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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

    • 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

    • 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

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9 IIF 10

    • Venture Way, Dunston Technology Park, Chesterfield, S41 8NE

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

    • 52 Streathbourne Road, London, SW17 8QX

      IIF 15 IIF 16

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

      IIF 17 IIF 18

    • 9, Noel Street, London, W1F 8GQ, England

      IIF 19 IIF 20
  • 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

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
  • Downing, Terry William
    British consultant managment born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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