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
Bradley, Leslie Grant
- New Zealander born in May 1948
Bradley, Leslie Grant
Resident in England
Registered addresses and corresponding companies - New Zealander film producer 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 3Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, HP2 7DN, England
IIF 4Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 5 IIF 6 IIF 7 (more)(less)Innovation House, C/o Subtilis Accountancy, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 1610, Coda Centre, 189 Munster Road, London, SW6 6AW
IIF 1710, The Coda Centre, Munster Road, London, SW6 6AW, United Kingdom
IIF 1816, 41 Millharbour, London, E14 9NA, England
IIF 19 IIF 20 IIF 2116, 41 Millharbour, London, E14 9NA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 42Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 43
- New Zealander film producer born in May 1948
Bradley, Leslie Grant
Resident in New Zealand
Registered addresses and corresponding companies16, 41 Millharbour, London, E14 9NA, United Kingdom
IIF 44
- 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 45
- New Zealander born in May 1948
Bradley, Leslie Grant
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander film producer born in May 1948
Bradley, Leslie Grant
Resident in United Kingdom
Registered addresses and corresponding companies37, The Drive, Cranleigh, GU6 7LZ, England
IIF 50Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 51 IIF 5216, 41 Millharbour, London, E14 9NA, United Kingdom
IIF 5322, Stephenson Way, 3rd Floor, London, NW1 2HD, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)37, Warren Street, London, W1T 6AD, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Flat 110, 41 Millharbour, London, E14 9ND, United Kingdom
IIF 62Suite 122, 2 Lansdowne Row, London, ---------, W1J 6HL, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Suite 122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 68 IIF 69Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)Suite 122, Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 88
- New Zealander film tv production distribution born in May 1948
Bradley, Leslie Grant
Resident in United Kingdom
Registered addresses and corresponding companies110, 41 Millharbour, London, E14 9ND, England
IIF 89
- 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 90Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, HP2 7DN, England
IIF 91 IIF 92Innovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 93 IIF 94 IIF 95 (more)(less)Innovation House, C/o Subtilis Accountancy, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 10510, Coda Centre, 189 Munster Road, London, SW6 6AW
IIF 10616, 41 Millharbour, London, E14 9NA, England
IIF 107 IIF 108 IIF 10916, 41 Millharbour, London, E14 9NA, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)Suite 122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 128 IIF 129Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 130 IIF 131 IIF 132
- New Zealander born in May 1958
Mr Leslie Grant Bradley
Resident in England
Registered addresses and corresponding companiesInnovation House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 133
- 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 134 IIF 13522, Stephenson Way, 3rd Floor, London, NW1 2HD, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)Suite 122, 2 Lansdowne Row, London, ---------, W1J 6HL, United Kingdom
IIF 140 IIF 141 IIF 142Suite 122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 143 IIF 144 IIF 145 (more)(less)Suite 122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)Suite 122, Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 166
Related profiles found in government register
Offspring entities and appointments
89
- 116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - 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 27 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 416 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 132 - Has significant influence or control → OE
- 5
- 637 The Drive, Cranleigh, EnglandDissolved Corporate (4 parents)Officer2015-01-09 ~ 2017-07-28IIF 50 - Director → MEPerson with significant control2017-01-09 ~ 2017-07-28IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → 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 2 - Director → ME - 816 41 Millharbour, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-08 ~ dissolvedIIF 22 - 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 55 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 10Claremont House, 70-72 Alma Road, Windsor, Berkshire, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ 2019-05-04IIF 19 - Director → MEPerson with significant control2017-01-13 ~ 2019-04-01IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 11
MAKING IT DEVELOPMENTS LIMITED
0894969410 Coda Centre, 189 Munster Road, LondonDissolved Corporate (4 parents)Officer2014-03-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - 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 3 - 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 62 - 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 61 - Director → ME - 15
- 16
SILVER LINING ADVISORY LIMITED
1090705616, 41 Millharbour, London, EnglandDissolved Corporate (3 parents)Officer2017-08-09 ~ 2018-11-26IIF 20 - Director → MEPerson with significant control2017-08-09 ~ 2018-11-26IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - 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 21 - Director → MEPerson with significant control2016-10-09 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → 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 1 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1916 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE
- 20Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2015-01-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - 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 10 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
- 22Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2015-01-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2316 41 Millharbour, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 24Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - 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 12 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OEIIF 98 - Right to appoint or remove directors → OE
- 2616 41 Millharbour, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 27Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2015-02-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Ownership of shares – More than 50% but less than 75% → OE
- 2816 41 Millharbour, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 29110 41 Millharbour, London, EnglandDissolved Corporate (1 parent)Officer2015-07-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Has significant influence or control over the trustees of a trust → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 154 - Has significant influence or control as a member of a firm → OEIIF 154 - Right to appoint or remove directors as a member of a firm → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Has significant influence or control → OEIIF 154 - Ownership of shares – 75% or more → OE
- 3016 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Ownership of shares – More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OE
- 31Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-10-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 3316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE
- 3416 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 3516 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 3616 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE
- 3716 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE
- 3816 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE
- 3916 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 4016 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 4116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 4216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE
- 4316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → 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 5 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 4516 41 Millharbour, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - 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 29 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → 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 16 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 105 - Has significant influence or control → OE - 4816 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 4916 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 5016 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 5116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 5216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 5316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 142 - Has significant influence or control → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 5416 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE
- 55Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2013-06-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 93 - Has significant influence or control → OE
- 5616 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OE
- 5716 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 5816 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 5916 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 6016 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 6116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 6216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 6316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - 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 4 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 91 - 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 14 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OE
- 6639 Long Acre, London, Greater London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2013-01-17 ~ 2017-10-24IIF 47 - Director → MEPerson with significant control2017-05-07 ~ 2017-10-24IIF 129 - 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 7 - Director → ME
- 68Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2013-01-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-07 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 69
SILVER LINING SCREEN LIMITED
09637688Silver Lining Innovative Management Ltd, 110 41 Millharbour, London, EnglandDissolved Corporate (1 parent)Officer2015-06-15 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 70Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, EnglandDissolved Corporate (3 parents)Officer2014-07-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 60 - Director → ME - 7216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - 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 43 - Director → ME - 74Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ 2017-10-24IIF 57 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 75Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ 2017-10-24IIF 54 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 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 69 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 77
SOUL 360 LIMITED
1051688598 Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (3 parents)Officer2016-12-08 ~ 2017-07-11IIF 48 - Director → MEPerson with significant control2016-12-08 ~ 2017-12-06IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 781st Floor Corsica Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2014-12-18 ~ 2021-04-10IIF 42 - Director → MEPerson with significant control2016-12-12 ~ 2020-01-01IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 79
SS FILMS LIMITED
0879041316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - 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 18 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 90 - Has significant influence or control → OE - 81
TACTIC MUSIC LTD
097793509 Kenilworth Avenue, Gloucester, United KingdomDissolved Corporate (4 parents)Officer2016-06-30 ~ dissolvedIIF 74 - Director → ME - 82110 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 83110 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 84110 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE
- 85110, 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 86110, 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - 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 56 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - 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 45 - 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 15 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 97 - Has significant influence or control → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.