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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.

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Individuals in focus

Senat, Eric Hartley

    Related profiles found in government register
  • Senat, Eric Hartley
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, High Street, Llandrillo, Corwen, Clwyd, LL21 0TL, Wales

      IIF 1

    • 20, Stratford Place, London, W1N 9AF, United Kingdom

      IIF 2

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 3

    • 35 Carlton Hill, London, NW8 0JX

      IIF 4

    • 30, Clifton Road, Winchester, SO22 5BU, England

      IIF 5
  • Senat, Eric Hartley
    British business affairs executive born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 35 Carlton Hill, London, NW8 0JX

      IIF 6
  • Senat, Eric Hartley
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobold Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom

      IIF 7

    • Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, England

      IIF 8

    • Elstree House, (norman Stanley), Elstree Way, Borehamwood, Hertfordshire, WD6 1SD, United Kingdom

      IIF 9

    • 35 Carlton Hill, London, NW8 0JX

      IIF 10 IIF 11
  • Senat, Eric Hartley
    British company executive born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Stratford Place, London, W1C 1BG

      IIF 12
  • Senat, Eric Hartley
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Senat, Eric Hartley
    British executive born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Senat, Eric Hartley
    British film producer born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Senat, Eric Hartley
    British lawyer born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Senat, Eric Hartley
    British none born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 28 IIF 29
  • Senat, Eric Hartley
    British solicitor born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Senat, Eric Hartley
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 53

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 54
  • Senat, Eric Hartley
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elstree Business Centre, Elstree Way, Borehamwood, Hertfordshire, WD6 1RX, United Kingdom

      IIF 55 IIF 56
  • Senat, Eric Hartley
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 39, Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, United Kingdom

      IIF 57

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 58
  • Senat, Eric Hartley
    British film distributor born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 59 IIF 60

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

      IIF 61 IIF 62
  • Senat, Eric Hartley
    British film producer born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • Senat, Eric Hartley
    British none born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

      IIF 64

    • Room 39, Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, United Kingdom

      IIF 65
  • Senat, Eric Hartley
    British solicitor born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Golden Square, London, W1F 9AD, England

      IIF 66
  • Mr Eric Hartley Senat
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England

      IIF 67

    • 3 Theobold Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom

      IIF 68

    • 20, Stratford Place, London, W1C 1AY, England

      IIF 69

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 70

    • Suite 122, 2 Lansdowne Row, London, W1J 6HL, England

      IIF 71
  • Senat, Eric Hartley
    British executive

    Registered addresses and corresponding companies

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

      IIF 72
  • Senat, Eric Hartley
    British solicitor

    Registered addresses and corresponding companies

    • 35 Carlton Hill, London, NW8 0JX

      IIF 73
  • Eric Senat
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Warner House, 98 Theobalds Road, London, WC1X 8WB, England

      IIF 74
  • Mr Eric Hartley Senat
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 76
  • Eric Hartley Senat
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 77 IIF 78

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 68
  • 1
    ARTISTIC LICENSE LTD
    - now 12123579
    CAMLET BRIDGE DEVELOPMENT LTD - 2020-10-27
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2024-03-07
    IIF 13 - Director → ME
    Person with significant control
    2022-06-21 ~ 2024-03-07
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AUBREY-DOUGLAS LIMITED
    - now 02399947
    BASECOVE LIMITED
    - 1989-10-16 02399947
    619 Holloway Road, London, Greater London, United Kingdom
    Active Corporate (47 parents)
    Officer
    ~ 1995-03-06
    IIF 37 - Director → ME
  • 3
    BANK LEUMI (U.K.) P.L.C.
    00640370
    C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    1999-06-21 ~ 2014-11-11
    IIF 12 - Director → ME
  • 4
    BRAMORDENE LIMITED
    01355427
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRIDGE PRODUCTIONS LIMITED
    03839285
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-09-10 ~ 2001-01-31
    IIF 43 - Director → ME
  • 6
    BRITISH CINEMA AND TELEVISION VETERANS LIMITED
    07393345
    22 Golden Square, London
    Active Corporate (36 parents)
    Officer
    2016-07-13 ~ 2022-07-21
    IIF 66 - Director → ME
  • 7
    BRONTE FILM AND TELEVISION LIMITED
    08309584
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2012-12-06 ~ 2016-09-30
    IIF 21 - Director → ME
  • 8
    BUSINESS AFFAIR PRODUCTIONS LIMITED
    - now 02764744
    SIMPART NO. 85 LIMITED - 1992-12-09
    10 Orange Street, London
    Active Corporate (8 parents)
    Officer
    2010-06-24 ~ 2024-06-17
    IIF 57 - Director → ME
  • 9
    CADOGAN ENTERTAINMENT INVESTMENTS LIMITED
    - now 04298784
    CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
    Riverside Building, County Hall Westminster Bridge, Road London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2008-09-04 ~ 2009-12-11
    IIF 39 - Director → ME
  • 10
    CINEWORLD GROUP PLC
    - now 05212407
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2010-07-02 ~ 2021-05-12
    IIF 64 - Director → ME
  • 11
    CINEXTRA LIMITED
    - now 06946569
    MAD DOG HOLDINGS LIMITED
    - 2024-07-15 06946569
    30 Clifton Road, Winchester, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 5 - Director → ME
  • 12
    CREATE MORE LIMITED
    08334944
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-09-30
    IIF 29 - Director → ME
  • 13
    CS FILMS LIMITED
    07099481
    10 Orange Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2024-06-17
    IIF 65 - Director → ME
  • 14
    DEEP BLUE PRODUCTIONS LIMITED
    03475309
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    1997-11-27 ~ 2001-01-31
    IIF 45 - Director → ME
  • 15
    DRYLAB MEDIA TECH GROUP PLC
    - now 13262988
    MEDIA TECH SPAC PLC
    - 2022-07-13 13262988
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (8 parents)
    Officer
    2021-03-12 ~ now
    IIF 54 - Director → ME
  • 16
    E C M (LONDON) LIMITED
    06364749
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2009-03-06 ~ 2015-01-01
    IIF 56 - Director → ME
  • 17
    EM MUSIC LIMITED - now
    HAMMER FILM MUSIC LIMITED
    - 2009-07-20 00818008
    HAMMER TELEVISION PRODUCTIONS LIMITED - 1989-06-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-09-11 ~ 2007-02-23
    IIF 19 - Director → ME
  • 18
    ES INVESTMENT HOLDINGS LIMITED
    13076962
    3 Theobold Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FILM EDUCATION (GOLDEN SQUARE) LIMITED - now
    FILM EDUCATION
    - 2013-11-26 02120177
    19 Dukes Orchard, Bexley, Kent
    Dissolved Corporate (22 parents)
    Officer
    2008-10-07 ~ 2010-01-13
    IIF 50 - Director → ME
  • 20
    FILMBANK DISTRIBUTORS LIMITED
    - now 01021212
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (45 parents)
    Officer
    1998-05-07 ~ 2001-01-31
    IIF 51 - Director → ME
  • 21
    FRIGHTMARES PRODUCTIONS LIMITED
    03817334
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (12 parents)
    Officer
    1999-07-30 ~ 2001-01-31
    IIF 33 - Director → ME
  • 22
    GTS FILMS LIMITED
    - now 03819171
    HAMMER ENTERTAINMENT LIMITED
    - 2007-07-11 03819171
    PCO 219 LIMITED - 1999-11-11
    10 Orange Street, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2001-05-03 ~ 2024-06-17
    IIF 17 - Director → ME
  • 23
    HAMMER FILMS LEGACY LIMITED - now
    HAMMER FILM PRODUCTIONS LIMITED
    - 2009-07-20 00464538
    10 John Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2007-02-23
    IIF 4 - Director → ME
  • 24
    HAMMER FILMS LIMITED
    - now 00634513
    JACKDAW PRODUCTIONS LIMITED - 1978-12-31
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2002-09-11 ~ 2007-02-23
    IIF 18 - Director → ME
  • 25
    HARRY POTTER LIMITED
    - now 03255495
    HILLINGDON FILMS LIMITED
    - 2000-02-14 03255495
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents)
    Officer
    1996-09-26 ~ 2001-01-31
    IIF 27 - Director → ME
  • 26
    HARRY POTTER THEATRICAL PRODUCTIONS LIMITED
    - now 08609872
    HPTP LIMITED
    - 2014-02-14 08609872
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-07-15 ~ 2016-09-30
    IIF 28 - Director → ME
  • 27
    HOGARTH INVESTMENTS (1961) LIMITED
    - now 01246938
    MONSERRAT COURT HOTELS LIMITED
    - 1982-10-11 01246938
    FANEHOOD LIMITED
    - 1976-12-31 01246938
    Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 61 - Director → ME
  • 28
    HOGARTH PROPERTIES LIMITED
    - now 01865504
    STAGWAY LIMITED
    - 1985-01-15 01865504
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ICONIC IMAGES INTERNATIONAL LTD
    - now 06796595
    SOUTH BANK RETAIL LTD - 2009-04-07
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-10 ~ 2013-12-02
    IIF 55 - Director → ME
  • 30
    INKHEART PRODUCTION SERVICES LIMITED
    05914376
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-30 ~ 2010-09-30
    IIF 23 - Director → ME
  • 31
    KAY HOLDINGS LIMITED
    01415286
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (21 parents)
    Officer
    1991-02-07 ~ 1997-09-05
    IIF 48 - Director → ME
  • 32
    L & G PRODUCTIONS LIMITED
    - now 03897273
    AFRAM INTERNATIONAL LIMITED
    - 2001-03-13 03897273
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 34 - Director → ME
    2001-03-09 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 33
    LILLYBROOK SHOWJUMPING LTD
    08022783
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 34
    LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
    07540740
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
    - now 01477756
    LORIMAR DISTRIBUTION LIMITED
    - 1986-06-18 01477756
    Warner House, 98 Theobald's Road, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2001-01-31
    IIF 40 - Director → ME
  • 36
    MAD DOG CASTING LTD
    03871611
    Mha 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (13 parents)
    Officer
    2016-07-21 ~ 2023-01-01
    IIF 1 - Director → ME
  • 37
    MAD DOG FOUNDATION
    - now 09374986
    MAD DOG FOUNDATION LTD - 2015-09-11
    10 High Street, Llandrillo, Corwen, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    2017-06-14 ~ 2024-07-23
    IIF 30 - Director → ME
  • 38
    METROCOLOR LABORATORIES (U.K.) LIMITED
    - now 01954755
    MGM LABORATORIES (UK) LIMITED
    - 1986-11-03 01954755
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 1997-09-05
    IIF 52 - Director → ME
  • 39
    METROCOLOR LONDON LIMITED
    - now 00144420
    KAY-METROCOLOR LABORATORIES LIMITED
    - 1987-09-09 00144420
    KAY
    - 1986-11-03 00144420
    KAY LABORATORIES LIMITED
    - 1986-05-21 00144420
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (28 parents)
    Officer
    ~ 1997-09-05
    IIF 44 - Director → ME
  • 40
    MONSERRAT COURT LIMITED
    - now 00700199
    MONSERRAT COURT HOTELS LIMITED
    - 1984-11-29 00700199
    HOGARTH INVESTMENTS (1961) LIMITED
    - 1982-10-11 00700199
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    NATIONAL FILM AND TELEVISION SCHOOL(THE)
    - now 00981908
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (142 parents)
    Officer
    1997-02-01 ~ 2000-01-31
    IIF 38 - Director → ME
  • 42
    PLATFORM 9 3/4 K1NGS CROSS LTD
    07782986
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Officer
    2011-11-03 ~ 2018-12-17
    IIF 9 - Director → ME
  • 43
    POSTER PICTURES LIMITED
    04182181
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 63 - Director → ME
    2001-03-19 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    POTTERMORE LIMITED
    06979090
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (12 parents)
    Officer
    2011-05-06 ~ 2016-09-30
    IIF 58 - Director → ME
  • 45
    RIPLEY'S BION PRODUCTIONS LIMITED
    05774219
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 22 - Director → ME
  • 46
    SILVER LINING PRODUCTIONS NO.41 LIMITED
    09972324
    16 41 Millharbour, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-26 ~ 2017-06-22
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SOHO THEATRE COMPANY LIMITED
    01151823
    21 Dean Street, London
    Active Corporate (56 parents, 5 offsprings)
    Officer
    1997-11-28 ~ 2004-09-22
    IIF 32 - Director → ME
  • 48
    TAKE IT FILMS DEVELOPMENT LIMITED
    04729145
    10 Orange Street, London
    Active Corporate (8 parents)
    Officer
    2007-02-02 ~ 2024-06-17
    IIF 16 - Director → ME
  • 49
    THE ABRAHAM INITIATIVES LTD - now
    UK FRIENDS OF THE ABRAHAM FUND INITIATIVES
    - 2018-12-31 06004963
    UK FRIENDS OF THE ABRAHAM FUND
    - 2007-01-17 06004963
    3rd Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (41 parents)
    Officer
    2006-11-21 ~ 2010-10-18
    IIF 25 - Director → ME
  • 50
    THE BOUNTIFUL COMPANY LIMITED
    - now 02278326
    BURGINHALL 255 LIMITED
    - 1989-01-26 02278326
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (19 parents)
    Officer
    ~ 2001-01-31
    IIF 11 - Director → ME
  • 51
    THE CASUAL VACANCY PRODUCTIONS LIMITED
    08309580
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-06 ~ 2016-09-30
    IIF 20 - Director → ME
  • 52
    THE GRIERSON TRUST
    04855173
    Sopher + Co 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (75 parents)
    Officer
    2007-12-13 ~ 2010-10-14
    IIF 2 - Director → ME
  • 53
    THE NORTHERN PROGRESS COMPANY LIMITED
    - now 03224123
    OUTWORLD PRODUCTIONS LIMITED - 2004-12-16
    BRADLAKE LIMITED - 1996-08-19
    Fisher Partners Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 24 - Director → ME
  • 54
    TIME WARNER ENTERTAINMENT LIMITED
    - now 02713676
    FILM NEWCO LIMITED - 1992-05-29
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    1993-08-18 ~ 2001-01-31
    IIF 6 - Director → ME
  • 55
    TIME WARNER PENSION TRUSTEE LIMITED
    - now 01392418
    WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED
    - 1991-11-06 01392418
    WEA PUBLISHING LIMITED
    - 1982-03-23 01392418
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (33 parents)
    Officer
    ~ 2002-07-03
    IIF 36 - Director → ME
  • 56
    TIME WARNER UK LIMITED
    - now 02145452
    WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED
    - 1991-02-15 02145452
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    ~ 1993-09-10
    IIF 31 - Director → ME
  • 57
    VIRTUALLY GALLERIES LIMITED
    13489278
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    IIF 53 - Director → ME
  • 58
    VIRTUALLY HOLDINGS LIMITED
    13473035
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-23 ~ 2021-09-30
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    VIRTUALLY IP LIMITED
    13489280
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 60
    VIRTUALLY RETAIL LTD
    13225621
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 15 - Director → ME
  • 61
    WARNER BROS. CHANNEL LIMITED
    - now 03143995
    FCB 1153 LIMITED
    - 1996-03-05 03143995
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-02-29 ~ 2001-01-31
    IIF 35 - Director → ME
  • 62
    WARNER BROS. ENTERTAINMENT UK LIMITED - now
    WARNER BROS. DISTRIBUTORS LIMITED
    - 2004-06-25 00259661
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    ~ 2001-01-31
    IIF 49 - Director → ME
  • 63
    WARNER BROS. FEATURE ANIMATION (U.K.) LIMITED
    - now 03103804
    FCB 1136 LIMITED
    - 1995-10-17 03103804
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (1 parent)
    Officer
    1995-10-09 ~ 2001-01-31
    IIF 42 - Director → ME
  • 64
    WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - now
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
    - 2010-11-16 02105993
    LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED
    - 1992-09-08 02105993
    LICENSING CORPORATION OF AMERICA (UK) LIMITED
    - 1987-08-20 02105993
    WARNER COMMUNICATIONS LIMITED
    - 1987-06-24 02105993
    LICENSING CORPORATION OF AMERICA (UK) LIMITED
    - 1987-04-02 02105993
    TELLFAST LIMITED
    - 1987-03-10 02105993
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    ~ 2001-01-31
    IIF 47 - Director → ME
  • 65
    WARNER BROS. PRODUCTIONS LIMITED
    - now 01764755
    ASSETHART LIMITED
    - 1984-02-15 01764755
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 22 offsprings)
    Officer
    ~ 2000-12-31
    IIF 10 - Director → ME
  • 66
    WARNER BROS. THEATRES (UK) LIMITED
    - now 02164313
    FC870854 LIMITED
    - 1987-11-06 02164313
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    ~ 2001-01-31
    IIF 46 - Director → ME
  • 67
    WARNER HOME VIDEO (U.K.) LIMITED
    01907094
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (24 parents)
    Officer
    1998-11-13 ~ 2001-01-31
    IIF 26 - Director → ME
  • 68
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593
    TIME WARNER LIMITED
    - 1991-12-13 02258593
    WARNER COMMUNICATIONS (UK) LIMITED
    - 1991-02-20 02258593
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    ~ 2001-01-31
    IIF 41 - Director → ME

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