logo
explain how to read the page

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

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

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

Penman, Robert Ian

    Related profiles found in government register
  • Penman, Robert Ian
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Penman, Ian
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 5
  • Penman, Ian
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o New Media Law Llp, The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

    • The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 11
  • Penman, Ian
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o New Media Law Llp, The Tapestry Build, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 12

    • The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 13
  • Penman, Ian
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o New Media Law Llp, The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 14
  • Penman, Ian Robert
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 66, High Street, Lewes, BN7 1XG, England

      IIF 15

    • 24, Hanover Square, London, W1S 1JD, England

      IIF 16

    • 24, Hanover Square, London, W1S 1JD, United Kingdom

      IIF 17

    • 51-52, Frith Street, 3rd Floor, London, W1D 4SH, England

      IIF 18 IIF 19

    • 51-52, Frith Street, London, W1D 4SH, England

      IIF 20

    • C/o New Media Law Llp, 24 Hanover Square, London, W1S 1JD, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • C/o New Media Law Llp, 24 Hanover Square, London, W1S 1JD, United Kingdom

      IIF 25

    • C/o New Media Law Llp, The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 26 IIF 27

    • The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 28 IIF 29 IIF 30

    • The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, England

      IIF 31 IIF 32

    • The Tapestry Building, C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39 IIF 40

    • 138a, London Road, Southborough, Kent, TN4 0PL, England

      IIF 41
  • Penman, Ian Robert
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Office, Suite 3, Shrieves Walk, Stratford Upon Avon, CV37 6GJ, United Kingdom

      IIF 42
  • Mr Ian Robert Penman
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Tapestry Building, C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 43
  • Mr Robert Ian Penman
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 34, Pemberley Avenue, Bedford, MK40 2LA, England

      IIF 44
  • Mr Ian Robert Penman
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • New Media Law Llp, 24 Hanover Square, London, W1S 1JD, England

      IIF 45

    • The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 46

    • The Tapestry Building, C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 47 IIF 48
  • Penman, Ian
    English born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 51-52, Frith Street, London, W1D 4SH, England

      IIF 49
  • Ian Penman
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o New Media Law Llp, 24 Hanover Square, London, W1S 1JD, England

      IIF 50 IIF 51

    • C/o New Media Law Llp, The Tapestry Build, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 52

    • C/o New Media Law Llp, The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 53 IIF 54 IIF 55

    • The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 56 IIF 57

    • The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 58

    • The Tapestry Building, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 59

    • The Tapestry Building, C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 60 IIF 61

    • Rose Cottage, Morleys Road, Weald, Sevenoaks, TN14 6QU, England

      IIF 62
  • Mr Ian Penman
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Hanover Square, London, W1S 1JD, United Kingdom

      IIF 63
  • Mr Ian Penman
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Tapestry Building, C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 64 IIF 65
  • Penman, Ian Robert
    born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, United Kingdom

      IIF 66
  • Penman, Ian Robert
    British

    Registered addresses and corresponding companies
  • Mr Ian Penman
    English born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24, Hanover Square, London, W1S 1JD, England

      IIF 75

    • The Tapestry Building, C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, W1D 4SH, England

      IIF 76
  • Penman, Ian Robert
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hamilton Close, Horley, RH6 7HW, England

      IIF 77

    • 3 Hamilton Close, Upfield, Horley, Surrey, RH6 7HW

      IIF 78 IIF 79 IIF 80 (more)(less)
      IIF 81 IIF 82 IIF 83 IIF 84

    • 24, Hanover Square, London, W1S 1JD, England

      IIF 85 IIF 86 IIF 87

    • 24, Hanover Square, London, W1S 1JD, United Kingdom

      IIF 88

    • 3-4a, Little Portland Street, London, W1W 7JB

      IIF 89

    • 55, Loudoun Road, St Johns Wood, London, NW8 0DL, United Kingdom

      IIF 90

    • C/o New Media Law Llp, 3-4a Little Portland Street, London, W1W 7JB, Uk

      IIF 91

    • Flat 9, Hill View, 2-4 Primrose Hill Road, London, NW3 3AX, England

      IIF 92

    • Flat 9, Hill View, 2-4 Primrose Hill Road, London, NW3 3AX, United Kingdom

      IIF 93 IIF 94
  • Mr Robert Penman
    United Kingdom born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 34, Pemberley Avenue, Bedford, MK40 2LA, England

      IIF 95
  • Penman, Ian

    Registered addresses and corresponding companies

    • 3, Hamilton Close, Horley, RH6 7HW, England

      IIF 96

    • 3-4a, Little Portland Street, London, W1W 7JB, United Kingdom

      IIF 97

    • C/o New Media Law Llp, 24 Hanover Square, London, W1S 1JD, England

      IIF 98
child relation
Offspring entities and appointments 67
  • 1
    1GEN LTD
    - now 08805698
    STADIUM MANAGEMENT SOLUTIONS LTD - 2014-12-02
    The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-03-22 ~ now
    IIF 29 - Director → ME
  • 2
    ACG LIMITED
    01611876
    Treetops Accountants, 269 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (62 parents)
    Officer
    (before 1992-07-25) ~ 1996-09-10
    IIF 2 - Director → ME
  • 3
    BELIEVER MUSIC LTD
    05444898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-05 during the appointment or period of control
    Dissolved on 2012-04-04 during the appointment or period of control
    Crawfords Accountants, Stanton House 41 Blackfriars Road, Salford, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 82 - Director → ME
    2005-05-05 ~ dissolved
    IIF 67 - Secretary → ME
  • 4
    CANCELLED PRODUCTIONS LTD.
    - now 13716742
    STAR MUSIC LIMITED
    - 2023-05-29 13716742 14971498
    11 Charlotte Place, London, Charlotte Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ 2025-11-21
    IIF 38 - Director → ME
    Person with significant control
    2021-11-01 ~ 2023-03-29
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    2023-07-25 ~ 2025-11-21
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CANCELLED PRODUCTS LTD
    15035475
    C/o New Media Law Llp The Tapestry Build, 51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-07-28 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    CANDOCO DANCE COMPANY - now
    CANDOCO
    - 2013-06-03 02837146
    C/o Mountview, 120 Peckham Hill Street, London, England
    Active Corporate (75 parents)
    Officer
    2003-07-14 ~ 2009-07-15
    IIF 3 - Director → ME
  • 7
    CHINA TIGER REVIVAL (UK)
    08587739 08504941
    The Tapestry Building C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 8
    CHINA TIGER REVIVAL LIMITED
    08504941 08587739
    The Tapestry Building C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 9
    CHINA-UK IMPORTS LIMITED
    05081641
    24 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 86 - Director → ME
  • 10
    CLUMUSIC LIMITED
    15895084
    C/o New Media Law Llp The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 10 - Director → ME
  • 11
    CONSCIOUS ARTS LTD
    14512240
    C/o New Media Law Llp The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 26 - Director → ME
  • 12
    CREAT-ED CONSULTING LIMITED
    15140158
    66 High Street, Lewes, England
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 15 - Director → ME
  • 13
    EL MARIACHIS (UK) LIMITED
    07640474
    New Media Law Llp, 3-4a Little Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 96 - Secretary → ME
  • 14
    ENCORE ENTERTAINMENT GROUP LTD
    15920781
    C/o New Media Law Llp The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-08-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-08-28 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ENCORE MUSIC LTD
    15922456
    C/o New Media Law Llp The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-28 ~ dissolved
    IIF 7 - Director → ME
  • 16
    EUROPEAN SCHOOL OF ECONOMICS UNITED KINGDOM LIMITED
    - now 03474028
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-29 during the appointment or period of control
    Commencement of winding up on 2014-11-17 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2017-10-05
    Dissolved on 2018-03-21
    EUROPEAN SCHOOL OF ECONOMICS (INTERNATIONAL) LTD.
    - 2013-11-13 03474028
    WORLDAZTEC LIMITED - 1998-02-09
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2013-04-26 ~ 2015-07-01
    IIF 91 - Director → ME
  • 17
    FUNDMUSIC LIMITED
    13568184
    The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 18
    G-RISK INTERNATIONAL LTD
    09163815
    3-4a Little Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 97 - Secretary → ME
  • 19
    GMA STUDIOS LTD
    13874027
    The Tapestry Building C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-26 ~ 2023-05-04
    IIF 39 - Director → ME
  • 20
    HAMILTON CLOSE RESIDENTS LTD.
    - now 05892614
    HAMILTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2009-09-10 05892614
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-08-13 ~ 2014-10-06
    IIF 83 - Director → ME
  • 21
    HANOVER 24 LTD
    - now 11455547
    GET BLITZED LTD
    - 2022-09-30 11455547
    The Tapestry Building C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HANOVER BOND LAW LIMITED - now
    CARNABY LAW LIMITED - 2016-05-16
    NEW MEDIA LAW PROPERTIES LIMITED
    - 2016-03-25 09139161
    Bridge House, 181 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-21 ~ 2015-10-13
    IIF 85 - Director → ME
  • 23
    INVESTMENT INVESTMENTS LTD
    12665526
    C/o New Media Law Llp, 24 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ 2021-07-14
    IIF 21 - Director → ME
    2020-06-12 ~ 2021-07-14
    IIF 98 - Secretary → ME
  • 24
    JAM MUSIC PUBLISHING LTD
    12862093 06745536
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 20 - Director → ME
  • 25
    LAWFORUS LTD
    07785331
    3-4 A Little Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 77 - Director → ME
  • 26
    LIVE IMMERSION LIMITED
    12300471
    C/o New Media Law Llp, 24 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 27
    M TREE MUSIC LIMITED
    10156803
    24 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 28
    MAVERICKS MEDIA LTD
    14386039 12302671
    The Tapestry Building C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MEDIA LAW & BUSINESS AFFAIRS LIMITED
    08994284
    The Tapestry Building C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 30
    MICANNES LTD
    14542527
    C/o New Media Law Llp The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-15 ~ 2026-01-15
    IIF 14 - Director → ME
    2022-12-22 ~ now
    IIF 27 - Director → ME
  • 31
    MOTHER MANAGEMENT LIMITED
    06276461
    36 Ferrymans Quay, William Morris Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 78 - Director → ME
  • 32
    NEW MEDIA LAW LLP
    OC300982
    The Tapestry Building 3rd Floor, 51-52 Frith Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2001-11-15 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 33
    NML CONSULTANTS LTD
    15487520
    The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-02-13 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 34
    NORVIA NUTRITION LIMITED
    16890335
    The Tapestry Building 3rd Floor, 51-52 Frith Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 58 - Has significant influence or control → OE
  • 35
    ONE DANCE UK - now
    DANCE U.K.
    - 2016-04-04 02931636
    Dance Hub, Thorp Street, Birmingham, England
    Active Corporate (96 parents, 3 offsprings)
    Officer
    1995-11-13 ~ 2001-12-03
    IIF 4 - Director → ME
  • 36
    P & P SONGS LIMITED
    05452223
    10th Floor The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-13 ~ 2005-05-13
    IIF 69 - Secretary → ME
  • 37
    PHRACTA FOUNDATION LIMITED
    12187664
    35 Lowlands 2-8 Eton Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 31 - Director → ME
  • 38
    PHRACTA LIMITED
    12142113
    35 Lowlands 2-8 Eton Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-06 ~ 2026-05-26
    IIF 32 - Director → ME
  • 39
    PICS2ART LIMITED
    06873676
    24 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 87 - Director → ME
    2009-04-08 ~ 2014-09-26
    IIF 73 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 40
    PLEIMO LIMITED
    08920492
    C/o New Media Law Llp, 3-4a Little Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 94 - Director → ME
  • 41
    PLEIMO MUSIC LIMITED
    08920509
    C/o New Media Law, 3-4a Little Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 93 - Director → ME
  • 42
    QTRAX LIMITED
    06333113
    41 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 71 - Secretary → ME
  • 43
    R P PRODUCTIONS LIMITED
    03131432
    34 Pemberley Avenue, Bedford, England
    Active Corporate (3 parents)
    Officer
    1995-11-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-12-10
    IIF 95 - Ownership of shares – 75% or more → OE
    2025-12-10 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 44
    RDL PRODUCTIONS LIMITED
    04749499
    37 Khama Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-30 ~ 2004-04-18
    IIF 68 - Secretary → ME
  • 45
    REIMAGINE MUSIC LTD
    14031782
    The Tapestry Building 3rd Floor, 51-52 Frith Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 5 - Director → ME
  • 46
    RFF MEDIA LIMITED
    - now 05722585 08066222
    VIRIDIAN FILMS LIMITED
    - 2010-06-15 05722585
    RFF PROMOTIONS LTD
    - 2006-06-19 05722585
    167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-09 ~ 2011-01-31
    IIF 79 - Director → ME
    2006-06-09 ~ 2006-06-09
    IIF 70 - Secretary → ME
  • 47
    RS COLLABORATION LIMITED
    - now 06220378
    SPELL LAW ASSOCIATES LTD - 2010-06-16
    SPELL ASSOCIATES LTD - 2007-04-27
    218 Strand, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-25 ~ 2013-01-28
    IIF 90 - Director → ME
  • 48
    RULERS DEALERS LOSERS LIMITED
    04749498
    37 Khama Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-30 ~ 2003-10-07
    IIF 72 - Secretary → ME
  • 49
    RUSTY EGAN PRODUCTIONS LIMITED
    12274692
    Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-22 ~ 2024-11-17
    IIF 42 - Director → ME
  • 50
    SCOUP MEDIA LTD - now
    GCMTV LTD
    - 2025-12-12 15665887
    11 Charlotte Place, London, Charlotte Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-22 ~ 2025-11-21
    IIF 8 - Director → ME
    Person with significant control
    2024-04-22 ~ 2025-11-21
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SMART BOX OFFICE LTD
    13668504
    Smart Box Office Ltd, 85 Bold Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 49 - Director → ME
  • 52
    STAR MUSIC LTD
    14971498 13716742
    C/o New Media Law Llp The Tapestry Building, 51-52 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    STUDIO EIGHT PRODUCTIONS LIMITED
    - now 03205927
    PACIFIC MOTION PICTURES (UK) LIMITED - 1997-07-17
    Woodmans Cottage, Stanton St. John, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2011-09-09
    IIF 81 - Director → ME
  • 54
    SYNCHTANK LIMITED
    07448825
    Uncommon - Borough, 1 Long Lane, London, England
    Active Corporate (14 parents)
    Officer
    2010-11-23 ~ 2021-11-18
    IIF 92 - Director → ME
  • 55
    THE GOOD NAIL CLUB LIMITED
    09823439
    138a London Road, Southborough, Kent, England
    Active Corporate (3 parents)
    Officer
    2015-10-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-18
    IIF 45 - Ownership of shares – 75% or more → OE
  • 56
    VINTAGE POINT LIMITED
    05396096
    The Tapestry Building C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-03-17 ~ now
    IIF 34 - Director → ME
    2005-03-17 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 57
    VINTAGE ROCK PRODUCTIONS LIMITED
    06830561
    New Media Law Llp, 3-4a Little Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 89 - Director → ME
  • 58
    VISAGE MANAGEMENT LTD
    12300466
    C/o New Media Law Llp, 24 Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 59
    WEBSONGS LIMITED
    05810487
    The Tapestry Building C/o New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 60
    WILD IMMERSION LIMITED
    11446765
    51-52 Frith Street, 3rd Floor, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-07-03 ~ now
    IIF 19 - Director → ME
  • 61
    WILD IMMERSION LOCATIONS LIMITED
    11449257 10812222
    24 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 17 - Director → ME
  • 62
    WILD IMMERSION PRODUCTIONS LIMITED
    - now 10812222 11449257
    THE VIRTUAL RESERVE LIMITED
    - 2018-07-22 10812222
    51-52 Frith Street, 3rd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-09 ~ now
    IIF 18 - Director → ME
  • 63
    WILD IMMERSION VENUES LIMITED
    12097317
    C/o New Media Law Llp, 24 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 24 - Director → ME
  • 64
    WILDLIFELINE
    - now 03720073
    WILDAID INTERNATIONAL CONSERVATION - 1999-08-09
    33 Waring Drive, Orpington, England
    Active Corporate (10 parents)
    Officer
    2002-03-06 ~ 2022-03-15
    IIF 80 - Director → ME
  • 65
    WILDLIFELINE PROJECTS LIMITED
    - now 03721357
    WILDAID PROJECTS LIMITED - 1999-08-09
    33 33 Waring Drive, Orpington, Orpington, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-03-06 ~ 2022-03-15
    IIF 84 - Director → ME
  • 66
    YONDER MEDIA LIMITED
    10930833
    Walworth Town Hall, Elephant & Castle, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-08-24 ~ 2018-02-20
    IIF 25 - Director → ME
  • 67
    YOUR REALITY (THE MOVIE) LIMITED
    - now 13553272
    TRY HARD (THE MOVIE) LIMITED
    - 2022-11-11 13553272
    The Tapestry Building, 3rd Floor, 51-52 Frith Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.