logo
explain how to read the page

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

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

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

Bradley, Jonathan Patrick Frederik

    Related profiles found in government register
  • Bradley, Jonathan Patrick Frederik
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Golden Square, London, W1F 9JG

      IIF 1 IIF 2

    • 5 Jardine House, Bessborough Road, Harrow, HA1 3EX, England

      IIF 3

    • C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

      IIF 4

    • Newton Farm, Lawrenny, Kilgetty, SA68 0PL, Wales

      IIF 5

    • 215, Euston Road, London, NW1 2BE, United Kingdom

      IIF 6

    • 31 Islington Green, London, C/o Film Nation Uk, Islington Green, London, N1 8DU, England

      IIF 7

    • 48, Warwick Street, London, W1B 5NL, United Kingdom

      IIF 8

    • 98 Abinger Road, Abinger Road, London, W4 1EX, England

      IIF 9

    • 98 Abinger Road, Bedford Park Chiswick, London, W4 1EX

      IIF 10 IIF 11

    • 98, Abinger Road, London, W4 1EX, England

      IIF 12 IIF 13 IIF 14

    • 98, Abinger Road, London, W4 1EX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom

      IIF 20
  • Bradley, Jonathan Patrick Frederik
    British asset management born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Army Museum, Royal Hospital Road, London, SW3 4HT

      IIF 21
  • Bradley, Jonathan Patrick Frederik
    British businessman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Abinger Road, Chiswick, London, W4 1EX, England

      IIF 22
  • Bradley, Jonathan Patrick Frederik
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 23

    • 98 Abinger Road, Chiswick, London, W4 1EX, England

      IIF 24

    • Greencoat House, 15, Francis Street, London, SW1P 1DH, United Kingdom

      IIF 25
  • Bradley, Jonathan Patrick Frederik
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley, Jonathan Patrick Frederik
    British managing director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Abinger Road, London, W4 1EX, England

      IIF 55
  • Bradley, Jonathan Patrick Frederik
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradley, Jonathan Patrick Frederik
    British solicitor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Abinger Road, Bedford Park Chiswick, London, W4 1EX

      IIF 77 IIF 78
  • Bradley, Jonathan Patrick Fredrick
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station 12 Limited, Station 12 Limited, 48 Warwick Street, London, W1B 5NL, United Kingdom

      IIF 79
  • Bradley, Jonathan Patrick Frederik
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

      IIF 80
  • Bradley, Jonathan Patrick Frederik
    British director born in April 1960

    Registered addresses and corresponding companies

    • 98a, Abinger Road, Bedford Park, Chiswick, London, W41EX

      IIF 81
  • Bradley, Jonathan Patrick Frederick
    British senior legal adviser born in April 1960

    Registered addresses and corresponding companies

    • 67 The Vineyard, Richmond, Surrey, TW10 6AS

      IIF 82
  • Mr Jonathan Patrick Frederik Bradley
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jardine House, Harrovian Business Village, 5 Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 83

    • 98 Abinger Road, Abinger Road, London, W4 1EX, England

      IIF 84 IIF 85 IIF 86

    • 98 Abinger Road, Chiswick, London, W4 1EX, England

      IIF 88

    • 98, Abinger Road, London, W4 1EX, England

      IIF 89

    • 98, Abinger Road, London, W4 1EX, United Kingdom

      IIF 90 IIF 91 IIF 92

    • Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB

      IIF 94
  • Bradley, Patrick
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 95

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 96
  • Mr Jonathan Patrick Fredrick Bradley
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station 12 Ltd 48 Warwick Street, Station 12, Warwick Street, London, W1B 5NL, England

      IIF 97
  • Bradley, Jonathan Patrick Frederick
    British

    Registered addresses and corresponding companies
  • Mr Patrick Bradley
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 101
  • Bradley, Jonathan Patrick Frederick

    Registered addresses and corresponding companies

    • 98, Abinger Road, London, W4 1EX, England

      IIF 102
child relation
Offspring entities and appointments 86
  • 1
    ABINGER CAPITAL LIMITED
    - now 09081126
    CITISTUDIOS LIMITED
    - 2022-04-29 09081126
    98 Abinger Road Abinger Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-06-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 2
    BETTIS PRODUCTIONS LIMITED
    07175776
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-08-02
    IIF 41 - Director → ME
  • 3
    BOTAURUS PRODUCTIONS LIMITED - now
    BOTAURUS PRODUCTIONS PLC
    - 2015-05-07 07493332
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-14 ~ 2013-10-24
    IIF 59 - Director → ME
  • 4
    BOULSTON PRODUCTIONS LIMITED
    07287849
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-10 ~ 2013-08-02
    IIF 35 - Director → ME
  • 5
    BRANDRAPPORT GROUP LIMITED
    - now 06425865 09075520
    QOBLIQ LIMITED
    - 2011-11-01 06425865
    5 New Street Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-29 ~ 2014-04-04
    IIF 25 - Director → ME
  • 6
    BURGUARD LIMITED - now
    INGENIOUS VENTURES LIMITED
    - 2018-11-26 04018420
    14 Bonhill Street, London
    Liquidation Corporate (15 parents)
    Officer
    2001-08-06 ~ 2008-02-29
    IIF 77 - Director → ME
  • 7
    CEDROS PRODUCTIONS LIMITED - now
    CEDROS PRODUCTIONS PLC
    - 2015-09-14 07451439
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-25 ~ 2013-10-24
    IIF 74 - Director → ME
  • 8
    CHARISMA ENTERTAINMENT LIMITED
    - now 09911142
    TO PLAY FOR LIMITED - 2021-07-22
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ 2024-01-26
    IIF 27 - Director → ME
  • 9
    CINCLUS PRODUCTIONS LIMITED - now
    CINCLUS PRODUCTIONS PLC
    - 2015-02-27 07493340
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-14 ~ 2013-10-24
    IIF 56 - Director → ME
  • 10
    CORNERED TIGER LIMITED
    12085056 11620260
    Grosvenor House, 11 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-24 ~ now
    IIF 12 - Director → ME
  • 11
    CUBIST CONCEPTS LIMITED
    09573061
    98 Abinger Road Chiswick, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CURTIS PRODUCTIONS LIMITED
    07175798
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-08-02
    IIF 36 - Director → ME
  • 13
    DEJO PRODUCTIONS LIMITED
    07287748
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-10 ~ 2013-08-02
    IIF 45 - Director → ME
  • 14
    DIGITAL RIGHTS GROUP LIMITED - now
    NENT STUDIOS UK LTD - 2021-06-11
    DIGITAL RIGHTS GROUP LIMITED
    - 2020-02-28 05978061
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED
    - 2006-12-01 05978061
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2006-11-07 ~ 2013-06-12
    IIF 78 - Director → ME
  • 15
    DIGITAL THEATRE.COM LIMITED
    - now 06570330 06915565
    DIGITALTHEATRE.TV LTD - 2010-01-12
    51 Eastcheap, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-01-29
    IIF 46 - Director → ME
  • 16
    EDENLABS INTERNATIONAL LIMITED
    11463766
    98 Abinger Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-13 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-07-13 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 17
    EMMA BRADLEY LTD
    13190218
    98 Abinger Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 18 - Director → ME
  • 18
    EMMITT PRODUCTIONS LIMITED
    07175812
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-08-02
    IIF 34 - Director → ME
  • 19
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED
    - 2016-05-03 03900078 09493112
    45 Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2012-04-05
    IIF 2 - Director → ME
  • 20
    FACTORY ENTERTAINMENT GROUP LTD
    14013383
    98 Abinger Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FIBONACCI PRODUCTIONS LIMITED
    07414928
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 67 - Director → ME
  • 22
    FILM NATION UK
    - now 08210217
    FILM NATION
    - 2013-04-23 08210217
    31 Islington Green, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-10-19 ~ 2021-06-23
    IIF 54 - Director → ME
  • 23
    FIRST LIGHT MOVIES LIMITED
    05730661
    31 Islington Green, London C/o Film Nation Uk, Islington Green, London, England
    Active Corporate (21 parents)
    Officer
    2009-02-20 ~ now
    IIF 7 - Director → ME
  • 24
    FISSION PRODUCTIONS LIMITED
    07190937
    C/o Bishop Fleming Stratus House, Emperor Way, Exeter, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-03-24
    IIF 64 - Director → ME
  • 25
    FLUYT PRODUCTIONS LIMITED - now
    FLUYT PRODUCTIONS PLC
    - 2015-08-12 07791939
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ 2013-10-24
    IIF 29 - Director → ME
  • 26
    GOLDWOODSHIRE LIMITED - now
    INGENIOUS MEDIA INVESTMENTS LIMITED
    - 2020-11-16 03775736 05516184
    INGENIOUS FILMS LIMITED - 2005-10-04
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2010-10-18 ~ 2014-04-04
    IIF 26 - Director → ME
  • 27
    GRAPHIC PRODUCTIONS LIMITED
    07138901
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-09 ~ 2013-10-24
    IIF 32 - Director → ME
  • 28
    HIKURANGI PRODUCTIONS LIMITED - now
    HIKURANGI PRODUCTIONS PLC
    - 2014-08-20 07400944
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-08 ~ 2013-10-24
    IIF 65 - Director → ME
  • 29
    I D DISTRIBUTION LIMITED
    05191759
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    2004-08-04 ~ 2007-12-20
    IIF 10 - Director → ME
  • 30
    INGENIOUS CAPITAL MANAGEMENT LIMITED
    07728908 12488842
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2011-08-04 ~ 2014-04-04
    IIF 43 - Director → ME
  • 31
    INGENIOUS PARTNERS LIMITED
    04253548
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-08-06 ~ 2014-04-04
    IIF 1 - Director → ME
  • 32
    INKIE PRODUCTIONS IM LIMITED - now
    ATTERCOP PRODUCTIONS IM LIMITED - 2012-03-12
    INKIE PRODUCTIONS LIMITED
    - 2012-02-22 07192662
    14 Bonhill Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2010-03-24
    IIF 70 - Director → ME
  • 33
    INSIDE TRACK 3 LLP
    - now OC305070 OC304622... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (204 parents)
    Officer
    2004-03-10 ~ now
    IIF 80 - LLP Member → ME
  • 34
    IPOMEN PRODUCTIONS LIMITED
    07260961
    15 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ 2013-10-24
    IIF 58 - Director → ME
  • 35
    JESSAMINE PRODUCTIONS LIMITED - now
    JESSAMINE PRODUCTIONS PLC
    - 2014-05-20 07261275
    15 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-21 ~ 2013-10-24
    IIF 66 - Director → ME
  • 36
    LAMAS PRODUCTIONS LIMITED - now
    LAMAS PRODUCTIONS PLC
    - 2015-10-14 07543352
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-25 ~ 2013-10-24
    IIF 60 - Director → ME
  • 37
    LAURENSTINE PRODUCTIONS LIMITED - now
    LAURENSTINE PRODUCTIONS PLC
    - 2014-08-20 07260731
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-05-20 ~ 2013-10-24
    IIF 76 - Director → ME
  • 38
    LAWRENNY PARK RETREATS LTD
    11542910
    Newton Farm, Lawrenny, Kilgetty, Wales
    Active Corporate (6 parents)
    Officer
    2023-08-16 ~ now
    IIF 5 - Director → ME
  • 39
    LEXAN PRODUCTIONS LIMITED
    07178162
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ 2013-10-24
    IIF 63 - Director → ME
  • 40
    MAURIAC PRODUCTIONS LIMITED - now
    MAURIAC PRODUCTIONS PLC
    - 2013-11-20 07970072
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-02-29 ~ 2013-10-02
    IIF 38 - Director → ME
  • 41
    MC PICTURES IM LIMITED - now
    OBIE PRODUCTIONS LIMITED
    - 2012-02-22 07192672
    14 Bonhill Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2010-03-17 ~ 2010-03-24
    IIF 57 - Director → ME
  • 42
    MEDIA ROCKET LIMITED
    09634862
    98 Abinger Road Abinger Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 43
    MENU AT LIMITED
    10289998
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 79 - Director → ME
  • 44
    MEZERON PRODUCTIONS LIMITED - now
    MEZERON PRODUCTIONS PLC
    - 2014-08-20 07260794
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-21 ~ 2013-10-24
    IIF 73 - Director → ME
  • 45
    MILES AGENCY LTD
    - now 07769893
    MLPJ ENTERTAINMENT LIMITED
    - 2014-05-28 07769893 07413679
    No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, England
    Active Corporate (4 parents)
    Officer
    2011-09-12 ~ 2020-05-18
    IIF 50 - Director → ME
  • 46
    MONTAGE PRODUCTIONS LIMITED
    07167505
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-09 ~ 2013-10-24
    IIF 31 - Director → ME
  • 47
    MOVIOLA PRODUCTIONS LIMITED
    07167289
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-09 ~ 2013-10-24
    IIF 37 - Director → ME
  • 48
    NATIONAL ARMY MUSEUM TRADING LTD
    06707366
    National Army Museum, Royal Hospital Road, London
    Active Corporate (15 parents)
    Officer
    2010-08-01 ~ 2017-06-13
    IIF 21 - Director → ME
  • 49
    NEAPOLITAN LIVE EVENTS LIMITED
    - now 09361189 08832956
    N L EVENTS LIMITED
    - 2015-02-12 09361189
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 96 - Director → ME
  • 50
    NOCTURNE LIVE EVENTS LIMITED
    - now 08832956
    NEAPOLITAN LIVE EVENTS LIMITED
    - 2015-01-28 08832956 09361189
    Techspace Goswell Road, 140 Goswell Road, London, England
    Active Corporate (16 parents)
    Officer
    2014-01-06 ~ 2018-01-26
    IIF 51 - Director → ME
    2014-01-06 ~ 2017-05-09
    IIF 102 - Secretary → ME
  • 51
    OKRE: OPENING KNOWLEDGE ACROSS RESEARCH AND ENTERTAINMENT
    12566700
    215 Euston Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-06 ~ now
    IIF 6 - Director → ME
  • 52
    ONE REEL PRODUCTIONS LIMITED
    07178517
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ 2013-10-02
    IIF 71 - Director → ME
  • 53
    OYSTERBOX MEDIA LIMITED
    - now 09149441
    OYSTER BOX PRODUCTIONS LIMITED
    - 2021-10-05 09149441
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    PARADE MEDIA GROUP LIMITED
    09556672
    15-17 Middle Street, Brighton
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-30 ~ now
    IIF 19 - Director → ME
  • 55
    PAULING PRODUCTIONS LIMITED - now
    PAULING PRODUCTIONS PLC
    - 2014-08-20 07451391
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-25 ~ 2013-10-24
    IIF 72 - Director → ME
  • 56
    PAYTON PRODUCTIONS LIMITED
    07175797
    15 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ 2013-08-02
    IIF 40 - Director → ME
  • 57
    PICARD PRODUCTIONS LIMITED - now
    PICARD PRODUCTIONS PLC
    - 2014-12-29 07543254
    15 Golden Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-02-25 ~ 2013-10-24
    IIF 62 - Director → ME
  • 58
    POP UP PADEL LTD
    - now 14342185
    BUSINESS EDUCATION FOR SPORT LIMITED
    - 2025-02-18 14342185
    MAYFAIR DIGITAL LTD
    - 2022-09-29 14342185
    98 Abinger Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PORTMAN FILM AND TELEVISION LIMITED
    - now 04274033
    WELLMONEY LIMITED - 2001-09-25
    1 More London Place, London
    Liquidation Corporate (39 parents, 2 offsprings)
    Officer
    2007-01-11 ~ 2013-06-12
    IIF 11 - Director → ME
  • 60
    PRECIOUS MEDIA LIMITED
    06384139
    34 Bow Street, London, England
    Active Corporate (14 parents)
    Officer
    2009-04-21 ~ 2014-04-01
    IIF 23 - Director → ME
  • 61
    PROPELLER REALISATIONS LIMITED
    - now 04562640
    STAGE THREE MUSIC LIMITED
    - 2010-08-12 04562640
    MOUNTSTRIPE LIMITED - 2003-01-08
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-27 ~ dissolved
    IIF 48 - Director → ME
  • 62
    QED COMMERCE LIMITED
    - now 05486133
    DIRECT PAY LIMITED - 2007-06-08
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-03 ~ 2009-03-02
    IIF 81 - Director → ME
  • 63
    REDBRIDGE PRODUCTIONS LIMITED - now
    REDBRIDGE PRODUCTIONS PLC
    - 2015-05-07 07543353
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-25 ~ 2013-10-24
    IIF 61 - Director → ME
  • 64
    REKODI MUSIC LTD
    14647386
    C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 4 - Director → ME
  • 65
    RT44 LIMITED
    - now 08972812
    STATION 12 LIMITED
    - 2024-05-02 08972812 09975553... (more)
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2014-04-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 66
    RUHE PRODUCTIONS LIMITED
    07414957
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 69 - Director → ME
  • 67
    SANDERS PRODUCTIONS LIMITED
    07175747
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-03-10 ~ 2013-08-02
    IIF 39 - Director → ME
  • 68
    SORAYA PRODUCTIONS LIMITED - now
    SORAYA PRODUCTIONS PLC
    - 2013-11-20 08003230
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-23 ~ 2013-10-02
    IIF 42 - Director → ME
  • 69
    SPORTS12 EDUCATION LTD
    11587132
    98 Abinger Road Abinger Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 70
    STATION 12 ASSET MANAGEMENT LIMITED
    10596368
    295 Chiswick High Road 295 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-02 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 71
    STATION 12 LABS LIMITED
    09026295
    98 Abinger Road Abinger Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-05-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 72
    STATION 12 NOMINEES LIMITED
    10401779
    98 Abinger Road Abinger Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 93 - Has significant influence or control → OE
  • 73
    THE CREATIVE RIGHTS COMPANY INTERNATIONAL LTD
    12496666
    3rd Floor 80. St. Martin's Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 3 - Director → ME
  • 74
    THE OUTSIDE LINE LIMITED
    03920289
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (17 parents)
    Officer
    2009-06-03 ~ 2011-04-06
    IIF 49 - Director → ME
  • 75
    THESEAMUK LTD
    12946664
    First Floor, 1 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ now
    IIF 20 - Director → ME
  • 76
    TONGA PRODUCTIONS LIMITED - now
    TONGA PRODUCTIONS PLC
    - 2013-02-18 07543163
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-02-25 ~ 2013-02-12
    IIF 68 - Director → ME
  • 77
    TRINITY STREET DIRECT LIMITED
    03859996
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-03 ~ 2009-03-02
    IIF 47 - Director → ME
  • 78
    TRIREME PRODUCTIONS LIMITED - now
    TRIREME PRODUCTIONS PLC
    - 2015-08-12 07791963
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ 2013-10-24
    IIF 44 - Director → ME
  • 79
    TYCHO PRODUCTIONS LIMITED - now
    TYCHO PRODUCTIONS PLC
    - 2014-10-10 07451510
    15 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-25 ~ 2013-10-24
    IIF 75 - Director → ME
  • 80
    TYPE EIGHT LIMITED
    13468727
    Jardine House, Harrovian Business Village, 5 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 81
    UNIVERSAL MUSIC (UK) HOLDINGS LIMITED - now
    POLYGRAM (UK) HOLDINGS LIMITED
    - 1999-03-29 03383881 02358972... (more)
    BACKCITE LIMITED
    - 1997-07-21 03383881 02358972
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1997-07-02 ~ 1997-09-11
    IIF 98 - Secretary → ME
  • 82
    UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED - now
    UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
    POLYGRAM INTERNATIONAL LIMITED
    - 1999-03-15 01778189
    FORCEPEAK LIMITED - 1984-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1993-12-22 ~ 1999-02-26
    IIF 82 - Director → ME
    1998-08-31 ~ 1999-02-26
    IIF 100 - Secretary → ME
  • 83
    UNIVERSAL MUSIC LEISURE LIMITED - now
    POLYGRAM LEISURE LIMITED
    - 1999-03-29 03384487 00536224
    MAKEBACK LIMITED
    - 1997-07-25 03384487 00536224
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Officer
    1997-07-02 ~ 1997-09-11
    IIF 99 - Secretary → ME
  • 84
    WAREYTH PRODUCTIONS LIMITED
    07287859
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-10 ~ 2013-08-02
    IIF 30 - Director → ME
  • 85
    WHIZZ KID ENTERTAINMENT LIMITED
    - now 05643687
    NEWINCCO 508 LIMITED - 2006-05-23
    45 Mortimer Street, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-04-09 ~ 2014-04-01
    IIF 33 - Director → ME
  • 86
    WISE PARTNERS LIMITED
    13629645
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-17 ~ 2024-06-30
    IIF 53 - Director → ME
    Person with significant control
    2021-09-17 ~ 2024-09-10
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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