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
Gay-rees, James Scott
- British born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies11, Melrose Terrace, London, W6 7RL, United Kingdom
IIF 1 IIF 2 IIF 3 (more)1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 5 IIF 6 IIF 7 (more)50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 20 IIF 21 IIF 22First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England
IIF 23First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 24 IIF 25 IIF 26 (more)
- British director born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British film prodcuer born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England
IIF 44
- British film producer born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies37, Warren Street, London, W1T 6AD, United Kingdom
IIF 49
- British producer born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies11, Melrose Terrace, London, W6 7RL, United Kingdom
IIF 50
- British born in January 1967
Gay Rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1967
Gay Rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Gay-rees, James
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Gay-rees, James Scott
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Gay Rees, James Scott
Resident in England
Registered addresses and corresponding companies50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England
IIF 65
- British film producer born in January 1967
Gay Rees, James Scott
Resident in England
Registered addresses and corresponding companies11 Melrose Terrace, London, W6 7RL
IIF 66
- British born in January 1967
Gay-rees, James
Resident in England
Registered addresses and corresponding companiesWindrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom
IIF 67
- British co-founder born in January 1967
Gay-rees, James
Resident in England
Registered addresses and corresponding companies50-54 Clerkenwell Rpad, First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England
IIF 68
- British born in January 1967
Mr James Scott Gay Rees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr James Scott Gay-rees
Resident in United Kingdom
Registered addresses and corresponding companies11, Melrose Terrace, London, W6 7RL, United Kingdom
IIF 74 IIF 75 IIF 761st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 77 IIF 78 IIF 79 (more)37, Warren Street, London, W1T 6AD, United Kingdom
IIF 87 IIF 8850-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England
IIF 89 IIF 9050-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 91 IIF 92First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England
IIF 93
- British born in January 1967
James Scott Gay-rees
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gay Rees, James Scott
50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 96
- British film producerRegistered addresses and corresponding companies
Gay Rees, James Scott
11 Melrose Terrace, London, W6 7RL
IIF 97
- British born in January 1967
Mr James Gay-rees
Resident in England
Registered addresses and corresponding companiesWindrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom
IIF 98
- British born in January 1967
Mr James Scott Gay Rees
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr James Scott Gay-rees
Resident in England
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF
IIF 101
Related profiles found in government register
Offspring entities and appointments
68
- 1
BB DOC LTD
137795181st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2021-12-03 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-03 ~ 2023-11-15IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BLACK BALL DISTRIBUTION LIMITED
0455944911 Melrose Terrace, LondonDissolved Corporate (3 parents)Officer2003-07-24 ~ dissolvedIIF 66 - Director → ME2002-10-10 ~ dissolvedIIF 97 - Secretary → ME - 3
PINPOINT FILMS LIMITED
- 2016-06-29 10057405First Floor, 50-54 Clerkenwell Road, London, EnglandActive Corporate (5 parents, 43 offsprings)Officer2016-03-11 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 41st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2021-12-29 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-29 ~ 2023-11-15IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ nowIIF 15 - Director → ME
- 6
BTB BG FILMS LIMITED
16446076First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-13 ~ nowIIF 37 - Director → ME - 7
BTB DA FILMS LIMITED
16329028First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 32 - Director → ME - 8
BTB FAITH FILMS LIMITED
16162029First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-03 ~ nowIIF 24 - Director → ME - 9First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-03-13 ~ nowIIF 33 - Director → ME
- 10
BTB LN4 FILMS LIMITED
16780231First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 27 - Director → ME - 11
BTB S FILMS LIMITED
16033822First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 58 - Director → ME - 12
BTB SHOWJUMPING LTD
16676115First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 29 - Director → ME - 13
BTB T STAR FILMS LIMITED
16395008First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 30 - Director → ME - 14
BTB UNDERCARD FILMS LIMITED
15728941First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-05-19 ~ nowIIF 35 - Director → ME - 15
BTB VR46 FILMS LTD
16779918First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 38 - Director → ME - 16
BTBSC SERIES LTD
153272601st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-12-04 ~ nowIIF 6 - Director → ME - 17
BURNAGE FILMS LIMITED
09413913Solent House, 107a Alma Road, Southampton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-01-30 ~ 2018-05-31IIF 47 - Director → ME - 18
CRUYFF FILMS LIMITED
- 2024-04-09 15559045First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-13 ~ nowIIF 26 - Director → ME - 19
COWFORD LLP
OC35966711 Melrose Terrace, Shpherds Bush, LondonDissolved Corporate (7 parents)Officer2010-11-18 ~ dissolvedIIF 60 - LLP Designated Member → ME - 20
CREATIVE REMOTE LTD
13550846Unit 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, EnglandActive Corporate (6 parents)Officer2021-08-05 ~ nowIIF 61 - Director → ME - 21
DROP KICK FILMS LTD
144048021st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-10-07 ~ dissolvedIIF 10 - Director → ME - 22
DROP KICK FILMS S2 LTD
15345028First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-12-12 ~ nowIIF 28 - Director → ME - 23
EAU ROUGE FILMS LTD
1200982250-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-05-21 ~ 2023-11-15IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 24
EXTRA LARGE FILMS LTD
1262094250-54 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 25
FORENSIC FILMS LTD
134266521st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 261st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-29 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-12-29 ~ 2023-11-15IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 271st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ nowIIF 12 - Director → ME
- 281st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 5 - Director → ME
- 29First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 57 - Director → ME
- 30First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-12-16 ~ nowIIF 36 - Director → ME
- 31
FORMULA FILMS TWO LTD
- 2018-12-06 11707845FORMULA TWO FILMS LTD
- 2018-12-05 1170784550-54 Clerkenwell Road, London, United KingdomActive Corporate (2 parents)Officer2018-12-03 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 32
FORMULA S4 LIMITED
1316090150-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-27 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-01-27 ~ 2023-11-15IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 33
KENSINGTON GARDENS SQUARE LLP
- 2008-01-25 OC326118ST STEPHEN'S LLP
- 2007-04-02 OC326118Booth Street Chambers, Booth Street, Ashton Under Lyne, LancashireDissolved Corporate (7 parents)Officer2006-02-19 ~ dissolvedIIF 59 - LLP Designated Member → ME - 34First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-07 ~ nowIIF 25 - Director → ME
- 35
KNOCK OUT FILMS LTD
1178757650-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2019-01-25 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-25 ~ 2023-11-15IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
LEXINGTON FILMS LIMITED
0835480550-54 Clerkenwell Road, London, United KingdomActive Corporate (2 parents)Officer2013-01-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 37
LIVCEL FILMS LIMITED
10488233Solent House, 107a Alma Road, Southampton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2016-11-21 ~ 2022-05-26IIF 65 - Director → MEPerson with significant control2016-11-21 ~ 2020-10-28IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
MAKING WAVES BTBD LTD
143247761st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-30 ~ 2023-11-15IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 39
MEL SMITH ENTERPRISES LIMITED
01518013Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Officer2015-10-14 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 40
LOLA PRODUCTIONS LIMITED
- 2000-08-08 0347650214 Bonhill Street, LondonLiquidation Corporate (5 parents)Officer1997-12-01 ~ nowIIF 52 - Director → ME1997-12-01 ~ nowIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 41
NESTAVA DEVELOPMENTS LIMITED
15537361Windrush Cottage, Bourton Lane, Devizes, United KingdomDissolved Corporate (1 parent)Officer2024-03-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control2024-03-02 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 42
NEVADA NIGHT FILMS LTD
1262209850-54 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-05-26 ~ 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 - 43
NEVER DULL FILMS LIMITED
10898281First Floor, 50-54 Clerkenwell Road, London, EnglandActive Corporate (2 parents)Officer2017-08-03 ~ nowIIF 23 - Director → MEPerson with significant control2017-08-03 ~ 2023-11-15IIF 93 - Has significant influence or control → OE - 44
ON THE CORNER ENTERTAINMENT LIMITED
0898996437 Warren Street, LondonDissolved Corporate (4 parents)Officer2014-04-10 ~ 2017-01-11IIF 50 - Director → ME - 45
ON THE CORNER FILMS LIMITED
08989593First Floor, 50-54 Clerkenwell Road, London, EnglandActive Corporate (6 parents)Officer2014-04-10 ~ nowIIF 21 - Director → MEPerson with significant control2017-01-19 ~ 2023-08-18IIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE - 46
PLAYMAKER FILMS LIMITED
0839785911 Melrose Terrace, LondonDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 45 - Director → ME - 47
POINT FILMS LTD
1295542650-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-10-15 ~ 2023-11-15IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
CARLA FILMS LTD
- 2025-10-01 16670289First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-08-26 ~ nowIIF 31 - Director → ME - 49
ROBAND PRODUCTIONS (4K) LIMITED
11989144Shipleys Llp, 10 Orange Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-01-30 ~ dissolvedIIF 68 - Director → ME - 50
ROCKETBELT FILMS LTD
133773421st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (2 parents)Officer2021-05-05 ~ nowIIF 18 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 51
RONNIE FILMS LTD
0906232950-54 Clerkenwell Road, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 52
RTS S1 LTD
136887451st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-19 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
SCUDETTO PICTURES LTD
0984267150-54 First Floor, Clerkenwell Road, London, EnglandActive Corporate (4 parents)Officer2015-10-26 ~ nowIIF 4 - Director → ME - 54
SECOND POINT FILMS LTD
137795201st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-12-03 ~ 2023-11-15IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
SILVER FILMS LTD
12979310First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2020-10-27 ~ nowIIF 54 - Director → MEPerson with significant control2020-10-27 ~ 2023-11-15IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
DISCO INFERNO FILMS LTD
- 2023-06-15 146490331st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-02-08 ~ nowIIF 7 - Director → ME - 57
SPRINT S2 FILMS LIMITED
15586524First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 34 - Director → ME - 58
SPV SQUIRREL FILMS LIMITED
- 2011-05-12 0762300337 Warren Street, LondonDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 59
SUMMERLIN FILMS LIMITED
1048580050-54 Clerkenwell Road, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2016-11-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 601st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-07-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-05 ~ 2023-11-15IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 611st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-02-24 ~ nowIIF 16 - Director → ME
- 62First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-12-04 ~ nowIIF 39 - Director → ME
- 63
THIRD POINT FILMS LTD
145111141st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ nowIIF 17 - Director → ME - 64
THROUGH THE GRID LIMITED
139998981st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-03-24 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-24 ~ 2023-11-15IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 65
TOKYO FILMS LTD
1326392650-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 63 - Director → MEPerson with significant control2021-03-12 ~ 2023-11-15IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 66
BOX TO BOX DIGITAL LIMITED
- 2024-08-16 1320166250-54 Clerkenwell Road, London, EnglandActive Corporate (5 parents)Officer2021-02-15 ~ nowIIF 22 - Director → ME - 67
WHIRLWIND FILMS LTD
12401347Windrush Cottage, Bourton Lane, Devizes, United KingdomActive Corporate (1 parent)Officer2020-01-14 ~ nowIIF 53 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 68
WHISTON PICTURES LIMITED
09895896Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (4 parents)Officer2015-12-01 ~ 2019-02-25IIF 46 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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