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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Marc Jack Wylie Samuelson
- British born in April 1961
Mr Marc Jack Wylie Samuelson
Resident in United Kingdom
Registered addresses and corresponding companies325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 1124, Finchley Road, London, NW3 5JS, England
IIF 29, Willow Road, London, NW3 1TJ, England
IIF 3 IIF 4 IIF 59, Willow Road, London, NW3 1TJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)9 Willow Road, Willow Road, London, NW3 1TJ, England
IIF 10Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
IIF 11
- British born in April 1961
Samuelson, Marc Jack Wylie
Resident in United Kingdom
Registered addresses and corresponding companies325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
IIF 12124, Finchley Road, London, NW3 5JS, England
IIF 13 IIF 14 IIF 15 (more)(less)9 Willow Road, London, NW3 1TJ
IIF 18 IIF 19 IIF 20 (more)(less)9, Willow Road, London, NW3 1TJ, England
IIF 449, Willow Road, London, NW3 1TJ, United Kingdom
IIF 45 IIF 46 IIF 47Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom
IIF 486th, Floor Blackfriars House, The Parsonage, Manchester, Lancashire, M3 2JA, United Kingdom
IIF 49 IIF 50 IIF 51Red Production Company, White, Media City Uk, Salford, M50 2NT, England
IIF 52
- British film producer born in April 1961
Samuelson, Marc Jack Wylie
Resident in United Kingdom
Registered addresses and corresponding companies9 Willow Road, London, NW3 1TJ
IIF 53
- British producer born in April 1961
Samuelson, Marc Jack Wylie
Resident in United Kingdom
Registered addresses and corresponding companies9 Willow Road, London, NW3 1TJ
IIF 54
- British Registered addresses and corresponding companies
Samuelson, Marc Jack Wylie
- Registered addresses and corresponding companies
Samuelson, Marc Jack Wylie
- Registered addresses and corresponding companies
Samuelson, Marc
9, Willow Road, London, NW3 1TJ, United Kingdom
IIF 60
Related profiles found in government register
Offspring entities and appointments
42
- 1
A MILLION MILES AWAY LIMITED
086564526th Floor Blackfriars House, The Parsonage, Manchester, LancashireDissolved Corporate (1 parent)Officer2013-08-19 ~ dissolvedIIF 49 - Director → ME - 2
- 3
ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED
01811264Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonActive Corporate (28 parents)Officer(before 1990-12-28) ~ 1991-09-23IIF 40 - Director → ME - 4
BDFB LIMITED
095022156th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2015-03-20 ~ dissolvedIIF 51 - Director → ME - 5
- 6BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12 0377157222 Golden Square, London, EnglandActive Corporate (40 parents, 1 offspring)Officer1999-05-17 ~ 2015-06-11IIF 37 - Director → ME - 7
CINEMANX DISTRIBUTION LIMITED
06929533Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2009-06-10 ~ 2013-10-31IIF 26 - Director → ME - 8
CINEMANX FILMS ONE LIMITED
06441851Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2007-11-30 ~ 2013-10-31IIF 33 - Director → ME - 9
CINEMANX FILMS THREE LIMITED
07034053Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-09-29 ~ 2013-10-31IIF 28 - Director → ME - 10
CINEMANX FILMS TWO LIMITED
06748791Canon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-11-13 ~ 2013-10-31IIF 18 - Director → ME - 11
CINEMANX MUSIC LIMITED
06755125Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2008-11-21 ~ 2013-10-31IIF 22 - Director → ME - 12
CINEMANX PRODUCTIONS FIVE LTD
07520754Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2011-02-08 ~ 2013-10-31IIF 45 - Director → ME - 13
CINEMANX PRODUCTIONS FOUR LTD
07166294Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2010-02-23 ~ 2013-10-31IIF 46 - Director → ME - 14
CINEMANX PRODUCTIONS ONE LIMITED
06441843Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2007-11-30 ~ 2013-10-31IIF 29 - Director → ME - 15
CINEMANX PRODUCTIONS THREE LIMITED
07034048Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (12 parents)Officer2009-09-29 ~ 2013-10-31IIF 21 - Director → ME - 16
CINEMANX PRODUCTIONS TWO LIMITED
06748913Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (12 parents)Officer2008-11-13 ~ 2013-10-31IIF 30 - Director → ME - 17
DAYOUT PRODUCTIONS LIMITED
11371017124 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2018-05-18 ~ nowIIF 14 - Director → ME2018-05-18 ~ nowIIF 58 - Secretary → ME - 18EALING STUDIOS MANAGEMENT LIMITED - nowEALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED
- 2000-05-09 03062708Ealing Studios, Ealing Green Ealing, LondonDissolved Corporate (36 parents)Officer1996-04-29 ~ 1998-12-08IIF 38 - Director → ME - 19
GRANGE PRODUCTIONS LIMITED
14118786124 Finchley Road, London, EnglandDissolved Corporate (6 parents)Officer2022-05-19 ~ dissolvedIIF 16 - Director → ME - 20
LICHEN SERIES LIMITED
09595724Red Production Company White, Media City Uk, Salford, EnglandDissolved Corporate (3 parents)Officer2015-05-18 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 21
LIME SWORDFISH LIMITED
0625920010 Orange Street, Haymarket, London, United KingdomDissolved Corporate (7 parents)Officer2008-12-01 ~ 2013-10-31IIF 35 - Director → ME - 22
- 23NFTS ENTERPRISES LTD - nowTRIKAPPA (NUMBER 29) LIMITED - 1980-12-31Beaconsfield Film Studios, Station Road, BeaconsfieldActive Corporate (38 parents)Officer1996-04-29 ~ 1998-12-08IIF 23 - Director → ME
- 24
HOURCAUSE LIMITED
- 1991-07-04 02591474Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonActive Corporate (205 parents, 5 offsprings)Officer(before 1992-03-14) ~ 2000-12-06IIF 41 - Director → ME2013-01-09 ~ 2023-01-01IIF 48 - Director → MEPerson with significant control2017-01-01 ~ 2023-01-01IIF 11 - Has significant influence or control → OE - 25
RED SPARK PRODUCTIONS LIMITED
- 2016-01-05 08146437SAMUELSON CHARLOTTE LIMITED
- 2014-11-21 08146437124 Finchley Road, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2012-07-17 ~ nowIIF 47 - Director → ME2012-07-17 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 26
ROUTE 24 SYLVIA LIMITED
12674243124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2020-06-16 ~ nowIIF 15 - Director → ME2020-06-16 ~ nowIIF 57 - Secretary → ME - 27
ROUTE 24 UMBRIA LIMITED
16079080124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2024-11-14 ~ nowIIF 17 - Director → ME2024-11-14 ~ nowIIF 59 - Secretary → ME - 28
ROUTE 24 VOLPE LIMITED
14322467124 Finchley Road, London, EnglandActive Corporate (4 parents)Officer2022-08-30 ~ nowIIF 13 - Director → ME - 29
SAMUELSON ALEX LIMITED
0529923510 Orange Street, Haymarket, LondonDissolved Corporate (4 parents)Officer2004-11-29 ~ dissolvedIIF 39 - Director → ME - 30
SAMUELSON BERTIE LIMITED
05312701325-327 Oldfield Lane North, Greenford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2004-12-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 31
- 3210 Orange Street, Haymarket, LondonActive Corporate (5 parents)Officer2001-01-29 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3310 Orange Street, Haymarket, LondonDissolved Corporate (6 parents)Officer1997-12-02 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
SAMUELSON OUTLAWS LIMITED
10753489325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-05-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SAMUELSON PICTURES (2004) LIMITED
0487896410 Orange Street, LondonDissolved Corporate (5 parents)Officer2003-08-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 36
NEW ERA PRODUCTIONS LIMITED
- 1993-12-20 02286031GRIPREEL LIMITED
- 1989-02-01 02286031124 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer(before 1991-02-23) ~ nowIIF 42 - Director → ME(before 1991-02-23) ~ 1997-12-03IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SAMUELSON MUSIC LIMITED
- 2013-11-11 03629994SANCTION ROOSTER SAMUELSON PRODUCTIONS LIMITED
- 2000-10-12 03629994AIRTICK LIMITED
- 1998-09-22 03629994124 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer1998-09-15 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
SAMUELSON TELEVISION PRODUCTIONS LIMITED
097679346th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2015-09-08 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 39
- 40
- 41THE WORKS MEDIA GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2010-11-11
Administration ended on 2011-10-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-07
Date of completion or termination of CVA on 2011-04-11Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-10-28
Dissolved on 2015-01-29WHITCHURCH GROUP PLC - 1999-07-01WHITCHURCH HOLDINGS LIMITED - 1994-01-25ACACIA HOLDINGS LIMITED - 1986-09-15Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (32 parents)Officer1999-11-26 ~ 2003-03-26IIF 25 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2013-12-19UNITED KINGDOM FILM COUNCIL - 2003-05-15FILM COUNCIL - 2003-05-1355 Baker Street, LondonDissolved Corporate (41 parents)Officer2004-10-20 ~ 2007-10-19IIF 34 - Director → ME
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