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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Richard John

    Related profiles found in government register
  • Parsons, Richard John
    British

    Registered addresses and corresponding companies
  • Parson, Richard John
    British head of commerical affairs born in May 1967

    Registered addresses and corresponding companies

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 30
  • Parsons, Richard John

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 31

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

      IIF 32

    • 25, Golden Square, London, W1F 9LU

      IIF 33

    • 25, Golden Square, London, W1F 9LU, England

      IIF 34

    • Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

      IIF 35 IIF 36

    • 100, St James Road, Northampton, NN5 5LF

      IIF 37
  • Parsons, Richard John
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, The Avenue, Brondesbury Park, London, NW6 7NN, England

      IIF 38

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

      IIF 39

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • 90 The Avenue, London, NW6 7NN

      IIF 44 IIF 45

    • Brunel Building, 12th Floor, 2 Canalside Walk, London, W2 1DG, England

      IIF 46
  • Parsons, Richard John
    British chief operating officer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 47

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 48 IIF 49
  • Parsons, Richard John
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 50 IIF 51

    • 90 The Avenue, London, NW6 7NN

      IIF 52 IIF 53
  • Parsons, Richard John
    British coo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 54
  • Parsons, Richard John
    British corporate lawyer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Media Centre, 201 Wood Lane, London, W12 6LJ

      IIF 55 IIF 56

    • Media Centre, 201 Wood Lane, London, W12 6LJ, United Kingdom

      IIF 57
  • Parsons, Richard John
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Richard John
    British head of commercial affairs born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 72
  • Parsons, Richard John
    British lawyer born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Richard John
    British lawyer, coo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 99
  • Parsons, Richard John
    British lawyer/coo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Brunel Building, 12th Floor, 2 Canalside Walk, London, W2 1DG, England

      IIF 100
  • Mr Richard John Parsons
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, The Avenue, Brondesbury Park, London, NW6 7NN

      IIF 101
child relation
Offspring entities and appointments 88
  • 1
    2 ENTERTAIN LIMITED
    - now 05120809
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2004-06-25 ~ 2004-09-28
    IIF 86 - Director → ME
    2010-03-08 ~ 2011-01-26
    IIF 55 - Director → ME
  • 2
    2 ENTERTAIN VIDEO LIMITED
    - now 01924997
    VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
    FUTURE VISION LIMITED - 1987-02-25
    RUSHSTAGE LIMITED - 1985-08-29
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2011-01-26
    IIF 57 - Director → ME
  • 3
    2WAYTRAFFIC UK LIMITED
    06254196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-12-04
    100 St. James Road, Northampton
    Dissolved Corporate (15 parents)
    Officer
    2016-01-21 ~ 2023-03-02
    IIF 80 - Director → ME
  • 4
    ANIMAL PLANET EUROPE LIMITED - now
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
    - 2011-08-11 03754909
    BANDMIME LIMITED - 1999-09-15
    Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 25 - Secretary → ME
  • 5
    AUDIO LIBRARY SERVICES LIMITED
    - now 03411953 07956341
    FROSTACTION LIMITED - 1997-08-27
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 13 - Secretary → ME
  • 6
    AUDIOGO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-10-31
    Administration ended on 2014-11-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-25
    BBC AUDIOBOOKS LIMITED
    - 2010-07-15 01315795
    CHIVERS PRESS LIMITED - 2003-02-03
    CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
    CHIVERS BOOK SALES LIMITED - 1989-01-31
    SLAVTONE LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (28 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 3 - Secretary → ME
  • 7
    BAD WOLF LTD
    09686683
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (21 parents, 24 offsprings)
    Officer
    2021-12-01 ~ 2023-07-20
    IIF 99 - Director → ME
  • 8
    BBC MAGAZINES HOLDINGS LIMITED
    - now 05699560
    BBC MAGAZINES LIMITED
    - 2007-03-28 05699560 06189487
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-02-06 ~ 2011-01-26
    IIF 93 - Director → ME
  • 9
    BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
    WORLDWIDE CHANNEL INVESTMENTS LIMITED
    - 2018-10-01 03309240
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 26 - Secretary → ME
  • 10
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Officer
    2003-05-16 ~ 2003-07-22
    IIF 28 - Secretary → ME
  • 11
    BBC STUDIOS INVESTMENTS LIMITED - now
    BBC WORLDWIDE INVESTMENTS LIMITED
    - 2018-10-01 02701369
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 20 - Secretary → ME
  • 12
    BBC VIDEO LIMITED
    - now 04840888
    WORLDWIDE BOOKS LIMITED
    - 2004-04-23 04840888
    NEWINCCO 286 LIMITED
    - 2003-10-02 04840888 04840863... (more)
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-09-02 ~ 2011-01-26
    IIF 56 - Director → ME
    2003-09-30 ~ 2004-09-28
    IIF 84 - Director → ME
  • 13
    BBC WORLD SERVICE TELEVISION LIMITED
    02592868
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 18 - Secretary → ME
  • 14
    BBC WORLDWIDE MUSIC LTD.
    - now 02512074
    BBC AUDIO INTERNATIONAL LIMITED - 1998-08-28
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 22 - Secretary → ME
  • 15
    BEEB RIGHTS LIMITED
    - now 04400579
    NEWINCCO 149 LIMITED
    - 2002-09-13 04400579 08604812... (more)
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-04-16 ~ 2011-01-26
    IIF 91 - Director → ME
    2003-05-15 ~ 2003-07-22
    IIF 29 - Secretary → ME
  • 16
    BEEB VENTURES LIMITED
    - now 04359440
    NEWINCCO 133 LIMITED - 2002-03-28
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-03-29 ~ 2011-01-26
    IIF 94 - Director → ME
    2003-05-15 ~ 2003-07-22
    IIF 15 - Secretary → ME
  • 17
    BLACK CAB SPV LTD
    14136070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-26
    Declaration of solvency sworn on 2026-03-26
    100 St James Road, Northampton
    Liquidation Corporate (8 parents)
    Officer
    2022-05-27 ~ 2023-07-25
    IIF 46 - Director → ME
  • 18
    BOSSACO LIMITED - now
    SHINE BOSSA STUDIOS LIMITED
    - 2015-08-06 07599342
    NEWINCCO 1105 LIMITED - 2011-06-24
    Simpsons Farm, Pentlow, Sudbury, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2012-01-27
    IIF 69 - Director → ME
  • 19
    BROADCASTING DATASERVICES LIMITED
    02554733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-23
    Dissolved on 2019-05-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2005-05-19 ~ 2005-07-01
    IIF 53 - Director → ME
    2003-05-15 ~ 2003-07-22
    IIF 2 - Secretary → ME
  • 20
    CHIVERS (NO. 2) LIMITED
    - now 03796860
    CHERRYTREE PRESS LIMITED - 1999-11-24
    PARKSWIFT LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 21 - Secretary → ME
  • 21
    CHIVERS COMMUNICATIONS LIMITED
    - now 03631019
    RIBSTON PLC - 1999-05-14
    GLADSTONE PLC - 1999-04-12
    RIBSTON HOLDINGS PLC - 1999-03-23
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 16 - Secretary → ME
  • 22
    CHIVERS EUREKA LIMITED
    03949159
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 14 - Secretary → ME
  • 23
    CILL HOLDINGS LIMITED
    - now 03244165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-05-09 during the appointment or period of control
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
    BINDLINK LIMITED - 1997-01-14
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 75 - Director → ME
  • 24
    COLUMBIA PICTURES HOLDINGS ARABIA LIMITED
    - now 07206861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16 during the appointment or period of control
    Dissolved on 2018-05-09 during the appointment or period of control
    DWSCO 3023 LIMITED - 2010-05-26
    1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-01-22 ~ dissolved
    IIF 74 - Director → ME
    2015-04-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 25
    COVER TO COVER CASSETTES LIMITED
    01729710
    St James House The Square, Lower Bristol Road, Bath
    Dissolved Corporate (14 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 9 - Secretary → ME
  • 26
    DHX WORLDWIDE LIMITED - now
    DHX-RD WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL WORLDWIDE LIMITED - 2013-10-07
    RAGDOLL DEVELOPMENTS LIMITED
    - 2010-04-27 05786060 05786074
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2006-04-19 ~ 2007-10-18
    IIF 45 - Director → ME
  • 27
    DHX-RD DEVELOPMENTS LIMITED - now
    RAGDOLL DEVELOPMENTS LIMITED - 2013-10-07
    RAGDOLL WORLDWIDE LIMITED
    - 2010-04-27 05786074 05786060
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-09-05 ~ 2007-10-16
    IIF 52 - Director → ME
  • 28
    DHX-RD HOLDINGS LIMITED - now
    RAGDOLL WORLDWIDE HOLDINGS LIMITED
    - 2013-10-14 05786071
    RAGDOLL WORLDWIDE RIGHTS LIMITED
    - 2006-10-12 05786071
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-04-19 ~ 2007-10-16
    IIF 89 - Director → ME
  • 29
    DHX-RD RIGHTS LIMITED - now
    RD RIGHTS LIMITED
    - 2013-10-07 05786070
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-04-19 ~ 2007-10-16
    IIF 88 - Director → ME
  • 30
    ELECTRIC RAY LIMITED
    08605736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2024-12-12
    100 St James Road, Northampton
    Dissolved Corporate (15 parents)
    Officer
    2015-12-17 ~ 2022-06-29
    IIF 79 - Director → ME
    2015-04-02 ~ 2023-07-10
    IIF 37 - Secretary → ME
  • 31
    ELEVEN FILM LIMITED
    05824876
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2020-06-30 ~ 2023-07-20
    IIF 100 - Director → ME
  • 32
    ELEVENTH HOUR FILMS LIMITED
    07340934 07991505
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2019-11-11 ~ 2023-07-20
    IIF 76 - Director → ME
  • 33
    EUROPEAN CHANNEL BROADCASTING LIMITED
    02964835
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (32 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 17 - Secretary → ME
  • 34
    EUROPEAN CHANNEL MANAGEMENT LIMITED
    - now 02948023
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (37 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 8 - Secretary → ME
  • 35
    FAIRYTALE HD LIMITED
    08278060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Dissolved on 2026-04-16
    100 St. James Road, Northampton
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 43 - Director → ME
  • 36
    GALLEON LIMITED
    - now 02756710 05412224
    ELAINE 2 LIMITED - 1992-11-18
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 6 - Secretary → ME
  • 37
    GAMEZLAB LIMITED
    04612568
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 19 - Secretary → ME
  • 38
    GE CAPITAL EUROPE LIMITED
    - now 02544202
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    1999-06-16 ~ 2000-08-25
    IIF 87 - Director → ME
  • 39
    GOGGLEBOX ENTERTAINMENT LIMITED
    - now 06364861
    HAL NEWCO 20 LIMITED - 2008-04-04
    25 Golden Square, London
    Dissolved Corporate (12 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 81 - Director → ME
    2016-03-03 ~ dissolved
    IIF 33 - Secretary → ME
  • 40
    HILDA PRODUCTIONS LIMITED
    10203310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Dissolved on 2026-04-16
    100 St. James Road, Northampton
    Dissolved Corporate (15 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 41 - Director → ME
  • 41
    HUMAN MEDIA LTD
    - now 05505763
    SILVER RIVER PRODUCTIONS LIMITED
    - 2018-01-16 05505763
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (18 parents)
    Officer
    2016-01-22 ~ 2023-07-25
    IIF 77 - Director → ME
    2015-04-08 ~ 2023-07-25
    IIF 32 - Secretary → ME
  • 42
    IMMEDIATE MEDIA COMPANY SERVICES LIMITED - now
    MAGAZINE SERVICES LIMITED
    - 2011-11-01 05723097
    MAGAZINES SERVICES LIMITED
    - 2006-05-24 05723097
    BBC ORIGIN SERVICES LIMITED
    - 2006-03-27 05723097 05715415
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-27 ~ 2008-08-29
    IIF 90 - Director → ME
  • 43
    KID FASHION LIMITED
    10815513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08
    Due to be dissolved on 2023-09-12
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 62 - Director → ME
  • 44
    LEFT BANK MEDIA LTD.
    - now 10978003
    NEWINCCO 1413 LIMITED
    - 2018-06-13 10978003 11010341... (more)
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2023-07-20
    IIF 50 - Director → ME
  • 45
    LEFT BANK PICTURES LTD.
    - now 05984539
    GERONIMO FILM AND TV LIMITED - 2007-04-12
    TONTO FILM AND TELEVISION LTD - 2006-12-18
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2016-01-22 ~ 2023-07-20
    IIF 51 - Director → ME
  • 46
    MINI MILK LIMITED
    06723670
    White City Media Centre, 201 Wood Lane, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-10-14 ~ 2011-01-26
    IIF 71 - Director → ME
  • 47
    MONKEY WTB LIMITED
    08278080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2025-03-17
    100 St James Road, Northampton
    Dissolved Corporate (18 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 63 - Director → ME
  • 48
    MOTION GALLERY LIMITED
    - now 01916861
    WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
    REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
    FIELDFERN LIMITED - 1986-05-15
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 7 - Secretary → ME
  • 49
    OUR MEDIA LIMITED - now
    IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
    BRISTOL MAGAZINES LIMITED
    - 2011-11-01 05715415
    BBC ORIGIN LIMITED
    - 2006-03-28 05715415 05723097
    Eagle House, Colston Avenue, Bristol, England, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-02-20 ~ 2008-08-29
    IIF 44 - Director → ME
  • 50
    PARENTWISE LIMITED
    04663621
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 12 - Secretary → ME
  • 51
    RAMESIS LIMITED
    - now 03783779
    MAYSWIFT LIMITED - 1999-07-15
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 11 - Secretary → ME
  • 52
    RJP ADVISORY LTD
    - now 08061136
    ROCKFORD ADVISORY LIMITED
    - 2012-05-31 08061136
    90 The Avenue, Brondesbury Park, London
    Active Corporate (2 parents)
    Officer
    2012-05-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SHINE COMMERCIAL LIMITED - now
    SHINE INTERNATIONAL (UK) LIMITED
    - 2012-07-02 07841120
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (15 parents)
    Officer
    2011-11-09 ~ 2012-01-27
    IIF 96 - Director → ME
  • 54
    SHINE CREATIVE (UK) LIMITED
    07867972
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-12-01 ~ 2012-01-27
    IIF 97 - Director → ME
  • 55
    SILVER RIVER MUSIC LIMITED
    05566146
    Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 98 - Director → ME
    2015-04-08 ~ dissolved
    IIF 36 - Secretary → ME
  • 56
    SILVERGATE BIDCO LIMITED
    10136229 10135656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-28
    Due to be dissolved on 2024-03-11
    100 St. James Road, Northampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 68 - Director → ME
  • 57
    SILVERGATE EGGLINGTON LIMITED
    13278494
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-19 ~ 2023-07-25
    IIF 54 - Director → ME
  • 58
    SILVERGATE GROUP HOLDINGS LIMITED
    09843362
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-17
    100 St. James Road, Northampton
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2019-12-09 ~ 2023-03-13
    IIF 42 - Director → ME
  • 59
    SILVERGATE MEDIA ALEX OF ATHENS LIMITED
    - now 11119661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08
    Due to be dissolved on 2023-09-12
    ALEX OF ATHENS LIMITED - 2017-12-20
    100 St. James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 65 - Director → ME
  • 60
    SILVERGATE MEDIA CREATURE CASES LIMITED
    11119647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-16
    Declaration of solvency sworn on 2025-12-16
    100 St. James Road, Northampton
    Liquidation Corporate (15 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 40 - Director → ME
  • 61
    SILVERGATE MEDIA FASHION LIMITED
    10812567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-12-05
    100 St James Road, Northampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 66 - Director → ME
  • 62
    SILVERGATE MEDIA HOLDINGS LIMITED
    08880268 08280892
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 61 - Director → ME
  • 63
    SILVERGATE MEDIA SDMC LIMITED
    11119634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08
    Due to be dissolved on 2023-09-12
    100 St. James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 60 - Director → ME
  • 64
    SILVERGATE MEDIA SUPER KITTIES LTD
    11799258
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 59 - Director → ME
  • 65
    SILVERGATE MEDIA WHATCHAS LTD
    11799200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08
    Due to be dissolved on 2023-09-12
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 67 - Director → ME
  • 66
    SILVERGATE TOPCO LIMITED
    10135665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-28
    Due to be dissolved on 2024-05-09
    100 St James Road, Northampton
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 64 - Director → ME
  • 67
    SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    - now 03236308
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (28 parents, 43 offsprings)
    Officer
    2014-11-07 ~ 2023-07-20
    IIF 39 - Director → ME
  • 68
    SONY PICTURES TELEVISION UK RIGHTS LIMITED
    - now 02719242
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (34 parents)
    Officer
    2017-09-08 ~ 2023-07-20
    IIF 78 - Director → ME
  • 69
    STELLIFY MEDIA (NI) LTD
    NI622768
    58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2018-04-17 ~ 2023-07-20
    IIF 73 - Director → ME
    2015-04-08 ~ 2023-07-20
    IIF 34 - Secretary → ME
  • 70
    STOLEN PICTURE LTD
    10150670
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-20
    Commencement of winding up on 2025-03-20
    100 St. James Road, Northampton, Northamptonshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-07-20
    IIF 48 - Director → ME
  • 71
    SUNNY STYLES PRODUCTIONS LIMITED
    09418638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-12-05
    100 St James Road, Northampton
    Dissolved Corporate (17 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 58 - Director → ME
  • 72
    SWEETNESS SPV LIMITED
    13903905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-08
    Dissolved on 2025-08-01
    100 St. James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2022-02-09 ~ 2023-07-25
    IIF 49 - Director → ME
  • 73
    THE AUDIO BOOK CLUB LIMITED
    - now 03797654 07981231
    BRAVECROWN LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 27 - Secretary → ME
  • 74
    THE AUDIO BOOK COLLECTION LIMITED
    - now 03768065 07981236
    ARTCOURT LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 23 - Secretary → ME
  • 75
    THE CHIVERS COMPANY LIMITED
    - now 03776990 07981167
    BOARDCROWN LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 1 - Secretary → ME
  • 76
    TRUTH SEEKERS LTD
    11965707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-04
    Due to be dissolved on 2025-10-14
    100-102 St. James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2022-03-24 ~ 2023-04-28
    IIF 47 - Director → ME
  • 77
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 10 - Secretary → ME
  • 78
    VICTORY TELEVISION LIMITED
    - now 07490626
    SNRD CO 3049 LIMITED - 2011-04-20
    Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 83 - Director → ME
    2015-04-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 79
    VOD MEMBER (BBCW A) LIMITED
    06481492 06481488
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-01-23 ~ 2011-01-26
    IIF 72 - Director → ME
  • 80
    VOD MEMBER (BBCW B) LIMITED
    06481488 06481492
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-01-23 ~ 2011-01-26
    IIF 30 - Director → ME
  • 81
    VODCO LIMITED
    06249367
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-16 ~ 2011-01-26
    IIF 92 - Director → ME
  • 82
    WHISPER FILMS LIMITED
    07410806
    Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2020-02-18 ~ 2023-07-20
    IIF 82 - Director → ME
  • 83
    WILDLIFE PUBLICATIONS LIMITED
    00891752
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 5 - Secretary → ME
  • 84
    WOODLANDS BOOKS LIMITED
    - now 05332629
    HILLGRAIN LIMITED
    - 2005-03-22 05332629
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-02-11 ~ 2006-07-19
    IIF 85 - Director → ME
  • 85
    WOODLANDS INSERTS LIMITED
    - now 05723245
    POCKET FILMS LIMITED
    - 2008-06-12 05723245 03470409... (more)
    POCKET FILMS CONCEPTS LIMITED - 2006-04-26
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-06-06 ~ 2011-01-26
    IIF 95 - Director → ME
  • 86
    WOODLANDS PUBLISHING (MAGAZINES) LIMITED
    - now 01852334
    REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
    TEAMBRIDGE LIMITED - 1986-12-12
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 4 - Secretary → ME
  • 87
    WOODLANDS PUBLISHING LIMITED
    - now 01740480
    REDWOOD PUBLISHING LIMITED - 1994-01-12
    ENTERGREEN LIMITED - 1983-10-21
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 24 - Secretary → ME
  • 88
    WORLDWIDE ARGENTINA LIMITED
    06741175
    White City Media Centre, 201 Wood Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-04 ~ 2011-01-26
    IIF 70 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.