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
Individuals in focus
Hamilton Shaw, Steven
Hamilton Shaw, Steven
British Registered addresses and corresponding companiesHamilton Shaw, Steven
British film producer born in June 1974Registered addresses and corresponding companies
IIF 4
39 Hurlingham Square, Peterborough Road, London, SW6 3DZ
Hamilton-shaw, Steven
British film & television producer born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Pykes House, Mount Road, Highclere, Newbury, RG20 9QY, England
Hamilton-shaw, Steven
British film producer born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Pykes House, Mount Road, Highclere, Newbury, RG20 9QY, England
Hamilton-shaw, Steven
British producer born in June 1974Resident in England
Registered addresses and corresponding companiesFaulkner, Ciska
British Registered addresses and corresponding companies
IIF 9 11, Powerscroft Road, London, E5 0PU
Mundell, Claire Helen
British film & video producerRegistered addresses and corresponding companies
IIF 10 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL
Bentley, Mark Edward
British Registered addresses and corresponding companiesFelber, Roger Tupaq
British Registered addresses and corresponding companies
IIF 13 Flat 2, 287 Westbourne Grove, London, W11 2QA
Felber, Roger Tupaq
British entertainment executiveRegistered addresses and corresponding companies
IIF 14 Flat 2, 287 Westbourne Grove, London, W11 2QA
Hamilton Shaw, Steven
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1, Golden Court, Richmond, Surrey, TW9 1EU, England
Hamilton Shaw, Steven
British film and tv producer born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesHamilton Shaw, Steven
British film producer born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesGuiness, Laurence
British director born in July 1966Registered addresses and corresponding companies
IIF 35 192 West Hill, London, SW15 3SH
Guinness, Laurence
Registered addresses and corresponding companies
IIF 36 192, West Hill, London, SW15 3SH, England
Lambert, Verity Ann
British film/tv producer born in November 1935Registered addresses and corresponding companies
IIF 37 11 Addison Avenue, London, W11 4QS
Davis, Robert Laurence
Registered addresses and corresponding companies
IIF 38 26 Cavendish House, Kings Road, Brighton, BN1 2JH, England
Davis, Robert Laurence
British film & tv producer born in March 1946Registered addresses and corresponding companies
IIF 39 59 Church Road Low Fell, Gateshead, Tyne And Wear, NE9 5RE
Davis, Robert Laurence
British film researcher/producer born in March 1946Registered addresses and corresponding companies
IIF 40 10 Rue Bernard Aton, 30000 Nimes, France, FOREIGN
Davis, Robert Laurence
British film tv producer born in March 1946Registered addresses and corresponding companies
IIF 41 59 Church Road Low Fell, Gateshead, Tyne And Wear, NE9 5RE
Davis, Robert Laurence
British film/tv producer born in March 1946Registered addresses and corresponding companies
IIF 42 59 Church Road Low Fell, Gateshead, Tyne And Wear, NE9 5RE
Mundell, Claire
Registered addresses and corresponding companies
IIF 43 St. George's Studios, 93-97 St. Georges Road, Glasgow, G3 6JA, United Kingdom
Vertue, Beryl Frances
Registered addresses and corresponding companies
IIF 44 Starlings New House Lane, Salfords, Redhill, Surrey, RH1 5RE
Colin Nigel Callender
British born in May 1952Resident in Usa
Registered addresses and corresponding companies
IIF 45 161, Drury Lane, London, WC2B 5QA, United Kingdom
De Haan, Daniel
British film & television producer born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 46 47, Ashley Court, Grand Avenue, Hove, East Sussex, BN3 2NN, England
De Haan, Daniel
British film/tv producer born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 47 The Bell House, Church Road, Burley, Oakham, Rutland, LE15 7SU, United Kingdom
Keynes, Elizabeth Harriet
British film/tv producer born in December 1957Registered addresses and corresponding companies
IIF 48 7 Hughenden Road, Clifton, Bristol, BS8 2TT
Davis, Robert Laurence
British retired born in March 1946Resident in England
Registered addresses and corresponding companiesMundell, Claire Helen
British film & television producer born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 52 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL
Mundell, Claire Helen
British producer born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 53 19, Westbourne Gardens, Hydland, Glasgow, G12 9UL, United Kingdom
IIF 54 93-97, St Georges Road, Studio 15 St George's Studios, Glasgow, G3 6JA, United Kingdom
IIF 55 IIF 56 Studio 15, 93-97 St George's Road, Glasgow, G3 6JA, United Kingdom
IIF 57 Studio 15, St George's Studios, 93-97 St George's Raod, Glasgow, G3 6JA, Scotland
IIF 58 Studio 15, St George's Studios, 93-97 St Georges Road, Glasgow, G3 6JA, Scotland
IIF 59 Studio 15, St. George's Studios, 93-97 St. Georges Road, Glasgow, G3 6JA, United Kingdom
Mundell, Claire Helen
British producer, executive producer born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 60 St. George's Studios 93-97, St. Georges Road, Glasgow, G3 6JA, United Kingdom
Mundell, Claire Helen
British senior mgt bbc born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 61 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL
Mundell, Claire Helen
British television producer born in August 1968Resident in Scotland
Registered addresses and corresponding companiesClark, Julie Karen, Ms.
British film & television producer born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 66 35, Deodar Road, Putney, London, SW15 2NP
Felber, Roger Tupaq
British company director born in November 1973Resident in England
Registered addresses and corresponding companiesFelber, Roger Tupaq
British film maker born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 69 4 Bridgelands Cottage, Ingrams Green, Midhurst, GU29 0LJ, England
Felber, Roger Tupaq
British film/tv producer born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 70 Flat 2, 287 Westbourne Grove, London, W11 2QA
Mr Roger Tupaq Felber
British born in November 1973Resident in England
Registered addresses and corresponding companiesMumdell, Claire Helen
born in August 1968Resident in Scotland, Uk
Registered addresses and corresponding companies
IIF 73 19, Westbourne Gardens, Glasgow, Lanarkshire, G12 9UL, Scotland
Mr Steve Hamilton-shaw
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 74 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
Faulkner, Ciska
British producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 11, Powerscroft Road, London, Greater London, E5 0PU
Mr Steven Hamilton-shaw
British born in June 1974Resident in England
Registered addresses and corresponding companiesMs Claire Helen Mundell
British born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 80 19, Westbourne Gardens, Glasgow, G12 9UL
IIF 81 93-97, St Georges Road, Studio 15 St George's Studios, Glasgow, G3 6JA, United Kingdom
IIF 82 St. George's Studios 93-97, St. Georges Road, Glasgow, G3 6JA, United Kingdom
IIF 83 St George's Studios 93-97 St George's Road, St. Georges Road, Glasgow, G3 6JA, Scotland
IIF 84 Studio 15, St George's Studios, 93-97 St Georges Road, Glasgow, G3 6JA, Scotland
IIF 85 IIF 86 Studio 15, St George's Studios, 93-97 St George's Road, Glasgow, G3 6JA, United Kingdom
IIF 87 Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
Mr Robert Laurence Davis
British born in March 1946Resident in England
Registered addresses and corresponding companiesGuinness, Laurence
British film & television producer born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 192 West Hill, Putney, London, SW15 3SH
Guinness, Laurence
British film production born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 192 West Hill, Putney, London, SW15 3SH
Morris, Lee Antony
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Lee Antony
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Lee Antony
British film/tv producer born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 10, Gresham House, Gresham Park Road, Old Woking, Surrey, GU22 9DA, United Kingdom
Morris, Lee Antony
British managing director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Colin Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 111 161 Drury Lane, Drury Lane, London, WC2B 5PN, England
Passmore, Simon Alexander, Dr
British director born in March 1957Resident in England
Registered addresses and corresponding companiesPassmore, Simon Alexander, Dr
British film & television producer born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 114 The Coach House, 20a Park Road, Teddington, Middlesex, TW11 0AQ
Passmore, Simon Alexander, Dr
British film and tv producer born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 115 The Coach House, 20a Park Road, Teddington, Middlesex, TW11 0AQ
Passmore, Simon Alexander, Dr
British writer born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 116 Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England
Callender, Colin Nigel
British director born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 117 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Callender, Colin Nigel
British tv executive born in May 1952Resident in United States
Registered addresses and corresponding companiesDr Simon Alexander Passmore
British born in March 1957Resident in England
Registered addresses and corresponding companiesHewitt, Caroline Mary
British film & television producer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 The Outbuildings, Fine Acres, Tolhurst Lane, Wallcrouch, Wadhurst, TN5 7JG, United Kingdom
Hewitt, Caroline Mary
British film producer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHewitt, Caroline Mary
British producer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 18, Antrobus Road, London, W4 5HY, United Kingdom
Hewitt, Caroline Mary
British television producer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 18 Antrobus Road, Chiswick, London, W4 5HY
Keynes, Elizabeth Harriet
British producer born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 128 14, Canonbury Park South, London, N1 2JJ
Polunin, Alexander Noel Ivan
British film producer born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 129 4, Woodside Place, Glasgow, G3 7QF, Scotland
Sir Colin Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companiesAlexander Noel Ivan Polunin
British born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 132 4, Woodside Place, Glasgow, G3 7QF, Scotland
Beryl Frances Vertue
British born in April 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 3a, Paradise Road, Richmond, Surrey, TW9 1RX, United Kingdom
Colin Nigel Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 134 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Faulkner, Ciska Jacqueline
born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom
Bentley, Mark Edward
British company director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesBentley, Mark Edward
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 38, Paultons Square, Chelsea, London, Greater London, SW3 5DT, United Kingdom
Bentley, Mark Edward
British film & television producer born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesBentley, Mark Edward
British finance production manager born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 38 Paultons Square, Chelsea, London, SW3 5DT
Bentley, Mark Edward
British producer born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 38 Paultons Square, Chelsea, London, SW3 5DT
Felber, Roger Tupaq
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 23, Waterford House, 110 Kensington Park Road, London, London, W11 2PJ, England
Felber, Roger Tupaq
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Colin Nigel Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 150 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Mr Roger Tupaq Felber
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesVertue, Beryl Frances
British company director born in April 1931Resident in United Kingdom
Registered addresses and corresponding companiesVertue, Beryl Frances
British film company executive born in April 1931Resident in United Kingdom
Registered addresses and corresponding companiesVertue, Beryl Frances
British film/tv producer born in April 1931Resident in United Kingdom
Registered addresses and corresponding companiesVertue, Beryl Frances
British tv producer born in April 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 Flat 3 61 Holland Park, London, W11 3SJ
Boak, Keith Alistair Livingstone
British film & television producer born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 166 122, Welland Way, Oakham, Rutland, LE15 6SZ
Boak, Keith Alistair Livingstone
British film & tv director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 167 Flat 4, 33 Cathcart Road, London, SW10 9JG
Mr Mark Edward Bentley
British born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesRubinstein, Jolyon James Pennington
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 171 13, Cherry Close, London, E17 9LJ, England
Rubinstein, Jolyon James Pennington
British film & television producer born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 172 Beaumont Chapman Limited, Foxhall Lodge, Foxhall Road, Nottingham, NG7 6LH, England
Rubinstein, Jolyon James Pennington
British tv writer & producer born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 173 55, Kentish Town Road, Camden Town, London, NW1 8NX, United Kingdom
Sir Colin Nigel Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companiesCallender, Colin Nigel, Sir
British company director born in May 1952Resident in United States
Registered addresses and corresponding companiesCallender, Colin Nigel, Sir
British director born in May 1952Resident in United States
Registered addresses and corresponding companiesCallender, Colin Nigel, Sir
British film & television producer born in May 1952Resident in United States
Registered addresses and corresponding companiesCallender, Colin Nigel, Sir
British film & tv producer born in May 1952Resident in United States
Registered addresses and corresponding companiesCallender, Colin Nigel, Sir
British film & tv producer & entertainment consultant born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 191 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Callender, Colin Nigel, Sir
British managing director born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 192 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Callender, Colin Nigel, Sir
British television producer born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 193 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Callender, Colin Nigel, Sir
British tv executive born in May 1952Resident in United States
Registered addresses and corresponding companiesFaulkner, Ciska Jacqueline
British film & television producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 196 11, Powerscroft Road, London, E5 0PU, United Kingdom
Faulkner, Ciska Jacqueline
British producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 197 11, Powerscroft Rd, London, E5 0PU, United Kingdom
Sir Colin Callender
American born in May 1952Resident in United States
Registered addresses and corresponding companiesMrs Caroline Mary Hewitt
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesFaulkner, Ciska Jacqueline
Dutch director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 203 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom
Faulkner, Ciska Jacqueline
Dutch film producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 204 108, Albion Drive, London, E8 4LY, United Kingdom
Mr Keith Alistair Livingstone Boak
British born in March 1963Resident in England
Registered addresses and corresponding companiesPolunin, Alexander Noel Ivan
British company director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 207 3, Osborne Avenue, Newcastle Upon Tyne, NE2 1JQ, United Kingdom
Polunin, Alexander Noel Ivan
British director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 208 3, Osborne Avenue, Newcastle Upon Tyne, NE2 1JQ
Polunin, Alexander Noel Ivan
British film & television producer born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 209 4, Woodside Place, Glasgow, G3 7QF, Scotland
Mr Jolyon James Pennington Rubinstein
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Alexander Noel Ivan Polunin
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesMs Ciska Jacqueline Faulkner
Dutch born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesPolunin, Alexander Noel Ivan
British,australian film & tv producer born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 219 4, Woodside Place, Glasgow, G3 7QF, Scotland
Polunin, Alexander Noel Ivan
British,australian film producer born in January 1993Resident in Scotland
Registered addresses and corresponding companiesAlexander Noel Ivan Polunin
British,australian born in January 1993Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
101
- 1 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-07-31Person with significant control
2019-07-31 ~ dissolvedIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 2 82 St John Street, LondonLiquidation Corporate (1 parent)Officer 2012-01-05 ~ nowIIF 98 - Director → ME
- 3 55 Kentish Town Road, Camden Town, London, United KingdomDissolved Corporate (3 parents)Officer 2023-11-08 ~ dissolvedIIF 173 - Director → MEPerson with significant control 2023-11-08 ~ dissolvedIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Woodside Place, Glasgow, United KingdomActive Corporate (3 parents)Officer 2025-07-15 ~ nowIIF 222 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 11 Powerscroft Rd, LondonDissolved Corporate (2 parents)Officer 2012-09-06 ~ dissolvedIIF 197 - Director → ME
- 6YWY PRODUCTIONS LIMITED - 2005-08-26 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,866 GBP2018-03-31Person with significant control 2016-04-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 18 Antrobus Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-30Officer 2007-09-20 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE
- 8 The Pinnacle, 73 King Street, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)638,323 GBP2016-03-31Officer 2005-06-24 ~ dissolvedIIF 125 - Director → ME
- 9 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-05-14 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 10 2nd Floor, 101 Wardour Street, LondonDissolved Corporate (3 parents)Officer 2012-03-22 ~ dissolvedIIF 46 - Director → ME
- 11 14 Queensway, Stem Lane, New Milton, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2025-03-31Officer 2022-03-30 ~ nowIIF 97 - Director → ME
- 12 3 Osborne Avenue, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)6,018 GBP2020-12-31Officer 2015-12-23 ~ nowIIF 208 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 214 - Has significant influence or control → OE
- 13ZUBARAH FILMS LTD - 2013-12-09OXFORD FILMS 10 BILL10N LTD - 2013-06-10ZUBARAH FILMS LTD - 2013-03-21 10 Orange Street, LondonDissolved Corporate (4 parents)Officer 2011-06-17 ~ dissolvedIIF 139 - Director → ME
- 14 9 Greek Street, Potboiler Productions, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7 GBP2015-06-30Officer 2007-06-28 ~ dissolvedIIF 128 - Director → ME
- 15 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Officer 2023-12-06 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 16 Redill Chambers, High Street, RedhillDissolved Corporate (2 parents)Officer 2005-08-05 ~ dissolvedIIF 113 - Director → ME
- 17 44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Officer 2024-03-22 ~ nowIIF 135 - LLP Designated Member → MEPerson with significant control 2024-03-22 ~ nowIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-03-18 ~ nowIIF 203 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 217 - Ownership of shares – More than 25% but not more than 50% → OEIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 3 Osborne Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2020-02-24 ~ nowIIF 207 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE
- 20 4 Bridgelands Cottage, Ingrams Green, Midhurst, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-10 ~ nowIIF 69 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 21 Ossian International Limited, 4 Woodside Place, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-04-12 ~ nowIIF 223 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Battersea House, Battersea Road, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2005-06-30 ~ nowIIF 166 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 206 - Ownership of shares – 75% or more → OE
- 23 Broadway Media Centre, 14-18 Broad Street, Nottingham, NottinghamshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-511 GBP2016-05-31Officer 2008-09-26 ~ dissolvedIIF 52 - Director → ME
- 24 The Outbuildings, Fine Acres Tolhurst Lane, Wallcrouch, Wadhurst, United KingdomDissolved Corporate (1 parent)Officer 2022-01-17 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OE
- 25 Blairno, Glen Lethnot, Edzell, AngusDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,776 GBP2022-03-31Officer 2018-06-01 ~ nowIIF 184 - Director → ME
- 27 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Current Assets (Company account)5,335,139 GBP2022-03-31Officer 2020-02-25 ~ nowIIF 194 - Director → ME
- 28 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,980,010 GBP2020-10-31Officer 2015-05-19 ~ nowIIF 119 - Director → ME
- 29 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-106,716 GBP2022-03-27Officer 2018-10-04 ~ nowIIF 195 - Director → ME
- 30 11 Powerscroft Road, London, Greater LondonDissolved Corporate (3 parents)Officer 2010-03-17 ~ dissolvedIIF 75 - Director → ME
- 31 Oak Tree Cottage, Ingrams Green, Midhurst, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2012-10-25 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 32 Beaumont Chapman Limited, Foxhall Lodge, Foxhall Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-1,072 GBP2023-04-30Officer 2021-04-28 ~ nowIIF 172 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 The Tea Building, 56 Shoreditch High Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-04-06 ~ dissolvedIIF 171 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 93-97 St Georges Road, Studio 15 St George's Studios, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-10-30 ~ nowIIF 54 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 35 1 Golden Court, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer 2018-03-08 ~ nowIIF 15 - Director → ME
- 36 292 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer 2011-03-03 ~ dissolvedIIF 73 - LLP Designated Member → ME
- 37 19 Westbourne Gardens, GlasgowDissolved Corporate (1 parent)Officer 2011-07-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 80 - Has significant influence or control → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 38 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 221 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OE
- 39 10 Orange Street Haymarket, London, United KingdomDissolved Corporate (7 parents)Officer 2017-09-07 ~ dissolvedIIF 144 - Director → ME
- 40 Studio 15 St George's Studios, 93-97 St George's Road, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2022-06-17 ~ nowIIF 63 - Director → MEPerson with significant control 2022-06-17 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 2007-03-21 ~ dissolvedIIF 9 - Secretary → ME
- 42 15b Berghem Mews, Blythe Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2022-10-31Officer 2018-10-03 ~ nowIIF 142 - Director → MEPerson with significant control 2018-10-03 ~ nowIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 St George's Studios 93-97 St George's Road, St. Georges Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,793 GBP2025-01-29Officer 2011-11-17 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10,047 GBP2024-09-30Officer 2022-09-21 ~ nowIIF 219 - Director → MEPerson with significant control 2022-09-21 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE
- 45 4 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)219 GBP2022-10-31Officer 2018-10-29 ~ nowIIF 209 - Director → MEPerson with significant control 2018-10-29 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OEIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46OXFORD FILM COMPANY (PLAYERS) LIMITED - 1993-05-18OXFORD TELEVISION COMPANY LIMITED - 2000-06-09 10 Orange Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)73,677 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47CORALSEA LIMITED - 1982-09-07 10 Orange Street, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 136 - Director → ME ~ dissolvedIIF 11 - Secretary → ME
- 48 10 Orange Street Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-22 ~ dissolvedIIF 140 - Director → ME
- 49 10 Orange Street, Haymarket, LondonDissolved Corporate (5 parents)Officer 2012-10-31 ~ dissolvedIIF 138 - Director → ME
- 50 10 Orange Street, Haymarket, LondonDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 51 27 High Street, Horley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-08 ~ nowIIF 112 - Director → MEPerson with significant control 2020-04-08 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 52 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2019-01-31Officer 2016-01-15 ~ nowIIF 190 - Director → ME
- 53 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,161,091 GBP2024-08-31Officer 2019-03-05 ~ nowIIF 117 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 54 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer 2023-10-19 ~ nowIIF 176 - Director → ME
- 55 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer 2017-08-21 ~ dissolvedIIF 193 - Director → ME
- 56PLAYGROUND TELEVISION UK (PRIVATE LIVES) LIMITED - 2016-04-01 161 Drury Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)10 GBP2019-01-18Person with significant control 2016-04-06 ~ dissolvedIIF 198 - Ownership of shares – 75% or more → OE
- 57 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-06-20 ~ nowIIF 179 - Director → ME
- 58 161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-11 ~ dissolvedIIF 187 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 59 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-08-01 ~ nowIIF 181 - Director → ME
- 60 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-07-31 ~ nowIIF 182 - Director → ME
- 61 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer 2019-04-29 ~ nowIIF 177 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 62PLAYGROUND BRANDING UK LIMITED - 2013-03-22CROSSCO (1241) LIMITED - 2011-07-13 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 2011-07-25 ~ nowIIF 191 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
- 63HOURCAUSE LIMITED - 1991-07-04 Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonActive Corporate (18 parents, 5 offsprings)Officer 2019-01-08 ~ nowIIF 65 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 87 - Has significant influence or control → OE
- 64 Flat 2, 287 Westbourne Grove, LondonDissolved Corporate (2 parents)Officer 2005-05-17 ~ dissolvedIIF 67 - Director → ME 2007-01-01 ~ dissolvedIIF 14 - Secretary → ME
- 65 11 Powerscroft Road, LondonDissolved Corporate (2 parents)Officer 2013-06-13 ~ dissolvedIIF 196 - Director → ME
- 66 Studio 15 93-97 St George's Road, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2021-11-19 ~ nowIIF 56 - Director → ME
- 67 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)47,063 GBP2023-03-31Officer 2018-03-16 ~ nowIIF 5 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 68 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 8 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 69SID GENTLE FILMS (THE DURRELLS 2) LIMITED - 2016-06-07 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2016-04-26 ~ nowIIF 102 - Director → ME
- 70 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2021-05-26 ~ nowIIF 104 - Director → ME
- 71 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2022-07-05 ~ nowIIF 110 - Director → ME
- 72 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2021-03-16 ~ nowIIF 92 - Director → ME
- 73 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2015-07-22 ~ nowIIF 107 - Director → ME
- 74 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2023-11-16 ~ nowIIF 103 - Director → ME
- 75 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2025-03-24 ~ nowIIF 99 - Director → ME
- 76 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2018-04-13 ~ nowIIF 101 - Director → ME
- 77KILLING EVE SERIES 3 LIMITED - 2019-01-29 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2019-01-24 ~ nowIIF 95 - Director → ME
- 78 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2020-02-06 ~ nowIIF 93 - Director → ME
- 79 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2016-10-28 ~ nowIIF 100 - Director → ME
- 80SID GENTLE FILMS (OLIVE) LIMITED - 2020-11-06 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer 2015-08-03 ~ nowIIF 106 - Director → ME
- 81 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2015-04-22 ~ nowIIF 105 - Director → ME
- 82 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2018-05-12 ~ nowIIF 96 - Director → ME
- 83 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2015-06-02 ~ nowIIF 108 - Director → ME
- 84
SID GENTLE FILMS LIMITED
- nowDOROTHY P PICTURES LIMITED - 2013-05-08SID FILMS LIMITED - 2013-08-29 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (5 parents, 16 offsprings)Officer 2016-04-01 ~ nowIIF 94 - Director → ME - 85 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2022-02-28Officer 2021-09-28 ~ nowIIF 109 - Director → ME
- 86 35 Deodar Road, Putney, LondonDissolved Corporate (1 parent)Officer 2008-10-17 ~ dissolvedIIF 66 - Director → ME
- 87 Studio 15, St George's Studios, 93-97 St George's Raod, Glasgow, ScotlandActive Corporate (2 parents)Officer 2017-09-26 ~ nowIIF 57 - Director → ME
- 88 Studio 15 St George's Studios, 93-97 St Georges Road, Glasgow, ScotlandActive Corporate (3 parents, 4 offsprings)Officer 2005-03-14 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 89 St George's Studios, 93-97 St George's Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2020-10-16 ~ dissolvedIIF 62 - Director → ME
- 90 Studio 15 93-97 St George's Road, Glasgow, United KingdomActive Corporate (3 parents)Officer 2025-06-17 ~ nowIIF 55 - Director → ME
- 91 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2020-02-10 ~ nowIIF 6 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 92 St. George's Studios 93-97 St. Georges Road, Glasgow, United KingdomActive Corporate (3 parents)Officer 2017-09-22 ~ nowIIF 60 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 93 923 Finchley Road, Golders Green, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-21,249 GBP2016-10-29Officer 2013-02-21 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
- 94 108 Albion Drive, London, EnglandDissolved Corporate (2 parents)Officer 2023-05-19 ~ dissolvedIIF 204 - Director → MEPerson with significant control 2023-05-19 ~ dissolvedIIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95 26 Cavendish House Kings Road, Brighton, EnglandDissolved Corporate (3 parents)Officer 2004-12-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 96 Studio 15 St George's Studios, 93-97 St George's Road, Glasgow, United KingdomActive Corporate (2 parents)Officer 2022-03-02 ~ nowIIF 64 - Director → MEPerson with significant control 2022-03-02 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 97 27 High Street, Horley, EnglandActive Corporate (1 parent)Equity (Company account)65,552 GBP2023-01-31Officer 1994-05-03 ~ nowIIF 114 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 98 Redhill Chambers, High Street, Redhill, SurreyDissolved Corporate (2 parents)Officer 1999-05-19 ~ dissolvedIIF 115 - Director → ME
- 99 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3 GBP2025-01-31Officer 2024-06-24 ~ nowIIF 220 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 100 Abbey House, 25 Clarendon Road, Redhill, EnglandDissolved Corporate (1 parent)Officer 2019-12-09 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 101
WEATHERFORD LIMITED
- nowTHE FALL OF SIR DOUGLAS WEATHERFORD LIMITED - 2023-08-30 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-08-08 ~ nowIIF 129 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
Ceased
67
- 1 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-07-31Officer 2019-07-31 ~ 2022-05-13IIF 148 - Director → ME
- 2 174 Battersea Park Road, LondonActive Corporate (4 parents)Equity (Company account)6 GBP2024-12-31Officer 2000-08-17 ~ 2016-03-29IIF 165 - Director → ME
- 3DRACULA TV LIMITED - 2025-05-01 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)460,409 GBP2024-06-30Officer 2018-04-27 ~ 2022-02-12IIF 160 - Director → ME
- 4 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-105,048 GBP2018-03-31Officer 2005-07-18 ~ 2018-04-23IIF 22 - Director → ME 2005-07-18 ~ 2018-04-23IIF 1 - Secretary → ME
- 5YWY PRODUCTIONS LIMITED - 2005-08-26 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,866 GBP2018-03-31Officer 2005-08-23 ~ 2018-04-23IIF 21 - Director → ME
- 6 Europa House, Goldstone Villas, Hove, East SussexActive Corporate (3 parents)Equity (Company account)79,958 GBP2019-03-31Officer 2017-08-31 ~ 2023-10-22IIF 49 - Director → ME 2018-10-29 ~ 2023-10-22IIF 38 - Secretary → ME
- 7 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)206 GBP2018-03-31Officer 2009-09-02 ~ 2018-04-23IIF 19 - Director → ME 2009-09-02 ~ 2018-04-23IIF 3 - Secretary → ME
- 8 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)342 GBP2018-03-31Officer 2008-01-07 ~ 2018-04-23IIF 16 - Director → ME 2008-01-07 ~ 2018-04-23IIF 2 - Secretary → ME
- 9 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2020-05-14 ~ 2022-05-26IIF 149 - Director → ME
- 10 Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)591,185 GBP2024-06-30Officer 2018-10-31 ~ 2022-02-12IIF 157 - Director → ME
- 11
CRUNCHYROLL LIMITED
- nowGOLDEN SQUARE MUSIC LIMITED - 1991-02-20ISLAND WORLD COMMUNICATIONS LIMITED - 1993-03-29MANGA ENTERTAINMENT LIMITED - 2022-03-29CRUNCHYROLL MANGA LIMITED - 2022-07-22 12th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (4 parents, 1 offspring)Officer 1996-01-01 ~ 1999-07-02IIF 35 - Director → ME - 12FIVE O'CLOCK PRODUCTIONS LTD - 2021-05-24CONTROL ROOM TV LIMITED - 2023-04-10 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2017-08-22 ~ 2022-02-12IIF 156 - Director → ME
- 13 Broadway Media Centre, 14-18 Broad Street, Nottingham, NottinghamshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-511 GBP2016-05-31Officer 2008-09-26 ~ 2008-09-26IIF 10 - Secretary → ME
- 14 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)8 GBP2019-03-31Officer 2012-09-20 ~ 2018-04-23IIF 24 - Director → ME
- 15
HARTSWOOD FILMS LIMITED
- nowSKATEPORT LIMITED - 1981-12-31 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (9 parents, 8 offsprings)Equity (Company account)24,515,731 GBP2024-06-30Officer ~ 2022-02-12IIF 153 - Director → ME ~ 1992-04-27IIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-05-15IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)175,655 GBP2024-06-30Officer 2014-03-27 ~ 2022-02-12IIF 159 - Director → ME
- 17COMMON FEATURES LIMITED - 2005-01-21 Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (6 parents, 9 offsprings)Equity (Company account)-1,513,416 GBP2020-12-31Officer 1995-09-01 ~ 2004-05-06IIF 41 - Director → ME
- 18 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,274,412 GBP2024-06-30Officer 2020-11-15 ~ 2022-02-12IIF 161 - Director → ME
- 19 10 Orange Street Haymarket, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-09-06 ~ 2018-02-05IIF 143 - Director → ME
- 20 46 Rosendale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2005-09-12 ~ 2020-07-03IIF 90 - Director → ME
- 21 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Officer 2015-12-07 ~ 2022-03-01IIF 68 - Director → ME
- 22 The Bell House Church Road, Burley, Oakham, Rutland, United KingdomDissolved Corporate (2 parents)Officer 2011-05-10 ~ 2012-06-27IIF 47 - Director → ME
- 23 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-56,135 GBP2018-03-31Officer 2012-09-20 ~ 2018-04-23IIF 23 - Director → ME
- 24 21b West Heath Road, London, EnglandActive Corporate (1 parent)Equity (Company account)32,924 GBP2021-03-31Officer 2007-09-14 ~ 2009-12-14IIF 70 - Director → ME 2007-09-14 ~ 2009-12-14IIF 13 - Secretary → ME
- 25 Usec, University Of Teesside, Middlesbrough, Tees ValleyDissolved Corporate (2 parents)Officer 2003-12-12 ~ 2005-01-19IIF 39 - Director → ME
- 26 St George's Studios 93-97 St George's Road, St. Georges Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,793 GBP2025-01-29Officer 2011-11-17 ~ 2024-11-28IIF 43 - Secretary → ME
- 27OXFORD FILM COMPANY (PLAYERS) LIMITED - 1993-05-18OXFORD TELEVISION COMPANY LIMITED - 2000-06-09 10 Orange Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)73,677 GBP2024-04-30Officer 1993-04-29 ~ 2024-02-06IIF 137 - Director → ME 1999-03-31 ~ 2024-05-01IIF 12 - Secretary → ME
- 28SHARPE PRODUCTIONS LIMITED - 1989-12-06 53 Ronalds Road, LondonDissolved Corporate (2 parents)Officer ~ 2000-03-28IIF 145 - Director → ME
- 29 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2019-01-31Person with significant control 2016-04-06 ~ 2021-01-31IIF 199 - Ownership of shares – 75% or more → OE 2022-01-01 ~ 2023-12-31IIF 175 - Has significant influence or control → OE
- 30 27-28 Eastcastle Street, London, EnglandDissolved Corporate (5 parents)Officer 2019-03-06 ~ 2024-04-12IIF 186 - Director → ME
- 31 Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-09-02 ~ 2025-02-28IIF 180 - Director → ME
- 32PLAYGROUND TELEVISION UK (PRIVATE LIVES) LIMITED - 2016-04-01 161 Drury Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)10 GBP2019-01-18Officer 2016-02-03 ~ 2019-10-09IIF 188 - Director → ME
- 33 161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (4 parents)Officer 2017-06-20 ~ 2019-10-09IIF 185 - Director → MEPerson with significant control 2017-06-20 ~ 2017-06-20IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 34PLAYGROUND TELEVISION UK (NEW CO) LIMITED - 2019-05-28 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-04-10 ~ 2025-02-28IIF 183 - Director → ME
- 35 Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-09-02 ~ 2025-02-28IIF 178 - Director → ME
- 36 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2022-07-31Officer 2017-04-11 ~ 2024-04-12IIF 189 - Director → MEPerson with significant control 2020-07-07 ~ 2022-04-27IIF 130 - Ownership of shares – 75% or more → OE
- 37 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2020-12-31Officer 2020-03-04 ~ 2024-04-12IIF 192 - Director → MEPerson with significant control 2020-03-04 ~ 2021-09-30IIF 150 - Has significant influence or control → OE
- 38COINZONE LIMITED - 1995-03-20PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED - 2002-04-29 Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, LondonActive Corporate (3 parents)Officer 1998-12-31 ~ 2001-12-05IIF 164 - Director → ME
- 39HOURCAUSE LIMITED - 1991-07-04 Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonActive Corporate (18 parents, 5 offsprings)Officer 1997-12-10 ~ 2010-12-31IIF 163 - Director → ME 1995-12-13 ~ 1998-12-09IIF 48 - Director → ME
- 40RICHMOND COMPANY 169 LIMITED - 2004-10-01 Highfield Grange Studios, Bubwith, Selby, Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-09-30Officer 2005-02-17 ~ 2007-10-30IIF 91 - Director → ME
- 41 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-60,282 GBP2020-03-31Officer 2014-03-03 ~ 2017-05-09IIF 34 - Director → ME
- 42 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-374 GBP2019-03-31Officer 2012-09-20 ~ 2018-04-23IIF 25 - Director → ME
- 43 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)-1,121,524 GBP2019-03-31Officer 2014-01-16 ~ 2018-04-23IIF 31 - Director → ME
- 44 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-410 GBP2019-03-31Officer 2013-03-13 ~ 2018-04-23IIF 17 - Director → ME
- 45 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2007-07-17 ~ 2018-04-23IIF 20 - Director → ME
- 46 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2014-01-16 ~ 2016-12-22IIF 30 - Director → ME
- 47 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-01-16 ~ 2018-04-23IIF 27 - Director → ME
- 48 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2011-02-03 ~ 2018-04-23IIF 18 - Director → ME
- 49 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2019-03-31Officer 2012-09-20 ~ 2018-04-23IIF 26 - Director → ME
- 50 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2019-03-31Officer 2012-09-19 ~ 2018-04-23IIF 28 - Director → ME
- 51
ROYAL TELEVISION SOCIETY
- nowROYAL TELEVISION SOCIETY(THE) - 1994-05-03 3 Dorset Rise, LondonActive Corporate (8 parents, 1 offspring)Officer 1998-05-26 ~ 2000-05-04IIF 155 - Director → ME - 52 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,099 GBP2023-03-31Officer 2020-05-22 ~ 2023-03-16IIF 51 - Director → ME 2001-05-30 ~ 2004-05-04IIF 42 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-16IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Digital Hub, The Glassworks, Mill Bay, Folkestone, EnglandActive Corporate (10 parents)Equity (Company account)114,851 GBP2025-03-31Officer 2007-01-30 ~ 2007-11-23IIF 37 - Director → ME
- 54 17 Spineers Yard Fisher Street, Carlisle, CumbriaDissolved Corporate (1 parent)Officer ~ 2006-01-25IIF 118 - Director → ME
- 55ROCKET PICTURES GNOMEY LIMITED - 2014-03-13 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2014-01-22 ~ 2018-04-23IIF 32 - Director → ME
- 56 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,133,613 GBP2024-06-30Officer 2014-08-28 ~ 2022-02-12IIF 154 - Director → ME
- 57
SOPHY LTD
- nowRESTLESS NATIVES LIMITED - 2012-08-08 53 Ronalds Road, LondonDissolved Corporate (2 parents)Officer 2007-09-17 ~ 2012-08-08IIF 146 - Director → ME - 58STRAWBERRY VALE FILM AND TV PRODUCTION LIMITED - 2006-03-27STRAWBERRY VALE MEDIA PRODUCTIONS LIMITED - 2007-05-10 1 Charterhouse Mews, London, LondonActive Corporate (2 parents)Equity (Company account)-158,069 GBP2023-02-28Officer 1995-02-01 ~ 2005-09-28IIF 127 - Director → ME
- 59
TAMMY FAYE LTD
- nowROCKET PICTURES TAMMY LIMITED - 2018-11-23 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-297,199 GBP2022-03-31Officer 2015-01-21 ~ 2017-05-09IIF 33 - Director → ME - 60
THE CHILDHOOD TRUST
- nowTHE 1678 SOCIETY - 2013-08-30 34 Arlington Road, London, EnglandActive Corporate (9 parents)Officer 2016-09-22 ~ 2024-10-22IIF 36 - Secretary → ME - 61 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,643 GBP2024-06-30Officer 2020-09-22 ~ 2022-02-12IIF 162 - Director → ME
- 62 12 Rose Street, GlasgowActive Corporate (8 parents)Officer 2002-10-29 ~ 2008-10-31IIF 61 - Director → ME
- 63 The Studio, 16 Cavaye Place, London, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-09-28Officer 1999-06-09 ~ 2011-03-15IIF 167 - Director → ME
- 64 26 Cavendish House Kings Road, Brighton, EnglandDissolved Corporate (3 parents)Officer ~ 2004-05-06IIF 40 - Director → ME
- 65 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2015-10-23 ~ 2018-04-23IIF 29 - Director → ME
- 66 Flat 5 Clarendon Court, 66 Kings Avenue, LondonDissolved Corporate (2 parents)Officer 1998-09-16 ~ 2008-06-10IIF 4 - Director → ME
- 67 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,192 GBP2024-06-30Officer 2021-10-12 ~ 2022-02-12IIF 158 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.