1
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2017-05-11 ~ now
IIF 43 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
99 Kenton Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 44 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
BENVINE PRODUCTIONS LIMITED - 2001-01-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2001-01-22 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
99 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2013-02-14 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
60 Greenwood Road, London
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ 2011-01-11
IIF 103 - Director → ME
6
DLR PROPERTY DEVELOPMENT LIMITED
09132634 C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-15 ~ 2021-02-04
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
99 Kenton Road, Kenton, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-08-17 ~ 2018-06-06
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
FINAL PORTRAIT COMMISSIONING LIMITED
09459683 99 Kenton Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2015-12-15 ~ 2026-01-05
IIF 48 - Director → ME
9
99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-06 ~ dissolved
IIF 104 - Director → ME
10
2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
HCAS MEDIA LIMITED - now
REP PRODUCTIONS 8 LTD - 2024-07-30
RELIANCE ENTERTAINMENT PRODUCTIONS 8 LTD
- 2020-08-18
07883054 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2017-05-11 ~ 2020-08-06
IIF 64 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 21 - Has significant influence or control → OE
12
99 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2023-12-14 ~ 2026-02-03
IIF 41 - Director → ME
Person with significant control
2023-11-16 ~ 2026-02-03
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
BRAGGS DEVELOPMENT LIMITED
- 2016-08-16
09408350 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ 2022-10-06
IIF 89 - Director → ME
14
99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 42 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
18 Soho Square Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2018-11-23
IIF 74 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 30 - Has significant influence or control → OE
16
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2010-02-05 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
99 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2011-08-04 ~ now
IIF 55 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 20 - Has significant influence or control → OE
18
99 Kenton Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
19
RELIANCE ENTERTAINMENT PRODUCTIONS 1 LTD
07881599 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ 2019-02-11
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD
- now 07883091CUCKOO LANE FILMS FLICKERING LIGHTS LIMITED - 2014-01-30
RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD - 2013-04-30
18 Soho Square, London
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ 2018-11-23
IIF 71 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 27 - Has significant influence or control → OE
21
RELIANCE ENTERTAINMENT PRODUCTIONS 13 LTD
09673944 18 Soho Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ 2018-11-23
IIF 72 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 28 - Has significant influence or control → OE
22
RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD
07881534 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ 2019-02-27
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RELIANCE ENTERTAINMENT PRODUCTIONS 3 LTD
07881685 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ 2019-03-06
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RELIANCE ENTERTAINMENT PRODUCTIONS 4 LTD
07884350 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ 2019-09-18
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD
07882961 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ 2020-07-21
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
RELIANCE ENTERTAINMENT PRODUCTIONS 9 LTD
07883074 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ 2020-07-06
IIF 59 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 2 - Has significant influence or control → OE
27
REP DEV WAR STORY LTD
- 2018-05-25
09674113CUCKOO LANE PRODUCTIONS NO. 2 LIMITED
- 2017-11-15
09674113 99 Kenton Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 15 - Has significant influence or control → OE
28
REP DEV LIFE STORY LTD
- 2018-05-25
09674193CUCKOO LANE PRODUCTIONS NO. 1 LIMITED
- 2017-11-15
09674193 99 Kenton Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 18 - Has significant influence or control → OE
29
REP PRODUCTIONS 11 LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS 11 LTD
- 2020-08-18
09673710 55 Village Way, Beckenham, England
Active Corporate (7 parents)
Officer
2017-05-11 ~ 2020-08-06
IIF 67 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 8 - Has significant influence or control → OE
30
REP PRODUCTIONS 12 LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS 12 LTD
- 2020-08-18
09673832 55 Village Way, Beckenham, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-11 ~ 2020-08-06
IIF 65 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 10 - Has significant influence or control → OE
31
REP PRODUCTIONS 6 LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS 6 LTD
- 2020-08-18
07882959 55 Village Way, Beckenham, England
Active Corporate (7 parents)
Officer
2017-05-11 ~ 2020-08-06
IIF 58 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 14 - Has significant influence or control → OE
32
REP PRODUCTIONS 7 LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS 7 LTD
- 2020-08-18
07882969 Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
In Administration Corporate (8 parents)
Officer
2017-05-11 ~ 2020-08-06
IIF 68 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 13 - Has significant influence or control → OE
33
REP PRODUCTIONS CRIME LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS CRIME LTD
- 2020-08-18
09674221CUCKOO LANE PRODUCTIONS NO. 3 LIMITED
- 2018-03-10
09674221 1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2017-05-11 ~ 2020-08-06
IIF 62 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 7 - Has significant influence or control → OE
34
REP PRODUCTIONS DOCUMENTARY LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD
- 2020-08-18
10220649CUCKOO LANE DOCUMENTARIES LTD
- 2018-07-11
10220649 55 Village Way, Beckenham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-11 ~ 2020-08-06
IIF 63 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 22 - Has significant influence or control → OE
35
REP PRODUCTIONS SCANDI LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD
- 2020-08-18
09674921CUCKOO LANE PRODUCTIONS NO. 5 LIMITED
- 2017-11-15
09674921 Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-11 ~ 2020-08-06
IIF 60 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 23 - Has significant influence or control → OE
36
REP PRODUCTIONS SF LTD - now
REP SCI FI PRODUCTIONS LTD - 2021-02-05
SCI FI PRODUCTIONS LTD
- 2020-08-18
10222036CUCKOO LANE SCI FI LTD
- 2019-03-26
10222036 55 Village Way, Beckenham, England
Active Corporate (7 parents)
Officer
2017-05-11 ~ 2020-08-06
IIF 66 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 19 - Has significant influence or control → OE
37
RIVERSTONE CLEARING LIMITED
- now 09632144RIVERSTONE PICTURES INVESTMENTS LIMITED
- 2016-05-05
09632144RIVERSTONE SOLUTIONS LIMITED
- 2016-04-07
09632144 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-10 ~ 2023-06-23
IIF 82 - Director → ME
38
RIVERSTONE PICTURES (AEG) LIMITED
10890001 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-31 ~ 2020-11-26
IIF 56 - Director → ME
39
RIVERSTONE PICTURES (BEACH BUM) LIMITED
10866440 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-14 ~ 2020-11-26
IIF 94 - Director → ME
40
RIVERSTONE PICTURES (CMP) LIMITED
10739075 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ 2022-01-21
IIF 95 - Director → ME
41
RIVERSTONE PICTURES (FELT) LIMITED
10057987 99 Kenton Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ 2019-07-02
IIF 100 - Director → ME
42
RIVERSTONE PICTURES (FREAK SHIFT) LIMITED
10693425 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-28 ~ 2018-10-02
IIF 97 - Director → ME
43
RIVERSTONE PICTURES (GTB) LIMITED
10014779 99 Kenton Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-19 ~ 2025-10-13
IIF 53 - Director → ME
44
RIVERSTONE PICTURES (NAB) LIMITED
- now 11593968RIVERSTONE PICTURES (SILK ROAD) LIMITED
- 2018-12-04
11593968 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-28 ~ 2020-05-01
IIF 87 - Director → ME
45
RIVERSTONE PICTURES (REPLICAS) LIMITED
10057885 99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-11 ~ 2026-01-05
IIF 52 - Director → ME
46
RIVERSTONE PICTURES (SEA FOG) LIMITED
09735435 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-17 ~ 2020-11-26
IIF 90 - Director → ME
47
RIVERSTONE PICTURES (SECOND OBJECTIVE) LIMITED
- now 09269643RIVERSTONE ENTERTAINMENT LIMITED
- 2015-02-19
09269643 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-10-17 ~ 2020-11-26
IIF 106 - Director → ME
48
RIVERSTONE PICTURES (SHOW DOGS) LIMITED
10189447 99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ 2026-01-05
IIF 50 - Director → ME
49
RIVERSTONE PICTURES (SLEEPLESS NIGHT) LIMITED
09594350 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-16 ~ 2019-10-04
IIF 98 - Director → ME
50
RIVERSTONE PICTURES (VA) LIMITED
10906347 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ 2020-05-01
IIF 88 - Director → ME
51
RIVERSTONE PICTURES (WEDDING GUEST) LIMITED
11035453 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-27 ~ 2023-01-16
IIF 96 - Director → ME
52
RIVERSTONE PICTURES DEVELOPMENT 2 LIMITED
- now 09886588RIVERSTONE PICTURES (FINAL PORTRAIT) LIMITED
- 2016-02-15
09886588 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ 2020-11-26
IIF 91 - Director → ME
53
RIVERSTONE PICTURES DEVELOPMENT LIMITED
09855648 99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-04 ~ 2026-01-05
IIF 49 - Director → ME
54
99 Kenton Road, Harrow, Middlesex
Active Corporate (4 parents, 23 offsprings)
Officer
2014-10-20 ~ 2026-01-05
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-23
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
55
RIVERSTONE PICTURES WEST LIMITED
- now 10386625OFFICEPARK LIMITED
- 2017-04-08
10386625 16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-02 ~ 2020-11-26
IIF 81 - Director → ME
56
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ 2020-11-26
IIF 99 - Director → ME
57
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2019-11-11
IIF 92 - Director → ME
58
ROCSEARCH ONE LIMITED - now
ROCSEARCH UK LIMITED - 2025-05-30
CNS (UK) LTD - 2007-05-17
ROCSEARCH (UK) LTD. - 2002-10-16
24/7 ASSISTANT LIMITED
- 2000-07-10
03981129 99 Kenton Road, Harrow, United Kingdom
Active Corporate (7 parents)
Officer
2000-06-21 ~ 2002-05-07
IIF 86 - Director → ME
59
99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-12 ~ 2026-01-05
IIF 45 - Director → ME
60
SEE NO EVIL DISTRIBUTIONS LIMITED
07195416 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
61
SEE NO EVIL PRODUCTIONS LIMITED
07194989 99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-18 ~ dissolved
IIF 101 - Director → ME
62
STORM WALL ENTERTAINMENT LIMITED
09181259 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-08-19 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
63
99 Kenton Road, Kenton, Harrow, Middlesex, U.k.
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ dissolved
IIF 83 - Director → ME
64
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-03-13 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
65
18 Soho Square Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2018-11-23
IIF 73 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 29 - Has significant influence or control → OE
66
TRINITY APARTMENTS FREEHOLD LIMITED
- now 09873209JUDGE DREDD TV LIMITED
- 2017-06-14
09873209 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-16 ~ 2018-08-22
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
67
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-03-13 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
68
ZAAK REAL ESTATE LIMITED - 2017-10-13
125 Ledbury Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-01-04 ~ 2024-03-28
IIF 107 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE