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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 Barnaby David Waterhouse Thompson

    Related profiles found in government register
  • Mr Barnaby David Waterhouse Thompson
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 1

    • Ealing Studios, Ealing Green, Ealing, London, W5 5EP

      IIF 2 IIF 3

    • 55, New Oxford Street, London, WC1A 1BS, England

      IIF 4

    • Ealing Green, Ealing, London, W5 5EP

      IIF 5

    • Ealing Studios, Ealing Green, Ealing, London, W5 5EP

      IIF 6

    • Ealing Studios, Ealing Green, London, London, W5 5EP, United Kingdom

      IIF 7

    • Ealing Studios, Ealing Green, London, W5 5EP

      IIF 8 IIF 9 IIF 10

    • Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 14 IIF 15

    • Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Fragile Films, Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 19
  • Thompson, Barnaby David Waterhouse
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ealing Studios, Ealing Green, Ealing, London, W5 5EP

      IIF 20

    • Ealing Studios, Ealing Green, London, W5 5EP

      IIF 21

    • Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 22

    • Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 23 IIF 24

    • Fragile Films, Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 25
  • Thompson, Barnaby David Waterhouse
    British film producer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Barnaby David Waterhouse
    British producer/director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 42
  • Mr Barnaby Thompson
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 43 IIF 44
  • Thompson, Barnaby David Waterhouse
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Studios, Ealing Green, Ealing, London, W5 5EP

      IIF 45

    • Ealing Studios, Ealing Green, London, London, W5 5EP, United Kingdom

      IIF 46

    • Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 47 IIF 48 IIF 49

    • Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 51

    • Flat 4, 108 Lansdowne Road, London, W11 2LS

      IIF 52 IIF 53
  • Thompson, Barnaby David Waterhouse
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Shorts Gardens, London, WC2H 9AU, England

      IIF 54
  • Thompson, Barnaby David Waterhouse
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 108 Lansdowne Road, London, W11 2LS, United Kingdom

      IIF 55 IIF 56

    • Second & Third Floor Flats, 108 Lansdowne Road, Notting Hill, London, W11 2LS

      IIF 57
  • Thompson, Barnaby David Waterhouse
    British film producer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Barnaby David Waterhouse
    British film producer/director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 87
  • Thompson, Barnaby David Waterhouse
    British producer born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 108 Lansdowne Road, London, W11 2LS

      IIF 88
  • Barnaby Thompson
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom

      IIF 89
  • Mr David Thompson
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Quern Stones, Great Burlees Farm, Burlees Lane, Hebden Bridge, West Yorkshire, HX7 8PS, England

      IIF 90
  • Thompson, Barnaby David Waterhouse
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 108 Lansdowne Road, London, W11 2LS

      IIF 91

    • 20, Pangbourne Avenue, London, W10 6BT, England

      IIF 92

    • Flat 3, 108 Lansdowne Road, London, W11 2LS

      IIF 93
  • Waterhouse Thompson, Barnaby David
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Lansdowne Road, London, W11 2LS

      IIF 94
  • Thompson, Barnaby David Waterhouse
    British

    Registered addresses and corresponding companies

    • Flat 4, 108 Lansdowne Road, London, W11 2LS

      IIF 95
  • Thompson, Barnaby David Waterhouse
    British company director

    Registered addresses and corresponding companies

    • Flat 4, 108 Lansdowne Road, London, W11 2LS

      IIF 96
  • Thompson, David
    British filmmaker born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Quern Stones, Great Burlees Farm, Burlees Lane, Hebden Bridge, West Yorkshire, HX7 8PS, England

      IIF 97
child relation
Offspring entities and appointments
Active 43
  • 1
    Ealing Studios, Ealing Green, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 2
    Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 3
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2005-04-19 ~ dissolved
    IIF 31 - Director → ME
  • 4
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-02-23
    Officer
    2009-02-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 5
    Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-09
    Officer
    2014-03-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 6
    NEWINCCO 168 LIMITED - 2002-06-26
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -392,837 GBP2021-02-11
    Officer
    2002-10-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 7
    FRAGILE MUSIC LIMITED - 2005-03-01
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,676 GBP2021-02-11
    Officer
    1998-12-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 8
    DACELINE LIMITED - 2000-05-09
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-14 ~ dissolved
    IIF 59 - Director → ME
  • 9
    EALING STUDIOS ADMINISTRATION LIMITED - 2003-04-15
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-05-10 ~ dissolved
    IIF 34 - Director → ME
  • 10
    EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
    NFTS EALING STUDIOS LIMITED - 2000-05-09
    Ealing Studios, Ealing Green Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -106,634 GBP2020-12-31
    Officer
    2000-04-14 ~ dissolved
    IIF 58 - Director → ME
  • 11
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-20
    Officer
    2008-01-04 ~ dissolved
    IIF 61 - Director → ME
  • 12
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9 GBP2021-02-11
    Officer
    2014-10-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 13
    FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
    Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-23 ~ now
    IIF 23 - Director → ME
  • 14
    Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,759 GBP2019-12-31
    Officer
    2015-12-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-02-21 ~ dissolved
    IIF 35 - Director → ME
  • 16
    SPEED 6161 LIMITED - 1997-04-16
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-20 ~ dissolved
    IIF 68 - Director → ME
  • 17
    Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    Ealing Studios, Ealing Green, Ealing, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -13,018 GBP2024-12-31
    Officer
    1996-12-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    Ealing Studios, Ealing Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,091 GBP2024-12-31
    Officer
    2019-03-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    83 GBP2019-11-30
    Officer
    2014-05-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-12
    Officer
    2015-01-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 22
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 39 - Director → ME
  • 23
    Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 56 - Director → ME
  • 24
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 92 - LLP Member → ME
  • 25
    FRENCH DETECTIVE LIMITED - 2014-05-13
    Hanover House, 14 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 86 - Director → ME
  • 26
    03557775 LIMITED - 2021-06-29
    37 Frederick Place, 3rd Floor, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,791 GBP2024-12-31
    Officer
    2025-12-18 ~ now
    IIF 48 - Director → ME
  • 27
    Quern Stones Great Burlees Farm, Burlees Lane, Hebden Bridge, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -804 GBP2025-02-28
    Officer
    2022-02-14 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 28
    Ealing Studios, Ealing Green, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,500 GBP2018-11-25
    Officer
    2003-07-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 29
    Ealing Studios, Ealing Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    -353,907 GBP2024-08-31
    Officer
    2013-06-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ dissolved
    IIF 27 - Director → ME
  • 31
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-16 ~ dissolved
    IIF 28 - Director → ME
  • 32
    Ealing Studios Ealing Green, Ealing, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 33
    FADE DISTRIBUTION LIMITED - 2013-12-12
    Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 64 - Director → ME
  • 34
    99 Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,445 GBP2024-12-31
    Officer
    2015-01-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    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
  • 35
    99 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-05-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Fragile Films Ealing Studios, Ealing Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2004-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 38
    62 Wilson Street, London
    Dissolved Corporate (32 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 91 - LLP Member → ME
  • 39
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,374 GBP2019-10-31
    Officer
    2014-10-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 40
    Ealing Studios, Ealing Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 41
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 87 - Director → ME
  • 42
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-03-25 ~ dissolved
    IIF 33 - Director → ME
  • 43
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 93 - LLP Designated Member → ME
Ceased 31
  • 1
    37 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ 2015-06-08
    IIF 67 - Director → ME
  • 2
    HAL NEWCO 11 LIMITED - 2004-03-24
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-10 ~ 2015-06-08
    IIF 69 - Director → ME
  • 3
    14 Shorts Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ 2016-05-24
    IIF 54 - Director → ME
  • 4
    206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-05-23 ~ 2015-06-08
    IIF 53 - Director → ME
  • 5
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ 2015-06-15
    IIF 82 - Director → ME
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ 2015-08-17
    IIF 55 - Director → ME
  • 7
    EALING LIVE LIMITED - 2009-03-11
    OPAL MEDIA LIMITED - 2004-06-22
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-31 ~ 2015-06-08
    IIF 78 - Director → ME
  • 8
    EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24
    One, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-04-14 ~ 2021-09-15
    IIF 41 - Director → ME
  • 9
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -113 GBP2015-12-31
    Officer
    2008-01-04 ~ 2015-06-08
    IIF 79 - Director → ME
  • 10
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-04-13 ~ 2015-06-08
    IIF 63 - Director → ME
  • 11
    FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
    Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2018-07-23 ~ 2024-12-04
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,182 GBP2016-12-31
    Officer
    2006-03-15 ~ 2015-06-15
    IIF 77 - Director → ME
  • 13
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2001-03-21 ~ 2015-06-08
    IIF 72 - Director → ME
  • 14
    Ealing Studios, Ealing Green, Ealing, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -13,018 GBP2024-12-31
    Officer
    2002-06-12 ~ 2005-01-06
    IIF 95 - Secretary → ME
  • 15
    NEWINCCO 649 LIMITED - 2007-01-18
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-18 ~ 2015-06-15
    IIF 94 - Director → ME
  • 16
    EALING MEDIA FINANCE LIMITED - 2014-12-05
    ZTV LIMITED - 2004-08-10
    Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -296,875 GBP2024-12-31
    Officer
    2005-10-31 ~ 2014-12-03
    IIF 66 - Director → ME
  • 17
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -595 GBP2016-12-31
    Officer
    2008-10-16 ~ 2015-06-08
    IIF 73 - Director → ME
  • 18
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-12-31
    Officer
    2008-03-06 ~ 2015-06-08
    IIF 75 - Director → ME
  • 19
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-12
    Officer
    2008-08-28 ~ 2008-11-04
    IIF 70 - Director → ME
  • 20
    The Enterprise Centre, Cranborne Road, Potters Bar, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-02-12 ~ 2016-03-02
    IIF 57 - Director → ME
    2003-02-12 ~ 2006-06-26
    IIF 96 - Secretary → ME
  • 21
    03557775 LIMITED - 2021-06-29
    37 Frederick Place, 3rd Floor, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,791 GBP2024-12-31
    Officer
    1998-05-05 ~ 2015-06-08
    IIF 71 - Director → ME
  • 22
    37 Frederick Place, 3rd Floor, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-02-20 ~ 2015-06-08
    IIF 65 - Director → ME
  • 23
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2016-01-22
    IIF 84 - Director → ME
  • 24
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,546 GBP2015-12-31
    Officer
    2000-05-19 ~ 2015-06-08
    IIF 74 - Director → ME
  • 25
    EALING METRO INTERNATIONAL LIMITED - 2013-09-02
    16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,261 GBP2024-04-29
    Officer
    2011-04-18 ~ 2013-05-20
    IIF 83 - Director → ME
  • 26
    HAWKINGE PRODUCTIONS LIMITED - 2012-04-05
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ 2015-06-08
    IIF 85 - Director → ME
  • 27
    6 Ramillies Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-31 ~ 2001-09-12
    IIF 76 - Director → ME
  • 28
    BRITSHORTS LIMITED - 2008-02-04
    KNIGHTOPTION LIMITED - 2000-04-25
    Unit 2.01a Piano House 9 Brighton Terrace, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,701,963 GBP2022-12-31
    Officer
    2000-08-10 ~ 2002-10-04
    IIF 52 - Director → ME
  • 29
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,125 GBP2016-12-31
    Officer
    2009-02-16 ~ 2015-06-08
    IIF 80 - Director → ME
  • 30
    37 Frederick Place, 3rd Floor, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2002-10-29 ~ 2015-06-08
    IIF 88 - Director → ME
  • 31
    EALING STUDIOS TELEVISION LIMITED - 2014-07-09
    2SQUARE TV LIMITED - 2004-05-17
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2005-10-31 ~ 2015-06-08
    IIF 81 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.