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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Robert John Johnston

child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 8 Highland Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2007-02-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 155 - Has significant influence or control → OE
  • 2
    icon of address 3a Springfield Park, Buckfastleigh, Devon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    717 GBP2017-04-30
    Officer
    icon of calendar 2014-04-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
Ceased 80
  • 1
    PRESSDALE LIMITED - 2006-07-25
    HAVANA BIDCO LIMITED - 2006-10-12
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 136 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 27 - Secretary → ME
  • 2
    PLINTHDRIVE LIMITED - 2006-07-25
    HAVANA TOPCO LIMITED - 2006-10-12
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 83 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 43 - Secretary → ME
  • 3
    REFINEADAPT LIMITED - 1996-07-23
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 147 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 26 - Secretary → ME
  • 4
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 130 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 65 - Secretary → ME
  • 5
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 126 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 31 - Secretary → ME
  • 6
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 96 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 13 - Secretary → ME
  • 7
    SPEED 4248 LIMITED - 1994-05-13
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 120 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 45 - Secretary → ME
  • 8
    icon of address Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-04 ~ 2015-11-12
    IIF 104 - Director → ME
    icon of calendar 2015-06-04 ~ 2015-11-12
    IIF 18 - Secretary → ME
  • 9
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 91 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 12 - Secretary → ME
  • 10
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    LEJEANS LIMITED - 1981-12-31
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 149 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 29 - Secretary → ME
  • 11
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 97 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 8 - Secretary → ME
  • 12
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 143 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 40 - Secretary → ME
  • 13
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 95 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 9 - Secretary → ME
  • 14
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 132 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 42 - Secretary → ME
  • 15
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 123 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 38 - Secretary → ME
  • 16
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 141 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 59 - Secretary → ME
  • 17
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 39 - Secretary → ME
  • 18
    PAPER PLANE LIMITED - 2001-11-27
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 148 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 47 - Secretary → ME
  • 19
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 137 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 58 - Secretary → ME
  • 20
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (7 parents)
    Equity (Company account)
    199 GBP2024-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 116 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 24 - Secretary → ME
  • 21
    LAWZONE TELEVISION LIMITED - 2007-09-24
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 119 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 34 - Secretary → ME
  • 22
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 101 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 7 - Secretary → ME
  • 23
    MERS-E-TV LIMITED - 2004-06-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 133 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 23 - Secretary → ME
  • 24
    icon of address Berkshire House 168-173 High Holborn, London, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-11-12
    IIF 107 - Director → ME
    icon of calendar 2015-05-28 ~ 2015-11-12
    IIF 71 - Secretary → ME
  • 25
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-11-12
    IIF 138 - Director → ME
    icon of calendar 2015-05-28 ~ 2015-11-12
    IIF 74 - Secretary → ME
  • 26
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-11-12
    IIF 134 - Director → ME
    icon of calendar 2015-05-28 ~ 2015-11-12
    IIF 70 - Secretary → ME
  • 27
    icon of address Berkshire House 168-173 High Holborn, London, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-11-12
    IIF 106 - Director → ME
    icon of calendar 2015-05-28 ~ 2015-11-12
    IIF 75 - Secretary → ME
  • 28
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    icon of address Berkshire House, 168-173 High Holbourn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 154 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 69 - Secretary → ME
  • 29
    icon of address 8b Ledbury Mews North, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2020-03-11
    IIF 85 - Director → ME
  • 30
    MISCHIEF NIGHT LIMITED - 2010-01-07
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 89 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 14 - Secretary → ME
  • 31
    SHELF COMPANY A LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 44 - Secretary → ME
  • 32
    icon of address Moray Park, Findhorn Road, Forres, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-23 ~ 2019-02-14
    IIF 86 - Director → ME
  • 33
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    icon of address 34 Bow Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2013-11-29
    IIF 87 - Director → ME
  • 34
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 146 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 41 - Secretary → ME
  • 35
    ACME PRODUCTIONS LIMITED - 1996-01-30
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 150 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 30 - Secretary → ME
  • 36
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 114 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 32 - Secretary → ME
  • 37
    TEEN SOAP LIMITED - 1995-09-22
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 127 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 36 - Secretary → ME
  • 38
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 129 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 61 - Secretary → ME
  • 39
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 121 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 33 - Secretary → ME
  • 40
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 92 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 2 - Secretary → ME
  • 41
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 113 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 48 - Secretary → ME
  • 42
    SPEED 6246 LIMITED - 1997-04-23
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 135 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 62 - Secretary → ME
  • 43
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 99 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 3 - Secretary → ME
  • 44
    icon of address Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 88 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 1 - Secretary → ME
  • 45
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 109 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 28 - Secretary → ME
  • 46
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 90 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 4 - Secretary → ME
  • 47
    icon of address Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,235,125 GBP2022-06-30
    Officer
    icon of calendar 2015-04-01 ~ 2015-11-12
    IIF 151 - Director → ME
    icon of calendar 2015-04-01 ~ 2015-11-12
    IIF 67 - Secretary → ME
  • 48
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 125 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 37 - Secretary → ME
  • 49
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 100 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 17 - Secretary → ME
  • 50
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PYLBROOK LIMITED - 1980-12-31
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 117 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 60 - Secretary → ME
  • 51
    CAREPAPER LIMITED - 1994-10-04
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS TV LIMITED - 1996-07-12
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 82 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 15 - Secretary → ME
  • 52
    SCAMP FILM AND THEATRE LIMITED - 2005-07-22
    DONMAR FILMS LIMITED - 2003-03-23
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (9 parents, 20 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-11-12
    IIF 153 - Director → ME
    icon of calendar 2015-03-31 ~ 2015-11-12
    IIF 76 - Secretary → ME
  • 53
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 111 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 56 - Secretary → ME
  • 54
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 102 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 5 - Secretary → ME
  • 55
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 144 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 57 - Secretary → ME
  • 56
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 118 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 46 - Secretary → ME
  • 57
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 139 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 51 - Secretary → ME
  • 58
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 122 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 25 - Secretary → ME
  • 59
    FLUXCHANGE LIMITED - 1988-11-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 131 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 64 - Secretary → ME
  • 60
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-09-01 ~ 2015-11-12
    IIF 142 - Director → ME
    icon of calendar 2015-05-28 ~ 2015-11-12
    IIF 73 - Secretary → ME
  • 61
    COMPANY PICTURES LIMITED - 2016-12-21
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 103 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 10 - Secretary → ME
  • 62
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    MCB PRODUCTIONS LIMITED - 2017-10-11
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 94 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 6 - Secretary → ME
  • 63
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 110 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 55 - Secretary → ME
  • 64
    LEGIBUS 1569 LIMITED - 1990-11-07
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 140 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 21 - Secretary → ME
  • 65
    NEWINCCO 1350 LIMITED - 2015-04-16
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,890,388 GBP2017-12-31
    Officer
    icon of calendar 2015-09-14 ~ 2015-11-12
    IIF 66 - Secretary → ME
  • 66
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2015-11-12
    IIF 84 - Director → ME
    icon of calendar 2015-05-28 ~ 2015-11-12
    IIF 72 - Secretary → ME
  • 67
    PET MOON PRODUCTIONS LIMITED - 2017-10-16
    icon of address Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2015-11-12
    IIF 105 - Director → ME
    icon of calendar 2015-07-31 ~ 2015-11-12
    IIF 19 - Secretary → ME
  • 68
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    NEWINCCO 267 LIMITED - 2003-12-08
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 93 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 16 - Secretary → ME
  • 69
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    BUBBLEWOOD LIMITED - 2006-07-25
    HAVANA HOLDCO LIMITED - 2006-10-12
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 98 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 11 - Secretary → ME
  • 70
    PLINTHCLOSE LIMITED - 2006-07-25
    HAVANA MIDCO LIMITED - 2006-10-12
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 112 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 50 - Secretary → ME
  • 71
    NEWINCCO 1329 LIMITED - 2015-01-20
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2015-11-12
    IIF 79 - Director → ME
    icon of calendar 2015-01-07 ~ 2015-11-12
    IIF 77 - Secretary → ME
  • 72
    NEWINCCO 794 LIMITED - 2008-02-26
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 128 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 53 - Secretary → ME
  • 73
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    LIME PICTURES LIMITED - 2007-05-15
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    SURFDEAN LIMITED - 1981-12-31
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2015-11-12
    IIF 124 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 54 - Secretary → ME
  • 74
    LINKART LIMITED - 1982-07-16
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 115 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 63 - Secretary → ME
  • 75
    LIME PICTURES LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 35 - Secretary → ME
  • 76
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    LIME PICTURES GROUP LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 49 - Secretary → ME
  • 77
    SHELF COMPANY B LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 52 - Secretary → ME
  • 78
    PIMCO 2311 LIMITED - 2005-07-19
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 108 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 20 - Secretary → ME
  • 79
    WORKPLACE DOCS LIMITED - 2011-11-10
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 145 - Director → ME
    icon of calendar 2015-04-30 ~ 2015-11-12
    IIF 22 - Secretary → ME
  • 80
    icon of address Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2015-11-12
    IIF 152 - Director → ME
    icon of calendar 2015-03-11 ~ 2015-11-12
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.