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

Latham, Alan Richard

    Related profiles found in government register
  • Latham, Alan Richard

    Registered addresses and corresponding companies
    • Shieling, The Orchard, Staverton, Daventry, Northants, NN11 6JA, England

      IIF 1
    • Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, CM21 9RG

      IIF 2
    • Green Screen, Studio, Highfield Grange, Selby, YO8 6DP, United Kingdom

      IIF 3
    • Green Screen Studios, Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 4 IIF 5
    • Greenscreen Productions, Highfield Grange, Selby, YO8 6DP, England

      IIF 6 IIF 7 IIF 8
    • Highfield Grange, Bubwith, Selby, YO8 6DP, England

      IIF 13
    • Highfield Grange, Highfield, Bubwith, Selby, YO8 6DP, England

      IIF 14
    • Highfield Grange, Highfield Grange, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 15
    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 16
    • 404 Westage Apartment, Leeman Road, York, YO26 4ZF, England

      IIF 17
    • 404 Westgate Apartments, Leeman Road, York, YO26 4ZP, England

      IIF 18 IIF 19
    • Laurel House, West Lilling, York, YO60 6RP, United Kingdom

      IIF 20
  • Latham, Alan Richard
    British

    Registered addresses and corresponding companies
    • Highfield Grange, Highfield Grange, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 21
    • Highfield Grange, Highfield, Selby, North Yorkshire, YO8 6DP

      IIF 22
    • Laurel House, West Lilling, York, YO60 6RP

      IIF 23 IIF 24 IIF 25
  • Latham, Alan Richard
    British accountant

    Registered addresses and corresponding companies
    • Laurel House, West Lilling, York, YO60 6RP

      IIF 28
  • Latham, Alan Richard
    British chartered accountant

    Registered addresses and corresponding companies
    • Laurel House, West Lilling, York, YO60 6RP

      IIF 29
  • Latham, Alan Richard
    British company director

    Registered addresses and corresponding companies
    • Laurel House, West Lilling, York, YO60 6RP

      IIF 30
  • Latham, Alan

    Registered addresses and corresponding companies
    • Green Screen Studios, Highfield Grange, Bubwith, Selby, YO8 6DP, United Kingdom

      IIF 31
  • Latham, Alan Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Laurel House, West Lilling, York, YO60 6RP

      IIF 32
  • Latham, Alan Richard
    British aca, media consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Laurel House, West Lilling, York, YO60 6RP

      IIF 33
  • Latham, Alan Richard
    British businessman born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Greenscreen Studios, Highfield Grange, Bubwith, Nr Selby, Yorkshire, YO8 6DP, United Kingdom

      IIF 34
  • Latham, Alan Richard
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Highfield Grange, Highfield Grange, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 35
    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 36
  • Latham, Alan Richard
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Alan Richard
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 71, Whinney Hill, Holywood, BT18 0HG, United Kingdom

      IIF 75
    • Highfield Grange, Bubwith, Selby, YO8 6DP, England

      IIF 76
    • Highfield Grange, Bubwith, Selby, Yorkshire, YO8 6DP, United Kingdom

      IIF 77 IIF 78
    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 79 IIF 80 IIF 81
    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, United Kingdom

      IIF 85 IIF 86 IIF 87
    • 404 Westgate, Leeman Road, York, YO26 4ZP, United Kingdom

      IIF 88 IIF 89
    • Laurel House, West Lilling, York, YO60 6RP

      IIF 90 IIF 91
    • Laurel House, West Lilling, York, YO60 6RP, United Kingdom

      IIF 92
  • Latham, Alan Richard
    British film director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Greenscreen Productions, Highfield Grange, Selby, YO8 6DP, England

      IIF 93
    • 404, Leeman Road, York, YO26 4ZP, England

      IIF 94
  • Latham, Alan Richard
    British film finance born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Laurel House, West Lilling, York, YO60 6RP

      IIF 95
  • Latham, Alan Richard
    British film financiers born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Laurel House, West Lilling, York, YO60 6RP

      IIF 96
  • Latham, Alan Richard
    British film financing born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Laurel House, West Lilling, York, YO60 6RP

      IIF 97
  • Latham, Alan Richard
    British film producer born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 98
    • Gsp Studios, Highfield Grange, Bubwith, North Yorkshire, YO8 6DP, United Kingdom

      IIF 99
    • Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 100 IIF 101
    • Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, CM21 9RG

      IIF 102
    • Green Screen Studios, Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 103
    • Greenscreen Productions, Highfield Grange, Selby, YO8 6DP, England

      IIF 104 IIF 105 IIF 106
    • Gsp Studios, Highfield Grange, Selby, North Yorkshire, YO8 6DP, England

      IIF 110
    • Gsp Studios, Highfield, Selby, North Yorkshire, YO8 6DP, England

      IIF 111
    • Highfield Grange, Bubwith, Selby, Highfield, Selby, YO8 6DP, England

      IIF 112
    • Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, England

      IIF 113
    • Highfield Grange, Bubwith, Selby, YO8 6DP, United Kingdom

      IIF 114
    • Highfield Grange, Highfield, Bubwith, Selby, YO8 6DP, England

      IIF 115
    • Highfield Grange, Highfield, Selby, YO8 6DP, England

      IIF 116
    • Highfield Grange Studios, Bubwith, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 117
    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 118 IIF 119 IIF 120
    • Highfield Grange Studios, Highfield Grange, Bubwith, Selby, Yorkshire, YO8 6DP, United Kingdom

      IIF 126 IIF 127 IIF 128
    • 24, Swinegate, York, YO1 8AZ, England

      IIF 131
    • 404, Westgate Apartments, Leeman Road, York, YO26 4ZP, England

      IIF 132 IIF 133
    • Gsp Studios, Highfield Grange, Selby, York, YO8 6DP, England

      IIF 134
    • Laurel House, West Lilling, York, YO60 6RP

      IIF 135 IIF 136 IIF 137
  • Latham, Alan Richard
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Laurel House, West Lilling, York, North Yorkshire, YO60 6RP

      IIF 139
  • Latham, Alan Richard
    British producer born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 11, Westbourne Studios, 242 Acklam Road, London, W10 5JJ, United Kingdom

      IIF 140
    • Green Screen Studios, Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 141
    • Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, England

      IIF 142
    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 143 IIF 144 IIF 145
    • Laurel House, West Lilling, York, YO60 6RP

      IIF 147
  • Latham, Alan Richard
    British producer/accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 148
  • Latham, Alan Richard
    English film producer born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Highfield Grange, Bubwith, Selby, YO8 6DP, England

      IIF 149
  • Latham, Alan Richard
    British partner born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Gsp Studios, Highfield Grange, Bubwith, Selby, York, YO8 6DP, United Kingdom

      IIF 150
  • Latham, Alan Richard
    British film producer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Gsp Studios, Highfield Grange, Bubwith, Selby, York, YO8 6DP, United Kingdom

      IIF 151
    • C/o Gsp Studios, Highfield Grange, Selby, York, YO8 6DP, United Kingdom

      IIF 152
    • Gsp Studios, Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, England

      IIF 153
    • Gsp Studios, Highfield Grange, Selby, North Yorkshire, YO8 6DP, England

      IIF 154
  • Mr Alan Latham
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 155
    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 156
  • Mr Alan Latham
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 157
  • Mr Alan Richard Latham
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Richard Latham
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Gsp Studios, Highfield Grange, Bubwith, Selby, York, YO8 6DP, United Kingdom

      IIF 240 IIF 241
    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 242 IIF 243
child relation
Offspring entities and appointments
Active 120
  • 1
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 223 - Ownership of shares – 75% or moreOE
    IIF 223 - Ownership of voting rights - 75% or moreOE
    IIF 223 - Right to appoint or remove directorsOE
  • 2
    BAJAN FILM PRODUCTIONS LIMITED - 2021-03-30
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    791,571 GBP2023-05-30
    Officer
    2021-01-04 ~ now
    IIF 129 - director → ME
  • 3
    GSP006 LTD - 2016-06-10
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    242,722 GBP2019-09-28
    Officer
    2016-03-29 ~ now
    IIF 104 - director → ME
    2016-03-29 ~ now
    IIF 9 - secretary → ME
  • 4
    SYG FILM PRODUCTIONS LIMITED - 2024-01-09
    UOT FILM PRODUCTIONS LIMITED - 2023-11-09
    BLACKHOUSE MANAGEMENT LIMITED - 2023-01-19
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    -7,274 GBP2021-04-30
    Officer
    2019-04-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 211 - Ownership of shares – 75% or moreOE
    IIF 211 - Ownership of voting rights - 75% or moreOE
    IIF 211 - Right to appoint or remove directorsOE
  • 5
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (3 parents)
    Equity (Company account)
    708,900 GBP2019-02-27
    Officer
    2010-09-01 ~ now
    IIF 92 - director → ME
  • 6
    HARROWELLS (NO 182) LIMITED - 2011-04-12
    Gsp Studios, Highfield Grange, Selby, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 110 - director → ME
  • 7
    Laurel House, West Lilling, York, North Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2004-12-21 ~ dissolved
    IIF 138 - director → ME
    2004-02-12 ~ dissolved
    IIF 27 - secretary → ME
  • 8
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    685,173 GBP2023-06-30
    Officer
    2021-06-09 ~ now
    IIF 85 - director → ME
  • 9
    MISTER M PRODUCTIONS 2020 LIMITED - 2020-05-20
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    925,497 GBP2021-06-30
    Officer
    2019-10-23 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 222 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 222 - Right to appoint or remove directorsOE
  • 10
    GOLDFINCH COMPLETION LIMITED - 2021-01-06
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    86,320 GBP2019-04-29
    Officer
    2016-07-27 ~ now
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 242 - Right to appoint or remove directorsOE
  • 11
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    683,715 GBP2021-10-31
    Officer
    2020-07-30 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 224 - Right to appoint or remove directorsOE
  • 12
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    -493,225 GBP2021-10-31
    Officer
    2019-07-02 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 214 - Right to appoint or remove directorsOE
  • 13
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 25 - secretary → ME
  • 14
    OVAL (1884) LIMITED - 2003-09-30
    Meridian House 62 Station Road, North Chingford, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 137 - director → ME
  • 15
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    1,480,552 GBP2021-11-29
    Officer
    2018-03-15 ~ now
    IIF 83 - director → ME
  • 16
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-06-26 ~ now
    IIF 51 - director → ME
  • 17
    DG FILM CAPITAL LIMITED - 2018-02-21
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    -100,895 GBP2023-06-29
    Officer
    2017-12-11 ~ now
    IIF 124 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 188 - Ownership of shares – 75% or moreOE
  • 18
    DG FILM PRODUCTIONS LIMITED - 2018-02-21
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    560,807 GBP2023-06-29
    Officer
    2017-12-11 ~ now
    IIF 118 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 191 - Ownership of shares – 75% or moreOE
  • 19
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    1,154,427 GBP2019-06-30
    Officer
    2017-10-25 ~ now
    IIF 81 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 219 - Has significant influence or controlOE
  • 20
    FM FILMS LTD. - 2016-09-15
    GSP001 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    933,451 GBP2020-05-30
    Officer
    2016-02-17 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Has significant influence or controlOE
  • 21
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    136,195 GBP2020-10-31
    Officer
    2019-10-12 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 190 - Right to appoint or remove directorsOE
  • 22
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    775,302 GBP2023-09-26
    Officer
    2014-09-16 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Has significant influence or controlOE
    IIF 184 - Has significant influence or control as a member of a firmOE
  • 23
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    1,095,467 GBP2022-08-28
    Officer
    2009-12-03 ~ now
    IIF 54 - director → ME
  • 24
    GFF PRODUCTIONS LIMITED - 2022-03-01
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    653,899 GBP2023-07-31
    Officer
    2021-01-04 ~ now
    IIF 126 - director → ME
  • 25
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,527,777 GBP2016-08-29
    Officer
    2000-10-25 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Has significant influence or controlOE
  • 26
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    190,282 GBP2015-08-31
    Officer
    1996-04-17 ~ dissolved
    IIF 35 - director → ME
    2009-07-01 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Has significant influence or controlOE
  • 27
    GOLDFINCH DISTRIBUTION LIMITED - 2022-02-22
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -868,196 GBP2019-05-01 ~ 2020-04-28
    Officer
    2016-07-22 ~ dissolved
    IIF 153 - director → ME
  • 28
    FL FILM PRODUCTIONS LIMITED - 2023-01-04
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    207,975 GBP2023-07-25
    Officer
    2022-01-26 ~ now
    IIF 63 - director → ME
  • 29
    HGS PRODUCTIONS LIMITED - 2023-01-04
    GOLDFINCH THE BARD LIMITED - 2022-02-17
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    -54 GBP2018-08-31
    Officer
    2017-08-10 ~ now
    IIF 58 - director → ME
  • 30
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,097 GBP2015-10-31
    Officer
    2008-04-22 ~ dissolved
    IIF 90 - director → ME
    2011-03-31 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Has significant influence or controlOE
  • 31
    FORMULA FILMS PLC - 2008-11-06
    FORMULA PICTURES PLC - 2005-06-28
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,460,971 GBP2017-10-31
    Officer
    2005-06-27 ~ dissolved
    IIF 96 - director → ME
    2007-11-01 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Has significant influence or controlOE
  • 32
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -192,754 GBP2015-10-31
    Officer
    2005-09-14 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Has significant influence or controlOE
  • 33
    THE EVIL IN ME PRODUCTIONS LIMITED - 2022-08-05
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-06 ~ now
    IIF 71 - director → ME
  • 34
    GSP009 LTD - 2016-12-06
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 108 - director → ME
    2016-03-29 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – 75% or moreOE
  • 35
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    840,907 GBP2019-09-29
    Officer
    2015-04-01 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Has significant influence or controlOE
  • 36
    GSP002 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 149 - director → ME
    2016-02-18 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Ownership of shares – 75% or moreOE
  • 37
    KINDRED MOVIE LIMITED - 2017-08-10
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    288,291 GBP2018-07-01 ~ 2019-06-30
    Officer
    2017-08-10 ~ now
    IIF 43 - director → ME
  • 38
    DIAMOND GEEZER FILM LTD - 2016-10-31
    GSP005 LIMITED - 2016-06-01
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    354,954 GBP2020-09-28
    Officer
    2016-03-29 ~ now
    IIF 115 - director → ME
    2016-03-29 ~ now
    IIF 14 - secretary → ME
  • 39
    GOLDFINCH FAMILY FILMS LIMITED - 2025-01-08
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    305,813 GBP2021-08-29
    Officer
    2016-08-27 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    GOLDFINCH GEEZERS LIMITED - 2022-02-22
    GOLDFINCH ACTION LIMITED - 2016-08-25
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    74,700 GBP2019-03-31
    Officer
    2015-03-19 ~ now
    IIF 77 - director → ME
  • 41
    GOLDFINCH GOODNIGHT LIMITED - 2022-02-22
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    1,454,322 GBP2020-02-26
    Officer
    2015-02-25 ~ now
    IIF 88 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 157 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 157 - Right to appoint or remove directorsOE
  • 42
    GOLDFINCH KYTS LIMITED - 2022-02-22
    DIET HARD LIMITED - 2014-05-30
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    366,884 GBP2019-03-31
    Officer
    2014-06-02 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 217 - Has significant influence or controlOE
  • 43
    GOLDFINCH PERFORMANCE LIMITED - 2022-02-22
    Highfield Grange Studios, Bubeith, Selby, England
    Corporate (3 parents)
    Equity (Company account)
    125,092 GBP2018-10-30
    Officer
    2017-04-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 176 - Right to appoint or remove directorsOE
  • 44
    GOLDFINCH REVENGER LIMITED - 2022-02-22
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    104,300 GBP2019-07-30
    Officer
    2017-07-18 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 180 - Has significant influence or controlOE
  • 45
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 65 - director → ME
  • 46
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2017-09-01 ~ 2018-08-31
    Officer
    2016-08-26 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 240 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 38 - director → ME
  • 49
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-07 ~ dissolved
    IIF 150 - director → ME
  • 50
    123 Regents Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 159 - Right to appoint or remove directorsOE
  • 51
    Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 40 - director → ME
  • 52
    Unit 11 Westbourne Studios, 242 Acklam Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 39 - director → ME
  • 53
    Highfield Grange, Highfield, Selby, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-09 ~ dissolved
    IIF 45 - director → ME
  • 54
    Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 41 - director → ME
  • 55
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 64 - director → ME
  • 56
    2nd Floor 17 St. Annes Court, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 78 - director → ME
  • 57
    Highfield Grange, Highfield, Selby, England
    Corporate (2 parents)
    Officer
    2020-11-23 ~ now
    IIF 116 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 58
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 98 - director → ME
  • 59
    HARROWELLS (NO 192) LIMITED - 2011-11-18
    Unit 8b Marina Court, Castle Street, Hull
    Corporate (3 parents)
    Equity (Company account)
    89,728 GBP2019-12-25
    Officer
    2011-11-18 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Has significant influence or controlOE
  • 60
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,088,892 GBP2017-06-30
    Officer
    2014-02-03 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - Has significant influence or controlOE
  • 61
    GOLDFINCH SCIENCE FICTION LIMITED - 2022-02-22
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    1,026,597 GBP2020-03-31
    Officer
    2017-11-15 ~ now
    IIF 50 - director → ME
  • 62
    GOLDFINCH SHAKESPEARE LIMITED - 2022-02-17
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    103,635 GBP2019-10-30
    Officer
    2015-10-13 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Has significant influence or controlOE
  • 63
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    482,948 GBP2023-09-27
    Officer
    2015-03-30 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of shares – 75% or moreOE
  • 64
    Highfield Grange, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,940 GBP2016-11-30
    Officer
    2015-11-25 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 238 - Has significant influence or controlOE
  • 65
    GOLDFINCH COMEDY LIMITED - 2022-02-22
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    942,211 GBP2020-02-26
    Officer
    2015-02-25 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 164 - Right to appoint or remove directorsOE
  • 66
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 230 - Ownership of shares – 75% or moreOE
    IIF 230 - Ownership of voting rights - 75% or moreOE
    IIF 230 - Right to appoint or remove directorsOE
  • 67
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    104,387 GBP2020-06-27
    Officer
    2014-02-20 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Has significant influence or controlOE
  • 68
    GSP DEVELOPMENT LIMITED - 2019-11-01
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,509 GBP2018-03-31
    Officer
    2014-01-27 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Has significant influence or controlOE
  • 69
    HARROWELLS (NO 181) LIMITED - 2011-04-12
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    251,660 GBP2023-06-29
    Officer
    2011-04-12 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 210 - Has significant influence or controlOE
  • 70
    GSP PRODUCTION SERVICES LIMITED - 2020-02-07
    GSP STUDIOS LIMITED - 2017-05-08
    Unit 8b Marina Court, Castle Street, Hull
    Corporate (2 parents)
    Equity (Company account)
    238,598 GBP2021-09-28
    Officer
    2016-11-24 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 155 - Has significant influence or controlOE
  • 71
    VIRIDIAN POST PRODUCTION LIMITED - 2018-01-09
    VIRIDIAN VFX LIMITED - 2017-10-04
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    300,401 GBP2022-03-30
    Officer
    2017-03-28 ~ now
    IIF 134 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 239 - Ownership of shares – 75% or moreOE
  • 72
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,018,747 GBP2023-05-30
    Officer
    2021-01-04 ~ now
    IIF 130 - director → ME
  • 73
    LUCKY 7 NO 6 LIMITED - 2005-05-11
    LUCKY UKFS 6 LIMITED - 2003-09-15
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2006-03-20 ~ dissolved
    IIF 102 - director → ME
    2013-09-30 ~ dissolved
    IIF 2 - secretary → ME
  • 74
    GSP007 LTD - 2016-10-18
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 109 - director → ME
    2016-03-29 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – 75% or moreOE
  • 75
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 227 - Ownership of shares – 75% or moreOE
    IIF 227 - Ownership of voting rights - 75% or moreOE
    IIF 227 - Right to appoint or remove directorsOE
  • 76
    GOLDFINCH BBOYS LIMITED - 2020-02-07
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    285,632 GBP2023-05-28
    Officer
    2017-11-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-06-30 ~ now
    IIF 216 - Ownership of shares – 75% or moreOE
  • 77
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    755,891 GBP2018-09-28
    Officer
    2014-03-17 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 183 - Has significant influence or controlOE
  • 78
    14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,131 GBP2023-09-28
    Officer
    2017-09-14 ~ dissolved
    IIF 42 - director → ME
  • 79
    THE HEIRESS PRODUCTIONS LIMITED - 2019-10-12
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    14,150 GBP2021-10-31
    Officer
    2019-06-13 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 220 - Right to appoint or remove directorsOE
  • 80
    GSP ESCORT LIMITED - 2016-03-08
    Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 141 - director → ME
    2014-06-17 ~ dissolved
    IIF 4 - secretary → ME
  • 81
    GSP LOML LIMITED - 2014-10-06
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    842,003 GBP2023-06-28
    Officer
    2014-01-27 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Has significant influence or controlOE
  • 82
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    1,316,681 GBP2021-03-29
    Officer
    2016-01-04 ~ now
    IIF 132 - director → ME
  • 83
    MID LIFE CRISES LTD - 2016-04-07
    GSP WHATEVER LIMITED - 2016-03-08
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1,902,472 GBP2016-09-30
    Officer
    2014-03-17 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Has significant influence or controlOE
  • 84
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    280,365 GBP2021-11-29
    Officer
    2019-05-17 ~ now
    IIF 79 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 185 - Right to appoint or remove directorsOE
  • 85
    GSP011 LIMITED - 2019-02-12
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    2,706,901 GBP2020-12-31
    Officer
    2017-04-26 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 215 - Ownership of shares – 75% or moreOE
  • 86
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    982,470 GBP2023-01-31
    Officer
    2021-06-09 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 226 - Ownership of shares – 75% or moreOE
    IIF 226 - Ownership of voting rights - 75% or moreOE
    IIF 226 - Right to appoint or remove directorsOE
  • 87
    SOMETHINGS COOKING PRODUCTION LIMITED - 2019-12-17
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    67,493 GBP2021-10-31
    Officer
    2019-06-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 198 - Right to appoint or remove directorsOE
  • 88
    GSP004 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 106 - director → ME
    2016-02-17 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – 75% or moreOE
  • 89
    Green Screen Studios Highfield Grange, Bubwith, Selby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 44 - director → ME
    2013-04-02 ~ dissolved
    IIF 31 - secretary → ME
  • 90
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    175,908 GBP2018-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 182 - Has significant influence or controlOE
  • 91
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 24 - secretary → ME
  • 92
    DMR FILM DEVELOPMENT LTD - 2010-11-30
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 20 - secretary → ME
  • 93
    OVERSEAS PICTURES LIMITED - 2015-06-17
    71 Whinney Hill, Holywood
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    4,639,547 GBP2017-05-31
    Officer
    2012-12-17 ~ dissolved
    IIF 75 - director → ME
  • 94
    Highfield Grange Studios, Bubwith, Selby, North Yorkshire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,906 GBP2022-04-30
    Officer
    2021-04-16 ~ now
    IIF 117 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 177 - Right to appoint or remove directorsOE
  • 95
    GOLDFINCH PRODUCTION SERVICES LIMITED - 2021-01-28
    GOLDFINCH STUDIOS LIMITED - 2017-11-22
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    -44,793 GBP2020-08-27
    Officer
    2017-08-31 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 156 - Ownership of shares – More than 50% but less than 75%OE
  • 96
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    837,534 GBP2023-06-30
    Officer
    2021-01-04 ~ now
    IIF 128 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 234 - Right to appoint or remove directorsOE
  • 97
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    702,761 GBP2022-12-31
    Officer
    2021-09-23 ~ now
    IIF 70 - director → ME
  • 98
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-30 ~ now
    IIF 69 - director → ME
  • 99
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 225 - Ownership of shares – 75% or moreOE
    IIF 225 - Ownership of voting rights - 75% or moreOE
    IIF 225 - Right to appoint or remove directorsOE
  • 100
    GSP008 LTD - 2016-10-24
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,126,083 GBP2021-12-29
    Officer
    2016-03-29 ~ now
    IIF 133 - director → ME
    2016-03-29 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of shares – 75% or moreOE
  • 101
    Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-05 ~ dissolved
    IIF 103 - director → ME
  • 102
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2008-07-11 ~ dissolved
    IIF 91 - director → ME
    2011-03-31 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 181 - Ownership of shares – 75% or moreOE
    2016-04-06 ~ dissolved
    IIF 189 - Has significant influence or controlOE
  • 103
    GSP003 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 93 - director → ME
    2016-02-17 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or moreOE
  • 104
    RK FILM PRODUCTIONS LIMITED - 2024-01-09
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-24 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 203 - Ownership of shares – 75% or moreOE
    IIF 203 - Ownership of voting rights - 75% or moreOE
    IIF 203 - Right to appoint or remove directorsOE
  • 105
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
    25 Farringdon Street, London
    Dissolved corporate (45 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 32 - llp-member → ME
  • 106
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 95 - director → ME
  • 107
    GSP TGN LIMITED - 2015-07-08
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    695,850 GBP2018-03-31
    Officer
    2014-01-27 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Has significant influence or controlOE
  • 108
    GSP012 LIMITED - 2019-11-01
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    -168,522 GBP2021-12-29
    Officer
    2017-04-26 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 199 - Ownership of shares – 75% or moreOE
  • 109
    GSP LIVE LIMITED - 2015-07-07
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    779,583 GBP2019-06-27
    Officer
    2014-01-27 ~ now
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Has significant influence or controlOE
  • 110
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 139 - director → ME
  • 111
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    -135,936 GBP2019-08-30
    Officer
    2009-02-19 ~ now
    IIF 113 - director → ME
    2009-02-19 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Has significant influence or controlOE
  • 112
    404 Leeman Road, York, England
    Corporate (1 parent)
    Equity (Company account)
    -411,750 GBP2021-06-26
    Officer
    2023-09-06 ~ now
    IIF 94 - director → ME
  • 113
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    126,734 GBP2023-08-23
    Officer
    1995-02-17 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Has significant influence or controlOE
  • 114
    HOPE ROSE LIMITED - 2015-07-08
    Highfield Grange, Highfield, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    672,907 GBP2018-12-31
    Officer
    2017-06-05 ~ now
    IIF 112 - director → ME
  • 115
    MCDCB PRODUCTIONS LIMITED - 2021-04-28
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    930,987 GBP2023-06-30
    Officer
    2021-01-04 ~ now
    IIF 127 - director → ME
  • 116
    UOT FILM PRODUCTIONS LIMITED - 2023-01-19
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    325,670 GBP2023-07-31
    Officer
    2022-02-15 ~ now
    IIF 60 - director → ME
  • 117
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    237,220 GBP2021-06-30
    Officer
    2020-06-26 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 209 - Right to appoint or remove directorsOE
  • 118
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 232 - Ownership of shares – 75% or moreOE
    IIF 232 - Ownership of voting rights - 75% or moreOE
    IIF 232 - Right to appoint or remove directorsOE
  • 119
    GSP010 LTD - 2017-04-25
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    1,313,171 GBP2021-05-30
    Officer
    2016-03-29 ~ now
    IIF 107 - director → ME
    2016-03-29 ~ now
    IIF 8 - secretary → ME
  • 120
    LMD 2 FILM PRODUCTIONS LIMITED - 2023-10-17
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 231 - Ownership of shares – 75% or moreOE
    IIF 231 - Ownership of voting rights - 75% or moreOE
    IIF 231 - Right to appoint or remove directorsOE
Ceased 31
  • 1
    BAJAN FILM PRODUCTIONS LIMITED - 2021-03-30
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    791,571 GBP2023-05-30
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 233 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 233 - Right to appoint or remove directors OE
  • 2
    GSP006 LTD - 2016-06-10
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    242,722 GBP2019-09-28
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 168 - Ownership of shares – 75% or more OE
  • 3
    BERWICK STREET PRODUCTIONS 2005 PUBLIC LIMITED COMPANY - 2007-10-31
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ 2008-11-01
    IIF 33 - director → ME
  • 4
    BERWICK STREET PRODUCTIONS PUBLIC LIMITED COMPANY - 2007-10-31
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-18 ~ 2008-11-01
    IIF 147 - director → ME
  • 5
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (3 parents)
    Equity (Company account)
    708,900 GBP2019-02-27
    Officer
    2011-03-31 ~ 2015-08-03
    IIF 3 - secretary → ME
  • 6
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    685,173 GBP2023-06-30
    Person with significant control
    2021-06-09 ~ 2023-09-04
    IIF 229 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 229 - Right to appoint or remove directors OE
  • 7
    17 Prince Of Wales Terrace, Scarborough, England
    Corporate (2 parents)
    Equity (Company account)
    159 GBP2023-01-31
    Officer
    2021-05-01 ~ 2022-03-25
    IIF 120 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-03-25
    IIF 162 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2020-06-26 ~ 2021-12-01
    IIF 179 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 179 - Right to appoint or remove directors OE
  • 9
    FM FILMS LTD. - 2016-09-15
    GSP001 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    933,451 GBP2020-05-30
    Officer
    2016-02-17 ~ 2017-05-01
    IIF 7 - secretary → ME
  • 10
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    1,095,467 GBP2022-08-28
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 170 - Has significant influence or control OE
  • 11
    GFF PRODUCTIONS LIMITED - 2022-03-01
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    653,899 GBP2023-07-31
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 237 - Ownership of shares – 75% or more OE
    IIF 237 - Ownership of voting rights - 75% or more OE
    IIF 237 - Right to appoint or remove directors OE
  • 12
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,527,777 GBP2016-08-29
    Officer
    2007-12-31 ~ 2015-08-03
    IIF 30 - secretary → ME
    2000-10-25 ~ 2003-04-01
    IIF 28 - secretary → ME
  • 13
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    190,282 GBP2015-08-31
    Officer
    1997-04-25 ~ 2001-12-31
    IIF 26 - secretary → ME
  • 14
    FL FILM PRODUCTIONS LIMITED - 2023-01-04
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    207,975 GBP2023-07-25
    Person with significant control
    2022-01-26 ~ 2023-09-04
    IIF 194 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 194 - Right to appoint or remove directors OE
  • 15
    DIAMOND GEEZER FILM LTD - 2016-10-31
    GSP005 LIMITED - 2016-06-01
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    354,954 GBP2020-09-28
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 169 - Ownership of shares – 75% or more OE
  • 16
    123 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    18 GBP2019-06-30
    Officer
    2017-06-08 ~ 2019-07-17
    IIF 37 - director → ME
    Person with significant control
    2017-06-08 ~ 2019-07-17
    IIF 160 - Has significant influence or control OE
  • 17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-10-08 ~ 2015-08-03
    IIF 22 - secretary → ME
  • 18
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    482,948 GBP2023-09-27
    Officer
    2015-03-30 ~ 2015-08-03
    IIF 5 - secretary → ME
  • 19
    GSP PRODUCTION SERVICES LIMITED - 2020-02-07
    GSP STUDIOS LIMITED - 2017-05-08
    Unit 8b Marina Court, Castle Street, Hull
    Corporate (2 parents)
    Equity (Company account)
    238,598 GBP2021-09-28
    Person with significant control
    2016-11-24 ~ 2018-11-23
    IIF 171 - Ownership of shares – 75% or more OE
    IIF 171 - Ownership of voting rights - 75% or more OE
    IIF 171 - Right to appoint or remove directors OE
  • 20
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,018,747 GBP2023-05-30
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 235 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 235 - Right to appoint or remove directors OE
  • 21
    LUCKY 7 NO 6 LIMITED - 2005-05-11
    LUCKY UKFS 6 LIMITED - 2003-09-15
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2003-03-25 ~ 2004-01-21
    IIF 136 - director → ME
  • 22
    PALM TREE (RAIN DOGS) LIMITED - 2005-01-31
    LUCKY UKFS 27 LIMITED - 2004-02-10
    152-160 Kemp House, City Road, London, England
    Dissolved corporate
    Officer
    2003-07-09 ~ 2004-01-21
    IIF 135 - director → ME
  • 23
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2021-09-30 ~ 2023-09-04
    IIF 228 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 228 - Right to appoint or remove directors OE
  • 24
    404 Leeman Road, York, England
    Corporate (1 parent)
    Equity (Company account)
    -411,750 GBP2021-06-26
    Officer
    2014-06-10 ~ 2022-10-17
    IIF 146 - director → ME
    2014-06-10 ~ 2022-08-01
    IIF 1 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-10-17
    IIF 192 - Ownership of shares – 75% or more OE
  • 25
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    126,734 GBP2023-08-23
    Officer
    2012-03-01 ~ 2015-08-03
    IIF 18 - secretary → ME
  • 26
    MCDCB PRODUCTIONS LIMITED - 2021-04-28
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    930,987 GBP2023-06-30
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 236 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 236 - Right to appoint or remove directors OE
  • 27
    UOT FILM PRODUCTIONS LIMITED - 2023-01-19
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    325,670 GBP2023-07-31
    Person with significant control
    2022-02-15 ~ 2023-09-04
    IIF 221 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 221 - Right to appoint or remove directors OE
  • 28
    GSP PRODUCTIONS LIMITED - 2017-09-22
    HARROWELLS (NO 191) LIMITED - 2011-11-08
    24 Swinegate, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,076,540 GBP2023-06-27
    Officer
    2011-11-17 ~ 2022-06-01
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 163 - Has significant influence or control OE
  • 29
    GSP010 LTD - 2017-04-25
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    1,313,171 GBP2021-05-30
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 167 - Ownership of shares – 75% or more OE
  • 30
    CUTTING EDGE (HOLDINGS) LIMITED - 2004-08-25
    UPSTREAM COMMUNICATIONS LIMITED - 1998-04-09
    Unit 9, West Works White City Place, 195 Wood Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,984 GBP2024-03-31
    Officer
    1997-03-25 ~ 1997-10-24
    IIF 29 - secretary → ME
  • 31
    READY TO SUCCEED LIMITED - 2013-01-21
    Cricketfield Bungalow Cheapside Lane, Denham, Uxbridge, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-31 ~ 2013-11-08
    IIF 34 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.