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 1948
Mr Leslie Grant Bradley
Resident in United Kingdom
Registered addresses and corresponding companies41 Millharbour, London, E14 9NA, England
IIF 1 IIF 2Stephenson Way, 3rd Floor, London, NW1 2HD, United Kingdom
IIF 3 IIF 4 IIF 5 (more)122, 2 Lansdowne Row, London, ---------, W1J 6HL, United Kingdom
IIF 7 IIF 8 IIF 9122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 10 IIF 11 IIF 12 (more)122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 17 IIF 18 IIF 19 (more)122, Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 33
- New Zealander born in May 1948
Mr Leslie Grant Bradley
Resident in England
Registered addresses and corresponding companiesCoda Centre, 189 Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 34House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, HP2 7DN, England
IIF 35 IIF 36House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 37 IIF 38 IIF 39 (more)House, C/o Subtilis Accountancy, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 49Coda Centre, 189 Munster Road, London, SW6 6AW
IIF 5041 Millharbour, London, E14 9NA, England
IIF 51 IIF 52 IIF 5341 Millharbour, London, E14 9NA, United Kingdom
IIF 54 IIF 55 IIF 56 (more)122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 72 IIF 73122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 74 IIF 75 IIF 76
- New Zealander born in May 1958
Mr Leslie Grant Bradley
Resident in England
Registered addresses and corresponding companiesHouse, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 77
- New Zealander film producer born in May 1948
Bradley, Leslie Grant
Resident in United Kingdom
Registered addresses and corresponding companiesThe Drive, Cranleigh, GU6 7LZ, England
IIF 78House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 79 IIF 8041 Millharbour, London, E14 9NA, United Kingdom
IIF 81Stephenson Way, 3rd Floor, London, NW1 2HD, United Kingdom
IIF 82 IIF 83 IIF 84 (more)Warren Street, London, W1T 6AD, United Kingdom
IIF 86 IIF 87 IIF 88 (more)110, 41 Millharbour, London, E14 9ND, United Kingdom
IIF 91122, 2 Lansdowne Row, London, ---------, W1J 6HL, United Kingdom
IIF 92 IIF 93 IIF 94 (more)122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 97 IIF 98 IIF 99122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 100 IIF 101 IIF 102 (more)122, Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 11910, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, England
IIF 120
- New Zealander film tv production distribution born in May 1948
Bradley, Leslie Grant
Resident in United Kingdom
Registered addresses and corresponding companies41 Millharbour, London, E14 9ND, England
IIF 121
- 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 companiesCoda Centre, 189 Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 124House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, HP2 7DN, England
IIF 125House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 126 IIF 127 IIF 128 (more)House, C/o Subtilis Accountancy, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 137Coda Centre, 189 Munster Road, London, SW6 6AW
IIF 138The Coda Centre, Munster Road, London, SW6 6AW, United Kingdom
IIF 13941 Millharbour, London, E14 9NA, England
IIF 140 IIF 141 IIF 14241 Millharbour, London, E14 9NA, United Kingdom
IIF 143 IIF 144 IIF 145 (more)House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 163122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 164
- New Zealander film producer born in May 1948
Bradley, Leslie Grant
Resident in New Zealand
Registered addresses and corresponding companies41 Millharbour, London, E14 9NA, United Kingdom
IIF 165
Related profiles found in government register
Offspring entities and appointments
88
- 116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 148 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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 155 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 416 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedIIF 165 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 76 - Has significant influence or control → OE
- 5BLAZING PRODUCTIONS LTD - now
BLAZING SAMURAI PRODUCTIONS LIMITED
- 2015-06-04 08950920HEAR MY VOICE PRODUCTIONS LIMITED
- 2014-11-12 08950920Suite 7 The Sanctuary, 23 Oakhill Grove, Surbiton, EnglandActive Corporate (12 parents)Officer2014-03-20 ~ 2015-04-08IIF 89 - Director → ME - 637 The Drive, Cranleigh, EnglandDissolved Corporate (4 parents)Officer2015-01-09 ~ 2017-07-28IIF 78 - Director → MEPerson with significant control2017-01-09 ~ 2017-07-28IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 123 - Director → ME - 816 41 Millharbour, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-08 ~ dissolvedIIF 143 - 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 83 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 140 - Director → MEPerson with significant control2017-01-13 ~ 2019-04-01IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 11
MAKING IT DEVELOPMENTS LIMITED
0894969410 Coda Centre, 189 Munster Road, LondonDissolved Corporate (4 parents)Officer2014-03-20 ~ dissolvedIIF 138 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 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 124 - 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 91 - 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 90 - Director → ME - 15
THE JOB FILM DEVELOPMENT LIMITED
- 2015-10-19 08550217Suite 7 The Sanctuary, 23 Oakhill Grove, Surbiton, EnglandActive Corporate (6 parents)Officer2013-05-30 ~ 2021-04-09IIF 120 - Director → ME - 16
SILVER LINING ADVISORY LIMITED
1090705616, 41 Millharbour, London, EnglandDissolved Corporate (3 parents)Officer2017-08-09 ~ 2018-11-26IIF 141 - Director → MEPerson with significant control2017-08-09 ~ 2018-11-26IIF 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 - 17
SILVER LINING FILM DEVELOPMENTS LTD
0824539416, 41 Millharbour, London, EnglandDissolved Corporate (4 parents)Officer2012-10-09 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-10-09 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → 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 122 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 1916 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-19 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 132 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - 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 131 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – 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 134 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OE
- 2316 41 Millharbour, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 157 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 24Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 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 133 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2616 41 Millharbour, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 146 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 79 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 2816 41 Millharbour, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 29110 41 Millharbour, London, EnglandDissolved Corporate (1 parent)Officer2015-07-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE
- 3016 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-23 ~ dissolvedIIF 154 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 129 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE
- 3216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
- 3316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 151 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 3416 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE
- 3516 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 3616 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 3716 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 3816 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 3916 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4016 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 4316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 126 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 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% → OEIIF 46 - Right to appoint or remove directors → OE - 4516 41 Millharbour, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-16 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 4616 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 150 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 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 137 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 49 - Has significant influence or control → OE - 4816 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 145 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 4916 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 160 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 5016 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 158 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 5116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 152 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 5216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 159 - Director → MEPerson with significant control2017-05-03 ~ 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
- 5316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5416 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 130 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 5616 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 5716 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5816 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 5916 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 6016 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 64Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 35 - 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 135 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 6639 Long Acre, London, Greater London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2013-01-17 ~ 2017-10-24IIF 99 - Director → MEPerson with significant control2017-05-07 ~ 2017-10-24IIF 73 - 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 128 - Director → ME
- 68Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2013-01-17 ~ dissolvedIIF 127 - Director → MEPerson with significant control2017-05-07 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 121 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → 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 88 - Director → ME - 7216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 161 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 164 - Director → ME - 74Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ 2017-10-24IIF 85 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 82 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 98 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 110 - Director → MEPerson with significant control2016-12-08 ~ 2017-12-06IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 163 - Director → MEPerson with significant control2016-12-12 ~ 2020-01-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 79
SS FILMS LIMITED
0879041316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 80
STONERUNNER FILM DEVELOPMENTS LIMITED
0868573710 Coda Studio 189 Munster Road, London, EnglandDissolved Corporate (4 parents)Officer2013-09-11 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 34 - Has significant influence or control → OE - 81
TACTIC MUSIC LTD
097793509 Kenilworth Avenue, Gloucester, United KingdomDissolved Corporate (4 parents)Officer2016-06-30 ~ dissolvedIIF 104 - Director → ME - 82110 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 83110 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 84110 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 85110, 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 86110, 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 84 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 88
WM FILM PRODUCTIONS LIMITED
08277827Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 41 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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