logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Matthew George Justice

    Related profiles found in government register
  • Mr. Matthew George Justice
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 6, Grove Terrace, London, NW5 1PH, England

      IIF 1
    • 6, Grove Terrace, London, NW5 1PH, United Kingdom

      IIF 2
  • Justice, Matthew George
    British born in November 1965

    Resident in England

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

      IIF 3
  • Justice, Matthew George, Mr.
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
  • Justice, Matthew George, Mr.
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 6 Grove Terrace, London, , NW5 1PH,

      IIF 38
  • Justice, Matthew George
    British film producer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Allison Piano Factory, 1 Charlton Kings Road, London, NW5 2SB

      IIF 39
  • Justice, Matthew George
    British film producer

    Registered addresses and corresponding companies
    • The Allison Piano Factory, 1 Charlton Kings Road, London, NW5 2SB

      IIF 40
  • Justice, Matthew George, Mr.
    British

    Registered addresses and corresponding companies
  • Justice, Matthew
    British managing director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 43
  • Justice, Matthew

    Registered addresses and corresponding companies
    • 26, Nassau Street, London, W1W 7AQ

      IIF 44
child relation
Offspring entities and appointments
Active 22
  • 1
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Equity (Company account)
    23,791,108 GBP2024-03-31
    Officer
    2023-10-23 ~ now
    IIF 16 - Director → ME
  • 2
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ITV STUDIOS NEWCO 2 LIMITED - 2017-02-15
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 18 - Director → ME
  • 4
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 19 - Director → ME
  • 5
    FOREIGN BODIES FILMS LTD - 2016-02-11
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (5 parents)
    Officer
    2026-02-03 ~ now
    IIF 6 - Director → ME
  • 6
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (5 parents)
    Officer
    2026-02-03 ~ now
    IIF 12 - Director → ME
  • 7
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (5 parents)
    Officer
    2026-02-03 ~ now
    IIF 14 - Director → ME
  • 8
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    2,592,025 GBP2024-05-31
    Officer
    2026-02-03 ~ now
    IIF 9 - Director → ME
  • 9
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    6,137,814 GBP2024-03-31
    Officer
    2023-10-23 ~ now
    IIF 13 - Director → ME
  • 10
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    2,835,610 GBP2023-03-31
    Officer
    2023-10-23 ~ now
    IIF 8 - Director → ME
  • 11
    26 Nassau Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 12
    631 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    22,241 GBP2024-03-31
    Officer
    2024-10-28 ~ now
    IIF 3 - Director → ME
  • 13
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,500,095 GBP2016-01-31
    Officer
    1999-01-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 14
    NEWINCCO 1413 LIMITED - 2018-06-13
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 7 - Director → ME
  • 15
    GERONIMO FILM AND TV LIMITED - 2007-04-12
    TONTO FILM AND TELEVISION LTD - 2006-12-18
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 10 - Director → ME
  • 16
    ICL FILMS (ML) LIMITED - 2004-07-15
    10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 17
    ICL FILMS LIMITED - 2004-04-28
    TITANIC FILM SERVICES LIMITED - 2002-07-30
    WATERMEAD FILM PRODUCTIONS LIMITED - 2001-07-30
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,297 GBP2016-02-28
    Officer
    2002-06-24 ~ dissolved
    IIF 30 - Director → ME
  • 18
    26 Nassau Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 34 - Director → ME
  • 19
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 4 - Director → ME
  • 20
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (5 parents)
    Officer
    2023-10-16 ~ now
    IIF 5 - Director → ME
  • 21
    58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2023-10-23 ~ now
    IIF 11 - Director → ME
  • 22
    Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    2,862,032 GBP2017-12-31
    Officer
    2023-10-23 ~ now
    IIF 15 - Director → ME
Ceased 17
  • 1
    26 Nassau Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-11 ~ 2023-09-30
    IIF 22 - Director → ME
  • 2
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-25 ~ 2023-09-30
    IIF 36 - Director → ME
  • 3
    BIG TALK PRODUCTIONS YUL LIMITED - 2009-11-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-10-10 ~ 2023-09-30
    IIF 21 - Director → ME
    2009-10-10 ~ 2013-07-25
    IIF 44 - Secretary → ME
  • 4
    ITV STUDIOS NEWCO 6 LIMITED - 2017-01-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-13 ~ 2023-09-30
    IIF 35 - Director → ME
  • 5
    BIG TALK PRODUCTIONS LIMITED - 2008-08-07
    PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
    FIVE FISH FILMS LIMITED - 1994-07-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2023-09-30
    IIF 28 - Director → ME
    2008-09-01 ~ 2013-07-26
    IIF 42 - Secretary → ME
  • 6
    BIG TALK PRODUCTIONS LIMITED - 2023-05-03
    26 NASSAU STREET LIMITED - 2008-08-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Officer
    2008-04-16 ~ 2023-09-30
    IIF 33 - Director → ME
    2008-04-16 ~ 2013-07-26
    IIF 41 - Secretary → ME
  • 7
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-10-24 ~ 2023-09-30
    IIF 26 - Director → ME
  • 8
    50 Marshall Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ 2013-06-14
    IIF 24 - Director → ME
  • 9
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,500,095 GBP2016-01-31
    Officer
    1999-01-07 ~ 2005-01-31
    IIF 40 - Secretary → ME
  • 10
    138 Portobello Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-20 ~ 2006-05-17
    IIF 39 - Director → ME
  • 11
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    346 GBP2024-06-30
    Officer
    1996-05-03 ~ 2006-09-07
    IIF 32 - Director → ME
  • 12
    4 Pancras Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ 2016-08-01
    IIF 37 - Director → ME
  • 13
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-02 ~ 2023-09-30
    IIF 20 - Director → ME
  • 14
    HOURCAUSE LIMITED - 1991-07-04
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    3,959,755 GBP2023-09-30
    Officer
    2011-01-01 ~ 2013-07-31
    IIF 43 - Director → ME
  • 15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ 2023-09-30
    IIF 25 - Director → ME
  • 16
    26 Nassau Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-10 ~ 2023-09-30
    IIF 27 - Director → ME
  • 17
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,750,437 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 38 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.