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
    • 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
    • Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 2
    • Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 3
    • Flat 3, 108 Lansdowne Road, London, W11 2LS, United Kingdom

      IIF 4 IIF 5
    • 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
    • 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
    • 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
    • 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
    • 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
    • 108 Lansdowne Road, London, W11 2LS

      IIF 44
    • 20, Pangbourne Avenue, London, W10 6BT, England

      IIF 45
    • 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
    • Ealing Studios, Ealing Green, London, W5 5EP

      IIF 47
    • 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
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 69
  • Thompson, Barnaby David Waterhouse
    British

    Registered addresses and corresponding companies
    • Flat 4, 108 Lansdowne Road, London, W11 2LS

      IIF 70
  • Thompson, Barnaby David Waterhouse
    British company director

    Registered addresses and corresponding companies
    • 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
    • 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
    • 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
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 75
    • Ealing Studios, Ealing Green, Ealing, London, W5 5EP

      IIF 76 IIF 77
    • 55, New Oxford Street, London, WC1A 1BS, England

      IIF 78
    • Ealing Green, Ealing, London, W5 5EP

      IIF 79
    • Ealing Studios, Ealing Green, Ealing, London, W5 5EP

      IIF 80
    • Ealing Studios, Ealing Green, London, London, W5 5EP, United Kingdom

      IIF 81
    • Ealing Studios, Ealing Green, London, W5 5EP

      IIF 82 IIF 83 IIF 84
    • Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 88 IIF 89
    • Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 90 IIF 91 IIF 92
    • 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
    • 108 Lansdowne Road, London, W11 2LS

      IIF 94
child relation
Offspring entities and appointments
Active 41
  • 1
    Ealing Studios, Ealing Green, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or controlOE
  • 2
    Ealing Studios, Ealing Green, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 3
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-19 ~ dissolved
    IIF 55 - director → ME
  • 4
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-02-23
    Officer
    2009-02-12 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or controlOE
  • 5
    Ealing Green, Ealing, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-09
    Officer
    2014-03-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control as a member of a firmOE
  • 6
    NEWINCCO 168 LIMITED - 2002-06-26
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -392,837 GBP2021-02-11
    Officer
    2002-10-03 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or controlOE
  • 7
    FRAGILE MUSIC LIMITED - 2005-03-01
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,676 GBP2021-02-11
    Officer
    1998-12-30 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control as a member of a firmOE
  • 8
    DACELINE LIMITED - 2000-05-09
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-14 ~ dissolved
    IIF 9 - director → ME
  • 9
    EALING STUDIOS ADMINISTRATION LIMITED - 2003-04-15
    Ealing Studios, Ealing Green, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-05-10 ~ dissolved
    IIF 58 - director → ME
  • 10
    EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
    NFTS EALING STUDIOS LIMITED - 2000-05-09
    Ealing Studios, Ealing Green Ealing, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -106,634 GBP2020-12-31
    Officer
    2000-04-14 ~ dissolved
    IIF 8 - director → ME
  • 11
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-04 ~ dissolved
    IIF 11 - director → ME
  • 12
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    9 GBP2021-02-11
    Officer
    2014-10-09 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or controlOE
  • 13
    FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
    Ealing Studios, Ealing Green, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-23 ~ now
    IIF 64 - director → ME
  • 14
    Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,759 GBP2019-12-31
    Officer
    2015-12-02 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 15
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2005-02-21 ~ dissolved
    IIF 59 - director → ME
  • 16
    SPEED 6161 LIMITED - 1997-04-16
    5th Floor 89 New Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-05-20 ~ dissolved
    IIF 20 - director → ME
  • 17
    Ealing Studios, Ealing Green, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 91 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 91 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 91 - Right to appoint or remove directors as a member of a firmOE
  • 18
    Ealing Studios, Ealing Green, Ealing, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,958 GBP2023-12-31
    Officer
    1996-12-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 19
    Ealing Studios, Ealing Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,899 GBP2023-12-31
    Officer
    2019-03-30 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 20
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    83 GBP2019-11-30
    Officer
    2014-05-13 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
  • 21
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-12
    Officer
    2015-01-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control as a member of a firmOE
  • 22
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 63 - director → ME
  • 23
    Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 5 - director → ME
  • 24
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved corporate (144 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 45 - llp-member → ME
  • 25
    FRENCH DETECTIVE LIMITED - 2014-05-13
    Hanover House, 14 Hanover Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 39 - director → ME
  • 26
    Ealing Studios, Ealing Green, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,500 GBP2018-11-25
    Officer
    2003-07-16 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or controlOE
  • 27
    Ealing Studios, Ealing Green, London
    Corporate (1 parent)
    Equity (Company account)
    -353,907 GBP2023-08-31
    Officer
    2013-06-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 85 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 85 - Right to appoint or remove directors as a member of a firmOE
  • 28
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ dissolved
    IIF 51 - director → ME
  • 29
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-16 ~ dissolved
    IIF 52 - director → ME
  • 30
    Ealing Studios Ealing Green, Ealing, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-25 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or controlOE
  • 31
    FADE DISTRIBUTION LIMITED - 2013-12-12
    Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 15 - director → ME
  • 32
    99 Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    39,384 GBP2023-12-31
    Officer
    2015-01-09 ~ now
    IIF 42 - director → ME
    Person with significant control
    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
    99 Kenton Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -965 GBP2023-11-18
    Officer
    2016-05-19 ~ now
    IIF 48 - director → ME
    Person with significant control
    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
    Fragile Films Ealing Studios, Ealing Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-21 ~ now
    IIF 67 - director → ME
    Person with significant control
    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
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-01 ~ dissolved
    IIF 54 - director → ME
  • 36
    62 Wilson Street, London
    Dissolved corporate (32 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 44 - llp-member → ME
  • 37
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,374 GBP2019-10-31
    Officer
    2014-10-20 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 38
    Ealing Studios, Ealing Green, London, England
    Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 39
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 40 - director → ME
  • 40
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ dissolved
    IIF 57 - director → ME
  • 41
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 46 - llp-designated-member → ME
Ceased 31
  • 1
    37 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2015-06-08
    IIF 19 - director → ME
  • 2
    HAL NEWCO 11 LIMITED - 2004-03-24
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2004-02-10 ~ 2015-06-08
    IIF 22 - director → ME
  • 3
    14 Shorts Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ 2016-05-24
    IIF 1 - director → ME
  • 4
    206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-05-23 ~ 2015-06-08
    IIF 21 - director → ME
  • 5
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-25 ~ 2015-06-15
    IIF 35 - director → ME
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ 2015-08-17
    IIF 4 - director → ME
  • 7
    EALING LIVE LIMITED - 2009-03-11
    OPAL MEDIA LIMITED - 2004-06-22
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-31 ~ 2015-06-08
    IIF 31 - director → ME
  • 8
    EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24
    One, Berkeley Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-04-14 ~ 2021-09-15
    IIF 68 - director → ME
  • 9
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -113 GBP2015-12-31
    Officer
    2008-01-04 ~ 2015-06-08
    IIF 32 - director → ME
  • 10
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-04-13 ~ 2015-06-08
    IIF 14 - director → ME
  • 11
    FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
    Ealing Studios, Ealing Green, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    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
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,182 GBP2016-12-31
    Officer
    2006-03-15 ~ 2015-06-15
    IIF 30 - director → ME
  • 13
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2001-03-21 ~ 2015-06-08
    IIF 25 - director → ME
  • 14
    Ealing Studios, Ealing Green, Ealing, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,958 GBP2023-12-31
    Officer
    2002-06-12 ~ 2005-01-06
    IIF 70 - secretary → ME
  • 15
    NEWINCCO 649 LIMITED - 2007-01-18
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-18 ~ 2015-06-15
    IIF 94 - director → ME
  • 16
    EALING MEDIA FINANCE LIMITED - 2014-12-05
    ZTV LIMITED - 2004-08-10
    Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -306,653 GBP2023-12-31
    Officer
    2005-10-31 ~ 2014-12-03
    IIF 18 - director → ME
  • 17
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -595 GBP2016-12-31
    Officer
    2008-10-16 ~ 2015-06-08
    IIF 26 - director → ME
  • 18
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-12-31
    Officer
    2008-03-06 ~ 2015-06-08
    IIF 28 - director → ME
  • 19
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-12
    Officer
    2008-08-28 ~ 2008-11-04
    IIF 23 - director → ME
  • 20
    The Enterprise Centre, Cranborne Road, Potters Bar, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-02-12 ~ 2016-03-02
    IIF 6 - director → ME
    2003-02-12 ~ 2006-06-26
    IIF 71 - secretary → ME
  • 21
    03557775 LIMITED - 2021-06-29
    37 Frederick Place, 3rd Floor, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    -6,791 GBP2023-12-31
    Officer
    1998-05-05 ~ 2015-06-08
    IIF 24 - director → ME
  • 22
    37 Frederick Place, 3rd Floor, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-02-20 ~ 2015-06-08
    IIF 16 - director → ME
  • 23
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2016-01-22
    IIF 37 - director → ME
  • 24
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,546 GBP2015-12-31
    Officer
    2000-05-19 ~ 2015-06-08
    IIF 27 - director → ME
  • 25
    EALING METRO INTERNATIONAL LIMITED - 2013-09-02
    16 Lincoln's Inn Fields, Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    48,616 GBP2023-04-29
    Officer
    2011-04-18 ~ 2013-05-20
    IIF 36 - director → ME
  • 26
    HAWKINGE PRODUCTIONS LIMITED - 2012-04-05
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ 2015-06-08
    IIF 38 - director → ME
  • 27
    6 Ramillies Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-10-31 ~ 2001-09-12
    IIF 29 - director → ME
  • 28
    BRITSHORTS LIMITED - 2008-02-04
    KNIGHTOPTION LIMITED - 2000-04-25
    Unit 2.01a Piano House 9 Brighton Terrace, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,701,963 GBP2022-12-31
    Officer
    2000-08-10 ~ 2002-10-04
    IIF 17 - director → ME
  • 29
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,125 GBP2016-12-31
    Officer
    2009-02-16 ~ 2015-06-08
    IIF 33 - director → ME
  • 30
    37 Frederick Place, 3rd Floor, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-29 ~ 2015-06-08
    IIF 43 - director → ME
  • 31
    EALING STUDIOS TELEVISION LIMITED - 2014-07-09
    2SQUARE TV LIMITED - 2004-05-17
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2005-10-31 ~ 2015-06-08
    IIF 34 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.