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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

Latham, Alan Richard

    Related profiles found in government register
  • Latham, Alan Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, West Lilling, York, YO60 6RP

      IIF 1
  • Latham, Alan Richard
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Alan Richard
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Ocean View, Harbour Road, Seaton, EX12 2LS, England

      IIF 124

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, United Kingdom

      IIF 125
  • Latham, Alan Richard
    English born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Grange, Bubwith, Selby, YO8 6DP, England

      IIF 126
  • Latham, Alan Richard

    Registered addresses and corresponding companies

    • Shieling, The Orchard, Staverton, Daventry, Northants, NN11 6JA, England

      IIF 127

    • Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, CM21 9RG

      IIF 128

    • Green Screen, Studio, Highfield Grange, Selby, YO8 6DP, United Kingdom

      IIF 129

    • Green Screen Studios, Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 130 IIF 131

    • Greenscreen Productions, Highfield Grange, Selby, YO8 6DP, England

      IIF 132 IIF 133 IIF 134 (more)(less)
      IIF 135 IIF 136 IIF 137 IIF 138

    • Highfield Grange, Bubwith, Selby, YO8 6DP, England

      IIF 139

    • Highfield Grange, Highfield, Bubwith, Selby, YO8 6DP, England

      IIF 140

    • Highfield Grange, Highfield Grange, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 141

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 142

    • 404 Westage Apartment, Leeman Road, York, YO26 4ZF, England

      IIF 143

    • 404 Westgate Apartments, Leeman Road, York, YO26 4ZP, England

      IIF 144 IIF 145

    • Laurel House, West Lilling, York, YO60 6RP, United Kingdom

      IIF 146
  • Latham, Alan Richard
    British

    Registered addresses and corresponding companies
  • Latham, Alan Richard
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gsp Studios, Highfield Grange, Bubwith, Selby, York, YO8 6DP, United Kingdom

      IIF 157

    • C/o Gsp Studios, Highfield Grange, Selby, York, YO8 6DP, United Kingdom

      IIF 158

    • Gsp Studios, Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, England

      IIF 159

    • Gsp Studios, Highfield Grange, Selby, North Yorkshire, YO8 6DP, England

      IIF 160
  • Mr Alan Latham
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 161

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 162
  • Mr Alan Latham
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 163
  • Latham, Alan

    Registered addresses and corresponding companies

    • Green Screen Studios, Highfield Grange, Bubwith, Selby, YO8 6DP, United Kingdom

      IIF 164
  • Mr Alan Richard Latham
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Alan Richard
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gsp Studios, Highfield Grange, Bubwith, Selby, York, YO8 6DP, United Kingdom

      IIF 248
  • Mr Alan Richard Latham
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gsp Studios, Highfield Grange, Bubwith, Selby, York, YO8 6DP, United Kingdom

      IIF 249 IIF 250

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 251 IIF 252
child relation
Offspring entities and appointments 133
  • 1
    ARW FILM PRODUCTIONS LIMITED
    15550976
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 2
    ASSAILANT FILM PRODUCTIONS LIMITED
    - now 13110061
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-08 during the appointment or period of control
    Commencement of winding up on 2025-07-29 during the appointment or period of control
    BAJAN FILM PRODUCTIONS LIMITED
    - 2021-03-30 13110061
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEAUTY OF JANE LTD.
    - now 10087901
    GSP006 LTD
    - 2016-06-10 10087901 10009093... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2016-03-29 ~ now
    IIF 23 - Director → ME
    2016-03-29 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 176 - Ownership of shares – 75% or more → OE
  • 4
    BERWICK STREET GARDEN OF EDEN LIMITED
    05392075
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 109 - Director → ME
  • 5
    BERWICK STREET PRODUCTIONS 2005 LIMITED
    - now 05614369 05711042... (more)
    BERWICK STREET PRODUCTIONS 2005 PUBLIC LIMITED COMPANY
    - 2007-10-31 05614369 04962225
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-07 ~ 2008-11-01
    IIF 116 - Director → ME
  • 6
    BERWICK STREET PRODUCTIONS LIMITED
    - now 04962225 05711042... (more)
    BERWICK STREET PRODUCTIONS PUBLIC LIMITED COMPANY
    - 2007-10-31 04962225 05614369
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-18 ~ 2008-11-01
    IIF 117 - Director → ME
  • 7
    BLACKHOUSE MANAGEMENT LIMITED
    - now 11923948
    SYG FILM PRODUCTIONS LIMITED
    - 2024-01-09 11923948 14687931
    UOT FILM PRODUCTIONS LIMITED
    - 2023-11-09 11923948 13916372
    BLACKHOUSE MANAGEMENT LIMITED
    - 2023-01-19 11923948
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Officer
    2019-04-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 8
    BLISS FILMS LIMITED
    07362809
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (7 parents)
    Officer
    2010-09-01 ~ now
    IIF 123 - Director → ME
    2011-03-31 ~ 2015-08-03
    IIF 129 - Secretary → ME
  • 9
    BLISS! THE FILM LIMITED
    - now 07574514
    HARROWELLS (NO 182) LIMITED
    - 2011-04-12 07574514 07606188... (more)
    Gsp Studios, Highfield Grange, Selby, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 30 - Director → ME
  • 10
    BLURAY MEDIA LIMITED
    05019913
    Laurel House, West Lilling, York, North Yorkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 120 - Director → ME
    2004-02-12 ~ dissolved
    IIF 156 - Secretary → ME
  • 11
    CG FILM PRODUCTIONS LIMITED
    13447229 11105312... (more)
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-06-09 ~ 2023-09-04
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CHRISTMAS SISTERS LIMITED
    - now 12277930
    MISTER M PRODUCTIONS 2020 LIMITED
    - 2020-05-20 12277930 10741038
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 13
    CIDER HOUSE FILM COMPLETION LIMITED
    - now 08736342
    GOLDFINCH COMPLETION LIMITED
    - 2021-01-06 08736342 10589490
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2016-07-27 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CITY GIRLS PRODUCTIONS LIMITED
    12781931
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 232 - Right to appoint or remove directors → OE
  • 15
    CREATIVE CONSORTIUM LTD
    11634487
    17 Prince Of Wales Terrace, Scarborough, England
    Dissolved Corporate (6 parents)
    Officer
    2021-05-01 ~ 2022-03-25
    IIF 55 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-03-25
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DATE FOR MY DAD PRODUCTIONS LIMITED
    12080721
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2019-07-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DEAD MANN RUNNING LIMITED
    06487931
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 153 - Secretary → ME
  • 18
    DEFENDER INVESTMENTS LIMITED
    - now 04919758
    OVAL (1897) LIMITED - 2003-10-24
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 115 - Director → ME
  • 19
    DEFENDER PRODUCTIONS INVESTMENTS LIMITED
    - now 04808256
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-25 during the appointment or period of control
    Dissolved on 2012-08-03 during the appointment or period of control
    OVAL (1884) LIMITED - 2003-09-30
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2005-04-22 ~ dissolved
    IIF 119 - Director → ME
  • 20
    DEFENDER PRODUCTIONS LTD
    - now 04768160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13 during the appointment or period of control
    Dissolved on 2010-02-09 during the appointment or period of control
    OVAL (1863) LIMITED - 2003-09-26
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 107 - Director → ME
  • 21
    DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
    - now 04877921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-21 during the appointment or period of control
    Dissolved on 2011-05-10 during the appointment or period of control
    OVAL (1887) LIMITED - 2003-10-09
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2005-04-22 ~ dissolved
    IIF 106 - Director → ME
  • 22
    DEUS PRODUCTIONS LIMITED
    11256656
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Officer
    2018-03-15 ~ now
    IIF 75 - Director → ME
  • 23
    DR FILM PRODUCTIONS LIMITED
    12698822 11105312... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-06-26 ~ 2021-12-01
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EAGLE FILM CAPITAL LIMITED
    - now 11105391
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-05 during the appointment or period of control
    Commencement of winding up on 2025-07-29 during the appointment or period of control
    DG FILM CAPITAL LIMITED
    - 2018-02-21 11105391
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (4 parents)
    Officer
    2017-12-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 25
    EAGLE FILM PRODUCTIONS LIMITED
    - now 11105312
    DG FILM PRODUCTIONS LIMITED
    - 2018-02-21 11105312 13447229... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
  • 26
    ENCOUNTER PRODUCTION LIMITED
    11031269
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2017-10-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 226 - Has significant influence or control → OE
  • 27
    END OF TERM LIMITED
    - now 10009211
    FM FILMS LTD.
    - 2016-09-15 10009211
    GSP001 LIMITED
    - 2016-03-15 10009211 10009093... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2016-02-17 ~ now
    IIF 24 - Director → ME
    2016-02-17 ~ 2017-05-01
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Has significant influence or control → OE
  • 28
    ENGINE FILM PRODUCTIONS LIMITED
    12258444
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents)
    Officer
    2019-10-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    EXTREMIS PRODUCTION LIMITED
    08789030
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2014-09-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Has significant influence or control → OE
    IIF 192 - Has significant influence or control as a member of a firm → OE
  • 30
    FAMILY DIES LIMITED
    07094900
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2009-12-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 178 - Has significant influence or control → OE
  • 31
    FCIBA FILM PRODUCTIONS LIMITED
    - now 13110064
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-10 during the appointment or period of control
    Commencement of winding up on 2025-07-29 during the appointment or period of control
    GFF PRODUCTIONS LIMITED
    - 2022-03-01 13110064
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 32
    FDC DISTRIBUTION LIMITED
    04095992
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-10-25 ~ dissolved
    IIF 112 - Director → ME
    2000-10-25 ~ 2003-04-01
    IIF 152 - Secretary → ME
    2007-12-31 ~ 2015-08-03
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Has significant influence or control → OE
  • 33
    FILM DEVELOPMENT CORPORATION LIMITED
    03186968
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-05-07 during the appointment or period of control
    Date of completion or termination of CVA on 2008-02-20 during the appointment or period of control
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1996-04-17 ~ dissolved
    IIF 40 - Director → ME
    2009-07-01 ~ dissolved
    IIF 147 - Secretary → ME
    1997-04-25 ~ 2001-12-31
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 34
    FILM DIST UK LIMITED
    - now 08736385
    GOLDFINCH DISTRIBUTION LIMITED
    - 2022-02-22 08736385
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 159 - Director → ME
  • 35
    FL FILM (UK) LIMITED
    - now 13874632
    FL FILM PRODUCTIONS LIMITED
    - 2023-01-04 13874632 10908828
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-01-26 ~ 2023-09-04
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FL FILM PRODUCTIONS LIMITED
    - now 10908828 13874632
    HGS PRODUCTIONS LIMITED
    - 2023-01-04 10908828 07827221... (more)
    GOLDFINCH THE BARD LIMITED
    - 2022-02-17 10908828
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2017-08-10 ~ now
    IIF 62 - Director → ME
  • 37
    FLUTTER FILMS LIMITED
    06572852
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 110 - Director → ME
    2011-03-31 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 38
    FORMULA FILMS LIMITED
    - now 05491421
    FORMULA FILMS PLC
    - 2008-11-06 05491421
    FORMULA PICTURES PLC
    - 2005-06-28 05491421
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (9 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 121 - Director → ME
    2007-11-01 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Has significant influence or control → OE
  • 39
    FORMULA POST PRODUCTION LIMITED
    05563276
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Has significant influence or control → OE
  • 40
    FOW FILM PRODUCTIONS LIMITED
    - now 13664297
    THE EVIL IN ME PRODUCTIONS LIMITED
    - 2022-08-05 13664297
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 93 - Director → ME
  • 41
    FS FILMS LIMITED
    - now 10087888
    GSP009 LTD
    - 2016-12-06 10087888 10009093... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 27 - Director → ME
    2016-03-29 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
  • 42
    FURTHER INSTRUCTIONS LTD
    07606233
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2015-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Has significant influence or control → OE
  • 43
    GAME CHANGER FILMS LTD.
    - now 10013956
    GSP002 LIMITED
    - 2016-03-15 10013956 10009093... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 126 - Director → ME
    2016-02-18 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
  • 44
    GATECRASH FILM LIMITED
    - now 10078780
    KINDRED MOVIE LIMITED
    - 2017-08-10 10078780
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 124 - Director → ME
  • 45
    GEEZERS FILM LIMITED
    - now 10087820
    DIAMOND GEEZER FILM LTD
    - 2016-10-31 10087820
    GSP005 LIMITED
    - 2016-06-01 10087820 10087888... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2016-03-29 ~ now
    IIF 39 - Director → ME
    2016-03-29 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 177 - Ownership of shares – 75% or more → OE
  • 46
    GF FAMILY FILMS LIMITED
    - now 10349334
    GOLDFINCH FAMILY FILMS LIMITED
    - 2025-01-08 10349334
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-27 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    GF GEEZERS LIMITED
    - now 09500232
    GOLDFINCH GEEZERS LIMITED
    - 2022-02-22 09500232
    GOLDFINCH ACTION LIMITED
    - 2016-08-25 09500232 11066572
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-19 ~ dissolved
    IIF 37 - Director → ME
  • 48
    GF GOODNIGHT LIMITED
    - now 09457532
    GOLDFINCH GOODNIGHT LIMITED
    - 2022-02-22 09457532
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-03-02 ~ dissolved
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 49
    GF KYTS LIMITED
    - now 08803010
    GOLDFINCH KYTS LIMITED
    - 2022-02-22 08803010
    DIET HARD LIMITED - 2014-05-30
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 50
    GF PERFORMANCE LIMITED
    - now 08736302
    GOLDFINCH PERFORMANCE LIMITED
    - 2022-02-22 08736302
    Highfield Grange Studios, Bubeith, Selby, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 51
    GF REVENGER LIMITED
    - now 10872642
    GOLDFINCH REVENGER LIMITED
    - 2022-02-22 10872642
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2017-07-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 188 - Has significant influence or control → OE
  • 52
    GOLDFINCH ACTION LIMITED
    11066572 09500232
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 81 - Director → ME
  • 53
    GOLDFINCH ARISTOCRACY LIMITED
    11058213
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    GOLDFINCH BEAUTY LIMITED
    10348726
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-08-26 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    GOLDFINCH BELLE LIMITED
    11013136
    Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 12 - Director → ME
  • 56
    GOLDFINCH CALLANT LIMITED
    10810196
    123 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ 2019-07-17
    IIF 11 - Director → ME
    Person with significant control
    2017-06-08 ~ 2019-07-17
    IIF 168 - Has significant influence or control → OE
  • 57
    GOLDFINCH COMEDY 2016 LIMITED
    10046867 09457492
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-07 ~ dissolved
    IIF 248 - Director → ME
  • 58
    GOLDFINCH COMPLETION 2017 LIMITED
    10589490 08736342
    123 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    GOLDFINCH FILM DEVELOPMENT LIMITED
    10909329
    Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 15 - Director → ME
  • 60
    GOLDFINCH HORROR LIMITED
    10763866
    Unit 11 Westbourne Studios, 242 Acklam Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 13 - Director → ME
  • 61
    GOLDFINCH HURRICANE LIMITED
    10760749
    Highfield Grange, Highfield, Selby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-09 ~ dissolved
    IIF 42 - Director → ME
  • 62
    GOLDFINCH INTERNATIONAL LIMITED
    10908865 14811380
    Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 16 - Director → ME
  • 63
    GOLDFINCH MUSICAL LIMITED
    11067635 10676785
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 78 - Director → ME
  • 64
    GOLDFINCH THEATRE LIMITED
    09500247
    2nd Floor 17 St. Annes Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 38 - Director → ME
  • 65
    GPG FILM PRODUCTIONS LIMITED
    13037966
    Highfield Grange, Highfield, Selby, England
    Active Corporate (2 parents)
    Officer
    2020-11-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    GREEN SCREEN PRODUCTIONS LIMITED
    06718284
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-21 during the appointment or period of control
    Commencement of winding up on 2016-12-19 during the appointment or period of control
    Conclusion of winding up on 2021-01-06 during the appointment or period of control
    Dissolved on 2021-06-22 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-10-08 ~ dissolved
    IIF 2 - Director → ME
    2008-10-08 ~ 2015-08-03
    IIF 148 - Secretary → ME
  • 67
    GSP DISTRIBUTION LIMITED
    - now 07830913
    HARROWELLS (NO 192) LIMITED
    - 2011-11-18 07830913 07984145... (more)
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (4 parents)
    Officer
    2011-11-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Has significant influence or control → OE
  • 68
    GSP MACBETH LIMITED
    08873613
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Has significant influence or control → OE
  • 69
    GSP SCIENCE FICTION LIMITED
    - now 11066313
    GOLDFINCH SCIENCE FICTION LIMITED
    - 2022-02-22 11066313
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2017-11-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    GSP SHAKESPEARE LIMITED
    - now 08736464
    GOLDFINCH SHAKESPEARE LIMITED
    - 2022-02-17 08736464
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Has significant influence or control → OE
  • 71
    GSP STUDIOS INTERNATIONAL LIMITED
    09517193
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-03-30 ~ now
    IIF 59 - Director → ME
    2015-03-30 ~ 2015-08-03
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
  • 72
    GSP VFX STUDIOS LIMITED
    09888127
    Highfield Grange, Bubwith, Selby, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 246 - Has significant influence or control → OE
  • 73
    HG COMEDY LIMITED
    - now 09457492
    GOLDFINCH COMEDY LIMITED
    - 2022-02-22 09457492 10046867
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-02-25 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 74
    HGS FILM PRODUCTIONS 1 LIMITED
    15550983
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 75
    HIGHFIELD GRANGE CONSTRUCTION LIMITED
    08905474 10494135
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Officer
    2014-02-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Has significant influence or control → OE
  • 76
    HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED
    - now 08863011
    GSP DEVELOPMENT LIMITED
    - 2019-11-01 08863011
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 77
    HIGHFIELD GRANGE MANAGEMENT LIMITED
    - now 07574507
    HARROWELLS (NO 181) LIMITED
    - 2011-04-12 07574507 07827221... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents)
    Officer
    2011-04-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Has significant influence or control → OE
  • 78
    HIGHFIELD GRANGE PRODUCTION SERVICES LIMITED
    - now 10494135 08905474
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-09 during the appointment or period of control
    GSP PRODUCTION SERVICES LIMITED
    - 2020-02-07 10494135 07827221... (more)
    GSP STUDIOS LIMITED
    - 2017-05-08 10494135
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (4 parents)
    Officer
    2016-11-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-11-23
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    2021-04-28 ~ now
    IIF 161 - Has significant influence or control → OE
  • 79
    HIGHFIELD POST PRODUCTION LIMITED
    - now 10695197
    VIRIDIAN POST PRODUCTION LIMITED
    - 2018-01-09 10695197
    VIRIDIAN VFX LIMITED
    - 2017-10-04 10695197 07827221
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Officer
    2017-03-28 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
  • 80
    HORROR FILM PRODUCTIONS LIMITED
    13110084
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-04 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    I COULD NEVER LIMITED
    - now 04710823
    LUCKY 7 NO 6 LIMITED
    - 2005-05-11 04710823
    LUCKY UKFS 6 LIMITED
    - 2003-09-15 04710823 04827121... (more)
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (7 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 19 - Director → ME
    2003-03-25 ~ 2004-01-21
    IIF 114 - Director → ME
    2013-09-30 ~ dissolved
    IIF 128 - Secretary → ME
  • 82
    IAFB LIMITED
    - now 10088000
    GSP007 LTD
    - 2016-10-18 10088000 10087888... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 28 - Director → ME
    2016-03-29 ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
  • 83
    JLAW FILM PRODUCTIONS LIMITED
    15550217
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 84
    KCLUB PRODUCTIONS LIMITED
    - now 11051494
    GOLDFINCH BBOYS LIMITED
    - 2020-02-07 11051494
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2017-11-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-06-30 ~ now
    IIF 223 - Ownership of shares – 75% or more → OE
  • 85
    KEEP YOUR TRAP SHUT LIMITED
    08942388
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 86
    KIRSTAL HOLDINGS LIMITED
    10962314
    14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 17 - Director → ME
  • 87
    L AND G FILM PRODUCTIONS LIMITED
    - now 12048694
    THE HEIRESS PRODUCTIONS LIMITED
    - 2019-10-12 12048694
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents)
    Officer
    2019-06-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    LAIRBNB LTD
    - now 09089241
    GSP ESCORT LIMITED
    - 2016-03-08 09089241
    Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 20 - Director → ME
    2014-06-17 ~ dissolved
    IIF 130 - Secretary → ME
  • 89
    LOVE OF MY LIFE PRODUCTIONS LIMITED
    - now 08862831
    GSP LOML LIMITED
    - 2014-10-06 08862831
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Officer
    2014-01-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 212 - Has significant influence or control → OE
  • 90
    METANOIA FILM LIMITED
    09914037
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2016-01-04 ~ now
    IIF 100 - Director → ME
  • 91
    MID-LIFE CRISIS FILM LTD.
    - now 08942375
    MID LIFE CRISES LTD
    - 2016-04-07 08942375
    GSP WHATEVER LIMITED
    - 2016-03-08 08942375
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Has significant influence or control → OE
  • 92
    MIDSUMMER FILMS LC LIMITED - now
    LUCKY UKFS 20 LIMITED
    - 2003-11-19 04782113 04827121... (more)
    10 Orange Street, Haymarket, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-30 ~ 2003-08-06
    IIF 122 - Director → ME
  • 93
    MISS W PRODUCTIONS LIMITED
    12001055
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    MISTER M PRODUCTIONS LIMITED
    - now 10741038 12277930
    GSP011 LIMITED
    - 2019-02-12 10741038 10009211... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents)
    Officer
    2017-04-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
  • 95
    MOFFAT SUTHERLAND PICTURES LIMITED - now
    PALM TREE (RAIN DOGS) LIMITED - 2005-01-31
    LUCKY UKFS 27 LIMITED
    - 2004-02-10 04827121 04782113... (more)
    152-160 Kemp House, City Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2004-01-21
    IIF 108 - Director → ME
  • 96
    MWC FILM PRODUCTIONS LIMITED
    13446991
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 97
    NATALYA FILM PRODUCTIONS LIMITED
    - now 12038801
    SOMETHINGS COOKING PRODUCTION LIMITED
    - 2019-12-17 12038801
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents)
    Officer
    2019-06-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    NINTH RING LTD.
    - now 10009716
    GSP004 LIMITED
    - 2016-03-15 10009716 10009093... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 25 - Director → ME
    2016-02-17 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 99
    NORTHERN FILM AND TELEVISION LIMITED
    08469803
    Green Screen Studios Highfield Grange, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 22 - Director → ME
    2013-04-02 ~ dissolved
    IIF 164 - Secretary → ME
  • 100
    OTHELLO FILM LIMITED
    11031655
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 101
    P&T PRODUCTION LIMITED
    06276378
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 151 - Secretary → ME
  • 102
    PIKKI PRODUCTIONS LIMITED
    - now 06820118
    DMR FILM DEVELOPMENT LTD
    - 2010-11-30 06820118
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 146 - Secretary → ME
  • 103
    PIX PRODUCTIONS LIMITED
    - now NI615969
    OVERSEAS PICTURES LIMITED
    - 2015-06-17 NI615969
    71 Whinney Hill, Holywood
    Dissolved Corporate (6 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 4 - Director → ME
  • 104
    PROSAIC HOLDINGS (UK) LIMITED
    13341115
    Highfield Grange Studios, Bubwith, Selby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    PSI-KEY ENTERTAINMENT GROUP LIMITED
    - now 10939606
    GOLDFINCH PRODUCTION SERVICES LIMITED
    - 2021-01-28 10939606
    GOLDFINCH STUDIOS LIMITED
    - 2017-11-22 10939606
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
  • 106
    QOC PRODUCTIONS LIMITED
    13110191
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    REASSIGNED FILMS LIMITED
    13638858
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-23 ~ now
    IIF 91 - Director → ME
  • 108
    RETREAT FILM PRODUCTIONS LIMITED
    13652509
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-09-30 ~ 2023-09-04
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    RK FILM PRODUCTIONS LIMITED
    15407662 14687931
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-12 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 110
    SOLIS FILM LIMITED
    - now 10087882
    GSP008 LTD
    - 2016-10-24 10087882 10009093... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-29 ~ now
    IIF 101 - Director → ME
    2016-03-29 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
  • 111
    SPARKS AND EMBERS LIMITED
    07069834
    Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 21 - Director → ME
  • 112
    STICKY WICKET FILMS LIMITED
    06643969
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 111 - Director → ME
    2011-03-31 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 196 - Has significant influence or control → OE
  • 113
    STORM IN OMAN LTD.
    - now 10009093
    GSP003 LIMITED
    - 2016-03-15 10009093 10087888... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 29 - Director → ME
    2016-02-17 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 114
    SYG FILM PRODUCTIONS LIMITED
    - now 14687931 11923948
    RK FILM PRODUCTIONS LIMITED
    - 2024-01-09 14687931 15407662
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Officer
    2023-02-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 115
    TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC308120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2017-01-04 during the appointment or period of control
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
    25 Farringdon Street, London
    Dissolved Corporate (58 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 1 - LLP Member → ME
  • 116
    TEMPLAR MANAGEMENT SERVICES LIMITED
    05476488
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-06-09 ~ dissolved
    IIF 118 - Director → ME
  • 117
    THAT GOOD NIGHT LIMITED
    - now 08862901
    GSP TGN LIMITED
    - 2015-07-08 08862901
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Officer
    2014-01-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Has significant influence or control → OE
  • 118
    THE CLUB PRODUCTIONS LIMITED
    - now 10740931
    GSP012 LIMITED
    - 2019-11-01 10740931 10741038... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents)
    Officer
    2017-04-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
  • 119
    THE COMEDIAN'S GUIDE TO SURVIVAL LIMITED
    - now 08862818
    GSP LIVE LIMITED
    - 2015-07-07 08862818
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2014-01-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Has significant influence or control → OE
  • 120
    THE HOT POTATO LIMITED
    06908051
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-10 during the appointment or period of control
    Dissolved on 2017-12-04 during the appointment or period of control
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 105 - Director → ME
  • 121
    THE KNIFE THAT KILLED ME LIMITED
    06824230
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 34 - Director → ME
    2009-02-19 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 122
    THE MIX MARKETING AND MANAGEMENT LIMITED
    09078953
    404 Leeman Road, York, England
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ 2022-10-17
    IIF 76 - Director → ME
    2023-09-06 ~ now
    IIF 99 - Director → ME
    2014-06-10 ~ 2022-08-01
    IIF 127 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-10-17
    IIF 199 - Ownership of shares – 75% or more → OE
  • 123
    TORLESSE ENTERPRISES LIMITED
    03024482
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1995-02-17 ~ now
    IIF 83 - Director → ME
    2012-03-01 ~ 2015-08-03
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Has significant influence or control → OE
  • 124
    TRIPLE WORD SCORE LTD.
    - now 08398167
    HOPE ROSE LIMITED - 2015-07-08
    Highfield Grange, Highfield, Selby, England
    Active Corporate (5 parents)
    Officer
    2017-06-05 ~ now
    IIF 32 - Director → ME
  • 125
    TWP FILM PRODUCTIONS LIMITED
    - now 13110055 15143374
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-28 during the appointment or period of control
    Commencement of winding up on 2025-07-29 during the appointment or period of control
    MCDCB PRODUCTIONS LIMITED
    - 2021-04-28 13110055
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (6 parents)
    Officer
    2021-01-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 126
    UOT FILM (UK) LIMITED
    - now 13916372
    UOT FILM PRODUCTIONS LIMITED
    - 2023-01-19 13916372 11923948
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2022-02-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-02-15 ~ 2023-09-04
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    V FILM PRODUCTIONS LIMITED
    12698833 15526014
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 128
    VEW FILM PRODUCTIONS LIMITED
    15526014 12698833
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-27 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 129
    VIRIDIAN FX LIMITED
    - now 07827221 10695197
    GSP PRODUCTIONS LIMITED
    - 2017-09-22 07827221 10908828... (more)
    HARROWELLS (NO 191) LIMITED - 2011-11-08
    24 Swinegate, York, England
    Active Corporate (8 parents)
    Officer
    2011-11-17 ~ 2022-06-01
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 171 - Has significant influence or control → OE
  • 130
    WAITING FOR ANYA LIMITED
    - now 10087978
    GSP010 LTD
    - 2017-04-25 10087978 10741038... (more)
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2016-03-29 ~ now
    IIF 26 - Director → ME
    2016-03-29 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 175 - Ownership of shares – 75% or more → OE
  • 131
    WATERFORD PROPERTY INVESTMENTS LIMITED - now
    CUTTING EDGE (HOLDINGS) LIMITED - 2004-08-25
    UPSTREAM COMMUNICATIONS LIMITED
    - 1998-04-09 03219169
    Unit 9, West Works White City Place, 195 Wood Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-03-25 ~ 1997-10-24
    IIF 149 - Secretary → ME
  • 132
    WTP FILM PRODUCTIONS LIMITED
    - now 15143374 13110055
    LMD 2 FILM PRODUCTIONS LIMITED
    - 2023-10-17 15143374
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 133
    YOUNG PRETENDER LIMITED
    - now 08189185
    READY TO SUCCEED LIMITED - 2013-01-21
    Cricketfield Bungalow Cheapside Lane, Denham, Uxbridge, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2013-11-08
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.