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
Yau, Kok-yee Jade
- British chartered accountant born in July 1981
Yau, Kok-yee Jade
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Ms Kok-yee Jade Yau
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 43rd Floor, 14 Floral Street, London, WC2E 9DH, England
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 753rd Floor, 14 Floral Street, London, WC2E 9DH, United Kingdom
IIF 7685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 7785, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 78
- British born in July 1981
Yau, Kok-yee Jade
Resident in England
Registered addresses and corresponding companies10, Orange Street, London, WC2H 7DQ, England
IIF 79 IIF 80 IIF 81 (more)(less)14, Floral Street, London, WC2E 9DH, England
IIF 84
- British chartered accountant born in July 1981
Yau, Kok-yee Jade
Resident in England
Registered addresses and corresponding companies10, 10, The Baulk, Biggleswade, Bedfordshire, SG18 0PT, United Kingdom
IIF 851580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
IIF 8610, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 8710, Orange Street, London, WC2H 7DQ, England
IIF 88 IIF 89 IIF 90 (more)(less)10 Orange Street, London, WC2H 7DQ, United Kingdom
IIF 116101, Finsbury Pavement, London, EC2A 1RS, United Kingdom
IIF 11713-14, Buckingham Street, London, WC2N 6DF, England
IIF 118 IIF 11914 Floral Street, 3rd Floor, London, England, WC2E 9DH, United Kingdom
IIF 12014, Floral Street, 3rd Floor, London, WC2E 9DH, England
IIF 121 IIF 122 IIF 123 (more)(less)14, Floral Street, London, WC2E 9DH, England
IIF 137 IIF 13817-18, Hayward's Place, London, EC1R 0EQ, England
IIF 1393rd Floor, 14 Floral Street, Covent Garden, London, WC2E 9DH, United Kingdom
IIF 1403rd Floor, 14 Floral Street, London, WC2E 9DH, England
IIF 141 IIF 142 IIF 143 (more)(less)3rd Floor, 14 Floral Street, London, WC2E 9DH, United Kingdom
IIF 153 IIF 1545th Floor 20, Fenchurch Street, London, EC3M 3BY, England
IIF 1555th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 1568, Gate Street, London, WC2A 3HP, England
IIF 15785, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 1589a, Dallington Street, London, EC1V 0BQ, England
IIF 159Floor 3, 14 Floral Street, London, WC2E 9DH, England
IIF 160Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England
IIF 161 IIF 162 IIF 163 (more)(less)Great Point Media, 13-14 Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 176Shipleys Llp, 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
IIF 177C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
IIF 178High Street, Ripley, Woking, GU23 6AZ, England
IIF 179
- British chartered accoutant born in July 1981
Yau, Kok-yee Jade
Resident in England
Registered addresses and corresponding companies3rd Floor, 14 Floral Street, London, WC2E 9DH, England
IIF 180
- British commercial director born in July 1981
Yau, Kok-yee Jade
Resident in England
Registered addresses and corresponding companies3rd Floor, 14 Floral Street, Floral Street, London, WC2E 9DH, England
IIF 181
- British director born in July 1981
Yau, Kok-yee Jade
Resident in England
Registered addresses and corresponding companies - British group chief operating officer born in July 1981
Yau, Kok-yee Jade
Resident in England
Registered addresses and corresponding companiesSignature By Regus, 2nd Floor, Berkeley Square House, London, W1J 6BD, England
IIF 184
- British chartered accountant born in January 1981
Yau, Kok-yee Jade
Resident in England
Registered addresses and corresponding companies - British born in July 1981
Miss Kok-yee Jade Yau
Resident in England
Registered addresses and corresponding companies3rd Floor, 14 Floral Street, London, WC2E 9DH, England
IIF 187
- Registered addresses and corresponding companies
Yau, Kok-yee Jade
- Registered addresses and corresponding companies
Yau, Kok-yee
Related profiles found in government register
Offspring entities and appointments
152
- 1
AJAX FILMS LIMITED
0840376214 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-08-06 ~ dissolvedIIF 148 - Director → ME - 2
AKIMISKI MEDIA LIMITED
1056051710 Orange Street, London, EnglandDissolved Corporate (5 parents)Officer2023-01-20 ~ 2024-07-30IIF 105 - Director → ME2017-01-12 ~ 2023-01-20IIF 208 - Secretary → MEPerson with significant control2017-01-12 ~ 2017-04-04IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OE - 3
ALABANG MEDIA LIMITED
0923709214 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2014-09-26 ~ dissolvedIIF 142 - Director → ME - 4
ALBYN MEDIA LIMITED
0923888714 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2014-09-29 ~ dissolvedIIF 188 - Secretary → ME - 5
- 6
ALLOPHONE MEDIA LIMITED
09435156Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-11 ~ dissolvedIIF 192 - Secretary → ME - 7
ANGELONIA MEDIA LIMITED
10634067Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2017-02-22 ~ 2018-02-07IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 8
ANGESUN PRODUCTIONS LIMITED
10471088Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-11-09 ~ 2017-04-03IIF 34 - Ownership of shares – 75% or more → OE - 9
ANHINGA MEDIA LIMITED
106341291st Floor, Sackville House, 143-149 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-04-18 ~ 2024-07-30IIF 80 - Director → MEPerson with significant control2017-02-22 ~ 2017-11-17IIF 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 - 10
ASHCOMBE PICTURES LIMITED
0923786085 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-26 ~ dissolvedIIF 158 - Director → ME - 11
AVINO PRODUCTIONS LIMITED
0923846814 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-03-21 ~ dissolvedIIF 127 - Director → ME - 12
B SURREAL LIMITED
104098444 St. Johns Street, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Officer2016-12-20 ~ 2020-04-01IIF 2 - Director → ME - 13
BAFFIN MEDIA LIMITED
1056001410 Orange Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2019-11-27 ~ 2024-07-30IIF 103 - Director → MEPerson with significant control2017-01-12 ~ 2017-11-17IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
BALKINE PRODUCTIONS LIMITED
09967570Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-04-03IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 15
BIDEFORD PRODUCTIONS LIMITED
0996763010 Orange Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-01-25 ~ 2024-07-30IIF 100 - Director → ME - 16
BIERTON PRODUCTIONS LIMITED
09967364Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2016-01-25 ~ dissolvedIIF 201 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-03IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 17
BLUE TOPAZ PRODUCTIONS LIMITED
09435291Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-02-12 ~ dissolvedIIF 166 - Director → ME - 18
BRIARWOOD PICTURES LIMITED
10009106Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2016-02-17 ~ dissolvedIIF 168 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-03IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 19
BROCKWAY PICTURES LIMITED
1056025610 Orange Street, London, EnglandDissolved Corporate (5 parents)Officer2017-01-12 ~ 2024-07-30IIF 98 - Director → MEPerson with significant control2017-01-12 ~ 2017-04-03IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more → OE - 20
BUMBLEBEE FILMS LTD
1233314510 Orange Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-17 ~ dissolvedIIF 152 - Director → ME - 21
CAMLOK PRODUCTIONS LIMITED
0840313914 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 131 - Director → ME - 22
CAPERCAILLIE MEDIA LIMITED
106340611st Floor, Sackville House, 143-149 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-20 ~ 2024-07-30IIF 107 - Director → ME2017-02-22 ~ 2023-01-20IIF 209 - Secretary → MEPerson with significant control2017-02-22 ~ 2017-11-17IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 23
CAROUSEL PUBLISHING LIMITED
0840344614 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (6 parents)Officer2018-03-21 ~ dissolvedIIF 132 - Director → ME - 24
CLAIRBOURNE MEDIA LIMITED
08881289Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (5 parents)Officer2014-02-07 ~ dissolvedIIF 171 - Director → ME - 25
CLEVES MEDIA LIMITED
09949030Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-01-13 ~ dissolvedIIF 191 - Secretary → ME - 26
CORNFORD MEDIA LIMITED
1047088110 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2023-01-20 ~ 2024-07-30IIF 101 - Director → ME2016-11-09 ~ 2023-01-20IIF 211 - Secretary → MEPerson with significant control2016-11-09 ~ 2020-05-15IIF 69 - Ownership of shares – 75% or more → OE - 27
DARK OUTSIDE (2017) LIMITED
109737758 Gate Street, London, EnglandDissolved Corporate (4 parents)Officer2017-10-27 ~ dissolvedIIF 157 - Director → ME - 288 Bloomsbury Street, London, United KingdomActive Corporate (5 parents)Officer2018-11-29 ~ 2020-06-19IIF 120 - Director → ME
- 29
DOVETALE DEVELOPMENT LIMITED
113977189a Dallington Street, London, EnglandActive Corporate (6 parents)Officer2020-04-21 ~ 2024-07-30IIF 159 - Director → ME - 30
DOYLE 2014 LTD
089656081 Lyric Square, London, EnglandDissolved Corporate (3 parents)Officer2015-01-21 ~ 2016-01-20IIF 3 - Director → ME - 31
DRAGOR MEDIA LIMITED
10891145Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-07-31 ~ 2018-12-03IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 32
DRAVA MEDIA LIMITED
1089077155 Village Way, Beckenham, EnglandDissolved Corporate (7 parents)Person with significant control2017-07-31 ~ 2020-10-21IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 33
EHRMAN PICTURES LIMITED
104708853rd Floor 14 Floral Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-11-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 34
EKETAHUNA PRODUCTIONS LIMITED
1047110510 Orange Street, London, EnglandDissolved Corporate (6 parents)Officer2024-01-17 ~ 2024-07-30IIF 114 - Director → MEPerson with significant control2016-11-09 ~ 2017-04-03IIF 12 - Ownership of shares – 75% or more → OE - 35
ELLESMERE MEDIA LIMITED
10560140Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-01-12 ~ 2017-04-03IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 36
ELSTOW PICTURES LIMITED
09967809Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-04-03IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 37
ELWICK MEDIA LIMITED
10722091Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2019-05-03 ~ dissolvedIIF 163 - Director → MEPerson with significant control2017-04-12 ~ 2019-05-08IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more → OE - 38
ERNZ MEDIA LIMITED
108906853rd Floor 14 Floral Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-07-31 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 39
EVERLAST MEDIA LIMITED
09238334Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2014-09-29 ~ dissolvedIIF 161 - Director → ME - 40
FELIX PICTURES LIMITED
0994925110 Orange Street, London, EnglandDissolved Corporate (6 parents)Officer2018-03-21 ~ 2024-07-30IIF 94 - Director → ME - 41
FENNELTON MEDIA LIMITED
1055958710 Orange Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-01-12 ~ 2017-04-04IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 42
FERNCROFT MEDIA LIMITED
09967798Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-01-25 ~ 2023-01-20IIF 190 - Secretary → ME - 43
FEWSTON MEDIA LIMITED
108220943rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 143 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 44
FIRENZE PRODUCTIONS LIMITED
101813653rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-16 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 45
FLANTE MEDIA LIMITED
108914703rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-07-31 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 46
FLICELY MEDIA LIMITED
108908703rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-07-31 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 47
FLORALEIGH MEDIA LIMITED
106381813rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 189 - Secretary → MEPerson with significant control2017-02-24 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE - 48
FLOWERS 2 LIMITED
1067347017-18 Hayward's Place, London, EnglandDissolved Corporate (4 parents)Officer2017-07-24 ~ dissolvedIIF 139 - Director → ME - 49
FOXCLORE MEDIA LIMITED
108909693rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-07-31 ~ dissolvedIIF 205 - Secretary → MEPerson with significant control2017-07-31 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 50
FREEGARD LIMITED
1137011011-19 Smiths Court, London, EnglandActive Corporate (6 parents)Officer2018-05-18 ~ 2021-10-27IIF 182 - Director → ME - 51
FRESH JADE LIMITED
08764372Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-08 during the appointment or period of control
Dissolved on 2019-02-14 during the appointment or period of control1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (5 parents)Officer2013-11-06 ~ dissolvedIIF 179 - Director → ME - 52
FST MEDIA RIGHTS LIMITED
10488200Insolvency (Case 1) In administration
Administration started on 2024-06-10 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (9 parents)Officer2016-11-21 ~ 2024-07-30IIF 178 - Director → ME - 53
GAFARA PRODUCTIONS LIMITED
09948965Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2016-01-13 ~ dissolvedIIF 174 - Director → ME - 54
GIGIMONT PICTURES LIMITED
105597151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-01-12 ~ 2024-07-30IIF 83 - Director → MEPerson with significant control2017-01-12 ~ 2017-11-17IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OE - 55
GOOJI LIMITED
0888124414 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2014-02-07 ~ dissolvedIIF 129 - Director → ME - 56
GPEIT LIMITED
1288578614 Floral Street, London, EnglandDissolved Corporate (10 parents)Officer2020-09-17 ~ 2020-10-29IIF 155 - Director → ME2020-12-19 ~ dissolvedIIF 137 - Director → ME - 57
GREAT POINT ENTERTAINMENT INCOME TRUST PLC
129847113rd Floor 14 Floral Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2020-10-29 ~ 2020-10-29IIF 156 - Director → ME - 58
GREAT POINT ENTERTAINMENT LIMITED
130942423rd Floor 14 Floral Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-21 ~ dissolvedIIF 153 - Director → ME - 59
GREAT POINT INVESTMENTS LIMITED
08653224Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-30 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (11 parents)Officer2013-08-16 ~ 2024-07-30IIF 97 - Director → ME - 60
GREAT POINT MEDIA LIMITED
08335376Insolvency (Case 1) In administration
Administration started on 2024-03-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2025-03-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-03-25C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (8 parents, 14 offsprings)Officer2017-08-16 ~ 2024-06-30IIF 202 - Secretary → ME - 61
GREAT POINT PUBLISHING LIMITED
1036291813-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents)Officer2022-03-09 ~ 2024-07-30IIF 119 - Director → ME - 62
GREAT POINT SALES LIMITED
1204810013-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents)Officer2022-03-09 ~ dissolvedIIF 118 - Director → ME - 63
FINCHALE MEDIA LIMITED
- 2019-09-24 10721740Seren Stiwidios Wentloog Avenue, Rumney, St Mellons, Cardiff, WalesActive Corporate (7 parents)Officer2017-04-12 ~ 2022-03-31IIF 87 - Director → MEPerson with significant control2017-04-12 ~ 2020-01-03IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more → OE - 64
HALLWARD PICTURES LIMITED
10179809Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-03-21 ~ dissolvedIIF 165 - Director → ME - 65
HARTLEY MEDIA LIMITED
1082210310 Orange Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-04-12 ~ 2024-07-30IIF 106 - Director → MEPerson with significant control2017-06-16 ~ 2017-11-17IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 66
HAVERBROOK PICTURES LIMITED
1056034110 Orange Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-01-12 ~ 2017-04-03IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OE - 67
HEAFORT MEDIA LIMITED
108213763rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-15 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 68
HERRADURA MEDIA LIMITED
0888192910 Orange Street, London, EnglandDissolved Corporate (6 parents)Officer2014-02-07 ~ 2024-07-30IIF 88 - Director → ME - 69
HERWORTH MEDIA LIMITED
107218563rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-12 ~ dissolvedIIF 204 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 70
HIGH BOWES MEDIA LIMITED
1072170610 Orange Street, London, EnglandDissolved Corporate (4 parents)Officer2023-01-20 ~ 2024-07-30IIF 90 - Director → ME2017-04-12 ~ 2023-01-20IIF 212 - Secretary → MEPerson with significant control2017-04-12 ~ 2022-06-15IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 71
INK PINE MEDIA LIMITED
108221321st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2023-01-20 ~ 2024-07-30IIF 108 - Director → ME2017-06-16 ~ 2023-01-20IIF 210 - Secretary → MEPerson with significant control2017-06-16 ~ 2020-07-10IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 72
ISOLA MEDIA LIMITED
1089066810 Orange Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2024-01-17 ~ 2024-07-30IIF 102 - Director → ME2017-07-31 ~ 2023-01-20IIF 206 - Secretary → MEPerson with significant control2017-07-31 ~ 2017-11-17IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 73
JOWETT MEDIA LIMITED
107217663rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 74
KALAMALKA PRODUCTIONS LIMITED
0922049614 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2014-09-16 ~ dissolvedIIF 133 - Director → ME - 75
KELD MEDIA LIMITED
107218583rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-12 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 76
KINDAR PRODUCTIONS LTD
1177595226 The Mile End, London, EnglandActive Corporate (3 parents)Officer2019-05-22 ~ 2023-02-06IIF 181 - Director → ME - 77
KRIMMEL MEDIA LIMITED
108900953rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-07-31 ~ dissolvedIIF 151 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 78
LANGLAND MEDIA LIMITED
0995078910 Orange Street, London, EnglandDissolved Corporate (5 parents)Officer2023-01-20 ~ 2024-07-30IIF 110 - Director → ME2016-01-14 ~ 2023-01-20IIF 195 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-03IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 79
LEMAISE PICTURES LIMITED
1017978310 Orange Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2016-05-13 ~ 2023-01-20IIF 199 - Secretary → ME - 80
LEXIS MEDIA LIMITED
09435738Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-02-12 ~ dissolvedIIF 167 - Director → ME - 81
LIGHTSPRING FILMS LTD
108327704 The Vale, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-27 ~ 2021-03-23IIF 138 - Director → ME - 82
LION KILLER LIMITED
11380541Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2023-01-20 ~ dissolvedIIF 186 - Director → ME2018-05-24 ~ 2023-01-20IIF 200 - Secretary → ME - 83
LITTLE DOOR PRODUCTIONS LTD
11763188110 Creative Quarter, 8a Morgan Arcade, The Hayes, Cardiff, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-01-30 ~ 2024-07-30IIF 176 - Director → ME - 84
LOCRIAN PRODUCTIONS LIMITED
0923837310 Orange Street, London, EnglandDissolved Corporate (5 parents)Officer2014-09-29 ~ 2024-07-30IIF 95 - Director → ME - 85
LONG MYND PRODUCTIONS LIMITED
09967419Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (5 parents)Officer2016-01-25 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-03IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 86
- 87
LOST VOICE GUY XMAS SHOW LTD
1364091471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-08 ~ 2022-01-11IIF 184 - Director → ME - 88
LYDIAN PRODUCTIONS LIMITED
0923835014 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 136 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-14 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of controlLYTTON PRODUCTIONS PLC - 2015-11-041580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (9 parents)Officer2018-04-13 ~ dissolvedIIF 86 - Director → ME - 90
MAGELLANIC MEDIA LIMITED
101809901st Floor, Sackville House, 143-149 Fenchurch Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-11-27 ~ 2024-07-30IIF 81 - Director → MEPerson with significant control2016-05-16 ~ 2017-11-17IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-03A & CO DIGITAL RENTALS LTD - 2018-01-11Co Azets, Third Floor Gateway House Tollgate, Chandler's Ford, HampshireLiquidation Corporate (10 parents)Officer2019-01-11 ~ 2024-11-18IIF 84 - Director → ME - 92
MARCH FILMS LIMITED
1095130910 Orange Street Haymarket, London, United KingdomDissolved Corporate (7 parents)Officer2018-12-10 ~ dissolvedIIF 154 - Director → ME - 93
MATHIRD PICTURES LIMITED
1047097310 Orange Street, London, EnglandDissolved Corporate (5 parents)Officer2016-11-09 ~ 2024-07-30IIF 104 - Director → MEPerson with significant control2016-11-09 ~ 2017-04-03IIF 64 - Ownership of shares – 75% or more → OE - 94
MAXI RYAN PRODUCTIONS LIMITED
1018590210 Orange Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2023-01-20 ~ 2024-07-30IIF 92 - Director → ME2016-05-18 ~ 2023-01-20IIF 194 - Secretary → ME - 95
MEGALIFLO MEDIA LIMITED
101860113rd Floor 14 Floral Street, London, EnglandDissolved Corporate (4 parents)Officer2018-04-13 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-05-18 ~ 2016-11-18IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 96
MELVILLE MEDIA LIMITED
106333241st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Person with significant control2017-02-22 ~ 2017-11-17IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 97
MICROCAST LIMITED
0840310214 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 121 - Director → ME - 98
MOFFEN MEDIA LIMITED
106328691st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2024-01-17 ~ 2024-07-30IIF 111 - Director → MEPerson with significant control2017-02-22 ~ 2017-11-17IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 99
MOONFLOWER MEDIA LIMITED
106350063rd Floor 14 Floral Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-02-23 ~ 2019-01-11IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 100
MY TRAVELS 2018 LIMITED
113250053rd Floor, 14 Floral Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-24 ~ dissolvedIIF 123 - Director → ME - 101
NAN'S LIFE LIMITED
1202374810 Orange Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-28 ~ dissolvedIIF 116 - Director → ME - 102
NEWBURN MEDIA LIMITED
1055970610 Orange Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-01-12 ~ 2017-04-04IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OE - 103
NITRAM PRODUCTIONS LIMITED
0923822710 Orange Street, London, EnglandDissolved Corporate (6 parents)Officer2024-01-17 ~ 2024-07-30IIF 91 - Director → ME - 104
NORTHCOAT PICTURES LIMITED
1047075810 Orange Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-11-27 ~ 2024-07-30IIF 113 - Director → MEPerson with significant control2016-11-09 ~ 2017-04-03IIF 62 - Ownership of shares – 75% or more → OE - 105
OAK DOWN MEDIA LIMITED
10721927Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (8 parents)Officer2018-04-13 ~ 2018-11-07IIF 1 - Director → ME2018-11-07 ~ 2022-06-28IIF 197 - Secretary → MEPerson with significant control2017-04-12 ~ 2022-06-21IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 106
OLYMPUS TV (LONDON) LIMITED
08878380Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents)Officer2018-07-06 ~ 2024-07-30IIF 172 - Director → ME - 107
PANDORO PRODUCTIONS LIMITED
105597721st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-11-27 ~ 2024-07-30IIF 115 - Director → MEPerson with significant control2017-01-12 ~ 2017-11-17IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more → OE - 108
PAPYRUS PICTURES LIMITED
0943511710 Orange Street, London, EnglandDissolved Corporate (7 parents)Officer2015-02-11 ~ 2023-01-20IIF 198 - Secretary → ME - 109
PERFECT 10 PRODUCTIONS LIMITED
10994778Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents)Officer2024-01-17 ~ 2024-07-30IIF 173 - Director → ME - 110
PITCAIRN MEDIA LIMITED
108906833rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-07-31 ~ dissolvedIIF 150 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 111
POLLY ACE MEDIA LIMITED
108220423rd Floor 14 Floral Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-06-16 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 112
PYGMALION PRODUCTIONS LIMITED
0877303614 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2013-11-13 ~ dissolvedIIF 144 - Director → ME - 113
QUINDOR MEDIA LIMITED
108903323rd Floor 14 Floral Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-07-31 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 114
RABBIT TRACK PICTURES LIMITED
11884240110 Carlton Avenue East, Wembley, EnglandActive Corporate (7 parents)Officer2020-09-24 ~ 2023-05-16IIF 160 - Director → ME - 115
RAJ SERIES LIMITED
113913569a Dallington Street, London, EnglandActive Corporate (6 parents)Officer2020-04-21 ~ 2024-07-30IIF 177 - Director → ME - 116
RED ACER PRODUCTIONS LIMITED
09948910Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (5 parents)Officer2018-04-13 ~ dissolvedIIF 170 - Director → ME - 117
RED DEER MEDIA LIMITED
0996633210 Orange Street, London, EnglandDissolved Corporate (6 parents)Officer2024-01-17 ~ 2024-07-30IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-03IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 118
REDCLYFFE MEDIA LIMITED
104710763rd Floor 14 Floral Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-11-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 119
REVELSTOKE PRODUCTIONS LIMITED
0922054614 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2014-09-16 ~ dissolvedIIF 135 - Director → ME - 120
RONA PRODUCTIONS LIMITED
0899017414 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2014-04-10 ~ dissolvedIIF 134 - Director → ME - 121
SECRET AGENT PRODUCTIONS LIMITED
09575939101 Finsbury Pavement, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-06 ~ dissolvedIIF 117 - Director → ME - 122
SELENE MEDIA LIMITED
1082202255 Village Way, Beckenham, EnglandDissolved Corporate (6 parents)Officer2017-06-16 ~ 2024-07-30IIF 79 - Director → MEPerson with significant control2017-06-16 ~ 2020-01-24IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE2020-01-24 ~ 2020-01-24IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 123
SILKIN PIVOT MEDIA LIMITED
107218693rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Officer2018-04-17 ~ dissolvedIIF 141 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 124
SILVER HUNT MEDIA LIMITED
1082205910 Orange Street, London, EnglandDissolved Corporate (8 parents)Officer2019-06-13 ~ 2023-01-20IIF 196 - Secretary → MEPerson with significant control2017-06-16 ~ 2019-05-02IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 125
SISKIN MEDIA LIMITED
106340051st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-02-22 ~ 2024-07-30IIF 89 - Director → MEPerson with significant control2017-02-22 ~ 2017-11-17IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 126
SIX TEMPLE PRODUCTIONS LIMITED
1018118110 Orange Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2024-01-17 ~ 2024-07-30IIF 93 - Director → ME2016-05-16 ~ 2023-01-20IIF 193 - Secretary → ME - 127
SKERNE MEDIA LIMITED
107217573rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE - 128
SOMMER PLANO MEDIA LIMITED
108218593rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 129
SPLASH PAGE MEDIA LIMITED
0840374510 Orange Street, London, EnglandDissolved Corporate (8 parents)Officer2019-11-27 ~ 2024-07-30IIF 109 - Director → ME - 130
STONEFLY MEDIA LIMITED
0876431214 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-11-06 ~ dissolvedIIF 125 - Director → ME - 131
STROPHIC PRODUCTIONS LIMITED
0923845914 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (5 parents)Officer2014-09-29 ~ dissolvedIIF 130 - Director → ME - 132
SULCATA PRODUCTIONS LIMITED
101811951st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-05-16 ~ 2024-07-30IIF 112 - Director → MEPerson with significant control2016-05-16 ~ 2017-11-17IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 133
SUNBIRD MEDIA LIMITED
106325391st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2017-02-22 ~ 2017-11-17IIF 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 - 134
SUNBURY PICTURES LIMITED
101811783rd Floor 14 Floral Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-05-16 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 135
TACHWOOD MEDIA LIMITED
108910423rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Officer2018-04-17 ~ dissolvedIIF 145 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 136
TAKUU MEDIA LIMITED
108906421st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2017-07-31 ~ 2017-11-17IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 137
TANOAK MEDIA LIMITED
106341213rd Floor 14 Floral Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-02-22 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 138
TEDDER MEDIA LIMITED
09237915Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (6 parents)Officer2018-04-17 ~ dissolvedIIF 175 - Director → ME - 139
THE LAST TREE LIMITED
1135099110 10, The Baulk, Biggleswade, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2018-07-27 ~ 2021-06-15IIF 85 - Director → ME - 140
TORREON MEDIA LIMITED
0888149014 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2018-04-09 ~ dissolvedIIF 128 - Director → ME - 141
TOWERSEY PICTURES LIMITED
09967500Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-04-03IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 142
TREMADOC PRODUCTIONS LIMITED
08622273Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-04-17 ~ dissolvedIIF 169 - Director → ME - 143
TWECO PRODUCTIONS LIMITED
0840315814 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 124 - Director → ME - 144
TWIN ANGEL MEDIA LIMITED
108220853rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-06-16 ~ dissolvedIIF 203 - Secretary → MEPerson with significant control2017-06-16 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 145
UPLOAD SYSTEMS LIMITED
0840300314 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 126 - Director → ME - 146
WEEDON MEDIA LIMITED
0922055314 Floral Street, 3rd Floor, London, EnglandDissolved Corporate (6 parents)Officer2019-11-27 ~ dissolvedIIF 122 - Director → ME - 147
WEST RONEN MEDIA LIMITED
108221133rd Floor 14 Floral Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2017-06-16 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 148
WESTDENE PRODUCTIONS LIMITED
1047084610 Orange Street, London, EnglandDissolved Corporate (7 parents)Officer2018-04-17 ~ 2018-11-07IIF 180 - Director → ME2019-11-27 ~ 2024-07-30IIF 99 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 149
WHINLETTER MEDIA LIMITED
107219443rd Floor 14 Floral Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-12 ~ dissolvedIIF 147 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 150
- 151
WILTON SPHERE PICTURES LIMITED
1055978210 Orange Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2023-01-20 ~ 2024-07-30IIF 185 - Director → ME2017-01-12 ~ 2023-01-20IIF 207 - Secretary → MEPerson with significant control2017-01-12 ~ 2017-04-03IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE - 152
ZAHALA PRODUCTIONS LIMITED
10470820Great Point, 13-14 Buckingham Street, London, EnglandDissolved Corporate (4 parents)Officer2016-11-09 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-11-09 ~ 2017-04-03IIF 49 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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