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 Jonathan Patrick Fredrick Bradley

    Related profiles found in government register
  • Mr Jonathan Patrick Fredrick Bradley
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station 12 Ltd 48 Warwick Street, Station 12, Warwick Street, London, W1B 5NL, England

      IIF 1
  • Mr Jonathan Patrick Frederik Bradley
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jardine House, Harrovian Business Village, 5 Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 2

    • 98 Abinger Road, Abinger Road, London, W4 1EX, England

      IIF 3 IIF 4 IIF 5

    • 98 Abinger Road, Chiswick, London, W4 1EX, England

      IIF 7

    • 98, Abinger Road, London, W4 1EX, England

      IIF 8

    • 98, Abinger Road, London, W4 1EX, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB

      IIF 13
  • Bradley, Jonathan Patrick Fredrick
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station 12 Limited, Station 12 Limited, 48 Warwick Street, London, W1B 5NL, United Kingdom

      IIF 14
  • Bradley, Jonathan Patrick Frederik
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Golden Square, London, W1F 9JG

      IIF 15 IIF 16

    • 5 Jardine House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 17

    • C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

      IIF 18

    • Newton Farm, Lawrenny, Kilgetty, SA68 0PL, Wales

      IIF 19

    • 215, Euston Road, London, NW1 2BE, United Kingdom

      IIF 20

    • 31 Islington Green, London, C/o Film Nation Uk, Islington Green, London, N1 8DU, England

      IIF 21

    • 48, Warwick Street, London, W1B 5NL, United Kingdom

      IIF 22

    • 98 Abinger Road, Abinger Road, London, W4 1EX, England

      IIF 23

    • 98 Abinger Road, Bedford Park Chiswick, London, W4 1EX

      IIF 24 IIF 25

    • 98, Abinger Road, London, W4 1EX, England

      IIF 26 IIF 27 IIF 28

    • 98, Abinger Road, London, W4 1EX, United Kingdom

      IIF 29 IIF 30 IIF 31

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom

      IIF 34
  • Bradley, Jonathan Patrick Frederik
    British asset management born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Army Museum, Royal Hospital Road, London, SW3 4HT

      IIF 35
  • Bradley, Jonathan Patrick Frederik
    British businessman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Abinger Road, Chiswick, London, W4 1EX, England

      IIF 36
  • Bradley, Jonathan Patrick Frederik
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 37

    • 98 Abinger Road, Chiswick, London, W4 1EX, England

      IIF 38

    • Greencoat House, 15, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 39
  • Bradley, Jonathan Patrick Frederik
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley, Jonathan Patrick Frederik
    British managing director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Abinger Road, London, W4 1EX, England

      IIF 69
  • Bradley, Jonathan Patrick Frederik
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley, Jonathan Patrick Frederik
    British solicitor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Abinger Road, Bedford Park Chiswick, London, W4 1EX

      IIF 91 IIF 92
  • Mr Patrick Bradley
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 93
  • Bradley, Jonathan Patrick Frederik
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

      IIF 94
  • Bradley, Patrick
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 95

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 96
  • Bradley, Jonathan Patrick Frederick
    British senior legal adviser born in April 1960

    Registered addresses and corresponding companies

    • 67 The Vineyard, Richmond, Surrey, TW10 6AS

      IIF 97
  • Bradley, Jonathan Patrick Frederik
    British director born in April 1960

    Registered addresses and corresponding companies

    • 98a, Abinger Road, Bedford Park, Chiswick, London, W41EX

      IIF 98
  • Bradley, Jonathan Patrick Frederick
    British

    Registered addresses and corresponding companies
  • Bradley, Jonathan Patrick Frederick

    Registered addresses and corresponding companies

    • 98, Abinger Road, London, W4 1EX, England

      IIF 102
child relation
Offspring entities and appointments 86
  • 1
    ABINGER CAPITAL LIMITED
    - now 09081126
    CITISTUDIOS LIMITED
    - 2022-04-29 09081126
    98 Abinger Road Abinger Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-06-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BETTIS PRODUCTIONS LIMITED
    07175776
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-08-02
    IIF 55 - Director → ME
  • 3
    BOTAURUS PRODUCTIONS LIMITED - now
    BOTAURUS PRODUCTIONS PLC
    - 2015-05-07 07493332
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-14 ~ 2013-10-24
    IIF 73 - Director → ME
  • 4
    BOULSTON PRODUCTIONS LIMITED
    07287849
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-10 ~ 2013-08-02
    IIF 49 - Director → ME
  • 5
    BRANDRAPPORT GROUP LIMITED
    - now 06425865 09075520
    QOBLIQ LIMITED
    - 2011-11-01 06425865
    5 New Street Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-29 ~ 2014-04-04
    IIF 39 - Director → ME
  • 6
    BURGUARD LIMITED - now
    INGENIOUS VENTURES LIMITED
    - 2018-11-26 04018420
    14 Bonhill Street, London
    Liquidation Corporate (15 parents)
    Officer
    2001-08-06 ~ 2008-02-29
    IIF 91 - Director → ME
  • 7
    CEDROS PRODUCTIONS LIMITED - now
    CEDROS PRODUCTIONS PLC
    - 2015-09-14 07451439
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-25 ~ 2013-10-24
    IIF 88 - Director → ME
  • 8
    CHARISMA ENTERTAINMENT LIMITED
    - now 09911142
    TO PLAY FOR LIMITED - 2021-07-22
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ 2024-01-26
    IIF 41 - Director → ME
  • 9
    CINCLUS PRODUCTIONS LIMITED - now
    CINCLUS PRODUCTIONS PLC
    - 2015-02-27 07493340
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-14 ~ 2013-10-24
    IIF 70 - Director → ME
  • 10
    CORNERED TIGER LIMITED
    12085056 11620260
    Grosvenor House, 11 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-24 ~ now
    IIF 26 - Director → ME
  • 11
    CUBIST CONCEPTS LIMITED
    09573061
    98 Abinger Road Chiswick, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CURTIS PRODUCTIONS LIMITED
    07175798
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-08-02
    IIF 50 - Director → ME
  • 13
    DEJO PRODUCTIONS LIMITED
    07287748
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-10 ~ 2013-08-02
    IIF 59 - Director → ME
  • 14
    DIGITAL RIGHTS GROUP LIMITED - now
    NENT STUDIOS UK LTD - 2021-06-11
    DIGITAL RIGHTS GROUP LIMITED
    - 2020-02-28 05978061
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED
    - 2006-12-01 05978061
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2006-11-07 ~ 2013-06-12
    IIF 92 - Director → ME
  • 15
    DIGITAL THEATRE.COM LIMITED
    - now 06570330 06915565
    DIGITALTHEATRE.TV LTD - 2010-01-12
    51 Eastcheap, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-01-29
    IIF 60 - Director → ME
  • 16
    EDENLABS INTERNATIONAL LIMITED
    11463766
    98 Abinger Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    EMMA BRADLEY LTD
    13190218
    98 Abinger Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 32 - Director → ME
  • 18
    EMMITT PRODUCTIONS LIMITED
    07175812
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-08-02
    IIF 48 - Director → ME
  • 19
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED
    - 2016-05-03 03900078 09493112
    45 Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2012-04-05
    IIF 16 - Director → ME
  • 20
    FACTORY ENTERTAINMENT GROUP LTD
    14013383
    98 Abinger Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FIBONACCI PRODUCTIONS LIMITED
    07414928
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 81 - Director → ME
  • 22
    FILM NATION UK
    - now 08210217
    FILM NATION
    - 2013-04-23 08210217
    31 Islington Green, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-10-19 ~ 2021-06-23
    IIF 68 - Director → ME
  • 23
    FIRST LIGHT MOVIES LIMITED
    05730661
    31 Islington Green, London C/o Film Nation Uk, Islington Green, London, England
    Active Corporate (21 parents)
    Officer
    2009-02-20 ~ now
    IIF 21 - Director → ME
  • 24
    FISSION PRODUCTIONS LIMITED
    07190937
    C/o Bishop Fleming Stratus House, Emperor Way, Exeter, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-03-24
    IIF 78 - Director → ME
  • 25
    FLUYT PRODUCTIONS LIMITED - now
    FLUYT PRODUCTIONS PLC
    - 2015-08-12 07791939
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ 2013-10-24
    IIF 43 - Director → ME
  • 26
    GOLDWOODSHIRE LIMITED - now
    INGENIOUS MEDIA INVESTMENTS LIMITED
    - 2020-11-16 03775736 05516184... (more)
    INGENIOUS FILMS LIMITED - 2005-10-04
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2010-10-18 ~ 2014-04-04
    IIF 40 - Director → ME
  • 27
    GRAPHIC PRODUCTIONS LIMITED
    07138901
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-09 ~ 2013-10-24
    IIF 46 - Director → ME
  • 28
    HIKURANGI PRODUCTIONS LIMITED - now
    HIKURANGI PRODUCTIONS PLC
    - 2014-08-20 07400944
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-08 ~ 2013-10-24
    IIF 79 - Director → ME
  • 29
    I D DISTRIBUTION LIMITED
    05191759
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2004-08-04 ~ 2007-12-20
    IIF 24 - Director → ME
  • 30
    INGENIOUS CAPITAL MANAGEMENT LIMITED
    07728908 12488842
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2011-08-04 ~ 2014-04-04
    IIF 57 - Director → ME
  • 31
    INGENIOUS PARTNERS LIMITED
    04253548
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-06 ~ 2014-04-04
    IIF 15 - Director → ME
  • 32
    INKIE PRODUCTIONS IM LIMITED - now
    ATTERCOP PRODUCTIONS IM LIMITED - 2012-03-12
    INKIE PRODUCTIONS LIMITED
    - 2012-02-22 07192662
    14 Bonhill Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2010-03-24
    IIF 84 - Director → ME
  • 33
    INSIDE TRACK 3 LLP
    - now OC305070 OC304622... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (204 parents)
    Officer
    2004-03-10 ~ now
    IIF 94 - LLP Member → ME
  • 34
    IPOMEN PRODUCTIONS LIMITED
    07260961
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ 2013-10-24
    IIF 72 - Director → ME
  • 35
    JESSAMINE PRODUCTIONS LIMITED - now
    JESSAMINE PRODUCTIONS PLC
    - 2014-05-20 07261275
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-21 ~ 2013-10-24
    IIF 80 - Director → ME
  • 36
    LAMAS PRODUCTIONS LIMITED - now
    LAMAS PRODUCTIONS PLC
    - 2015-10-14 07543352
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-25 ~ 2013-10-24
    IIF 74 - Director → ME
  • 37
    LAURENSTINE PRODUCTIONS LIMITED - now
    LAURENSTINE PRODUCTIONS PLC
    - 2014-08-20 07260731
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-20 ~ 2013-10-24
    IIF 90 - Director → ME
  • 38
    LAWRENNY PARK RETREATS LTD
    11542910
    Newton Farm, Lawrenny, Kilgetty, Wales
    Active Corporate (6 parents)
    Officer
    2023-08-16 ~ now
    IIF 19 - Director → ME
  • 39
    LEXAN PRODUCTIONS LIMITED
    07178162
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ 2013-10-24
    IIF 77 - Director → ME
  • 40
    MAURIAC PRODUCTIONS LIMITED - now
    MAURIAC PRODUCTIONS PLC
    - 2013-11-20 07970072
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-29 ~ 2013-10-02
    IIF 52 - Director → ME
  • 41
    MC PICTURES IM LIMITED - now
    OBIE PRODUCTIONS LIMITED
    - 2012-02-22 07192672
    14 Bonhill Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2010-03-24
    IIF 71 - Director → ME
  • 42
    MEDIA ROCKET LIMITED
    09634862
    98 Abinger Road Abinger Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 43
    MENU AT LIMITED
    10289998
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 14 - Director → ME
  • 44
    MEZERON PRODUCTIONS LIMITED - now
    MEZERON PRODUCTIONS PLC
    - 2014-08-20 07260794
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-21 ~ 2013-10-24
    IIF 87 - Director → ME
  • 45
    MILES AGENCY LTD
    - now 07769893
    MLPJ ENTERTAINMENT LIMITED
    - 2014-05-28 07769893 07413679
    No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, England
    Active Corporate (4 parents)
    Officer
    2011-09-12 ~ 2020-05-18
    IIF 64 - Director → ME
  • 46
    MONTAGE PRODUCTIONS LIMITED
    07167505
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-09 ~ 2013-10-24
    IIF 45 - Director → ME
  • 47
    MOVIOLA PRODUCTIONS LIMITED
    07167289
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-09 ~ 2013-10-24
    IIF 51 - Director → ME
  • 48
    NATIONAL ARMY MUSEUM TRADING LTD
    06707366
    National Army Museum, Royal Hospital Road, London
    Active Corporate (15 parents)
    Officer
    2010-08-01 ~ 2017-06-13
    IIF 35 - Director → ME
  • 49
    NEAPOLITAN LIVE EVENTS LIMITED
    - now 09361189 08832956
    N L EVENTS LIMITED
    - 2015-02-12 09361189
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 96 - Director → ME
  • 50
    NOCTURNE LIVE EVENTS LIMITED
    - now 08832956
    NEAPOLITAN LIVE EVENTS LIMITED
    - 2015-01-28 08832956 09361189
    118b Holland Park Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2014-01-06 ~ 2018-01-26
    IIF 65 - Director → ME
    2014-01-06 ~ 2017-05-09
    IIF 102 - Secretary → ME
  • 51
    OKRE: OPENING KNOWLEDGE ACROSS RESEARCH AND ENTERTAINMENT
    12566700
    215 Euston Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ now
    IIF 20 - Director → ME
  • 52
    ONE REEL PRODUCTIONS LIMITED
    07178517
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ 2013-10-02
    IIF 85 - Director → ME
  • 53
    OYSTERBOX MEDIA LIMITED
    - now 09149441
    OYSTER BOX PRODUCTIONS LIMITED
    - 2021-10-05 09149441
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    PARADE MEDIA GROUP LIMITED
    09556672
    15-17 Middle Street, Brighton
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-30 ~ now
    IIF 33 - Director → ME
  • 55
    PAULING PRODUCTIONS LIMITED - now
    PAULING PRODUCTIONS PLC
    - 2014-08-20 07451391
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-25 ~ 2013-10-24
    IIF 86 - Director → ME
  • 56
    PAYTON PRODUCTIONS LIMITED
    07175797
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-08-02
    IIF 54 - Director → ME
  • 57
    PICARD PRODUCTIONS LIMITED - now
    PICARD PRODUCTIONS PLC
    - 2014-12-29 07543254
    15 Golden Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-02-25 ~ 2013-10-24
    IIF 76 - Director → ME
  • 58
    POP UP PADEL LTD
    - now 14342185
    BUSINESS EDUCATION FOR SPORT LIMITED
    - 2025-02-18 14342185
    MAYFAIR DIGITAL LTD
    - 2022-09-29 14342185
    98 Abinger Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    PORTMAN FILM AND TELEVISION LIMITED
    - now 04274033
    WELLMONEY LIMITED - 2001-09-25
    1 More London Place, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2007-01-11 ~ 2013-06-12
    IIF 25 - Director → ME
  • 60
    PRECIOUS MEDIA LIMITED
    06384139
    34 Bow Street, London, England
    Active Corporate (14 parents)
    Officer
    2009-04-21 ~ 2014-04-01
    IIF 37 - Director → ME
  • 61
    PROPELLER REALISATIONS LIMITED
    - now 04562640
    STAGE THREE MUSIC LIMITED
    - 2010-08-12 04562640
    MOUNTSTRIPE LIMITED - 2003-01-08
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 62 - Director → ME
  • 62
    QED COMMERCE LIMITED
    - now 05486133
    DIRECT PAY LIMITED - 2007-06-08
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-03 ~ 2009-03-02
    IIF 98 - Director → ME
  • 63
    REDBRIDGE PRODUCTIONS LIMITED - now
    REDBRIDGE PRODUCTIONS PLC
    - 2015-05-07 07543353
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-25 ~ 2013-10-24
    IIF 75 - Director → ME
  • 64
    REKODI MUSIC LTD
    14647386
    C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 18 - Director → ME
  • 65
    RT44 LIMITED
    - now 08972812
    STATION 12 LIMITED
    - 2024-05-02 08972812 09975553... (more)
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2014-04-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 66
    RUHE PRODUCTIONS LIMITED
    07414957
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 83 - Director → ME
  • 67
    SANDERS PRODUCTIONS LIMITED
    07175747
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-10 ~ 2013-08-02
    IIF 53 - Director → ME
  • 68
    SORAYA PRODUCTIONS LIMITED - now
    SORAYA PRODUCTIONS PLC
    - 2013-11-20 08003230
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-23 ~ 2013-10-02
    IIF 56 - Director → ME
  • 69
    SPORTS12 EDUCATION LTD
    11587132
    98 Abinger Road Abinger Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 70
    STATION 12 ASSET MANAGEMENT LIMITED
    10596368
    295 Chiswick High Road 295 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-02 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 71
    STATION 12 LABS LIMITED
    09026295
    98 Abinger Road Abinger Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-05-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 72
    STATION 12 NOMINEES LIMITED
    10401779
    98 Abinger Road Abinger Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 12 - Has significant influence or control → OE
  • 73
    THE CREATIVE RIGHTS COMPANY INTERNATIONAL LTD
    12496666
    Suite 159 Ingreste Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 17 - Director → ME
  • 74
    THE OUTSIDE LINE LIMITED
    03920289
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (17 parents)
    Officer
    2009-06-03 ~ 2011-04-06
    IIF 63 - Director → ME
  • 75
    THESEAMUK LTD
    12946664
    First Floor, 1 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 34 - Director → ME
  • 76
    TONGA PRODUCTIONS LIMITED - now
    TONGA PRODUCTIONS PLC
    - 2013-02-18 07543163
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-02-25 ~ 2013-02-12
    IIF 82 - Director → ME
  • 77
    TRINITY STREET DIRECT LIMITED
    03859996
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-03 ~ 2009-03-02
    IIF 61 - Director → ME
  • 78
    TRIREME PRODUCTIONS LIMITED - now
    TRIREME PRODUCTIONS PLC
    - 2015-08-12 07791963
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ 2013-10-24
    IIF 58 - Director → ME
  • 79
    TYCHO PRODUCTIONS LIMITED - now
    TYCHO PRODUCTIONS PLC
    - 2014-10-10 07451510
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-25 ~ 2013-10-24
    IIF 89 - Director → ME
  • 80
    TYPE EIGHT LIMITED
    13468727
    Jardine House, Harrovian Business Village, 5 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 81
    UNIVERSAL MUSIC (UK) HOLDINGS LIMITED - now
    POLYGRAM (UK) HOLDINGS LIMITED
    - 1999-03-29 03383881 02358972... (more)
    BACKCITE LIMITED
    - 1997-07-21 03383881 02358972
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1997-07-02 ~ 1997-09-11
    IIF 99 - Secretary → ME
  • 82
    UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED - now
    UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
    POLYGRAM INTERNATIONAL LIMITED
    - 1999-03-15 01778189
    FORCEPEAK LIMITED - 1984-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1993-12-22 ~ 1999-02-26
    IIF 97 - Director → ME
    1998-08-31 ~ 1999-02-26
    IIF 101 - Secretary → ME
  • 83
    UNIVERSAL MUSIC LEISURE LIMITED - now
    POLYGRAM LEISURE LIMITED
    - 1999-03-29 03384487 00536224
    MAKEBACK LIMITED
    - 1997-07-25 03384487 00536224
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Officer
    1997-07-02 ~ 1997-09-11
    IIF 100 - Secretary → ME
  • 84
    WAREYTH PRODUCTIONS LIMITED
    07287859
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-10 ~ 2013-08-02
    IIF 44 - Director → ME
  • 85
    WHIZZ KID ENTERTAINMENT LIMITED
    - now 05643687
    NEWINCCO 508 LIMITED - 2006-05-23
    45 Mortimer Street, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-04-09 ~ 2014-04-01
    IIF 47 - Director → ME
  • 86
    WISE PARTNERS LIMITED
    13629645
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-17 ~ 2024-06-30
    IIF 67 - Director → ME
    Person with significant control
    2021-09-17 ~ 2024-09-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.