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
Individuals in focus
Randle, Paul Joseph
- British born in April 1975
Randle, Paul Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
IIF 1C/o Aspect Limited, Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England
IIF 2Emily House, 202-208 Kensal Road, London, W10 5BN
IIF 3Stapleton House, 3rd Floor, 29-33 Scrutton Street, London, EC2A 4HU, United Kingdom
IIF 4
- British managing director born in April 1975
Randle, Paul Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in April 1975
Randle, Paul Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British svp legal and business affairs born in April 1975
Randle, Paul Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Randle, Paul Joseph
Resident in England
Registered addresses and corresponding companies2-6, New North Place, London, EC2A 4JA, England
IIF 17Stapleton House, 29-33 Scrutton St, 3rd Floor, London, EC2A 4HU, United Kingdom
IIF 18Stapleton House, 29-33 Scrutton Street, 3rd Floor, London, EC2A 4HU, England
IIF 19 IIF 20 IIF 21Stapleton House, 29-33 Scrutton Street, 3rd Floor, London, EC2A 4HU, United Kingdom
IIF 22Stapleton House 29-33, Scrutton Street, London, EC2A 4HU, England
IIF 23 IIF 24 IIF 25 (more)Stapleton House, (3rd Floor), 29-33 Scrutton Street, London, EC2A 4HU, United Kingdom
IIF 39
- British born in April 1975
Mr Paul Joseph Randle
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Aspect Limited, Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
39
- 1
AS YET UNNAMED LIMITED
146344891 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (8 parents)Equity (Company account)100 GBP2024-03-31Officer2023-02-02 ~ 2023-09-01IIF 5 - Director → ME - 2
ATOMIC FILMS LIMITED
14743067Stapleton House 29-33 Scrutton Street, 3rd Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-10-31Officer2025-11-05 ~ nowIIF 19 - Director → ME - 3
CALENDAR MEDIA LIMITED
09749263Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2025-11-05 ~ nowIIF 28 - Director → ME - 4
CARNIVAL (DAX) LIMITED
109742601 Central St. Giles, St. Giles High Street, London, EnglandActive Corporate (11 parents)Officer2017-09-21 ~ 2019-07-18IIF 1 - Director → ME - 5CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17BATWAY LIMITED - 1979-12-311 Central St. Giles, St. Giles High Street, LondonActive Corporate (31 parents, 5 offsprings)Officer2017-04-28 ~ 2019-07-18IIF 8 - Director → ME
- 6
CASTLE PICTURES LIMITED
104415881 Central St. Giles, St. Giles High Street, London, EnglandActive Corporate (18 parents)Officer2017-04-28 ~ 2019-07-18IIF 12 - Director → ME - 7
FRESH SQUEEZED LIMITED
14957100Stapleton House (3rd Floor), 29-33 Scrutton Street, London, United KingdomActive Corporate (7 parents)Officer2025-11-05 ~ nowIIF 39 - Director → ME - 8PULSE TELEVISION LIMITED - 2017-11-15Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (11 parents)Equity (Company account)1,087,475 GBP2023-05-31Officer2025-11-05 ~ nowIIF 25 - Director → ME
- 9
GOOD ORANGES FILMS LIMITED
15245049Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-06-30Officer2025-11-05 ~ nowIIF 35 - Director → ME - 101 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (8 parents)Equity (Company account)100 GBP2023-11-30Officer2023-02-28 ~ 2023-09-01IIF 6 - Director → ME
- 11PREP FILM LIMITED - 2020-09-28ALL THESE SLEEPLESS FILMS LIMITED - 2018-01-31Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (11 parents)Equity (Company account)-89,121 GBP2023-05-31Officer2025-11-05 ~ nowIIF 30 - Director → ME
- 12Stapleton House 29-33 Scrutton Street, 3rd Floor, London, EnglandActive Corporate (7 parents)Current Assets (Company account)7,523,493 GBP2025-01-31Officer2025-11-05 ~ nowIIF 20 - Director → ME
- 13Stapleton House , 3rd Floor, 29-33 Scrutton Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 4 - Director → ME
- 14
LONDON ALLEY LIMITED
16559643Stapleton House 29-33 Scrutton Street, London, EnglandActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 31 - Director → ME - 15
LONDON TRIBES LIMITED
09751377Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-08-31Officer2025-11-05 ~ nowIIF 32 - Director → ME - 16
MMITB PRODUCTION LIMITED
12096613Stapleton House 29-33 Scrutton Street, 3rd Floor, London, EnglandActive Corporate (10 parents)Equity (Company account)-253,283 GBP2023-05-31Officer2025-11-05 ~ nowIIF 21 - Director → ME - 17
MOVIED LIMITED
15390934C/o Aspect Limited Labs House, 15-19 Bloomsbury Way, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2025-01-31Officer2024-01-05 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 18
MUGHAL MOWGLI DISTRIBUTION LIMITED
11783735Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-03-31Officer2025-11-05 ~ nowIIF 34 - Director → ME - 19
MUGHAL MOWGLI LIMITED
11693109Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-03-31Officer2025-11-05 ~ nowIIF 33 - Director → ME - 20OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05Emily House, 202-208 Kensal Road, LondonActive Corporate (41 parents)Officer2024-03-02 ~ nowIIF 3 - Director → ME
- 21NEW TV CO LIMITED - 2016-01-20PULSE ABOT HAMEIRI JV LIMITED - 2015-06-19Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-12-31Officer2025-11-05 ~ nowIIF 36 - Director → ME
- 22
PULSE FILMS LC PRODUCTIONS LIMITED
12967414Stapleton House 29-33 Scrutton Street, London, EnglandActive Corporate (10 parents)Equity (Company account)310,472 GBP2023-06-30Officer2025-11-05 ~ nowIIF 26 - Director → ME - 23
PULSE FILMS LIMITED
052602682-6 New North Place, London, EnglandActive Corporate (28 parents, 35 offsprings)Officer2025-10-31 ~ nowIIF 17 - Director → ME - 24
PULSE FILMS LONDON 2 LIMITED
12707590Stapleton House 29-33 Scrutton Street, London, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2022-12-31Officer2025-11-05 ~ nowIIF 27 - Director → ME - 25MARIANNE PRODUCTIONS LIMITED - 2022-03-28Stapleton House 29-33 Scrutton Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-02-28Officer2025-11-05 ~ nowIIF 23 - Director → ME
- 26
PULSE LIFEHOUSE PRODUCTION LIMITED
14598809Stapleton House 29-33 Scrutton St, 3rd Floor, London, United KingdomActive Corporate (9 parents)Equity (Company account)98,265 GBP2024-01-31Officer2025-11-05 ~ nowIIF 18 - Director → ME - 27
PYRO FILMS UK LIMITED
14763797Stapleton House 29-33 Scrutton Street, 3rd Floor, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2025-11-05 ~ nowIIF 22 - Director → ME - 28PULSE (SECOND COMING) LIMITED - 2017-08-10Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2025-02-28Officer2025-11-05 ~ nowIIF 38 - Director → ME
- 29
THINK POSITIVE PRODUCTION LIMITED
16045223Stapleton House 29-33 Scrutton Street, London, EnglandActive Corporate (5 parents)Officer2025-11-05 ~ nowIIF 24 - Director → ME - 30
UMSI PRODUCTIONS LIMITED
098957351 Central St. Giles, St. Giles High Street, London, EnglandActive Corporate (11 parents)Officer2017-04-28 ~ 2019-07-18IIF 11 - Director → ME - 31UNIVERSAL INTERNATIONAL STUDIOS LIMITED - now
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
- 2021-11-01 067074401 Central St. Giles, St. Giles High Street, LondonActive Corporate (21 parents, 5 offsprings)Officer2017-04-28 ~ 2019-07-18IIF 9 - Director → ME - 32
UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED
083297791 Central St. Giles, St. Giles High Street, LondonActive Corporate (13 parents)Equity (Company account)144,584 GBP2023-12-31Officer2015-02-18 ~ 2017-04-18IIF 16 - Director → ME - 33UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-131 Central St. Giles, St. Giles High Street, LondonActive Corporate (28 parents)Officer2015-02-18 ~ 2017-04-18IIF 15 - Director → ME
- 34POLYGRAM FILMS (UK) LIMITED - 1999-05-21POLYTEL FILM LIMITED - 1982-04-061 Central St. Giles, St. Giles High Street, LondonActive Corporate (37 parents, 1 offspring)Officer2015-02-18 ~ 2017-04-18IIF 13 - Director → ME
- 35POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22POLYGRAM MUSICVIDEO LIMITED - 1991-03-21PHILIPS RECORDS (SALES) LIMITED - 1982-08-171 Central St. Giles, St. Giles High Street, LondonActive Corporate (30 parents)Equity (Company account)100 GBP2019-12-31Officer2015-02-18 ~ 2017-04-18IIF 14 - Director → ME
- 36UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD - now
MONKEY KINGDOM LIMITED
- 2025-08-01 04060116NUTSHELL LIMITED - 2001-04-041 Central St. Giles, St. Giles High Street, LondonActive Corporate (25 parents, 1 offspring)Officer2017-09-21 ~ 2019-07-18IIF 7 - Director → ME - 37
VICE STUDIOS UK PRODUCTION HOLDINGS LIMITED
16604679Stapleton House 29-33 Scrutton Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-07-24 ~ nowIIF 29 - Director → ME - 38ARRIETTY PRODUCTIONS LIMITED - 2014-05-141 Central St. Giles, St. Giles High Street, LondonActive Corporate (10 parents)Equity (Company account)83,302 GBP2020-12-31Officer2018-11-06 ~ 2019-07-18IIF 10 - Director → ME
- 39
XY CHELSEA LIMITED
10139776Stapleton House, 29-33 Scrutton Street, London, EnglandActive Corporate (11 parents)Equity (Company account)-2,734 GBP2023-12-31Officer2025-11-05 ~ nowIIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.