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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haycock, Fergus Kingsley

    Related profiles found in government register
  • Haycock, Fergus Kingsley
    British born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurst House, High Street, Ripley, Woking, Surrey, GU23 6AY, England

      IIF 1
  • Haycock, Fergus Kingsley
    British none born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haycock, Fergus Kingsley
    British tv producer born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Floral Street, 3rd Floor, 14 Floral Street, London, WC2E 9DH, England

      IIF 55
  • Haycock, Fergus Kingsley
    English solicitor born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor House Barn, Kiln Lane, Otterbourne, Winchester, Hampshire, SO21 2EN, England

      IIF 56
  • Haycock, Fergus Kingsley
    born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Floral Street, 3rd Floor, London, WC2E 9DH, England

      IIF 57

    • High Street, Ripley, Woking, GU23 6AZ, England

      IIF 58
  • Haycock, Fergus Kingsley
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Haycock, Fergus Kingsley
    British commercial director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 49a, Goldhawk Road, London, W12 8QP, England

      IIF 79
  • Haycock, Fergus Kingsley
    British commercial manager born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 14, Floral Street, 3rd Floor, London, WC2E 9DH, England

      IIF 80
  • Haycock, Fergus Kingsley
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 161, Drury Lane, London, WC2B 5QA, United Kingdom

      IIF 81
  • Haycock, Fergus Kingsley
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Haycock, Fergus Kingsley
    British media executive born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 77, Fortess Road, London, NW5 1AG, England

      IIF 124

    • Shipleys Llp, 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 125
  • Haycock, Fergus Kingsley
    British solicitor born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 14, Floral Street, 3rd Floor, London, WC2E 9DH, England

      IIF 126

    • 3rd Floor, 14 Floral Street, London, WC2E 9DH, England

      IIF 127
  • Haycock, Fergus Kingsley
    British tv exec born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3 Perseverance Works, 3 Perseverance Works, London, E2 8DD, England

      IIF 128
  • Haycock, Fergus Kingsley
    British tv producer born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 8, Fernside Road, London, SW12 8LL, England

      IIF 129
  • Mr Fergus Kingsley Haycock
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 130

    • 3 Perseverance Works, 3 Perseverance Works, London, E2 8DD, England

      IIF 131

    • 8, Fernside Road, London, SW12 8LL, England

      IIF 132

    • Manor House Barn, Kiln Lane, Otterbourne, Winchester, Hampshire, SO21 2EN, England

      IIF 133
child relation
Offspring entities and appointments 129
  • 1
    22 LAMBOURN ROAD RTE (FREEHOLD) COMPANY LIMITED
    07679942
    22 Lambourn Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2016-02-11 ~ now
    IIF 59 - Director → ME
  • 2
    ALOPOCHEN PRODUCTIONS LIMITED - now
    ALOPOCHEN PRODUCTIONS PLC
    - 2015-02-27 07493348
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 42 - Director → ME
  • 3
    ANHINGA MEDIA LIMITED
    10634129
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,831,635 GBP2023-03-31
    Officer
    2017-02-22 ~ 2018-04-18
    IIF 117 - Director → ME
  • 4
    ASHTON PRODUCTIONS LIMITED - now
    ASHTON PRODUCTIONS PLC
    - 2015-08-03 07543165
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 5 - Director → ME
  • 5
    AVBR CLIMATE (2020) LIMITED
    12501189
    3 Perseverance Works, 3 Perseverance Works, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,825 GBP2023-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AVINO PRODUCTIONS LIMITED
    09238468
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,610,710 GBP2018-09-30
    Officer
    2014-09-29 ~ 2018-03-21
    IIF 103 - Director → ME
  • 7
    BACKCOMB PRODUCTIONS LIMITED
    08880796
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    58,330 GBP2020-03-31
    Officer
    2014-02-06 ~ 2018-03-21
    IIF 102 - Director → ME
  • 8
    BACKWELL PRODUCTIONS LIMITED
    08393310
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (10 parents)
    Profit/Loss (Company account)
    17,585 GBP2022-03-27 ~ 2023-03-26
    Officer
    2013-02-07 ~ 2013-04-10
    IIF 46 - Director → ME
  • 9
    BAFFIN MEDIA LIMITED
    10560014
    10 Orange Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,889,388 GBP2023-03-31
    Officer
    2017-01-12 ~ 2018-03-21
    IIF 109 - Director → ME
  • 10
    BALKINE PRODUCTIONS LIMITED
    09967570
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    112,710 GBP2020-09-30
    Officer
    2016-01-25 ~ 2018-04-12
    IIF 120 - Director → ME
  • 11
    CARDUCCI PRODUCTIONS LIMITED - now
    CARDUCCI PRODUCTIONS PLC
    - 2016-01-11 07911238
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 26 - Director → ME
  • 12
    CAROUSEL PUBLISHING LIMITED
    08403446
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    102,939 GBP2019-03-31
    Officer
    2013-10-28 ~ 2018-03-21
    IIF 80 - Director → ME
  • 13
    CARRACK PRODUCTIONS LIMITED - now
    CARRACK PRODUCTIONS PLC
    - 2015-08-12 07792063
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 41 - Director → ME
  • 14
    CEDROS PRODUCTIONS LIMITED - now
    CEDROS PRODUCTIONS PLC
    - 2015-09-14 07451439
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 17 - Director → ME
  • 15
    CLAVIUS PRODUCTIONS LIMITED - now
    CLAVIUS PRODUCTIONS PLC
    - 2015-10-14 07451454
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 34 - Director → ME
  • 16
    COLOUR DROP PRODUCTIONS LIMITED
    08881240
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    2014-02-07 ~ 2018-03-21
    IIF 92 - Director → ME
  • 17
    CUCULUS PRODUCTIONS LIMITED - now
    CUCULUS PRODUCTIONS PLC
    - 2014-10-10 07493327
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 13 - Director → ME
  • 18
    DELEDDA PRODUCTIONS LIMITED - now
    DELEDDA PRODUCTIONS PLC
    - 2016-01-11 07969925
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 14 - Director → ME
  • 19
    DICKERSON PRODUCTIONS LIMITED
    07486901
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 53 - Director → ME
  • 20
    8 Bloomsbury Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-12-06 ~ 2018-02-21
    IIF 97 - Director → ME
  • 21
    DOROTHY ST PICTURES LIMITED
    - now 11344027
    J N PICTURES UK LIMITED
    - 2018-10-03 11344027
    3 Shortlands, 1st Floor, London, England
    Active Corporate (7 parents, 17 offsprings)
    Equity (Company account)
    -476,981 GBP2021-12-31
    Officer
    2018-05-03 ~ now
    IIF 68 - Director → ME
  • 22
    DOVETALE DEVELOPMENT LIMITED
    11397718
    9a Dallington Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -29,121 GBP2024-03-31
    Officer
    2018-06-05 ~ 2020-04-21
    IIF 124 - Director → ME
  • 23
    DSP (JA) LIMITED
    - now 12439736
    DSP ITSWOF (2020) LIMITED
    - 2025-06-23 12439736
    3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-27
    Officer
    2023-10-23 ~ now
    IIF 61 - Director → ME
  • 24
    DSP BLUE LIMITED
    - now 12214326
    DSP PERSONA (2019) LIMITED
    - 2025-04-24 12214326
    3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-03-29 ~ now
    IIF 60 - Director → ME
  • 25
    DSP BULLS LIMITED
    15271349
    3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,298 GBP2024-12-31
    Officer
    2023-11-09 ~ now
    IIF 62 - Director → ME
  • 26
    DSP EAGLES (2022) LIMITED
    13378286
    3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-05-05 ~ now
    IIF 72 - Director → ME
  • 27
    DSP FOLD (2023) LIMITED
    13998413
    14b Filey Ave Filey Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -598 GBP2024-03-31
    Officer
    2022-03-23 ~ 2023-03-15
    IIF 79 - Director → ME
  • 28
    DSP FORTUNES LIMITED
    - now 15759705
    DSP SAFF LIMITED
    - 2024-08-02 15759705 15209209
    3 Shortlands, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 70 - Director → ME
  • 29
    DSP GNIP (2023) LIMITED
    14033501
    3 Shortlands, 1st Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 66 - Director → ME
  • 30
    DSP HEARTS LIMITED
    - now 14538243
    DSP 3 WEEKS (2023) LIMITED
    - 2024-02-22 14538243
    3 Shortlands, 1st Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 73 - Director → ME
  • 31
    DSP KL LIMITED
    15006437
    3 Shortlands, 1st Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 67 - Director → ME
  • 32
    DSP KNOCK (2023) LIMITED
    - now 14033480
    DSP FAM (2023) LIMITED
    - 2022-06-06 14033480
    3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-06
    Officer
    2022-04-07 ~ now
    IIF 71 - Director → ME
  • 33
    DSP LIGHT LIMITED
    15925841
    3 Shortlands, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-30 ~ now
    IIF 69 - Director → ME
  • 34
    DSP MONKEY (2022) LIMITED
    - now 13574734
    DSP MONKEY (2022) LIMITED
    - 2026-01-26 13574734
    3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-15
    Officer
    2021-08-19 ~ now
    IIF 75 - Director → ME
  • 35
    DSP SCENES LIMITED
    - now 12737004
    DSP PRODS (2020) LIMITED
    - 2023-03-08 12737004
    3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,469 GBP2024-07-31
    Officer
    2020-07-13 ~ now
    IIF 64 - Director → ME
  • 36
    DSP SNOW LIMITED
    - now 14276428
    DSP FIRE (2023) LIMITED
    - 2025-06-02 14276428
    3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,579 GBP2024-08-31
    Officer
    2022-08-04 ~ now
    IIF 78 - Director → ME
  • 37
    DSP THREE LIMITED
    - now 15209209
    DSP SAFF LIMITED
    - 2024-03-20 15209209 15759705
    3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 65 - Director → ME
  • 38
    DSP WOOD (2021) LIMITED
    12823784
    3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-19 ~ now
    IIF 74 - Director → ME
  • 39
    DSP ZOO LIMITED
    - now 11622247
    DSP DRA (2022) LIMITED - 2023-08-01
    DSP LENG (2019) LIMITED - 2022-03-01
    3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,468 GBP2023-07-31
    Officer
    2023-10-16 ~ now
    IIF 63 - Director → ME
  • 40
    DUNECAST PRODUCTIONS LIMITED
    - now 07715512
    EREWASH PRODUCTIONS LIMITED - 2011-09-13
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 45 - Director → ME
  • 41
    EHRMAN PICTURES LIMITED
    10470885
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-03-20 ~ 2018-03-21
    IIF 106 - Director → ME
  • 42
    EREWASH PRODUCTIONS LIMITED
    07875876 07715512
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -8,520 GBP2019-03-31
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 39 - Director → ME
  • 43
    ERNZ MEDIA LIMITED
    10890685
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-31 ~ 2018-04-12
    IIF 116 - Director → ME
  • 44
    FAVRE PRODUCTIONS LIMITED
    07486649
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 20 - Director → ME
  • 45
    FELIX PICTURES LIMITED
    09949251
    10 Orange Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    22,781 GBP2023-09-30
    Officer
    2016-01-13 ~ 2018-03-21
    IIF 86 - Director → ME
  • 46
    FERNSIDE MEDIA SERVICES LIMITED
    11314196
    10 Orange Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    801 GBP2023-03-31
    Officer
    2018-04-17 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 47
    FST MEDIA RIGHTS LIMITED
    10488200
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (7 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-11-21 ~ 2018-03-21
    IIF 104 - Director → ME
  • 48
    GARZETTA PRODUCTIONS LIMITED - now
    GARZETTA PRODUCTIONS PLC
    - 2015-10-14 07493326
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 48 - Director → ME
  • 49
    GONE PRODUCTIONS LIMITED
    10415446
    World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 110 - Director → ME
  • 50
    GREAT POINT INVESTMENTS LIMITED
    08653224
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2013-08-16 ~ 2018-05-01
    IIF 126 - Director → ME
  • 51
    HALLWARD PICTURES LIMITED
    10179809
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,009,056 GBP2021-09-30
    Officer
    2016-05-13 ~ 2018-03-21
    IIF 98 - Director → ME
  • 52
    HAMSUN PRODUCTIONS LIMITED - now
    HAMSUN PRODUCTIONS PLC
    - 2016-01-11 07911213
    15 Golden Square, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 49 - Director → ME
  • 53
    HARTLEY MEDIA LIMITED
    10822103
    10 Orange Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,259 GBP2023-03-31
    Officer
    2017-06-16 ~ 2018-04-12
    IIF 119 - Director → ME
  • 54
    HAZELTINE PRODUCTIONS LIMITED
    07166456
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 52 - Director → ME
  • 55
    HIRUNDO PRODUCTIONS LIMITED - now
    HIRUNDO PRODUCTIONS PLC
    - 2014-12-29 07493344
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 27 - Director → ME
  • 56
    INGENIOUS PROJECT FINANCE LIMITED
    07816345
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,222,190 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 33 - Director → ME
  • 57
    JET STONE PRODUCTIONS LIMITED
    09435418
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,906,482 GBP2019-09-30
    Officer
    2015-02-12 ~ 2018-04-12
    IIF 101 - Director → ME
  • 58
    JVR FINE WINE MERCHANTS LIMITED
    - now 07878697
    ZYMURGY WINE TRADERS LIMITED - 2012-03-27
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 2 - Director → ME
  • 59
    JWR MEDIA LLP
    OC396217
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 60
    KAILAS PRODUCTIONS LIMITED - now
    KAILAS PRODUCTIONS PLC
    - 2015-09-21 07911087
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 32 - Director → ME
  • 61
    KERMADEC PRODUCTIONS LIMITED - now
    KERMADEC PRODUCTIONS PLC
    - 2014-08-20 07451502
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 19 - Director → ME
  • 62
    LAURENSTINE PRODUCTIONS LIMITED - now
    LAURENSTINE PRODUCTIONS PLC
    - 2014-08-20 07260731
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 4 - Director → ME
  • 63
    LEKO PRODUCTIONS LIMITED
    07189955
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 40 - Director → ME
  • 64
    LONGLEY PRODUCTIONS LIMITED
    09236983
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    104,192 GBP2019-03-31
    Officer
    2014-09-26 ~ 2018-04-12
    IIF 88 - Director → ME
  • 65
    LYDIAN PRODUCTIONS LIMITED
    09238350
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    121,433 GBP2018-03-31
    Officer
    2014-09-29 ~ 2018-04-12
    IIF 93 - Director → ME
  • 66
    LYRIC PRODUCTIONS LIMITED
    07138905
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 43 - Director → ME
  • 67
    LYTTON PRODUCTIONS LIMITED
    - now 08382378
    LYTTON PRODUCTIONS PLC - 2015-11-04
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2017-08-10 ~ 2018-04-13
    IIF 87 - Director → ME
  • 68
    MANCANA PRODUCTIONS LIMITED
    09436731
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,766,399 GBP2020-09-30
    Officer
    2015-02-12 ~ 2018-04-13
    IIF 100 - Director → ME
  • 69
    MAURIAC PRODUCTIONS LIMITED - now
    MAURIAC PRODUCTIONS PLC
    - 2013-11-20 07970072
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 10 - Director → ME
  • 70
    MEGALIFLO MEDIA LIMITED
    10186011
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,407 GBP2019-09-30
    Officer
    2016-05-18 ~ 2018-04-13
    IIF 121 - Director → ME
  • 71
    MENTATION PRODUCTIONS LIMITED
    07875854 07715553
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 25 - Director → ME
  • 72
    MOFFEN MEDIA LIMITED
    10632869
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    1,585,384 GBP2023-03-31
    Officer
    2017-02-22 ~ 2018-04-13
    IIF 108 - Director → ME
  • 73
    MONTAGE PRODUCTIONS LIMITED
    07167505
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 37 - Director → ME
  • 74
    MOON BAY PICTURES LIMITED
    09220469
    10 Orange Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    40,190 GBP2022-09-30
    Officer
    2014-09-16 ~ 2018-04-13
    IIF 83 - Director → ME
  • 75
    MOVIOLA PRODUCTIONS LIMITED
    07167289
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 7 - Director → ME
  • 76
    NAU PRODUCTIONS LIMITED - now
    NAU PRODUCTIONS PLC
    - 2015-09-14 07791958
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 9 - Director → ME
  • 77
    NEWBURN MEDIA LIMITED
    10559706
    10 Orange Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    507,949 GBP2022-09-30
    Officer
    2017-01-12 ~ 2018-03-21
    IIF 112 - Director → ME
  • 78
    OAK DOWN MEDIA LIMITED
    10721927
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2017-04-12 ~ 2018-04-13
    IIF 113 - Director → ME
  • 79
    OLYMPUS TV (LONDON) LIMITED
    08878380
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    441,521 GBP2017-12-31
    Officer
    2014-04-29 ~ 2018-07-06
    IIF 55 - Director → ME
  • 80
    ORIOLUS PRODUCTIONS LIMITED - now
    ORIOLUS PRODUCTIONS PLC
    - 2014-12-29 07493339
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 28 - Director → ME
  • 81
    ORTALIS PRODUCTIONS LIMITED
    07190040
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 21 - Director → ME
  • 82
    PAULING PRODUCTIONS LIMITED - now
    PAULING PRODUCTIONS PLC
    - 2014-08-20 07451391
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 15 - Director → ME
  • 83
    PEREDOVIC PRODUCTIONS LIMITED - now
    PEREDOVIC PRODUCTIONS PLC
    - 2013-11-20 08003191
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 22 - Director → ME
  • 84
    PETAVIUS PRODUCTIONS LIMITED - now
    PETAVIUS PRODUCTIONS PLC
    - 2014-08-20 07400937
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 51 - Director → ME
  • 85
    PICARD PRODUCTIONS LIMITED - now
    PICARD PRODUCTIONS PLC
    - 2014-12-29 07543254
    15 Golden Square, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 29 - Director → ME
  • 86
    PICTURE ZERO LIMITED
    12075912
    8 Fernside Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    77,690 GBP2024-06-30
    Officer
    2019-06-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    PICTURE ZERO PRODUCTIONS LIMITED
    SC670131
    1-25 Bothwell House Bothwell Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-24
    Officer
    2020-08-07 ~ dissolved
    IIF 129 - Director → ME
  • 88
    PITFAN PRODUCTIONS LIMITED
    07912755
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 47 - Director → ME
  • 89
    PLAYGROUND TELEVISION UK (LITTLE WOMEN) LIMITED
    10719886
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2017-06-05 ~ 2019-08-19
    IIF 81 - Director → ME
  • 90
    POLLY ACE MEDIA LIMITED
    10822042
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-06-16 ~ 2018-04-13
    IIF 105 - Director → ME
  • 91
    PRENTON PRODUCTIONS LIMITED - now
    PRENTON PRODUCTIONS PLC
    - 2015-05-07 07543188
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 31 - Director → ME
  • 92
    PUMORI PRODUCTIONS LIMITED - now
    PUMORI PRODUCTIONS PLC
    - 2015-08-03 07911052
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 8 - Director → ME
  • 93
    PZ (SCOT) LIMITED
    SC857450
    Dighty, Kippen, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 76 - Director → ME
  • 94
    QUINDOR MEDIA LIMITED
    10890332
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-31 ~ 2018-04-13
    IIF 114 - Director → ME
  • 95
    RAJ SERIES LIMITED
    11391356
    9a Dallington Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,372 GBP2024-03-31
    Officer
    2018-05-31 ~ 2020-04-21
    IIF 125 - Director → ME
  • 96
    RED ACER PRODUCTIONS LIMITED
    09948910
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    102 GBP2020-09-30
    Officer
    2016-01-13 ~ 2018-04-13
    IIF 89 - Director → ME
  • 97
    RED GRANITE PRODUCTIONS LIMITED
    08764318
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    116,263 GBP2019-03-31
    Officer
    2013-11-06 ~ 2018-04-13
    IIF 95 - Director → ME
  • 98
    RED PLANET NOAH (2014) LIMITED
    08895994
    8th Floor Elm Yard, Elm Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-04-01 ~ 2015-05-01
    IIF 1 - Director → ME
  • 99
    REDCLYFFE MEDIA LIMITED
    10471076
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-09 ~ 2018-04-17
    IIF 111 - Director → ME
  • 100
    RIGGINS PRODUCTIONS LIMITED
    07570586
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 18 - Director → ME
  • 101
    ROSTOV PRODUCTIONS LIMITED - now
    ROSTOV PRODUCTIONS PLC
    - 2013-11-20 08003216
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 12 - Director → ME
  • 102
    RYUKYU PRODUCTIONS LIMITED - now
    RYUKYU PRODUCTIONS PLC
    - 2014-10-10 07451432
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 30 - Director → ME
  • 103
    SANDOVER PRODUCTIONS LLP
    OC388608
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2018-05-01
    IIF 58 - LLP Designated Member → ME
  • 104
    SAPPHIRE FIRE LIMITED
    08764333
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,756,223 GBP2017-03-31
    Officer
    2013-11-06 ~ 2018-04-17
    IIF 123 - Director → ME
  • 105
    SELWAY PRODUCTIONS LIMITED
    07945674
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 36 - Director → ME
  • 106
    SHIVLING PRODUCTIONS LIMITED - now
    SHIVLING PRODUCTIONS PLC
    - 2015-10-14 07911097
    15 Golden Square, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 11 - Director → ME
  • 107
    SILKIN PIVOT MEDIA LIMITED
    10721869
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ 2018-04-17
    IIF 115 - Director → ME
  • 108
    SOMA PRODUCTIONS LIMITED - now
    SOMA PRODUCTIONS PLC
    - 2015-08-03 07791956
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 50 - Director → ME
  • 109
    SORAYA PRODUCTIONS LIMITED - now
    SORAYA PRODUCTIONS PLC
    - 2013-11-20 08003230
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 16 - Director → ME
  • 110
    SPLASH PAGE MEDIA LIMITED
    08403745
    10 Orange Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    5,180 GBP2023-03-31
    Officer
    2014-08-06 ~ 2018-04-17
    IIF 90 - Director → ME
  • 111
    SUNBURY PICTURES LIMITED
    10181178
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-16 ~ 2018-04-17
    IIF 118 - Director → ME
  • 112
    SUTA PRODUCTIONS LIMITED - now
    SUTA PRODUCTIONS PLC
    - 2015-08-03 07543287
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 38 - Director → ME
  • 113
    TACHWOOD MEDIA LIMITED
    10891042
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-31 ~ 2018-04-17
    IIF 127 - Director → ME
  • 114
    TACTUS PRODUCTIONS LIMITED
    08990137
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    124,202 GBP2017-03-31
    Officer
    2014-04-10 ~ 2018-04-17
    IIF 99 - Director → ME
  • 115
    TAIYO PRODUCTIONS LIMITED - now
    TAIYO PRODUCTIONS PLC
    - 2013-11-20 08003236
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 3 - Director → ME
  • 116
    TANOAK MEDIA LIMITED
    10634121
    3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2017-03-20 ~ 2018-04-17
    IIF 122 - Director → ME
  • 117
    TEDDER MEDIA LIMITED
    09237915
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    28,363 GBP2021-09-30
    Officer
    2014-09-26 ~ 2018-04-17
    IIF 91 - Director → ME
  • 118
    TINAMUS PRODUCTIONS LIMITED - now
    TINAMUS PRODUCTIONS PLC
    - 2014-01-02 07189860
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 23 - Director → ME
  • 119
    TONGA PRODUCTIONS LIMITED - now
    TONGA PRODUCTIONS PLC
    - 2013-02-18 07543163
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (16 parents)
    Profit/Loss (Company account)
    0 GBP2024-03-01 ~ 2025-02-28
    Officer
    2012-12-14 ~ 2013-02-12
    IIF 35 - Director → ME
  • 120
    TORREON MEDIA LIMITED
    08881490
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120,593 GBP2018-03-31
    Officer
    2014-02-07 ~ 2018-04-09
    IIF 85 - Director → ME
  • 121
    TREMADOC PRODUCTIONS LIMITED
    08622273
    Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-07-24 ~ 2018-04-17
    IIF 96 - Director → ME
  • 122
    TUMBLEDOWN PRODUCTIONS LIMITED
    - now 07715444
    SAECULUM PRODUCTIONS LIMITED - 2011-09-22
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 54 - Director → ME
  • 123
    TURVILLE MEDIA LIMITED
    09967616
    10 Orange Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    235 GBP2022-09-30
    Officer
    2016-01-25 ~ 2018-04-17
    IIF 94 - Director → ME
  • 124
    TYCHO PRODUCTIONS LIMITED - now
    TYCHO PRODUCTIONS PLC
    - 2014-10-10 07451510
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 6 - Director → ME
  • 125
    VKT GRENADA LIMITED
    06826186
    Fergus Haycock, Manor House Barn Kiln Lane, Otterbourne, Winchester, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    102 GBP2019-02-28
    Officer
    2014-12-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    WEEDON MEDIA LIMITED
    09220553
    14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,079,180 GBP2018-09-30
    Officer
    2014-09-16 ~ 2018-04-17
    IIF 84 - Director → ME
  • 127
    WESTDENE PRODUCTIONS LIMITED
    10470846
    10 Orange Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-11-09 ~ 2018-04-17
    IIF 107 - Director → ME
  • 128
    XOFA PRODUCTIONS LIMITED
    07912735
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -2,391 GBP2019-04-01
    Officer
    2012-12-14 ~ 2013-04-10
    IIF 44 - Director → ME
  • 129
    YELLOWSAW PRODUCTIONS LIMITED
    08029625
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-27
    Officer
    2012-12-14 ~ 2013-02-07
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.