logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

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 (more)(less)
      IIF 11 IIF 12 IIF 13

    • 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
  • 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
  • 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 89
  • 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 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 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
child relation
Offspring entities and appointments 70
  • 1
    202 FILMS LIMITED
    09906687
    Ealing Studios, Ealing Green, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 2
    A TALENT TO AMUSE LTD
    13668016
    Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 3
    ALIEN FILMS LIMITED
    05429597
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 27 - Director → ME
  • 4
    BURKE & HARE FILMS LIMITED
    06817986
    37 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-12 ~ 2015-06-08
    IIF 66 - Director → ME
  • 5
    BURKE & HARE PRODUCTIONS LIMITED
    06817938
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 6
    CLICK FILM PRODUCTIONS LIMITED
    - now 05039889
    HAL NEWCO 11 LIMITED
    - 2004-03-24 05039889 05562616... (more)
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2004-02-10 ~ 2015-06-08
    IIF 69 - Director → ME
  • 7
    D TRAIN LIMITED
    08847481
    14 Shorts Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ 2016-05-24
    IIF 46 - Director → ME
  • 8
    DORIAN GRAY FILMS LTD
    06604945
    Ealing Green, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 9
    DORIAN GRAY LIMITED
    06602032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-19
    14 Bonhill Street, London
    Liquidation Corporate (14 parents)
    Officer
    2008-05-23 ~ 2015-06-08
    IIF 68 - Director → ME
  • 10
    EALING FAMILY ENTERTAINMENT LIMITED
    - now 04418948
    NEWINCCO 168 LIMITED - 2002-06-26
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 11
    EALING ICON DEVELOPMENT LIMITED
    - now 03690449
    FRAGILE MUSIC LIMITED
    - 2005-03-01 03690449
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (9 parents)
    Officer
    1998-12-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 12
    EALING STUDIOS DISTRIBUTION LIMITED
    07504473
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2015-06-15
    IIF 82 - Director → ME
  • 13
    EALING STUDIOS ENTERPRISES LIMITED
    - now 03935252
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-17 during the appointment or period of control
    Dissolved on 2018-08-24 during the appointment or period of control
    DACELINE LIMITED
    - 2000-05-09 03935252
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-04-14 ~ dissolved
    IIF 48 - Director → ME
  • 14
    EALING STUDIOS ENTERTAINMENT LIMITED
    08411250
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-04-07
    Commencement of winding up on 2016-06-13
    Conclusion of winding up on 2018-02-22
    Dissolved on 2018-08-29
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-20 ~ 2015-08-17
    IIF 59 - Director → ME
  • 15
    EALING STUDIOS LIMITED
    - now 04213682
    EALING STUDIOS ADMINISTRATION LIMITED
    - 2003-04-15 04213682
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 31 - Director → ME
  • 16
    EALING STUDIOS MANAGEMENT LIMITED
    - now 03062708
    EALING STUDIOS OPERATIONS LIMITED
    - 2001-12-24 03062708 03902482
    NFTS EALING STUDIOS LIMITED
    - 2000-05-09 03062708
    Ealing Studios, Ealing Green Ealing, London
    Dissolved Corporate (36 parents)
    Officer
    2000-04-14 ~ dissolved
    IIF 47 - Director → ME
  • 17
    EALING STUDIOS MUSIC LIMITED
    - now 04439565
    EALING LIVE LIMITED
    - 2009-03-11 04439565
    OPAL MEDIA LIMITED - 2004-06-22
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-31 ~ 2015-06-08
    IIF 78 - Director → ME
  • 18
    EALING STUDIOS OPERATIONS LIMITED
    - now 03902482 03062708
    EALING STUDIOS DEVELOPMENTS LIMITED
    - 2001-12-24 03902482
    One, Berkeley Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-04-14 ~ 2021-09-15
    IIF 42 - Director → ME
  • 19
    EASY VIRTUE DISTRIBUTION LIMITED
    06464380
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-04 ~ 2015-06-08
    IIF 79 - Director → ME
  • 20
    EASY VIRTUE FILMS LIMITED
    06464392
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 50 - Director → ME
  • 21
    EASY VIRTUE LIMITED
    05781343
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-13 ~ 2015-06-08
    IIF 61 - Director → ME
  • 22
    EFP EIS LIMITED
    06485083
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 23
    EMBANKMENT FRAGILE LEAN LIMITED
    - now 11477409
    FRAGILE FILMS DISTRIBUTION LIMITED
    - 2024-12-10 11477409 04184039... (more)
    Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-07-23 ~ 2024-12-04
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    EMBRYO CONCEPTS LIMITED
    09898704
    Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    FADE PRODUCTIONS LIMITED
    05370686
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 32 - Director → ME
  • 26
    FIVE GIRLS LIMITED
    - now 03319549
    SPEED 6161 LIMITED - 1997-04-16
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-05-20 ~ dissolved
    IIF 67 - Director → ME
  • 27
    FRAGILE CANDY LIMITED
    05743986
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (10 parents)
    Officer
    2006-03-15 ~ 2015-06-15
    IIF 77 - Director → ME
  • 28
    FRAGILE FILM DISTRIBUTION LIMITED
    04184039 11495238... (more)
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2001-03-21 ~ 2015-06-08
    IIF 72 - Director → ME
  • 29
    FRAGILE FILM DISTRIBUTION LIMITED
    11495238 04184039... (more)
    Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-01 ~ now
    IIF 40 - 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
  • 30
    FRAGILE FILMS LIMITED
    03295976 02213581
    Ealing Studios, Ealing Green, Ealing, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-12-30 ~ now
    IIF 45 - Director → ME
    2002-06-12 ~ 2005-01-06
    IIF 95 - Secretary → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 31
    FRAGILE PIXIE LIMITED
    11916047
    Ealing Studios, Ealing Green, London, England
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 57 - 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
  • 32
    FRAGILE ST. TRINIAN'S LIMITED
    - now 06049324
    NEWINCCO 649 LIMITED
    - 2007-01-18 06049324 04219881... (more)
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-18 ~ 2015-06-15
    IIF 94 - Director → ME
  • 33
    FRED FILMS COLONIA LIMITED - now
    EALING MEDIA FINANCE LIMITED
    - 2014-12-05 04439560
    ZTV LIMITED - 2004-08-10
    Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Active Corporate (8 parents)
    Officer
    2005-10-31 ~ 2014-12-03
    IIF 65 - Director → ME
  • 34
    FRENCH DETECTIVE LIMITED
    09038256 09025254
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    FROM TIME TO TIME DISTRIBUTION LIMITED
    06725253
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-16 ~ 2015-06-08
    IIF 73 - Director → ME
  • 36
    FROM TIME TO TIME LIMITED
    06525577
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2015-06-08
    IIF 75 - Director → ME
  • 37
    FT2T FILMS LIMITED
    06683710
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-28 ~ 2008-11-04
    IIF 70 - Director → ME
    2015-01-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 38
    GLITTERING FILMS LIMITED
    07796324
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 37 - Director → ME
  • 39
    GRACE FILM PRODUCTION LIMITED
    08596712
    Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 60 - Director → ME
  • 40
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC307609... (more)
    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 (147 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 92 - LLP Member → ME
  • 41
    HAL 10001 LIMITED
    - now 09025254 08661308... (more)
    FRENCH DETECTIVE LIMITED
    - 2014-05-13 09025254 09038256
    Hanover House, 14 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 87 - Director → ME
  • 42
    HENRY BECKWITH LIMITED
    04664742
    The Enterprise Centre, Cranborne Road, Potters Bar, Herts, England
    Active Corporate (13 parents)
    Officer
    2003-02-12 ~ 2016-03-02
    IIF 88 - Director → ME
    2003-02-12 ~ 2006-06-26
    IIF 96 - Secretary → ME
  • 43
    IDEAL HUSBAND PICTURES LIMITED
    - now 03557775
    03557775 LIMITED - 2021-06-29
    Ealing Studios, Ealing Green, London, England
    Active Corporate (11 parents)
    Officer
    2025-12-18 ~ now
    IIF 54 - Director → ME
    1998-05-05 ~ 2015-06-08
    IIF 71 - Director → ME
  • 44
    IMPORTANT FILMS LIMITED
    04163905
    Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-02-20 ~ 2015-06-08
    IIF 63 - Director → ME
  • 45
    INNOVATIVE ANIMATION SERVICES LIMITED
    04834798
    Ealing Studios, Ealing Green, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 46
    KIDS IN LOVE LIMITED
    08586696
    Ealing Studios, Ealing Green, London
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 47
    LANSDOWNE FILM DEVELOPMENT LIMITED
    07279675
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2016-01-22
    IIF 84 - Director → ME
  • 48
    LUCKY BREAK PRODUCTIONS LIMITED
    04000675
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2000-05-19 ~ 2015-06-08
    IIF 74 - Director → ME
  • 49
    MAYHEM FILMS LIMITED
    06026806
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 23 - Director → ME
  • 50
    METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
    EALING METRO INTERNATIONAL LIMITED
    - 2013-09-02 07607711
    16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (9 parents)
    Officer
    2011-04-18 ~ 2013-05-20
    IIF 83 - Director → ME
  • 51
    MORE MAYHEM LIMITED
    06819562
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 24 - Director → ME
  • 52
    NINA FILMS LIMITED
    07504446
    Ealing Studios Ealing Green, Ealing, London
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 53
    NINA POST-PRODUCTION LIMITED
    - now 05393253
    FADE DISTRIBUTION LIMITED
    - 2013-12-12 05393253
    Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 62 - Director → ME
  • 54
    PANIC ZONE LIMITED
    - now 07526414
    HAWKINGE PRODUCTIONS LIMITED
    - 2012-04-05 07526414
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ 2015-06-08
    IIF 85 - Director → ME
  • 55
    PATHE PICTURES LIMITED
    03323271
    6 Ramillies Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-10-31 ~ 2001-09-12
    IIF 76 - Director → ME
  • 56
    PEKET COPRODUCTION LIMITED
    09194570
    99 Kenton Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2015-01-09 ~ now
    IIF 53 - 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
  • 57
    PEKET PRODUCTIONS 2 LIMITED
    10188994
    99 Kenton Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2016-05-19 ~ now
    IIF 36 - 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
  • 58
    SHORTS INTERNATIONAL LIMITED - now
    BRITSHORTS LIMITED
    - 2008-02-04 03962510
    KNIGHTOPTION LIMITED - 2000-04-25
    Unit 2.01a Piano House 9 Brighton Terrace, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-08-10 ~ 2002-10-04
    IIF 64 - Director → ME
  • 59
    ST TRINIAN'S II LIMITED
    06819647
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-16 ~ 2015-06-08
    IIF 80 - Director → ME
  • 60
    ST TRINIANS FILM RIGHTS LIMITED
    10487662
    Fragile Films Ealing Studios, Ealing Green, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-21 ~ now
    IIF 41 - 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
  • 61
    THE PILOT SHOW LIMITED
    04447036
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 62
    THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
    OC303547
    62 Wilson Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 91 - LLP Member → ME
  • 63
    THOMPSON & THOMPSON PRODUCTIONS LIMITED
    09272330
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 64
    VANGUARD ANIMATION UK LIMITED
    04576364
    Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-10-29 ~ 2015-06-08
    IIF 89 - Director → ME
  • 65
    VANISHED FILMS LIMITED
    15131739
    Ealing Studios, Ealing Green, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 66
    W5 TELEVISION LIMITED
    - now 04439570 09109007
    EALING STUDIOS TELEVISION LIMITED
    - 2014-07-09 04439570 09109007
    2SQUARE TV LIMITED - 2004-05-17
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2005-10-31 ~ 2015-06-08
    IIF 81 - Director → ME
  • 67
    WATERSIDE 19 LIMITED
    07964478 07353044... (more)
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 56 - Director → ME
  • 68
    WHAT THE PUCK LIMITED
    06858876
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 29 - Director → ME
  • 69
    WHITE HOUSE BTJS LLP
    OC373409
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 70
    YGAB LIMITED
    07243490
    Ealing Studios, Ealing Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 86 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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