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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

Mr Richard John Parsons

    Related profiles found in government register
  • Mr Richard John Parsons
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 90, The Avenue, Brondesbury Park, London, NW6 7NN

      IIF 1
  • Parsons, Richard John
    British chief operating officer born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 2
    • icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 3 IIF 4
    • icon of address Brunel Building, 12th Floor, 2 Canalside Walk, London, W2 1DG, England

      IIF 5
  • Parsons, Richard John
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 6 IIF 7
    • icon of address 90 The Avenue, London, NW6 7NN

      IIF 8 IIF 9
  • Parsons, Richard John
    British coo born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 10
  • Parsons, Richard John
    British corporate lawyer born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Media Centre, 201 Wood Lane, London, W12 6LJ

      IIF 11 IIF 12
    • icon of address Media Centre, 201 Wood Lane, London, W12 6LJ, United Kingdom

      IIF 13
  • Parsons, Richard John
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Richard John
    British head of commercial affairs born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 33
  • Parsons, Richard John
    British lawyer born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Richard John
    British lawyer, coo born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 63
  • Parsons, Richard John
    British lawyer/coo born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Brunel Building, 12th Floor, 2 Canalside Walk, London, W2 1DG, England

      IIF 64
  • Parson, Richard John
    British head of commerical affairs born in May 1967

    Registered addresses and corresponding companies
    • icon of address Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 65
  • Parsons, Richard John
    British

    Registered addresses and corresponding companies
  • Parsons, Richard John

    Registered addresses and corresponding companies
    • icon of address 1, More London Place, London, SE1 2AF

      IIF 95
    • icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

      IIF 96
    • icon of address 25, Golden Square, London, W1F 9LU

      IIF 97
    • icon of address 25, Golden Square, London, W1F 9LU, England

      IIF 98
    • icon of address Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

      IIF 99 IIF 100
    • icon of address 100, St James Road, Northampton, NN5 5LF

      IIF 101
child relation
Offspring entities and appointments
Active 6
  • 1
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
    BINDLINK LIMITED - 1997-01-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 36 - Director → ME
  • 2
    DWSCO 3023 LIMITED - 2010-05-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2015-04-08 ~ dissolved
    IIF 95 - Secretary → ME
  • 3
    HAL NEWCO 20 LIMITED - 2008-04-04
    icon of address 25 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2016-03-03 ~ dissolved
    IIF 97 - Secretary → ME
  • 4
    ROCKFORD ADVISORY LIMITED - 2012-05-31
    icon of address 90 The Avenue, Brondesbury Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2012-05-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2015-04-08 ~ dissolved
    IIF 100 - Secretary → ME
  • 6
    SNRD CO 3049 LIMITED - 2011-04-20
    icon of address Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2015-04-08 ~ dissolved
    IIF 99 - Secretary → ME
Ceased 82
  • 1
    NEWINCCO 352 LIMITED - 2004-06-11
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-26
    IIF 11 - Director → ME
    icon of calendar 2004-06-25 ~ 2004-09-28
    IIF 49 - Director → ME
  • 2
    VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
    FUTURE VISION LIMITED - 1987-02-25
    RUSHSTAGE LIMITED - 1985-08-29
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-01-26
    IIF 13 - Director → ME
  • 3
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-01-21 ~ 2023-03-02
    IIF 42 - Director → ME
  • 4
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
    BANDMIME LIMITED - 1999-09-15
    icon of address Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 90 - Secretary → ME
  • 5
    FROSTACTION LIMITED - 1997-08-27
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 78 - Secretary → ME
  • 6
    BBC AUDIOBOOKS LIMITED - 2010-07-15
    CHIVERS PRESS LIMITED - 2003-02-03
    CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
    CHIVERS BOOK SALES LIMITED - 1989-01-31
    SLAVTONE LIMITED - 1979-12-31
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 68 - Secretary → ME
  • 7
    icon of address Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (10 parents, 22 offsprings)
    Equity (Company account)
    23,791,108 GBP2024-03-31
    Officer
    icon of calendar 2021-12-01 ~ 2023-07-20
    IIF 63 - Director → ME
  • 8
    BBC MAGAZINES LIMITED - 2007-03-28
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2011-01-26
    IIF 57 - Director → ME
  • 9
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 91 - Secretary → ME
  • 10
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2003-07-22
    IIF 93 - Secretary → ME
  • 11
    BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 85 - Secretary → ME
  • 12
    WORLDWIDE BOOKS LIMITED - 2004-04-23
    NEWINCCO 286 LIMITED - 2003-10-02
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2011-01-26
    IIF 12 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-09-28
    IIF 46 - Director → ME
  • 13
    icon of address Television Centre, 101 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 83 - Secretary → ME
  • 14
    BBC AUDIO INTERNATIONAL LIMITED - 1998-08-28
    icon of address Television Centre, 101 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 87 - Secretary → ME
  • 15
    NEWINCCO 149 LIMITED - 2002-09-13
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2011-01-26
    IIF 55 - Director → ME
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 94 - Secretary → ME
  • 16
    NEWINCCO 133 LIMITED - 2002-03-28
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-29 ~ 2011-01-26
    IIF 58 - Director → ME
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 80 - Secretary → ME
  • 17
    icon of address Brunel Building, 12th Floor, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-27 ~ 2023-07-25
    IIF 5 - Director → ME
  • 18
    SHINE BOSSA STUDIOS LIMITED - 2015-08-06
    NEWINCCO 1105 LIMITED - 2011-06-24
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,032,857 GBP2023-12-31
    Officer
    icon of calendar 2011-06-27 ~ 2012-01-27
    IIF 30 - Director → ME
  • 19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2005-07-01
    IIF 9 - Director → ME
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 67 - Secretary → ME
  • 20
    CHERRYTREE PRESS LIMITED - 1999-11-24
    PARKSWIFT LIMITED - 1999-08-09
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 86 - Secretary → ME
  • 21
    RIBSTON PLC - 1999-05-14
    GLADSTONE PLC - 1999-04-12
    RIBSTON HOLDINGS PLC - 1999-03-23
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 81 - Secretary → ME
  • 22
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 79 - Secretary → ME
  • 23
    icon of address St James House The Square, Lower Bristol Road, Bath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 74 - Secretary → ME
  • 24
    DHX-RD WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL WORLDWIDE LIMITED - 2013-10-07
    RAGDOLL DEVELOPMENTS LIMITED - 2010-04-27
    icon of address 183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2007-10-18
    IIF 54 - Director → ME
  • 25
    RAGDOLL DEVELOPMENTS LIMITED - 2013-10-07
    RAGDOLL WORLDWIDE LIMITED - 2010-04-27
    icon of address 1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2007-10-16
    IIF 8 - Director → ME
  • 26
    RAGDOLL WORLDWIDE HOLDINGS LIMITED - 2013-10-14
    RAGDOLL WORLDWIDE RIGHTS LIMITED - 2006-10-12
    icon of address 1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2007-10-16
    IIF 52 - Director → ME
  • 27
    RD RIGHTS LIMITED - 2013-10-07
    icon of address 1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2007-10-16
    IIF 51 - Director → ME
  • 28
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-06-29
    IIF 41 - Director → ME
    icon of calendar 2015-04-02 ~ 2023-07-10
    IIF 101 - Secretary → ME
  • 29
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    6,137,814 GBP2024-03-31
    Officer
    icon of calendar 2020-06-30 ~ 2023-07-20
    IIF 64 - Director → ME
  • 30
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    2,835,610 GBP2023-03-31
    Officer
    icon of calendar 2019-11-11 ~ 2023-07-20
    IIF 37 - Director → ME
  • 31
    icon of address Television Centre, 101 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 82 - Secretary → ME
  • 32
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    icon of address Television Centre, 101 Wood Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 73 - Secretary → ME
  • 33
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 27 - Director → ME
  • 34
    ELAINE 2 LIMITED - 1992-11-18
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 71 - Secretary → ME
  • 35
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 84 - Secretary → ME
  • 36
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2000-08-25
    IIF 50 - Director → ME
  • 37
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 22 - Director → ME
  • 38
    SILVER RIVER PRODUCTIONS LIMITED - 2018-01-16
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-22 ~ 2023-07-25
    IIF 39 - Director → ME
    icon of calendar 2015-04-08 ~ 2023-07-25
    IIF 96 - Secretary → ME
  • 39
    MAGAZINE SERVICES LIMITED - 2011-11-01
    MAGAZINES SERVICES LIMITED - 2006-05-24
    BBC ORIGIN SERVICES LIMITED - 2006-03-27
    icon of address Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2008-08-29
    IIF 53 - Director → ME
  • 40
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2022-10-25
    IIF 19 - Director → ME
  • 41
    NEWINCCO 1413 LIMITED - 2018-06-13
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-07-20
    IIF 6 - Director → ME
  • 42
    GERONIMO FILM AND TV LIMITED - 2007-04-12
    TONTO FILM AND TELEVISION LTD - 2006-12-18
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2023-07-20
    IIF 7 - Director → ME
  • 43
    icon of address White City Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2011-01-26
    IIF 32 - Director → ME
  • 44
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 21 - Director → ME
  • 45
    WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
    REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
    FIELDFERN LIMITED - 1986-05-15
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 72 - Secretary → ME
  • 46
    IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
    BRISTOL MAGAZINES LIMITED - 2011-11-01
    BBC ORIGIN LIMITED - 2006-03-28
    icon of address Eagle House, Colston Avenue, Bristol, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2008-08-29
    IIF 48 - Director → ME
  • 47
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 77 - Secretary → ME
  • 48
    MAYSWIFT LIMITED - 1999-07-15
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 76 - Secretary → ME
  • 49
    SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2012-01-27
    IIF 60 - Director → ME
  • 50
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2012-01-27
    IIF 61 - Director → ME
  • 51
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2022-10-25
    IIF 29 - Director → ME
  • 52
    icon of address 12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-19 ~ 2023-07-25
    IIF 10 - Director → ME
  • 53
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-03-13
    IIF 25 - Director → ME
  • 54
    ALEX OF ATHENS LIMITED - 2017-12-20
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2022-10-25
    IIF 24 - Director → ME
  • 55
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 20 - Director → ME
  • 56
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 26 - Director → ME
  • 57
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 18 - Director → ME
  • 58
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2022-10-25
    IIF 17 - Director → ME
  • 59
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 16 - Director → ME
  • 60
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2022-10-25
    IIF 28 - Director → ME
  • 61
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2022-10-25
    IIF 23 - Director → ME
  • 62
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2023-07-20
    IIF 38 - Director → ME
  • 63
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-08 ~ 2023-07-20
    IIF 40 - Director → ME
  • 64
    icon of address 58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-17 ~ 2023-07-20
    IIF 34 - Director → ME
    icon of calendar 2015-04-08 ~ 2023-07-20
    IIF 98 - Secretary → ME
  • 65
    icon of address 100 St. James Road, Northampton, Northamptonshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,121,053 GBP2023-03-31
    Officer
    icon of calendar 2022-02-22 ~ 2023-07-20
    IIF 3 - Director → ME
  • 66
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 15 - Director → ME
  • 67
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-02-09 ~ 2023-07-25
    IIF 4 - Director → ME
  • 68
    BRAVECROWN LIMITED - 1999-08-09
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 92 - Secretary → ME
  • 69
    ARTCOURT LIMITED - 1999-08-09
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 88 - Secretary → ME
  • 70
    BOARDCROWN LIMITED - 1999-08-09
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 66 - Secretary → ME
  • 71
    icon of address 100-102 St. James Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    21,813 GBP2020-01-31
    Officer
    icon of calendar 2022-03-24 ~ 2023-04-28
    IIF 2 - Director → ME
  • 72
    JAMLOCK LIMITED - 1997-03-10
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 75 - Secretary → ME
  • 73
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2011-01-26
    IIF 33 - Director → ME
  • 74
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2011-01-26
    IIF 65 - Director → ME
  • 75
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2011-01-26
    IIF 56 - Director → ME
  • 76
    icon of address Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2,862,032 GBP2017-12-31
    Officer
    icon of calendar 2020-02-18 ~ 2023-07-20
    IIF 44 - Director → ME
  • 77
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 70 - Secretary → ME
  • 78
    HILLGRAIN LIMITED - 2005-03-22
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,880,540 GBP2023-12-31
    Officer
    icon of calendar 2005-02-11 ~ 2006-07-19
    IIF 47 - Director → ME
  • 79
    POCKET FILMS LIMITED - 2008-06-12
    POCKET FILMS CONCEPTS LIMITED - 2006-04-26
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2011-01-26
    IIF 59 - Director → ME
  • 80
    REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
    TEAMBRIDGE LIMITED - 1986-12-12
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 69 - Secretary → ME
  • 81
    REDWOOD PUBLISHING LIMITED - 1994-01-12
    ENTERGREEN LIMITED - 1983-10-21
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 89 - Secretary → ME
  • 82
    icon of address White City Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-04 ~ 2011-01-26
    IIF 31 - Director → ME

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