1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
355,406 GBP2024-12-31
Officer
2014-11-01 ~ now
IIF 3 - Director → ME
2
DAVID FROST ENTERPRISES LIMITED
00926584 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
98 GBP2024-12-31
Officer
2014-11-01 ~ now
IIF 10 - Director → ME
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
16,565 GBP2024-12-31
Officer
2008-10-01 ~ now
IIF 6 - Director → ME
4
DAVID PARADINE PRODUCTIONS LIMITED
00879501 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
12,878 GBP2024-12-31
Officer
2014-11-01 ~ now
IIF 1 - Director → ME
5
DISCOVERY PRODUCTIONS LIMITED
- now 01010301STELLA RICHMAN PRODUCTIONS LIMITED - 1980-12-31
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
43,215 GBP2024-12-31
Officer
2014-11-01 ~ now
IIF 8 - Director → ME
6
35 Ballards Lane, London, England
Dissolved Corporate (7 parents)
Officer
2014-06-18 ~ 2014-11-29
IIF 12 - Director → ME
7
Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
15,987 GBP2024-03-31
Officer
2015-12-09 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-12-09 ~ dissolved
IIF 14 - LLP Designated Member → ME
9
Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2015-12-09 ~ dissolved
IIF 15 - LLP Designated Member → ME
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ dissolved
IIF 18 - Director → ME
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
2,314 GBP2024-12-31
Officer
2014-11-01 ~ now
IIF 5 - Director → ME
12
MASTER INVESTORS PODCAST LIMITED
- now 16461789MASTER INVESTORS PODCAST LIMITED
- 2025-10-27
16461789 Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 9 - Director → ME
13
NAMARA FILM PRODUCTIONS LTD
- now 01160320 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
7,290 GBP2025-03-31
Officer
2016-03-23 ~ 2023-09-20
IIF 13 - Director → ME
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,299,622 GBP2024-12-31
Officer
2015-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 17 - Director → ME
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-10 ~ 2021-12-16
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
102,576 GBP2024-12-31
Officer
2014-11-01 ~ now
IIF 7 - Director → ME
18
WILFRED PARADINE PRODUCTIONS LTD
13793549 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
15,109 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE