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

Thomas, Nigel Constant Rees

    Related profiles found in government register
  • Thomas, Nigel Constant Rees
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159 Wardour Street, London, W1F 8WH

      IIF 1

    • Tigbourne Farm, Cottage, New Road, Wormley, Surrey, GU8 5TT, England

      IIF 2
  • Thomas, Nigel Constant Rees
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    British film producer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8391, Beverley Boulevard, Suite 344, Los Angeles, California, United States

      IIF 66
  • Thomas, Nigel Constant Rees
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 67 IIF 68
  • Thomas, Nigel Constant Rees
    British film producer born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    British

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 74
  • Thomas, Nigel Constant Rees
    British company director

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 75
  • Nigel Constant Rees Thomas
    British born in August 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 76

    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 77
  • Thomas, Nigel Constant Rees

    Registered addresses and corresponding companies

    • Tigbourne Farm, Cottage, New Road Wormley, Surrey, GU8 5TT, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 73
  • 1
    ADDITIONAL FILMS LTD
    09415702
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 2
    AZURE (AE FOND KISS) LLP
    OC304843
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-06-11 ~ now
    IIF 66 - LLP Member → ME
  • 3
    BROOK STREET FILMS LIMITED
    08039924
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ 2014-12-09
    IIF 44 - Director → ME
  • 4
    CINEMA 2 SPV 3 LIMITED
    - now 06340051
    STARLIGHT PLACES HEARTLESS LTD
    - 2013-02-13 06340051
    STARLIGHT PLACES HEARTLES LTD
    - 2008-05-14 06340051
    CINEMA TWO SPV3 LIMITED
    - 2008-05-06 06340051
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-10 ~ 2014-12-09
    IIF 22 - Director → ME
  • 5
    CINEMA 4 SPV 2 LIMITED
    06425398
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-13 ~ 2014-12-09
    IIF 46 - Director → ME
  • 6
    CINEMA 5 SPV 1 LIMITED
    06598332
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-05-20 ~ 2014-12-09
    IIF 17 - Director → ME
  • 7
    CINEMA 5 SPV 2 LIMITED
    06598339
    Warwick Consultancy Services Limited Po Box 698, 2nd Floor, Titchfield House, 65-69 Tabernacle Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 29 - Director → ME
  • 8
    CINEMA ASSET MANAGEMENT LIMITED
    - now 08015434
    TOTAL FILM LIMITED
    - 2012-06-12 08015434
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2012-04-02 ~ 2014-12-09
    IIF 18 - Director → ME
  • 9
    CINEMA EIGHT LIMITED
    06600623
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 65 - Director → ME
  • 10
    CINEMA FIVE LIMITED
    05919519
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 54 - Director → ME
  • 11
    CINEMA FOUR LIMITED
    05919509
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-30 ~ dissolved
    IIF 52 - Director → ME
  • 12
    CINEMA FOUR SPV 1 LIMITED
    - now 06425501
    WILD TARGET LTD
    - 2013-02-20 06425501
    CINEMA 4 SPV 1 LIMITED
    - 2008-08-12 06425501
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-11-13 ~ 2014-12-09
    IIF 48 - Director → ME
  • 13
    CINEMA NINE LIMITED
    06600671
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 64 - Director → ME
  • 14
    CINEMA ONE LIMITED
    05919431
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 58 - Director → ME
  • 15
    CINEMA ONE SPV 1 LIMITED
    05938620
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 59 - Director → ME
  • 16
    CINEMA ONE SPV 2 LIMITED
    05938644
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 60 - Director → ME
  • 17
    CINEMA ONE SPV 5 LIMITED
    07941010
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2014-12-09
    IIF 28 - Director → ME
  • 18
    CINEMA ONE SPV4 LIMITED
    06997114
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 23 - Director → ME
  • 19
    CINEMA SEVEN LIMITED
    06600672
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 63 - Director → ME
  • 20
    CINEMA SIX LIMITED
    05919518
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 51 - Director → ME
  • 21
    CINEMA SIX SPV 3 LIMITED
    07390492
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-28 ~ 2014-12-09
    IIF 27 - Director → ME
  • 22
    CINEMA SIX SPV 4 LIMITED
    07390503
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ 2014-12-09
    IIF 35 - Director → ME
  • 23
    CINEMA SIX SPV 5 LIMITED
    07573623
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-22 ~ 2014-12-09
    IIF 42 - Director → ME
  • 24
    CINEMA SIX SPV1 LIMITED
    06929608
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2014-12-09
    IIF 57 - Director → ME
  • 25
    CINEMA SIX SPV2 LIMITED
    06929618
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2014-12-09
    IIF 55 - Director → ME
  • 26
    CINEMA TEN LIMITED
    06600724
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 62 - Director → ME
  • 27
    CINEMA THREE LIMITED
    05919516
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 53 - Director → ME
  • 28
    CINEMA THREE SPV 1 LIMITED
    06243432
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-10 ~ 2014-12-09
    IIF 73 - Director → ME
  • 29
    CINEMA THREE SPV 2 LIMITED
    06243470
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-10 ~ 2014-12-09
    IIF 72 - Director → ME
  • 30
    CINEMA THREE SPV 4 LIMITED
    07962315
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-23 ~ 2014-12-09
    IIF 32 - Director → ME
  • 31
    CINEMA THREE SPV3 LIMITED
    07006807
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-09-02 ~ 2014-12-09
    IIF 25 - Director → ME
  • 32
    CINEMA TWO LIMITED
    05919458
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 50 - Director → ME
  • 33
    CINEMA TWO SPV 1 LIMITED
    06013790
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-29 ~ 2014-12-09
    IIF 70 - Director → ME
  • 34
    CINEMA TWO SPV 2 LIMITED
    06013794
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-29 ~ 2014-12-09
    IIF 71 - Director → ME
  • 35
    CINEMA TWO SPV 4 LIMITED
    07216518
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-08 ~ 2014-12-09
    IIF 26 - Director → ME
  • 36
    COOLABI LIMITED - now
    COOLABI PLC - 2012-05-22
    ALIBI COMMUNICATIONS PLC
    - 2005-01-06 03735898
    9 Kingsway, 4th Floor, London
    Active Corporate (22 parents, 17 offsprings)
    Officer
    1999-03-16 ~ 1999-10-29
    IIF 68 - Director → ME
  • 37
    DESERT DANCER LIMITED
    08106269
    20 Gloucester Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 30 - Director → ME
  • 38
    DIRT ROAD PRODUCTIONS LIMITED
    - now 07321447
    MATADOR LAFAYETTE LIMITED
    - 2010-08-09 07321447
    2nd Floor, Titchfield House 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 19 - Director → ME
  • 39
    DOUBLE PLAY FILMS LIMITED
    07570512
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 41 - Director → ME
  • 40
    DOUBLE PLAY LIMITED
    07570507
    2nd Floor Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ 2014-12-09
    IIF 21 - Director → ME
  • 41
    GLOUCESTER PLACE FILMS LIMITED
    08235418
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-12-09
    IIF 34 - Director → ME
  • 42
    GLOUCESTER PLACE FILMS ONE LIMITED
    09170137
    2nd Floor 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-12-09
    IIF 3 - Director → ME
  • 43
    HALEDAWN LIMITED
    04713240
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-03-27 ~ 2006-06-20
    IIF 67 - Director → ME
    2004-03-23 ~ 2013-12-03
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 44
    INFINITE PICTURES LIMITED
    - now 08223642
    INFINATE PICTURES LIMITED
    - 2012-09-26 08223642
    69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-21 ~ 2014-11-26
    IIF 31 - Director → ME
  • 45
    INTERNATIONAL PICTURES FOUR LIMITED
    07305489
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 11 - Director → ME
  • 46
    INTERNATIONAL PICTURES ONE LIMITED
    07305503
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 9 - Director → ME
  • 47
    INTERNATIONAL PICTURES THREE LIMITED
    07305535
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 8 - Director → ME
  • 48
    INTERNATIONAL PICTURES TWO LIMITED
    07305585
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 7 - Director → ME
  • 49
    MATADOR PICTURES ASSET MANAGEMENT LIMITED
    - now 07875570
    MATADOR PICTURES ASSETS 1 LIMITED
    - 2012-11-07 07875570
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-08 ~ 2014-12-09
    IIF 13 - Director → ME
  • 50
    MATADOR PICTURES DEVELOPMENT LIMITED
    07540541
    2nd Floor, Titchfield House 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 39 - Director → ME
  • 51
    MATADOR PICTURES LIMITED
    - now 07320720
    MATADOR PICTURES (UK) LIMITED
    - 2012-10-02 07320720
    TABERNACLE PICTURES LIMITED
    - 2010-08-18 07320720
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2010-07-20 ~ 2014-12-09
    IIF 10 - Director → ME
  • 52
    MATADOR PICTURES MUSIC PUBLISHING LIMITED
    07540608
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 43 - Director → ME
  • 53
    MATADOR PICTURES PRODUCTIONS LIMITED
    07540519
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 36 - Director → ME
  • 54
    MATADOR PICTURES PUBLISHING LIMITED
    07540568
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 37 - Director → ME
  • 55
    MATADOR PICTURES TELEVISION LIMITED
    07540537
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 38 - Director → ME
  • 56
    NUMBERS STATION DISTRIBUTION LIMITED
    07829054
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 4 - Director → ME
  • 57
    NUMBERS STATION FILMS LIMITED
    07537825
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 5 - Director → ME
  • 58
    NUMBERS STATION LIMITED
    07537882
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 6 - Director → ME
  • 59
    NUMBERS STATION PRODUCTIONS LTD
    07686021
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 40 - Director → ME
  • 60
    PK PRODUCTIONS LIMITED
    06495562
    159 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 56 - Director → ME
  • 61
    RESIDUE LIMITED
    08519510
    Highfield Grange Highfield, Bubwith, Selby, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-08 ~ 2013-11-11
    IIF 14 - Director → ME
  • 62
    RUSSELL SQUARE PRODUCTIONS LIMITED
    - now 04181807
    SIMPART NO.220 LIMITED - 2001-04-09
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-13 ~ 2009-07-16
    IIF 69 - Director → ME
  • 63
    SAFARI FILMS LIMITED
    09099513
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2014-12-09
    IIF 33 - Director → ME
  • 64
    SPYNESS FILMS LIMITED
    07570478
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 15 - Director → ME
  • 65
    SPYNESS LIMITED
    07570479
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-18 ~ 2014-12-09
    IIF 20 - Director → ME
  • 66
    TABERNACLE PICTURES LIMITED
    - now 03880507
    MATADOR PICTURES (UK) LIMITED
    - 2010-08-18 03880507
    MATADOR PICTURES LTD
    - 2004-02-11 03880507
    159 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 1 - Director → ME
    1999-11-19 ~ 2006-07-01
    IIF 74 - Secretary → ME
  • 67
    THE FALL LIMITED
    03395977
    Mayfield Steels Lane, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-07-02 ~ 2015-06-01
    IIF 2 - Director → ME
    1997-07-02 ~ 1999-12-10
    IIF 75 - Secretary → ME
  • 68
    TOTAL FILM (TRANSATLANTIC) LTD
    09035617
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-05-12 ~ 2014-12-09
    IIF 12 - Director → ME
  • 69
    TOTAL FILM DEVELOPMENT LIMITED
    08311935
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-29 ~ 2014-12-09
    IIF 16 - Director → ME
  • 70
    TOTAL FILM PLC
    08102429
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-06-12 ~ 2014-12-09
    IIF 61 - Director → ME
  • 71
    ULTIMATE FILMS LIMITED
    08223760
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 24 - Director → ME
  • 72
    ULTIMATE PICTURES DEVELOPMENT LIMITED
    08986728
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-08 ~ 2014-12-09
    IIF 45 - Director → ME
  • 73
    ULTIMATE PICTURES PLC
    08681895
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2014-12-09
    IIF 49 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.