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 Alexander James Spring

    Related profiles found in government register
  • Mr Alexander James Spring
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oak Lodge, Great Bedwyn, Wiltshire, SN8 3LY, United Kingdom

      IIF 1
  • Mr Alexander James Spring
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 2
    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 3
    • icon of address Second Floor, 48 Beak Street, London, W1F 9RL, England

      IIF 4
    • icon of address Oak Lodge, Great Bedwyn, Marlborough, SN8 3LY, United Kingdom

      IIF 5
    • icon of address Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 6 IIF 7 IIF 8
    • icon of address Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 9
  • Mr James Alexander Spring
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 10
  • Spring, Alexander James
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY

      IIF 11
    • icon of address Oak Lodge, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY, England

      IIF 12
    • icon of address Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 13
  • Spring, Alexander James
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, England

      IIF 14 IIF 15
    • icon of address Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 16
    • icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 17
  • Spring, Alexander James
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oak Lodge, Hatchet Lane, Great Bedwyn, Wiltshire, SN8 3LY, United Kingdom

      IIF 18
    • icon of address 44c Lexham Gardens, London, W8 5JE

      IIF 19
    • icon of address Oak Lodge, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY, England

      IIF 20 IIF 21 IIF 22
    • icon of address Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY

      IIF 23
  • Spring, Alexander James
    British executive producer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Waterside Way, Northampton, Northants, NN4 7XD, United Kingdom

      IIF 24
  • Spring, Alexander James
    British managing director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY

      IIF 25
  • Spring, Alexander James
    British producer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 26
  • Spring, Alexander James
    British solicitor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spring, Alexander
    British film producer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oak Lodge, Great Bedwyn, Marlborough, SN83LY, England

      IIF 59
  • Spring, James Alexander
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 60
  • Spring, James Alexander
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 61
  • Spring, Alexander James
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oak Lodge, Great Bedwyn, Near Marlborough, Wiltshire, SN8 3LY

      IIF 62
    • icon of address Oak Lodge, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY, England

      IIF 63
  • Mr Alexander Spring
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, New Street Square, London, EC4A 3BZ, England

      IIF 64
  • Mr. Alexander Spring
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 65
    • icon of address 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL

      IIF 66
  • Spring, Alexander James
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 67
    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 68
    • icon of address Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 69 IIF 70 IIF 71
    • icon of address Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 72
    • icon of address Twickenham Film Studios, The Barons, Twickenham, TW1 2AW, England

      IIF 73
    • icon of address 30, Clifton Road, Winchester, SO22 5BU, England

      IIF 74
  • Spring, Alexander James
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Windmill Street, London, W1T 2HZ, England

      IIF 75
  • Spring, Alexander James
    British head of business affairs born in October 1968

    Registered addresses and corresponding companies
    • icon of address 4a Exmoor Street, London, W10 6BD

      IIF 76
  • Spring, Alexander James
    British solicitor born in October 1968

    Registered addresses and corresponding companies
  • Spring, James Alexander
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN83 3LY, United Kingdom

      IIF 85
  • Spring, James Alexander
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Gee's Court, St Christopher's Place, London, W1U 1JD, United Kingdom

      IIF 86
    • icon of address Oak Lodge, Great Bedwyn, Marlborough, SN8 3LY, United Kingdom

      IIF 87
  • Spring, Alexander James
    British

    Registered addresses and corresponding companies
    • icon of address 44c Lexham Gardens, London, W8 5JE

      IIF 88
  • Spring, Alexander James
    British company director

    Registered addresses and corresponding companies
    • icon of address Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY

      IIF 89
  • Spring, Alexander James
    British solicitor

    Registered addresses and corresponding companies
    • icon of address 44c Lexham Gardens, London, W8 5JE

      IIF 90
  • Spring, Alexander, Mr.
    English businessman born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY

      IIF 91
    • icon of address Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 92
    • icon of address Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, United Kingdom

      IIF 93
  • Spring, Alexander, Mr.
    English none born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warmstall House, Venn Lane, North Chideock, Bridport, Dorset, DT6 6JY, Uk

      IIF 94
  • Spring, Alexander
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Spring, Alexander

    Registered addresses and corresponding companies
    • icon of address Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 102
    • icon of address Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, United Kingdom

      IIF 103
    • icon of address Hill House, Little New Street, London, EC4A 3TR, England

      IIF 104
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2018-09-05 ~ now
    IIF 61 - Director → ME
  • 2
    icon of address Blue Penguin Enterprises Llp, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    17,330 GBP2021-12-31
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,757 GBP2024-12-31
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 16 Beaufort Court Admirals Way, Docklands, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Warmstall House Venn Lane, Chideock, Bridport, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2015-10-19 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-07 ~ now
    IIF 96 - Director → ME
  • 7
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-07 ~ now
    IIF 99 - Director → ME
  • 8
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 95 - Director → ME
  • 9
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 98 - Director → ME
  • 10
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 101 - Director → ME
  • 11
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 100 - Director → ME
  • 12
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,280,000 GBP2016-07-31
    Officer
    icon of calendar 2015-02-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    MAD DOG HOLDINGS LIMITED - 2024-07-15
    icon of address 30 Clifton Road, Winchester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -74,481 GBP2024-12-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 74 - Director → ME
  • 14
    icon of address 4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 15
    IMPACT4EDUCATION UK LIMITED - 2016-06-26
    LEGACY RIGHTS LIMITED - 2021-12-17
    icon of address 1st To 3rd Floor 4 Windmill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,811 GBP2024-09-29
    Officer
    icon of calendar 2016-10-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address 10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address Oak Lodge, Great Bedwyn, Marlborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-11 ~ dissolved
    IIF 87 - Director → ME
  • 18
    icon of address Oak Lodge, Great Bedwyn, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2016-08-12 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 54 - Director → ME
  • 20
    icon of address Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,784,362 GBP2024-07-31
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 69 - Director → ME
  • 21
    icon of address 48 Beak Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,764,143 GBP2023-08-20
    Officer
    icon of calendar 2018-01-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 22
    icon of address 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 16 - Director → ME
  • 23
    icon of address 7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    7,085 GBP2024-08-31
    Officer
    icon of calendar 2019-08-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-08-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    icon of address Oak Lodge, Great Bedwyn, Marlborough, Wiltshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,868 GBP2024-12-31
    Officer
    icon of calendar 2013-11-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 25
    ZTV LIMITED - 2004-08-10
    EALING MEDIA FINANCE LIMITED - 2014-12-05
    icon of address Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -296,875 GBP2024-12-31
    Officer
    icon of calendar 2014-12-03 ~ now
    IIF 11 - Director → ME
  • 26
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-03 ~ dissolved
    IIF 17 - Director → ME
  • 27
    icon of address Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    MAD DOG FOUNDATION LTD - 2015-09-11
    icon of address 10 High Street, Llandrillo, Corwen, Clwyd
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -180 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 29
    icon of address 4 Gee's Court, St Christopher's Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 86 - Director → ME
  • 30
    icon of address 4 Windmill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-03 ~ dissolved
    IIF 75 - Director → ME
  • 31
    icon of address Twickenham Film Studios, The Barons, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,191 GBP2024-06-30
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 73 - Director → ME
  • 32
    icon of address Warmstall House Venn Lane, Chideock, Bridport, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2015-04-24 ~ dissolved
    IIF 103 - Secretary → ME
  • 33
    icon of address Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 62 - LLP Designated Member → ME
Ceased 56
  • 1
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2005-04-19 ~ 2013-11-01
    IIF 38 - Director → ME
  • 2
    NORTHFORD LIMITED - 1993-06-15
    icon of address 4a Exmoor Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2002-08-02
    IIF 82 - Director → ME
  • 3
    icon of address 4a Exmoor Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2002-08-02
    IIF 77 - Director → ME
  • 4
    icon of address 4a Exmoor Street, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2002-08-02
    IIF 83 - Director → ME
  • 5
    AVALON PRESS & PUBLICITY LIMITED - 2000-09-01
    icon of address 4a Exmoor Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2002-08-02
    IIF 79 - Director → ME
  • 6
    icon of address 4a Exmoor Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2002-08-02
    IIF 81 - Director → ME
  • 7
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,280,000 GBP2016-07-31
    Officer
    icon of calendar 2015-02-19 ~ 2017-12-13
    IIF 104 - Secretary → ME
  • 8
    icon of address 4a Exmoor Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,210 GBP2024-06-30
    Officer
    icon of calendar 1999-12-08 ~ 2000-05-23
    IIF 76 - Director → ME
  • 9
    icon of address 37 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-12 ~ 2013-11-01
    IIF 28 - Director → ME
  • 10
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-02-23
    Officer
    icon of calendar 2009-02-12 ~ 2013-11-01
    IIF 40 - Director → ME
  • 11
    HAL NEWCO 11 LIMITED - 2004-03-24
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2006-04-04
    IIF 88 - Secretary → ME
  • 12
    icon of address Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-09
    Officer
    icon of calendar 2008-08-14 ~ 2013-11-01
    IIF 19 - Director → ME
  • 13
    icon of address 206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-05-23 ~ 2013-11-01
    IIF 39 - Director → ME
  • 14
    icon of address 2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-10 ~ 2017-03-28
    IIF 59 - Director → ME
  • 15
    NEWINCCO 168 LIMITED - 2002-06-26
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -392,837 GBP2021-02-11
    Officer
    icon of calendar 2005-10-31 ~ 2013-11-01
    IIF 45 - Director → ME
  • 16
    FRAGILE MUSIC LIMITED - 2005-03-01
    icon of address Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,676 GBP2021-02-11
    Officer
    icon of calendar 2005-02-28 ~ 2013-11-01
    IIF 43 - Director → ME
  • 17
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-25 ~ 2013-11-01
    IIF 58 - Director → ME
  • 18
    DACELINE LIMITED - 2000-05-09
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-24 ~ 2013-11-01
    IIF 47 - Director → ME
  • 19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-20 ~ 2013-11-01
    IIF 22 - Director → ME
  • 20
    EALING LIVE LIMITED - 2009-03-11
    OPAL MEDIA LIMITED - 2004-06-22
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-31 ~ 2013-11-01
    IIF 50 - Director → ME
  • 21
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -113 GBP2015-12-31
    Officer
    icon of calendar 2008-01-04 ~ 2013-11-01
    IIF 35 - Director → ME
  • 22
    icon of address Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-20
    Officer
    icon of calendar 2008-01-04 ~ 2013-11-01
    IIF 46 - Director → ME
  • 23
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2006-04-13 ~ 2013-11-01
    IIF 44 - Director → ME
  • 24
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2013-11-01
    IIF 52 - Director → ME
  • 25
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,182 GBP2016-12-31
    Officer
    icon of calendar 2006-03-15 ~ 2013-11-01
    IIF 25 - Director → ME
  • 26
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-05 ~ 2013-11-01
    IIF 49 - Director → ME
  • 27
    icon of address Ealing Studios, Ealing Green, Ealing, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -13,018 GBP2024-12-31
    Officer
    icon of calendar 2006-04-05 ~ 2013-11-01
    IIF 48 - Director → ME
  • 28
    NEWINCCO 649 LIMITED - 2007-01-18
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-18 ~ 2013-11-01
    IIF 23 - Director → ME
  • 29
    ZTV LIMITED - 2004-08-10
    EALING MEDIA FINANCE LIMITED - 2014-12-05
    icon of address Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -296,875 GBP2024-12-31
    Officer
    icon of calendar 2005-10-31 ~ 2013-11-01
    IIF 36 - Director → ME
  • 30
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -595 GBP2016-12-31
    Officer
    icon of calendar 2008-10-16 ~ 2013-11-01
    IIF 41 - Director → ME
  • 31
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-12-31
    Officer
    icon of calendar 2008-03-06 ~ 2013-11-01
    IIF 51 - Director → ME
  • 32
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-12
    Officer
    icon of calendar 2008-08-28 ~ 2013-11-01
    IIF 34 - Director → ME
  • 33
    icon of address 4a Exmoor Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2002-08-02
    IIF 80 - Director → ME
  • 34
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-04 ~ 2013-11-01
    IIF 27 - Director → ME
  • 35
    icon of address Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2013-11-01
    IIF 21 - Director → ME
  • 36
    icon of address Ealing Studios, Ealing Green, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,500 GBP2018-11-25
    Officer
    icon of calendar 2003-07-16 ~ 2013-11-01
    IIF 42 - Director → ME
  • 37
    icon of address 4a Exmoor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2002-04-26 ~ 2002-08-02
    IIF 78 - Director → ME
  • 38
    icon of address Ealing Studios, Ealing Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    -353,907 GBP2024-08-31
    Officer
    icon of calendar 2013-06-26 ~ 2013-11-01
    IIF 20 - Director → ME
  • 39
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-06 ~ 2016-01-22
    IIF 18 - Director → ME
  • 40
    icon of address Mha 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,382,700 GBP2024-12-31
    Officer
    icon of calendar 2014-11-01 ~ 2023-01-01
    IIF 15 - Director → ME
  • 41
    MAD DOG FOUNDATION LTD - 2015-09-11
    icon of address 10 High Street, Llandrillo, Corwen, Clwyd
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -180 GBP2022-12-31
    Officer
    icon of calendar 2015-02-28 ~ 2024-07-23
    IIF 14 - Director → ME
  • 42
    icon of address Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2013-11-01
    IIF 33 - Director → ME
  • 43
    EALING METRO INTERNATIONAL LIMITED - 2013-09-02
    icon of address 16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,261 GBP2024-04-29
    Officer
    icon of calendar 2011-04-18 ~ 2013-11-30
    IIF 55 - Director → ME
  • 44
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-16 ~ 2013-11-01
    IIF 32 - Director → ME
  • 45
    icon of address Ealing Studios Ealing Green, Ealing, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2011-01-25 ~ 2013-11-01
    IIF 57 - Director → ME
  • 46
    FADE DISTRIBUTION LIMITED - 2013-12-12
    icon of address Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2013-12-12
    IIF 31 - Director → ME
  • 47
    HAWKINGE PRODUCTIONS LIMITED - 2012-04-05
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ 2013-11-01
    IIF 56 - Director → ME
  • 48
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -15,437 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2015-03-31 ~ 2023-05-09
    IIF 26 - Director → ME
  • 49
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,125 GBP2016-12-31
    Officer
    icon of calendar 2009-02-16 ~ 2013-11-01
    IIF 30 - Director → ME
  • 50
    AVALON FILMS LIMITED - 2015-07-03
    BARONBUILD LIMITED - 2002-01-07
    icon of address 4a Exmoor Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2001-11-23 ~ 2002-08-02
    IIF 84 - Director → ME
    icon of calendar 2001-11-23 ~ 2003-04-24
    IIF 90 - Secretary → ME
  • 51
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2004-11-01 ~ 2013-11-01
    IIF 29 - Director → ME
  • 52
    icon of address Warmstall House, Venn Lane, Bridport, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    47,464 GBP2024-04-05
    Officer
    icon of calendar 2009-10-15 ~ 2019-03-20
    IIF 91 - Director → ME
  • 53
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2002-10-29 ~ 2013-11-01
    IIF 89 - Secretary → ME
  • 54
    EALING STUDIOS TELEVISION LIMITED - 2014-07-09
    2SQUARE TV LIMITED - 2004-05-17
    icon of address 37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-31 ~ 2013-11-01
    IIF 53 - Director → ME
  • 55
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-24 ~ 2014-02-27
    IIF 24 - Director → ME
  • 56
    icon of address Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2009-03-25 ~ 2013-11-01
    IIF 37 - Director → 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 12 November 2025 and licensed under the Open Government Licence v3.0.