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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

Mr Terry William Downing

    Related profiles found in government register
  • Mr Terry William Downing
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 Streathbourne Road, Tooting, London, SW17 8QX, England

      IIF 1
  • Mr Terry William Downing
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Streathbourne Road, London, SW17 8QX, England

      IIF 2 IIF 3
  • Downing, Terry William
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Imagesound Limited, Dunston Technology Park, Venture Way, Chesterfield, S41 8NE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Imagesound Limited, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire, S41 8NE

      IIF 8

    • icon of address Venture Way, Dunston Technology Park, Chesterfield, Derbyshire, S41 8NE

      IIF 9 IIF 10

    • icon of address Venture Way, Dunston Technology Park, Chesterfield, S41 8NE

      IIF 11

    • icon of address Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, United Kingdom

      IIF 12 IIF 13

    • icon of address Venture Way, Venture Way, Dunston Technology Park, Chesterfield, S41 8NE, England

      IIF 14

    • icon of address 52, Streathbourne Road, London, SW17 8QX, England

      IIF 15 IIF 16

    • icon of address 9, Noel Street, London, W1F 8GQ, England

      IIF 17 IIF 18
  • Downing, Terry William
    British cfo europe and africa born in June 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shepherds Building Central, Charecroft Way, London, W14 0EE

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • Downing, Terry William
    British consultant managment born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Downing, Terry William
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 101 - Director → ME
  • 2
    icon of address 9 Noel Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 18 - Director → ME
  • 3
    OPES CARD LIMITED - 2013-09-26
    OPEZ CARD LIMITED - 2013-10-23
    123456 LIMITED - 2013-08-21
    CENTTRIP CARD LIMITED - 2016-07-26
    icon of address 9 Noel Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 17 - Director → ME
  • 4
    HALLCO 214 LIMITED - 1998-05-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 113 - Director → ME
  • 5
    NEW CHORION PLC - 2002-05-16
    CHORION PLC - 2006-07-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 106 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 105 - Director → ME
  • 7
    EB DISTRIBUTION LTD - 2006-07-21
    SPRINGTIP LIMITED - 1998-06-23
    ENID BLYTON (AUSTRALIA) LIMITED - 2007-10-03
    EB (AUSTRALIA) LIMITED - 2006-09-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 109 - Director → ME
  • 8
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 107 - Director → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 91 - Director → ME
  • 10
    icon of address Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 9 - Director → ME
  • 11
    CHORION TRADING LIMITED - 2007-11-07
    icon of address 4th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 114 - Director → ME
  • 12
    icon of address C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 5 - Director → ME
  • 13
    icon of address C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 7 - Director → ME
  • 15
    icon of address C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 4 - Director → ME
  • 16
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    icon of address Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 11 - Director → ME
  • 17
    IMAGESOUND LIMITED - 2004-08-17
    MUZAK (U.K.) LTD - 1999-01-14
    icon of address Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 10 - Director → ME
  • 18
    AGHOCO 1397 LIMITED - 2016-04-12
    icon of address Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 12 - Director → ME
  • 19
    AGHOCO 1398 LIMITED - 2016-04-12
    icon of address Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 13 - Director → ME
  • 20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 87 - Director → ME
  • 21
    icon of address Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 8 - Director → ME
  • 22
    DE FACTO 1395 LIMITED - 2006-08-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 100 - Director → ME
  • 23
    DE FACTO 1396 LIMITED - 2006-08-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 102 - Director → ME
  • 24
    DE FACTO 1284 LIMITED - 2006-02-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 94 - Director → ME
  • 25
    DE FACTO 1285 LIMITED - 2006-02-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 93 - Director → ME
  • 26
    ENGAGEREGARD LIMITED - 1997-04-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 89 - Director → ME
  • 27
    HANSOM FILMS LIMITED - 2005-05-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 90 - Director → ME
  • 28
    icon of address 52 Streathbourne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,479 GBP2023-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 52 Streathbourne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,922 GBP2023-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 108 - Director → ME
  • 31
    icon of address 52 Streathbourne Road Tooting, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    69,613 GBP2016-10-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TSG MEDIA SYSTEMS LTD - 2007-03-05
    TOTAL SOUND SOLUTIONS LIMITED - 2002-03-28
    icon of address Venture Way Venture Way, Dunston Technology Park, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 14 - Director → ME
Ceased 80
  • 1
    TVP GROUP LIMITED - 1999-12-09
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 60 - Director → ME
  • 2
    icon of address 6th Floor, Imperial House, 8 Kean Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2012-02-29
    IIF 111 - Director → ME
  • 3
    VISIONTEXT LIMITED - 2008-11-26
    icon of address Unit 2 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 35 - Director → ME
  • 4
    SANDERSON,VERE,CRANE (VIDEO TAPE EDITORS) LIMITED - 2005-02-09
    NICK HAGUE PRODUCTIONS LIMITED - 1987-06-12
    DEERSTALKER FILMS AND RECORDINGS LIMITED - 1976-12-31
    SANDERSON VERE CRANE (VIDEO TAPE EDITORS) LIMITED - 1987-05-08
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-22 ~ 2006-12-18
    IIF 58 - Director → ME
  • 5
    FOUR MEDIA COMPANY (UK) LIMITED - 2001-06-13
    LIBERTY LIVEWIRE LIMITED - 2003-01-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2006-12-18
    IIF 47 - Director → ME
  • 6
    03014792 LIMITED - 2013-02-27
    FCB 1120 LIMITED - 1995-03-27
    TODD-AO EUROPE HOLDING COMPANY LIMITED - 2003-01-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2006-12-18
    IIF 45 - Director → ME
  • 7
    AUDIO AND VIDEO SALES LIMITED - 1990-08-24
    A.F. ASSOCIATES LONDON LIMITED - 2005-05-09
    TVP BROADCAST LIMITED - 2002-05-07
    POP SOUND LONDON LIMITED - 2004-12-09
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 51 - Director → ME
  • 8
    THE ORIGINAL VIDEO DUBBING LIMITED - 1999-11-24
    4MC LIMITED - 1999-12-09
    TVP GROUP LIMITED - 2002-05-07
    COLOR BY DELUXE LONDON LIMITED - 2020-12-03
    CO 3 LONDON LIMITED - 2018-10-18
    icon of address 28 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,675,333 GBP2023-12-31
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 42 - Director → ME
  • 9
    THE COPYRIGHTS GROUP LIMITED - 1993-05-26
    CHECKREED LIMITED - 1989-09-19
    THE COPYRIGHTS COMPANY (U.K.) LIMITED - 2005-04-28
    icon of address Fisher Phillips Summit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2011-10-04
    IIF 104 - Director → ME
  • 10
    THE COPYRIGHTS COMPANY (EUROPE) LIMITED - 2005-04-28
    ABERPRIDE LIMITED - 1989-09-19
    icon of address Fisher Phillips Summit House, 170 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2011-10-04
    IIF 97 - Director → ME
  • 11
    TODD-AO UK LTD - 2003-01-10
    AIRTV FACILITIES LIMITED - 1992-02-14
    CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
    AIR TELEVISION FACILITIES LIMITED - 1986-12-19
    ASCENT MEDIA GROUP LIMITED - 2011-01-05
    RESEARCH RECORDINGS LIMITED - 1986-04-17
    CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
    icon of address Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2006-12-18
    IIF 33 - Director → ME
  • 12
    FOX INTERNATIONAL CHANNEL (UK) LIMITED - 2004-07-05
    FOX NETWORKS GROUP (UK) LIMITED - 2021-06-01
    FOX INTERNATIONAL CHANNELS (UK) LIMITED - 2016-04-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2019-09-30
    IIF 22 - Director → ME
  • 13
    LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
    TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
    PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
    THAMES TELEVISION SERVICES LIMITED - 2002-06-28
    THE MAGAZINE CHANNEL LIMITED - 1996-07-31
    icon of address 610 Chiswick High Road, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2006-12-18
    IIF 54 - Director → ME
  • 14
    ENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01
    SOUTHERN STAR SALES LIMITED - 2004-06-09
    PRIMETIME TELEVISION ASSOCIATES LIMITED - 1999-04-08
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1994-12-29
    SOUTHERN STAR PRIMETIME LIMITED - 2000-03-20
    SOUTHERN STAR INTERNATIONAL LIMITED - 2009-09-29
    icon of address Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2020-08-03
    IIF 82 - Director → ME
  • 15
    icon of address Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2020-08-03
    IIF 81 - Director → ME
  • 16
    SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
    HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
    VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
    BURGINHALL 433 LIMITED - 1990-04-03
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
    CIRCLE COMMUNICATIONS PLC - 1997-10-29
    MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
    SOUTHERN STAR CIRCLE PLC - 2004-06-11
    icon of address C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2020-08-03
    IIF 80 - Director → ME
  • 17
    SCREENTIME PARTNERS LIMITED - 2007-01-18
    OUTRIGHT DISTRIBUTION LIMITED - 2022-11-04
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-10 ~ 2014-12-31
    IIF 25 - Director → ME
  • 18
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    icon of calendar 2007-01-29 ~ 2012-05-03
    IIF 98 - Director → ME
  • 19
    INTERNET WATCH FOUNDATION LIMITED - 2005-01-13
    CATCHROPE LIMITED - 1998-10-30
    icon of address Discovery House Chivers Way, Histon, Cambridge
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2024-12-03
    IIF 86 - Director → ME
  • 20
    SHED PRODUCTIONS (JAILBIRDS) LIMITED - 2022-11-04
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 75 - Director → ME
  • 21
    MEDI CINE INTERNATIONAL PLC - 1989-03-16
    TELE-CINE CELL GROUP LIMITED - 2002-06-05
    ASCENT MEDIA HOLDINGS LIMITED - 2003-01-09
    FREEHOLD MANAGEMENT PLC - 1985-10-04
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 36 - Director → ME
  • 22
    ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2004-04-14
    VERGENT PICTURES LIMITED - 2002-06-29
    ASCENT MEDIA NETWORK SERVICES LIMITED - 2004-03-08
    NICK HAGUE PRODUCTIONS LIMITED - 1989-02-24
    ASCENT NETWORKS EUROPE LIMITED - 2004-03-02
    SVC COMMUNICATIONS LIMITED - 2002-05-21
    RAPID 2912 LIMITED - 1987-07-09
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-29 ~ 2006-12-18
    IIF 44 - Director → ME
  • 23
    COPYRIGHTS SERVICES LIMITED - 2000-09-15
    THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27
    CALLLOW LIMITED - 1999-06-15
    icon of address 3rd Floor 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2011-10-04
    IIF 115 - Director → ME
  • 24
    TVP MULTIMEDIA LIMITED - 2002-05-07
    MORSCOTT 10 LIMITED - 1998-04-24
    icon of address Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 32 - Director → ME
  • 25
    icon of address Unit 321 Parkshot House, 5 Kew Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2011-12-05
    IIF 112 - Director → ME
  • 26
    icon of address Unit 321 Parkshot House, 5 Kew Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2011-12-05
    IIF 95 - Director → ME
  • 27
    WALL TO WALL (NEW TRICKS) LTD - 2014-09-25
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 68 - Director → ME
  • 28
    ALNERY NO. 2905 LIMITED - 2010-05-19
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2019-09-30
    IIF 19 - Director → ME
  • 29
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2019-09-30
    IIF 20 - Director → ME
  • 30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2019-09-30
    IIF 21 - Director → ME
  • 31
    CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
    DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-29 ~ 2006-12-18
    IIF 50 - Director → ME
  • 32
    RPTA HOLDINGS LIMITED - 1984-11-27
    PRIMETIME LIMITED - 1987-01-20
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2020-08-03
    IIF 83 - Director → ME
  • 33
    SOUTHERN PICTURES LIMITED - 1982-02-26
    OXFORD SCIENTIFIC FILMS LIMITED - 2008-12-11
    SOUTHERN TELEVISION LIMITED - 2004-11-29
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2020-08-03
    IIF 85 - Director → ME
  • 34
    TVP VIDEODUBBING LIMITED - 1990-08-24
    TELEVISION PRESENTATIONS LIMITED - 2002-05-07
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 56 - Director → ME
  • 35
    NEWINCCO 410 LIMITED - 2005-04-06
    icon of address 3 Belvedere Way, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    742,994 GBP2024-03-31
    Officer
    icon of calendar 2007-01-29 ~ 2012-02-10
    IIF 99 - Director → ME
  • 36
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2014-12-31
    IIF 79 - Director → ME
  • 37
    RICOCHET DIGITAL LIMITED - 2014-09-19
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 27 - Director → ME
  • 38
    RICOCHET SOUTH LIMITED - 2005-07-12
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 30 - Director → ME
  • 39
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 31 - Director → ME
  • 40
    HALLCO 215 LIMITED - 1998-07-07
    icon of address 7 East Pallant, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50 GBP2022-12-31
    Officer
    icon of calendar 2007-01-29 ~ 2011-12-16
    IIF 96 - Director → ME
  • 41
    ROBERT BOLT (1973) LIMITED - 2022-06-22
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,088 GBP2024-12-31
    Officer
    icon of calendar 2007-01-29 ~ 2011-12-16
    IIF 110 - Director → ME
  • 42
    REVELSERVE LIMITED - 1991-09-02
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,110,000 GBP2018-12-31
    Officer
    icon of calendar 2004-03-29 ~ 2006-12-18
    IIF 48 - Director → ME
  • 43
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS LIMITED - 1999-05-17
    SHED PRODUCTIONS PLC - 2007-09-17
    SHED MEDIA PLC - 2010-10-15
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2014-12-31
    IIF 24 - Director → ME
  • 44
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 65 - Director → ME
  • 45
    CARLTON PICTURES LIMITED - 1995-09-08
    ONE POST LIMITED - 2003-03-17
    R.FOX (INTERIORS) LIMITED - 1982-11-19
    VIDEO TIME LIMITED - 2002-12-17
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 38 - Director → ME
  • 46
    SOHO IMAGE GROUP LIMITED - 1995-03-03
    S.F.V. HOLDINGS LIMITED - 1987-12-08
    SFV COMMUNICATIONS LIMITED - 1992-12-15
    PENNYLANE LIMITED - 1981-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 34 - Director → ME
  • 47
    STUDIO FILM LABORATORIES LIMITED - 1979-12-31
    STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 59 - Director → ME
  • 48
    TVP VIDEO-SOUND LIMITED - 1990-08-21
    KETCHUP LIMITED - 2003-09-08
    TVP DOUBLEVISION LIMITED - 2002-12-18
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 40 - Director → ME
  • 49
    VIDEO ARTS TELEVISION LIMITED - 1984-10-19
    VATV LIMITED - 1993-10-18
    PAVILION INTERNATIONAL LIMITED - 1997-10-30
    CURLGATE LIMITED - 1978-12-31
    DUMBARTON FILMS LIMITED - 1988-10-17
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2020-08-03
    IIF 84 - Director → ME
  • 50
    SVC TELEVISION LIMITED - 1995-04-03
    SANDERSON VERE CRANE (FILM EDITORS) LTD. - 2002-05-03
    ABINGDOOR LIMITED - 1988-02-01
    SANDERSON VERE CRANE TELEVISION LIMITED - 1988-02-26
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 53 - Director → ME
  • 51
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 55 - Director → ME
  • 52
    THE COPYRIGHTS GROUP LIMITED - 2024-09-13
    COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
    icon of address 3rd Floor 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    184,493 GBP2016-03-31
    Officer
    icon of calendar 2007-11-07 ~ 2010-10-04
    IIF 92 - Director → ME
  • 53
    SANDERSON VERE CRANE (FILM EDITORS) LIMITED - 1995-04-03
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-08 ~ 2006-12-18
    IIF 52 - Director → ME
  • 54
    CALOAK LIMITED - 1980-12-31
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-08 ~ 2006-12-18
    IIF 62 - Director → ME
  • 55
    TVP DIGITAL MEDIA LIMITED - 2002-05-07
    MORSCOTT 25 LIMITED - 1998-11-30
    POP LONDON LIMITED - 2003-08-05
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 49 - Director → ME
  • 56
    THOIP
    - now
    HARGREAVES ORGANISATION(THE) - 2005-05-18
    RESCUELYNN LIMITED - 1982-07-01
    icon of address Unit 321 Parkshot House, 5 Kew Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2011-12-05
    IIF 88 - Director → ME
  • 57
    TVI LIMITED - 2003-01-14
    CLUNWORTH LIMITED - 1978-12-31
    ASCENT MEDIA LIMITED - 2003-01-15
    VIDEO TIME LIMITED - 1995-08-10
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 43 - Director → ME
  • 58
    XTV CELL LIMITED - 2002-11-29
    CELL ANIMATION LIMITED - 1997-11-19
    ASCENT MEDIA GROUP LIMITED - 2003-01-10
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 39 - Director → ME
  • 59
    INTER-ACTIVE VIDEO LIMITED - 1987-01-16
    INTER-CONTINENTAL TELEVISION LIMITED - 1982-04-06
    AUDIO & VIDEO LIMITED - 2002-05-09
    ASCENT MEDIA LIMITED - 2003-01-14
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 46 - Director → ME
  • 60
    icon of address Warner House, 98 Theobald's Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 29 - Director → ME
  • 61
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2008-05-01
    TWENTY TWENTY KIDS LIMITED - 2017-06-28
    SHED PRODUCTIONS (BG) LIMITED - 2016-04-11
    SHED PRODUCTIONS (BG 6) LIMITED - 2005-09-23
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 70 - Director → ME
  • 62
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2014-12-31
    IIF 67 - Director → ME
  • 63
    TRUESTAKE LIMITED - 1991-02-22
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 69 - Director → ME
  • 64
    WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
    WILDCAST LIMITED - 1996-01-15
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 66 - Director → ME
  • 65
    WALL TO WALL (USA-1) LTD - 2003-08-05
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 74 - Director → ME
  • 66
    SPRING PLACE SERVICES LIMITED - 2012-01-17
    ALTONCREST LIMITED - 1991-02-22
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 28 - Director → ME
  • 67
    MEDIA SHOW LIMITED - 1987-12-01
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 72 - Director → ME
  • 68
    WB BIDCO PLC - 2011-02-11
    SHED MEDIA GROUP PLC - 2011-02-11
    SHED MEDIA GROUP LIMITED - 2014-06-17
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2014-12-31
    IIF 77 - Director → ME
  • 69
    WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
    WALL TO WALL (EGYPT) LTD - 2014-10-22
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 73 - Director → ME
  • 70
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-10 ~ 2014-12-31
    IIF 23 - Director → ME
  • 71
    SHED PRODUCTIONS (WR) LIMITED - 2014-07-23
    ACRE 386 LIMITED - 2000-07-31
    HEADSTRONG PICTURES (WR) LIMITED - 2017-05-30
    SHED PRODUCTIONS (BG 3) LIMITED - 2005-09-23
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 76 - Director → ME
  • 72
    SHED MEDIA LIMITED - 2007-09-17
    HEADSTRONG PICTURES LIMITED - 2017-05-30
    SHED PRODUCTIONS LIMITED - 2014-07-15
    icon of address Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2014-12-31
    IIF 71 - Director → ME
  • 73
    KOCO DRAMA LIMITED - 2015-03-18
    HS PICTURES (JERUSALEM) LIMITED - 2016-06-14
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-10 ~ 2014-12-31
    IIF 26 - Director → ME
  • 74
    CHORION WHEATLEY LIMITED - 2015-06-20
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,838 GBP2024-12-31
    Officer
    icon of calendar 2007-12-10 ~ 2011-12-16
    IIF 103 - Director → ME
  • 75
    SACKVILLE FACILITIES LIMITED - 1996-08-12
    FIRSTPLAY LIMITED - 1996-08-02
    MOLITOV LIMITED - 1997-01-09
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-26 ~ 2006-12-18
    IIF 63 - Director → ME
  • 76
    YALLI MANAGEMENT LIMITED - 2011-04-21
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2014-12-31
    IIF 78 - Director → ME
  • 77
    Company number 00297109
    Non-active corporate
    Officer
    icon of calendar 2004-07-13 ~ 2006-12-18
    IIF 57 - Director → ME
  • 78
    Company number 00574898
    Non-active corporate
    Officer
    icon of calendar 2004-06-14 ~ 2006-12-18
    IIF 61 - Director → ME
  • 79
    Company number 02502494
    Non-active corporate
    Officer
    icon of calendar 2004-07-12 ~ 2006-12-18
    IIF 41 - Director → ME
  • 80
    Company number 03807331
    Non-active corporate
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    IIF 37 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.