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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

Southgate, Nicholas Adam

    Related profiles found in government register
  • Southgate, Nicholas Adam
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northend House, The Green Rottingdean, Brighton, BN2 7HA

      IIF 1
  • Southgate, Nicholas Adam
    British ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southgate, Nicholas Adam
    British chief executive officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Gray's Inn Road, London, WC1X 8TX

      IIF 8
    • 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

      IIF 9
    • 98, Theobalds Road, London, WC1X 8WB

      IIF 10
  • Southgate, Nicholas Adam
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North End House, The Green, Rottingdean, Brighton, East Sussex, BN2 7HA

      IIF 11
    • Northend House, The Green Rottingdean, Brighton, BN2 7HA

      IIF 12
    • Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

      IIF 13
    • Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ, England

      IIF 14
    • 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

      IIF 15 IIF 16
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 17
  • Southgate, Nicholas Adam
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pacific House, 126 Dyke Road, Brighton, BN1 3TE

      IIF 18
    • Pacific House, 126 Dyke Road, Brighton, East Sussex, BN1 3TE, United Kingdom

      IIF 19
    • Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England

      IIF 20
    • 85, Gray's Inn Road, London, WC1X 8TX, England

      IIF 21 IIF 22
    • 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

      IIF 23 IIF 24 IIF 25
    • 94, St. Georges Avenue, London, N7 0AH, United Kingdom

      IIF 29
    • 98, Theobalds Road, London, WC1X 8WB

      IIF 30
    • The Battleship Building, 179 Harrow Road, London, W2 6NB

      IIF 31
    • Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

      IIF 32
  • Southgate, Nicholas Adam
    British producer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

      IIF 33
  • Southgate, Nicholas Adam
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Old Burlington Street, London, W1S 3NL, United Kingdom

      IIF 34 IIF 35
    • Block 6, Thames Wharf Studios, Rainville Road, London, W6 9HA, United Kingdom

      IIF 36
  • Southgate, Nicholas Adam
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Roxburgh Milkins Llp, Merchants House North, Wapping Road, Bristol, BS1 4RW

      IIF 37
    • 33-34, Rathbone Place, London, W1T 1JN, England

      IIF 38 IIF 39
  • Southgate, Nicholas Adam
    British

    Registered addresses and corresponding companies
    • Northend House, The Green Rottingdean, Brighton, BN2 7HA

      IIF 40
  • Southgate, Nicholas Adam
    British company director

    Registered addresses and corresponding companies
    • Northend House, The Green Rottingdean, Brighton, BN2 7HA

      IIF 41
  • Southgate, Nicholas Adam
    British director

    Registered addresses and corresponding companies
    • Pacific House 126 Dyke Road, Brighton, East Sussex, BN1 3TE

      IIF 42
child relation
Offspring entities and appointments 39
  • 1
    FIGHTBOX LIMITED
    - now 04267814
    FIGHT BOX LIMITED - 2001-08-23
    37 Warren Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 11 - Director → ME
  • 2
    GATE 4 PRODUCTIONS LIMITED - now
    OUTRIGHT DISTRIBUTION LIMITED
    - 2022-11-04 04840749
    SCREENTIME PARTNERS LIMITED - 2007-01-18
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-01-07 ~ 2014-10-23
    IIF 24 - Director → ME
  • 3
    JASH PRODUCTIONS LIMITED - now
    SHED PRODUCTIONS (JAILBIRDS) LIMITED
    - 2022-11-04 03613050 03617464... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 3 - Director → ME
  • 4
    KEO FILMS LIMITED
    - now 13505776 03138064... (more)
    PASSION DOCS TWO LIMITED
    - 2021-09-10 13505776
    33-34 Rathbone Place, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-07-12 ~ now
    IIF 39 - Director → ME
  • 5
    NETIQET LABS LTD
    09545220
    94 St. Georges Avenue, 94 St. Georges Avenue, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 29 - Director → ME
  • 6
    NEW TRICKS TV PRODUCTIONS LIMITED
    - now 04830154
    WALL TO WALL (NEW TRICKS) LTD
    - 2014-09-25 04830154
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 21 - Director → ME
  • 7
    NICSOU INVESTMENTS LLP
    OC396275
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 8
    PASSION STUDIOS HOLDINGS LIMITED
    17161390
    33-34 Rathbone Place, London, England
    Active Corporate (4 parents)
    Officer
    2026-04-16 ~ now
    IIF 38 - Director → ME
  • 9
    PROVIDENCE TALENT GROUP LIMITED
    09641415
    Europa House, Goldstone Villas, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-16 ~ dissolved
    IIF 14 - Director → ME
  • 10
    RENEGADE PICTURES (UK) LIMITED
    05834060
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2014-10-23
    IIF 32 - Director → ME
  • 11
    RENEGADE SOUTH LIMITED - now
    RICOCHET DIGITAL LIMITED
    - 2014-09-19 04053065
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents)
    Officer
    2000-08-15 ~ 2014-09-16
    IIF 12 - Director → ME
    2000-08-15 ~ 2014-09-16
    IIF 41 - Secretary → ME
  • 12
    RICOCHET LIMITED
    - now 04053062 05163120
    RICOCHET SOUTH LIMITED
    - 2005-07-12 04053062 05163120
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2014-10-23
    IIF 13 - Director → ME
    2005-09-15 ~ 2015-04-08
    IIF 42 - Secretary → ME
  • 13
    RICOCHET PRODUCTIONS LIMITED
    05203551
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2004-08-11 ~ 2014-10-23
    IIF 33 - Director → ME
  • 14
    RICOCHET SOUTH LIMITED
    - now 05163120 04053062
    RICOCHET LIMITED - 2005-07-12
    SIMPART NO. 265 LIMITED - 2004-07-06
    Pacific House, 126 Dyke Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-09-26 ~ dissolved
    IIF 1 - Director → ME
    2005-09-26 ~ dissolved
    IIF 40 - Secretary → ME
  • 15
    SHED MEDIA LIMITED
    - now 03617464 06348976
    SHED MEDIA PLC
    - 2010-10-15 03617464 06348976
    SHED PRODUCTIONS PLC
    - 2007-09-17 03617464 06348976... (more)
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
    SHED PRODUCTIONS LIMITED - 1999-05-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2005-11-25 ~ 2014-10-23
    IIF 16 - Director → ME
  • 16
    SHED MEDIA SCOTLAND LIMITED
    06750831
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Officer
    2008-11-17 ~ 2014-10-23
    IIF 15 - Director → ME
  • 17
    SHED PRODUCTIONS (EXTRA TIME) LIMITED
    - now 03805312
    SHED PRODUCTIONS (BG 2) LIMITED - 2005-09-23
    ACRE 300 LIMITED - 1999-08-13
    Company Secretarial Department Warner House, 98 Theobalds Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-01-20 ~ 2011-06-07
    IIF 7 - Director → ME
  • 18
    SHED PRODUCTIONS (FW4) LIMITED
    05153208
    Company Secretarial Department Warner House, 98 Theobalds Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-20 ~ 2011-05-03
    IIF 6 - Director → ME
  • 19
    SHI INVESTMENT LLP
    - now OC348978
    WR FITNESS LLP - 2011-01-31
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-14 ~ 2013-03-01
    IIF 34 - LLP Member → ME
  • 20
    SUNDOG PICTURES LIMITED
    - now 06906545 02269223
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2020-07-07
    IIF 31 - Director → ME
  • 21
    SUPERNANNY WEB LIMITED
    06408084
    Pacific House, 126 Dyke Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 18 - Director → ME
  • 22
    TWENTY TWENTY BRIGHTON LIMITED
    04686860
    Chiswick Park, Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents)
    Officer
    2007-09-19 ~ 2014-10-23
    IIF 20 - Director → ME
  • 23
    TWENTY TWENTY PRODUCTION SERVICES LIMITED - now
    TWENTY TWENTY KIDS LIMITED - 2017-06-28
    SHED PRODUCTIONS (BG) LIMITED
    - 2016-04-11 04867396 04034991... (more)
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2008-05-01
    SHED PRODUCTIONS (BG 6) LIMITED - 2005-09-23
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 5 - Director → ME
  • 24
    TWENTY TWENTY PRODUCTIONS LIMITED
    03231683 04867396
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2014-10-23
    IIF 22 - Director → ME
  • 25
    WALL TO WALL (HOLDINGS) LIMITED
    - now 02580387
    TRUESTAKE LIMITED - 1991-02-22
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 27 - Director → ME
  • 26
    WALL TO WALL DRAMA LTD
    - now 03133863
    WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
    WILDCAST LIMITED - 1996-01-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 28 - Director → ME
  • 27
    WALL TO WALL MEDIA LIMITED
    - now 04207414
    WALL TO WALL (USA-1) LTD - 2003-08-05
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 26 - Director → ME
  • 28
    WALL TO WALL SOUTH LIMITED
    - now 02580785
    SPRING PLACE SERVICES LIMITED
    - 2012-01-17 02580785
    ALTONCREST LIMITED - 1991-02-22
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 19 - Director → ME
  • 29
    WALL TO WALL TELEVISION LIMITED
    - now 02087671
    MEDIA SHOW LIMITED - 1987-12-01
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 23 - Director → ME
  • 30
    WARNER BROS. TELEVISION PRODUCTION UK LIMITED
    - now 07329044
    SHED MEDIA GROUP LIMITED
    - 2014-06-17 07329044
    SHED MEDIA GROUP PLC
    - 2011-02-11 07329044
    WB BIDCO PLC
    - 2011-02-11 07329044
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-08-05 ~ 2014-10-23
    IIF 30 - Director → ME
  • 31
    WARNER BROS. TV PRODUCTION SERVICES LIMITED - now
    WALL TO WALL PRODUCTIONS LIMITED
    - 2017-05-30 04207420
    WALL TO WALL (EGYPT) LTD
    - 2014-10-22 04207420
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 25 - Director → ME
  • 32
    WATERSHED TELEVISION LIMITED
    07306038
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-07-08 ~ 2014-10-23
    IIF 8 - Director → ME
  • 33
    WBTVPUK PICTURES (WR) LIMITED - now
    HEADSTRONG PICTURES (WR) LIMITED
    - 2017-05-30 04034991 06348976
    SHED PRODUCTIONS (WR) LIMITED
    - 2014-07-23 04034991 04867396... (more)
    SHED PRODUCTIONS (BG 3) LIMITED - 2005-09-23
    ACRE 386 LIMITED - 2000-07-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 2 - Director → ME
  • 34
    WBTVPUK PICTURES LIMITED - now
    HEADSTRONG PICTURES LIMITED
    - 2017-05-30 06348976 04034991
    SHED PRODUCTIONS LIMITED
    - 2014-07-15 06348976 03617464... (more)
    SHED MEDIA LIMITED - 2007-09-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Officer
    2009-01-20 ~ 2014-10-23
    IIF 4 - Director → ME
  • 35
    WBTVPUK WGA WRITERS LIMITED - now
    HS PICTURES (JERUSALEM) LIMITED - 2016-06-14
    KOCO DRAMA LIMITED
    - 2015-03-18 07114945
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-01-03 ~ 2014-10-23
    IIF 9 - Director → ME
  • 36
    WHYTE & BROWN LIMITED
    - now 08038369
    SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
    ROOST RESTAURANTS LIMITED - 2012-05-02
    TSOOR MANAGEMENT LIMITED - 2012-04-23
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (20 parents)
    Officer
    2017-07-11 ~ 2018-08-13
    IIF 17 - Director → ME
  • 37
    WILDSEED STUDIOS LIMITED
    - now 08280099 14103042
    UPSTARTER LTD - 2013-06-13
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2015-01-05 ~ now
    IIF 37 - Director → ME
  • 38
    WRC PURE INVESTMENT LLP
    OC363459
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-04-13 ~ 2013-03-01
    IIF 35 - LLP Member → ME
  • 39
    YALLI PRODUCTIONS LIMITED
    - now 07503203
    YALLI MANAGEMENT LIMITED - 2011-04-21
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Officer
    2011-09-05 ~ 2014-10-23
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.