logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Irwin, Patrick James

    Related profiles found in government register
  • Irwin, Patrick James
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Irwin, Patrick James
    British accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Well Cottage, Farhill, Llanishen, Chepstow, Gwent, NP16 6QY, United Kingdom

      IIF 20
  • Irwin, Patrick James
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Irwin, Patrick James
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Well Cottage, Farhill, Llanishen, Chepstow, Gwent, NP16 6QY

      IIF 41

    • Well Cottage, Farhill, Llanishen, Chepstow, Gwent, NP16 6QY, United Kingdom

      IIF 42

    • Well Cottage, Farhill, Llanishen, Chepstow, NP16 6QY, Wales

      IIF 43

    • 15, Golden Square, London, W1F 9JG, England

      IIF 44

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

      IIF 45

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 46
  • Irwin, Patrick James
    British executive producer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Well Cottage, Farhill, Llanishen, Chepstow, NP16 6QY, Wales

      IIF 47 IIF 48

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 49 IIF 50

    • 20, 20 Fitzroy Square, London, W1T 6EJ, England

      IIF 51
  • Mr Patrick James Irwin
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Irwin, Patrick James
    British chartered accountant born in April 1968

    Registered addresses and corresponding companies
  • Irwin, Patrick James
    British co director born in April 1968

    Registered addresses and corresponding companies

    • 96 Dartmouth Road, London, NW2 4HB

      IIF 71
  • Irwin, Patrick James
    British company director born in April 1968

    Registered addresses and corresponding companies
  • Irwin, Patrick James
    British director born in April 1968

    Registered addresses and corresponding companies
  • Irwin, Patrick James
    British

    Registered addresses and corresponding companies
  • Irwin, Patrick James
    British company director

    Registered addresses and corresponding companies
  • Irwin, Patrick James
    British director

    Registered addresses and corresponding companies

    • Well Cottage, Farhill, Llanishen, Chepstow, Gwent, NP16 6QY, United Kingdom

      IIF 96 IIF 97

    • 6 Donaldson Road, London, NW6 6NB

      IIF 98
child relation
Offspring entities and appointments
Active 27
  • 1
    ALTERED STATE TALKS LTD
    15221557
    Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67 GBP2024-12-31
    Officer
    2023-10-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ARTISTS STUDIO (DEVELOPMENT) LIMITED
    - now 06419185
    GUB NEAL CREATIVE SERVICES LTD.
    - 2010-11-11 06419185
    ARTISTS STUDIO MANAGEMENT LTD. - 2008-09-18 06640999
    AMBER LIGHT LTD - 2008-03-07
    Well Cottage Farhill, Llanishen, Chepstow, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 21 - Director → ME
    2008-02-14 ~ dissolved
    IIF 80 - Secretary → ME
  • 3
    ARTISTS STUDIO DISTRIBUTION LIMITED
    06711398
    Well Cottage Farhill, Llanishen, Chepstow
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ARTISTS STUDIO PRODUCTIONS LTD
    07467780
    Well Cottage Farhill, Llanishen, Chepstow
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 32 - Director → ME
  • 5
    CREATIVE LICENSING LIMITED
    06758788
    15a Crosby Road South, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-26 ~ dissolved
    IIF 23 - Director → ME
    2008-11-26 ~ dissolved
    IIF 82 - Secretary → ME
  • 6
    EIGHTY SEVEN FILMS (NI) LIMITED
    - now NI028360
    HOT FILM PRODUCTIONS LIMITED - 2012-02-29
    23 Upper Malvern Park, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    143 GBP2024-12-31
    Officer
    2012-04-01 ~ now
    IIF 4 - Director → ME
  • 7
    EIGHTY SEVEN FILMS LIMITED
    06506300
    Well Cottage Farhill, Llanishen, Chepstow, Gwent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,953 GBP2024-12-31
    Officer
    2012-02-01 ~ now
    IIF 1 - Director → ME
    2008-02-18 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 8
    FAR MOOR (DEVELOPMENT) LIMITED
    08748171
    Well Cottage Farhill, Llanishen, Chepstow, Gwent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-10-25 ~ dissolved
    IIF 31 - Director → ME
  • 9
    FARHILL CONSULTING LIMITED
    08762776
    Well Cottage Farhill, Llanishen, Chepstow
    Active Corporate (2 parents)
    Equity (Company account)
    2,199 GBP2024-11-30
    Officer
    2013-11-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HARD DRIVE FILMS LTD
    05657796
    Well Cottage, Farhill, Llanishen, Chepstow, Gwent
    Dissolved Corporate (1 parent)
    Officer
    2006-02-10 ~ dissolved
    IIF 42 - Director → ME
    2006-02-10 ~ dissolved
    IIF 97 - Secretary → ME
  • 11
    HELLO DEER STUDIOS (OLD BILL) LTD.
    - now 15570196
    HELLO DEER STUDIOS (OLD BILL SEASON 1) LTD.
    - 2024-04-02 15570196
    Neuadd, Talachddu, Brecon, Powys, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-28 ~ dissolved
    IIF 48 - Director → ME
  • 12
    JONATHAN STRANGE PRODUCTION LIMITED
    - now 08534441
    CUBA NORTH LIMITED
    - 2013-09-11 08534441
    Well Cottage, Farhill, Llanishen, Chepstow, Wales
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-02-28
    Officer
    2013-05-17 ~ dissolved
    IIF 43 - Director → ME
  • 13
    MIKEY PRODUCTIONS LTD
    14013423
    Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MISS SCARLET LIMITED
    15174259
    Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    87,706 GBP2024-12-31
    Officer
    2023-09-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 63 - Has significant influence or control → OE
  • 15
    MONTY'S PENGUIN LIMITED
    14767469
    Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,289 GBP2024-12-31
    Officer
    2023-03-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PARSONAGE PRODUCTIONS LIMITED
    13705900
    Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    198 GBP2024-12-31
    Officer
    2021-10-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 65 - Has significant influence or control → OE
  • 17
    SCARLET RIGHTS (DORMANT) LIMITED
    16911939
    Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 18
    Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,906 GBP2023-12-31
    Officer
    2021-03-21 ~ now
    IIF 13 - Director → ME
  • 19
    Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,513 GBP2023-12-31
    Officer
    2022-04-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 62 - Has significant influence or control → OE
  • 20
    Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,976 GBP2024-12-31
    Officer
    2023-04-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 57 - Has significant influence or control → OE
  • 21
    Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2024-04-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 56 - Has significant influence or control → OE
  • 22
    Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 59 - Has significant influence or control → OE
  • 23
    Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2019-03-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 52 - Has significant influence or control → OE
  • 24
    SI DISTRIBUTION LIMITED
    07493169
    Well Cottage Farhill, Llanishen, Chepstow
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,739 GBP2025-01-31
    Officer
    2011-01-14 ~ now
    IIF 11 - Director → ME
  • 25
    SLEEPYHEAD LIMITED
    - now 06623417
    SLEEPY HEAD LIMITED - 2008-07-29
    MM&S (5397) LIMITED - 2008-07-07 00421099, 02461648, 02462037... (more)
    Well Cottage Farhill, Llanishen, Chepstow, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-09-01 ~ now
    IIF 6 - Director → ME
    2008-09-01 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 26
    THE FALL (NI) LIMITED
    NI610020
    Forde Campbell Llc, 1-3 Lombard Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 37 - Director → ME
  • 27
    THORNE FILMS LIMITED
    07611589
    Well Cottage Farhill, Llanishen, Chepstow, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 35 - Director → ME
Ceased 39
  • 1
    AGRAFFE LIMITED
    08390723
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,183 GBP2018-04-06 ~ 2019-04-05
    Officer
    2013-02-07 ~ 2018-02-28
    IIF 45 - Director → ME
  • 2
    ALMEIDA PRODUCTIONS LIMITED
    - now 01827351
    JANIVERSE LIMITED - 1984-09-14
    1a/1b Almeida Street, Islington, London
    Active Corporate (3 parents)
    Officer
    1995-06-19 ~ 1997-09-12
    IIF 93 - Secretary → ME
  • 3
    ALMEIDA THEATRE CATERING LIMITED
    - now 01534585
    WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
    Almeida Theatre, Almeida Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-06-19 ~ 1997-09-12
    IIF 92 - Secretary → ME
  • 4
    ALMEIDA THEATRE COMPANY LIMITED
    01546033
    1a/1b Almeida Street, Islington, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-06-19 ~ 1997-09-12
    IIF 90 - Secretary → ME
  • 5
    ARTISTS STUDIO (US FORMATS) LTD
    - now 08524995
    FAR MOOR (RIGHTS) LTD
    - 2013-12-09 08524995
    Well Cottage Farhill, Llanishen, Chepstow, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ 2017-03-31
    IIF 28 - Director → ME
  • 6
    ARTISTS STUDIO MANAGEMENT LTD
    - now 06640999 06419185
    JPJ MANAGEMENT LIMITED
    - 2008-10-21 06640999
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-08 ~ 2017-03-31
    IIF 25 - Director → ME
  • 7
    ARTISTS' STUDIO. TV LTD
    - now 06641017
    ASM HOLDCO LIMITED
    - 2008-10-09 06641017
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-07-08 ~ 2017-03-31
    IIF 24 - Director → ME
  • 8
    BOX FILM (BOUDICCA) LIMITED
    - now 04380448
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09 04355465, 04355552, 04459861
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2002-08-15 ~ 2008-06-02
    IIF 77 - Director → ME
    2002-02-25 ~ 2005-12-14
    IIF 85 - Secretary → ME
  • 9
    BOX FILM DISTRIBUTION LIMITED
    - now 04459861
    BOX TV (SHELFCO 6) LIMITED
    - 2002-07-30 04459861 04355465, 04355552, 04380448
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-06-12 ~ 2008-06-02
    IIF 73 - Director → ME
    2002-06-12 ~ 2005-12-14
    IIF 94 - Secretary → ME
  • 10
    BOX FILM LIMITED
    - now 04137375
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2003-02-28 ~ 2008-06-02
    IIF 76 - Director → ME
    2002-08-15 ~ 2005-05-05
    IIF 87 - Secretary → ME
  • 11
    BOX TV (DICE) LIMITED
    04161843
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2002-02-27 ~ 2008-06-02
    IIF 74 - Director → ME
    2002-08-15 ~ 2005-12-16
    IIF 86 - Secretary → ME
  • 12
    BOX TV (IN PRODUCTION) LIMITED
    - now 05009668 04355465
    BOX TV (FINANCE) LIMITED
    - 2006-03-01 05009668
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2004-01-08 ~ 2008-08-15
    IIF 72 - Director → ME
    2004-01-08 ~ 2005-12-16
    IIF 95 - Secretary → ME
  • 13
    BOX TV (PRODCO) LIMITED
    - now 04355552
    BOX TV (TRUST PRODUCTION) LTD
    - 2006-10-09 04355552
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21 04355465, 04380448, 04459861
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2002-08-15 ~ 2008-06-02
    IIF 78 - Director → ME
    2002-08-15 ~ 2005-12-16
    IIF 98 - Secretary → ME
  • 14
    BOX TV (PRODUCTION) LTD
    - now 04355465 05009668
    BOX FILM (LILY) LIMITED
    - 2003-04-16 04355465
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26 04355552, 04380448, 04459861
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2003-03-01 ~ 2008-06-02
    IIF 71 - Director → ME
    2002-08-15 ~ 2005-12-16
    IIF 88 - Secretary → ME
  • 15
    BOX TV (S&L) LIMITED
    04279801
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2001-11-21 ~ 2008-06-02
    IIF 70 - Director → ME
    2002-08-15 ~ 2005-12-14
    IIF 83 - Secretary → ME
  • 16
    BOX TV LIMITED
    04041463
    2 Kingdom Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -109 GBP2024-03-31
    Officer
    2001-12-05 ~ 2008-06-02
    IIF 69 - Director → ME
    2002-08-15 ~ 2005-12-16
    IIF 89 - Secretary → ME
  • 17
    BRUSSELS PRODUCTIONS LIMITED
    - now 12669332
    FACELESS LIMITED - 2021-01-14
    172 Tottenham Court Road 172 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-03-10 ~ 2021-09-01
    IIF 51 - Director → ME
  • 18
    F4 PRODUCTIONS LIMITED
    13280596
    10 Orange Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-21 ~ 2021-09-01
    IIF 50 - Director → ME
  • 19
    FALL PRODUCTIONS LIMITED
    07808003
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-10-12 ~ 2024-10-11
    IIF 38 - Director → ME
  • 20
    FAR MOOR MEDIA LIMITED
    08254863
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-16 ~ 2017-03-31
    IIF 41 - Director → ME
  • 21
    FAR MOOR PRODUCTIONS LIMITED
    - now 08139590
    FARMOOR (EPS) LIMITED
    - 2012-10-18 08139590
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2018-03-24
    IIF 30 - Director → ME
  • 22
    FRANKENSTEIN PRODUCTIONS LIMITED
    09280341
    9a Dallington Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-10-27 ~ 2023-06-30
    IIF 40 - Director → ME
  • 23
    GORDIAN PRODUCTIONS LIMITED
    04688534
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 67 - Director → ME
  • 24
    HELLO DEER STUDIOS (ABOUT A BELL) LTD.
    15446603
    Neuadd, Talachddu, Brecon, Powys, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-28 ~ 2024-03-28
    IIF 47 - Director → ME
  • 25
    HELLO DEER STUDIOS LTD.
    - now 14199595
    MENTAL STUDIOS LIMITED - 2022-09-07
    Neuadd, Talachddu, Brecon, Powys, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,017 GBP2024-09-30
    Officer
    2024-11-12 ~ 2026-01-16
    IIF 18 - Director → ME
  • 26
    INGENIOUS VISION VCT LIMITED - now
    INGENIOUS VISION VCT PLC
    - 2020-03-13 11102187
    INGENIOUS MEDIA VCT PLC - 2018-02-09
    15 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-16 ~ 2019-07-19
    IIF 44 - Director → ME
  • 27
    MEREDITH SERVICES LIMITED
    04688586
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 68 - Director → ME
  • 28
    ORIGINAL PICTURES DISTRIBUTION LIMITED
    07801833
    Well Cottage, Llanishen, Chepstow, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -559 GBP2024-09-30
    Officer
    2011-10-07 ~ 2014-03-27
    IIF 39 - Director → ME
  • 29
    PIE SHOP PRODUCTIONS LTD
    - now 04213764
    BOX TV (DRAMA) LTD
    - 2005-07-06 04213764
    BOX TV (SWALLOW) LIMITED
    - 2003-03-06 04213764
    9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ 2008-06-02
    IIF 75 - Director → ME
    2002-08-15 ~ 2005-12-14
    IIF 84 - Secretary → ME
  • 30
    RINGSIDE MEDIA LIMITED
    13039476
    1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,049,425 GBP2024-12-31
    Officer
    2021-03-04 ~ 2021-09-01
    IIF 49 - Director → ME
  • 31
    RINGSIDE STUDIOS LIMITED
    12341973
    1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    408,927 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-03-04 ~ 2021-09-01
    IIF 19 - Director → ME
  • 32
    ROY GRACE LIMITED
    07252481
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -14,140 GBP2025-05-31
    Officer
    2010-05-13 ~ 2012-01-06
    IIF 34 - Director → ME
  • 33
    SCAREDYCAT LIMITED
    07064401
    Talgarth House L22 1rg 15 Crosby Road South, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ 2012-01-11
    IIF 29 - Director → ME
  • 34
    THE FALL 2 LIMITED
    NI620246 NI629449
    Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,123 GBP2019-12-31
    Officer
    2013-09-05 ~ 2017-03-31
    IIF 33 - Director → ME
  • 35
    THE FALL 3 LIMITED
    NI629449 NI620246
    Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    86 GBP2019-12-31
    Officer
    2015-02-17 ~ 2017-03-31
    IIF 46 - Director → ME
  • 36
    THE SLEEPYHEAD FILM LIMITED
    07064399
    Talgarth House L22 1rg 15 Crosby Road South, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ 2012-01-11
    IIF 27 - Director → ME
    IIF 26 - Director → ME
  • 37
    TRELLECH LIMITED
    10326287
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -29,449 GBP2022-12-01 ~ 2023-11-30
    Officer
    2016-08-11 ~ 2021-12-13
    IIF 36 - Director → ME
    Person with significant control
    2016-08-11 ~ 2017-01-19
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 38
    WOLF STUDIO LIMITED
    06811082
    34 Spencer Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ 2011-12-02
    IIF 22 - Director → ME
    2009-02-05 ~ 2010-11-30
    IIF 79 - Secretary → ME
  • 39
    ZIGGURAT BRAND CONSULTANTS LIMITED - now
    ZIGGURAT DESIGN CONSULTANTS LIMITED
    - 1998-10-01 01865558
    STUDIO ZIGGURAT LIMITED - 1988-06-03
    10 Bedford Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -430,475 GBP2024-04-30
    Officer
    1997-09-24 ~ 1998-08-27
    IIF 91 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.