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
parent relation
Individuals in focus

Spring, Alexander James

    Related profiles found in government register
  • Spring, Alexander James
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY

      IIF 1
    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, England

      IIF 2 IIF 3
    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 4
    • Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 5
    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 6
  • Spring, Alexander James
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Lodge, Hatchet Lane, Great Bedwyn, Wiltshire, SN8 3LY, United Kingdom

      IIF 7
    • 44c Lexham Gardens, London, W8 5JE

      IIF 8
    • Oak Lodge, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY, England

      IIF 9 IIF 10 IIF 11
    • Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY

      IIF 13
  • Spring, Alexander James
    British executive producer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Waterside Way, Northampton, Northants, NN4 7XD, United Kingdom

      IIF 14
  • Spring, Alexander James
    British managing director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY

      IIF 15
  • Spring, Alexander James
    British producer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 16
  • Spring, Alexander James
    British solicitor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spring, Alexander
    British film producer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Lodge, Great Bedwyn, Marlborough, SN83LY, England

      IIF 49
  • Spring, Alexander James
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Lodge, Great Bedwyn, Near Marlborough, Wiltshire, SN8 3LY

      IIF 50
    • Oak Lodge, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY, England

      IIF 51
  • Spring, Alexander James
    British chief executive born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 52
  • Spring, Alexander James
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10 Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 53
    • 4, Windmill Street, London, W1T 2HZ, England

      IIF 54
    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 55
    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 56
    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 57
    • 30, Clifton Road, Winchester, SO22 5BU, England

      IIF 58
  • Spring, Alexander James
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 59
    • Twickenham Film Studios, The Barons, Twickenham, TW1 2AW, England

      IIF 60
  • Spring, James Alexander
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 61 IIF 62
  • Mr Alexander James Spring
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oak Lodge, Great Bedwyn, Wiltshire, SN8 3LY, United Kingdom

      IIF 63
  • Mr James Alexander Spring
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 64
  • Spring, Alexander James
    British head of business affairs born in October 1968

    Registered addresses and corresponding companies
    • 4a Exmoor Street, London, W10 6BD

      IIF 65
  • Spring, Alexander James
    British solicitor born in October 1968

    Registered addresses and corresponding companies
  • Spring, Alexander James
    British

    Registered addresses and corresponding companies
    • 44c Lexham Gardens, London, W8 5JE

      IIF 74
  • Spring, Alexander James
    British company director

    Registered addresses and corresponding companies
    • Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY

      IIF 75
  • Spring, Alexander James
    British solicitor

    Registered addresses and corresponding companies
    • 44c Lexham Gardens, London, W8 5JE

      IIF 76
  • Spring, James Alexander
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4, Gee's Court, St Christopher's Place, London, W1U 1JD, United Kingdom

      IIF 77
    • Oak Lodge, Great Bedwyn, Marlborough, SN8 3LY, United Kingdom

      IIF 78
  • Spring, James Alexander
    British n/a born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN83 3LY, United Kingdom

      IIF 79
  • Spring, Alexander
    English businessman born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Spring, Alexander, Mr.
    English businessman born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY

      IIF 87
    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 88
    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, United Kingdom

      IIF 89
  • Spring, Alexander, Mr.
    English none born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Warmstall House, Venn Lane, North Chideock, Bridport, Dorset, DT6 6JY, Uk

      IIF 90
  • Mr Alexander James Spring
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10 Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 91
    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 92
    • Second Floor, 48 Beak Street, London, W1F 9RL, England

      IIF 93
    • Oak Lodge, Great Bedwyn, Marlborough, SN8 3LY, United Kingdom

      IIF 94
    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 95 IIF 96 IIF 97
    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 98
  • Mr Alexander Spring
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, New Street Square, London, EC4A 3BZ, England

      IIF 99
  • Mr. Alexander Spring
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 100
    • 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL

      IIF 101
  • Spring, Alexander

    Registered addresses and corresponding companies
    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 102
    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, United Kingdom

      IIF 103
    • Hill House, Little New Street, London, EC4A 3TR, England

      IIF 104
child relation
Offspring entities and appointments
Active 33
  • 1
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-09-05 ~ now
    IIF 61 - director → ME
  • 2
    Blue Penguin Enterprises Llp, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    17,330 GBP2021-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,826 GBP2023-12-31
    Officer
    2016-12-07 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-12-07 ~ now
    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
  • 4
    16 Beaufort Court Admirals Way, Docklands, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Warmstall House Venn Lane, Chideock, Bridport, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 88 - director → ME
    2015-10-19 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    2 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2016-03-07 ~ now
    IIF 81 - director → ME
  • 7
    2 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2016-03-07 ~ now
    IIF 84 - director → ME
  • 8
    2 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ now
    IIF 80 - director → ME
  • 9
    2 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ now
    IIF 83 - director → ME
  • 10
    2 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ now
    IIF 86 - director → ME
  • 11
    2 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ now
    IIF 85 - director → ME
  • 12
    2 New Street Square, London, England
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,280,000 GBP2016-07-31
    Officer
    2015-02-19 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    MAD DOG HOLDINGS LIMITED - 2024-07-15
    30 Clifton Road, Winchester, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -42,859 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 58 - director → ME
  • 14
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 15
    LEGACY RIGHTS LIMITED - 2021-12-17
    IMPACT4EDUCATION UK LIMITED - 2016-06-26
    1st To 3rd Floor 4 Windmill Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,603 GBP2023-09-29
    Officer
    2016-10-03 ~ now
    IIF 79 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-24 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    Oak Lodge, Great Bedwyn, Marlborough, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-11 ~ dissolved
    IIF 78 - director → ME
  • 18
    Oak Lodge, Great Bedwyn, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-08-12 ~ now
    IIF 5 - director → ME
  • 19
    Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 44 - director → ME
  • 20
    Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,762,110 GBP2023-07-31
    Officer
    2020-04-06 ~ now
    IIF 59 - director → ME
  • 21
    48 Beak Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2018-01-12 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 22
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 4 - director → ME
  • 23
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    9,309 GBP2023-08-31
    Officer
    2019-08-26 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    Oak Lodge, Great Bedwyn, Marlborough, Wiltshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,678 GBP2023-12-31
    Officer
    2013-11-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
  • 25
    EALING MEDIA FINANCE LIMITED - 2014-12-05
    ZTV LIMITED - 2004-08-10
    Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -306,653 GBP2023-12-31
    Officer
    2014-12-03 ~ now
    IIF 1 - director → ME
  • 26
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-03 ~ dissolved
    IIF 6 - director → ME
  • 27
    Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 98 - Right to appoint or remove directorsOE
  • 28
    MAD DOG FOUNDATION LTD - 2015-09-11
    10 High Street, Llandrillo, Corwen, Clwyd
    Dissolved corporate (2 parents)
    Equity (Company account)
    -180 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or controlOE
  • 29
    4 Gee's Court, St Christopher's Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-21 ~ dissolved
    IIF 77 - director → ME
  • 30
    4 Windmill Street, London, England
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 54 - director → ME
  • 31
    Twickenham Film Studios, The Barons, Twickenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,680 GBP2023-06-30
    Officer
    2021-06-30 ~ now
    IIF 60 - director → ME
  • 32
    Warmstall House Venn Lane, Chideock, Bridport, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 89 - director → ME
    2015-04-24 ~ dissolved
    IIF 103 - secretary → ME
  • 33
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 50 - llp-designated-member → ME
Ceased 56
  • 1
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-19 ~ 2013-11-01
    IIF 28 - director → ME
  • 2
    NORTHFORD LIMITED - 1993-06-15
    4a Exmoor Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 71 - director → ME
  • 3
    4a Exmoor Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2002-08-02
    IIF 66 - director → ME
  • 4
    4a Exmoor Street, London
    Corporate (9 parents, 6 offsprings)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 72 - director → ME
  • 5
    AVALON PRESS & PUBLICITY LIMITED - 2000-09-01
    4a Exmoor Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 68 - director → ME
  • 6
    4a Exmoor Street, London
    Corporate (9 parents, 6 offsprings)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 70 - director → ME
  • 7
    2 New Street Square, London, England
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,280,000 GBP2016-07-31
    Officer
    2015-02-19 ~ 2017-12-13
    IIF 104 - secretary → ME
  • 8
    4a Exmoor Street, London
    Corporate (5 parents)
    Equity (Company account)
    -5,210 GBP2023-06-30
    Officer
    1999-12-08 ~ 2000-05-23
    IIF 65 - director → ME
  • 9
    37 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2013-11-01
    IIF 18 - director → ME
  • 10
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-02-23
    Officer
    2009-02-12 ~ 2013-11-01
    IIF 30 - director → ME
  • 11
    HAL NEWCO 11 LIMITED - 2004-03-24
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2004-02-10 ~ 2006-04-04
    IIF 74 - secretary → ME
  • 12
    Ealing Green, Ealing, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-09
    Officer
    2008-08-14 ~ 2013-11-01
    IIF 8 - director → ME
  • 13
    206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-05-23 ~ 2013-11-01
    IIF 29 - director → ME
  • 14
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-10 ~ 2017-03-28
    IIF 49 - director → ME
  • 15
    NEWINCCO 168 LIMITED - 2002-06-26
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -392,837 GBP2021-02-11
    Officer
    2005-10-31 ~ 2013-11-01
    IIF 35 - director → ME
  • 16
    FRAGILE MUSIC LIMITED - 2005-03-01
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,676 GBP2021-02-11
    Officer
    2005-02-28 ~ 2013-11-01
    IIF 33 - director → ME
  • 17
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-25 ~ 2013-11-01
    IIF 48 - director → ME
  • 18
    DACELINE LIMITED - 2000-05-09
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-24 ~ 2013-11-01
    IIF 37 - director → ME
  • 19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ 2013-11-01
    IIF 12 - director → ME
  • 20
    EALING LIVE LIMITED - 2009-03-11
    OPAL MEDIA LIMITED - 2004-06-22
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-31 ~ 2013-11-01
    IIF 40 - director → ME
  • 21
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -113 GBP2015-12-31
    Officer
    2008-01-04 ~ 2013-11-01
    IIF 25 - director → ME
  • 22
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-04 ~ 2013-11-01
    IIF 36 - director → ME
  • 23
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-04-13 ~ 2013-11-01
    IIF 34 - director → ME
  • 24
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2005-02-21 ~ 2013-11-01
    IIF 42 - director → ME
  • 25
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,182 GBP2016-12-31
    Officer
    2006-03-15 ~ 2013-11-01
    IIF 15 - director → ME
  • 26
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2006-04-05 ~ 2013-11-01
    IIF 39 - director → ME
  • 27
    Ealing Studios, Ealing Green, Ealing, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,958 GBP2023-12-31
    Officer
    2006-04-05 ~ 2013-11-01
    IIF 38 - director → ME
  • 28
    NEWINCCO 649 LIMITED - 2007-01-18
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-18 ~ 2013-11-01
    IIF 13 - director → ME
  • 29
    EALING MEDIA FINANCE LIMITED - 2014-12-05
    ZTV LIMITED - 2004-08-10
    Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -306,653 GBP2023-12-31
    Officer
    2005-10-31 ~ 2013-11-01
    IIF 26 - director → ME
  • 30
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -595 GBP2016-12-31
    Officer
    2008-10-16 ~ 2013-11-01
    IIF 31 - director → ME
  • 31
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-12-31
    Officer
    2008-03-06 ~ 2013-11-01
    IIF 41 - director → ME
  • 32
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-12
    Officer
    2008-08-28 ~ 2013-11-01
    IIF 24 - director → ME
  • 33
    4a Exmoor Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 69 - director → ME
  • 34
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-04 ~ 2013-11-01
    IIF 17 - director → ME
  • 35
    Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-04 ~ 2013-11-01
    IIF 10 - director → ME
  • 36
    Ealing Studios, Ealing Green, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,500 GBP2018-11-25
    Officer
    2003-07-16 ~ 2013-11-01
    IIF 32 - director → ME
  • 37
    4a Exmoor Street, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2002-04-26 ~ 2002-08-02
    IIF 67 - director → ME
  • 38
    Ealing Studios, Ealing Green, London
    Corporate (1 parent)
    Equity (Company account)
    -353,907 GBP2023-08-31
    Officer
    2013-06-26 ~ 2013-11-01
    IIF 9 - director → ME
  • 39
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-06 ~ 2016-01-22
    IIF 7 - director → ME
  • 40
    Mha 6th Floor, 2 London Wall Place, London
    Corporate (2 parents)
    Equity (Company account)
    -1,071,549 GBP2023-12-31
    Officer
    2014-11-01 ~ 2023-01-01
    IIF 3 - director → ME
  • 41
    MAD DOG FOUNDATION LTD - 2015-09-11
    10 High Street, Llandrillo, Corwen, Clwyd
    Dissolved corporate (2 parents)
    Equity (Company account)
    -180 GBP2022-12-31
    Officer
    2015-02-28 ~ 2024-07-23
    IIF 2 - director → ME
  • 42
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2013-11-01
    IIF 23 - director → ME
  • 43
    EALING METRO INTERNATIONAL LIMITED - 2013-09-02
    16 Lincoln's Inn Fields, Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    48,616 GBP2023-04-29
    Officer
    2011-04-18 ~ 2013-11-30
    IIF 45 - director → ME
  • 44
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-16 ~ 2013-11-01
    IIF 22 - director → ME
  • 45
    Ealing Studios Ealing Green, Ealing, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-25 ~ 2013-11-01
    IIF 47 - director → ME
  • 46
    FADE DISTRIBUTION LIMITED - 2013-12-12
    Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ 2013-12-12
    IIF 21 - director → ME
  • 47
    HAWKINGE PRODUCTIONS LIMITED - 2012-04-05
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ 2013-11-01
    IIF 46 - director → ME
  • 48
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -15,437 GBP2023-08-01 ~ 2024-07-31
    Officer
    2015-03-31 ~ 2023-05-09
    IIF 16 - director → ME
  • 49
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,125 GBP2016-12-31
    Officer
    2009-02-16 ~ 2013-11-01
    IIF 20 - director → ME
  • 50
    AVALON FILMS LIMITED - 2015-07-03
    BARONBUILD LIMITED - 2002-01-07
    4a Exmoor Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-11-23 ~ 2002-08-02
    IIF 73 - director → ME
    2001-11-23 ~ 2003-04-24
    IIF 76 - secretary → ME
  • 51
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-01 ~ 2013-11-01
    IIF 19 - director → ME
  • 52
    Warmstall House, Venn Lane, Bridport, Dorset
    Corporate (1 parent)
    Equity (Company account)
    47,464 GBP2024-04-05
    Officer
    2009-10-15 ~ 2019-03-20
    IIF 87 - director → ME
  • 53
    37 Frederick Place, 3rd Floor, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-29 ~ 2013-11-01
    IIF 75 - secretary → ME
  • 54
    EALING STUDIOS TELEVISION LIMITED - 2014-07-09
    2SQUARE TV LIMITED - 2004-05-17
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2005-10-31 ~ 2013-11-01
    IIF 43 - director → ME
  • 55
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ 2014-02-27
    IIF 14 - director → ME
  • 56
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ 2013-11-01
    IIF 27 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.