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.

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

Watson, David Godfrey

    Related profiles found in government register
  • Watson, David Godfrey
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 705, Howard House, Dolphin Square, London, SW1V 3PQ, United Kingdom

      IIF 1
    • 705 Howard House, London, SW1V 3PQ

      IIF 2 IIF 3 IIF 4
  • Mr Richard James Midgley
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 5
  • Richard James Midgley
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • 2 London Wall Place, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 6
  • Mr Richard James Midgley
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • 1, Ceylon Road, London, W14 0PY

      IIF 7
    • C/o Two Matts Llp, 151 Wardour Street, London, W1F 8WE, England

      IIF 8
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 9 IIF 10
  • Midgley, Richard James
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Midgley, Richard James
    British accountant born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 49
  • Midgley, Richard James
    British chartered accountant born in September 1943

    Resident in England

    Registered addresses and corresponding companies
  • Midgley, Richard James
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • 1 Ceylon Road, London, W14 0PY

      IIF 52
  • Midgley, Richard James
    British born in September 1943

    Registered addresses and corresponding companies
    • Brettenham House, Lancaster Place, London, WC2E 7EW

      IIF 53
    • The Goose Moor Green, Ardeley, Stevenage, Herts, SG2 7AT

      IIF 54
  • Midgely, Richard James
    British

    Registered addresses and corresponding companies
  • Midgley, Richard James
    British

    Registered addresses and corresponding companies
  • Midgley, Richard James
    born in September 1943

    Resident in England

    Registered addresses and corresponding companies
    • Moorgate House 201, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1LZ, United Kingdom

      IIF 102
  • Midgley, James Richard

    Registered addresses and corresponding companies
    • 1, Ceylon Road, London, W14 0PY, United Kingdom

      IIF 103
  • Midgley, Richard James

    Registered addresses and corresponding companies
  • Midgeley, Richard James
    born in September 1943

    Registered addresses and corresponding companies
    • 1, Ceylon Road, London, W14 0PY

      IIF 134
child relation
Offspring entities and appointments 102
  • 1
    38 CLEVELAND SQUARE MANAGEMENT LIMITED
    02420884 02420880... (more)
    Pippin Grove, 628 London Road, Slough, England
    Active Corporate (17 parents)
    Officer
    2001-04-10 ~ 2019-09-30
    IIF 19 - Director → ME
    2006-07-06 ~ 2019-09-30
    IIF 61 - Secretary → ME
  • 2
    ACTORS' WORKSHOPS (LONDON) LIMITED
    06196271
    1a Tower Street, London
    Active Corporate (8 parents)
    Officer
    2007-04-02 ~ 2009-10-01
    IIF 56 - Secretary → ME
  • 3
    ADDED TIME PRODUCTIONS LIMITED
    13979627
    Care Of Two Matts Llp, 151 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 38 - Director → ME
  • 4
    AMIGO PRODUCTIONS LIMITED
    - now 05742921
    BALLYROE PRODUCTIONS LIMITED
    - 2006-06-23 05742921
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-15 ~ 2007-03-21
    IIF 18 - Director → ME
    2007-03-20 ~ dissolved
    IIF 71 - Secretary → ME
  • 5
    ANDREW FLINT DESIGN LIMITED
    05459769
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 76 - Secretary → ME
  • 6
    ANGELA BREHENY LIMITED
    - now 06512281
    PENCILMILL LIMITED
    - 2008-03-25 06512281
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 88 - Secretary → ME
  • 7
    ARLENE PHILLIPS STRICTLY DANCING LIMITED
    05324103
    124 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-05 ~ 2009-12-31
    IIF 77 - Secretary → ME
  • 8
    AWAYVALE LIMITED
    01380522
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-23 during the appointment or period of control
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Liquidation Corporate (8 parents)
    Officer
    1993-01-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 9
    BEEBIT & BOOZY LIMITED
    07584890
    101 New Cavendish Street, First Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-30 ~ 2011-06-22
    IIF 108 - Secretary → ME
  • 10
    BEL FILM & STAGE PRODUCTIONS LIMITED
    03042775
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-04-06 ~ dissolved
    IIF 17 - Director → ME
    1995-04-06 ~ dissolved
    IIF 63 - Secretary → ME
  • 11
    BEYOND CARBON LIMITED
    - now 05499166
    KIMBERLEY BURGE LIMITED
    - 2009-04-14 05499166
    The Beeches Steyning Road, Wiston, Steyning, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-05 ~ 2014-06-05
    IIF 75 - Secretary → ME
  • 12
    BLEECKER & LAGUARDIA LIMITED
    08415420
    C/o Two Matts, 151 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-02-22 ~ 2018-03-05
    IIF 127 - Secretary → ME
  • 13
    BRAMBLE PRODUCTIONS LIMITED
    06798984
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ 2009-02-17
    IIF 21 - Director → ME
    2009-01-22 ~ dissolved
    IIF 86 - Secretary → ME
  • 14
    BRIGHTWATER PRODUCTIONS LIMITED
    03890352
    4a Exmoor Street, London
    Active Corporate (10 parents)
    Officer
    1999-12-08 ~ 2000-05-23
    IIF 100 - Secretary → ME
  • 15
    CHARLOTTE CORY LIMITED
    06985149
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-07 ~ 2018-03-05
    IIF 87 - Secretary → ME
  • 16
    CINECITY LIMITED
    - now 01291078
    CINICITY PICTURES LIMITED
    - 2009-01-16 01291078
    LAWRENCE TAUBMAN PRODUCTIONS LIMITED
    - 2008-12-05 01291078
    BOPHA! PRODUCTIONS LIMITED
    - 1995-12-29 01291078
    LAWRENCE TAUBMAN PRODUCTIONS LIMITED - 1992-06-19
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Active Corporate (5 parents)
    Officer
    1995-10-22 ~ 2018-03-05
    IIF 81 - Secretary → ME
  • 17
    CITY GOLF LONDON LIMITED
    08004671
    Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-23 ~ 2013-06-17
    IIF 123 - Secretary → ME
  • 18
    CLEARPLAY INTERNATIONAL LIMITED
    05947413
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 84 - Secretary → ME
  • 19
    CLEARPLAY UK LIMITED
    05946313
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 59 - Secretary → ME
  • 20
    COLIN FARRANT MACHINERY (2003) LIMITED
    04871577
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2003-08-19 ~ 2013-08-18
    IIF 68 - Secretary → ME
  • 21
    CORIOLANUS PRODUCTIONS LIMITED
    07125142
    30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 12 - Director → ME
  • 22
    CRAFTSILVER LIMITED
    02987155
    45 Friars House 6 Parkway, Chelmsford, England
    Active Corporate (9 parents)
    Officer
    1996-10-12 ~ 1999-12-21
    IIF 99 - Secretary → ME
  • 23
    DAMOZEL PIX LIMITED
    05969936
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 83 - Secretary → ME
  • 24
    DECISION PROFILE LIMITED
    09468995
    The Mews, Kinwarton, Alcester, England
    Active Corporate (3 parents)
    Officer
    2015-03-03 ~ now
    IIF 104 - Secretary → ME
  • 25
    ENGLISH STAGE COMPANY LIMITED(THE)
    00539332
    Royal Court Theatre, Sloane Square, London
    Active Corporate (63 parents)
    Officer
    (before 1991-03-31) ~ 2024-10-09
    IIF 50 - Director → ME
  • 26
    ESC CATERING LIMITED
    05710832
    Royal Court Theatre, Sloane Square, London
    Active Corporate (11 parents)
    Officer
    2006-02-15 ~ 2025-05-15
    IIF 52 - Director → ME
  • 27
    FACIAL EGG LIMITED
    09470597
    C/o Two Matts, 151 Wardour Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ 2020-10-06
    IIF 31 - Director → ME
    2015-03-04 ~ 2018-02-23
    IIF 118 - Secretary → ME
  • 28
    FIDUCIARY SETTLEMENTS LTD
    08266173
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2013-09-13 ~ 2015-01-21
    IIF 47 - Director → ME
  • 29
    FIERCE TEARS PRODUCTIONS LIMITED
    02856863
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hants
    Active Corporate (6 parents)
    Officer
    1993-12-10 ~ 2016-09-30
    IIF 22 - Director → ME
    1993-12-10 ~ 2016-09-30
    IIF 85 - Secretary → ME
  • 30
    FIFTY CANNON ENTERTAINMENT (UK) LTD
    04099230
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-10-31 ~ 2018-04-06
    IIF 79 - Secretary → ME
  • 31
    FULL CIRCLE FULHAM LIMITED
    - now 07753050
    FULL CIRCLE IRELAND LIMITED
    - 2013-04-24 07753050
    1 Ceylon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 14 - Director → ME
    2011-08-25 ~ 2012-09-04
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 32
    GLOBAL TECHLINK EUROPE LIMITED
    05483342
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 33
    GLOBEST LIMITED
    08207680
    Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ 2013-06-26
    IIF 113 - Secretary → ME
  • 34
    GPS (ARABIA) LTD
    06919468
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 55 - Secretary → ME
  • 35
    GREY WOLF BROTHERS LIMITED
    - now 09102526
    THS PRODUCTIONS LIMITED
    - 2014-07-31 09102526
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ 2024-01-01
    IIF 32 - Director → ME
  • 36
    GRISETTE HOLDINGS LIMITED
    07455283
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Officer
    2010-11-30 ~ now
    IIF 112 - Secretary → ME
  • 37
    GRISETTE PRODUCTIONS LIMITED
    01068143
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1994-02-25 ~ 2018-02-23
    IIF 30 - Director → ME
  • 38
    HANG TEN HOLDINGS LIMITED
    10442525
    6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-24 ~ 2018-04-06
    IIF 126 - Secretary → ME
    Person with significant control
    2016-10-24 ~ 2017-04-06
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 39
    HARRY HILL RIGHTS LIMITED
    08014321
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2012-03-30 ~ 2013-12-18
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    HAZEMEAD LIMITED
    01229604
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 25 - Director → ME
  • 41
    HOMEVALE LIMITED
    01206349
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    1993-01-28 ~ 1993-03-21
    IIF 54 - Director → ME
    1993-01-25 ~ dissolved
    IIF 13 - Director → ME
  • 42
    HOWARD HARRISON LIMITED
    04847477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-18 during the appointment or period of control
    Dissolved on 2017-12-15 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 80 - Secretary → ME
  • 43
    I.M.O.W LIMITED
    07069020
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-06 ~ 2017-07-26
    IIF 132 - Secretary → ME
  • 44
    ICE RINK VENTURES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2018-09-08
    COUSINS ENTERTAINMENT LIMITED
    - 2016-01-20 04005967
    Hjs Recovery, 12-14 Carlton Place, Southampton
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2004-07-01
    IIF 101 - Secretary → ME
  • 45
    ION PRODUCTIONS LIMITED
    07998543
    New Bridge Street House, 30-34 New Bridge Street House, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 124 - Secretary → ME
  • 46
    JAMMYJAR LIMITED
    - now 09532496
    JAMYJAR LIMITED
    - 2015-04-14 09532496
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-06-30
    IIF 41 - Director → ME
    2015-04-09 ~ 2018-04-06
    IIF 114 - Secretary → ME
  • 47
    KM BALLET PRODUCTIONS LIMITED
    - now 07725851
    K MAC PRODUCTIONS LIMITED
    - 2011-08-19 07725851
    1st Floor 80 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ 2014-06-09
    IIF 107 - Secretary → ME
  • 48
    LADY BRIGADIER PRODUCTIONS LIMITED
    07345896
    Crossways Mill Street, Islip, Kidlington, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 110 - Secretary → ME
  • 49
    LEAN TWO PRODUCTIONS LIMITED
    - now 00810583
    GILLIAN LYNNE LIMITED - 1988-09-05
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (5 parents)
    Officer
    1997-09-22 ~ 1998-08-11
    IIF 4 - Director → ME
    1997-08-28 ~ 2008-10-09
    IIF 65 - Secretary → ME
  • 50
    LIQUID CLAIMS UK LTD
    07389907
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 36 - Director → ME
  • 51
    LITTLEDUCK LIMITED
    07215589
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 111 - Secretary → ME
  • 52
    LONDON GLOBAL CONSULTANCY LIMITED
    - now 05648489
    SCRIBE STRATEGIES & ADVISORS (UK) LIMITED
    - 2012-10-10 05648489
    SCRIBE STRATEGIES & ADVISORS LIMITED
    - 2006-01-04 05648489
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 70 - Secretary → ME
  • 53
    LONELY DRAGON LIMITED
    03923288
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-09-21 ~ now
    IIF 34 - Director → ME
    2008-06-18 ~ 2018-04-06
    IIF 94 - Secretary → ME
  • 54
    M T SPACE LIMITED
    02713966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Dissolved on 2018-12-15 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-06-04 ~ 2014-10-04
    IIF 2 - Director → ME
    1994-02-25 ~ dissolved
    IIF 28 - Director → ME
    1992-06-04 ~ dissolved
    IIF 90 - Secretary → ME
  • 55
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (256 parents, 23 offsprings)
    Officer
    2008-04-01 ~ 2010-03-31
    IIF 134 - LLP Member → ME
    2010-10-01 ~ 2014-03-31
    IIF 102 - LLP Member → ME
  • 56
    MAJIC PRODUCTIONS LIMITED
    07194322
    9 Fountains Road, Ipswich, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ 2017-03-18
    IIF 105 - Secretary → ME
  • 57
    MARMONT MANAGEMENT LTD
    01691639
    51 Harrowdene Road, Wembley, England
    Active Corporate (5 parents)
    Officer
    2003-09-30 ~ 2017-08-18
    IIF 60 - Secretary → ME
  • 58
    MARS PRODUCTIONS LIMITED
    05469590
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 59
    MCSHANE PRODUCTIONS LIMITED
    - now 02657044
    JOINLEAGUE LIMITED - 1992-01-28
    C/o Two Matts, 151 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    1994-06-01 ~ 2023-03-31
    IIF 51 - Director → ME
  • 60
    MGI MANAGEMENT SERVICES LIMITED
    - now 02869859
    MIDGLEY SNELLING MANAGEMENT SERVICES LIMITED
    - 1997-10-20 02869859
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1993-11-08 ~ 2008-03-31
    IIF 23 - Director → ME
  • 61
    MGI MIDGLEY SNELLING LIMITED
    - now 02000132 OC377248
    MIDGLEY SNELLING LIMITED
    - 1998-01-22 02000132 OC377248
    MIDGLEY, SNELLING & CO. LIMITED
    - 1995-09-27 02000132
    CALMANGEL LIMITED
    - 1986-08-06 02000132
    Ibex House, Baker Street, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-01-31) ~ 2008-03-31
    IIF 29 - Director → ME
  • 62
    MILL LANE FARM LIMITED - now
    ALLAN HEATH EQUINE LIMITED
    - 2020-08-03 07166929
    Waynflete House, 139 Eastgate, Louth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-02-24 ~ 2014-12-17
    IIF 106 - Secretary → ME
  • 63
    MINI PARTNERS LIMITED
    06023731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2019-06-05 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 24 - Director → ME
    2006-12-08 ~ dissolved
    IIF 74 - Secretary → ME
  • 64
    MODERN MASTERPIECES
    04889089
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-31
    Commencement of winding up on 2023-03-31
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (27 parents)
    Officer
    2015-05-19 ~ 2019-09-09
    IIF 35 - Director → ME
  • 65
    MUSCLES THE MUSICAL LIMITED
    06664308
    49 South Molton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ 2010-02-18
    IIF 69 - Secretary → ME
  • 66
    NORMAN GORMAN AND SONS LIMITED
    - now 07125108
    NORMAN GORMAN LIMITED
    - 2010-01-21 07125108
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2010-01-14 ~ 2018-04-06
    IIF 116 - Secretary → ME
  • 67
    OCTAVIAN DIRECT LIMITED
    06255626
    25 Denmark Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-22 ~ 2011-05-23
    IIF 67 - Secretary → ME
  • 68
    PAGEFIELD COMMUNICATIONS LIMITED
    07339479
    16 Dufour's Place, London, England
    Active Corporate (13 parents)
    Officer
    2010-08-09 ~ 2012-08-08
    IIF 109 - Secretary → ME
  • 69
    PAINLESS FILMS LIMITED
    07327214
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-27 ~ now
    IIF 40 - Director → ME
    2010-07-27 ~ 2018-02-23
    IIF 121 - Secretary → ME
  • 70
    PEEP PRODUCTIONS LIMITED
    08656541
    1 Charterhouse Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-19 ~ 2014-08-18
    IIF 44 - Director → ME
  • 71
    PICTON PLACE FREEHOLD LIMITED
    10287916
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-20 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 72
    PM FILM PRODUCTIONS LTD
    06936474
    New Bridge Street House, 30 - 34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 16 - Director → ME
  • 73
    PRO5 TECHNOLOGIES LTD
    06217132
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 74
    PROMINENT HORSE LIMITED
    06989195
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 42 - Director → ME
    2009-08-12 ~ 2018-04-06
    IIF 93 - Secretary → ME
  • 75
    RAMROD'S COLLAR LIMITED
    07558304
    6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2018-02-23
    IIF 46 - Director → ME
    2011-03-09 ~ 2018-02-23
    IIF 131 - Secretary → ME
  • 76
    RIDDLE INTERNATIONAL LIMITED
    03003379
    2 Anhalt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-12-20 ~ 1996-02-01
    IIF 98 - Secretary → ME
  • 77
    RIFFRAFFPRODUCTIONS LTD
    07747429
    C/o Two Matts, 151 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-02 ~ 2018-03-05
    IIF 89 - Secretary → ME
  • 78
    RUFFDANCE LIMITED
    07158947
    2 London Wall Place, 6th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2010-02-16 ~ 2018-02-23
    IIF 48 - Director → ME
    2010-02-16 ~ 2018-02-23
    IIF 133 - Secretary → ME
  • 79
    SCIELON LIMITED
    08211428
    Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ 2013-06-26
    IIF 103 - Secretary → ME
  • 80
    SCRIBE STRATEGIES & ADVISORS GLOBAL LIMITED
    10991847
    C/o Two Matts Llp, 151 Wardour Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-10-02 ~ 2026-07-14
    IIF 39 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
  • 81
    SEVEN DIALS PLAYHOUSE LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-31
    ACTORS PROFESSIONAL CENTRE LIMITED(THE)
    - 2021-11-02 01353824
    6th Floor 9 Appold Street, London
    Liquidation Corporate (67 parents)
    Officer
    1996-05-28 ~ 2009-10-01
    IIF 26 - Director → ME
    1997-01-29 ~ 2009-10-01
    IIF 58 - Secretary → ME
  • 82
    SILKSOUNDBOOKS LIMITED
    05892204
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-31 ~ 2009-08-25
    IIF 15 - Director → ME
    2007-03-30 ~ 2009-08-25
    IIF 66 - Secretary → ME
  • 83
    SIMON, NATHAN, GAVIN, RICHARD AND RALPH LTD - now
    KEVIN SPACEY INTERNATIONAL LIMITED
    - 2017-07-28 07813566
    BRAND K.S. COM LIMITED
    - 2014-08-22 07813566
    OLD VIC TUNNELS PRODUCTIONS LIMITED
    - 2012-01-20 07813566
    51 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-05 ~ 2017-06-27
    IIF 45 - Director → ME
    2011-10-18 ~ 2017-06-27
    IIF 120 - Secretary → ME
  • 84
    SIMPSON FOX ASSOCIATES LIMITED
    01171235
    22 Chancery Lane, London, England
    Active Corporate (12 parents)
    Officer
    (before 1990-12-30) ~ 2014-10-05
    IIF 1 - Director → ME
  • 85
    STAY GOLDEN LIMITED
    09244743
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-01 ~ 2023-04-24
    IIF 37 - Director → ME
    2014-10-02 ~ 2018-02-23
    IIF 119 - Secretary → ME
  • 86
    SWEDEV (UK) LIMITED
    04765353
    Unit 3 Prime Buildings, Daux Road, Billingshurst, England
    Active Corporate (11 parents)
    Officer
    2006-05-12 ~ 2006-06-13
    IIF 72 - Secretary → ME
  • 87
    THE KEVIN SPACEY FOUNDATION
    06676935
    12 The Courtyard Ladycross Business Park, Hollow Lane, Dormansland, Lingfield, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 11 - Director → ME
  • 88
    THE REDUCED HEIGHT COMPANY LIMITED
    - now 08730277
    THE REDUCED HEIGHT THEATRE COMPANY LIMITED
    - 2015-11-26 08730277 09893526
    12 High Street, Stanford-le-hope, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-14 ~ 2018-04-06
    IIF 122 - Secretary → ME
  • 89
    THE REDUCED HEIGHT THEATRE COMPANY LIMITED
    09893526 08730277
    12 High Street, Stanford-le-hope, England
    Active Corporate (6 parents)
    Officer
    2015-11-30 ~ 2018-04-06
    IIF 128 - Secretary → ME
  • 90
    THE TABLE (DESIGN ROOM) LIMITED
    03422641
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-08-20 ~ 2014-10-04
    IIF 3 - Director → ME
    1997-08-20 ~ 2024-10-30
    IIF 49 - Director → ME
    1997-08-20 ~ 2018-03-05
    IIF 92 - Secretary → ME
  • 91
    THOMPSON DUNN LIMITED
    03520507
    The Mews, Kinwarton, Alcester, England
    Active Corporate (5 parents)
    Officer
    2001-03-01 ~ now
    IIF 57 - Secretary → ME
  • 92
    TIEVALE LIMITED
    - now 04221795
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04 during the appointment or period of control
    Dissolved on 2018-12-02 during the appointment or period of control
    CHOQS 399 LIMITED
    - 2001-10-09 04221795 04165286... (more)
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-29 ~ dissolved
    IIF 20 - Director → ME
  • 93
    TOWER DERIVATIVES TRAINING LIMITED
    06825967
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2018-04-25
    IIF 95 - Secretary → ME
  • 94
    TWENTY FIVE ENNISMORE GARDENS LIMITED
    02781829
    Queensway House, Queensway, New Milton, Hampshire, England
    Dissolved Corporate (25 parents)
    Officer
    2000-07-31 ~ 2002-09-06
    IIF 97 - Secretary → ME
  • 95
    U LOOK NICE LIMITED
    - now 04672066
    U-LOOK-NICE LIMITED
    - 2003-04-18 04672066
    Sumpter House, 8 Station Road Histon, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 96 - Secretary → ME
  • 96
    UNIQUE ENVIRONMENTAL DESIGN LTD
    - now 04047248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-02
    Dissolved on 2017-03-21
    UNIQUE ENVIRONMENT DESIGNS LIMITED
    - 2003-10-14 04047248
    NEST DESIGNS LIMITED
    - 2001-08-28 04047248
    OUTSIDE IN DESIGNS LIMITED
    - 2000-09-04 04047248
    Brentmead House, Britannia Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-04 ~ 2007-05-31
    IIF 82 - Secretary → ME
  • 97
    UNIQUE ENVIRONMENTS (DEVON) LIMITED
    05196820
    201 Haverstock Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 43 - Director → ME
    2004-08-04 ~ 2010-07-31
    IIF 73 - Secretary → ME
  • 98
    URBAN NARRATIVE LTD
    06904429
    6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    2009-05-13 ~ 2018-02-23
    IIF 91 - Secretary → ME
  • 99
    VAUXHALL (CITY) FARM LIMITED
    01524041
    165 Tyers Street, London
    Active Corporate (100 parents)
    Officer
    2001-12-06 ~ 2007-01-01
    IIF 53 - Director → ME
  • 100
    WET WEATHER COVER LIMITED
    07187464
    New Bridge Street, 30-34 New Bridge Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 125 - Secretary → ME
  • 101
    WOODFALL FILM PRODUCTIONS LIMITED
    00603566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-01
    Dissolved on 2022-11-10
    21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-01-17 ~ 2010-12-14
    IIF 27 - Director → ME
  • 102
    YUYO LIMITED
    09298278
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ 2018-04-06
    IIF 117 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.