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
Individuals in focus
Mckenna, Patrick Anthony
- British born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 11, Plough Place, London, EC4A 1DE, England
IIF 233, Oval Road, London, NW1 7EA, United Kingdom
IIF 3 IIF 4C/o Ingenious Media Ltd, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 5Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)
- British ceo ingeniousmedia born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBeaconsfield Film Studios, Station Road, Beaconsfield, Bucks, HP9 1LG
IIF 16
- British chief executive born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesIngenious, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 17
- British company director born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorr born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 32
- British consultant born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 36 IIF 37 IIF 38 (more)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 22815, Golden Square, London, W1F 9JG, United Kingdom
IIF 229 IIF 230 IIF 231 (more)4, Regents Park Terrace, London, NW1 7EE
IIF 2386th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 2396th Floor, 2 Ondon Wall Place, London, EC2Y 5AU
IIF 240
- British driector born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCoxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
IIF 241
- British none born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies15, Golden Square, London, W1F 9JG, United Kingdom
IIF 242
- born in June 1956
Mckenna, Patrick Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Mckenna, Patrick Anthony
Resident in England
Registered addresses and corresponding companies - British director born in June 1956
Mckenna, Patrick Anthony
Resident in England
Registered addresses and corresponding companies - British born in June 1956
Mr Patrick Anthony Mckenna
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
259
- 1PASBURN LIMITED - 1985-07-1812th Floor Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (29 parents, 11 offsprings)Officer2001-08-15 ~ 2005-03-17IIF 168 - Director → ME
- 2ADELPHI THEATRE HOLDINGS LIMITED - nowNEW LONDON THEATRE LIMITED - 2024-09-05
THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED
- 2000-02-01 02228390MARTYN HAYES ASSOCIATES LIMITED
- 1990-05-03 0222839065 Drury Lane, LondonActive Corporate (19 parents, 1 offspring)Officer~ 1997-07-30IIF 30 - Director → ME - 3Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2001-05-08 ~ 2006-10-11IIF 209 - Director → ME
- 415 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-05-08 ~ 2006-10-11IIF 90 - Director → ME
- 5Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2003-03-11 ~ 2006-10-11IIF 119 - Director → ME
- 6Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2003-03-11 ~ 2006-10-11IIF 201 - Director → ME
- 7AUBURN ENTERTAINMENT 1 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-10-03 ~ 2009-06-01IIF 178 - Director → ME
- 8AUBURN ENTERTAINMENT 10 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 120 - Director → ME
- 9AUBURN ENTERTAINMENT 11 LIMITED - nowAUBURN ENTERTAINMENT 11 LIMITED - 2012-10-26AUBURN ENTERTAINMENT 11 PUBLIC LIMITED COMPANY - 2012-10-2615 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 124 - Director → ME
- 10AUBURN ENTERTAINMENT 12 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 180 - Director → ME
- 11AUBURN ENTERTAINMENT 13 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 76 - Director → ME
- 12AUBURN ENTERTAINMENT 14 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 187 - Director → ME
- 13AUBURN ENTERTAINMENT 15 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 199 - Director → ME
- 14AUBURN ENTERTAINMENT 16 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 156 - Director → ME
- 15AUBURN ENTERTAINMENT 17 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 116 - Director → ME
- 16AUBURN ENTERTAINMENT 18 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 216 - Director → ME
- 17AUBURN ENTERTAINMENT 19 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-25 ~ 2009-06-01IIF 84 - Director → ME
- 18AUBURN ENTERTAINMENT 2 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-10-24 ~ 2009-06-01IIF 152 - Director → ME
- 19AUBURN ENTERTAINMENT 3 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 37 - Director → ME
- 20AUBURN ENTERTAINMENT 4 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 189 - Director → ME
- 21AUBURN ENTERTAINMENT 5 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-19 ~ 2009-06-01IIF 163 - Director → ME
- 22AUBURN ENTERTAINMENT 6 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 134 - Director → ME
- 23AUBURN ENTERTAINMENT 7 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 61 - Director → ME
- 24AUBURN ENTERTAINMENT 8 LIMITED - now15 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-21 ~ 2009-06-01IIF 188 - Director → ME
- 25AUBURN ENTERTAINMENT 9 LIMITED - nowAUBURN ENTERTAINMENT 9 LIMITED - 2012-10-26AUBURN ENTERTAINMENT 9 PLC - 2012-10-2615 Golden Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-11-24 ~ 2009-06-01IIF 186 - Director → ME
- 26BARNSDALE HILLS LIMITED - now14 Bonhill Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2006-04-11 ~ 2009-06-01IIF 141 - Director → ME
- 27
BEL AMI DISTRIBUTION LIMITED
07095877Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (6 parents)Officer2016-04-18 ~ nowIIF 13 - Director → ME - 2814 Bonhill Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2008-10-21 ~ 2009-06-01IIF 69 - Director → ME
- 2914 Bonhill Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2007-10-03 ~ 2009-06-01IIF 140 - Director → ME
- 3014 Bonhill Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2007-07-16 ~ 2009-06-01IIF 172 - Director → ME
- 31
GS NEWCO 2 LIMITED
- 2008-04-22 0653226614 Bonhill Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2008-04-21 ~ 2009-06-01IIF 103 - Director → ME - 3214 Bonhill Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2008-06-27 ~ 2009-06-01IIF 56 - Director → ME
- 3314 Bonhill Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2009-01-20 ~ 2009-06-01IIF 39 - Director → ME
- 34Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-24 ~ 2006-10-11IIF 136 - Director → ME
- 35Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2002-01-24 ~ 2006-10-11IIF 128 - Director → ME
- 36BURGUARD LIMITED - now
INGENIOUS VENTURES LIMITED
- 2018-11-26 0401842014 Bonhill Street, LondonLiquidation Corporate (15 parents)Equity (Company account)-0 GBP2020-12-29Officer2000-06-21 ~ 2009-06-01IIF 207 - Director → ME - 37Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-19 ~ 2006-10-11IIF 111 - Director → ME
- 38Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2002-02-19 ~ 2006-10-11IIF 89 - Director → ME
- 39Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-16 ~ 2006-10-11IIF 97 - Director → ME
- 40Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2002-01-16 ~ 2006-10-11IIF 193 - Director → ME
- 41Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-29 ~ 2006-10-11IIF 135 - Director → ME
- 42Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2002-08-29 ~ 2006-10-11IIF 208 - Director → ME
- 43CORNSDALE LIMITED - nowParcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)-1,000 GBP2023-12-29Officer2004-02-11 ~ 2009-06-01IIF 73 - Director → ME
- 44CRADGROVE LIMITED - now14 Bonhill Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2005-06-29 ~ 2009-06-01IIF 38 - Director → ME
- 45CREAM GLOBAL LIMITED - now
CREAM HOLDINGS LIMITED
- 2020-12-03 03110532TILELAKE LIMITED - 1995-11-1330 St. John Street, London, EnglandActive Corporate (18 parents, 7 offsprings)Officer2001-09-05 ~ 2012-05-09IIF 235 - Director → ME - 46
CRYSTAL ENTERTAINMENT LIMITED
06016243124 City Road, London, EnglandActive Corporate (11 parents)Equity (Company account)211,010 GBP2023-03-31Officer2007-04-27 ~ 2009-05-07IIF 27 - Director → ME - 47Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-09 ~ 2006-10-11IIF 164 - Director → ME
- 48Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2002-09-09 ~ 2006-10-11IIF 86 - Director → ME
- 4915 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 225 - Director → ME
- 5015 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 88 - Director → ME
- 51DIGITALTHEATRE.TV LTD - 2010-01-1251 Eastcheap, London, EnglandActive Corporate (32 parents, 1 offspring)Equity (Company account)-2,778,639 GBP2024-12-31Officer2012-06-19 ~ 2014-02-11IIF 17 - Director → ME
- 52Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2001-12-19 ~ 2006-10-11IIF 144 - Director → ME
- 53Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2001-12-19 ~ 2006-10-11IIF 184 - Director → ME
- 54Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2003-12-23 ~ 2006-10-11IIF 104 - Director → ME
- 55Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2003-12-23 ~ 2006-10-11IIF 217 - Director → ME
- 56ENGHAMSHIRE LIMITED - now
INGENIOUS RESOURCES LIMITED
- 2020-11-17 05312742INGENIOUS RESOURCES SERVICES LIMITED
- 2004-12-15 05312742Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)-47,000 GBP2023-12-29Officer2004-12-14 ~ 2009-06-01IIF 162 - Director → ME - 57
ESCAWAY LIMITED
01002551Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)83 GBP2024-06-30Officer~ 1997-07-30IIF 28 - Director → ME - 58EVELYN PARTNERS ASSET MANAGEMENT LIMITED - nowTILNEY ASSET MANAGEMENT LIMITED - 2022-06-1445 Gresham Street, London, United KingdomActive Corporate (49 parents, 1 offspring)Equity (Company account)2,000 GBP2023-12-31Officer1999-12-24 ~ 2016-04-29IIF 229 - Director → ME
- 59
INGENIOUS MEDIA HOLDINGS LIMITED
- 2020-11-16 06525088INGENIOUS MEDIA HOLDINGS PLC
- 2017-06-12 06525088BOSS NEWCO LIMITED
- 2008-04-01 06525088Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Equity (Company account)-28,000 GBP2023-12-29Officer2008-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Ownership of voting rights - 75% or more → OE - 60Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents, 23 offsprings)Officer2002-03-28 ~ 2009-06-01IIF 65 - Director → ME
- 61Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents, 23 offsprings)Equity (Company account)1 GBP2022-12-31Officer2002-03-28 ~ 2009-06-01IIF 64 - Director → ME
- 62
FOUR LAST SONGS LIMITED
05160487Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)12 GBP2021-04-05Officer2016-04-18 ~ nowIIF 10 - Director → ME - 63
PROCREATIVE MEDIA LIMITED
- 1998-11-04 03573626Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (23 parents, 196 offsprings)Equity (Company account)-93,000 GBP2023-12-29Officer1998-06-02 ~ nowIIF 9 - Director → ME - 6415 Golden Square, LondonDissolved Corporate (16 parents)Officer2004-01-07 ~ 2006-10-11IIF 138 - Director → ME
- 6515 Golden Square, LondonDissolved Corporate (16 parents)Officer2004-01-07 ~ 2006-10-11IIF 36 - Director → ME
- 66Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 154 - Director → ME
- 67Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2003-03-11 ~ 2006-10-11IIF 54 - Director → ME
- 68Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-20 ~ 2006-10-11IIF 42 - Director → ME
- 69Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2002-02-20 ~ 2006-10-11IIF 191 - Director → ME
- 70
INGENIOUS NOMINEES LIMITED
- 2020-11-17 04776975Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)1 GBP2022-12-31Officer2003-05-27 ~ nowIIF 6 - Director → ME - 71GLASINE LIMITED - now14 Bonhill Street, London, EnglandLiquidation Corporate (15 parents)Equity (Company account)-8,000 GBP2021-12-29Officer2004-08-25 ~ 2009-06-01IIF 74 - Director → ME
- 72Parcels Building, 14 Bird Street, London, EnglandActive Corporate (18 parents, 6 offsprings)Equity (Company account)5,000 GBP2022-06-30Officer1999-05-24 ~ nowIIF 11 - Director → ME
- 73GRANLEAF SQUARE LIMITED - now14 Bonhill Street, LondonLiquidation Corporate (15 parents)Officer2005-07-22 ~ 2009-06-01IIF 177 - Director → ME
- 74GRAPEDALE LIMITED - now
INGENIOUS HOLDINGS LIMITED
- 2020-11-17 05627478Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents, 43 offsprings)Equity (Company account)-23,349 GBP2023-12-29Officer2005-11-18 ~ 2009-06-01IIF 179 - Director → ME - 75HARTSHIRE LIMITED - now
INGENIOUS TREASURY SERVICES LIMITED
- 2020-11-17 05300059Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)-29,000 GBP2023-12-29Officer2004-11-30 ~ 2009-06-01IIF 213 - Director → ME - 76Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2005-11-29 ~ 2006-10-11IIF 96 - Director → ME
- 77Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)1 GBP2022-12-31Officer2005-11-29 ~ 2006-10-11IIF 105 - Director → ME
- 787 Savoy Court, London, United KingdomActive Corporate (7 parents, 3 offsprings)Profit/Loss (Company account)7,315,173 GBP2024-01-01 ~ 2024-12-31Officer2019-08-05 ~ nowIIF 4 - Director → ME
- 79GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-227 Savoy Court, London, United KingdomActive Corporate (17 parents, 3 offsprings)Equity (Company account)2,230,126 GBP2024-12-31Officer2005-01-31 ~ nowIIF 3 - Director → ME
- 80
HUBSTAR CAPITAL MANAGEMENT LIMITED
1247255815 Golden Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-02-19 ~ dissolvedIIF 256 - Director → ME - 81
HUBSTAR HOLDINGS LIMITED
1247006515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-02-18 ~ dissolvedIIF 259 - Director → MEPerson with significant control2020-02-18 ~ dissolvedIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Ownership of voting rights - 75% or more → OE - 82
I D DISTRIBUTION LIMITED
051917591 More London Place, LondonLiquidation Corporate (33 parents)Equity (Company account)685,530 GBP2023-12-31Officer2004-08-16 ~ 2007-12-20IIF 1 - Director → ME - 83
INGENIOUS BOND SERVICES LIMITED
0578523615 Golden Square, LondonDissolved Corporate (11 parents)Officer2006-04-19 ~ 2009-06-01IIF 93 - Director → ME - 84
BREWER PRODUCTION LIMITED
- 2007-11-09 06025109IB PARTNER 24 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2007-10-17 ~ 2009-06-01IIF 109 - Director → ME - 851640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 68 - Director → ME
- 86
BRIERLEY PRODUCTION LIMITED
- 2008-02-26 06026621IB PARTNER 25 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 212 - Director → ME - 87
BROADWICK PRODUCTION LIMITED
- 2008-02-26 06026843IB PARTNER 26 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 59 - Director → ME - 88
HAYFIELD PRODUCTION LIMITED
- 2008-02-26 06026867IB PARTNER 27 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 58 - Director → ME - 89
BRUNTON PRODUCTION LIMITED
- 2008-02-26 06026866IB PARTNER 28 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-01-28 ~ 2009-06-01IIF 167 - Director → ME - 90IB PARTNER 35 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 115 - Director → ME
- 91IB PARTNER 36 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 183 - Director → ME
- 92IB PARTNER 37 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 171 - Director → ME
- 93
CARDINGTON PRODUCTION LIMITED
- 2008-03-20 06025270IB PARTNER 38 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 195 - Director → ME - 94IB PARTNER 39 LIMITED - 2007-03-191640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 226 - Director → ME
- 95IB PARTNER 40 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 112 - Director → ME
- 96IB PARTNER 41 LIMITED - 2007-03-191640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 41 - Director → ME
- 97
CHINGLEY PRODUCTION LIMITED
- 2008-04-06 06025280IB PARTNER 42 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 50 - Director → ME - 98
CEDARS PRODUCTION LIMITED
- 2008-04-06 06027375IB PARTNER 43 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 101 - Director → ME - 99
CHALTON PRODUCTION LIMITED
- 2008-04-06 06027431IB PARTNER 44 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-06 ~ 2009-06-01IIF 166 - Director → ME - 100
CLEVELAND PRODUCTION LIMITED
- 2008-08-14 06025339IB PARTNER 50 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 60 - Director → ME - 101
CLIFFORD PRODUCTION LIMITED
- 2008-08-15 06025359IB PARTNER 51 LIMITED - 2007-03-191640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 194 - Director → ME - 102
CLOVA PRODUCTION LIMITED
- 2008-08-15 06025372IB PARTNER 52 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 147 - Director → ME - 103
COLEGRAVE PRODUCTION LIMITED
- 2008-08-19 06025664IB PARTNER 53 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 158 - Director → ME - 104INGENIOUS BROADCASTING 30 LIMITED - now
COLLIER PRODUCTION LIMITED
- 2008-08-15 06025399IB PARTNER 54 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-11 ~ 2009-06-01IIF 127 - Director → ME - 105INGENIOUS BROADCASTING 31 LIMITED - now
COLUMBIA PRODUCTION LIMITED
- 2008-08-15 06027631IB PARTNER 55 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2009-06-01IIF 205 - Director → ME - 106INGENIOUS BROADCASTING 32 LIMITED - nowINGENIOUS BROADCASTING 32 PLC - 2012-12-24INGENIOUS BROADCASTING 32 LIMITED - 2012-12-24
COMPTON PRODUCTION LIMITED
- 2008-08-15 06026868IB PARTNER 56 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2009-06-01IIF 175 - Director → ME - 107INGENIOUS BROADCASTING 33 LIMITED - now
CONDUIT PRODUCTION LIMITED
- 2008-08-15 06027616IB PARTNER 57 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-03-12 ~ 2009-06-01IIF 157 - Director → ME - 108INGENIOUS BROADCASTING 34 LIMITED - now
CANNING PRODUCTION LIMITED
- 2008-08-15 06027622IB PARTNER 58 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 215 - Director → ME - 109INGENIOUS BROADCASTING 35 LIMITED - now
CONWAY PRODUCTION LIMITED
- 2008-08-15 06027630IB PARTNER 59 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents)Officer2008-03-12 ~ 2009-06-01IIF 113 - Director → ME - 110INGENIOUS BROADCASTING 36 LIMITED - now
COOPERS PRODUCTION LIMITED
- 2009-01-28 06025426IB PARTNER 60 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 181 - Director → ME - 111INGENIOUS BROADCASTING 37 LIMITED - now
CONDLEY PRODUCTION LIMITED
- 2009-02-02 06025427IB PARTNER 61 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 80 - Director → ME - 112INGENIOUS BROADCASTING 38 LIMITED - now
CRANFIELD PRODUCTION LIMITED
- 2009-02-02 06027620IB PARTNER 62 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 47 - Director → ME - 113INGENIOUS BROADCASTING 39 LIMITED - now
CROWNDALE PRODUCTION LIMITED
- 2009-02-02 06027627IB PARTNER 64 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 78 - Director → ME - 114INGENIOUS BROADCASTING 40 LIMITED - now
CHARLING PRODUCTIONS LIMITED
- 2009-02-02 06027626CRUICKSHANK PRODUCTION LIMITED - 2007-05-22IB PARTNER 65 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 160 - Director → ME - 115INGENIOUS BROADCASTING 41 LIMITED - now
CULROSS PRODUCTION LIMITED
- 2009-02-02 06027639IB PARTNER 66 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 107 - Director → ME - 116INGENIOUS BROADCASTING 42 LIMITED - now
CURZING PRODUCTION LIMITED
- 2009-02-02 06027730IB PARTNER 67 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 146 - Director → ME - 117INGENIOUS BROADCASTING 43 LIMITED - now
DAVIES PRODUCTION PLC
- 2009-02-09 06027638DAVIES PRODUCTION LIMITED
- 2009-02-02 06027638IB PARTNER 69 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 204 - Director → ME - 118INGENIOUS BROADCASTING 44 LIMITED - now
DEAN PRODUCTION LIMITED
- 2009-02-02 06027650IB PARTNER 70 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2008-12-04 ~ 2009-06-01IIF 100 - Director → ME - 119INGENIOUS BROADCASTING 45 LIMITED - now
INGENIOUS BROADCATING 45 PLC
- 2009-02-09 06027728DELLFIELD PRODUCTION LIMITED
- 2009-02-02 06027728INGENIOUS BROADCATING 45 LIMITED
- 2009-02-02 06027728IB PARTNER 72 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-06-01IIF 121 - Director → ME - 120INGENIOUS BROADCASTING 46 LIMITED - now
BUCKINGHAM PRODUCTION LIMITED
- 2009-03-06 06025238IB PARTNER 29 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 137 - Director → ME - 121INGENIOUS BROADCASTING 47 LIMITED - now
BURY PRODUCTION LIMITED
- 2009-03-06 06025228IB PARTNER 32 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 94 - Director → ME - 122INGENIOUS BROADCASTING 48 LIMITED - now
BUXTON PRODUCTION LIMITED
- 2009-03-06 06025251IB PARTNER 33 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 165 - Director → ME - 123INGENIOUS BROADCASTING 49 LIMITED - now
CHARLESTON PRODUCTION LIMITED
- 2009-03-06 06025296IB PARTNER 45 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 211 - Director → ME - 124INGENIOUS BROADCASTING 50 LIMITED - now
CHENIES PRODUCTION LIMITED
- 2009-03-06 06025319IB PARTNER 46 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 53 - Director → ME - 125INGENIOUS BROADCASTING 51 LIMITED - nowINGENIOUS BROADCASTING 51 PLC - 2013-01-03INGENIOUS BROADCASTING 51 LIMITED - 2013-01-02
CHESTER HILL PRODUCTION LIMITED
- 2009-03-12 06025324IB PARTNER 47 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 190 - Director → ME - 126INGENIOUS BROADCASTING 52 LIMITED - nowINGENIOUS BROADCASTING 52 PLC - 2013-01-03INGENIOUS BROADCASTING 52 PLC - 2012-11-29
CHURCHWAY PRODUCTION LIMITED
- 2009-03-12 06025334IB PARTNER 48 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 57 - Director → ME - 127INGENIOUS BROADCASTING 53 LIMITED - now
DORING PRODUCTION LIMITED
- 2009-03-12 06027676IB PARTNER 74 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 210 - Director → ME - 128INGENIOUS BROADCASTING 54 LIMITED - now
DRAPERS PRODUCTION LIMITED
- 2009-03-12 06027692IB PARTNER 75 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 130 - Director → ME - 129INGENIOUS BROADCASTING 55 LIMITED - now
EARLHAM PRODUCTION LIMITED
- 2009-03-12 06027683IB PARTNER 78 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 224 - Director → ME - 130INGENIOUS BROADCASTING 56 LIMITED - now
EARLCASTLE PRODUCTION LIMITED
- 2009-03-12 06027706IB PARTNER 79 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 102 - Director → ME - 131INGENIOUS BROADCASTING 57 LIMITED - now
ELM PRODUCTION LIMITED
- 2009-03-12 06027699IB PARTNER 80 LIMITED - 2007-03-1915 Golden Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2009-02-09 ~ 2009-06-01IIF 170 - Director → ME - 132
BRENDON PRODUCTION LIMITED
- 2007-11-09 06025083IB PARTNER 23 LIMITED - 2007-03-191640 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved Corporate (10 parents)Officer2007-10-17 ~ 2009-06-01IIF 63 - Director → ME - 133INGENIOUS DISTRIBUTION LLP - 2004-10-22Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (112 parents)Profit/Loss (Company account)-0 GBP2023-04-06 ~ 2024-04-05Officer2006-03-31 ~ 2008-10-28IIF 244 - LLP Member → ME
- 134
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED
0902702415 Golden Square, LondonDissolved Corporate (14 parents)Officer2014-05-07 ~ dissolvedIIF 233 - Director → ME - 135
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
08968058Parcels Building, 14 Bird Street, London, EnglandActive Corporate (7 parents, 79 offsprings)Equity (Company account)9,000 GBP2023-06-30Officer2014-03-31 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OEIIF 264 - Ownership of shares – 75% or more → OE - 136Parcels Building, 14 Bird Street, London, EnglandActive Corporate (22 parents, 3 offsprings)Equity (Company account)14,000 GBP2022-06-30Officer2011-08-04 ~ nowIIF 14 - Director → ME
- 137Parcels Building, 14 Bird Street, London, EnglandActive Corporate (8 parents)Equity (Company account)2,000 GBP2024-06-30Officer2020-02-28 ~ nowIIF 254 - Director → ME
- 13814 Bonhill Street, LondonLiquidation Corporate (5 parents)Officer2007-10-10 ~ nowIIF 234 - Director → ME
- 13914 Bonhill Street, LondonLiquidation Corporate (8 parents)Officer2007-10-10 ~ nowIIF 230 - Director → ME
- 140Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-04-03 ~ 2011-04-06IIF 245 - LLP Member → ME
- 141INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Profit/Loss (Company account)5,469,744 GBP2024-02-01 ~ 2025-01-31Officer2005-03-31 ~ 2010-04-06IIF 246 - LLP Member → ME2011-05-25 ~ nowIIF 250 - LLP Member → MEPerson with significant control2017-02-16 ~ nowIIF 267 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 267 - Right to surplus assets - More than 50% but less than 75% → OE
- 142INGENIOUS GAMES PARTNERS LLP - 2005-12-14Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (90 parents)Officer2006-04-03 ~ 2011-04-06IIF 243 - LLP Member → ME
- 143Mha Macintyre Hudson, 6th Floor 2 Ondon Wall Place, LondonDissolved Corporate (9 parents)Officer2006-09-22 ~ dissolvedIIF 240 - Director → ME
- 144Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (10 parents)Officer2006-09-22 ~ dissolvedIIF 239 - Director → ME
- 145
INGENIOUS PARTNERS LIMITED
0425354815 Golden Square, LondonDissolved Corporate (10 parents)Officer2001-07-17 ~ dissolvedIIF 236 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Ownership of voting rights - 75% or more → OE - 146
INGENIOUS REAL ESTATE LIMITED
13447122Parcels Building, 14 Bird Street, London, EnglandActive Corporate (6 parents)Equity (Company account)3,000 GBP2024-06-30Officer2021-06-09 ~ nowIIF 253 - Director → ME - 147INSIDE TRACK FILMS 2 LLP - 2003-07-07Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (340 parents)Profit/Loss (Company account)278,328 GBP2023-04-06 ~ 2024-04-05Officer2004-02-27 ~ nowIIF 248 - LLP Member → ME
- 148INSIDE FILMS 2 LLP - 2004-02-18Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (204 parents)Profit/Loss (Company account)381,282 GBP2023-04-06 ~ 2024-04-05Officer2004-03-14 ~ nowIIF 252 - LLP Member → ME
- 149
INSIDE TRACK PRODUCTIONS LLP
OC303045Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (146 parents)Profit/Loss (Company account)229,437 GBP2023-04-06 ~ 2024-04-05Officer2003-04-04 ~ nowIIF 251 - LLP Member → ME - 150
IQB DEVELOPMENT MIDCO LIMITED
10113328Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (13 parents, 11 offsprings)Equity (Company account)-3,595,520 GBP2024-03-31Person with significant control2025-12-22 ~ nowIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Ownership of shares – 75% or more → OE - 151Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2001-11-23 ~ 2006-10-11IIF 55 - Director → ME
- 152Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2001-11-23 ~ 2006-10-11IIF 139 - Director → ME
- 153Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2001-03-20 ~ 2006-10-11IIF 228 - Director → ME
- 154Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2001-03-20 ~ 2006-10-11IIF 83 - Director → ME
- 155Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2002-02-12 ~ 2006-10-11IIF 203 - Director → ME
- 156Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2002-02-12 ~ 2006-10-11IIF 176 - Director → ME
- 157Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-30 ~ 2006-10-11IIF 52 - Director → ME
- 158Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2002-01-30 ~ 2006-10-11IIF 95 - Director → ME
- 159KANTERN LIMITED - now
INGENIOUS MEDIA CONSULTING LIMITED
- 2020-11-17 04120100INGENIOUS CORPORATE SERVICES LIMITED
- 2001-04-10 04120100Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)-2,000 GBP2023-12-29Officer2000-12-06 ~ 2009-06-01IIF 99 - Director → ME - 160LANGREAVE LIMITED - now14 Bonhill Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2004-07-19 ~ 2009-06-01IIF 82 - Director → ME
- 161
INGENIOUS CORPORATE FINANCE LIMITED
- 2020-11-17 03894400INGENIOUS FINANCIAL & BUSINESS MANAGEMENT LTD
- 2000-08-09 03894400Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)1,000 GBP2023-12-29Officer1999-12-15 ~ nowIIF 12 - Director → ME - 162Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2003-03-11 ~ 2006-10-11IIF 87 - Director → ME
- 163Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 92 - Director → ME
- 164Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 91 - Director → ME
- 165Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 132 - Director → ME
- 166Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2002-02-20 ~ 2006-10-11IIF 159 - Director → ME
- 167Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2002-02-20 ~ 2006-10-11IIF 148 - Director → ME
- 168Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2002-07-08 ~ 2006-10-11IIF 219 - Director → ME
- 169Parcels Building, 14 Bird Street, London, United KingdomDissolved Corporate (16 parents)Officer2002-07-08 ~ 2006-10-11IIF 122 - Director → ME
- 170
MAESTRO MUSICAL LIMITED
0785687815 Golden Square, LondonDissolved Corporate (2 parents)Officer2011-11-22 ~ dissolvedIIF 232 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Ownership of shares – 75% or more → OE - 171Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2002-02-20 ~ 2006-10-11IIF 49 - Director → ME
- 172Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2002-02-20 ~ 2006-10-11IIF 192 - Director → ME
- 173Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-25 ~ 2006-10-11IIF 142 - Director → ME
- 174Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2001-09-25 ~ 2006-10-11IIF 202 - Director → ME
- 175
HERMES FILM PRODUCTIONS LIMITED
- 2003-06-10 0458757215 Golden Square, LondonDissolved Corporate (8 parents)Officer2002-11-12 ~ 2006-10-11IIF 40 - Director → ME - 176
MERCURY FILM PRODUCTIONS LIMITED
04212056Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)0 GBP2023-12-29Officer2001-05-08 ~ 2006-10-11IIF 106 - Director → ME - 177Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-08 ~ 2006-10-11IIF 51 - Director → ME
- 178Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2002-08-08 ~ 2006-10-11IIF 143 - Director → ME
- 179Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Equity (Company account)1 GBP2022-12-31Officer2003-12-16 ~ 2006-10-11IIF 117 - Director → ME
- 180Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Equity (Company account)1 GBP2022-12-31Officer2003-12-16 ~ 2006-10-11IIF 46 - Director → ME
- 181NATIONAL FILM SCHOOL (THE) - 1982-12-03Beaconsfield Film Studios, Station Road, Beaconsfield, BucksActive Corporate (142 parents)Officer2013-09-24 ~ 2022-08-31IIF 16 - Director → ME
- 182Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-27 ~ 2006-10-11IIF 71 - Director → ME
- 183Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2001-09-27 ~ 2006-10-11IIF 218 - Director → ME
- 184NESTA - now
NESTA OPERATING COMPANY
- 2013-07-22 0770603658 Victoria Embankment, London, EnglandActive Corporate (43 parents, 17 offsprings)Officer2011-07-15 ~ 2012-03-13IIF 2 - Director → ME - 185
NORTH JOHN STREET LLP
OC380183Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (50 parents, 1 offspring)Equity (Company account)-427,159 GBP2023-04-04Officer2013-04-04 ~ 2022-04-05IIF 247 - LLP Member → MEPerson with significant control2017-11-13 ~ nowIIF 266 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18615 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 85 - Director → ME
- 18715 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 44 - Director → ME
- 188Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2001-03-09 ~ 2006-10-11IIF 206 - Director → ME
- 189Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2001-03-09 ~ 2006-10-11IIF 67 - Director → ME
- 190
OXFORD FILMS TEN BILLION LIMITED
0846369510 Orange Street, Haymarket, LondonDissolved Corporate (3 parents)Officer2013-06-10 ~ dissolvedIIF 31 - Director → ME - 191
CHACKTON LIMITED
- 1986-08-15 0172461011 Maiden Lane, LondonActive Corporate (19 parents)Equity (Company account)35,803,256 GBP2024-09-29Officer~ 1997-07-30IIF 25 - Director → ME - 19215 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 150 - Director → ME
- 19315 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-08-01 ~ 2006-10-11IIF 223 - Director → ME
- 194
PERSPECTIVE ASSOCIATES LIMITED
06483805Sundial House, Rectory Road, Great HaseleyActive Corporate (6 parents)Equity (Company account)8,206 GBP2024-03-31Officer2008-01-25 ~ 2010-09-07IIF 238 - Director → ME - 195Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2002-07-08 ~ 2006-10-11IIF 198 - Director → ME
- 196Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2002-07-08 ~ 2006-10-11IIF 48 - Director → ME
- 197Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (236 parents)Profit/Loss (Company account)48,005 GBP2023-04-06 ~ 2024-04-05Officer2008-10-06 ~ nowIIF 249 - LLP Member → ME
- 198
PHOENIX LOAN SERVICES LIMITED
06673864Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (2 parents)Officer2008-08-15 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Ownership of voting rights - 75% or more → OE - 199PROPELLER REALISATIONS LIMITED - now
STAGE THREE MUSIC LIMITED
- 2010-08-12 04562640MOUNTSTRIPE LIMITED
- 2003-01-08 0456264025 Moorgate, LondonDissolved Corporate (14 parents)Officer2002-12-17 ~ 2010-08-11IIF 196 - Director → ME - 200Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2002-01-30 ~ 2006-10-11IIF 131 - Director → ME
- 201Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2002-01-30 ~ 2006-10-11IIF 98 - Director → ME
- 202REALLY USEFUL FILMS LIMITED - nowTHE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
REALLY USEFUL TELEVISION COMPANY LIMITED(THE)
- 1997-08-15 01929720TERRIF PRODUCTIONS LIMITED
- 1985-09-30 019297206 Catherine Street, London, EnglandActive Corporate (24 parents, 3 offsprings)Equity (Company account)-861,996 GBP2021-06-30Officer~ 1997-07-30IIF 18 - Director → ME - 203
JORRABAN (NO. 26) PUBLIC LIMITED COMPANY
- 1990-11-09 023532666 Catherine Street, London, EnglandActive Corporate (29 parents, 1 offspring)Equity (Company account)873,359 GBP2024-06-30Officer~ 1997-07-30IIF 26 - Director → ME - 204REALLY USEFUL MC LIMITED - now
THOMISTICAL DISTINCTIONS LIMITED
- 1983-03-21 016931036 Catherine Street, London, EnglandDissolved Corporate (19 parents)Officer~ 1997-07-30IIF 29 - Director → ME - 205
INFINITELY PREFERABLE COMPANY LIMITED(THE)
- 1982-04-08 016048306 Catherine Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Equity (Company account)11,910,614 GBP2024-06-30Officer~ 1997-07-30IIF 20 - Director → ME - 20615 Golden Square, LondonDissolved Corporate (15 parents)Officer2001-02-27 ~ 2006-10-11IIF 43 - Director → ME
- 20715 Golden Square, LondonDissolved Corporate (15 parents)Officer2001-02-27 ~ 2006-10-11IIF 200 - Director → ME
- 208Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2002-06-14 ~ 2006-10-11IIF 62 - Director → ME
- 209Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2002-06-14 ~ 2006-10-11IIF 173 - Director → ME
- 210Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2001-05-08 ~ 2006-10-11IIF 222 - Director → ME
- 211Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2001-05-08 ~ 2006-10-11IIF 149 - Director → ME
- 212
SARASTONE LIMITED
01724631Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United KingdomActive Corporate (14 parents)Equity (Company account)-255,288 GBP2024-06-30Officer~ 1997-07-30IIF 19 - Director → ME - 213Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-20 ~ 2006-10-11IIF 185 - Director → ME
- 214Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2001-09-20 ~ 2006-10-11IIF 70 - Director → ME
- 215SILVWOOD LIMITED - nowParcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)0 GBP2023-12-29Officer2005-07-21 ~ 2009-06-01IIF 182 - Director → ME
- 216Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2003-12-15 ~ 2006-10-11IIF 125 - Director → ME
- 217Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2003-12-15 ~ 2006-10-11IIF 79 - Director → ME
- 218Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 214 - Director → ME
- 219Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2003-03-11 ~ 2006-10-11IIF 220 - Director → ME
- 22015 Golden Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2002-08-22 ~ 2006-10-11IIF 66 - Director → ME
- 22115 Golden Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2002-08-22 ~ 2006-10-11IIF 126 - Director → ME
- 22265 Drury Lane, LondonActive Corporate (21 parents)Profit/Loss (Company account)3,996,132 GBP2023-07-03 ~ 2024-06-30Officer1992-12-09 ~ 1997-07-30IIF 32 - Director → ME
- 223
OISEAU PRODUCTIONS LIMITED
- 1996-07-25 01720208PINERED LIMITED
- 1983-07-21 017202086 Catherine Street, London, EnglandActive Corporate (23 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer~ 1997-07-30IIF 24 - Director → ME - 2246 Catherine Street, London, EnglandActive Corporate (23 parents)Equity (Company account)-35,334 GBP2021-06-30Officer~ 1997-07-30IIF 21 - Director → ME
- 225THE REALLY USEFUL GROUP LIMITED - now
THE REALLY USEFUL GROUP LIMITED
- 2025-09-04 012405246 Catherine Street, London, EnglandActive Corporate (28 parents, 14 offsprings)Equity (Company account)19,099,422 GBP2024-06-30Officer~ 1997-07-30IIF 22 - Director → ME - 226
CHICKAREE (UK) LIMITED
- 1988-04-21 021538896 Catherine Street, London, EnglandActive Corporate (24 parents)Equity (Company account)100 GBP2024-06-30Officer~ 1997-07-30IIF 23 - Director → ME - 227THE SOUTHWOLD AND REYDON EDUCATIONAL TRUST LIMITED - nowSAINT FELIX SCHOOLS - 2021-05-05
SAINT FELIX SCHOOL
- 2003-11-17 00316883White House Barn, Uggeshall, Beccles, EnglandActive Corporate (82 parents)Officer1998-06-19 ~ 2001-07-31IIF 34 - Director → ME - 228
ACTIONFAME LIMITED
- 2002-09-10 0448924115 Golden Square, LondonDissolved Corporate (16 parents)Officer2002-09-06 ~ 2006-10-11IIF 129 - Director → ME - 229
LASTDEAL LIMITED
- 2002-09-10 0449484015 Golden Square, LondonDissolved Corporate (16 parents)Officer2002-09-06 ~ 2006-10-11IIF 145 - Director → ME - 230TILNEY ASSET MANAGEMENT GROUP LIMITED - now
INGENIOUS ASSET MANAGEMENT GROUP LIMITED
- 2016-05-03 0896807245 Gresham Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Equity (Company account)0 GBP2022-12-31Officer2014-03-31 ~ 2016-04-29IIF 237 - Director → ME - 231TILNEY ASSET MANAGEMENT HOLDINGS LIMITED - now
INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
- 2016-05-03 0742419545 Gresham Street, London, United KingdomDissolved Corporate (22 parents, 2 offsprings)Officer2010-10-29 ~ 2016-04-29IIF 242 - Director → ME - 232TOLUSHIRE LIMITED - nowParcels Building, 14 Bird Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)-1,000 GBP2023-12-29Officer2006-02-22 ~ 2009-06-01IIF 118 - Director → ME
- 233Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2001-09-11 ~ 2006-10-11IIF 174 - Director → ME
- 234Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2001-09-11 ~ 2006-10-11IIF 75 - Director → ME
- 235Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Equity (Company account)1 GBP2022-12-31Officer2002-08-22 ~ 2006-10-11IIF 123 - Director → ME
- 236Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Equity (Company account)1 GBP2022-12-31Officer2002-08-22 ~ 2006-10-11IIF 114 - Director → ME
- 237Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-25 ~ 2006-10-11IIF 241 - Director → ME
- 238Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2002-09-25 ~ 2006-10-11IIF 77 - Director → ME
- 239Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2002-08-29 ~ 2006-10-11IIF 153 - Director → ME
- 240Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2002-08-29 ~ 2006-10-11IIF 197 - Director → ME
- 241Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2001-10-03 ~ 2006-10-11IIF 227 - Director → ME
- 24215 Golden Square, LondonDissolved Corporate (14 parents)Officer2001-10-04 ~ 2006-10-11IIF 81 - Director → ME
- 243Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2002-09-02 ~ 2006-10-11IIF 108 - Director → ME
- 244Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2002-09-02 ~ 2006-10-11IIF 169 - Director → ME
- 245Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2003-01-23 ~ 2006-10-11IIF 151 - Director → ME
- 246Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2003-01-23 ~ 2006-10-11IIF 133 - Director → ME
- 247Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Officer2003-03-11 ~ 2006-10-11IIF 221 - Director → ME
- 248Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)1 GBP2022-12-31Officer2003-03-11 ~ 2006-10-11IIF 45 - Director → ME
- 249
VISION INVESTMENT CAPITAL HOLDINGS LIMITED
1243248315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2020-01-29 ~ dissolvedIIF 258 - Director → MEPerson with significant control2020-01-29 ~ dissolvedIIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Right to appoint or remove directors → OE - 25015 Golden Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-01-30 ~ dissolvedIIF 257 - Director → ME
- 25115 Golden Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-01-30 ~ dissolvedIIF 255 - Director → ME
- 252Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (15 parents, 34 offsprings)Equity (Company account)1 GBP2022-12-31Officer2004-07-12 ~ 2006-10-11IIF 72 - Director → ME
- 253Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents, 34 offsprings)Equity (Company account)1 GBP2022-12-31Officer2004-07-12 ~ 2006-10-11IIF 161 - Director → ME
- 254
WEST BRIDGE CONSULTING LIMITED
046638485th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (5 parents)Equity (Company account)160,745 GBP2021-03-31Officer2003-05-09 ~ 2022-02-08IIF 35 - Director → ME - 255NEWINCCO 508 LIMITED - 2006-05-2345 Mortimer Street, London, United KingdomActive Corporate (27 parents, 3 offsprings)Equity (Company account)407,042 GBP2023-12-30Officer2006-06-26 ~ 2018-04-05IIF 231 - Director → ME
- 256
XIX ENTERTAINMENT LIMITED
07113842Unit 5b The Albion Business Centre, 8 Hester Road, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)-715,590 GBP2024-12-31Officer2010-02-26 ~ 2012-02-16IIF 5 - Director → ME - 257
YOUNG VIC COMPANY(THE)
0118820966 The Cut, LondonActive Corporate (73 parents)Officer1997-11-20 ~ 2019-10-16IIF 33 - Director → ME - 258Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Officer2001-12-19 ~ 2006-10-11IIF 155 - Director → ME
- 259Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2022-12-31Officer2001-12-19 ~ 2006-10-11IIF 110 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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