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
Individuals in focus
Mr Leslie Grant Bradley
- New Zealander born in May 1958
Mr Leslie Grant Bradley
Resident in New Zealand
Registered addresses and corresponding companiesInnovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 1
- New Zealander born in May 1948
Mr Leslie Grant Bradley
Resident in New Zealand
Registered addresses and corresponding companiesInnovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 2
- New Zealander born in May 1948
Mr Leslie Grant Bradley
Resident in England
Registered addresses and corresponding companies10, Coda Centre, 189 Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 3Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, HP2 7DN, England
IIF 4 IIF 5Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 6 IIF 7 IIF 8 (more)(less)Innovation House, C/o Subtilis Accountancy, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 1810, Coda Centre, 189 Munster Road, London, SW6 6AW
IIF 1916, 41 Millharbour, London, E14 9NA, England
IIF 20 IIF 21 IIF 2216, 41 Millharbour, London, E14 9NA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Suite 122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 41 IIF 42Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 43 IIF 44 IIF 45
- New Zealander born in May 1948
Mr Leslie Grant Bradley
Resident in United Kingdom
Registered addresses and corresponding companies16, 41 Millharbour, London, E14 9NA, England
IIF 46 IIF 4722, Stephenson Way, 3rd Floor, London, NW1 2HD, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Suite 122, 2 Lansdowne Row, London, ---------, W1J 6HL, United Kingdom
IIF 52 IIF 53 IIF 54Suite 122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 55 IIF 56 IIF 57 (more)(less)Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)Suite 122, Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 78
- New Zealander born in May 1948
Bradley, Leslie Grant
Resident in New Zealand
Registered addresses and corresponding companies16, 41 Millharbour, London, E14 9NA, United Kingdom
IIF 79
- New Zealander born in May 1948
Bradley, Leslie Grant
Resident in England
Registered addresses and corresponding companies10, Coda Centre, 189 Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 80Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, HP2 7DN, England
IIF 81Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 82 IIF 83 IIF 84 (more)(less)Innovation House, C/o Subtilis Accountancy, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 9410, Coda Centre, 189 Munster Road, London, SW6 6AW
IIF 9510, The Coda Centre, Munster Road, London, SW6 6AW, United Kingdom
IIF 9616, 41 Millharbour, London, E14 9NA, England
IIF 97 IIF 98 IIF 9916, 41 Millharbour, London, E14 9NA, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)22, Stephenson Way, London, NW1 2HD, United Kingdom
IIF 120Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 121Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 122
- New Zealand born in May 1948
Bradley, Leslie Grant
Resident in Australia
Registered addresses and corresponding companies21, Wigmore Street, London, London, W1U 1PJ, United Kingdom
IIF 123
- New Zealander born in May 1948
Bradley, Leslie Grant
Resident in United Kingdom
Registered addresses and corresponding companies37, The Drive, Cranleigh, GU6 7LZ, England
IIF 124Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 125 IIF 126110, 41 Millharbour, London, E14 9ND, England
IIF 12716, 41 Millharbour, London, E14 9NA, United Kingdom
IIF 12822, Stephenson Way, 3rd Floor, London, NW1 2HD, United Kingdom
IIF 129 IIF 130 IIF 131 (more)(less)37, Warren Street, London, W1T 6AD, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)Flat 110, 41 Millharbour, London, E14 9ND, United Kingdom
IIF 138Suite 122, 2 Lansdowne Row, London, ---------, W1J 6HL, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)Suite 122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 144 IIF 145 IIF 146Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)Suite 122, Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 166Suite 10, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, England
IIF 167
Related profiles found in government register
Offspring entities and appointments
89
- 116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 2
ARISTOS DISTRIBUTION LIMITED
0917562716 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-21 ~ dissolvedIIF 112 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 416 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 5
- 637 The Drive, Cranleigh, EnglandDissolved Corporate (4 parents)Officer2015-01-09 ~ 2017-07-28IIF 124 - Director → MEPerson with significant control2017-01-09 ~ 2017-07-28IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 7
CREATIVE MEDIA INVESTMENTS LIMITED
103452316th Floor, Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (11 parents)Officer2017-03-01 ~ 2017-10-24IIF 120 - Director → ME - 816 41 Millharbour, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-08 ~ dissolvedIIF 100 - Director → ME
- 9IMMERSIVERSE FILMS LIMITED - nowCreative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ 2017-10-24IIF 130 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 10Claremont House, 70-72 Alma Road, Windsor, Berkshire, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ 2019-05-04IIF 97 - Director → MEPerson with significant control2017-01-13 ~ 2019-04-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 11
MAKING IT DEVELOPMENTS LIMITED
0894969410 Coda Centre, 189 Munster Road, LondonDissolved Corporate (4 parents)Officer2014-03-20 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
NEUROMANCER FILM DEVELOPMENTS LTD
08758727Suite 10, The Sanctuary, 23 Oak Hill Grove, Surbiton, EnglandDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 80 - Director → ME - 13ORLANDO PRODUCTIONS LIMITED - now
PS FILM DISTRIBUTION LTD
- 2017-05-23 092904753 Beaufort Close, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2014-10-31 ~ 2015-12-02IIF 138 - Director → ME - 14RICHMOND PICTURES LTD - now
TRESPASSERS PRODUCTIONS LIMITED
- 2019-08-09 0960489420 Poplar Close, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2015-05-22 ~ 2016-06-20IIF 137 - Director → ME - 15
- 16
SILVER LINING ADVISORY LIMITED
1090705616, 41 Millharbour, London, EnglandDissolved Corporate (3 parents)Officer2017-08-09 ~ 2018-11-26IIF 98 - Director → MEPerson with significant control2017-08-09 ~ 2018-11-26IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SILVER LINING FILM DEVELOPMENTS LTD
0824539416, 41 Millharbour, London, EnglandDissolved Corporate (4 parents)Officer2012-10-09 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-10-09 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 18
SILVER LINING INNOVATIVE MANAGEMENT LTD
09604617Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer2015-05-22 ~ nowIIF 82 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-22 ~ 2026-05-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 1916 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-19 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2015-01-09 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2015-01-13 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2015-01-09 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 2316 41 Millharbour, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 114 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 24Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 126 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 2616 41 Millharbour, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 27Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2015-02-24 ~ dissolvedIIF 125 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 2816 41 Millharbour, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 144 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 29110 41 Millharbour, London, EnglandDissolved Corporate (1 parent)Officer2015-07-01 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 3016 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-23 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-10-23 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 3216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 3316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 3416 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 3516 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3616 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 158 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 3716 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 161 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 3816 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 166 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 3916 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 4016 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 163 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 4116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 4216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 4316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 148 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 44
PEGGY SUE PRODUCTIONS LTD
- 2015-11-26 09212770Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4516 41 Millharbour, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-16 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4616 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 47
BUSBYUMAN PRODUCTIONS LTD
- 2016-03-08 08988337Innovation House C/o Subtilis Accountancy, Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 18 - Has significant influence or control → OE - 4816 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 102 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 4916 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 117 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 5016 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 115 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 5116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 5216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 5316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 54 - Has significant influence or control → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 5416 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 55Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2013-06-28 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 5616 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 5716 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 5816 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 5916 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 6016 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 6116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 154 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 6216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 6316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 64Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 65Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 6639 Long Acre, London, Greater London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2013-01-17 ~ 2017-10-24IIF 146 - Director → MEPerson with significant control2017-05-07 ~ 2017-10-24IIF 42 - Has significant influence or control → OE
- 67Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2013-01-17 ~ dissolvedIIF 85 - Director → ME
- 68Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2013-01-17 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-05-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 69
SILVER LINING SCREEN LIMITED
09637688Silver Lining Innovative Management Ltd, 110 41 Millharbour, London, EnglandDissolved Corporate (1 parent)Officer2015-06-15 ~ dissolvedIIF 127 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 70Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, EnglandDissolved Corporate (3 parents)Officer2014-07-17 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71
SLATE PICTURES DEVELOPMENT LIMITED
08949632Field Fisher Waterhouse Llp, Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-20 ~ 2014-09-19IIF 135 - Director → ME - 7216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 73
SLP1 SHIMMER LIMITED
1070390622 Stephenson Way, Third Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-04-03 ~ dissolvedIIF 122 - Director → ME - 74Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ 2017-10-24IIF 132 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 75Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ 2017-10-24IIF 129 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 76
THE HIVE PRODUCTIONS S2 LIMITED
- 2015-11-27 0897831716 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 145 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 77
SOUL 360 LIMITED
1051688598 Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (3 parents)Officer2016-12-08 ~ 2017-07-11IIF 157 - Director → MEPerson with significant control2016-12-08 ~ 2017-12-06IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 781st Floor Corsica Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2014-12-18 ~ 2021-04-10IIF 121 - Director → MEPerson with significant control2016-12-12 ~ 2020-01-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 79
SS FILMS LIMITED
0879041316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 80
STONERUNNER FILM DEVELOPMENTS LIMITED
0868573710 Coda Studio 189 Munster Road, London, EnglandDissolved Corporate (4 parents)Officer2013-09-11 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 3 - Has significant influence or control → OE - 81
TACTIC MUSIC LTD
097793509 Kenilworth Avenue, Gloucester, United KingdomDissolved Corporate (4 parents)Officer2016-06-30 ~ dissolvedIIF 151 - Director → ME - 82110 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 141 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 83110 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 84110 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 139 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 85110, 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 143 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 86110, 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 142 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 87UNCANNY STUDIOS LIMITED - nowCreative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ 2017-10-24IIF 131 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 88
WIGMORE CAPITAL PARTNERS LTD
0696886321 Wigmore Street, London, London, United KingdomDissolved Corporate (7 parents)Officer2009-08-07 ~ 2010-07-22IIF 123 - Director → ME - 89
WM FILM PRODUCTIONS LIMITED
08277827Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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