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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

Hamilton Shaw, Steven

    Related profiles found in government register
  • Hamilton Shaw, Steven
    British

    Registered addresses and corresponding companies
  • Hamilton Shaw, Steven
    British film producer born in June 1974

    Registered addresses and corresponding companies
    • icon of address 39 Hurlingham Square, Peterborough Road, London, SW6 3DZ

      IIF 4
  • Hamilton-shaw, Steven
    British film & television producer born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pykes House, Mount Road, Highclere, Newbury, RG20 9QY, England

      IIF 5
  • Hamilton-shaw, Steven
    British film producer born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pykes House, Mount Road, Highclere, Newbury, RG20 9QY, England

      IIF 6
  • Hamilton-shaw, Steven
    British producer born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pykes House, Mount Road, Highclere, Newbury, RG20 9QY, England

      IIF 7 IIF 8
  • Faulkner, Ciska
    British

    Registered addresses and corresponding companies
    • icon of address 11, Powerscroft Road, London, E5 0PU

      IIF 9
  • Mundell, Claire Helen
    British film & video producer

    Registered addresses and corresponding companies
    • icon of address 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL

      IIF 10
  • Bentley, Mark Edward
    British

    Registered addresses and corresponding companies
  • Felber, Roger Tupaq
    British

    Registered addresses and corresponding companies
    • icon of address Flat 2, 287 Westbourne Grove, London, W11 2QA

      IIF 13
  • Felber, Roger Tupaq
    British entertainment executive

    Registered addresses and corresponding companies
    • icon of address Flat 2, 287 Westbourne Grove, London, W11 2QA

      IIF 14
  • Hamilton Shaw, Steven
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Golden Court, Richmond, Surrey, TW9 1EU, England

      IIF 15
  • Hamilton Shaw, Steven
    British film and tv producer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Blythe Road, London, W14 0HG

      IIF 16
    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 17 IIF 18
    • icon of address 1, Blythe Road, London, W14 0HG

      IIF 19
  • Hamilton Shaw, Steven
    British film producer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Guiness, Laurence
    British director born in July 1966

    Registered addresses and corresponding companies
    • icon of address 192 West Hill, London, SW15 3SH

      IIF 35
  • Guinness, Laurence

    Registered addresses and corresponding companies
    • icon of address 192, West Hill, London, SW15 3SH, England

      IIF 36
  • Lambert, Verity Ann
    British film/tv producer born in November 1935

    Registered addresses and corresponding companies
    • icon of address 11 Addison Avenue, London, W11 4QS

      IIF 37
  • Davis, Robert Laurence

    Registered addresses and corresponding companies
    • icon of address 26 Cavendish House, Kings Road, Brighton, BN1 2JH, England

      IIF 38
  • Davis, Robert Laurence
    British film & tv producer born in March 1946

    Registered addresses and corresponding companies
    • icon of address 59 Church Road Low Fell, Gateshead, Tyne And Wear, NE9 5RE

      IIF 39
  • Davis, Robert Laurence
    British film researcher/producer born in March 1946

    Registered addresses and corresponding companies
    • icon of address 10 Rue Bernard Aton, 30000 Nimes, France, FOREIGN

      IIF 40
  • Davis, Robert Laurence
    British film tv producer born in March 1946

    Registered addresses and corresponding companies
    • icon of address 59 Church Road Low Fell, Gateshead, Tyne And Wear, NE9 5RE

      IIF 41
  • Davis, Robert Laurence
    British film/tv producer born in March 1946

    Registered addresses and corresponding companies
    • icon of address 59 Church Road Low Fell, Gateshead, Tyne And Wear, NE9 5RE

      IIF 42
  • Mundell, Claire

    Registered addresses and corresponding companies
    • icon of address St. George's Studios, 93-97 St. Georges Road, Glasgow, G3 6JA, United Kingdom

      IIF 43
  • Vertue, Beryl Frances

    Registered addresses and corresponding companies
    • icon of address Starlings New House Lane, Salfords, Redhill, Surrey, RH1 5RE

      IIF 44
  • Colin Nigel Callender
    British born in May 1952

    Resident in Usa

    Registered addresses and corresponding companies
    • icon of address 161, Drury Lane, London, WC2B 5QA, United Kingdom

      IIF 45
  • De Haan, Daniel
    British film & television producer born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 47, Ashley Court, Grand Avenue, Hove, East Sussex, BN3 2NN, England

      IIF 46
  • De Haan, Daniel
    British film/tv producer born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Bell House, Church Road, Burley, Oakham, Rutland, LE15 7SU, United Kingdom

      IIF 47
  • Keynes, Elizabeth Harriet
    British film/tv producer born in December 1957

    Registered addresses and corresponding companies
    • icon of address 7 Hughenden Road, Clifton, Bristol, BS8 2TT

      IIF 48
  • Davis, Robert Laurence
    British retired born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26 Cavendish House, Kings Road, Brighton, BN1 2JH, England

      IIF 49
    • icon of address 26 Cavendish House, Kings Road, Brighton, BN1 2JH, United Kingdom

      IIF 50
    • icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 51
  • Mundell, Claire Helen
    British film & television producer born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL

      IIF 52
  • Mundell, Claire Helen
    British producer born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 19, Westbourne Gardens, Hydland, Glasgow, G12 9UL, United Kingdom

      IIF 53
    • icon of address 93-97, St Georges Road, Studio 15 St George's Studios, Glasgow, G3 6JA, United Kingdom

      IIF 54
    • icon of address Studio 15, 93-97 St George's Road, Glasgow, G3 6JA, United Kingdom

      IIF 55 IIF 56
    • icon of address Studio 15, St George's Studios, 93-97 St George's Raod, Glasgow, G3 6JA, Scotland

      IIF 57
    • icon of address Studio 15, St George's Studios, 93-97 St Georges Road, Glasgow, G3 6JA, Scotland

      IIF 58
    • icon of address Studio 15, St. George's Studios, 93-97 St. Georges Road, Glasgow, G3 6JA, United Kingdom

      IIF 59
  • Mundell, Claire Helen
    British producer, executive producer born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address St. George's Studios 93-97, St. Georges Road, Glasgow, G3 6JA, United Kingdom

      IIF 60
  • Mundell, Claire Helen
    British senior mgt bbc born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL

      IIF 61
  • Mundell, Claire Helen
    British television producer born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address St George's Studios, 93-97 St George's Road, Glasgow, G3 6JA, United Kingdom

      IIF 62
    • icon of address Studio 15, St George's Studios, 93-97 St George's Road, Glasgow, G3 6JA, United Kingdom

      IIF 63 IIF 64
    • icon of address Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

      IIF 65
  • Clark, Julie Karen, Ms.
    British film & television producer born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Deodar Road, Putney, London, SW15 2NP

      IIF 66
  • Felber, Roger Tupaq
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 2, 287 Westbourne Grove, London, W11 2QA

      IIF 67
    • icon of address Flat 2, 287 Westbourne Grove, London, W11 2QA, England

      IIF 68
  • Felber, Roger Tupaq
    British film maker born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Bridgelands Cottage, Ingrams Green, Midhurst, GU29 0LJ, England

      IIF 69
  • Felber, Roger Tupaq
    British film/tv producer born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 2, 287 Westbourne Grove, London, W11 2QA

      IIF 70
  • Mr Roger Tupaq Felber
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 97 Cranworth Gardens, 97 Cranworth Gardens, London, SW9 0NT, England

      IIF 71
    • icon of address 4 Bridgelands Cottage, Ingrams Green, Midhurst, GU29 0LJ, England

      IIF 72
  • Mumdell, Claire Helen
    born in August 1968

    Resident in Scotland, Uk

    Registered addresses and corresponding companies
    • icon of address 19, Westbourne Gardens, Glasgow, Lanarkshire, G12 9UL, Scotland

      IIF 73
  • Mr Steve Hamilton-shaw
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

      IIF 74
  • Faulkner, Ciska
    British producer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Powerscroft Road, London, Greater London, E5 0PU

      IIF 75
  • Mr Steven Hamilton-shaw
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Ms Claire Helen Mundell
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 19, Westbourne Gardens, Glasgow, G12 9UL

      IIF 80
    • icon of address 93-97, St Georges Road, Studio 15 St George's Studios, Glasgow, G3 6JA, United Kingdom

      IIF 81
    • icon of address St. George's Studios 93-97, St. Georges Road, Glasgow, G3 6JA, United Kingdom

      IIF 82
    • icon of address St George's Studios 93-97 St George's Road, St. Georges Road, Glasgow, G3 6JA, Scotland

      IIF 83
    • icon of address Studio 15, St George's Studios, 93-97 St Georges Road, Glasgow, G3 6JA, Scotland

      IIF 84
    • icon of address Studio 15, St George's Studios, 93-97 St George's Road, Glasgow, G3 6JA, United Kingdom

      IIF 85 IIF 86
    • icon of address Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

      IIF 87
  • Mr Robert Laurence Davis
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Cavendish House, Kings Road, Brighton, BN1 2JH, England

      IIF 88
    • icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, NE11 0JQ, England

      IIF 89
  • Guinness, Laurence
    British film & television producer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 192 West Hill, Putney, London, SW15 3SH

      IIF 90
  • Guinness, Laurence
    British film production born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 192 West Hill, Putney, London, SW15 3SH

      IIF 91
  • Morris, Lee Antony
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morris, Lee Antony
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom

      IIF 96
    • icon of address 14, Queensway, Stem Lane, New Milton, Hampshire, BH25 5NN, England

      IIF 97
  • Morris, Lee Antony
    British film/tv producer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Gresham House, Gresham Park Road, Old Woking, Surrey, GU22 9DA, United Kingdom

      IIF 98
  • Morris, Lee Antony
    British managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Colin Callender
    British born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 161 Drury Lane, Drury Lane, London, WC2B 5PN, England

      IIF 111
  • Passmore, Simon Alexander, Dr
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, High Street, Horley, RH6 7BH, England

      IIF 112
    • icon of address The Coach House, 20a Park Road, Teddington, Middlesex, TW11 0AQ

      IIF 113
  • Passmore, Simon Alexander, Dr
    British film & television producer born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Coach House, 20a Park Road, Teddington, Middlesex, TW11 0AQ

      IIF 114
  • Passmore, Simon Alexander, Dr
    British film and tv producer born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Coach House, 20a Park Road, Teddington, Middlesex, TW11 0AQ

      IIF 115
  • Passmore, Simon Alexander, Dr
    British writer born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England

      IIF 116
  • Callender, Colin Nigel
    British director born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 117
  • Callender, Colin Nigel
    British tv executive born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 1267 Lago Vista Drive, Beverly Hills, California, Ca 90210, Usa

      IIF 118
    • icon of address 521, Fifth Avenue, Suite 1900, New York, Ny 10175, United States

      IIF 119
  • Dr Simon Alexander Passmore
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, High Street, Horley, RH6 7BH, England

      IIF 120 IIF 121
    • icon of address Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England

      IIF 122
  • Hewitt, Caroline Mary
    British film & television producer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Outbuildings, Fine Acres, Tolhurst Lane, Wallcrouch, Wadhurst, TN5 7JG, United Kingdom

      IIF 123
  • Hewitt, Caroline Mary
    British film producer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hewitt, Caroline Mary
    British producer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Antrobus Road, London, W4 5HY, United Kingdom

      IIF 126
  • Hewitt, Caroline Mary
    British television producer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Antrobus Road, Chiswick, London, W4 5HY

      IIF 127
  • Keynes, Elizabeth Harriet
    British producer born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Canonbury Park South, London, N1 2JJ

      IIF 128
  • Polunin, Alexander Noel Ivan
    British film producer born in January 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4, Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 129
  • Sir Colin Callender
    British born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 130 IIF 131
  • Alexander Noel Ivan Polunin
    British born in January 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4, Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 132
  • Beryl Frances Vertue
    British born in April 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3a, Paradise Road, Richmond, Surrey, TW9 1RX, United Kingdom

      IIF 133
  • Colin Nigel Callender
    British born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 134
  • Faulkner, Ciska Jacqueline
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 135
  • Bentley, Mark Edward
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38 Paultons Square, Chelsea, London, SW3 5DT

      IIF 136 IIF 137
    • icon of address 38, Paultons Square, Chelsea, London, SW3 5DT, United Kingdom

      IIF 138 IIF 139
    • icon of address 38 Paultons Square, London, SW3 5DT, United Kingdom

      IIF 140
  • Bentley, Mark Edward
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38, Paultons Square, Chelsea, London, Greater London, SW3 5DT, United Kingdom

      IIF 141
  • Bentley, Mark Edward
    British film & television producer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15b, Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom

      IIF 142
    • icon of address 38 Paultons Square, Chelsea, London, SW3 5DT, United Kingdom

      IIF 143 IIF 144
  • Bentley, Mark Edward
    British finance production manager born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38 Paultons Square, Chelsea, London, SW3 5DT

      IIF 145
  • Bentley, Mark Edward
    British producer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38 Paultons Square, Chelsea, London, SW3 5DT

      IIF 146
  • Felber, Roger Tupaq
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, Waterford House, 110 Kensington Park Road, London, London, W11 2PJ, England

      IIF 147
  • Felber, Roger Tupaq
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Colin Nigel Callender
    British born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 150
  • Mr Roger Tupaq Felber
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vertue, Beryl Frances
    British company director born in April 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vertue, Beryl Frances
    British film company executive born in April 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vertue, Beryl Frances
    British film/tv producer born in April 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 163
    • icon of address Flat 3 61 Holland Park, London, W11 3SJ

      IIF 164
  • Vertue, Beryl Frances
    British tv producer born in April 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 3 61 Holland Park, London, W11 3SJ

      IIF 165
  • Boak, Keith Alistair Livingstone
    British film & television producer born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 122, Welland Way, Oakham, Rutland, LE15 6SZ

      IIF 166
  • Boak, Keith Alistair Livingstone
    British film & tv director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 4, 33 Cathcart Road, London, SW10 9JG

      IIF 167
  • Mr Mark Edward Bentley
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 Orange Street, London, WC2H 7DQ

      IIF 168
    • icon of address 15b, Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom

      IIF 169
    • icon of address 38, Paultons Square, Chelsea, London, SW3 5DT, United Kingdom

      IIF 170
  • Rubinstein, Jolyon James Pennington
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Cherry Close, London, E17 9LJ, England

      IIF 171
  • Rubinstein, Jolyon James Pennington
    British film & television producer born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beaumont Chapman Limited, Foxhall Lodge, Foxhall Road, Nottingham, NG7 6LH, England

      IIF 172
  • Rubinstein, Jolyon James Pennington
    British tv writer & producer born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Kentish Town Road, Camden Town, London, NW1 8NX, United Kingdom

      IIF 173
  • Sir Colin Nigel Callender
    British born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 174 IIF 175
  • Callender, Colin Nigel, Sir
    British company director born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
  • Callender, Colin Nigel, Sir
    British director born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 183
    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 184
  • Callender, Colin Nigel, Sir
    British film & television producer born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 161 Drury Lane, Drury Lane, London, WC2B 5PN, England

      IIF 185
    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 186
  • Callender, Colin Nigel, Sir
    British film & tv producer born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 161 Drury Lane, Drury Lane, London, WC2B 5PN, England

      IIF 187
    • icon of address 161, Drury Lane, London, WC2B 5QA, England

      IIF 188
    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 189 IIF 190
  • Callender, Colin Nigel, Sir
    British film & tv producer & entertainment consultant born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 191
  • Callender, Colin Nigel, Sir
    British managing director born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 192
  • Callender, Colin Nigel, Sir
    British television producer born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 193
  • Callender, Colin Nigel, Sir
    British tv executive born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 194 IIF 195
  • Faulkner, Ciska Jacqueline
    British film & television producer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Powerscroft Road, London, E5 0PU, United Kingdom

      IIF 196
  • Faulkner, Ciska Jacqueline
    British producer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Powerscroft Rd, London, E5 0PU, United Kingdom

      IIF 197
  • Sir Colin Callender
    American born in May 1952

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 161, Drury Lane, London, WC2B 5QA, England

      IIF 198
    • icon of address 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 199
  • Mrs Caroline Mary Hewitt
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 923, Finchley Road, Golders Green, London, NW11 7PE

      IIF 200
    • icon of address 18, Antrobus Road, London, W4 5HY, England

      IIF 201
    • icon of address The Outbuildings, Fine Acres, Tolhurst Lane, Wallcrouch, Wadhurst, TN5 7JG, United Kingdom

      IIF 202
  • Faulkner, Ciska Jacqueline
    Dutch director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 203
  • Faulkner, Ciska Jacqueline
    Dutch film producer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 108, Albion Drive, London, E8 4LY, United Kingdom

      IIF 204
  • Mr Keith Alistair Livingstone Boak
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Blairno, Glen Lethnot, Edzell, Angus, DD9 7UJ

      IIF 205
    • icon of address Battersea House, Battersea Road, Stockport, SK4 3EA, England

      IIF 206
  • Polunin, Alexander Noel Ivan
    British company director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Osborne Avenue, Newcastle Upon Tyne, NE2 1JQ, United Kingdom

      IIF 207
  • Polunin, Alexander Noel Ivan
    British director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Osborne Avenue, Newcastle Upon Tyne, NE2 1JQ

      IIF 208
  • Polunin, Alexander Noel Ivan
    British film & television producer born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 209
  • Mr Jolyon James Pennington Rubinstein
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Cherry Close, London, E17 9LJ, England

      IIF 210
    • icon of address 55, Kentish Town Road, Camden Town, London, NW1 8NX, United Kingdom

      IIF 211
    • icon of address Beaumont Chapman Limited, Foxhall Lodge, Foxhall Road, Nottingham, NG7 6LH, England

      IIF 212
  • Mr Alexander Noel Ivan Polunin
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 213
    • icon of address 3, Osborne Avenue, Newcastle Upon Tyne, NE2 1JQ

      IIF 214
    • icon of address 3, Osborne Avenue, Newcastle Upon Tyne, NE2 1JQ, United Kingdom

      IIF 215
  • Ms Ciska Jacqueline Faulkner
    Dutch born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 108, Albion Drive, London, E8 4LY, United Kingdom

      IIF 216
    • icon of address 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 217 IIF 218
  • Polunin, Alexander Noel Ivan
    British,australian film & tv producer born in January 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4, Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 219
  • Polunin, Alexander Noel Ivan
    British,australian film producer born in January 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4, Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 220 IIF 221
    • icon of address 4 Woodside Place, Glasgow, G3 7QF, United Kingdom

      IIF 222
    • icon of address Ossian International Limited, 4 Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 223
  • Alexander Noel Ivan Polunin
    British,australian born in January 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4, Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 224 IIF 225 IIF 226
    • icon of address 4 Woodside Place, Glasgow, G3 7QF, United Kingdom

      IIF 227
    • icon of address Ossian International Limited, 4 Woodside Place, Glasgow, G3 7QF, Scotland

      IIF 228
child relation
Offspring entities and appointments
Active 101
  • 1
    icon of address 20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    icon of calendar 2019-07-31 ~ dissolved
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 82 St John Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-01-05 ~ now
    IIF 98 - Director → ME
  • 3
    icon of address 55 Kentish Town Road, Camden Town, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2023-11-08 ~ dissolved
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 4 Woodside Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 11 Powerscroft Rd, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 197 - Director → ME
  • 6
    YWY PRODUCTIONS LIMITED - 2005-08-26
    icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,866 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 18 Antrobus Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-30
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 201 - Right to appoint or remove directorsOE
    IIF 201 - Ownership of voting rights - 75% or moreOE
    IIF 201 - Ownership of shares – 75% or moreOE
  • 8
    icon of address The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    638,323 GBP2016-03-31
    Officer
    icon of calendar 2005-06-24 ~ dissolved
    IIF 125 - Director → ME
  • 9
    icon of address 20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    IIF 151 - Right to appoint or remove directorsOE
    IIF 151 - Ownership of voting rights - 75% or moreOE
    IIF 151 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 2nd Floor, 101 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 46 - Director → ME
  • 11
    icon of address 14 Queensway, Stem Lane, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 97 - Director → ME
  • 12
    icon of address 3 Osborne Avenue, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    6,018 GBP2020-12-31
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 214 - Has significant influence or controlOE
  • 13
    ZUBARAH FILMS LTD - 2013-12-09
    OXFORD FILMS 10 BILL10N LTD - 2013-06-10
    ZUBARAH FILMS LTD - 2013-03-21
    icon of address 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-17 ~ dissolved
    IIF 139 - Director → ME
  • 14
    icon of address 9 Greek Street, Potboiler Productions, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7 GBP2015-06-30
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    IIF 128 - Director → ME
  • 15
    icon of address Pykes House Mount Road, Highclere, Newbury, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 16
    icon of address Redill Chambers, High Street, Redhill
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    IIF 113 - Director → ME
  • 17
    icon of address 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    icon of address 44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    icon of address 3 Osborne Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 215 - Right to appoint or remove directorsOE
    IIF 215 - Ownership of voting rights - 75% or moreOE
    IIF 215 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 4 Bridgelands Cottage, Ingrams Green, Midhurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 21
    icon of address Ossian International Limited, 4 Woodside Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    icon of address Battersea House, Battersea Road, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2005-06-30 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 206 - Ownership of shares – 75% or moreOE
  • 23
    icon of address Broadway Media Centre, 14-18 Broad Street, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -511 GBP2016-05-31
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    IIF 52 - Director → ME
  • 24
    icon of address The Outbuildings, Fine Acres Tolhurst Lane, Wallcrouch, Wadhurst, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-17 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2022-01-17 ~ dissolved
    IIF 202 - Right to appoint or remove directorsOE
    IIF 202 - Ownership of voting rights - 75% or moreOE
    IIF 202 - Ownership of shares – 75% or moreOE
  • 25
    icon of address Blairno, Glen Lethnot, Edzell, Angus
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,776 GBP2022-03-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 184 - Director → ME
  • 27
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    5,335,139 GBP2022-03-31
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 194 - Director → ME
  • 28
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,980,010 GBP2020-10-31
    Officer
    icon of calendar 2015-05-19 ~ now
    IIF 119 - Director → ME
  • 29
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -106,716 GBP2022-03-27
    Officer
    icon of calendar 2018-10-04 ~ now
    IIF 195 - Director → ME
  • 30
    icon of address 11 Powerscroft Road, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    IIF 75 - Director → ME
  • 31
    icon of address Oak Tree Cottage, Ingrams Green, Midhurst, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
  • 32
    icon of address Beaumont Chapman Limited, Foxhall Lodge, Foxhall Road, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,072 GBP2023-04-30
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 212 - Right to appoint or remove directorsOE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of address The Tea Building, 56 Shoreditch High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2022-04-06 ~ dissolved
    IIF 210 - Right to appoint or remove directorsOE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    icon of address 93-97 St Georges Road, Studio 15 St George's Studios, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
  • 35
    icon of address 1 Golden Court, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 15 - Director → ME
  • 36
    icon of address 292 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 37
    icon of address 19 Westbourne Gardens, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 80 - Has significant influence or controlOE
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 4 Woodside Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 226 - Ownership of voting rights - 75% or moreOE
    IIF 226 - Right to appoint or remove directorsOE
    IIF 226 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    IIF 144 - Director → ME
  • 40
    icon of address Studio 15 St George's Studios, 93-97 St George's Road, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    icon of address C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 42
    icon of address 15b Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2022-10-31
    Officer
    icon of calendar 2018-10-03 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    icon of address St George's Studios 93-97 St George's Road, St. Georges Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,793 GBP2025-01-29
    Officer
    icon of calendar 2011-11-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of address 4 Woodside Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10,047 GBP2024-09-30
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 225 - Ownership of shares – 75% or moreOE
    IIF 225 - Ownership of voting rights - 75% or moreOE
    IIF 225 - Right to appoint or remove directorsOE
  • 45
    icon of address 4 Woodside Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    219 GBP2022-10-31
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 213 - Right to appoint or remove directorsOE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 46
    OXFORD FILM COMPANY (PLAYERS) LIMITED - 1993-05-18
    OXFORD TELEVISION COMPANY LIMITED - 2000-06-09
    icon of address 10 Orange Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    73,677 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    CORALSEA LIMITED - 1982-09-07
    icon of address 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 136 - Director → ME
    icon of calendar ~ dissolved
    IIF 11 - Secretary → ME
  • 48
    icon of address 10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 140 - Director → ME
  • 49
    icon of address 10 Orange Street, Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 138 - Director → ME
  • 50
    icon of address 10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ dissolved
    IIF 170 - Right to appoint or remove directorsOE
    IIF 170 - Ownership of voting rights - 75% or moreOE
    IIF 170 - Ownership of shares – 75% or moreOE
  • 51
    icon of address 27 High Street, Horley, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-08 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    IIF 120 - Right to appoint or remove directorsOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Ownership of shares – 75% or moreOE
  • 52
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 190 - Director → ME
  • 53
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,161,091 GBP2024-08-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 134 - Right to appoint or remove directorsOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Ownership of shares – 75% or moreOE
  • 54
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 176 - Director → ME
  • 55
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 193 - Director → ME
  • 56
    PLAYGROUND TELEVISION UK (PRIVATE LIVES) LIMITED - 2016-04-01
    icon of address 161 Drury Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-01-18
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 198 - Ownership of shares – 75% or moreOE
  • 57
    icon of address Eastcastle House 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 179 - Director → ME
  • 58
    icon of address 161 Drury Lane Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or moreOE
  • 59
    icon of address Eastcastle House 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 181 - Director → ME
  • 60
    icon of address Eastcastle House 27-28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 182 - Director → ME
  • 61
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    IIF 174 - Right to appoint or remove directorsOE
    IIF 174 - Ownership of voting rights - 75% or moreOE
    IIF 174 - Ownership of shares – 75% or moreOE
  • 62
    PLAYGROUND BRANDING UK LIMITED - 2013-03-22
    CROSSCO (1241) LIMITED - 2011-07-13
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or moreOE
  • 63
    HOURCAUSE LIMITED - 1991-07-04
    icon of address Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 87 - Has significant influence or controlOE
  • 64
    icon of address Flat 2, 287 Westbourne Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2007-01-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 65
    icon of address 11 Powerscroft Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    IIF 196 - Director → ME
  • 66
    icon of address Studio 15 93-97 St George's Road, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 56 - Director → ME
  • 67
    icon of address Pykes House Mount Road, Highclere, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,063 GBP2023-03-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 68
    icon of address Pykes House Mount Road, Highclere, Newbury, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 69
    SID GENTLE FILMS (THE DURRELLS 2) LIMITED - 2016-06-07
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-26 ~ now
    IIF 102 - Director → ME
  • 70
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 104 - Director → ME
  • 71
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 110 - Director → ME
  • 72
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 92 - Director → ME
  • 73
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 107 - Director → ME
  • 74
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 103 - Director → ME
  • 75
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 99 - Director → ME
  • 76
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 101 - Director → ME
  • 77
    KILLING EVE SERIES 3 LIMITED - 2019-01-29
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 95 - Director → ME
  • 78
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 93 - Director → ME
  • 79
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-28 ~ now
    IIF 100 - Director → ME
  • 80
    SID GENTLE FILMS (OLIVE) LIMITED - 2020-11-06
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-08-03 ~ now
    IIF 106 - Director → ME
  • 81
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 105 - Director → ME
  • 82
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-12 ~ now
    IIF 96 - Director → ME
  • 83
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-02 ~ now
    IIF 108 - Director → ME
  • 84
    DOROTHY P PICTURES LIMITED - 2013-05-08
    SID FILMS LIMITED - 2013-08-29
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    IIF 94 - Director → ME
  • 85
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-09-28 ~ now
    IIF 109 - Director → ME
  • 86
    icon of address 35 Deodar Road, Putney, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-17 ~ dissolved
    IIF 66 - Director → ME
  • 87
    icon of address Studio 15, St George's Studios, 93-97 St George's Raod, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-26 ~ now
    IIF 57 - Director → ME
  • 88
    icon of address Studio 15 St George's Studios, 93-97 St Georges Road, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 89
    icon of address St George's Studios, 93-97 St George's Road, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-16 ~ dissolved
    IIF 62 - Director → ME
  • 90
    icon of address Studio 15 93-97 St George's Road, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 55 - Director → ME
  • 91
    icon of address Pykes House Mount Road, Highclere, Newbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 92
    icon of address St. George's Studios 93-97 St. Georges Road, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 93
    icon of address 923 Finchley Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,249 GBP2016-10-29
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 200 - Right to appoint or remove directorsOE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50%OE
  • 94
    icon of address 108 Albion Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-19 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2023-05-19 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 95
    icon of address 26 Cavendish House Kings Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
  • 96
    icon of address Studio 15 St George's Studios, 93-97 St George's Road, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
  • 97
    icon of address 27 High Street, Horley, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,552 GBP2023-01-31
    Officer
    icon of calendar 1994-05-03 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
  • 98
    icon of address Redhill Chambers, High Street, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-19 ~ dissolved
    IIF 115 - Director → ME
  • 99
    icon of address 4 Woodside Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    IIF 224 - Right to appoint or remove directorsOE
    IIF 224 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 100
    icon of address Abbey House, 25 Clarendon Road, Redhill, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ dissolved
    IIF 122 - Right to appoint or remove directorsOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Ownership of shares – 75% or moreOE
  • 101
    THE FALL OF SIR DOUGLAS WEATHERFORD LIMITED - 2023-08-30
    icon of address 4 Woodside Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    IIF 132 - Ownership of shares – 75% or moreOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
    IIF 132 - Right to appoint or remove directorsOE
Ceased 67
  • 1
    icon of address 20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2019-07-31 ~ 2022-05-13
    IIF 148 - Director → ME
  • 2
    icon of address 174 Battersea Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2000-08-17 ~ 2016-03-29
    IIF 165 - Director → ME
  • 3
    DRACULA TV LIMITED - 2025-05-01
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    460,409 GBP2024-06-30
    Officer
    icon of calendar 2018-04-27 ~ 2022-02-12
    IIF 160 - Director → ME
  • 4
    icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -105,048 GBP2018-03-31
    Officer
    icon of calendar 2005-07-18 ~ 2018-04-23
    IIF 22 - Director → ME
    icon of calendar 2005-07-18 ~ 2018-04-23
    IIF 1 - Secretary → ME
  • 5
    YWY PRODUCTIONS LIMITED - 2005-08-26
    icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,866 GBP2018-03-31
    Officer
    icon of calendar 2005-08-23 ~ 2018-04-23
    IIF 21 - Director → ME
  • 6
    icon of address Europa House, Goldstone Villas, Hove, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    79,958 GBP2019-03-31
    Officer
    icon of calendar 2017-08-31 ~ 2023-10-22
    IIF 49 - Director → ME
    icon of calendar 2018-10-29 ~ 2023-10-22
    IIF 38 - Secretary → ME
  • 7
    icon of address 1 Blythe Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    206 GBP2018-03-31
    Officer
    icon of calendar 2009-09-02 ~ 2018-04-23
    IIF 19 - Director → ME
    icon of calendar 2009-09-02 ~ 2018-04-23
    IIF 3 - Secretary → ME
  • 8
    icon of address 1 Blythe Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    342 GBP2018-03-31
    Officer
    icon of calendar 2008-01-07 ~ 2018-04-23
    IIF 16 - Director → ME
    icon of calendar 2008-01-07 ~ 2018-04-23
    IIF 2 - Secretary → ME
  • 9
    icon of address 20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-14 ~ 2022-05-26
    IIF 149 - Director → ME
  • 10
    icon of address Itv White City, 201 Wood Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    591,185 GBP2024-06-30
    Officer
    icon of calendar 2018-10-31 ~ 2022-02-12
    IIF 157 - Director → ME
  • 11
    GOLDEN SQUARE MUSIC LIMITED - 1991-02-20
    ISLAND WORLD COMMUNICATIONS LIMITED - 1993-03-29
    MANGA ENTERTAINMENT LIMITED - 2022-03-29
    CRUNCHYROLL MANGA LIMITED - 2022-07-22
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1999-07-02
    IIF 35 - Director → ME
  • 12
    FIVE O'CLOCK PRODUCTIONS LTD - 2021-05-24
    CONTROL ROOM TV LIMITED - 2023-04-10
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2022-02-12
    IIF 156 - Director → ME
  • 13
    icon of address Broadway Media Centre, 14-18 Broad Street, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -511 GBP2016-05-31
    Officer
    icon of calendar 2008-09-26 ~ 2008-09-26
    IIF 10 - Secretary → ME
  • 14
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2019-03-31
    Officer
    icon of calendar 2012-09-20 ~ 2018-04-23
    IIF 24 - Director → ME
  • 15
    SKATEPORT LIMITED - 1981-12-31
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    24,515,731 GBP2024-06-30
    Officer
    icon of calendar ~ 2022-02-12
    IIF 153 - Director → ME
    icon of calendar ~ 1992-04-27
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-15
    IIF 133 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    175,655 GBP2024-06-30
    Officer
    icon of calendar 2014-03-27 ~ 2022-02-12
    IIF 159 - Director → ME
  • 17
    COMMON FEATURES LIMITED - 2005-01-21
    icon of address Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -1,513,416 GBP2020-12-31
    Officer
    icon of calendar 1995-09-01 ~ 2004-05-06
    IIF 41 - Director → ME
  • 18
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,274,412 GBP2024-06-30
    Officer
    icon of calendar 2020-11-15 ~ 2022-02-12
    IIF 161 - Director → ME
  • 19
    icon of address 10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-09-06 ~ 2018-02-05
    IIF 143 - Director → ME
  • 20
    icon of address 46 Rosendale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2005-09-12 ~ 2020-07-03
    IIF 90 - Director → ME
  • 21
    icon of address 20 Rollestone Road, Holbury, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2015-12-07 ~ 2022-03-01
    IIF 68 - Director → ME
  • 22
    icon of address The Bell House Church Road, Burley, Oakham, Rutland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ 2012-06-27
    IIF 47 - Director → ME
  • 23
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,135 GBP2018-03-31
    Officer
    icon of calendar 2012-09-20 ~ 2018-04-23
    IIF 23 - Director → ME
  • 24
    icon of address 21b West Heath Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,924 GBP2021-03-31
    Officer
    icon of calendar 2007-09-14 ~ 2009-12-14
    IIF 70 - Director → ME
    icon of calendar 2007-09-14 ~ 2009-12-14
    IIF 13 - Secretary → ME
  • 25
    icon of address Usec, University Of Teesside, Middlesbrough, Tees Valley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2005-01-19
    IIF 39 - Director → ME
  • 26
    icon of address St George's Studios 93-97 St George's Road, St. Georges Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,793 GBP2025-01-29
    Officer
    icon of calendar 2011-11-17 ~ 2024-11-28
    IIF 43 - Secretary → ME
  • 27
    OXFORD FILM COMPANY (PLAYERS) LIMITED - 1993-05-18
    OXFORD TELEVISION COMPANY LIMITED - 2000-06-09
    icon of address 10 Orange Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    73,677 GBP2024-04-30
    Officer
    icon of calendar 1993-04-29 ~ 2024-02-06
    IIF 137 - Director → ME
    icon of calendar 1999-03-31 ~ 2024-05-01
    IIF 12 - Secretary → ME
  • 28
    SHARPE PRODUCTIONS LIMITED - 1989-12-06
    icon of address 53 Ronalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-03-28
    IIF 145 - Director → ME
  • 29
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    IIF 199 - Ownership of shares – 75% or more OE
    icon of calendar 2022-01-01 ~ 2023-12-31
    IIF 175 - Has significant influence or control OE
  • 30
    icon of address 27-28 Eastcastle Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-06 ~ 2024-04-12
    IIF 186 - Director → ME
  • 31
    icon of address Eastcastle House 27-28 Eastcastle Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-02 ~ 2025-02-28
    IIF 180 - Director → ME
  • 32
    PLAYGROUND TELEVISION UK (PRIVATE LIVES) LIMITED - 2016-04-01
    icon of address 161 Drury Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-01-18
    Officer
    icon of calendar 2016-02-03 ~ 2019-10-09
    IIF 188 - Director → ME
  • 33
    icon of address 161 Drury Lane Drury Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-20 ~ 2019-10-09
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ 2017-06-20
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 34
    PLAYGROUND TELEVISION UK (NEW CO) LIMITED - 2019-05-28
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2025-02-28
    IIF 183 - Director → ME
  • 35
    icon of address Eastcastle House 27-28 Eastcastle Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-02 ~ 2025-02-28
    IIF 178 - Director → ME
  • 36
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    icon of calendar 2017-04-11 ~ 2024-04-12
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2020-07-07 ~ 2022-04-27
    IIF 130 - Ownership of shares – 75% or more OE
  • 37
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2020-03-04 ~ 2024-04-12
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2020-03-04 ~ 2021-09-30
    IIF 150 - Has significant influence or control OE
  • 38
    COINZONE LIMITED - 1995-03-20
    PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED - 2002-04-29
    icon of address Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-31 ~ 2001-12-05
    IIF 164 - Director → ME
  • 39
    HOURCAUSE LIMITED - 1991-07-04
    icon of address Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2010-12-31
    IIF 163 - Director → ME
    icon of calendar 1995-12-13 ~ 1998-12-09
    IIF 48 - Director → ME
  • 40
    RICHMOND COMPANY 169 LIMITED - 2004-10-01
    icon of address Highfield Grange Studios, Bubwith, Selby, Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2005-02-17 ~ 2007-10-30
    IIF 91 - Director → ME
  • 41
    icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,282 GBP2020-03-31
    Officer
    icon of calendar 2014-03-03 ~ 2017-05-09
    IIF 34 - Director → ME
  • 42
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -374 GBP2019-03-31
    Officer
    icon of calendar 2012-09-20 ~ 2018-04-23
    IIF 25 - Director → ME
  • 43
    icon of address 1 Blythe Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,121,524 GBP2019-03-31
    Officer
    icon of calendar 2014-01-16 ~ 2018-04-23
    IIF 31 - Director → ME
  • 44
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -410 GBP2019-03-31
    Officer
    icon of calendar 2013-03-13 ~ 2018-04-23
    IIF 17 - Director → ME
  • 45
    icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2018-04-23
    IIF 20 - Director → ME
  • 46
    icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2016-12-22
    IIF 30 - Director → ME
  • 47
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2013-01-16 ~ 2018-04-23
    IIF 27 - Director → ME
  • 48
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2011-02-03 ~ 2018-04-23
    IIF 18 - Director → ME
  • 49
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-09-20 ~ 2018-04-23
    IIF 26 - Director → ME
  • 50
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-09-19 ~ 2018-04-23
    IIF 28 - Director → ME
  • 51
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    icon of address 3 Dorset Rise, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 2000-05-04
    IIF 155 - Director → ME
  • 52
    icon of address B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,099 GBP2023-03-31
    Officer
    icon of calendar 2020-05-22 ~ 2023-03-16
    IIF 51 - Director → ME
    icon of calendar 2001-05-30 ~ 2004-05-04
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-16
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    icon of address Digital Hub, The Glassworks, Mill Bay, Folkestone, England
    Active Corporate (10 parents)
    Equity (Company account)
    114,851 GBP2025-03-31
    Officer
    icon of calendar 2007-01-30 ~ 2007-11-23
    IIF 37 - Director → ME
  • 54
    icon of address 17 Spineers Yard Fisher Street, Carlisle, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2006-01-25
    IIF 118 - Director → ME
  • 55
    ROCKET PICTURES GNOMEY LIMITED - 2014-03-13
    icon of address 1 Blythe Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2014-01-22 ~ 2018-04-23
    IIF 32 - Director → ME
  • 56
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,133,613 GBP2024-06-30
    Officer
    icon of calendar 2014-08-28 ~ 2022-02-12
    IIF 154 - Director → ME
  • 57
    SOPHY LTD
    - now
    RESTLESS NATIVES LIMITED - 2012-08-08
    icon of address 53 Ronalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2012-08-08
    IIF 146 - Director → ME
  • 58
    STRAWBERRY VALE FILM AND TV PRODUCTION LIMITED - 2006-03-27
    STRAWBERRY VALE MEDIA PRODUCTIONS LIMITED - 2007-05-10
    icon of address 1 Charterhouse Mews, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -158,069 GBP2023-02-28
    Officer
    icon of calendar 1995-02-01 ~ 2005-09-28
    IIF 127 - Director → ME
  • 59
    ROCKET PICTURES TAMMY LIMITED - 2018-11-23
    icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -297,199 GBP2022-03-31
    Officer
    icon of calendar 2015-01-21 ~ 2017-05-09
    IIF 33 - Director → ME
  • 60
    THE 1678 SOCIETY - 2013-08-30
    icon of address 34 Arlington Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2024-10-22
    IIF 36 - Secretary → ME
  • 61
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,643 GBP2024-06-30
    Officer
    icon of calendar 2020-09-22 ~ 2022-02-12
    IIF 162 - Director → ME
  • 62
    icon of address 12 Rose Street, Glasgow
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-10-29 ~ 2008-10-31
    IIF 61 - Director → ME
  • 63
    icon of address The Studio, 16 Cavaye Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-09-28
    Officer
    icon of calendar 1999-06-09 ~ 2011-03-15
    IIF 167 - Director → ME
  • 64
    icon of address 26 Cavendish House Kings Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-05-06
    IIF 40 - Director → ME
  • 65
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2018-04-23
    IIF 29 - Director → ME
  • 66
    icon of address Flat 5 Clarendon Court, 66 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-16 ~ 2008-06-10
    IIF 4 - Director → ME
  • 67
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,192 GBP2024-06-30
    Officer
    icon of calendar 2021-10-12 ~ 2022-02-12
    IIF 158 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.