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

Downing, Terry William

    Related profiles found in government register
  • Downing, Terry William
    British cfo europe and africa born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downing, Terry William
    British chief finance officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Gray's Inn Road, London, WC1X 8TX

      IIF 5

    • 85, Gray's Inn Road, London, WC1X 8TX, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Downing, Terry William
    British chief financial officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downing, Terry William
    British consultant management born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, London, W14 0EE

      IIF 64

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 65

    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, W14 0EE, United Kingdom

      IIF 66

    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom

      IIF 67

    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 68
  • Downing, Terry William
    British consultant managment born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 69
  • Downing, Terry William
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Terry William Downing
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Terry William Downing
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 52 Streathbourne Road, Tooting, London, SW17 8QX, England

      IIF 111
child relation
Offspring entities and appointments
Active 28
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 92 - director → ME
  • 2
    9 Noel Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-11-02 ~ now
    IIF 108 - director → ME
  • 3
    CENTTRIP CARD LIMITED - 2016-07-26
    OPEZ CARD LIMITED - 2013-10-23
    OPES CARD LIMITED - 2013-09-26
    123456 LIMITED - 2013-08-21
    9 Noel Street, London, England
    Corporate (6 parents)
    Officer
    2020-11-02 ~ now
    IIF 107 - director → ME
  • 4
    HALLCO 214 LIMITED - 1998-05-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 104 - director → ME
  • 5
    CHORION PLC - 2006-07-03
    NEW CHORION PLC - 2002-05-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 97 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 96 - director → ME
  • 7
    ENID BLYTON (AUSTRALIA) LIMITED - 2007-10-03
    EB (AUSTRALIA) LIMITED - 2006-09-11
    EB DISTRIBUTION LTD - 2006-07-21
    SPRINGTIP LIMITED - 1998-06-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 100 - director → ME
  • 8
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 98 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 82 - director → ME
  • 10
    CHORION TRADING LIMITED - 2007-11-07
    4th Floor Aldwych House, 81 Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 105 - director → ME
  • 11
    C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 72 - director → ME
  • 12
    C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 73 - director → ME
  • 13
    C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 74 - director → ME
  • 14
    C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 71 - director → ME
  • 15
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Venture Way, Dunston Technology Park, Chesterfield
    Corporate (3 parents, 11 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 77 - director → ME
  • 16
    IMAGESOUND LIMITED - 2004-08-17
    MUZAK (U.K.) LTD - 1999-01-14
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Corporate (3 parents)
    Officer
    2025-03-28 ~ now
    IIF 76 - director → ME
  • 17
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 78 - director → ME
  • 18
    Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 75 - director → ME
  • 19
    DE FACTO 1395 LIMITED - 2006-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 91 - director → ME
  • 20
    DE FACTO 1396 LIMITED - 2006-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-29 ~ dissolved
    IIF 93 - director → ME
  • 21
    DE FACTO 1284 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 85 - director → ME
  • 22
    DE FACTO 1285 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-29 ~ dissolved
    IIF 84 - director → ME
  • 23
    ENGAGEREGARD LIMITED - 1997-04-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 80 - director → ME
  • 24
    HANSOM FILMS LIMITED - 2005-05-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 81 - director → ME
  • 25
    52 Streathbourne Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    54,479 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 26
    52 Streathbourne Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,922 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 27
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 99 - director → ME
  • 28
    52 Streathbourne Road Tooting, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    69,613 GBP2016-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 80
  • 1
    TVP GROUP LIMITED - 1999-12-09
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 42 - director → ME
  • 2
    6th Floor, Imperial House, 8 Kean Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2012-02-29
    IIF 102 - director → ME
  • 3
    VISIONTEXT LIMITED - 2008-11-26
    Unit 2 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 17 - director → ME
  • 4
    SANDERSON,VERE,CRANE (VIDEO TAPE EDITORS) LIMITED - 2005-02-09
    NICK HAGUE PRODUCTIONS LIMITED - 1987-06-12
    SANDERSON VERE CRANE (VIDEO TAPE EDITORS) LIMITED - 1987-05-08
    DEERSTALKER FILMS AND RECORDINGS LIMITED - 1976-12-31
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-12-22 ~ 2006-12-18
    IIF 40 - director → ME
  • 5
    LIBERTY LIVEWIRE LIMITED - 2003-01-09
    FOUR MEDIA COMPANY (UK) LIMITED - 2001-06-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-29 ~ 2006-12-18
    IIF 29 - director → ME
  • 6
    03014792 LIMITED - 2013-02-27
    TODD-AO EUROPE HOLDING COMPANY LIMITED - 2003-01-15
    FCB 1120 LIMITED - 1995-03-27
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-29 ~ 2006-12-18
    IIF 27 - director → ME
  • 7
    A.F. ASSOCIATES LONDON LIMITED - 2005-05-09
    POP SOUND LONDON LIMITED - 2004-12-09
    TVP BROADCAST LIMITED - 2002-05-07
    AUDIO AND VIDEO SALES LIMITED - 1990-08-24
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 33 - director → ME
  • 8
    COLOR BY DELUXE LONDON LIMITED - 2020-12-03
    CO 3 LONDON LIMITED - 2018-10-18
    TVP GROUP LIMITED - 2002-05-07
    4MC LIMITED - 1999-12-09
    THE ORIGINAL VIDEO DUBBING LIMITED - 1999-11-24
    28 Chancery Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,675,333 GBP2023-12-31
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 24 - director → ME
  • 9
    THE COPYRIGHTS COMPANY (U.K.) LIMITED - 2005-04-28
    THE COPYRIGHTS GROUP LIMITED - 1993-05-26
    CHECKREED LIMITED - 1989-09-19
    Fisher Phillips Summit House, 170 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-07 ~ 2011-10-04
    IIF 95 - director → ME
  • 10
    THE COPYRIGHTS COMPANY (EUROPE) LIMITED - 2005-04-28
    ABERPRIDE LIMITED - 1989-09-19
    Fisher Phillips Summit House, 170 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-07 ~ 2011-10-04
    IIF 88 - director → ME
  • 11
    ASCENT MEDIA GROUP LIMITED - 2011-01-05
    TODD-AO UK LTD - 2003-01-10
    CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
    CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
    AIRTV FACILITIES LIMITED - 1992-02-14
    AIR TELEVISION FACILITIES LIMITED - 1986-12-19
    RESEARCH RECORDINGS LIMITED - 1986-04-17
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2006-12-18
    IIF 15 - director → ME
  • 12
    FOX NETWORKS GROUP (UK) LIMITED - 2021-06-01
    FOX INTERNATIONAL CHANNELS (UK) LIMITED - 2016-04-12
    FOX INTERNATIONAL CHANNEL (UK) LIMITED - 2004-07-05
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 4 - director → ME
  • 13
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
    LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
    THAMES TELEVISION SERVICES LIMITED - 2002-06-28
    PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
    THE MAGAZINE CHANNEL LIMITED - 1996-07-31
    TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
    610 Chiswick High Road, London, England, England
    Corporate (5 parents)
    Officer
    2004-07-14 ~ 2006-12-18
    IIF 36 - director → ME
  • 14
    ENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01
    SOUTHERN STAR INTERNATIONAL LIMITED - 2009-09-29
    SOUTHERN STAR SALES LIMITED - 2004-06-09
    SOUTHERN STAR PRIMETIME LIMITED - 2000-03-20
    PRIMETIME TELEVISION ASSOCIATES LIMITED - 1999-04-08
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1994-12-29
    Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ 2020-08-03
    IIF 66 - director → ME
  • 15
    Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ 2020-08-03
    IIF 65 - director → ME
  • 16
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
    SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
    SOUTHERN STAR CIRCLE PLC - 2004-06-11
    CIRCLE COMMUNICATIONS PLC - 1997-10-29
    MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
    HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
    VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
    BURGINHALL 433 LIMITED - 1990-04-03
    C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2020-01-09 ~ 2020-08-03
    IIF 64 - director → ME
  • 17
    OUTRIGHT DISTRIBUTION LIMITED - 2022-11-04
    SCREENTIME PARTNERS LIMITED - 2007-01-18
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2012-04-10 ~ 2014-12-31
    IIF 7 - director → ME
  • 18
    77 Station Road, Petersfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    2007-01-29 ~ 2012-05-03
    IIF 89 - director → ME
  • 19
    INTERNET WATCH FOUNDATION LIMITED - 2005-01-13
    CATCHROPE LIMITED - 1998-10-30
    Discovery House Chivers Way, Histon, Cambridge
    Corporate (11 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2024-12-03
    IIF 70 - director → ME
  • 20
    SHED PRODUCTIONS (JAILBIRDS) LIMITED - 2022-11-04
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 59 - director → ME
  • 21
    ASCENT MEDIA HOLDINGS LIMITED - 2003-01-09
    TELE-CINE CELL GROUP LIMITED - 2002-06-05
    MEDI CINE INTERNATIONAL PLC - 1989-03-16
    FREEHOLD MANAGEMENT PLC - 1985-10-04
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 18 - director → ME
  • 22
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2004-04-14
    ASCENT MEDIA NETWORK SERVICES LIMITED - 2004-03-08
    ASCENT NETWORKS EUROPE LIMITED - 2004-03-02
    VERGENT PICTURES LIMITED - 2002-06-29
    SVC COMMUNICATIONS LIMITED - 2002-05-21
    NICK HAGUE PRODUCTIONS LIMITED - 1989-02-24
    RAPID 2912 LIMITED - 1987-07-09
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-03-29 ~ 2006-12-18
    IIF 26 - director → ME
  • 23
    THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27
    COPYRIGHTS SERVICES LIMITED - 2000-09-15
    CALLLOW LIMITED - 1999-06-15
    3rd Floor 3 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-11-07 ~ 2011-10-04
    IIF 106 - director → ME
  • 24
    TVP MULTIMEDIA LIMITED - 2002-05-07
    MORSCOTT 10 LIMITED - 1998-04-24
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 14 - director → ME
  • 25
    Unit 321 Parkshot House, 5 Kew Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2011-12-05
    IIF 103 - director → ME
  • 26
    Unit 321 Parkshot House, 5 Kew Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-01-29 ~ 2011-12-05
    IIF 86 - director → ME
  • 27
    WALL TO WALL (NEW TRICKS) LTD - 2014-09-25
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 52 - director → ME
  • 28
    ALNERY NO. 2905 LIMITED - 2010-05-19
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (5 parents)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 1 - director → ME
  • 29
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 2 - director → ME
  • 30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-08 ~ 2019-09-30
    IIF 3 - director → ME
  • 31
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17
    DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
    CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2004-03-29 ~ 2006-12-18
    IIF 32 - director → ME
  • 32
    PRIMETIME LIMITED - 1987-01-20
    RPTA HOLDINGS LIMITED - 1984-11-27
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2020-01-09 ~ 2020-08-03
    IIF 67 - director → ME
  • 33
    OXFORD SCIENTIFIC FILMS LIMITED - 2008-12-11
    SOUTHERN TELEVISION LIMITED - 2004-11-29
    SOUTHERN PICTURES LIMITED - 1982-02-26
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ 2020-08-03
    IIF 69 - director → ME
  • 34
    TELEVISION PRESENTATIONS LIMITED - 2002-05-07
    TVP VIDEODUBBING LIMITED - 1990-08-24
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 38 - director → ME
  • 35
    NEWINCCO 410 LIMITED - 2005-04-06
    3 Belvedere Way, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    742,994 GBP2024-03-31
    Officer
    2007-01-29 ~ 2012-02-10
    IIF 90 - director → ME
  • 36
    Warner House, 98 Theobald's Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-15 ~ 2014-12-31
    IIF 63 - director → ME
  • 37
    RICOCHET DIGITAL LIMITED - 2014-09-19
    Warner House, 98 Theobald's Road, London, England
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 9 - director → ME
  • 38
    RICOCHET SOUTH LIMITED - 2005-07-12
    Warner House, 98 Theobald's Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 12 - director → ME
  • 39
    Warner House, 98 Theobald's Road, London, England
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 13 - director → ME
  • 40
    HALLCO 215 LIMITED - 1998-07-07
    7 East Pallant, Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    50 GBP2022-12-31
    Officer
    2007-01-29 ~ 2011-12-16
    IIF 87 - director → ME
  • 41
    ROBERT BOLT (1973) LIMITED - 2022-06-22
    77 Station Road, Petersfield, England
    Corporate (2 parents)
    Equity (Company account)
    -5,447 GBP2023-12-31
    Officer
    2007-01-29 ~ 2011-12-16
    IIF 101 - director → ME
  • 42
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,110,000 GBP2018-12-31
    Officer
    2004-03-29 ~ 2006-12-18
    IIF 30 - director → ME
  • 43
    SHED MEDIA PLC - 2010-10-15
    SHED PRODUCTIONS PLC - 2007-09-17
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
    SHED PRODUCTIONS LIMITED - 1999-05-17
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2012-04-10 ~ 2014-12-31
    IIF 6 - director → ME
  • 44
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 49 - director → ME
  • 45
    ONE POST LIMITED - 2003-03-17
    VIDEO TIME LIMITED - 2002-12-17
    CARLTON PICTURES LIMITED - 1995-09-08
    R.FOX (INTERIORS) LIMITED - 1982-11-19
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 20 - director → ME
  • 46
    SOHO IMAGE GROUP LIMITED - 1995-03-03
    SFV COMMUNICATIONS LIMITED - 1992-12-15
    S.F.V. HOLDINGS LIMITED - 1987-12-08
    PENNYLANE LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 16 - director → ME
  • 47
    STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
    STUDIO FILM LABORATORIES LIMITED - 1979-12-31
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 41 - director → ME
  • 48
    KETCHUP LIMITED - 2003-09-08
    TVP DOUBLEVISION LIMITED - 2002-12-18
    TVP VIDEO-SOUND LIMITED - 1990-08-21
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 22 - director → ME
  • 49
    PAVILION INTERNATIONAL LIMITED - 1997-10-30
    VATV LIMITED - 1993-10-18
    DUMBARTON FILMS LIMITED - 1988-10-17
    VIDEO ARTS TELEVISION LIMITED - 1984-10-19
    CURLGATE LIMITED - 1978-12-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ 2020-08-03
    IIF 68 - director → ME
  • 50
    SANDERSON VERE CRANE (FILM EDITORS) LTD. - 2002-05-03
    SVC TELEVISION LIMITED - 1995-04-03
    SANDERSON VERE CRANE TELEVISION LIMITED - 1988-02-26
    ABINGDOOR LIMITED - 1988-02-01
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 35 - director → ME
  • 51
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 37 - director → ME
  • 52
    THE COPYRIGHTS GROUP LIMITED - 2024-09-13
    COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
    3rd Floor 3 Pancras Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    184,493 GBP2016-03-31
    Officer
    2007-11-07 ~ 2010-10-04
    IIF 83 - director → ME
  • 53
    SANDERSON VERE CRANE (FILM EDITORS) LIMITED - 1995-04-03
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-04-08 ~ 2006-12-18
    IIF 34 - director → ME
  • 54
    CALOAK LIMITED - 1980-12-31
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-04-08 ~ 2006-12-18
    IIF 44 - director → ME
  • 55
    POP LONDON LIMITED - 2003-08-05
    TVP DIGITAL MEDIA LIMITED - 2002-05-07
    MORSCOTT 25 LIMITED - 1998-11-30
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 31 - director → ME
  • 56
    THOIP
    - now
    HARGREAVES ORGANISATION(THE) - 2005-05-18
    RESCUELYNN LIMITED - 1982-07-01
    Unit 321 Parkshot House, 5 Kew Road, London
    Corporate (2 parents)
    Officer
    2007-01-29 ~ 2011-12-05
    IIF 79 - director → ME
  • 57
    ASCENT MEDIA LIMITED - 2003-01-15
    TVI LIMITED - 2003-01-14
    VIDEO TIME LIMITED - 1995-08-10
    CLUNWORTH LIMITED - 1978-12-31
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 25 - director → ME
  • 58
    ASCENT MEDIA GROUP LIMITED - 2003-01-10
    XTV CELL LIMITED - 2002-11-29
    CELL ANIMATION LIMITED - 1997-11-19
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 21 - director → ME
  • 59
    ASCENT MEDIA LIMITED - 2003-01-14
    AUDIO & VIDEO LIMITED - 2002-05-09
    INTER-ACTIVE VIDEO LIMITED - 1987-01-16
    INTER-CONTINENTAL TELEVISION LIMITED - 1982-04-06
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 28 - director → ME
  • 60
    Warner House, 98 Theobald's Road, London, England
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 11 - director → ME
  • 61
    TWENTY TWENTY KIDS LIMITED - 2017-06-28
    SHED PRODUCTIONS (BG) LIMITED - 2016-04-11
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2008-05-01
    SHED PRODUCTIONS (BG 6) LIMITED - 2005-09-23
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 54 - director → ME
  • 62
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-08 ~ 2014-12-31
    IIF 51 - director → ME
  • 63
    TRUESTAKE LIMITED - 1991-02-22
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 53 - director → ME
  • 64
    WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
    WILDCAST LIMITED - 1996-01-15
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 50 - director → ME
  • 65
    WALL TO WALL (USA-1) LTD - 2003-08-05
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 58 - director → ME
  • 66
    SPRING PLACE SERVICES LIMITED - 2012-01-17
    ALTONCREST LIMITED - 1991-02-22
    Warner House 98, Theobald's Road, London, England
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 10 - director → ME
  • 67
    MEDIA SHOW LIMITED - 1987-12-01
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 56 - director → ME
  • 68
    SHED MEDIA GROUP LIMITED - 2014-06-17
    SHED MEDIA GROUP PLC - 2011-02-11
    WB BIDCO PLC - 2011-02-11
    Warner House, 98 Theobald's Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-05-04 ~ 2014-12-31
    IIF 61 - director → ME
  • 69
    WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
    WALL TO WALL (EGYPT) LTD - 2014-10-22
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 57 - director → ME
  • 70
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2012-04-10 ~ 2014-12-31
    IIF 5 - director → ME
  • 71
    HEADSTRONG PICTURES (WR) LIMITED - 2017-05-30
    SHED PRODUCTIONS (WR) LIMITED - 2014-07-23
    SHED PRODUCTIONS (BG 3) LIMITED - 2005-09-23
    ACRE 386 LIMITED - 2000-07-31
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 60 - director → ME
  • 72
    HEADSTRONG PICTURES LIMITED - 2017-05-30
    SHED PRODUCTIONS LIMITED - 2014-07-15
    SHED MEDIA LIMITED - 2007-09-17
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-12-31
    IIF 55 - director → ME
  • 73
    HS PICTURES (JERUSALEM) LIMITED - 2016-06-14
    KOCO DRAMA LIMITED - 2015-03-18
    Warner House, 98 Theobald's Road, London
    Corporate (3 parents)
    Officer
    2012-04-10 ~ 2014-12-31
    IIF 8 - director → ME
  • 74
    CHORION WHEATLEY LIMITED - 2015-06-20
    77 Station Road, Petersfield, England
    Corporate (3 parents)
    Equity (Company account)
    3,473 GBP2023-12-31
    Officer
    2007-12-10 ~ 2011-12-16
    IIF 94 - director → ME
  • 75
    MOLITOV LIMITED - 1997-01-09
    SACKVILLE FACILITIES LIMITED - 1996-08-12
    FIRSTPLAY LIMITED - 1996-08-02
    1 Stephen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-10-26 ~ 2006-12-18
    IIF 45 - director → ME
  • 76
    YALLI MANAGEMENT LIMITED - 2011-04-21
    98 Theobalds Road, London
    Corporate (3 parents)
    Officer
    2013-11-11 ~ 2014-12-31
    IIF 62 - director → ME
  • 77
    Company number 00297109
    Non-active corporate
    Officer
    2004-07-13 ~ 2006-12-18
    IIF 39 - director → ME
  • 78
    Company number 00574898
    Non-active corporate
    Officer
    2004-06-14 ~ 2006-12-18
    IIF 43 - director → ME
  • 79
    Company number 02502494
    Non-active corporate
    Officer
    2004-07-12 ~ 2006-12-18
    IIF 23 - director → ME
  • 80
    Company number 03807331
    Non-active corporate
    Officer
    2005-11-21 ~ 2006-12-18
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.