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

Ajibade, Mimi, Dr

child relation
Offspring entities and appointments
Active 21
  • 1
    Berkshire House 168-173 High Holborn, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-09-19 ~ dissolved
    IIF 76 - secretary → ME
  • 2
    STRIKEBACK 2 LIMITED - 2017-10-24
    Berkshire House, 168 - 173 High Holborn, London, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-09-19 ~ dissolved
    IIF 6 - secretary → ME
  • 3
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 134 - secretary → ME
  • 4
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 44 - secretary → ME
  • 5
    Berkshire House 168-173 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-01 ~ now
    IIF 106 - secretary → ME
  • 6
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 124 - secretary → ME
  • 7
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 32 - secretary → ME
  • 8
    Berkshire House, 168- 73 High Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2019-09-19 ~ dissolved
    IIF 59 - secretary → ME
  • 9
    Berkshire House 168-173, High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 130 - secretary → ME
  • 10
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 29 - secretary → ME
  • 11
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 115 - secretary → ME
  • 12
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2019-09-19 ~ dissolved
    IIF 34 - secretary → ME
  • 13
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-09-19 ~ dissolved
    IIF 3 - secretary → ME
  • 14
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-09-19 ~ dissolved
    IIF 2 - secretary → ME
  • 15
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 4 - secretary → ME
  • 16
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 57 - secretary → ME
  • 17
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 131 - secretary → ME
  • 18
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 98 - secretary → ME
  • 19
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 54 - secretary → ME
  • 20
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 43 - secretary → ME
  • 21
    Berkshire House, 168-173 High Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 113 - secretary → ME
Ceased 116
  • 1
    OF PRODUCTIONS (RABBIT) LIMITED - 2022-09-14
    OF PRODUCTIONS LIMITED - 2018-05-21
    Berkshire House, High Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 137 - secretary → ME
  • 2
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 126 - secretary → ME
  • 3
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 49 - secretary → ME
  • 4
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 22 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 86 - secretary → ME
  • 5
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 78 - secretary → ME
  • 6
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 80 - secretary → ME
  • 7
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 82 - secretary → ME
  • 8
    ALL3MEDIA DIRECTOR 2 LIMITED - 2023-09-07
    Berkshire House, 168 - 173 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 27 - secretary → ME
  • 9
    NEWCO PRODUCTIONS LIMITED - 2021-08-06
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 8 - secretary → ME
  • 10
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 65 - secretary → ME
  • 11
    Berkshire House, 168 - 173 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    -78,262 GBP2021-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 22 - secretary → ME
  • 12
    Berkshire House 168-173 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2020-04-22 ~ 2022-02-07
    IIF 111 - secretary → ME
  • 13
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 81 - secretary → ME
  • 14
    WIGHTY PRODUCTIONS LIMITED - 2020-07-22
    Berkshire House, 168-173 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2020-05-01 ~ 2022-02-07
    IIF 112 - secretary → ME
  • 15
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 14 - secretary → ME
  • 16
    NEWINCCO 111 LIMITED - 2001-11-19
    Berkshire House, 168 - 173 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 26 - secretary → ME
  • 17
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Turnover/Revenue (Company account)
    21,126,985 GBP2022-01-01 ~ 2023-06-30
    Officer
    2021-09-30 ~ 2022-02-07
    IIF 30 - secretary → ME
  • 18
    GALLUS FINANCE LIMITED - 2023-01-26
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-23 ~ 2022-02-07
    IIF 53 - secretary → ME
  • 19
    Berkshire House, 168-173 High Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 36 - secretary → ME
  • 20
    Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 25 - secretary → ME
  • 21
    Berkshire House, 168-173 High Holborn, London, England
    Corporate (6 parents)
    Officer
    2020-07-17 ~ 2022-02-07
    IIF 108 - secretary → ME
  • 22
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-10-26 ~ 2022-02-07
    IIF 28 - secretary → ME
  • 23
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 117 - secretary → ME
  • 24
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 7 - secretary → ME
  • 25
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 92 - secretary → ME
  • 26
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 18 - secretary → ME
  • 27
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 94 - secretary → ME
  • 28
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 79 - secretary → ME
  • 29
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents)
    Equity (Company account)
    199 GBP2023-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 66 - secretary → ME
  • 30
    COMPANY TELEVISON (NORTHERN IRELAND) LIMITED - 2014-12-01
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 70 - secretary → ME
  • 31
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents, 16 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 10 - secretary → ME
  • 32
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 133 - secretary → ME
  • 33
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-13 ~ 2022-02-07
    IIF 46 - secretary → ME
  • 34
    Berkshire House 168-173 High Holborn, London, London
    Corporate (6 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 61 - secretary → ME
  • 35
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 71 - secretary → ME
  • 36
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 68 - secretary → ME
  • 37
    Berkshire House, 168-173 High Holborn, London, England
    Corporate (6 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 101 - secretary → ME
  • 38
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 52 - secretary → ME
  • 39
    Berkshire House, 168 -173 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 58 - secretary → ME
  • 40
    Berkshire House, 168 - 173 High Holborn, London, England
    Corporate (7 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 20 - secretary → ME
  • 41
    Berkshire House 168-173 High Holborn, London, London
    Corporate (6 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 62 - secretary → ME
  • 42
    78454361, Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 40 - secretary → ME
  • 43
    NORTH ONE NEWCO LIMITED - 2018-01-11
    Berkshire House, 168-173 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 105 - secretary → ME
  • 44
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    -2,750 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 93 - secretary → ME
  • 45
    Berkshire House, 168-173 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-04-01 ~ 2022-02-07
    IIF 109 - secretary → ME
  • 46
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 38 - secretary → ME
  • 47
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 135 - secretary → ME
  • 48
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 128 - secretary → ME
  • 49
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 55 - secretary → ME
  • 50
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-14 ~ 2022-02-07
    IIF 33 - secretary → ME
  • 51
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 125 - secretary → ME
  • 52
    MISCHIEF NIGHT LIMITED - 2010-01-07
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 17 - secretary → ME
  • 53
    SHELF COMPANY A LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 64 - secretary → ME
  • 54
    Berkshire House, 168 - 173 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    -9,100 GBP2020-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 19 - secretary → ME
  • 55
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 114 - secretary → ME
  • 56
    INVASION TV & FILM LIMITED - 2020-02-21
    Berkshire House, 168-173 High Holborn, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-17
    Officer
    2020-02-19 ~ 2022-02-07
    IIF 102 - secretary → ME
  • 57
    EFFECTREWARD LIMITED - 1992-08-21
    Berkshire House, 168-173 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 100 - secretary → ME
  • 58
    LIAR TWO PRODUCTIONS LIMITED LIMITED - 2018-07-26
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 41 - secretary → ME
  • 59
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 99 - secretary → ME
  • 60
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 74 - secretary → ME
  • 61
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 12 - secretary → ME
  • 62
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 89 - secretary → ME
  • 63
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 72 - secretary → ME
  • 64
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 13 - secretary → ME
  • 65
    Berkshire House, 168 - 173 High Holborn, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 5 - secretary → ME
  • 66
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 69 - secretary → ME
  • 67
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,235,125 GBP2022-06-30
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 123 - secretary → ME
  • 68
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 75 - secretary → ME
  • 69
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 16 - secretary → ME
  • 70
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 56 - secretary → ME
  • 71
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-12-12 ~ 2022-02-07
    IIF 35 - secretary → ME
  • 72
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-26 ~ 2022-02-07
    IIF 39 - secretary → ME
  • 73
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 9 - secretary → ME
  • 74
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    271,151 GBP2023-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 129 - secretary → ME
  • 75
    SCAMP FILM AND THEATRE LIMITED - 2005-07-22
    DONMAR FILMS LIMITED - 2003-03-23
    Berkshire House 168-173 High Holborn, London
    Corporate (7 parents, 20 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 63 - secretary → ME
  • 76
    PLAN 'A' PICTURES LIMITED - 2013-02-07
    PATTINSON PRODUCTIONS LIMITED - 2012-10-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 37 - secretary → ME
  • 77
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 45 - secretary → ME
  • 78
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 87 - secretary → ME
  • 79
    WHF PRODUCTIONS LIMITED - 2018-05-16
    Berkshire House, 168-173high Holborn, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 136 - secretary → ME
  • 80
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 95 - secretary → ME
  • 81
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-24 ~ 2022-02-07
    IIF 31 - secretary → ME
  • 82
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 121 - secretary → ME
  • 83
    Berkshire House 168-173 High Holborn, London
    Corporate (3 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 88 - secretary → ME
  • 84
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 67 - secretary → ME
  • 85
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 73 - secretary → ME
  • 86
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED - 2016-12-21
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 15 - secretary → ME
  • 87
    MCB PRODUCTIONS LIMITED - 2017-10-11
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 11 - secretary → ME
  • 88
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 96 - secretary → ME
  • 89
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 118 - secretary → ME
  • 90
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 119 - secretary → ME
  • 91
    Berkshire House, 168 - 173 High Holborn, London, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 21 - secretary → ME
  • 92
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 83 - secretary → ME
  • 93
    Berkshire House, 168-173 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 107 - secretary → ME
  • 94
    Berkshire House, 168 - 173 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 23 - secretary → ME
  • 95
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-18 ~ 2022-02-07
    IIF 48 - secretary → ME
  • 96
    Berkshire House, 168-173 High Holborn, London
    Corporate (6 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 90 - secretary → ME
  • 97
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 60 - secretary → ME
  • 98
    NEWINCCO 1329 LIMITED - 2015-01-20
    Berkshire House 168-173 High Holborn, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 84 - secretary → ME
  • 99
    Berkshire House, 168-173 High Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-05-15 ~ 2022-02-07
    IIF 103 - secretary → ME
  • 100
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 77 - secretary → ME
  • 101
    WITCHERY PICTURES LIMITED - 2024-03-15
    WITCHERY PICTURES (J&S) LIMITED - 2018-03-16
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 127 - secretary → ME
  • 102
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 42 - secretary → ME
  • 103
    LIME PICTURES LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 85 - secretary → ME
  • 104
    LIME PICTURES GROUP LIMITED - 2006-11-21
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 91 - secretary → ME
  • 105
    SHELF COMPANY B LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 97 - secretary → ME
  • 106
    Berkshire House, 168-173 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 110 - secretary → ME
  • 107
    ALL CREATURES FINANCE LIMITED - 2019-10-17
    ALL CREATURE FINANCE LIMITED - 2019-04-16
    Berkshire House, 168-173 High Holborn, Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 1 - secretary → ME
  • 108
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 47 - secretary → ME
  • 109
    TI2 PRODUCTIONS LIMITED - 2019-07-08
    Berkshire House, 168 - 173 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 24 - secretary → ME
  • 110
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 120 - secretary → ME
  • 111
    Berkshire House, 168-173 High Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-05-19 ~ 2022-02-07
    IIF 104 - secretary → ME
  • 112
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-07 ~ 2022-02-07
    IIF 51 - secretary → ME
  • 113
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 50 - secretary → ME
  • 114
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 132 - secretary → ME
  • 115
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 122 - secretary → ME
  • 116
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ 2022-02-07
    IIF 116 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.