2010-08-17 ~ 2012-06-30
    IIF 4 - Director → ME
  • 52
    PLANE TREE PUBLISHERS LIMITED
    - now 00144532
    PUTNAM & COMPANY LIMITED
    - 1986-09-09 00144532
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    15,000 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 35 - Director → ME
  • 53
    POINT PRODUCTIONS LIMITED
    - now 03073853
    MURIETTA PRODUCTIONS LIMITED
    - 2005-03-03 03073853
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2,654,448 GBP2024-03-31
    Officer
    1995-06-23 ~ 2009-05-29
    IIF 8 - Director → ME
  • 54
    PRH INTERNATIONAL SERVICES LIMITED - now
    PRH GLOBAL FULFILMENT LIMITED - 2025-01-16
    GRANTHAM BOOK SERVICES LIMITED
    - 2024-04-24 01177275
    GRANTHAM BOOK STORAGE LIMITED
    - 1989-11-06 01177275
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 42 - Director → ME
  • 55
    RANDOM HOUSE PROPERTIES LIMITED
    - now 00209350
    CENTURY HUTCHINSON PROPERTIES LIMITED
    - 1992-05-27 00209350
    HUTCHINSON LIMITED
    - 1985-10-23 00209350
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -7,439,804 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 58 - Director → ME
  • 56
    RANDOM HOUSE PUBLISHING GROUP LIMITED
    - now 00280357
    THE RANDOM CENTURY PUBLISHING GROUP LIMITED
    - 1992-05-27 00280357
    CENTURY HUTCHINSON PUBLISHING GROUP LIMITED
    - 1989-11-28 00280357
    HUTCHINSON PUBLISHING GROUP LIMITED
    - 1985-10-18 00280357
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    128,600 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 54 - Director → ME
  • 57
    RANDOM HOUSE UK VENTURES LIMITED - now
    HUTCHINSON PROPERTIES LIMITED
    - 2000-09-18 00066978
    ANCHOR BRENDON LIMITED - 1984-11-13
    ANCHOR PRESS LIMITED(THE) - 1983-05-16
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,865 GBP2024-12-31
    Officer
    1991-12-31 ~ 1993-07-09
    IIF 40 - Director → ME
  • 58
    ROSE LINE PRODUCTIONS LIMITED
    - now 03195093
    DANCE MOVIE LIMITED
    - 2004-09-27 03195093
    LIFE OF THE PARTY LIMITED
    - 1999-09-17 03195093
    BB FILM PRODUCTIONS LIMITED
    - 1998-11-10 03195093
    DANCELANE LIMITED
    - 1996-05-22 03195093 04251659
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (11 parents)
    Equity (Company account)
    16,912,655 GBP2024-03-31
    Officer
    1996-05-08 ~ 2009-05-29
    IIF 7 - Director → ME
  • 59
    SET NETWORKS AFRICA (UK) LTD
    - now 06295995
    NEWINCCO 718 LIMITED
    - 2007-07-05 06295995 06347829... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-07-05 ~ 2009-05-29
    IIF 15 - Director → ME
  • 60
    SONY PICTURES HOME ENTERTAINMENT LIMITED
    - now 01585760
    COLUMBIA PICTURES VIDEO LIMITED
    - 2005-02-14 01585760
    MOFFATLAND LIMITED - 1982-01-20
    100 St James Road, Northampton
    Dissolved Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    1994-11-21 ~ 2009-05-29
    IIF 16 - Director → ME
    1997-09-01 ~ 2009-05-29
    IIF 70 - Secretary → ME
  • 61
    SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    - now 03236308
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED
    - 2002-09-09 03236308
    GOLDEN SQUARE PICTURES LIMITED
    - 1999-08-10 03236308 02486672
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (28 parents, 43 offsprings)
    Officer
    1997-11-28 ~ 2009-05-29
    IIF 11 - Director → ME
  • 62
    SPE ITALY LIMITED
    04613623
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ 2009-05-29
    IIF 33 - Director → ME
  • 63
    SPTI NETWORKS EASTERN EUROPE (UK) LIMITED
    - now 06342613
    NEWINCCO 741 LIMITED
    - 2007-08-15 06342613 06326375... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (15 parents)
    Officer
    2007-08-14 ~ 2009-05-29
    IIF 19 - Director → ME
  • 64
    SPTI NETWORKS HOLDINGS TURKEY (UK) LIMITED
    - now 06342625
    NEWINCCO 742 LIMITED
    - 2007-08-28 06342625 06930229... (more)
    25 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-24 ~ 2009-05-29
    IIF 17 - Director → ME
  • 65
    STANLEY PAUL & CO LIMITED
    00230905
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 57 - Director → ME
  • 66
    STEPHEN QUINN MEDIA LIMITED
    11090868
    17 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,956 GBP2021-11-30
    Officer
    2017-11-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 67
    T.WERNER LAURIE,LIMITED
    00395311
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    17,105 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 49 - Director → ME
  • 68
    THE BOOK SERVICE LIMITED - now
    TIPTREE BOOK SERVICES LIMITED
    - 1997-03-10 00453161
    20 Vauxhall Bridge Road, London
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    -19,331,644 GBP2024-12-31
    Officer
    1991-12-12 ~ 1993-07-09
    IIF 55 - Director → ME
  • 69
    THE RANDOM HOUSE GROUP LIMITED - now
    RANDOM HOUSE UK LIMITED
    - 1999-07-02 00954009
    THE RANDOM CENTURY GROUP LIMITED
    - 1992-05-27 00954009
    RANDOM HOUSE U.K. LTD.
    - 1989-11-06 00954009
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD.
    - 1988-02-01 00954009
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED
    - 1985-01-01 00954009
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (29 parents, 42 offsprings)
    Equity (Company account)
    109,851,570 GBP2024-12-31
    Officer
    ~ 1993-07-09
    IIF 53 - Director → ME
    ~ 1993-07-09
    IIF 72 - Secretary → ME
  • 70
    WAVELAND PICTURES LIMITED
    - now 03726168
    BLUE SKY PRODUCTIONS LIMITED
    - 2005-10-05 03726168
    TONETIME LIMITED
    - 1999-03-23 03726168
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,017,434 GBP2024-03-31
    Officer
    1999-03-15 ~ 2009-05-29
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.