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
Davies, Andre Phillippe
Davies, Andre Phillippe
British charity consultant born in September 1963Resident in Uk
Registered addresses and corresponding companies
IIF 1
165 Hainault Road, Leytonstone, London, E11 1EZ
Davies, Andre Phillippe
British company director born in September 1963Resident in Uk
Registered addresses and corresponding companiesDavies, Andre Phillippe
British Registered addresses and corresponding companies
IIF 5 165 Hainault Road, Leytonstone, London, E11 1EZ
Palmer, Daryl Edward
British none born in April 1972Resident in Uk
Registered addresses and corresponding companies
IIF 6 Woodside High School, White Hart Lane, Wood Green, London, N22 5QJ
Boswell, Ruth
British publisher/writer/tv & film producer born in May 1929Resident in Uk
Registered addresses and corresponding companies
IIF 7 Woodside High School, White Hart Lane, Wood Green, London, N22 5QJ, United Kingdom
Boswell, Ruth
British tv & film producer born in May 1929Resident in Uk
Registered addresses and corresponding companiesLaryea, Anthony Armartey
British Registered addresses and corresponding companiesLaryea, Anthony Armartey
British managing directorRegistered addresses and corresponding companies
IIF 13 7, Ullswater Road, London, SW13 9PL, United Kingdom
Woodley, Michael
British aviation consultant born in January 1946Registered addresses and corresponding companies
IIF 14 The Ford House Ford Road, Chobham, Woking, Surrey, GU24 8SS
Woodley, Michael
British pilot/aviation consultant born in January 1946Registered addresses and corresponding companies
IIF 15 The Ford House Ford Road, Chobham, Woking, Surrey, GU24 8SS
Boswell, Ruth
British Registered addresses and corresponding companies
IIF 16 129 Rosebery Road, Muswell Hill, London, N10 2LD
Boswell, Ruth
British tv & film producerRegistered addresses and corresponding companies
IIF 17 129 Rosebery Road, Muswell Hill, London, N10 2LD
Laryea, Anthony Armartey
British md catalyst born in July 1942Resident in England
Registered addresses and corresponding companies
IIF 18 76 Castelnau, London, SW13 9EX
Laryea, Anthony Armartey
British television producer born in July 1942Resident in England
Registered addresses and corresponding companiesLaryea, Anthony Armartey
British tv & film producer born in July 1942Resident in England
Registered addresses and corresponding companies
IIF 23 76 Castelnau, London, SW13 9EX
Laryea, Anthony Armartey
British tv producer born in July 1942Resident in England
Registered addresses and corresponding companies
IIF 24 76 Castelnau, London, SW13 9EX
Defis, Catrin Lewis
Welsh producer born in January 1966Resident in Wales
Registered addresses and corresponding companies
IIF 25 52, Ryder Street, Cardiff, CF11 9BU, Wales
Defis, Catrin Lewis
Welsh tv & film producer born in January 1966Resident in Wales
Registered addresses and corresponding companies
IIF 26 Third Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom
Laryea, Anthony Armartey
Registered addresses and corresponding companies
IIF 27 76, Castelnau, London, Greater London, SW13 9EX, United Kingdom
Kelly, Gerard Anthony
British director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 28 185 Fentiman Road, London, SW8 1JY, England
Kelly, Gerard Anthony
British journalist born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 29 Woodside High School, White Hart Lane, Wood Green, London, N22 5QJ
Larking, Katharine Eleanor
British tv & film producer born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 30 66, Moorland Road, Stockport, Cheshire, SK2 7AX, England
Laryea, Anthony
Registered addresses and corresponding companies
IIF 31 76, Castelnau, London, SW13 9EX, United Kingdom
Lewis Defis, Catrin
Welsh producer born in January 1966Resident in Wales
Registered addresses and corresponding companies
IIF 32 52, Ryder Street, Cardiff, CF11 9BU, United Kingdom
Mr Gerard Anthony Kelly
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 33 Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Garrett, Stephen James Nicholas William
British Registered addresses and corresponding companies
IIF 34 Flat 3 Saint Peters Church, 124 Dartmouth Park Hill, London, N19 5HL
Woodley, Anthony Michael Robert
British director born in May 1986Resident in England
Registered addresses and corresponding companiesWoodley, Anthony Michael Robert
British director/producer born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 37 Warren Lodge, Broomers Hill, Pulborough, West Sussex, RH20 2DU, United Kingdom
Woodley, Anthony Michael Robert
British film maker born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 38 Station House, Connaught Rd, Brookwood, Woking, Surrey, GU24 0ER, United Kingdom
Woodley, Anthony Michael Robert
British tv & film producer born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 39 Warenne Lodge, Broomers Hill Lane, Pulborough, RH20 2DU, United Kingdom
Woodley, Anthony Michael Robert
British tv/film production born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 40 Warenne Lodge, Broomers Hill Lane, Pulborough, West Sussex, RH20 2DU, United Kingdom
Cauverien, Nicole Bernadette
Dutch company director born in July 1961Resident in England
Registered addresses and corresponding companiesCauverien, Nicole Bernadette
Dutch tv & film producer born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 43 Dane House 159 Grove Lane, London, SE5 8BG
Garrett, Stephen James Nicholas William
Registered addresses and corresponding companies
IIF 44 35 Oppidans Road, London, NW3 3AG
Laryea, Anthony Armartey
British tv & film producer born in July 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 7, Ullswater Road, London, SW13 9PL, United Kingdom
Laryea, Anthony Armartey
British tv and film producer born in July 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 7, Ullswater Road, London, SW13 9PL, United Kingdom
Mr Anthony Armartey Laryea
British born in July 1942Resident in England
Registered addresses and corresponding companies
IIF 47 76, Castelnau, London, SW13 9EX, England
Mrs Catrin Lewis Defis
Welsh born in January 1966Resident in Wales
Registered addresses and corresponding companies
IIF 48 52, Ryder Street, Cardiff, CF11 9BU, United Kingdom
Giles, Phillippa Harriett
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesGiles, Phillippa Harriett
British executive producer born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Helland Barton House, Pentire Way, Delabole, PL33 9EP, United Kingdom
Giles, Phillippa Harriett
British retired born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Helland Barton House, Delabole, Cornwall, PL33 9EP, United Kingdom
Ms Phillippa Harriett Giles
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 53 Helland Barton House, Pentire Way, Delabole, PL33 9EP, United Kingdom
Oxley, Peter Andrew
British tv & film producer born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ, United Kingdom
Woodley, Anthony
British film producer born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 106a, Brondesbury Villas, London, NW6 6AD, United Kingdom
Giles, Philippa Harriett
British managing director, bandit television born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Helland Barton House, Delabole, Delabole, Delabole, Cornwall, PL33 9EP, England
Giles, Philippa Harriett
British tv & film producer born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Krowji, West Park, Redruth, TR15 3GE, England
Woodley, Michael
British director born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Woodley, Michael
British film producer born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Station House, Connaught Rd, Brookwood, Woking, Surrey, GU24 0ER, United Kingdom
Woodley, Michael
British pilot & aviation consultant born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Warenne Lodge, Broomers Hill Lane, Pulborough, West Sussex, RH20 2DU, United Kingdom
Woodley, Michael
British pilot/aviation consultant born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesBrand, Charles David William
British chair of trustees born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 1, Kingswood Avenue, London, NW6 6LA, United Kingdom
Brand, Charles David William
British company director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesBrand, Charles David William
British director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesBrand, Charles David William
British executive producer co director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesBrand, Charles David William
British freelance tv executive born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 14, St. Pauls Road, Richmond, Surrey, TW9 2HH, United Kingdom
Brand, Charles David William
British tv & film producer born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 1, Kingswood Avenue, London, NW6 6LA, United Kingdom
Mr Michael Woodley
British born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesMrs Katharine Eleanor Larking
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 86 66, Moorland Road, Stockport, Cheshire, SK2 7AX
Nicole Bernadette Cauverien
Dutch born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 87 64, Southwark Bridge Road, London, SE1 0AS
Garrett, Stephen James Nicholas William
British executive chairman born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 88 Primrose Studios, 109 Regents Park Road, London, NW1 8UR
Garrett, Stephen James Nicholas William
British none born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 89 Primrose Studios, 109 Regents Park Road, London, NW1 8UR
Garrett, Stephen James Nicholas William
British tv executive born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 90 Flat 3 Saint Peters Church, 124 Dartmouth Park Hill, London, N19 5HL
Mr Anthony Michael Robert Woodley
British born in May 1986Resident in England
Registered addresses and corresponding companiesMr Anthony Armartey Laryea
British born in July 1942Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles David William Brand
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesGarrett, Stephen James Nicholas William
British company director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 IIF 99 IIF 100 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 101 109, Regents Park Road, London, NW1 8UR, England
IIF 102 IIF 103 IIF 104 (more) 2 Willoughby House, 1 Willoughby Road, London, NW3 1RP
IIF 107 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB
Garrett, Stephen James Nicholas William
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesGarrett, Stephen James Nicholas William
British executive born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 109, Regents Park Road, London, NW1 8UR, United Kingdom
Garrett, Stephen James Nicholas William
British executive chairman born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesGarrett, Stephen James Nicholas William
British joint md born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesGarrett, Stephen James Nicholas William
British joint md kudos film & tv ltd born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 12-14 Amwell Street, London, EC1R 1UQ
Garrett, Stephen James Nicholas William
British joint md, kudos film & tv ltd born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesGarrett, Stephen James Nicholas William
British md born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 2 Willoughby House, 1 Willoughby Road, London, NW3 1RP
Garrett, Stephen James Nicholas William
British producer born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesGarrett, Stephen James Nicholas William
British television & film producer born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 58, Broadwick Street, Soho, London, W1F 7AL
Garrett, Stephen James Nicholas William
British tv & film producer born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 2 Willoughby House, 1 Willoughby Road, London, NW3 1RP
Garrett, Stephen James Nicholas William
British tv producer born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 Corinthian House, 279 Tottenham Court Road, London, W1T 7RJ, England
De Langladure, Juliette Carolyn Amanda Larthe
British company director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 134 Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Stephen James Nicholas William Garrett
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB
Ms Juliette Carolyn Amanda Larthe De Langladure
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 136 Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Mr Stephen James Nicholas William Garrett
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesLarthe De Langladure, Juliette Carolyn Amanda
British none born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesLarthe De Langladure, Juliette Carolyn Amanda
British tv & film producer born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 West Wing, Somerset House, Strand, London, WC2R 1LA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 248 Westbourne Park Road, London, United KingdomActive Corporate (4 parents)Officer
2025-01-29 ~ nowIIF 52 - Director → ME - 2 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)181,643 GBP2024-03-31Officer 2019-10-23 ~ nowIIF 58 - Director → ME 2019-10-24 ~ nowIIF 36 - Director → MEPerson with significant control 2019-10-23 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CATALYST AUDIO GUIDES LIMITED - 2019-04-13CATALYST AUDIO LIMITED - 2015-03-24 76 Castelnau, London, EnglandDissolved Corporate (1 parent)Equity (Company account)202 GBP2019-03-31Officer 2015-03-04 ~ dissolvedIIF 21 - Director → ME 2015-03-04 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-07-16 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 4 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-51,926 GBP2024-03-31Officer 2011-04-01 ~ nowIIF 40 - Director → ME ~ nowIIF 63 - Director → ME
- 5PROPERTY (LANCASHIRE & WIRRAL) LIMITED - 2001-09-20ASSOCIATED PROPERTY OWNERS LIMITED - 2001-04-18 28 Hamilton Square, Birkenhead, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)61,103,210 GBP2024-03-31Officer 2018-08-01 ~ nowIIF 41 - Director → ME
- 6 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)22,998 GBP2024-03-31Officer 2018-09-14 ~ nowIIF 61 - Director → ME 2019-10-24 ~ nowIIF 35 - Director → ME
- 7 Helland Barton House, Pentire Way, Delabole, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-68,236 GBP2024-07-31Officer 2019-08-20 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2019-08-20 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 8 51 Clarkegrove Road, Sheffield, United KingdomDissolved Corporate (3 parents)Officer 2011-03-30 ~ dissolvedIIF 9 - Director → ME
- 9 27 Mortimer Street, LondonActive Corporate (5 parents)Equity (Company account)-37,028 GBP2024-12-31Officer 2012-06-12 ~ nowIIF 77 - Director → ME
- 10 1 Kingswood Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-33,759 GBP2024-03-31Officer 2017-03-09 ~ nowIIF 81 - Director → MEPerson with significant control 2017-03-09 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 76 Castelnau, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-08-21 ~ dissolvedIIF 19 - Director → ME 2013-08-21 ~ dissolvedIIF 27 - Secretary → ME
- 12 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)25,001 GBP2024-06-19Officer 2020-12-19 ~ nowIIF 98 - Director → ME
- 13MOVIE MAGIC LIMITED - 1991-04-18 Summit House, 170, Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)-55,295 GBP2024-03-31Officer ~ nowIIF 45 - Director → ME ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-07-16 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 14 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)750,090 GBP2022-12-31Officer 2015-11-13 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 15 76 Castelnau, Barnes, LondonDissolved Corporate (2 parents)Officer 2004-11-26 ~ dissolvedIIF 24 - Director → ME
- 16 Summit House, 170 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)238,680 GBP2024-03-31Officer ~ nowIIF 46 - Director → ME 2001-11-05 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 52 Ryder Street, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2019-08-31Officer 2018-08-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-10-10 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 18CENTRE FOR REFORM - 2016-05-19 150 Buckingham Palace Road, London, EnglandActive Corporate (7 parents)Officer 2010-12-07 ~ nowIIF 64 - Director → ME
- 19 Station House Connaught Road, Brookwood, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-07-06 ~ dissolvedIIF 39 - Director → MEIIF 60 - Director → ME
- 20
GAY SEARCH LIMITED
- nowCATALYST GARDENING LIMITED - 2002-09-25 Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2002-08-29 ~ dissolvedIIF 12 - Secretary → ME - 21 64 Southwark Bridge Road, LondonActive Corporate (2 parents)Equity (Company account)132,821 GBP2024-06-30Officer 2012-04-01 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 13 Hurlingham Studios Ranelagh Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,634 GBP2024-01-31Officer 2016-01-11 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 23 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-05-28Officer 2022-02-24 ~ nowIIF 141 - Director → ME
- 24 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2011-05-17 ~ dissolvedIIF 139 - Director → ME
- 25 19 Bedford Street, BelfastDissolved Corporate (6 parents)Officer 2009-08-10 ~ dissolvedIIF 118 - Director → ME
- 26 Helland Barton House, Pentire Way, Delabole, EnglandDissolved Corporate (2 parents)Officer 2022-12-14 ~ dissolvedIIF 50 - Director → ME
- 27 Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)92,587 GBP2024-04-30Officer 2021-07-26 ~ nowIIF 26 - Director → ME
- 28 106a Brondesbury Villas, LondonActive Corporate (2 parents)Equity (Company account)-60,997 GBP2024-10-31Officer 2012-10-15 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Station House Connaught Rd, Brookwood, Woking, SurreyDissolved Corporate (1 parent)Equity (Company account)-47,939 GBP2018-01-31Officer 2011-11-14 ~ dissolvedIIF 38 - Director → ME 2011-10-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 30 Europa House, Goldstone Villas, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2009-12-15 ~ dissolvedIIF 54 - Director → ME
- 31 Dane House, 159 Grove Lane, LondonDissolved Corporate (3 parents)Officer 2000-01-27 ~ dissolvedIIF 43 - Director → ME
- 32 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,899 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 134 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE
- 33 Helland Barton House, Delabole, Cornwall, United KingdomDissolved Corporate (2 parents)Officer 2022-04-13 ~ dissolvedIIF 49 - Director → ME
- 34 76 Castelnau, London, Greater London, EnglandDissolved Corporate (2 parents)Officer 2009-02-23 ~ dissolvedIIF 20 - Director → ME 2009-02-23 ~ dissolvedIIF 11 - Secretary → ME
- 35
SCREEN CORNWALL CIC
- nowSCREEN CORNWALL LIMITED - 2025-01-03 Krowji, West Park, Redruth, EnglandActive Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)21,897 GBP2023-03-31Officer 2019-05-20 ~ nowIIF 57 - Director → ME - 36 2nd Floor Connaught House 1-3 Mount Street, (entrance Via Davies Street), LondonActive Corporate (1 parent)Officer 2021-12-23 ~ nowIIF 107 - Director → MEPerson with significant control 2021-12-23 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 37 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2024-07-10 ~ nowIIF 99 - Director → ME
- 38 106a Brondesbury Villas, London, United KingdomActive Corporate (2 parents)Equity (Company account)-270,532 GBP2024-05-31Officer 2015-03-20 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 39FILMARKIT LIMITED - 2018-08-21 The Exchange Somerset House, Strand, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2016-08-10 ~ nowIIF 22 - Director → ME
Ceased
67
- 1 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-51,926 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-10-23IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 1997-05-01 ~ 2009-08-20IIF 129 - Director → ME
- 3 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)22,998 GBP2024-03-31Person with significant control 2018-09-14 ~ 2019-10-31IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE 2019-10-24 ~ 2019-10-31IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BRITISH SCREEN FORUM
- nowBRITISH SCREEN ADVISORY COUNCIL - 2019-11-12 22 Golden Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-10-09 ~ 2017-09-21IIF 131 - Director → ME - 5 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2010-06-23 ~ 2014-05-07IIF 88 - Director → ME
- 6 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)25,001 GBP2024-06-19Person with significant control 2020-12-19 ~ 2021-03-01IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 7 Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (3 parents)Officer 2000-12-15 ~ 2006-05-31IIF 68 - Director → ME
- 8REPHARM LIMITED - 2005-03-10THREAD CREATIVE LIMITED - 2005-06-28 66 Moorland Road, Stockport, CheshireDissolved Corporate (3 parents)Equity (Company account)107,634 GBP2021-12-30Officer 2014-04-28 ~ 2021-08-04IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-04IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 7-11 Woodcote Road, Wallington, SurreyDissolved Corporate (1 parent)Officer 2005-07-20 ~ 2013-02-18IIF 3 - Director → ME 2005-11-01 ~ 2013-02-18IIF 5 - Secretary → ME
- 10 C/o Launch Pad, Penryn Campus, Penryn, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-1,890 GBP2024-03-31Officer 2016-02-09 ~ 2019-12-20IIF 56 - Director → ME
- 11
GAY SEARCH LIMITED
- nowCATALYST GARDENING LIMITED - 2002-09-25 Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2000-06-22 ~ 2002-08-29IIF 23 - Director → ME - 12 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)32,138 GBP2025-06-30Officer 2014-02-13 ~ 2025-03-31IIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 2025-03-31IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 13ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED - 1993-01-18HANGER 6 (NORTH WEALD) LIMITED - 1993-03-24 10 Millenium House, 132 Grosvenor Road, LondonActive Corporate (3 parents)Officer ~ 2007-12-21IIF 62 - Director → ME
- 14 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Officer 2003-11-17 ~ 2006-05-31IIF 79 - Director → ME
- 15
KEMISTRY LIMITED
- nowARIZONA PICTURES LIMITED - 1996-10-24MCCALLUM CHURCHILL & LARYEA LTD - 1997-03-24 Summit House, 170 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)19,050 GBP2024-07-31Officer 1996-07-02 ~ 2007-02-08IIF 18 - Director → ME - 16
KUDOS (ASHES) LIMITED
- nowKUDOS (LIFE ON MARS) LIMITED - 2007-06-27 12-14 Amwell Street, LondonDissolved Corporate (5 parents)Officer 2004-12-14 ~ 2009-08-20IIF 122 - Director → ME - 17 12-14 Amwell Street, LondonDissolved Corporate (5 parents)Officer 2007-03-26 ~ 2009-08-20IIF 105 - Director → ME
- 18 12-14 Amwell Street, LondonDissolved Corporate (5 parents)Officer 2007-01-31 ~ 2009-08-20IIF 111 - Director → ME
- 19 12-14 Amwell Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-03-26 ~ 2009-08-20IIF 106 - Director → ME
- 20KUDOS (TSUNAMI) LIMITED - 2025-04-29 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2005-12-15 ~ 2014-04-22IIF 125 - Director → ME
- 21 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2009-07-08 ~ 2009-08-20IIF 119 - Director → ME
- 22 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2007-12-11 ~ 2009-08-20IIF 110 - Director → ME
- 23 12-14 Amwell Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-01-31 ~ 2009-08-20IIF 116 - Director → ME
- 24
KUDOS (LS) LIMITED
- nowKUDOS (M16) LIMITED - 2009-05-05 12/14 Amwell Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-08-01 ~ 2009-08-20IIF 102 - Director → ME - 25
KUDOS (MI-HIGH) LIMITED
- nowKUDOS (SPYCHIX) LIMITED - 2007-04-30 12-14 Amwell Street, LondonDissolved Corporate (5 parents)Officer 2005-11-23 ~ 2009-08-20IIF 126 - Director → ME - 26 12-14 Amwell Street, LondonDissolved Corporate (5 parents)Officer 2007-01-31 ~ 2009-08-20IIF 115 - Director → ME
- 27 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2008-05-22 ~ 2009-08-20IIF 109 - Director → ME
- 28
KUDOS (PB) LIMITED
- nowKUDOS (BURN UP) LIMITED - 2025-01-13 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2007-02-01 ~ 2009-08-20IIF 113 - Director → ME - 29 12-14 Amwell Street, LondonDissolved Corporate (5 parents)Officer 2007-11-16 ~ 2009-08-20IIF 114 - Director → ME
- 30
KUDOS (SA) LIMITED
- nowKUDOS (DIGITAL) LTD - 2009-12-06KUDOS (BLACK) LIMITED - 2007-11-14 12-14 Amwell Street, LondonDissolved Corporate (5 parents)Officer 2007-08-08 ~ 2009-08-20IIF 104 - Director → ME - 31
KUDOS (SAS 3) LIMITED
- nowKUDOS (BURN UP) MD LIMITED - 2025-01-07 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2007-09-04 ~ 2009-08-20IIF 103 - Director → ME - 32KUDOS (TWO TONE) LIMITED - 2022-12-09KUDOS CHILD OF MINE LIMITED - 2022-06-21 12-14 Amwell Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2022-12-31Officer 2004-12-07 ~ 2014-04-22IIF 124 - Director → ME
- 33 12/14 Amwell Street, LondonActive Corporate (5 parents)Officer 2009-05-19 ~ 2009-08-20IIF 120 - Director → ME
- 34 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (6 parents, 47 offsprings)Officer 2002-03-05 ~ 2014-05-07IIF 108 - Director → ME 2002-03-05 ~ 2002-03-05IIF 44 - Secretary → ME
- 35 12/14 Amwell Street, LondonActive Corporate (5 parents)Officer 2003-05-14 ~ 2009-08-20IIF 112 - Director → ME
- 36 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2005-03-04 ~ 2009-08-20IIF 123 - Director → ME
- 37 Edward House, Dowlais Road, Cardiff, WalesActive Corporate (2 parents)Officer 2024-11-22 ~ 2025-03-03IIF 25 - Director → ME
- 38LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE) - 2017-04-03 24 Shelton Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2016-12-08 ~ 2017-10-12IIF 121 - Director → ME
- 39 135 Sydney Road, LondonDissolved Corporate (2 parents)Officer 2005-01-26 ~ 2006-02-06IIF 16 - Secretary → ME
- 40 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)60,064 GBP2024-03-31Officer 2004-09-01 ~ 2013-02-18IIF 2 - Director → ME
- 41 8 Blackstock Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-193,605 GBP2024-06-30Officer 2008-06-20 ~ 2015-10-18IIF 8 - Director → ME 2008-06-20 ~ 2015-10-18IIF 17 - Secretary → ME
- 42 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Officer 2010-06-23 ~ 2014-05-07IIF 89 - Director → ME
- 43
PRETTYBIRD LIMITED
- nowPRETTY BIRD LIMITED - 2009-04-21 4th Floor 25 Store Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,251,200 GBP2024-12-31Officer 2015-05-19 ~ 2024-04-26IIF 140 - Director → ME - 44 8th Floor Elm Yard, Elm Street, London, EnglandActive Corporate (6 parents, 16 offsprings)Officer 2018-04-06 ~ 2021-06-17IIF 133 - Director → ME
- 45
SCREENSKILLS LIMITED
- nowSKILLSET SECTOR SKILLS COUNCIL - 2012-04-02PLEDGETRY LIMITED - 1992-11-17SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21 Techspace, 132-140 Goswell Road, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)1 GBP2020-03-31Officer 2012-11-29 ~ 2014-09-25IIF 101 - Director → ME - 46
SHINE LIMITED
- nowNUTSHELL PRODUCTIONS LTD - 2000-08-25KPG MEDIA LIMITED - 2001-04-06SHINE ENTERTAINMENT LIMITED - 2001-11-30 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2007-01-08 ~ 2011-04-05IIF 90 - Director → ME - 47GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21KUDOS PICTURES LIMITED - 2011-07-25 Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (3 parents)Officer 2002-09-24 ~ 2014-05-07IIF 117 - Director → ME
- 48 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2001-08-16 ~ 2009-08-20IIF 132 - Director → ME
- 49 Kirk Rice Llp, Zeeta House 200 Upper Richmond Road, Putney, London, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2024-12-31Officer 2005-06-01 ~ 2008-05-01IIF 34 - Secretary → ME
- 50TARGET DISTRIBUTION LIMITED - 2003-02-28 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1998-07-29 ~ 2002-09-25IIF 71 - Director → ME
- 51TRIBUTE CAMPAIGNS LIMITED - 2011-05-31 14 St. Pauls Road, Richmond, SurreyDissolved Corporate (1 parent)Equity (Company account)1,493 GBP2022-06-30Officer 2012-01-11 ~ 2014-10-15IIF 80 - Director → ME
- 52
THE LITTLE ANGEL THEATRE
- nowPOTHEINOS LIMITED - 2001-11-15 14 Dagmar Passage, LondonConverted / Closed Corporate (8 parents)Officer 2008-12-01 ~ 2011-11-28IIF 127 - Director → ME - 53SOCIETY OF THE FAITH AND CHURCH UNION TRUSTEES (INCORPORATED) - 2002-07-29 Faith House, 7 Tufton Street, LondonActive Corporate (13 parents)Officer 1997-07-22 ~ 2013-02-18IIF 1 - Director → ME
- 54 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Officer 1998-12-22 ~ 2006-05-31IIF 75 - Director → ME
- 55TIGER TELEVISION LIMITED - 2001-01-05RAKETOUR LIMITED - 1991-11-15 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1991-04-10 ~ 2006-05-31IIF 66 - Director → ME
- 56 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Officer 2000-04-05 ~ 2006-05-31IIF 65 - Director → ME
- 57 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Officer 2000-04-26 ~ 2006-05-31IIF 67 - Director → ME
- 58TIGER ASPECT FILMS LIMITED - 1996-08-28SPEED 4150 LIMITED - 1994-03-18MR BEAN LIMITED - 1998-09-07 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1994-03-07 ~ 2006-05-31IIF 72 - Director → ME
- 59ARKEND LIMITED - 1999-02-18 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 18 offsprings)Officer 1998-10-02 ~ 2006-05-31IIF 73 - Director → ME
- 60
TIGER TELEVISION LIMITED
- nowTIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18TIGER ASPECT HOLDINGS LIMITED - 2001-01-05TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23BURGINHALL 678 LIMITED - 1993-03-24 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Officer 1993-04-23 ~ 2006-05-31IIF 69 - Director → ME - 61SPEED 1794 LIMITED - 1991-08-23 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Officer ~ 2006-05-31IIF 78 - Director → ME
- 62ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17HANGAR 4 (NORTH WEALD) LIMITED - 2001-12-03 10 Millennium House, 132 Grosvenor Road, LondonActive Corporate (3 parents)Officer ~ 1997-07-18IIF 15 - Director → ME
- 63MCCARTHY AVIATION LIMITED - 1999-03-08JET CENTRE LIMITED - 2008-08-29HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31GOSH! THAT'S AVIATION LIMITED - 1997-06-18 10 Millennium House, 132 Grosvenor Road, LondonActive Corporate (3 parents)Officer 1993-12-13 ~ 1994-04-27IIF 14 - Director → ME
- 64 Woodside High School White Hart Lane, Wood Green, LondonDissolved Corporate (4 parents)Officer 2012-04-17 ~ 2013-11-25IIF 7 - Director → ME 2011-11-14 ~ 2013-02-05IIF 4 - Director → ME 2011-11-01 ~ 2019-06-18IIF 29 - Director → ME 2012-06-11 ~ 2016-09-01IIF 6 - Director → ME
- 65
YEMEN DISTRIBUTIONS LTD
- nowNEWINCCO 983 LIMITED - 2010-03-25 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2010-03-31 ~ 2014-04-22IIF 128 - Director → ME - 66
YEMEN PRODUCTIONS LTD
- nowNEWINCCO 979 LIMITED - 2010-03-25 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2010-03-26 ~ 2014-04-22IIF 130 - Director → ME - 67TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16KANSAS PLC - 1996-07-11 Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (6 parents)Officer 1998-02-26 ~ 1998-09-22IIF 74 - Director → ME 1996-06-19 ~ 1997-10-01IIF 70 - Director → ME
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