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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Nigel Constant Rees

    Related profiles found in government register
  • Thomas, Nigel Constant Rees
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 1 IIF 2
  • Thomas, Nigel Constant Rees
    British film producer born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8391, Beverley Boulevard, Suite 344, Los Angeles, California, United States

      IIF 8
  • Thomas, Nigel Constant Rees
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tigbourne Farm, Cottage, New Road Wormley, Surrey, GU8 5TT, United Kingdom

      IIF 9
  • Thomas, Nigel Constant Rees
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159 Wardour Street, London, W1F 8WH

      IIF 10

    • Tigbourne Farm, Cottage, New Road, Wormley, Surrey, GU8 5TT, England

      IIF 11
  • Thomas, Nigel Constant Rees
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    British film producer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Nigel Constant Rees
    British

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 75
  • Thomas, Nigel Constant Rees
    British company director

    Registered addresses and corresponding companies

    • Hogleys Farm, Chapel Lane, Pirbright, Surrey, GU24 0LU

      IIF 76
  • Thomas, Nigel Constant Rees

    Registered addresses and corresponding companies

    • Tigbourne Farm, Cottage, New Road Wormley, Surrey, GU8 5TT, United Kingdom

      IIF 77
  • Nigel Constant Rees Thomas
    British born in August 1957

    Resident in United States

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 78

    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 74
  • 1
    ADDITIONAL FILMS LTD
    09415702
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 2
    AZURE (AE FOND KISS) LLP
    OC304843
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-06-11 ~ now
    IIF 8 - LLP Member → ME
  • 3
    BROOK STREET FILMS LIMITED
    08039924
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ 2014-12-09
    IIF 53 - Director → ME
  • 4
    CINEMA 2 SPV 3 LIMITED
    - now 06340051 06425501... (more)
    STARLIGHT PLACES HEARTLESS LTD
    - 2013-02-13 06340051
    STARLIGHT PLACES HEARTLES LTD
    - 2008-05-14 06340051
    CINEMA TWO SPV3 LIMITED
    - 2008-05-06 06340051 07216518... (more)
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-10 ~ 2014-12-09
    IIF 31 - Director → ME
  • 5
    CINEMA 4 SPV 2 LIMITED
    06425398 06425501... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-13 ~ 2014-12-09
    IIF 55 - Director → ME
  • 6
    CINEMA 5 SPV 1 LIMITED
    06598332 06425501... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-05-20 ~ 2014-12-09
    IIF 26 - Director → ME
  • 7
    CINEMA 5 SPV 2 LIMITED
    06598339 06598332... (more)
    Warwick Consultancy Services Limited Po Box 698, 2nd Floor, Titchfield House, 65-69 Tabernacle Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 38 - Director → ME
  • 8
    CINEMA ASSET MANAGEMENT LIMITED
    - now 08015434
    TOTAL FILM LIMITED
    - 2012-06-12 08015434 08102429
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2012-04-02 ~ 2014-12-09
    IIF 27 - Director → ME
  • 9
    CINEMA EIGHT LIMITED
    06600623
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 74 - Director → ME
  • 10
    CINEMA FIVE LIMITED
    05919519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-15 during the appointment or period of control
    Dissolved on 2021-03-23 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 63 - Director → ME
  • 11
    CINEMA FOUR LIMITED
    05919509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-08 during the appointment or period of control
    Due to be dissolved on 2015-12-21 during the appointment or period of control
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-30 ~ dissolved
    IIF 61 - Director → ME
  • 12
    CINEMA FOUR SPV 1 LIMITED
    - now 06425501
    WILD TARGET LTD
    - 2013-02-20 06425501
    CINEMA 4 SPV 1 LIMITED
    - 2008-08-12 06425501 06598332... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-11-13 ~ 2014-12-09
    IIF 57 - Director → ME
  • 13
    CINEMA NINE LIMITED
    06600671
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 73 - Director → ME
  • 14
    CINEMA ONE LIMITED
    05919431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-17 during the appointment or period of control
    Dissolved on 2016-09-17 during the appointment or period of control
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 67 - Director → ME
  • 15
    CINEMA ONE SPV 1 LIMITED
    05938620 07941010... (more)
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 68 - Director → ME
  • 16
    CINEMA ONE SPV 2 LIMITED
    05938644 05938620... (more)
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 69 - Director → ME
  • 17
    CINEMA ONE SPV 5 LIMITED
    07941010 05938620... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2014-12-09
    IIF 37 - Director → ME
  • 18
    CINEMA ONE SPV4 LIMITED
    06997114 07941010... (more)
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 32 - Director → ME
  • 19
    CINEMA SEVEN LIMITED
    06600672
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 72 - Director → ME
  • 20
    CINEMA SIX LIMITED
    05919518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-21 during the appointment or period of control
    Due to be dissolved on 2016-10-04 during the appointment or period of control
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 60 - Director → ME
  • 21
    CINEMA SIX SPV 3 LIMITED
    07390492 07390503... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-28 ~ 2014-12-09
    IIF 36 - Director → ME
  • 22
    CINEMA SIX SPV 4 LIMITED
    07390503 07390492... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-28 ~ 2014-12-09
    IIF 44 - Director → ME
  • 23
    CINEMA SIX SPV 5 LIMITED
    07573623 07390492... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-22 ~ 2014-12-09
    IIF 51 - Director → ME
  • 24
    CINEMA SIX SPV1 LIMITED
    06929608 06929618... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2014-12-09
    IIF 66 - Director → ME
  • 25
    CINEMA SIX SPV2 LIMITED
    06929618 06929608... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ 2014-12-09
    IIF 64 - Director → ME
  • 26
    CINEMA TEN LIMITED
    06600724
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-12-09
    IIF 71 - Director → ME
  • 27
    CINEMA THREE LIMITED
    05919516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-21 during the appointment or period of control
    Dissolved on 2016-02-16 during the appointment or period of control
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 62 - Director → ME
  • 28
    CINEMA THREE SPV 1 LIMITED
    06243432 06243470... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-10 ~ 2014-12-09
    IIF 7 - Director → ME
  • 29
    CINEMA THREE SPV 2 LIMITED
    06243470 07962315... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-10 ~ 2014-12-09
    IIF 6 - Director → ME
  • 30
    CINEMA THREE SPV 4 LIMITED
    07962315 06243470... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-23 ~ 2014-12-09
    IIF 41 - Director → ME
  • 31
    CINEMA THREE SPV3 LIMITED
    07006807 07962315... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-09-02 ~ 2014-12-09
    IIF 34 - Director → ME
  • 32
    CINEMA TWO LIMITED
    05919458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-20 during the appointment or period of control
    Dissolved on 2016-01-05 during the appointment or period of control
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 59 - Director → ME
  • 33
    CINEMA TWO SPV 1 LIMITED
    06013790 06013794... (more)
    2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-29 ~ 2014-12-09
    IIF 4 - Director → ME
  • 34
    CINEMA TWO SPV 2 LIMITED
    06013794 07216518... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-29 ~ 2014-12-09
    IIF 5 - Director → ME
  • 35
    CINEMA TWO SPV 4 LIMITED
    07216518 06013794... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-08 ~ 2014-12-09
    IIF 35 - Director → ME
  • 36
    COOLABI LIMITED - now
    COOLABI PLC - 2012-05-22
    ALIBI COMMUNICATIONS PLC
    - 2005-01-06 03735898 05131179
    9 Kingsway, 4th Floor, London
    Active Corporate (22 parents, 17 offsprings)
    Officer
    1999-03-16 ~ 1999-10-29
    IIF 2 - Director → ME
  • 37
    DESERT DANCER LIMITED
    08106269
    20 Gloucester Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 39 - Director → ME
  • 38
    DIRT ROAD PRODUCTIONS LIMITED
    - now 07321447
    MATADOR LAFAYETTE LIMITED
    - 2010-08-09 07321447
    2nd Floor, Titchfield House 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 28 - Director → ME
  • 39
    DOUBLE PLAY FILMS LIMITED
    07570512
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 50 - Director → ME
  • 40
    DOUBLE PLAY LIMITED
    07570507
    2nd Floor Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ 2014-12-09
    IIF 30 - Director → ME
  • 41
    GLOUCESTER PLACE FILMS LIMITED
    08235418 09170137
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-12-09
    IIF 43 - Director → ME
  • 42
    GLOUCESTER PLACE FILMS ONE LIMITED
    09170137 08235418
    2nd Floor 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-12-09
    IIF 12 - Director → ME
  • 43
    HALEDAWN LIMITED
    04713240
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-03-27 ~ 2006-06-20
    IIF 1 - Director → ME
    2004-03-23 ~ 2013-12-03
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 44
    INFINITE PICTURES LIMITED
    - now 08223642
    INFINATE PICTURES LIMITED
    - 2012-09-26 08223642
    69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-21 ~ 2014-11-26
    IIF 40 - Director → ME
  • 45
    INTERNATIONAL PICTURES FOUR LIMITED
    07305489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-22
    Due to be dissolved on 2019-07-29
    2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 20 - Director → ME
  • 46
    INTERNATIONAL PICTURES ONE LIMITED
    07305503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-02
    Due to be dissolved on 2018-02-14
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 18 - Director → ME
  • 47
    INTERNATIONAL PICTURES THREE LIMITED
    07305535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29
    Dissolved on 2021-07-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 17 - Director → ME
  • 48
    INTERNATIONAL PICTURES TWO LIMITED
    07305585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29
    Dissolved on 2021-07-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-06 ~ 2014-12-09
    IIF 16 - Director → ME
  • 49
    LEGABA PRODUCTIONS LIMITED
    05347401
    4 Newell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-31 ~ 2005-04-07
    IIF 9 - Director → ME
  • 50
    MATADOR PICTURES ASSET MANAGEMENT LIMITED
    - now 07875570
    MATADOR PICTURES ASSETS 1 LIMITED
    - 2012-11-07 07875570
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-08 ~ 2014-12-09
    IIF 22 - Director → ME
  • 51
    MATADOR PICTURES DEVELOPMENT LIMITED
    07540541
    2nd Floor, Titchfield House 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 48 - Director → ME
  • 52
    MATADOR PICTURES LIMITED
    - now 07320720 03880507... (more)
    MATADOR PICTURES (UK) LIMITED
    - 2012-10-02 07320720 03880507... (more)
    TABERNACLE PICTURES LIMITED
    - 2010-08-18 07320720 03880507
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2010-07-20 ~ 2014-12-09
    IIF 19 - Director → ME
  • 53
    MATADOR PICTURES MUSIC PUBLISHING LIMITED
    07540608 07540568
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 52 - Director → ME
  • 54
    MATADOR PICTURES PRODUCTIONS LIMITED
    07540519
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 45 - Director → ME
  • 55
    MATADOR PICTURES PUBLISHING LIMITED
    07540568 07540608
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 46 - Director → ME
  • 56
    MATADOR PICTURES TELEVISION LIMITED
    07540537
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-12-09
    IIF 47 - Director → ME
  • 57
    NUMBERS STATION DISTRIBUTION LIMITED
    07829054
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 13 - Director → ME
  • 58
    NUMBERS STATION FILMS LIMITED
    07537825
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 14 - Director → ME
  • 59
    NUMBERS STATION LIMITED
    07537882
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 15 - Director → ME
  • 60
    NUMBERS STATION PRODUCTIONS LTD
    07686021
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 49 - Director → ME
  • 61
    PK PRODUCTIONS LIMITED
    06495562
    159 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 65 - Director → ME
  • 62
    RESIDUE LIMITED
    08519510
    Highfield Grange Highfield, Bubwith, Selby, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-08 ~ 2013-11-11
    IIF 23 - Director → ME
  • 63
    RUSSELL SQUARE PRODUCTIONS LIMITED
    - now 04181807
    SIMPART NO.220 LIMITED - 2001-04-09
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-13 ~ 2009-07-16
    IIF 3 - Director → ME
  • 64
    SAFARI FILMS LIMITED
    09099513
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-24 ~ 2014-12-09
    IIF 42 - Director → ME
  • 65
    SPYNESS FILMS LIMITED
    07570478
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 24 - Director → ME
  • 66
    SPYNESS LIMITED
    07570479
    2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-18 ~ 2014-12-09
    IIF 29 - Director → ME
  • 67
    TABERNACLE PICTURES LIMITED
    - now 03880507 07320720
    MATADOR PICTURES (UK) LIMITED
    - 2010-08-18 03880507 07320720... (more)
    MATADOR PICTURES LTD
    - 2004-02-11 03880507 07320720... (more)
    159 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 10 - Director → ME
    1999-11-19 ~ 2006-07-01
    IIF 75 - Secretary → ME
  • 68
    THE FALL LIMITED
    03395977
    Mayfield Steels Lane, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-07-02 ~ 2015-06-01
    IIF 11 - Director → ME
    1997-07-02 ~ 1999-12-10
    IIF 76 - Secretary → ME
  • 69
    TOTAL FILM (TRANSATLANTIC) LTD
    09035617
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-05-12 ~ 2014-12-09
    IIF 21 - Director → ME
  • 70
    TOTAL FILM DEVELOPMENT LIMITED
    08311935
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-29 ~ 2014-12-09
    IIF 25 - Director → ME
  • 71
    TOTAL FILM PLC
    08102429 08015434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-12
    Dissolved on 2021-11-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-06-12 ~ 2014-12-09
    IIF 70 - Director → ME
  • 72
    ULTIMATE FILMS LIMITED
    08223760
    2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 33 - Director → ME
  • 73
    ULTIMATE PICTURES DEVELOPMENT LIMITED
    08986728
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-08 ~ 2014-12-09
    IIF 54 - Director → ME
  • 74
    ULTIMATE PICTURES PLC
    08681895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-21
    Due to be dissolved on 2024-02-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2014-12-09
    IIF 58 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.