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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Timothy John Dean

    Related profiles found in government register
  • Smith, Timothy John Dean
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 1 IIF 2 IIF 3

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 6

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 7

    • 1st - 3rd Floor, 4 Windmill Street, London, W1T 2HZ, England

      IIF 8

    • 2nd Floor, 48, Beak Street, London, W1F 9RL, England

      IIF 9

    • 33-34, Rathbone Place, London, W1T 1JN, United Kingdom

      IIF 10

    • Debello House, 14-18 Heddon Street, London, W1B 4DA, England

      IIF 11 IIF 12 IIF 13
  • Smith, Timothy John Dean
    British businessman born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 14 IIF 15
  • Smith, Timothy John Dean
    British chief executive officer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 48, Beak Street, London, W1F 9RL, England

      IIF 16

    • Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 17
  • Smith, Timothy John Dean
    British company chief executive born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 48, Beak Street, London, W1F 9RL, England

      IIF 18
  • Smith, Timothy John Dean
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Timothy John Dean
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Woodburn Green, High Wycombe, Buckinghamshire, HP10 0HR, England

      IIF 46

    • 2nd Floor, 48, Beak Street, London, W1F 9RL, England

      IIF 47 IIF 48 IIF 49
  • Smith, Timothy John Dean
    British executive producer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Bakery Court, London End, Beaconsfield, England And Wales, HP9 2FN, United Kingdom

      IIF 50
  • Smith, Timothy John Dean
    British film producer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Allan House 10, John Princes Street, London, W1G 0AH

      IIF 51
  • Smith, Timothy John Dean
    British film production born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 52
  • Smith, Timothy John Dean
    British film production and financing born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 53
  • Smith, Timothy John Dean
    British none born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Timothy John Dean
    British sales and marketing born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 59
  • Smith, Timothy John Dean
    English born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6, Northlands Road, Southampton, Hampshire, SO15 2LF

      IIF 60
  • Smith, Timothy John Dean
    born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, England

      IIF 61

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 62
  • Smith, Timothy John Dean
    British businessman born in October 1954

    Registered addresses and corresponding companies

    • Marlborough House, 45 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LZ

      IIF 63
  • Mr Timothy John Dean Smith
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 64

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 65

    • Clayfield House, Whitepit Lane, Woodburn Green, High Wycombe, Buckinghamshire, HP10 0HR, England

      IIF 66

    • 2nd Floor, 48 Beak Street, London, England, W1F 9RL, England

      IIF 67

    • 4, Percy Street, London, W1T 1DF, England

      IIF 68

    • 48, Beak Street, London, W1F 9RL, England

      IIF 69
  • Smith, Timothy John Dean
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Northend, Henley-on-thames, Oxfordshire, RG9 6LF, England

      IIF 70 IIF 71 IIF 72

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 73
  • Smith, Timothy John Dean
    British ceo born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom

      IIF 74
  • Smith, Timothy John Dean
    British chief executive born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Northend, Henley-on-thames, Oxfordshire, RG9 6LF, England

      IIF 75

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 76
  • Smith, Timothy John Dean
    British comapny director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Wellfield Gardens, Carshalton, Surrey, SM5 4EA, England

      IIF 77
  • Smith, Timothy John Dean
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom

      IIF 78

    • The Old Post Office, Northend, Henley-on-thames, Oxfordshire, RG9 6LF, England

      IIF 79 IIF 80 IIF 81

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 84 IIF 85 IIF 86

    • Fragile Films, Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 87

    • Willow Farm Barn, Further Street, Assington, Sudbury, Suffolk, CO10 5LD, England

      IIF 88
  • Smith, Timothy John Dean
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 89
  • Smith, Timothy John Dean
    British executive producer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Timothy John Dean
    British film financier born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Debello House 14-18 Heddon Street, London, W1B 4DA, England

      IIF 94
  • Smith, Timothy John Dean
    British film producer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 95
  • Smith, Timothy John Dean
    British none born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Northend, Henley-on-thames, Oxfordshire, RG9 6LF, England

      IIF 96
  • Smith, Timothy John Dean
    British

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 97

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 98
  • Smith, Timothy John Dean
    British businessman

    Registered addresses and corresponding companies

    • Marlborough House, 45 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LZ

      IIF 99
  • Smith, Timothy John Dean
    British company director

    Registered addresses and corresponding companies

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 100
  • Smith, Tim
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 48, Beak Street, London, W1F 9RL, England

      IIF 101
  • Smith, Tim
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Tim
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 104

    • 4, 4 Percy Street, London, London, W1T 1DF, United Kingdom

      IIF 105
  • Smith, Tim John Dean
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, United Kingdom

      IIF 106

    • 1 Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom

      IIF 107

    • 1/1a Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, United Kingdom

      IIF 108
  • Smith, Timothy John Dean
    English born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, HP10 0HR, United Kingdom

      IIF 109

    • Clayfield House, Whitepit Lane, Wooburn Green, Bucks, HP10 0HR, United Kingdom

      IIF 110
  • Smith, Timothy John Dean
    English executive producer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Beak Street, London, W1F 9RL, United Kingdom

      IIF 111 IIF 112

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 113
  • Smith, Tommy John Dean
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, Buckinghamshire, HP14 3JF

      IIF 114
  • Mr Tim Smith
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 115
  • Smith, Timothy
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canon House, 27 London End, Beaconsfield, HP9 2HN

      IIF 116
  • Mr Timothy John Dean Smith
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom

      IIF 117

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 118

    • 1st - 3rd Floor, 4 Windmill Street, London, W1T 2HZ, England

      IIF 119

    • 2nd Floor, 48 Beak Street, London, England, W1F 9RL, England

      IIF 120 IIF 121 IIF 122
  • Smith, Tim
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 123
  • Mr Timothy John Dean Smith
    English born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, HP10 0HR, United Kingdom

      IIF 124
  • Mr Tim Smith
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 125
child relation
Offspring entities and appointments
Active 50
  • 1
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 2
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 30 - Director → ME
  • 3
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 80 - Director → ME
  • 4
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 5
    14 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,645,476 GBP2020-09-30
    Officer
    2013-10-07 ~ dissolved
    IIF 31 - Director → ME
  • 6
    6 Northlands Road, Southampton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -408 GBP2024-12-31
    Officer
    2023-07-18 ~ now
    IIF 60 - Director → ME
  • 7
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,390 GBP2018-09-30
    Officer
    2011-11-16 ~ dissolved
    IIF 37 - Director → ME
  • 8
    Oak Lodge, Great Bedwyn, Marlborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-11 ~ dissolved
    IIF 107 - Director → ME
  • 9
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 95 - Director → ME
  • 10
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 16 - Director → ME
  • 11
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 113 - Director → ME
  • 12
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 13
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 14
    C/o J&s Accountants, 6 Northlands Road, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -511 GBP2024-12-31
    Officer
    2023-08-17 ~ now
    IIF 1 - Director → ME
  • 15
    C/o Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 108 - Director → ME
  • 16
    4 4 Percy Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 105 - Director → ME
  • 17
    FORESIGHT FILM MANAGEMENT LIMITED - 2009-01-13
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    644 GBP2016-09-30
    Officer
    2003-11-26 ~ dissolved
    IIF 20 - Director → ME
    2003-11-26 ~ dissolved
    IIF 97 - Secretary → ME
  • 18
    1st - 3rd Floor 4 Windmill Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,623 GBP2022-09-29
    Officer
    2016-09-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -10,036 GBP2024-02-27
    Officer
    2020-02-21 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 20
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -828 GBP2019-03-31
    Officer
    2020-04-06 ~ dissolved
    IIF 104 - Director → ME
  • 21
    WORK IN PROGRESS PRODUCTIONS LIMITED - 2020-02-27
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,114 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    C/o J&s Accountants, 6 Northlands Road, Southampton, Hants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-01-30 ~ now
    IIF 110 - Director → ME
  • 23
    4 Percy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 24
    Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -173,510 GBP2021-12-31
    Officer
    2018-04-04 ~ dissolved
    IIF 51 - Director → ME
  • 25
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -50 GBP2019-09-30
    Officer
    2010-04-06 ~ dissolved
    IIF 35 - Director → ME
  • 26
    PRESCIENCE FILM DISTRIBUTION LIMITED - 2016-02-27
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2016-02-15 ~ dissolved
    IIF 18 - Director → ME
  • 27
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -1,087,603 GBP2019-09-30
    Officer
    2009-07-29 ~ now
    IIF 21 - Director → ME
  • 28
    BRIDGEWORKS CAPITAL LIMITED - 2015-10-27
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,964,767 GBP2020-09-30
    Officer
    2011-09-28 ~ now
    IIF 7 - Director → ME
  • 29
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 47 - Director → ME
  • 30
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
  • 31
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2025-09-02 ~ now
    IIF 5 - Director → ME
  • 32
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 2 - Director → ME
  • 33
    C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 50 - Director → ME
  • 34
    292 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 35
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 116 - Director → ME
  • 36
    Pippins Crabtree Corner, Ipsden, Wallingford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,524 GBP2025-03-31
    Officer
    2010-12-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SOARING DYNAMICS LIMITED - 2009-08-01
    24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 25 - Director → ME
  • 38
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2020-05-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 40
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 41
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 82 - Director → ME
  • 42
    14 Bonhill Street, London
    Dissolved Corporate (3 parents, 18 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -90,853 GBP2016-09-30
    Officer
    2003-09-02 ~ dissolved
    IIF 86 - Director → ME
    2006-12-22 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    STUDIO PRODUCTIONS LIMITED - 2005-09-30
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -10,204 GBP2015-12-31
    Officer
    2003-12-16 ~ dissolved
    IIF 84 - Director → ME
    2003-12-16 ~ dissolved
    IIF 98 - Secretary → ME
  • 44
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,326 GBP2016-03-31
    Officer
    2008-05-23 ~ dissolved
    IIF 85 - Director → ME
  • 45
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 89 - Director → ME
  • 46
    4385, 09423384: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 74 - Director → ME
  • 47
    C/o Shipleys, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,652 GBP2017-03-31
    Officer
    2013-03-26 ~ dissolved
    IIF 38 - Director → ME
  • 48
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 49
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,812 GBP2019-03-31
    Officer
    2019-10-10 ~ dissolved
    IIF 103 - Director → ME
  • 50
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 56
  • 1
    FOOTSTEP CAPITAL MANAGEMENT LIMITED - 2015-03-02
    37 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ 2011-09-12
    IIF 14 - Director → ME
  • 2
    ALTUS MEDIA (EIGHT) PLC - 2017-04-05
    Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,060 GBP2024-03-31
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 11 - Director → ME
  • 3
    29 Park Square West, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 54 - Director → ME
  • 4
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 56 - Director → ME
  • 5
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 45 - Director → ME
  • 6
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 42 - Director → ME
  • 7
    ALTUS MEDIA (FOURTEEN) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (1 parent)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 58 - Director → ME
  • 8
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (2 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 43 - Director → ME
  • 9
    ALTUS MEDIA (ONE) PLC - 2017-04-05
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 12 - Director → ME
  • 10
    ALTUS MEDIA (SEVEN) PLC - 2017-04-05
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 13 - Director → ME
  • 11
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 40 - Director → ME
  • 12
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,582,832 GBP2021-03-29
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 41 - Director → ME
  • 13
    ALTUS MEDIA (THIRTEEN) PLC - 2017-04-05
    Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,130,691 GBP2021-03-29
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 55 - Director → ME
  • 14
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,598,337 GBP2021-03-28
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 39 - Director → ME
  • 15
    ALTUS MEDIA (TWELVE) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 57 - Director → ME
  • 16
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 44 - Director → ME
  • 17
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-08-06 ~ 2016-10-05
    IIF 79 - Director → ME
  • 18
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-08-06 ~ 2010-01-27
    IIF 23 - Director → ME
  • 19
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-08-07 ~ 2010-01-27
    IIF 26 - Director → ME
    2010-04-30 ~ 2016-10-05
    IIF 96 - Director → ME
  • 20
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-08-07 ~ 2016-10-05
    IIF 81 - Director → ME
  • 21
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,309,966 GBP2019-03-31
    Officer
    2009-08-06 ~ 2010-01-27
    IIF 28 - Director → ME
  • 22
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-23 ~ 2016-10-05
    IIF 83 - Director → ME
  • 23
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,953,001 GBP2022-03-31
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 78 - Director → ME
  • 24
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,157,097 GBP2019-03-31
    Officer
    2013-06-01 ~ 2016-10-05
    IIF 94 - Director → ME
  • 25
    102a Tooley Street Flat Above 102 Tooley Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,402 GBP2016-06-30
    Officer
    2002-02-11 ~ 2003-04-11
    IIF 24 - Director → ME
  • 26
    LEGACY RIGHTS LIMITED - 2021-12-17
    IMPACT4EDUCATION UK LIMITED - 2016-06-26
    1st To 3rd Floor 4 Windmill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,811 GBP2024-09-29
    Officer
    2019-10-10 ~ 2020-09-08
    IIF 101 - Director → ME
    2016-06-13 ~ 2018-06-30
    IIF 9 - Director → ME
  • 27
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-24 ~ 2016-09-22
    IIF 17 - Director → ME
  • 28
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,230,564 GBP2021-09-28
    Officer
    2016-09-08 ~ 2018-02-12
    IIF 112 - Director → ME
    Person with significant control
    2017-03-31 ~ 2017-04-05
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 29
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,566 GBP2020-09-30
    Officer
    2016-08-08 ~ 2018-06-30
    IIF 111 - Director → ME
  • 30
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ 2011-10-31
    IIF 114 - LLP Designated Member → ME
  • 31
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-10-27 ~ 2018-06-30
    IIF 48 - Director → ME
  • 32
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -828 GBP2019-03-31
    Officer
    2009-08-06 ~ 2018-06-30
    IIF 33 - Director → ME
  • 33
    WORK IN PROGRESS PRODUCTIONS LIMITED - 2020-02-27
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,114 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ 2016-10-16
    IIF 118 - Ownership of shares – 75% or more → OE
  • 34
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-20 ~ 2018-06-30
    IIF 32 - Director → ME
  • 35
    RANDOM HARVEST PRODUCTIONS ONE LIMITED - 2001-08-10
    DWSCO 2087 LIMITED - 2000-11-02
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ 2003-06-30
    IIF 59 - Director → ME
  • 36
    GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED (THE) - 1980-12-31
    Alcoholics Anonymous, 10 Toft Green, York, England
    Active Corporate (22 parents)
    Officer
    2002-04-14 ~ 2006-04-23
    IIF 15 - Director → ME
  • 37
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,694 GBP2020-09-29
    Officer
    2017-02-22 ~ 2018-06-30
    IIF 49 - Director → ME
    2019-10-10 ~ 2022-03-14
    IIF 102 - Director → ME
  • 38
    Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -173,510 GBP2021-12-31
    Person with significant control
    2018-04-04 ~ 2019-11-14
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -50 GBP2019-09-30
    Officer
    2010-04-06 ~ 2010-04-26
    IIF 19 - Director → ME
  • 40
    EALING METRO INTERNATIONAL LIMITED - 2013-09-02
    16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,261 GBP2024-04-29
    Officer
    2011-04-18 ~ 2019-04-04
    IIF 29 - Director → ME
  • 41
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2017-10-04 ~ 2018-06-30
    IIF 93 - Director → ME
  • 42
    CLL PRODUCTIONS LIMITED - 2023-04-14
    33-34 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,213 GBP2020-07-31
    Officer
    2017-11-21 ~ 2019-05-01
    IIF 10 - Director → ME
  • 43
    161 Drury Lane Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2018-04-18
    IIF 77 - Director → ME
  • 44
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-06 ~ 2016-06-29
    IIF 72 - LLP Member → ME
  • 45
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-26 ~ 2016-08-22
    IIF 71 - LLP Designated Member → ME
  • 46
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2003-06-02 ~ 2004-01-30
    IIF 53 - Director → ME
  • 47
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2002-05-29 ~ 2003-06-30
    IIF 52 - Director → ME
  • 48
    RANDOM HARVEST HOLDINGS LIMITED - 2002-05-17
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    2002-04-30 ~ 2003-08-20
    IIF 27 - Director → ME
  • 49
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Officer
    2002-04-30 ~ 2003-06-30
    IIF 22 - Director → ME
  • 50
    Scott Free Films, 42-44 Beak Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ 2018-06-30
    IIF 76 - Director → ME
  • 51
    Scott Free Films, 42-44 Beak Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-12-01
    IIF 75 - Director → ME
  • 52
    Fragile Films Ealing Studios, Ealing Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-21 ~ 2022-01-08
    IIF 87 - Director → ME
  • 53
    Willow Farm Barn Further Street, Assington, Sudbury, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,471 GBP2019-09-30
    Officer
    2017-03-13 ~ 2018-02-26
    IIF 106 - Director → ME
  • 54
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    37,992 GBP2025-03-31
    Officer
    2017-06-01 ~ 2018-02-26
    IIF 88 - Director → ME
  • 55
    193 Victoria Street, London
    Dissolved Corporate
    Officer
    2007-06-12 ~ 2009-01-28
    IIF 63 - Director → ME
    2007-06-12 ~ 2009-01-28
    IIF 99 - Secretary → ME
  • 56
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,812 GBP2019-03-31
    Officer
    2013-03-13 ~ 2018-06-30
    IIF 34 - Director → ME

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