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
Mr James Scott Gay-rees
- British born in January 1967
Mr James Scott Gay-rees
Resident in United Kingdom
Registered addresses and corresponding companies11, Melrose Terrace, London, W6 7RL, United Kingdom
IIF 1 IIF 2 IIF 31st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 4 IIF 5 IIF 6 (more)37, Warren Street, London, W1T 6AD, United Kingdom
IIF 14 IIF 1550-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England
IIF 16 IIF 1750-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 18 IIF 19First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England
IIF 20
- British born in January 1967
Mr James Scott Gay Rees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
James Scott Gay-rees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr James Scott Gay-rees
Resident in England
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF
IIF 28
- British born in January 1967
Mr James Scott Gay Rees
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr James Gay-rees
Resident in England
Registered addresses and corresponding companiesWindrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom
IIF 31
- British born in January 1967
Gay Rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1967
Gay Rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Gay-rees, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies11, Melrose Terrace, London, W6 7RL, United Kingdom
IIF 40 IIF 41 IIF 42 (more)1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 44 IIF 45 IIF 46 (more)50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 59 IIF 60 IIF 61First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England
IIF 62First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 63 IIF 64 IIF 65 (more)
- British director born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British film prodcuer born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England
IIF 83
- British film producer born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies37, Warren Street, London, W1T 6AD, United Kingdom
IIF 88
- British producer born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies11, Melrose Terrace, London, W6 7RL, United Kingdom
IIF 89
- born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Gay Rees, James Scott
Resident in England
Registered addresses and corresponding companies50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England
IIF 92
- British film producer born in January 1967
Gay Rees, James Scott
Resident in England
Registered addresses and corresponding companies11 Melrose Terrace, London, W6 7RL
IIF 93
- British born in January 1967
Gay-rees, James
Resident in England
Registered addresses and corresponding companiesWindrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom
IIF 94
- British co-founder born in January 1967
Gay-rees, James
Resident in England
Registered addresses and corresponding companies50-54 Clerkenwell Rpad, First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England
IIF 95
- British born in January 1967
Gay-rees, James Scott
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gay Rees, James Scott
50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 100
- British film producerRegistered addresses and corresponding companies
Gay Rees, James Scott
11 Melrose Terrace, London, W6 7RL
IIF 101
Related profiles found in government register
Offspring entities and appointments
68
- 1
BB DOC LTD
137795181st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2021-12-03 ~ nowIIF 52 - Director → MEPerson with significant control2021-12-03 ~ 2023-11-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BLACK BALL DISTRIBUTION LIMITED
0455944911 Melrose Terrace, LondonDissolved Corporate (3 parents)Officer2003-07-24 ~ dissolvedIIF 93 - Director → ME2002-10-10 ~ dissolvedIIF 101 - Secretary → ME - 3
PINPOINT FILMS LIMITED
- 2016-06-29 10057405First Floor, 50-54 Clerkenwell Road, London, EnglandActive Corporate (5 parents, 43 offsprings)Officer2016-03-11 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 41st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2021-12-29 ~ nowIIF 58 - Director → MEPerson with significant control2021-12-29 ~ 2023-11-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ nowIIF 54 - Director → ME
- 6
BTB BG FILMS LIMITED
16446076First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-13 ~ nowIIF 76 - Director → ME - 7
BTB DA FILMS LIMITED
16329028First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 71 - Director → ME - 8
BTB FAITH FILMS LIMITED
16162029First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-03 ~ nowIIF 63 - Director → ME - 9First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-03-13 ~ nowIIF 72 - Director → ME
- 10
BTB LN4 FILMS LIMITED
16780231First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 66 - Director → ME - 11
BTB S FILMS LIMITED
16033822First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 39 - Director → ME - 12
BTB SHOWJUMPING LTD
16676115First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 68 - Director → ME - 13
BTB T STAR FILMS LIMITED
16395008First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 69 - Director → ME - 14
BTB UNDERCARD FILMS LIMITED
15728941First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-05-19 ~ nowIIF 74 - Director → ME - 15
BTB VR46 FILMS LTD
16779918First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 77 - Director → ME - 16
BTBSC SERIES LTD
153272601st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-12-04 ~ nowIIF 45 - Director → ME - 17
BURNAGE FILMS LIMITED
09413913Solent House, 107a Alma Road, Southampton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-01-30 ~ 2018-05-31IIF 86 - Director → ME - 18
CRUYFF FILMS LIMITED
- 2024-04-09 15559045First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-13 ~ nowIIF 65 - Director → ME - 19
COWFORD LLP
OC35966711 Melrose Terrace, Shpherds Bush, LondonDissolved Corporate (7 parents)Officer2010-11-18 ~ dissolvedIIF 91 - LLP Designated Member → ME - 20
CREATIVE REMOTE LTD
13550846Unit 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, EnglandActive Corporate (6 parents)Officer2021-08-05 ~ nowIIF 96 - Director → ME - 21
DROP KICK FILMS LTD
144048021st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-10-07 ~ dissolvedIIF 49 - Director → ME - 22
DROP KICK FILMS S2 LTD
15345028First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-12-12 ~ nowIIF 67 - Director → ME - 23
EAU ROUGE FILMS LTD
1200982250-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-21 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-05-21 ~ 2023-11-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 24
EXTRA LARGE FILMS LTD
1262094250-54 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 25
FORENSIC FILMS LTD
134266521st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 261st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-29 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-12-29 ~ 2023-11-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 271st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ nowIIF 51 - Director → ME
- 281st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 44 - Director → ME
- 29First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 38 - Director → ME
- 30First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-12-16 ~ nowIIF 75 - Director → ME
- 31
FORMULA FILMS TWO LTD
- 2018-12-06 11707845FORMULA TWO FILMS LTD
- 2018-12-05 1170784550-54 Clerkenwell Road, London, United KingdomActive Corporate (2 parents)Officer2018-12-03 ~ nowIIF 40 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 32
FORMULA S4 LIMITED
1316090150-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-27 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-01-27 ~ 2023-11-15IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 33
KENSINGTON GARDENS SQUARE LLP
- 2008-01-25 OC326118ST STEPHEN'S LLP
- 2007-04-02 OC326118Booth Street Chambers, Booth Street, Ashton Under Lyne, LancashireDissolved Corporate (7 parents)Officer2006-02-19 ~ dissolvedIIF 90 - LLP Designated Member → ME - 34First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-07 ~ nowIIF 64 - Director → ME
- 35
KNOCK OUT FILMS LTD
1178757650-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2019-01-25 ~ nowIIF 42 - Director → MEPerson with significant control2019-01-25 ~ 2023-11-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
LEXINGTON FILMS LIMITED
0835480550-54 Clerkenwell Road, London, United KingdomActive Corporate (2 parents)Officer2013-01-10 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 37
LIVCEL FILMS LIMITED
10488233Solent House, 107a Alma Road, Southampton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2016-11-21 ~ 2022-05-26IIF 92 - Director → MEPerson with significant control2016-11-21 ~ 2020-10-28IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
MAKING WAVES BTBD LTD
143247761st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 53 - Director → MEPerson with significant control2022-08-30 ~ 2023-11-15IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 39
MEL SMITH ENTERPRISES LIMITED
01518013Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Officer2015-10-14 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 40
LOLA PRODUCTIONS LIMITED
- 2000-08-08 0347650214 Bonhill Street, LondonLiquidation Corporate (5 parents)Officer1997-12-01 ~ nowIIF 33 - Director → ME1997-12-01 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 41
NESTAVA DEVELOPMENTS LIMITED
15537361Windrush Cottage, Bourton Lane, Devizes, United KingdomDissolved Corporate (1 parent)Officer2024-03-02 ~ dissolvedIIF 94 - Director → MEPerson with significant control2024-03-02 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 42
NEVADA NIGHT FILMS LTD
1262209850-54 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 43
NEVER DULL FILMS LIMITED
10898281First Floor, 50-54 Clerkenwell Road, London, EnglandActive Corporate (2 parents)Officer2017-08-03 ~ nowIIF 62 - Director → MEPerson with significant control2017-08-03 ~ 2023-11-15IIF 20 - Has significant influence or control → OE - 44
ON THE CORNER ENTERTAINMENT LIMITED
0898996437 Warren Street, LondonDissolved Corporate (4 parents)Officer2014-04-10 ~ 2017-01-11IIF 89 - Director → ME - 45
ON THE CORNER FILMS LIMITED
08989593First Floor, 50-54 Clerkenwell Road, London, EnglandActive Corporate (6 parents)Officer2014-04-10 ~ nowIIF 60 - Director → MEPerson with significant control2017-01-19 ~ 2023-08-18IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 46
PLAYMAKER FILMS LIMITED
0839785911 Melrose Terrace, LondonDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 84 - Director → ME - 47
POINT FILMS LTD
1295542650-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-10-15 ~ 2023-11-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
CARLA FILMS LTD
- 2025-10-01 16670289First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-08-26 ~ nowIIF 70 - Director → ME - 49
ROBAND PRODUCTIONS (4K) LIMITED
11989144Shipleys Llp, 10 Orange Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-01-30 ~ dissolvedIIF 95 - Director → ME - 50
ROCKETBELT FILMS LTD
133773421st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (2 parents)Officer2021-05-05 ~ nowIIF 57 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 51
RONNIE FILMS LTD
0906232950-54 Clerkenwell Road, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 52
RTS S1 LTD
136887451st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-19 ~ dissolvedIIF 80 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
SCUDETTO PICTURES LTD
0984267150-54 First Floor, Clerkenwell Road, London, EnglandActive Corporate (4 parents)Officer2015-10-26 ~ nowIIF 43 - Director → ME - 54
SECOND POINT FILMS LTD
137795201st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-03 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-12-03 ~ 2023-11-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
SILVER FILMS LTD
12979310First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2020-10-27 ~ nowIIF 35 - Director → MEPerson with significant control2020-10-27 ~ 2023-11-15IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
DISCO INFERNO FILMS LTD
- 2023-06-15 146490331st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-02-08 ~ nowIIF 46 - Director → ME - 57
SPRINT S2 FILMS LIMITED
15586524First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 73 - Director → ME - 58
SPV SQUIRREL FILMS LIMITED
- 2011-05-12 0762300337 Warren Street, LondonDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 59
SUMMERLIN FILMS LIMITED
1048580050-54 Clerkenwell Road, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2016-11-18 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 601st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-07-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-07-05 ~ 2023-11-15IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 611st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-02-24 ~ nowIIF 55 - Director → ME
- 62First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-12-04 ~ nowIIF 78 - Director → ME
- 63
THIRD POINT FILMS LTD
145111141st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ nowIIF 56 - Director → ME - 64
THROUGH THE GRID LIMITED
139998981st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-03-24 ~ nowIIF 47 - Director → MEPerson with significant control2022-03-24 ~ 2023-11-15IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 65
TOKYO FILMS LTD
1326392650-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 98 - Director → MEPerson with significant control2021-03-12 ~ 2023-11-15IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 66
BOX TO BOX DIGITAL LIMITED
- 2024-08-16 1320166250-54 Clerkenwell Road, London, EnglandActive Corporate (5 parents)Officer2021-02-15 ~ nowIIF 61 - Director → ME - 67
WHIRLWIND FILMS LTD
12401347Windrush Cottage, Bourton Lane, Devizes, United KingdomActive Corporate (1 parent)Officer2020-01-14 ~ nowIIF 34 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 68
WHISTON PICTURES LIMITED
09895896Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (4 parents)Officer2015-12-01 ~ 2019-02-25IIF 85 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.