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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Barnaby David Waterhouse

    Related profiles found in government register
  • Thompson, Barnaby David Waterhouse
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Shorts Gardens, London, WC2H 9AU, England

      IIF 1
  • Thompson, Barnaby David Waterhouse
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 2

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 3

    • icon of address Flat 3, 108 Lansdowne Road, London, W11 2LS, United Kingdom

      IIF 4 IIF 5

    • icon of address Second & Third Floor Flats, 108 Lansdowne Road, Notting Hill, London, W11 2LS

      IIF 6
  • Thompson, Barnaby David Waterhouse
    British film producer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Barnaby David Waterhouse
    British film producer/director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 40
  • Thompson, Barnaby David Waterhouse
    British filmmaker born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 41
  • Thompson, Barnaby David Waterhouse
    British none born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 42
  • Thompson, Barnaby David Waterhouse
    British producer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, 108 Lansdowne Road, London, W11 2LS

      IIF 43
  • Thompson, Barnaby David Waterhouse
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 108 Lansdowne Road, London, W11 2LS

      IIF 44

    • icon of address 20, Pangbourne Avenue, London, W10 6BT, England

      IIF 45

    • icon of address Flat 3, 108 Lansdowne Road, London, W11 2LS

      IIF 46
  • Thompson, Barnaby David Waterhouse
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP

      IIF 47

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 48
  • Thompson, Barnaby David Waterhouse
    British film producer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Barnaby David Waterhouse
    British producer/director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 69
  • Thompson, Barnaby David Waterhouse
    British

    Registered addresses and corresponding companies

    • icon of address Flat 4, 108 Lansdowne Road, London, W11 2LS

      IIF 70
  • Thompson, Barnaby David Waterhouse
    British company director

    Registered addresses and corresponding companies

    • icon of address Flat 4, 108 Lansdowne Road, London, W11 2LS

      IIF 71
  • Mr Barnaby Thompson
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 72 IIF 73
  • Barnaby Thompson
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 74
  • Mr Barnaby David Waterhouse Thompson
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 75

    • icon of address Ealing Studios, Ealing Green, Ealing, London, W5 5EP

      IIF 76 IIF 77

    • icon of address 55, New Oxford Street, London, WC1A 1BS, England

      IIF 78

    • icon of address Ealing Green, Ealing, London, W5 5EP

      IIF 79

    • icon of address Ealing Studios, Ealing Green, Ealing, London, W5 5EP

      IIF 80

    • icon of address Ealing Studios, Ealing Green, London, London, W5 5EP, United Kingdom

      IIF 81

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP

      IIF 82 IIF 83 IIF 84

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 88 IIF 89

    • icon of address Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 90 IIF 91 IIF 92

    • icon of address Fragile Films, Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 93
  • Waterhouse Thompson, Barnaby David
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108 Lansdowne Road, London, W11 2LS

      IIF 94
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address Ealing Studios, Ealing Green, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 2
    icon of address Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 3
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2005-04-19 ~ dissolved
    IIF 55 - Director → ME
  • 4
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-02-23
    Officer
    icon of calendar 2009-02-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 5
    icon of address Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-09
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 6
    NEWINCCO 168 LIMITED - 2002-06-26
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -392,837 GBP2021-02-11
    Officer
    icon of calendar 2002-10-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 7
    FRAGILE MUSIC LIMITED - 2005-03-01
    icon of address Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,676 GBP2021-02-11
    Officer
    icon of calendar 1998-12-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 8
    DACELINE LIMITED - 2000-05-09
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-14 ~ dissolved
    IIF 9 - Director → ME
  • 9
    EALING STUDIOS ADMINISTRATION LIMITED - 2003-04-15
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-05-10 ~ dissolved
    IIF 58 - Director → ME
  • 10
    EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
    NFTS EALING STUDIOS LIMITED - 2000-05-09
    icon of address Ealing Studios, Ealing Green Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -106,634 GBP2020-12-31
    Officer
    icon of calendar 2000-04-14 ~ dissolved
    IIF 8 - Director → ME
  • 11
    icon of address Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-20
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    IIF 11 - Director → ME
  • 12
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9 GBP2021-02-11
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 13
    FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
    icon of address Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 64 - Director → ME
  • 14
    icon of address Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,759 GBP2019-12-31
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 15
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    IIF 59 - Director → ME
  • 16
    SPEED 6161 LIMITED - 1997-04-16
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-05-20 ~ dissolved
    IIF 20 - Director → ME
  • 17
    icon of address Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    icon of address Ealing Studios, Ealing Green, Ealing, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,958 GBP2023-12-31
    Officer
    icon of calendar 1996-12-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 19
    icon of address Ealing Studios, Ealing Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,899 GBP2023-12-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 20
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    83 GBP2019-11-30
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 21
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-12
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    IIF 63 - Director → ME
  • 23
    icon of address Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 5 - Director → ME
  • 24
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 45 - LLP Member → ME
  • 25
    FRENCH DETECTIVE LIMITED - 2014-05-13
    icon of address Hanover House, 14 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 39 - Director → ME
  • 26
    icon of address Ealing Studios, Ealing Green, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,500 GBP2018-11-25
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 27
    icon of address Ealing Studios, Ealing Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    -353,907 GBP2024-08-31
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    icon of address Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ dissolved
    IIF 51 - Director → ME
  • 29
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    IIF 52 - Director → ME
  • 30
    icon of address Ealing Studios Ealing Green, Ealing, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2011-01-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 31
    FADE DISTRIBUTION LIMITED - 2013-12-12
    icon of address Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 32
    icon of address 99 Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,384 GBP2023-12-31
    Officer
    icon of calendar 2015-01-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 99 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -965 GBP2023-11-18
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address Fragile Films Ealing Studios, Ealing Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2016-11-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    IIF 54 - Director → ME
  • 36
    icon of address 62 Wilson Street, London
    Dissolved Corporate (32 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 44 - LLP Member → ME
  • 37
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,374 GBP2019-10-31
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 38
    icon of address Ealing Studios, Ealing Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 39
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-24 ~ dissolved
    IIF 40 - Director → ME
  • 40
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    IIF 57 - Director → ME
  • 41
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 46 - LLP Designated Member → ME
Ceased 31
  • 1
    icon of address 37 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2015-06-08
    IIF 19 - Director → ME
  • 2
    HAL NEWCO 11 LIMITED - 2004-03-24
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2015-06-08
    IIF 22 - Director → ME
  • 3
    icon of address 14 Shorts Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ 2016-05-24
    IIF 1 - Director → ME
  • 4
    icon of address 206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-05-23 ~ 2015-06-08
    IIF 21 - Director → ME
  • 5
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2015-06-15
    IIF 35 - Director → ME
  • 6
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-20 ~ 2015-08-17
    IIF 4 - Director → ME
  • 7
    EALING LIVE LIMITED - 2009-03-11
    OPAL MEDIA LIMITED - 2004-06-22
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-31 ~ 2015-06-08
    IIF 31 - Director → ME
  • 8
    EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-14 ~ 2021-09-15
    IIF 68 - Director → ME
  • 9
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -113 GBP2015-12-31
    Officer
    icon of calendar 2008-01-04 ~ 2015-06-08
    IIF 32 - Director → ME
  • 10
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2006-04-13 ~ 2015-06-08
    IIF 14 - Director → ME
  • 11
    FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
    icon of address Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-23 ~ 2024-12-04
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,182 GBP2016-12-31
    Officer
    icon of calendar 2006-03-15 ~ 2015-06-15
    IIF 30 - Director → ME
  • 13
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-21 ~ 2015-06-08
    IIF 25 - Director → ME
  • 14
    icon of address Ealing Studios, Ealing Green, Ealing, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,958 GBP2023-12-31
    Officer
    icon of calendar 2002-06-12 ~ 2005-01-06
    IIF 70 - Secretary → ME
  • 15
    NEWINCCO 649 LIMITED - 2007-01-18
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-18 ~ 2015-06-15
    IIF 94 - Director → ME
  • 16
    EALING MEDIA FINANCE LIMITED - 2014-12-05
    ZTV LIMITED - 2004-08-10
    icon of address Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -306,653 GBP2023-12-31
    Officer
    icon of calendar 2005-10-31 ~ 2014-12-03
    IIF 18 - Director → ME
  • 17
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -595 GBP2016-12-31
    Officer
    icon of calendar 2008-10-16 ~ 2015-06-08
    IIF 26 - Director → ME
  • 18
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-12-31
    Officer
    icon of calendar 2008-03-06 ~ 2015-06-08
    IIF 28 - Director → ME
  • 19
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-12
    Officer
    icon of calendar 2008-08-28 ~ 2008-11-04
    IIF 23 - Director → ME
  • 20
    icon of address The Enterprise Centre, Cranborne Road, Potters Bar, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2003-02-12 ~ 2016-03-02
    IIF 6 - Director → ME
    icon of calendar 2003-02-12 ~ 2006-06-26
    IIF 71 - Secretary → ME
  • 21
    03557775 LIMITED - 2021-06-29
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,791 GBP2024-12-31
    Officer
    icon of calendar 1998-05-05 ~ 2015-06-08
    IIF 24 - Director → ME
  • 22
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-02-20 ~ 2015-06-08
    IIF 16 - Director → ME
  • 23
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2016-01-22
    IIF 37 - Director → ME
  • 24
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,546 GBP2015-12-31
    Officer
    icon of calendar 2000-05-19 ~ 2015-06-08
    IIF 27 - Director → ME
  • 25
    EALING METRO INTERNATIONAL LIMITED - 2013-09-02
    icon of address 16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,261 GBP2024-04-29
    Officer
    icon of calendar 2011-04-18 ~ 2013-05-20
    IIF 36 - Director → ME
  • 26
    HAWKINGE PRODUCTIONS LIMITED - 2012-04-05
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ 2015-06-08
    IIF 38 - Director → ME
  • 27
    icon of address 6 Ramillies Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2001-09-12
    IIF 29 - Director → ME
  • 28
    BRITSHORTS LIMITED - 2008-02-04
    KNIGHTOPTION LIMITED - 2000-04-25
    icon of address Unit 2.01a Piano House 9 Brighton Terrace, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,701,963 GBP2022-12-31
    Officer
    icon of calendar 2000-08-10 ~ 2002-10-04
    IIF 17 - Director → ME
  • 29
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,125 GBP2016-12-31
    Officer
    icon of calendar 2009-02-16 ~ 2015-06-08
    IIF 33 - Director → ME
  • 30
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2002-10-29 ~ 2015-06-08
    IIF 43 - Director → ME
  • 31
    EALING STUDIOS TELEVISION LIMITED - 2014-07-09
    2SQUARE TV LIMITED - 2004-05-17
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-31 ~ 2015-06-08
    IIF 34 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.