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

Spring, James Alexander

    Related profiles found in government register
  • Spring, James Alexander
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Gee's Court, St Christopher's Place, London, W1U 1JD, United Kingdom

      IIF 1

    • Oak Lodge, Great Bedwyn, Marlborough, SN8 3LY, United Kingdom

      IIF 2
  • Spring, James Alexander
    British n/a born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN83 3LY, United Kingdom

      IIF 3
  • Spring, James Alexander
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 4 IIF 5
  • Spring, Alexander James
    British chief executive born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 6
  • Spring, Alexander James
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 7

    • 4, Windmill Street, London, W1T 2HZ, England

      IIF 8

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 9

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 10

    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 11

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

      IIF 12
  • Spring, Alexander James
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 13

    • Twickenham Film Studios, The Barons, Twickenham, TW1 2AW, England

      IIF 14
  • Spring, Alexander
    English businessman born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Spring, Alexander
    British film producer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Great Bedwyn, Marlborough, SN83LY, England

      IIF 22
  • Spring, Alexander, Mr.
    English businessman born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY

      IIF 23

    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 24

    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, United Kingdom

      IIF 25
  • Spring, Alexander, Mr.
    English none born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Warmstall House, Venn Lane, North Chideock, Bridport, Dorset, DT6 6JY, Uk

      IIF 26
  • Spring, Alexander James
    British

    Registered addresses and corresponding companies

    • 44c Lexham Gardens, London, W8 5JE

      IIF 27
  • Spring, Alexander James
    British company director

    Registered addresses and corresponding companies

    • Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY

      IIF 28
  • Spring, Alexander James
    British solicitor

    Registered addresses and corresponding companies

    • 44c Lexham Gardens, London, W8 5JE

      IIF 29
  • Spring, Alexander James
    British head of business affairs born in October 1968

    Registered addresses and corresponding companies

    • 4a Exmoor Street, London, W10 6BD

      IIF 30
  • Spring, Alexander James
    British solicitor born in October 1968

    Registered addresses and corresponding companies
  • Mr Alexander James Spring
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 39

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 40

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

      IIF 41

    • Oak Lodge, Great Bedwyn, Marlborough, SN8 3LY, United Kingdom

      IIF 42

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 46
  • Spring, Alexander James
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Great Bedwyn, Near Marlborough, Wiltshire, SN8 3LY

      IIF 47

    • Oak Lodge, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY, England

      IIF 48
  • Spring, Alexander James
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY

      IIF 49

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, England

      IIF 50 IIF 51

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 52

    • Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 53

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 54
  • Spring, Alexander James
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Hatchet Lane, Great Bedwyn, Wiltshire, SN8 3LY, United Kingdom

      IIF 55

    • 44c Lexham Gardens, London, W8 5JE

      IIF 56

    • Oak Lodge, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY, England

      IIF 57 IIF 58 IIF 59

    • Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY

      IIF 61
  • Spring, Alexander James
    British executive producer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Waterside Way, Northampton, Northants, NN4 7XD, United Kingdom

      IIF 62
  • Spring, Alexander James
    British managing director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY

      IIF 63
  • Spring, Alexander James
    British producer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 64
  • Spring, Alexander James
    British solicitor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Alexander Spring
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 97
  • Spring, Alexander

    Registered addresses and corresponding companies

    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 98

    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, United Kingdom

      IIF 99

    • Hill House, Little New Street, London, EC4A 3TR, England

      IIF 100
  • Mr Alexander Spring
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, New Street Square, London, EC4A 3BZ, England

      IIF 101
  • Mr. Alexander Spring
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 102

    • 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL

      IIF 103
  • Mr Alexander James Spring
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Great Bedwyn, Wiltshire, SN8 3LY, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 33
  • 1
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-09-05 ~ now
    IIF 4 - director → ME
  • 2
    Blue Penguin Enterprises Llp, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    17,330 GBP2021-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,826 GBP2023-12-31
    Officer
    2016-12-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    16 Beaufort Court Admirals Way, Docklands, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Warmstall House Venn Lane, Chideock, Bridport, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 24 - director → ME
    2015-10-19 ~ dissolved
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2016-03-07 ~ now
    IIF 16 - director → ME
  • 7
    2 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2016-03-07 ~ now
    IIF 19 - director → ME
  • 8
    2 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ now
    IIF 15 - director → ME
  • 9
    2 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ now
    IIF 18 - director → ME
  • 10
    2 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ now
    IIF 21 - director → ME
  • 11
    2 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ now
    IIF 20 - director → ME
  • 12
    2 New Street Square, London, England
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,280,000 GBP2016-07-31
    Officer
    2015-02-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MAD DOG HOLDINGS LIMITED - 2024-07-15
    30 Clifton Road, Winchester, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -42,859 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 12 - director → ME
  • 14
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    LEGACY RIGHTS LIMITED - 2021-12-17
    IMPACT4EDUCATION UK LIMITED - 2016-06-26
    1st To 3rd Floor 4 Windmill Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,603 GBP2023-09-29
    Officer
    2016-10-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Oak Lodge, Great Bedwyn, Marlborough, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-11 ~ dissolved
    IIF 2 - director → ME
  • 18
    Oak Lodge, Great Bedwyn, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-08-12 ~ now
    IIF 53 - director → ME
  • 19
    Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 92 - director → ME
  • 20
    Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,762,110 GBP2023-07-31
    Officer
    2020-04-06 ~ now
    IIF 13 - director → ME
  • 21
    48 Beak Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2018-01-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 22
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 52 - director → ME
  • 23
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    9,309 GBP2023-08-31
    Officer
    2019-08-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Oak Lodge, Great Bedwyn, Marlborough, Wiltshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,678 GBP2023-12-31
    Officer
    2013-11-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 25
    EALING MEDIA FINANCE LIMITED - 2014-12-05
    ZTV LIMITED - 2004-08-10
    Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -306,653 GBP2023-12-31
    Officer
    2014-12-03 ~ now
    IIF 49 - director → ME
  • 26
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-03 ~ dissolved
    IIF 54 - director → ME
  • 27
    Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 28
    MAD DOG FOUNDATION LTD - 2015-09-11
    10 High Street, Llandrillo, Corwen, Clwyd
    Dissolved corporate (2 parents)
    Equity (Company account)
    -180 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 29
    4 Gee's Court, St Christopher's Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-21 ~ dissolved
    IIF 1 - director → ME
  • 30
    4 Windmill Street, London, England
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 8 - director → ME
  • 31
    Twickenham Film Studios, The Barons, Twickenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,680 GBP2023-06-30
    Officer
    2021-06-30 ~ now
    IIF 14 - director → ME
  • 32
    Warmstall House Venn Lane, Chideock, Bridport, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 25 - director → ME
    2015-04-24 ~ dissolved
    IIF 99 - secretary → ME
  • 33
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 47 - llp-designated-member → ME
Ceased 56
  • 1
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-19 ~ 2013-11-01
    IIF 76 - director → ME
  • 2
    NORTHFORD LIMITED - 1993-06-15
    4a Exmoor Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 36 - director → ME
  • 3
    4a Exmoor Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2002-08-02
    IIF 31 - director → ME
  • 4
    4a Exmoor Street, London
    Corporate (9 parents, 6 offsprings)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 37 - director → ME
  • 5
    AVALON PRESS & PUBLICITY LIMITED - 2000-09-01
    4a Exmoor Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 33 - director → ME
  • 6
    4a Exmoor Street, London
    Corporate (9 parents, 6 offsprings)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 35 - director → ME
  • 7
    2 New Street Square, London, England
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,280,000 GBP2016-07-31
    Officer
    2015-02-19 ~ 2017-12-13
    IIF 100 - secretary → ME
  • 8
    4a Exmoor Street, London
    Corporate (5 parents)
    Equity (Company account)
    -5,210 GBP2023-06-30
    Officer
    1999-12-08 ~ 2000-05-23
    IIF 30 - director → ME
  • 9
    37 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2013-11-01
    IIF 66 - director → ME
  • 10
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-02-23
    Officer
    2009-02-12 ~ 2013-11-01
    IIF 78 - director → ME
  • 11
    HAL NEWCO 11 LIMITED - 2004-03-24
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2004-02-10 ~ 2006-04-04
    IIF 27 - secretary → ME
  • 12
    Ealing Green, Ealing, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-09
    Officer
    2008-08-14 ~ 2013-11-01
    IIF 56 - director → ME
  • 13
    206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-05-23 ~ 2013-11-01
    IIF 77 - director → ME
  • 14
    2nd Floor, 48 Beak Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-10 ~ 2017-03-28
    IIF 22 - director → ME
  • 15
    NEWINCCO 168 LIMITED - 2002-06-26
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -392,837 GBP2021-02-11
    Officer
    2005-10-31 ~ 2013-11-01
    IIF 83 - director → ME
  • 16
    FRAGILE MUSIC LIMITED - 2005-03-01
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,676 GBP2021-02-11
    Officer
    2005-02-28 ~ 2013-11-01
    IIF 81 - director → ME
  • 17
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-25 ~ 2013-11-01
    IIF 96 - director → ME
  • 18
    DACELINE LIMITED - 2000-05-09
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-24 ~ 2013-11-01
    IIF 85 - director → ME
  • 19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ 2013-11-01
    IIF 60 - director → ME
  • 20
    EALING LIVE LIMITED - 2009-03-11
    OPAL MEDIA LIMITED - 2004-06-22
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-31 ~ 2013-11-01
    IIF 88 - director → ME
  • 21
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -113 GBP2015-12-31
    Officer
    2008-01-04 ~ 2013-11-01
    IIF 73 - director → ME
  • 22
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-04 ~ 2013-11-01
    IIF 84 - director → ME
  • 23
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-04-13 ~ 2013-11-01
    IIF 82 - director → ME
  • 24
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2005-02-21 ~ 2013-11-01
    IIF 90 - director → ME
  • 25
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,182 GBP2016-12-31
    Officer
    2006-03-15 ~ 2013-11-01
    IIF 63 - director → ME
  • 26
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2006-04-05 ~ 2013-11-01
    IIF 87 - director → ME
  • 27
    Ealing Studios, Ealing Green, Ealing, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,958 GBP2023-12-31
    Officer
    2006-04-05 ~ 2013-11-01
    IIF 86 - director → ME
  • 28
    NEWINCCO 649 LIMITED - 2007-01-18
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-18 ~ 2013-11-01
    IIF 61 - director → ME
  • 29
    EALING MEDIA FINANCE LIMITED - 2014-12-05
    ZTV LIMITED - 2004-08-10
    Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -306,653 GBP2023-12-31
    Officer
    2005-10-31 ~ 2013-11-01
    IIF 74 - director → ME
  • 30
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -595 GBP2016-12-31
    Officer
    2008-10-16 ~ 2013-11-01
    IIF 79 - director → ME
  • 31
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-12-31
    Officer
    2008-03-06 ~ 2013-11-01
    IIF 89 - director → ME
  • 32
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-12
    Officer
    2008-08-28 ~ 2013-11-01
    IIF 72 - director → ME
  • 33
    4a Exmoor Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 34 - director → ME
  • 34
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-04 ~ 2013-11-01
    IIF 65 - director → ME
  • 35
    Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-04 ~ 2013-11-01
    IIF 58 - director → ME
  • 36
    Ealing Studios, Ealing Green, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,500 GBP2018-11-25
    Officer
    2003-07-16 ~ 2013-11-01
    IIF 80 - director → ME
  • 37
    4a Exmoor Street, London
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2002-04-26 ~ 2002-08-02
    IIF 32 - director → ME
  • 38
    Ealing Studios, Ealing Green, London
    Corporate (1 parent)
    Equity (Company account)
    -353,907 GBP2023-08-31
    Officer
    2013-06-26 ~ 2013-11-01
    IIF 57 - director → ME
  • 39
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-06 ~ 2016-01-22
    IIF 55 - director → ME
  • 40
    Mha 6th Floor, 2 London Wall Place, London
    Corporate (2 parents)
    Equity (Company account)
    -1,071,549 GBP2023-12-31
    Officer
    2014-11-01 ~ 2023-01-01
    IIF 51 - director → ME
  • 41
    MAD DOG FOUNDATION LTD - 2015-09-11
    10 High Street, Llandrillo, Corwen, Clwyd
    Dissolved corporate (2 parents)
    Equity (Company account)
    -180 GBP2022-12-31
    Officer
    2015-02-28 ~ 2024-07-23
    IIF 50 - director → ME
  • 42
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2013-11-01
    IIF 71 - director → ME
  • 43
    EALING METRO INTERNATIONAL LIMITED - 2013-09-02
    16 Lincoln's Inn Fields, Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    48,616 GBP2023-04-29
    Officer
    2011-04-18 ~ 2013-11-30
    IIF 93 - director → ME
  • 44
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-16 ~ 2013-11-01
    IIF 70 - director → ME
  • 45
    Ealing Studios Ealing Green, Ealing, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-25 ~ 2013-11-01
    IIF 95 - director → ME
  • 46
    FADE DISTRIBUTION LIMITED - 2013-12-12
    Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ 2013-12-12
    IIF 69 - director → ME
  • 47
    HAWKINGE PRODUCTIONS LIMITED - 2012-04-05
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ 2013-11-01
    IIF 94 - director → ME
  • 48
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -15,437 GBP2023-08-01 ~ 2024-07-31
    Officer
    2015-03-31 ~ 2023-05-09
    IIF 64 - director → ME
  • 49
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,125 GBP2016-12-31
    Officer
    2009-02-16 ~ 2013-11-01
    IIF 68 - director → ME
  • 50
    AVALON FILMS LIMITED - 2015-07-03
    BARONBUILD LIMITED - 2002-01-07
    4a Exmoor Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-11-23 ~ 2002-08-02
    IIF 38 - director → ME
    2001-11-23 ~ 2003-04-24
    IIF 29 - secretary → ME
  • 51
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-01 ~ 2013-11-01
    IIF 67 - director → ME
  • 52
    Warmstall House, Venn Lane, Bridport, Dorset
    Corporate (1 parent)
    Equity (Company account)
    47,464 GBP2024-04-05
    Officer
    2009-10-15 ~ 2019-03-20
    IIF 23 - director → ME
  • 53
    37 Frederick Place, 3rd Floor, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-29 ~ 2013-11-01
    IIF 28 - secretary → ME
  • 54
    EALING STUDIOS TELEVISION LIMITED - 2014-07-09
    2SQUARE TV LIMITED - 2004-05-17
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2005-10-31 ~ 2013-11-01
    IIF 91 - director → ME
  • 55
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ 2014-02-27
    IIF 62 - director → ME
  • 56
    Ealing Studios, Ealing Green, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-25 ~ 2013-11-01
    IIF 75 - director → ME

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