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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fergus Kingsley Haycock

    Related profiles found in government register
  • Mr Fergus Kingsley Haycock
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 1

    • icon of address 3 Perseverance Works, 3 Perseverance Works, London, E2 8DD, England

      IIF 2

    • icon of address 8, Fernside Road, London, SW12 8LL, England

      IIF 3

    • icon of address Manor House Barn, Kiln Lane, Otterbourne, Winchester, Hampshire, SO21 2EN, England

      IIF 4
  • Haycock, Fergus Kingsley
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Haycock, Fergus Kingsley
    British commercial director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 11 49a, Goldhawk Road, London, W12 8QP, England

      IIF 25
  • Haycock, Fergus Kingsley
    British commercial manager born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Floral Street, 3rd Floor, London, WC2E 9DH, England

      IIF 26
  • Haycock, Fergus Kingsley
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 161, Drury Lane, London, WC2B 5QA, United Kingdom

      IIF 27
  • Haycock, Fergus Kingsley
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Haycock, Fergus Kingsley
    British media executive born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77, Fortess Road, London, NW5 1AG, England

      IIF 70

    • icon of address Shipleys Llp, 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 71
  • Haycock, Fergus Kingsley
    British solicitor born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Floral Street, 3rd Floor, London, WC2E 9DH, England

      IIF 72

    • icon of address 3rd Floor, 14 Floral Street, London, WC2E 9DH, England

      IIF 73
  • Haycock, Fergus Kingsley
    British tv exec born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Perseverance Works, 3 Perseverance Works, London, E2 8DD, England

      IIF 74
  • Haycock, Fergus Kingsley
    British tv producer born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Fernside Road, London, SW12 8LL, England

      IIF 75
  • Haycock, Fergus Kingsley
    born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Floral Street, 3rd Floor, London, WC2E 9DH, England

      IIF 76

    • icon of address High Street, Ripley, Woking, GU23 6AZ, England

      IIF 77
  • Haycock, Fergus Kingsley
    British company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hurst House, High Street, Ripley, Woking, Surrey, GU23 6AY, England

      IIF 78
  • Haycock, Fergus Kingsley
    British none born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haycock, Fergus Kingsley
    British tv producer born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Floral Street, 3rd Floor, 14 Floral Street, London, WC2E 9DH, England

      IIF 132
  • Haycock, Fergus Kingsley
    English solicitor born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manor House Barn, Kiln Lane, Otterbourne, Winchester, Hampshire, SO21 2EN, England

      IIF 133
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 22 Lambourn Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 3 Perseverance Works, 3 Perseverance Works, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,825 GBP2023-03-31
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-03-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    J N PICTURES UK LIMITED - 2018-10-03
    icon of address 3 Shortlands, 1st Floor, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    -476,981 GBP2021-12-31
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 14 - Director → ME
  • 4
    DSP ITSWOF (2020) LIMITED - 2025-06-23
    icon of address 3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-27
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 7 - Director → ME
  • 5
    DSP PERSONA (2019) LIMITED - 2025-04-24
    icon of address 3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2024-03-29 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,298 GBP2024-12-31
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address 3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 18 - Director → ME
  • 8
    DSP SAFF LIMITED - 2024-08-02
    icon of address 3 Shortlands, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address 3 Shortlands, 1st Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 12 - Director → ME
  • 10
    DSP 3 WEEKS (2023) LIMITED - 2024-02-22
    icon of address 3 Shortlands, 1st Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 19 - Director → ME
  • 11
    icon of address 3 Shortlands, 1st Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 13 - Director → ME
  • 12
    DSP FAM (2023) LIMITED - 2022-06-06
    icon of address 3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-06
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address 3 Shortlands, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address 3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-15
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 21 - Director → ME
  • 15
    DSP PRODS (2020) LIMITED - 2023-03-08
    icon of address 3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,469 GBP2024-07-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 10 - Director → ME
  • 16
    DSP FIRE (2023) LIMITED - 2025-06-02
    icon of address 3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,579 GBP2024-08-31
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 24 - Director → ME
  • 17
    DSP SAFF LIMITED - 2024-03-20
    icon of address 3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 11 - Director → ME
  • 18
    icon of address 3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 20 - Director → ME
  • 19
    DSP LENG (2019) LIMITED - 2022-03-01
    DSP DRA (2022) LIMITED - 2023-08-01
    icon of address 3 Shortlands - 1st Floor Shortlands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,468 GBP2023-07-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address 10 Orange Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    801 GBP2023-03-31
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    icon of address World Productions Limited, 101 Finsbury Pavement, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    IIF 56 - Director → ME
  • 22
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 23
    icon of address 8 Fernside Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    77,690 GBP2024-06-30
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address 1-25 Bothwell House Bothwell Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-24
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    IIF 75 - Director → ME
  • 25
    icon of address Dighty, Kippen, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 22 - Director → ME
  • 26
    icon of address Fergus Haycock, Manor House Barn Kiln Lane, Otterbourne, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2019-02-28
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 103
  • 1
    ALOPOCHEN PRODUCTIONS PLC - 2015-02-27
    icon of address 15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 119 - Director → ME
  • 2
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,831,635 GBP2023-03-31
    Officer
    icon of calendar 2017-02-22 ~ 2018-04-18
    IIF 63 - Director → ME
  • 3
    ASHTON PRODUCTIONS PLC - 2015-08-03
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 82 - Director → ME
  • 4
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,610,710 GBP2018-09-30
    Officer
    icon of calendar 2014-09-29 ~ 2018-03-21
    IIF 49 - Director → ME
  • 5
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,330 GBP2020-03-31
    Officer
    icon of calendar 2014-02-06 ~ 2018-03-21
    IIF 48 - Director → ME
  • 6
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    17,585 GBP2022-03-27 ~ 2023-03-26
    Officer
    icon of calendar 2013-02-07 ~ 2013-04-10
    IIF 123 - Director → ME
  • 7
    icon of address 10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,889,388 GBP2023-03-31
    Officer
    icon of calendar 2017-01-12 ~ 2018-03-21
    IIF 55 - Director → ME
  • 8
    icon of address Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    112,710 GBP2020-09-30
    Officer
    icon of calendar 2016-01-25 ~ 2018-04-12
    IIF 66 - Director → ME
  • 9
    CARDUCCI PRODUCTIONS PLC - 2016-01-11
    icon of address 15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 103 - Director → ME
  • 10
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102,939 GBP2019-03-31
    Officer
    icon of calendar 2013-10-28 ~ 2018-03-21
    IIF 26 - Director → ME
  • 11
    CARRACK PRODUCTIONS PLC - 2015-08-12
    icon of address 15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 118 - Director → ME
  • 12
    CEDROS PRODUCTIONS PLC - 2015-09-14
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 94 - Director → ME
  • 13
    CLAVIUS PRODUCTIONS PLC - 2015-10-14
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 111 - Director → ME
  • 14
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    icon of calendar 2014-02-07 ~ 2018-03-21
    IIF 38 - Director → ME
  • 15
    CUCULUS PRODUCTIONS PLC - 2014-10-10
    icon of address 15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 90 - Director → ME
  • 16
    DELEDDA PRODUCTIONS PLC - 2016-01-11
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 91 - Director → ME
  • 17
    icon of address 15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 130 - Director → ME
  • 18
    icon of address 8 Bloomsbury Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-12-06 ~ 2018-02-21
    IIF 43 - Director → ME
  • 19
    icon of address 9a Dallington Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -29,121 GBP2024-03-31
    Officer
    icon of calendar 2018-06-05 ~ 2020-04-21
    IIF 70 - Director → ME
  • 20
    icon of address 14b Filey Ave Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -598 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ 2023-03-15
    IIF 25 - Director → ME
  • 21
    EREWASH PRODUCTIONS LIMITED - 2011-09-13
    icon of address 15 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 122 - Director → ME
  • 22
    icon of address 3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2017-03-20 ~ 2018-03-21
    IIF 52 - Director → ME
  • 23
    icon of address 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,520 GBP2019-03-31
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 116 - Director → ME
  • 24
    icon of address 3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-31 ~ 2018-04-12
    IIF 62 - Director → ME
  • 25
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 97 - Director → ME
  • 26
    icon of address 10 Orange Street, London, England
    Dissolved Corporate
    Equity (Company account)
    22,781 GBP2023-09-30
    Officer
    icon of calendar 2016-01-13 ~ 2018-03-21
    IIF 32 - Director → ME
  • 27
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2016-11-21 ~ 2018-03-21
    IIF 50 - Director → ME
  • 28
    GARZETTA PRODUCTIONS PLC - 2015-10-14
    icon of address 15 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 125 - Director → ME
  • 29
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-08-16 ~ 2018-05-01
    IIF 72 - Director → ME
  • 30
    icon of address Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,009,056 GBP2021-09-30
    Officer
    icon of calendar 2016-05-13 ~ 2018-03-21
    IIF 44 - Director → ME
  • 31
    HAMSUN PRODUCTIONS PLC - 2016-01-11
    icon of address 15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 126 - Director → ME
  • 32
    icon of address 10 Orange Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,259 GBP2023-03-31
    Officer
    icon of calendar 2017-06-16 ~ 2018-04-12
    IIF 65 - Director → ME
  • 33
    icon of address 15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 129 - Director → ME
  • 34
    HIRUNDO PRODUCTIONS PLC - 2014-12-29
    icon of address 15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 104 - Director → ME
  • 35
    icon of address Parcels Building, 14 Bird Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,222,190 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 110 - Director → ME
  • 36
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,906,482 GBP2019-09-30
    Officer
    icon of calendar 2015-02-12 ~ 2018-04-12
    IIF 47 - Director → ME
  • 37
    ZYMURGY WINE TRADERS LIMITED - 2012-03-27
    icon of address 15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 79 - Director → ME
  • 38
    KAILAS PRODUCTIONS PLC - 2015-09-21
    icon of address 15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 109 - Director → ME
  • 39
    KERMADEC PRODUCTIONS PLC - 2014-08-20
    icon of address 15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 96 - Director → ME
  • 40
    LAURENSTINE PRODUCTIONS PLC - 2014-08-20
    icon of address 15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 81 - Director → ME
  • 41
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 117 - Director → ME
  • 42
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104,192 GBP2019-03-31
    Officer
    icon of calendar 2014-09-26 ~ 2018-04-12
    IIF 34 - Director → ME
  • 43
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,433 GBP2018-03-31
    Officer
    icon of calendar 2014-09-29 ~ 2018-04-12
    IIF 39 - Director → ME
  • 44
    icon of address 15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 120 - Director → ME
  • 45
    LYTTON PRODUCTIONS PLC - 2015-11-04
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-10 ~ 2018-04-13
    IIF 33 - Director → ME
  • 46
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,766,399 GBP2020-09-30
    Officer
    icon of calendar 2015-02-12 ~ 2018-04-13
    IIF 46 - Director → ME
  • 47
    MAURIAC PRODUCTIONS PLC - 2013-11-20
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 87 - Director → ME
  • 48
    icon of address 3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    146,407 GBP2019-09-30
    Officer
    icon of calendar 2016-05-18 ~ 2018-04-13
    IIF 67 - Director → ME
  • 49
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 102 - Director → ME
  • 50
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,585,384 GBP2023-03-31
    Officer
    icon of calendar 2017-02-22 ~ 2018-04-13
    IIF 54 - Director → ME
  • 51
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 114 - Director → ME
  • 52
    icon of address 10 Orange Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,190 GBP2022-09-30
    Officer
    icon of calendar 2014-09-16 ~ 2018-04-13
    IIF 29 - Director → ME
  • 53
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 84 - Director → ME
  • 54
    NAU PRODUCTIONS PLC - 2015-09-14
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 86 - Director → ME
  • 55
    icon of address 10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    507,949 GBP2022-09-30
    Officer
    icon of calendar 2017-01-12 ~ 2018-03-21
    IIF 58 - Director → ME
  • 56
    icon of address Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-13
    IIF 59 - Director → ME
  • 57
    icon of address Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    441,521 GBP2017-12-31
    Officer
    icon of calendar 2014-04-29 ~ 2018-07-06
    IIF 132 - Director → ME
  • 58
    ORIOLUS PRODUCTIONS PLC - 2014-12-29
    icon of address 15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 105 - Director → ME
  • 59
    icon of address 15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 98 - Director → ME
  • 60
    PAULING PRODUCTIONS PLC - 2014-08-20
    icon of address 15 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 92 - Director → ME
  • 61
    PEREDOVIC PRODUCTIONS PLC - 2013-11-20
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 99 - Director → ME
  • 62
    PETAVIUS PRODUCTIONS PLC - 2014-08-20
    icon of address 15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 128 - Director → ME
  • 63
    PICARD PRODUCTIONS PLC - 2014-12-29
    icon of address 15 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 106 - Director → ME
  • 64
    icon of address 15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 124 - Director → ME
  • 65
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    icon of calendar 2017-06-05 ~ 2019-08-19
    IIF 27 - Director → ME
  • 66
    icon of address 3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-06-16 ~ 2018-04-13
    IIF 51 - Director → ME
  • 67
    PRENTON PRODUCTIONS PLC - 2015-05-07
    icon of address 15 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 108 - Director → ME
  • 68
    PUMORI PRODUCTIONS PLC - 2015-08-03
    icon of address 15 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 85 - Director → ME
  • 69
    icon of address 3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-31 ~ 2018-04-13
    IIF 60 - Director → ME
  • 70
    icon of address 9a Dallington Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,372 GBP2024-03-31
    Officer
    icon of calendar 2018-05-31 ~ 2020-04-21
    IIF 71 - Director → ME
  • 71
    icon of address Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2020-09-30
    Officer
    icon of calendar 2016-01-13 ~ 2018-04-13
    IIF 35 - Director → ME
  • 72
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116,263 GBP2019-03-31
    Officer
    icon of calendar 2013-11-06 ~ 2018-04-13
    IIF 41 - Director → ME
  • 73
    icon of address 8th Floor Elm Yard, Elm Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-04-01 ~ 2015-05-01
    IIF 78 - Director → ME
  • 74
    icon of address 3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-09 ~ 2018-04-17
    IIF 57 - Director → ME
  • 75
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 95 - Director → ME
  • 76
    ROSTOV PRODUCTIONS PLC - 2013-11-20
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 89 - Director → ME
  • 77
    RYUKYU PRODUCTIONS PLC - 2014-10-10
    icon of address 15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 107 - Director → ME
  • 78
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2018-05-01
    IIF 77 - LLP Designated Member → ME
  • 79
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,756,223 GBP2017-03-31
    Officer
    icon of calendar 2013-11-06 ~ 2018-04-17
    IIF 69 - Director → ME
  • 80
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 113 - Director → ME
  • 81
    SHIVLING PRODUCTIONS PLC - 2015-10-14
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 88 - Director → ME
  • 82
    icon of address 3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-12 ~ 2018-04-17
    IIF 61 - Director → ME
  • 83
    SOMA PRODUCTIONS PLC - 2015-08-03
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 127 - Director → ME
  • 84
    SORAYA PRODUCTIONS PLC - 2013-11-20
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 93 - Director → ME
  • 85
    icon of address 10 Orange Street, London, England
    Dissolved Corporate
    Equity (Company account)
    5,180 GBP2023-03-31
    Officer
    icon of calendar 2014-08-06 ~ 2018-04-17
    IIF 36 - Director → ME
  • 86
    icon of address 3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2018-04-17
    IIF 64 - Director → ME
  • 87
    SUTA PRODUCTIONS PLC - 2015-08-03
    icon of address 15 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 115 - Director → ME
  • 88
    icon of address 3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-31 ~ 2018-04-17
    IIF 73 - Director → ME
  • 89
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    124,202 GBP2017-03-31
    Officer
    icon of calendar 2014-04-10 ~ 2018-04-17
    IIF 45 - Director → ME
  • 90
    TAIYO PRODUCTIONS PLC - 2013-11-20
    icon of address 15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 80 - Director → ME
  • 91
    icon of address 3rd Floor 14 Floral Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2017-03-20 ~ 2018-04-17
    IIF 68 - Director → ME
  • 92
    icon of address Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,363 GBP2021-09-30
    Officer
    icon of calendar 2014-09-26 ~ 2018-04-17
    IIF 37 - Director → ME
  • 93
    TINAMUS PRODUCTIONS PLC - 2014-01-02
    icon of address 15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 100 - Director → ME
  • 94
    TONGA PRODUCTIONS PLC - 2013-02-18
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2024-03-01 ~ 2025-02-28
    Officer
    icon of calendar 2012-12-14 ~ 2013-02-12
    IIF 112 - Director → ME
  • 95
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,593 GBP2018-03-31
    Officer
    icon of calendar 2014-02-07 ~ 2018-04-09
    IIF 31 - Director → ME
  • 96
    icon of address Great Point, 13-14 Buckingham Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2013-07-24 ~ 2018-04-17
    IIF 42 - Director → ME
  • 97
    SAECULUM PRODUCTIONS LIMITED - 2011-09-22
    icon of address 15 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 131 - Director → ME
  • 98
    icon of address 10 Orange Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    235 GBP2022-09-30
    Officer
    icon of calendar 2016-01-25 ~ 2018-04-17
    IIF 40 - Director → ME
  • 99
    TYCHO PRODUCTIONS PLC - 2014-10-10
    icon of address 15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 83 - Director → ME
  • 100
    icon of address 14 Floral Street, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,079,180 GBP2018-09-30
    Officer
    icon of calendar 2014-09-16 ~ 2018-04-17
    IIF 30 - Director → ME
  • 101
    icon of address 10 Orange Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2016-11-09 ~ 2018-04-17
    IIF 53 - Director → ME
  • 102
    icon of address 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,391 GBP2019-04-01
    Officer
    icon of calendar 2012-12-14 ~ 2013-04-10
    IIF 121 - Director → ME
  • 103
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-27
    Officer
    icon of calendar 2012-12-14 ~ 2013-02-07
    IIF 101 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.