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
    British aca, media consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 404 Westgate, Leeman Road, York, YO26 4ZP, United Kingdom

      IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60
  • 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 61

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

      IIF 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 94 IIF 95 IIF 96

    • 24, Swinegate, York, YO1 8AZ, England

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105
  • 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 107
  • 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 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113

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

      IIF 115
  • 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 116
  • 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 117
  • Latham, Alan Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118
  • 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 119

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

      IIF 120

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

      IIF 121

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

      IIF 122
  • 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 123

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

      IIF 124
  • Latham, Alan Richard
    British

    Registered addresses and corresponding companies
  • Latham, Alan Richard
    British accountant

    Registered addresses and corresponding companies

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

      IIF 132
  • Latham, Alan Richard
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 133
  • Latham, Alan Richard
    British company director

    Registered addresses and corresponding companies

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

      IIF 134
  • 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 135
  • Mr Alan Richard Latham
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 218
  • Latham, Alan Richard

    Registered addresses and corresponding companies

    • Shieling, The Orchard, Staverton, Daventry, Northants, NN11 6JA, England

      IIF 219

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

      IIF 220

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

      IIF 221

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

      IIF 222 IIF 223

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

      IIF 224 IIF 225 IIF 226

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

      IIF 231

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

      IIF 232

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

      IIF 233

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

      IIF 234

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

      IIF 235

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

      IIF 236 IIF 237

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

      IIF 238
  • 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 239 IIF 240

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

      IIF 241 IIF 242
  • Latham, Alan

    Registered addresses and corresponding companies

    • Green Screen Studios, Highfield Grange, Bubwith, Selby, YO8 6DP, United Kingdom

      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 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 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 97 - 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 72 - director → ME
    2016-03-29 ~ now
    IIF 227 - 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 24 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 5
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (3 parents)
    Equity (Company account)
    708,900 GBP2019-02-27
    Officer
    2010-09-01 ~ now
    IIF 60 - 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 78 - director → ME
  • 7
    Laurel House, West Lilling, York, North Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2004-12-21 ~ dissolved
    IIF 106 - director → ME
    2004-02-12 ~ dissolved
    IIF 131 - 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 53 - 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 36 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 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 122 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 241 - Right to appoint or remove directors → OE
  • 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 35 - director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 202 - Right to appoint or remove directors → OE
  • 12
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    -493,225 GBP2021-10-31
    Officer
    2019-07-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 13
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 129 - 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 105 - 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 51 - 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 19 - 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 92 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 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 86 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 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 49 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 197 - Has significant influence or control → OE
  • 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 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Has significant influence or control → OE
  • 21
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    136,195 GBP2020-10-31
    Officer
    2019-10-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 22
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    775,302 GBP2023-09-26
    Officer
    2014-09-16 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Has significant influence or control → OE
    IIF 162 - Has significant influence or control as a member of a firm → OE
  • 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 22 - 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 94 - 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 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 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 3 - director → ME
    2009-07-01 ~ dissolved
    IIF 125 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 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 121 - 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 31 - 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 26 - 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 58 - director → ME
    2011-03-31 ~ dissolved
    IIF 233 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 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 64 - director → ME
    2007-11-01 ~ dissolved
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Has significant influence or control → OE
  • 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 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 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 39 - director → ME
  • 34
    GSP009 LTD - 2016-12-06
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 76 - director → ME
    2016-03-29 ~ dissolved
    IIF 224 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 35
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    840,907 GBP2019-09-29
    Officer
    2015-04-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Has significant influence or control → OE
  • 36
    GSP002 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 117 - director → ME
    2016-02-18 ~ dissolved
    IIF 231 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
  • 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 11 - 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 83 - director → ME
    2016-03-29 ~ now
    IIF 232 - 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 120 - director → ME
    Person with significant control
    2016-08-27 ~ now
    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
  • 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 45 - 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 56 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 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 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 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 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 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 21 - director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 158 - Has significant influence or control → OE
  • 45
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 33 - director → ME
  • 46
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 139 - 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 119 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - 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 6 - 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 218 - director → ME
  • 50
    123 Regents Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 51
    Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 8 - director → ME
  • 52
    Unit 11 Westbourne Studios, 242 Acklam Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 7 - director → ME
  • 53
    Highfield Grange, Highfield, Selby, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-09 ~ dissolved
    IIF 13 - director → ME
  • 54
    Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 9 - director → ME
  • 55
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 32 - director → ME
  • 56
    2nd Floor 17 St. Annes Court, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 46 - director → ME
  • 57
    Highfield Grange, Highfield, Selby, England
    Corporate (2 parents)
    Officer
    2020-11-23 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - 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 66 - 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 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 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 116 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 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 18 - 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 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 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 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 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 44 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 216 - Has significant influence or control → OE
  • 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 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 66
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 67
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    104,387 GBP2020-06-27
    Officer
    2014-02-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Has significant influence or control → OE
  • 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 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 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 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Has significant influence or control → OE
  • 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 68 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 123 - Has significant influence or control → OE
  • 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 102 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
  • 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 98 - 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 70 - director → ME
    2013-09-30 ~ dissolved
    IIF 220 - secretary → ME
  • 74
    GSP007 LTD - 2016-10-18
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 77 - director → ME
    2016-03-29 ~ dissolved
    IIF 230 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 75
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 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 34 - director → ME
    Person with significant control
    2019-06-30 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 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 112 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 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 10 - 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 25 - director → ME
    Person with significant control
    2019-06-13 ~ 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 directors → OE
  • 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 109 - director → ME
    2014-06-17 ~ dissolved
    IIF 222 - 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 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Has significant influence or control → OE
  • 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 100 - 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 113 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 84
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    280,365 GBP2021-11-29
    Officer
    2019-05-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 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 50 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 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 54 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 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 30 - director → ME
    Person with significant control
    2019-06-07 ~ 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 directors → OE
  • 88
    GSP004 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 74 - director → ME
    2016-02-17 ~ dissolved
    IIF 229 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 89
    Green Screen Studios Highfield Grange, Bubwith, Selby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 12 - director → ME
    2013-04-02 ~ dissolved
    IIF 243 - 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 52 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 91
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 128 - 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 238 - 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 43 - 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 85 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 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 15 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 124 - 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 96 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 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 38 - 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 37 - director → ME
  • 99
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 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 101 - director → ME
    2016-03-29 ~ now
    IIF 237 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 101
    Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-05 ~ dissolved
    IIF 71 - 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 59 - director → ME
    2011-03-31 ~ dissolved
    IIF 234 - secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 103
    GSP003 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 61 - director → ME
    2016-02-17 ~ dissolved
    IIF 228 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 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 16 - director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 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 118 - llp-member → ME
  • 106
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 63 - 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 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Has significant influence or control → OE
  • 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 48 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 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 111 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 110
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 107 - 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 81 - director → ME
    2009-02-19 ~ now
    IIF 235 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Has significant influence or control → OE
  • 112
    404 Leeman Road, York, England
    Corporate (1 parent)
    Equity (Company account)
    -411,750 GBP2021-06-26
    Officer
    2023-09-06 ~ now
    IIF 62 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Has significant influence or control → OE
  • 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 80 - 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 95 - 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 28 - 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 17 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 118
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 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 75 - director → ME
    2016-03-29 ~ now
    IIF 226 - 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 41 - director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
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 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - 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 146 - 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 1 - 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 115 - 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 221 - 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 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - 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 88 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-03-25
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - 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 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - 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 225 - 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 148 - 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 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - 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 134 - secretary → ME
    2000-10-25 ~ 2003-04-01
    IIF 132 - 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 130 - 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 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - 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 147 - 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 5 - director → ME
    Person with significant control
    2017-06-08 ~ 2019-07-17
    IIF 138 - 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 126 - 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 223 - 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 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - 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 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - 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 104 - 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 103 - 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 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - 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 114 - director → ME
    2014-06-10 ~ 2022-08-01
    IIF 219 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-10-17
    IIF 170 - 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 236 - 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 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 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 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - 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 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 141 - 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 145 - 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 133 - 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 2 - director → ME

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