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

Clarance, Leon Alexander

child relation
Offspring entities and appointments 84
  • 1
    AJAX FINANCIAL HOLDINGS LTD.
    08908965
    24-28 St. Leonards Road, Suite 212, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ 2021-04-03
    IIF 84 - Director → ME
  • 2
    AMA DABLAM PICTURES LTD
    10569137
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 3
    AMA DABLAM PRODUCTIONS LTD
    10569152
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 4
    BABEL FISH CONSULTING LIMITED
    15275770
    Suite 212 24 - 28 St. Leonard's Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 5
    CODE OF HONOUR FILM LTD
    08875285
    Oldford Hill House, Cuckoo Lane, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 6
    CUCKOO LANE CAPITAL LTD
    10222471
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 7
    CUCKOO LANE CONTENT DISTRIBUTION LTD
    10222445
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 8
    CUCKOO LANE ENTERTAINMENT LTD
    10222175
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 9
    CUCKOO LANE FILM SALES LTD
    10222061
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 10
    CUCKOO LANE FILMS LIMITED
    08515637
    Oldford Hill House, Cuckoo Lane, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2013-05-03 ~ dissolved
    IIF 77 - Director → ME
  • 11
    CUCKOO LANE LLP
    - now OC365582
    44 KC LLP
    - 2015-01-14 OC365582
    Suite 212 24 - 28 St. Leonards Road, Windsor, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2021-04-03
    IIF 2 - LLP Designated Member → ME
  • 12
    CUCKOO LANE MUSIC SCORE COMPOSERS LTD
    10222071
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 13
    CUCKOO LANE POST PRODUCTION LIMITED
    10222527
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 14
    CUCKOO LANE PRODUCTIONS LIMITED
    09674164
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    CUCKOO LANE PRODUCTIONS NO. 10 LIMITED
    09677852 09677858... (more)
    Oldfrod Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Has significant influence or control → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 16
    CUCKOO LANE PRODUCTIONS NO. 11 LIMITED
    09677858 09677932... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 17
    CUCKOO LANE PRODUCTIONS NO. 12 LIMITED
    09677993 09678513... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 18
    CUCKOO LANE PRODUCTIONS NO. 13 LIMITED
    09678353 09677858... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 19
    CUCKOO LANE PRODUCTIONS NO. 14 LIMITED
    09678433 09677858... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 20
    CUCKOO LANE PRODUCTIONS NO. 15 LIMITED
    09678418 09677858... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 21
    CUCKOO LANE PRODUCTIONS NO. 16 LIMITED
    09678513 09677858... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 22
    CUCKOO LANE PRODUCTIONS NO. 17 LIMITED
    09677932 09677858... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Has significant influence or control → OE
  • 23
    CUCKOO LANE PRODUCTIONS NO. 18 LIMITED
    09677955 09677858... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 24
    CUCKOO LANE PRODUCTIONS NO. 19 LIMITED
    09678158 09677858... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 25
    CUCKOO LANE PRODUCTIONS NO. 20 LIMITED
    09678164 09674113... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 26
    CUCKOO LANE PRODUCTIONS NO. 4 LIMITED
    09674194 09678433... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 27
    CUCKOO LANE PRODUCTIONS NO. 6 LIMITED
    09677651 09677666... (more)
    Oldfrod Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Has significant influence or control → OE
  • 28
    CUCKOO LANE PRODUCTIONS NO. 7 LIMITED
    09677732 09677932... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Has significant influence or control → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 29
    CUCKOO LANE PRODUCTIONS NO. 8 LIMITED
    09677666 09677651... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control → OE
  • 30
    CUCKOO LANE PRODUCTIONS NO. 9 LIMITED
    09677749 09677666... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 31
    CUCKOO LANE SCREENPLAYS LTD
    10222432
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 32
    CUCKOO LANE SCRIPT TO SCREEN LTD
    10222034
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 33
    CUCKOO LANE TALENT MANAGEMENT LTD
    10222084
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 34
    CUCKOO LANE VIRTUAL REALITY LTD
    10222055
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 35
    DEAD-BLOW PICTURES LTD
    10569052
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 36
    DEAD-BLOW PRODUCTIONS LTD
    10569151
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 37
    EAST MEETS WEST PRODUCTIONS LIMITED
    11761996
    Suite 212 24 - 28 St. Leonards Road, Windsor, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-01-11 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 38
    ECLIPSE FILM PARTNERS NO. 25 LLP
    OC316632 OC316634... (more)
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-24 ~ 2021-04-03
    IIF 4 - LLP Member → ME
  • 39
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322847... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2021-04-03
    IIF 3 - LLP Member → ME
  • 40
    FILMAKA PRODUCTIONS LTD
    07883078
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 41
    GEORGEVILLE ENTERTAINMENT LIMITED
    08515754
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-03 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 42
    GEORGEVILLE TELEVISION LTD
    08262960
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 43
    HCAS MEDIA LIMITED - now
    REP PRODUCTIONS 8 LTD - 2024-07-30
    RELIANCE ENTERTAINMENT PRODUCTIONS 8 LTD
    - 2020-08-18 07883054 09674062... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 144 - Has significant influence or control → OE
  • 44
    LEON CLARANCE PRODUCTIONS LTD
    15879150
    24-28 St. Leonards Road, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    2024-08-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-08-05 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 45
    LINEMAN PICTURES LTD
    10568913
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 46
    LINEMAN PRODUCTIONS LTD
    10569139
    18 Soho Square Soho Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ 2017-08-30
    IIF 73 - Director → ME
    Person with significant control
    2017-01-17 ~ 2017-08-30
    IIF 155 - Ownership of shares – 75% or more → OE
  • 47
    MOTION PICTURE CAPITAL LIMITED
    07676259
    99 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2011-06-21 ~ 2017-05-04
    IIF 78 - Director → ME
  • 48
    MOTION PICTURE SCREENPLAY DEVELOPMENT LTD
    07883081
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 49
    PROSPECTOR PICTURES LTD
    10569110
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 50
    PROSPECTOR PRODUCTIONS LTD
    10569145
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 51
    RELIANCE ENTERTAINMENT PRODUCTIONS 1 LTD
    07881599 09674062... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-11
    Dissolved on 2020-02-08
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ 2017-08-30
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD
    - now 07883091 07881599... (more)
    CUCKOO LANE FILMS FLICKERING LIGHTS LIMITED
    - 2014-01-30 07883091
    RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD
    - 2013-04-30 07883091 07881599... (more)
    18 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 53
    RELIANCE ENTERTAINMENT PRODUCTIONS 13 LTD
    09673944 07881599... (more)
    18 Soho Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Has significant influence or control as a member of a firm → OE
    IIF 151 - Right to appoint or remove directors as a member of a firm → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 54
    RELIANCE ENTERTAINMENT PRODUCTIONS 14 LTD
    09673917 09674062... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 55
    RELIANCE ENTERTAINMENT PRODUCTIONS 15 LTD
    09674035 07881599... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
  • 56
    RELIANCE ENTERTAINMENT PRODUCTIONS 16 LTD
    09673981 07881599... (more)
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 57
    RELIANCE ENTERTAINMENT PRODUCTIONS 17 LTD
    09674040 07881599... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 58
    RELIANCE ENTERTAINMENT PRODUCTIONS 18 LTD
    09674062 07881599... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 59
    RELIANCE ENTERTAINMENT PRODUCTIONS 19 LTD
    09674255 07881599... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 60
    RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD
    07881534 07882959... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2020-03-17
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ 2017-08-30
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    RELIANCE ENTERTAINMENT PRODUCTIONS 20 LTD
    09674108 07881534... (more)
    Oldford Hill Hotel, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 62
    RELIANCE ENTERTAINMENT PRODUCTIONS 3 LTD
    07881685 07881534... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-02-08
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ 2017-08-30
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    RELIANCE ENTERTAINMENT PRODUCTIONS 4 LTD
    07884350 07881534... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-18
    Dissolved on 2020-12-25
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ 2017-08-30
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD
    07882961 09674035... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-22
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RELIANCE ENTERTAINMENT PRODUCTIONS 9 LTD
    07883074 07881534... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-09
    Dissolved on 2021-08-14
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 143 - Right to appoint or remove directors → OE
  • 66
    RELIANCE ENTERTAINMENT PRODUCTIONS LTD
    07882944 07881534... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 67
    REP DEV LIFE STORY LTD - now
    REP DEV WAR STORY LTD - 2018-05-25
    CUCKOO LANE PRODUCTIONS NO. 2 LIMITED
    - 2017-11-15 09674113 09674194... (more)
    99 Kenton Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 150 - Has significant influence or control → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 68
    REP DEV WAR STORY LTD - now
    REP DEV LIFE STORY LTD - 2018-05-25
    CUCKOO LANE PRODUCTIONS NO. 1 LIMITED
    - 2017-11-15 09674193 09677666... (more)
    99 Kenton Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 149 - Has significant influence or control → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 69
    REP PRODUCTIONS 11 LTD - now
    RELIANCE ENTERTAINMENT PRODUCTIONS 11 LTD
    - 2020-08-18 09673710 07881599... (more)
    55 Village Way, Beckenham, England
    Active Corporate (7 parents)
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 152 - Has significant influence or control as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
  • 70
    REP PRODUCTIONS 12 LTD - now
    RELIANCE ENTERTAINMENT PRODUCTIONS 12 LTD
    - 2020-08-18 09673832 07881599... (more)
    55 Village Way, Beckenham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 153 - Right to appoint or remove directors as a member of a firm → OE
    IIF 153 - Has significant influence or control as a member of a firm → OE
  • 71
    REP PRODUCTIONS 6 LTD - now
    RELIANCE ENTERTAINMENT PRODUCTIONS 6 LTD
    - 2020-08-18 07882959 07883074... (more)
    55 Village Way, Beckenham, England
    Active Corporate (7 parents)
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 139 - Has significant influence or control → OE
  • 72
    REP PRODUCTIONS 7 LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2025-01-24
    RELIANCE ENTERTAINMENT PRODUCTIONS 7 LTD
    - 2020-08-18 07882969 07882959... (more)
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    In Administration Corporate (10 parents)
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 145 - Has significant influence or control → OE
  • 73
    REP PRODUCTIONS CRIME LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-06
    Dissolved on 2025-03-18
    RELIANCE ENTERTAINMENT PRODUCTIONS CRIME LTD - 2020-08-18
    CUCKOO LANE PRODUCTIONS NO. 3 LIMITED
    - 2018-03-10 09674221 09674113... (more)
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 147 - Has significant influence or control as a member of a firm → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 74
    REP PRODUCTIONS DOCUMENTARY LTD - now
    RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD - 2020-08-18
    CUCKOO LANE DOCUMENTARIES LTD
    - 2018-07-11 10220649
    55 Village Way, Beckenham, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-08 ~ 2017-08-30
    IIF 54 - Director → ME
  • 75
    REP PRODUCTIONS SCANDI LTD - now
    RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD - 2020-08-18
    CUCKOO LANE PRODUCTIONS NO. 5 LIMITED
    - 2017-11-15 09674921 09677666... (more)
    Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - Has significant influence or control as a member of a firm → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 76
    REP PRODUCTIONS SF LTD - now
    REP SCI FI PRODUCTIONS LTD - 2021-02-05
    SCI FI PRODUCTIONS LTD - 2020-08-18
    CUCKOO LANE SCI FI LTD
    - 2019-03-26 10222036
    55 Village Way, Beckenham, England
    Active Corporate (7 parents)
    Officer
    2016-06-09 ~ 2017-08-30
    IIF 57 - Director → ME
  • 77
    SATURN FILMS (DEVELOPMENT) LIMITED
    07471566
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 78
    SATURN FILMS LIMITED
    07471562
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 79
    SUNSTONE PRODUCTIONS LIMITED
    11792984
    Suite 212 Suite 212, 24-28 St. Leonard's Road, Windsor, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 80
    THE OLD ORCHARD TRADING CO. LLP
    OC412392 09717173
    Oldford Hill House, Cuckoo Lane, Frome, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 81
    THE OLD ORCHARD TRADING COMPANY LIMITED
    09717173 OC412392
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Has significant influence or control → OE
  • 82
    TINNER PICTURES LTD
    10569030
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 83
    TINNER PRODUCTIONS LTD
    10569149
    18 Soho Square Soho Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ 2017-08-30
    IIF 72 - Director → ME
    Person with significant control
    2017-01-17 ~ 2017-08-30
    IIF 154 - Ownership of shares – 75% or more → OE
  • 84
    ZERO GRAVITY MANAGEMENT LIMITED
    - now 11762020
    BUTCH & SUNDANCE LIMITED
    - 2019-12-17 11762020
    Suite 212 Suite 212, 24-28 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2019-01-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    2019-01-11 ~ 2019-12-31
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → 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 22 April 2026 and licensed under the Open Government Licence v3.0.