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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.

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

Mckenna, Patrick Anthony

child relation
Offspring entities and appointments 259
  • 1
    19 ENTERTAINMENT LIMITED
    - now 01886042
    19 MANAGEMENT LIMITED
    - 2002-04-09 01886042
    PASBURN LIMITED - 1985-07-18
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2001-08-15 ~ 2005-03-17
    IIF 178 - Director → ME
  • 2
    ADELPHI THEATRE HOLDINGS LIMITED - now
    NEW LONDON THEATRE LIMITED - 2024-09-05
    THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED
    - 2000-02-01 02228390
    MARTYN HAYES ASSOCIATES LIMITED
    - 1990-05-03 02228390
    SIMPART NO. 18 LIMITED
    - 1988-04-19 02228390
    65 Drury Lane, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 1997-07-30
    IIF 40 - Director → ME
  • 3
    AMBER FILM PARTNER 1 LIMITED
    04212283
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-05-08 ~ 2006-10-11
    IIF 219 - Director → ME
  • 4
    AMBER FILM PARTNER 2 LIMITED
    04212285
    15 Golden Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-05-08 ~ 2006-10-11
    IIF 100 - Director → ME
  • 5
    ARIES FILM PARTNER 1 LIMITED
    04692943
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-03-11 ~ 2006-10-11
    IIF 129 - Director → ME
  • 6
    ARIES FILM PARTNER 2 LIMITED
    04692928
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-03-11 ~ 2006-10-11
    IIF 211 - Director → ME
  • 7
    AUBURN ENTERTAINMENT 1 LIMITED - now
    AUBURN ENTERTAINMENT 1 PLC
    - 2012-07-03 06715010
    COLOUR ENTERTAINMENT PLC
    - 2008-10-28 06715010
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2009-06-01
    IIF 188 - Director → ME
  • 8
    AUBURN ENTERTAINMENT 10 LIMITED - now
    AUBURN ENTERTAINMENT 10 PLC
    - 2012-08-03 06756183
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2009-06-01
    IIF 130 - Director → ME
  • 9
    AUBURN ENTERTAINMENT 11 LIMITED - now
    AUBURN ENTERTAINMENT 11 LIMITED - 2012-10-26
    AUBURN ENTERTAINMENT 11 PUBLIC LIMITED COMPANY - 2012-10-26
    AUBURN ENTERTAINMENT 11 PLC
    - 2012-10-23 06756381
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2009-06-01
    IIF 134 - Director → ME
  • 10
    AUBURN ENTERTAINMENT 12 LIMITED - now
    AUBURN ENTERTAINMENT 12 PLC
    - 2013-01-18 06756457
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2009-06-01
    IIF 190 - Director → ME
  • 11
    AUBURN ENTERTAINMENT 13 LIMITED - now
    AUBURN ENTERTAINMENT 13 PLC
    - 2013-01-18 06755758
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2009-06-01
    IIF 86 - Director → ME
  • 12
    AUBURN ENTERTAINMENT 14 LIMITED - now
    AUBURN ENTERTAINMENT 14 PLC
    - 2013-05-28 06756981
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2009-06-01
    IIF 197 - Director → ME
  • 13
    AUBURN ENTERTAINMENT 15 LIMITED - now
    AUBURN ENTERTAINMENT 15 PLC
    - 2013-05-28 06757144
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2009-06-01
    IIF 209 - Director → ME
  • 14
    AUBURN ENTERTAINMENT 16 LIMITED - now
    AUBURN ENTERTAINMENT 16 PLC
    - 2013-05-28 06757266
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-25 ~ 2009-06-01
    IIF 166 - Director → ME
  • 15
    AUBURN ENTERTAINMENT 17 LIMITED - now
    AUBURN ENTERTAINMENT 17 PLC
    - 2013-05-28 06757418
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-25 ~ 2009-06-01
    IIF 126 - Director → ME
  • 16
    AUBURN ENTERTAINMENT 18 LIMITED - now
    AUBURN ENTERTAINMENT 18 PLC
    - 2013-05-28 06758075
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-25 ~ 2009-06-01
    IIF 226 - Director → ME
  • 17
    AUBURN ENTERTAINMENT 19 LIMITED - now
    AUBURN ENTERTAINMENT 19 PLC
    - 2013-05-28 06757913
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-25 ~ 2009-06-01
    IIF 94 - Director → ME
  • 18
    AUBURN ENTERTAINMENT 2 LIMITED - now
    AUBURN ENTERTAINMENT 2 PLC
    - 2012-07-03 06732153
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-10-24 ~ 2009-06-01
    IIF 162 - Director → ME
  • 19
    AUBURN ENTERTAINMENT 3 LIMITED - now
    AUBURN ENTERTAINMENT 3 PLC
    - 2012-07-03 06754992
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2009-06-01
    IIF 47 - Director → ME
  • 20
    AUBURN ENTERTAINMENT 4 LIMITED - now
    AUBURN ENTERTAINMENT 4 PLC
    - 2012-07-03 06755152
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2009-06-01
    IIF 199 - Director → ME
  • 21
    AUBURN ENTERTAINMENT 5 LIMITED - now
    AUBURN ENTERTAINMENT 5 PLC
    - 2012-07-03 06753775
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2009-06-01
    IIF 173 - Director → ME
  • 22
    AUBURN ENTERTAINMENT 6 LIMITED - now
    AUBURN ENTERTAINMENT 6 PLC
    - 2012-07-03 06755306
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2009-06-01
    IIF 144 - Director → ME
  • 23
    AUBURN ENTERTAINMENT 7 LIMITED - now
    AUBURN ENTERTAINMENT 7 PLC
    - 2012-07-03 06755554
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2009-06-01
    IIF 71 - Director → ME
  • 24
    AUBURN ENTERTAINMENT 8 LIMITED - now
    AUBURN ENTERTAINMENT 8 PLC
    - 2012-10-23 06755729
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2009-06-01
    IIF 198 - Director → ME
  • 25
    AUBURN ENTERTAINMENT 9 LIMITED - now
    AUBURN ENTERTAINMENT 9 LIMITED - 2012-10-26
    AUBURN ENTERTAINMENT 9 PLC - 2012-10-26
    AUBURN ENTERTAINMENT 9 PLC
    - 2012-10-23 06755855
    15 Golden Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2009-06-01
    IIF 196 - Director → ME
  • 26
    BARNSDALE HILLS LIMITED - now
    INGENIOUS FILM PARTNERS 3 LIMITED
    - 2018-11-26 05776894
    14 Bonhill Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2009-06-01
    IIF 151 - Director → ME
  • 27
    BEL AMI DISTRIBUTION LIMITED
    07095877
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-18 ~ now
    IIF 23 - Director → ME
  • 28
    BIG SCREEN PRODUCTIONS 10 LIMITED
    - now 06728877
    BIG SCREEN PRODUCTIONS 6 LIMITED
    - 2009-05-18 06728877
    14 Bonhill Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2009-06-01
    IIF 79 - Director → ME
  • 29
    BIG SCREEN PRODUCTIONS 2 LIMITED
    06389578
    14 Bonhill Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2009-06-01
    IIF 150 - Director → ME
  • 30
    BIG SCREEN PRODUCTIONS 3 LIMITED
    - now 06314598
    BIG SCREEN PRODUCTIONS LIMITED
    - 2008-04-29 06314598
    14 Bonhill Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2009-06-01
    IIF 182 - Director → ME
  • 31
    BIG SCREEN PRODUCTIONS 4 LIMITED
    - now 06532266
    BIG SCREEN PRODUCTIONS 3 LIMITED
    - 2008-04-29 06532266
    GS NEWCO 2 LIMITED
    - 2008-04-22 06532266
    14 Bonhill Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2009-06-01
    IIF 113 - Director → ME
  • 32
    BIG SCREEN PRODUCTIONS 5 LIMITED
    06632489
    14 Bonhill Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2009-06-01
    IIF 66 - Director → ME
  • 33
    BIG SCREEN PRODUCTIONS 7 LIMITED
    06795848
    14 Bonhill Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2009-06-01
    IIF 49 - Director → ME
  • 34
    BRONZE FILM PARTNER 1 LIMITED
    04359735
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-01-24 ~ 2006-10-11
    IIF 146 - Director → ME
  • 35
    BRONZE FILM PARTNER 2 LIMITED
    04360187
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-01-24 ~ 2006-10-11
    IIF 138 - Director → ME
  • 36
    BURGUARD LIMITED - now
    INGENIOUS VENTURES LIMITED
    - 2018-11-26 04018420
    14 Bonhill Street, London
    Liquidation Corporate (15 parents)
    Officer
    2000-06-21 ~ 2009-06-01
    IIF 217 - Director → ME
  • 37
    CHROME FILM PARTNER 1 LIMITED
    04377171
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-02-19 ~ 2006-10-11
    IIF 121 - Director → ME
  • 38
    CHROME FILM PARTNER 2 LIMITED
    04377166
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-02-19 ~ 2006-10-11
    IIF 99 - Director → ME
  • 39
    COPPER FILM PARTNER 1 LIMITED
    04354361
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-01-16 ~ 2006-10-11
    IIF 107 - Director → ME
  • 40
    COPPER FILM PARTNER 2 LIMITED
    04354371
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-01-16 ~ 2006-10-11
    IIF 203 - Director → ME
  • 41
    CORINTH FILM PARTNER 1 LIMITED
    04521085
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-08-29 ~ 2006-10-11
    IIF 145 - Director → ME
  • 42
    CORINTH FILM PARTNER 2 LIMITED
    04521130
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-08-29 ~ 2006-10-11
    IIF 218 - Director → ME
  • 43
    CORNSDALE LIMITED - now
    INGENIOUS DISTRIBUTION SERVICES LIMITED
    - 2020-11-17 05041357
    INGENIOUS DISTRIBUTION LIMITED
    - 2006-02-23 05041357
    INGENIOUS DISTRIBUTION 1 LIMITED
    - 2004-05-20 05041357
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-02-11 ~ 2009-06-01
    IIF 83 - Director → ME
  • 44
    CRADGROVE LIMITED - now
    INGENIOUS FILM PARTNERS 2 LIMITED
    - 2018-11-26 05494946
    INGENIOUS FILMS 2 LIMITED
    - 2005-07-14 05494946
    INGENIOUS FILM PARTNERS 2 LIMITED
    - 2005-07-01 05494946
    14 Bonhill Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2009-06-01
    IIF 48 - Director → ME
  • 45
    CREAM GLOBAL LIMITED - now
    CREAM HOLDINGS LIMITED
    - 2020-12-03 03110532
    TILELAKE LIMITED - 1995-11-13
    30 St. John Street, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2001-09-05 ~ 2012-05-09
    IIF 245 - Director → ME
  • 46
    CRYSTAL ENTERTAINMENT LIMITED
    06016243
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-04-27 ~ 2009-05-07
    IIF 37 - Director → ME
  • 47
    DELPHI FILM PARTNER 1 LIMITED
    04529296
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-09-09 ~ 2006-10-11
    IIF 174 - Director → ME
  • 48
    DELPHI FILM PARTNER 2 LIMITED
    04529257
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-09-09 ~ 2006-10-11
    IIF 96 - Director → ME
  • 49
    DIAMOND FILM PARTNER 1 LIMITED
    04262775
    15 Golden Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-01 ~ 2006-10-11
    IIF 235 - Director → ME
  • 50
    DIAMOND FILM PARTNER 2 LIMITED
    04262773
    15 Golden Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-01 ~ 2006-10-11
    IIF 98 - Director → ME
  • 51
    DIGITAL THEATRE.COM LIMITED
    - now 06570330
    DIGITALTHEATRE.TV LTD - 2010-01-12
    51 Eastcheap, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2014-02-11
    IIF 27 - Director → ME
  • 52
    EBONY FILM PARTNER 1 LIMITED
    04343143
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-12-19 ~ 2006-10-11
    IIF 154 - Director → ME
  • 53
    EBONY FILM PARTNER 2 LIMITED
    04343151
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-12-19 ~ 2006-10-11
    IIF 194 - Director → ME
  • 54
    ELECTRA FILM PARTNER 1 LIMITED
    05002247
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-12-23 ~ 2006-10-11
    IIF 114 - Director → ME
  • 55
    ELECTRA FILM PARTNER 2 LIMITED
    05002248
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-12-23 ~ 2006-10-11
    IIF 227 - Director → ME
  • 56
    ENGHAMSHIRE LIMITED - now
    INGENIOUS RESOURCES LIMITED
    - 2020-11-17 05312742
    INGENIOUS RESOURCES SERVICES LIMITED
    - 2004-12-15 05312742
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-12-14 ~ 2009-06-01
    IIF 172 - Director → ME
  • 57
    ESCAWAY LIMITED
    01002551
    Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ 1997-07-30
    IIF 38 - Director → ME
  • 58
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED
    - 2016-05-03 03900078
    45 Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1999-12-24 ~ 2016-04-29
    IIF 239 - Director → ME
  • 59
    FERNLAKES LIMITED
    - now 06525088
    INGENIOUS MEDIA HOLDINGS LIMITED
    - 2020-11-16 06525088
    INGENIOUS MEDIA HOLDINGS PLC
    - 2017-06-12 06525088
    BOSS NEWCO LIMITED
    - 2008-04-01 06525088
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-04-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 60
    FLEET FILM PARTNERS 1 LIMITED
    - now 04366053
    DWSCO 2255 LIMITED
    - 2002-03-28 04366053
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2002-03-28 ~ 2009-06-01
    IIF 75 - Director → ME
  • 61
    FLEET FILM PARTNERS 2 LIMITED
    - now 04365973
    DWSCO 2256 LIMITED
    - 2002-03-28 04365973
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2002-03-28 ~ 2009-06-01
    IIF 74 - Director → ME
  • 62
    FOUR LAST SONGS LIMITED
    05160487
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-18 ~ now
    IIF 20 - Director → ME
  • 63
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC
    - 2020-11-17 03573626
    PROCREATIVE MEDIA LIMITED
    - 1998-11-04 03573626
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Officer
    1998-06-02 ~ now
    IIF 19 - Director → ME
  • 64
    GALLIPOLI FILM PARTNER 1 LIMITED
    05008999
    15 Golden Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-07 ~ 2006-10-11
    IIF 148 - Director → ME
  • 65
    GALLIPOLI FILM PARTNER 2 LIMITED
    05009003
    15 Golden Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-07 ~ 2006-10-11
    IIF 46 - Director → ME
  • 66
    GEMINI FILM PARTNER 1 LIMITED
    04692911
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-03-11 ~ 2006-10-11
    IIF 164 - Director → ME
  • 67
    GEMINI FILM PARTNER 2 LIMITED
    04692912
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-03-11 ~ 2006-10-11
    IIF 64 - Director → ME
  • 68
    GEMSTONE FILM PARTNER 1 LIMITED
    04378031
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-02-20 ~ 2006-10-11
    IIF 52 - Director → ME
  • 69
    GEMSTONE FILM PARTNER 2 LIMITED
    04378018
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-02-20 ~ 2006-10-11
    IIF 201 - Director → ME
  • 70
    GILDALES LIMITED
    - now 04776975
    INGENIOUS NOMINEES LIMITED
    - 2020-11-17 04776975
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-05-27 ~ now
    IIF 16 - Director → ME
  • 71
    GLASINE LIMITED - now
    INGENIOUS MEDIA SERVICES LIMITED
    - 2018-11-26 05214060
    INGENIOUS FILM SERVICES LIMITED
    - 2005-12-05 05214060
    14 Bonhill Street, London, England
    Liquidation Corporate (15 parents)
    Officer
    2004-08-25 ~ 2009-06-01
    IIF 84 - Director → ME
  • 72
    GOLDWOODSHIRE LIMITED
    - now 03775736
    INGENIOUS MEDIA INVESTMENTS LIMITED
    - 2020-11-16 03775736
    INGENIOUS FILMS LIMITED
    - 2005-10-04 03775736
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1999-05-24 ~ now
    IIF 21 - Director → ME
  • 73
    GRANLEAF SQUARE LIMITED - now
    INGENIOUS FILMS LIMITED
    - 2018-11-27 05516184
    INGENIOUS MEDIA INVESTMENTS LIMITED
    - 2005-10-04 05516184
    14 Bonhill Street, London
    Liquidation Corporate (15 parents)
    Officer
    2005-07-22 ~ 2009-06-01
    IIF 187 - Director → ME
  • 74
    GRAPEDALE LIMITED - now
    INGENIOUS HOLDINGS LIMITED
    - 2020-11-17 05627478
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents, 43 offsprings)
    Officer
    2005-11-18 ~ 2009-06-01
    IIF 189 - Director → ME
  • 75
    HARTSHIRE LIMITED - now
    INGENIOUS TREASURY SERVICES LIMITED
    - 2020-11-17 05300059
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-11-30 ~ 2009-06-01
    IIF 223 - Director → ME
  • 76
    HASTINGS GAMES 1 LIMITED
    05638570
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2006-10-11
    IIF 106 - Director → ME
  • 77
    HASTINGS GAMES 2 LIMITED
    05638757
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2006-10-11
    IIF 115 - Director → ME
  • 78
    HAT TRICK HOLDINGS (2019) LIMITED
    12025781
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-05 ~ now
    IIF 14 - Director → ME
  • 79
    HAT TRICK HOLDINGS LIMITED
    - now 04789044
    GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-01-31 ~ now
    IIF 13 - Director → ME
  • 80
    HUBSTAR CAPITAL MANAGEMENT LIMITED
    12472558
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 256 - Director → ME
  • 81
    HUBSTAR HOLDINGS LIMITED
    12470065
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-02-18 ~ dissolved
    IIF 259 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 82
    I D DISTRIBUTION LIMITED
    05191759
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Officer
    2004-08-16 ~ 2007-12-20
    IIF 11 - Director → ME
  • 83
    INGENIOUS BOND SERVICES LIMITED
    05785236
    15 Golden Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-19 ~ 2009-06-01
    IIF 103 - Director → ME
  • 84
    INGENIOUS BROADCASTING 10 PLC
    - now 06025109
    BREWER PRODUCTION LIMITED
    - 2007-11-09 06025109
    IB PARTNER 24 LIMITED - 2007-03-19
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-17 ~ 2009-06-01
    IIF 119 - Director → ME
  • 85
    INGENIOUS BROADCASTING 11 PLC
    - now 06024797
    IB PARTNER 4 LIMITED
    - 2008-02-26 06024797
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-28 ~ 2009-06-01
    IIF 78 - Director → ME
  • 86
    INGENIOUS BROADCASTING 12 PLC
    - now 06026621
    BRIERLEY PRODUCTION LIMITED
    - 2008-02-26 06026621
    IB PARTNER 25 LIMITED - 2007-03-19
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-28 ~ 2009-06-01
    IIF 222 - Director → ME
  • 87
    INGENIOUS BROADCASTING 13 PLC
    - now 06026843
    BROADWICK PRODUCTION LIMITED
    - 2008-02-26 06026843
    IB PARTNER 26 LIMITED - 2007-03-19
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-28 ~ 2009-06-01
    IIF 69 - Director → ME
  • 88
    INGENIOUS BROADCASTING 14 PLC
    - now 06026867
    HAYFIELD PRODUCTION LIMITED
    - 2008-02-26 06026867
    IB PARTNER 27 LIMITED - 2007-03-19
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-28 ~ 2009-06-01
    IIF 68 - Director → ME
  • 89
    INGENIOUS BROADCASTING 15 PLC
    - now 06026866
    BRUNTON PRODUCTION LIMITED
    - 2008-02-26 06026866
    IB PARTNER 28 LIMITED - 2007-03-19
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-28 ~ 2009-06-01
    IIF 177 - Director → ME
  • 90
    INGENIOUS BROADCASTING 16 PLC
    - now 06025254
    IB PARTNER 35 LIMITED - 2007-03-19
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-06 ~ 2009-06-01
    IIF 125 - Director → ME
  • 91
    INGENIOUS BROADCASTING 17 PLC
    - now 06025264
    IB PARTNER 36 LIMITED - 2007-03-19
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-06 ~ 2009-06-01
    IIF 193 - Director → ME
  • 92
    INGENIOUS BROADCASTING 18 PLC
    - now 06025263
    IB PARTNER 37 LIMITED - 2007-03-19
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-06 ~ 2009-06-01
    IIF 181 - Director → ME
  • 93
    INGENIOUS BROADCASTING 19 PLC
    - now 06025270
    CARDINGTON PRODUCTION LIMITED
    - 2008-03-20 06025270
    IB PARTNER 38 LIMITED - 2007-03-19
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-06 ~ 2009-06-01
    IIF 205 - Director → ME
  • 94
    INGENIOUS BROADCASTING 20 PLC
    - now 06025282
    IB PARTNER 39 LIMITED - 2007-03-19
    1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-03-06 ~ 2009-06-01
    IIF 236 - Director → ME
  • 95
    INGENIOUS BROADCASTING 21 PLC
    - now 06025276
    IB PARTNER 40 LIMITED - 2007-03-19
    1640 Parkway Solent Business Park, Whiteley Fareham, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-03-06 ~ 2009-06-01
    IIF 122 - Director → ME
  • 96
    INGENIOUS BROADCASTING 22 PLC
    - now 06025281
    IB PARTNER 41 LIMITED - 2007-03-19
    1640 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-03-06 ~ 2009-06-01
    IIF 51 - Director → ME
  • 97
    INGENIOUS BROADCASTING 23 PLC
    - now 06025280
    CHINGLEY PRODUCTION LIMITED
    - 2008-04-06 06025280
    IB PARTNER 42 LIMITED - 2007-03-19
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-06 ~ 2009-06-01
    IIF 60 - Director → ME
  • 98
    INGENIOUS BROADCASTING 24 PLC
    - now 06027375
    CEDARS PRODUCTION LIMITED
    - 2008-04-06 06027375
    IB PARTNER 43 LIMITED - 2007-03-19
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-06 ~ 2009-06-01
    IIF 111 - Director → ME
  • 99
    INGENIOUS BROADCASTING 25 PLC
    - now 06027431
    CHALTON PRODUCTION LIMITED
    - 2008-04-06 06027431
    IB PARTNER 44 LIMITED - 2007-03-19
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-06 ~ 2009-06-01
    IIF 176 - Director → ME
  • 100
    INGENIOUS BROADCASTING 26 PLC
    - now 06025339
    CLEVELAND PRODUCTION LIMITED - 2008-08-14
    INGENIOUS BROADCASTING 26 LIMITED
    - 2008-08-14 06025339
    IB PARTNER 50 LIMITED - 2007-03-19
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-12 ~ 2009-06-01
    IIF 70 - Director → ME
  • 101
    INGENIOUS BROADCASTING 27 PLC
    - now 06025359
    INGENIOUS BROADCASTING 27 LIMITED - 2008-08-15
    CLIFFORD PRODUCTION LIMITED
    - 2008-08-15 06025359
    IB PARTNER 51 LIMITED - 2007-03-19
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-12 ~ 2009-06-01
    IIF 204 - Director → ME
  • 102
    INGENIOUS BROADCASTING 28 PLC
    - now 06025372
    INGENIOUS BROADCASTING 28 LIMITED - 2008-08-15
    CLOVA PRODUCTION LIMITED
    - 2008-08-15 06025372
    IB PARTNER 52 LIMITED - 2007-03-19
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-12 ~ 2009-06-01
    IIF 157 - Director → ME
  • 103
    INGENIOUS BROADCASTING 29 PLC
    - now 06025664
    INGENIOUS BROADCASTING 29 LIMITED - 2008-08-19
    COLEGRAVE PRODUCTION LIMITED
    - 2008-08-19 06025664
    IB PARTNER 53 LIMITED - 2007-03-19
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-12 ~ 2009-06-01
    IIF 168 - Director → ME
  • 104
    INGENIOUS BROADCASTING 30 LIMITED - now
    INGENIOUS BROADCASTING 30 PLC
    - 2012-05-28 06025399
    COLLIER PRODUCTION LIMITED - 2008-08-15
    INGENIOUS BROADCASTING 30 LIMITED
    - 2008-08-15 06025399
    IB PARTNER 54 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2009-06-01
    IIF 137 - Director → ME
  • 105
    INGENIOUS BROADCASTING 31 LIMITED - now
    INGENIOUS BROADCASTING 31 PLC
    - 2012-05-28 06027631
    INGENIOUS BROADCASTING 31 LIMITED - 2008-08-15
    COLUMBIA PRODUCTION LIMITED
    - 2008-08-15 06027631
    IB PARTNER 55 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2009-06-01
    IIF 215 - Director → ME
  • 106
    INGENIOUS BROADCASTING 32 LIMITED - now
    INGENIOUS BROADCASTING 32 PLC - 2012-12-24
    INGENIOUS BROADCASTING 32 LIMITED - 2012-12-24
    INGENIOUS BROADCASTING 32 PLC
    - 2012-12-06 06026868
    COMPTON PRODUCTION LIMITED - 2008-08-15
    INGENIOUS BROADCASTING 32 LIMITED
    - 2008-08-15 06026868
    IB PARTNER 56 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2009-06-01
    IIF 185 - Director → ME
  • 107
    INGENIOUS BROADCASTING 33 LIMITED - now
    INGENIOUS BROADCASTING 33 PLC
    - 2013-02-07 06027616
    INGENIOUS BROADCASTING 33 LIMITED - 2008-08-15
    CONDUIT PRODUCTION LIMITED
    - 2008-08-15 06027616
    IB PARTNER 57 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2009-06-01
    IIF 167 - Director → ME
  • 108
    INGENIOUS BROADCASTING 34 LIMITED - now
    INGENIOUS BROADCASTING 34 PLC
    - 2013-02-07 06027622
    CANNING PRODUCTION LIMITED - 2008-08-15
    INGENIOUS BROADCASTING 34 LIMITED
    - 2008-08-15 06027622
    IB PARTNER 58 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-12 ~ 2009-06-01
    IIF 225 - Director → ME
  • 109
    INGENIOUS BROADCASTING 35 LIMITED - now
    INGENIOUS BROADCASTING 35 PLC
    - 2012-05-28 06027630
    CONWAY PRODUCTION LIMITED - 2008-08-15
    INGENIOUS BROADCASTING 35 LIMITED
    - 2008-08-15 06027630
    IB PARTNER 59 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-03-12 ~ 2009-06-01
    IIF 123 - Director → ME
  • 110
    INGENIOUS BROADCASTING 36 LIMITED - now
    INGENIOUS BROADCASTING 36 PLC
    - 2012-05-28 06025426
    INGENIOUS BROADCASTING 36 LIMITED - 2009-01-28
    COOPERS PRODUCTION LIMITED
    - 2009-01-28 06025426
    IB PARTNER 60 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2009-06-01
    IIF 191 - Director → ME
  • 111
    INGENIOUS BROADCASTING 37 LIMITED - now
    INGENIOUS BROADCASTING 37 PLC
    - 2012-05-28 06025427
    INGENIOUS BROADCASTING 37 LIMITED - 2009-02-02
    CONDLEY PRODUCTION LIMITED
    - 2009-02-02 06025427
    IB PARTNER 61 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2009-06-01
    IIF 90 - Director → ME
  • 112
    INGENIOUS BROADCASTING 38 LIMITED - now
    INGENIOUS BROADCASTING 38 PLC
    - 2012-05-28 06027620
    INGENIOUS BROADCASTING 38 LIMITED - 2009-02-02
    CRANFIELD PRODUCTION LIMITED
    - 2009-02-02 06027620
    IB PARTNER 62 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2009-06-01
    IIF 57 - Director → ME
  • 113
    INGENIOUS BROADCASTING 39 LIMITED - now
    INGENIOUS BROADCASTING 39 PLC
    - 2012-05-28 06027627
    CROWNDALE PRODUCTION LIMITED - 2009-02-02
    INGENIOUS BROADCASTING 39 LIMITED
    - 2009-02-02 06027627
    IB PARTNER 64 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2009-06-01
    IIF 88 - Director → ME
  • 114
    INGENIOUS BROADCASTING 40 LIMITED - now
    INGENIOUS BROADCASTING 40 PLC
    - 2012-07-05 06027626
    INGENIOUS BROADCASTING 40 LIMITED - 2009-02-02
    CHARLING PRODUCTIONS LIMITED
    - 2009-02-02 06027626
    CRUICKSHANK PRODUCTION LIMITED - 2007-05-22
    IB PARTNER 65 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2009-06-01
    IIF 170 - Director → ME
  • 115
    INGENIOUS BROADCASTING 41 LIMITED - now
    INGENIOUS BROADCASTING 41 PLC
    - 2013-01-03 06027639
    INGENIOUS BROADCASTING 41 LIMITED - 2009-02-02
    CULROSS PRODUCTION LIMITED
    - 2009-02-02 06027639
    IB PARTNER 66 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2009-06-01
    IIF 117 - Director → ME
  • 116
    INGENIOUS BROADCASTING 42 LIMITED - now
    INGENIOUS BROADCASTING 42 PLC
    - 2012-07-05 06027730
    INGENIOUS BROADCASTING 42 LIMITED - 2009-02-02
    CURZING PRODUCTION LIMITED
    - 2009-02-02 06027730
    IB PARTNER 67 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2009-06-01
    IIF 156 - Director → ME
  • 117
    INGENIOUS BROADCASTING 43 LIMITED - now
    INGENIOUS BROADCASTING 43 PLC
    - 2012-05-28 06027638
    DAVIES PRODUCTION PLC
    - 2009-02-09 06027638
    DAVIES PRODUCTION LIMITED
    - 2009-02-02 06027638
    IB PARTNER 69 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2009-06-01
    IIF 214 - Director → ME
  • 118
    INGENIOUS BROADCASTING 44 LIMITED - now
    INGENIOUS BROADCASTING 44 PLC
    - 2012-07-05 06027650
    DEAN PRODUCTION LIMITED - 2009-02-02
    INGENIOUS BROADCASTING 44 LIMITED
    - 2009-02-02 06027650
    IB PARTNER 70 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2009-06-01
    IIF 110 - Director → ME
  • 119
    INGENIOUS BROADCASTING 45 LIMITED - now
    INGENIOUS BROADCASTING 45 PLC
    - 2012-07-05 06027728
    INGENIOUS BROADCATING 45 PLC
    - 2009-02-09 06027728
    DELLFIELD PRODUCTION LIMITED - 2009-02-02
    INGENIOUS BROADCATING 45 LIMITED
    - 2009-02-02 06027728
    IB PARTNER 72 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-04 ~ 2009-06-01
    IIF 131 - Director → ME
  • 120
    INGENIOUS BROADCASTING 46 LIMITED - now
    INGENIOUS BROADCASTING 46 PLC
    - 2012-07-05 06025238
    INGENIOUS BROADCASTING 46 LIMITED - 2009-03-06
    BUCKINGHAM PRODUCTION LIMITED
    - 2009-03-06 06025238
    IB PARTNER 29 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2009-06-01
    IIF 147 - Director → ME
  • 121
    INGENIOUS BROADCASTING 47 LIMITED - now
    INGENIOUS BROADCASTING 47 PLC
    - 2012-07-05 06025228
    INGENIOUS BROADCASTING 47 LIMITED - 2009-03-06
    BURY PRODUCTION LIMITED
    - 2009-03-06 06025228
    IB PARTNER 32 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2009-06-01
    IIF 104 - Director → ME
  • 122
    INGENIOUS BROADCASTING 48 LIMITED - now
    INGENIOUS BROADCASTING 48 PLC
    - 2012-08-24 06025251
    INGENIOUS BROADCASTING 48 LIMITED - 2009-03-06
    BUXTON PRODUCTION LIMITED
    - 2009-03-06 06025251
    IB PARTNER 33 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2009-06-01
    IIF 175 - Director → ME
  • 123
    INGENIOUS BROADCASTING 49 LIMITED - now
    INGENIOUS BROADCASTING 49 PLC
    - 2012-11-12 06025296
    INGENIOUS BROADCASTING 49 LIMITED - 2009-03-06
    CHARLESTON PRODUCTION LIMITED
    - 2009-03-06 06025296
    IB PARTNER 45 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2009-06-01
    IIF 221 - Director → ME
  • 124
    INGENIOUS BROADCASTING 50 LIMITED - now
    INGENIOUS BROADCASTING 50 PLC
    - 2012-11-12 06025319
    INGENIOUS BROADCASTING 50 LIMITED - 2009-03-06
    CHENIES PRODUCTION LIMITED
    - 2009-03-06 06025319
    IB PARTNER 46 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2009-06-01
    IIF 63 - Director → ME
  • 125
    INGENIOUS BROADCASTING 51 LIMITED - now
    INGENIOUS BROADCASTING 51 PLC - 2013-01-03
    INGENIOUS BROADCASTING 51 LIMITED - 2013-01-02
    INGENIOUS BROADCASTING 51 PLC
    - 2012-12-06 06025324
    CHESTER HILL PRODUCTION LIMITED - 2009-03-12
    INGENIOUS BROADCASTING 51 LIMITED
    - 2009-03-12 06025324
    IB PARTNER 47 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2009-06-01
    IIF 200 - Director → ME
  • 126
    INGENIOUS BROADCASTING 52 LIMITED - now
    INGENIOUS BROADCASTING 52 PLC - 2013-01-03
    INGENIOUS BROADCASTING 52 PLC - 2012-11-29
    INGENIOUS BROADCASTING 52 LIMITED
    - 2012-11-29 06025334
    CHURCHWAY PRODUCTION LIMITED - 2009-03-12
    INGENIOUS BROADCASTING 52 LIMITED
    - 2009-03-12 06025334
    IB PARTNER 48 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2009-06-01
    IIF 67 - Director → ME
  • 127
    INGENIOUS BROADCASTING 53 LIMITED - now
    INGENIOUS BROADCASTING 53 PLC
    - 2013-01-03 06027676
    INGENIOUS BROADCASTING 53 LIMITED - 2009-03-12
    DORING PRODUCTION LIMITED
    - 2009-03-12 06027676
    IB PARTNER 74 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2009-06-01
    IIF 220 - Director → ME
  • 128
    INGENIOUS BROADCASTING 54 LIMITED - now
    INGENIOUS BROADCASTING 54 PLC
    - 2013-02-07 06027692
    INGENIOUS BROADCASTING 54 LIMITED - 2009-03-12
    DRAPERS PRODUCTION LIMITED
    - 2009-03-12 06027692
    IB PARTNER 75 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2009-06-01
    IIF 140 - Director → ME
  • 129
    INGENIOUS BROADCASTING 55 LIMITED - now
    INGENIOUS BROADCASTING 55 PLC
    - 2013-02-06 06027683
    INGENIOUS BROADCASTING 55 LIMITED - 2009-03-12
    EARLHAM PRODUCTION LIMITED
    - 2009-03-12 06027683
    IB PARTNER 78 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2009-06-01
    IIF 234 - Director → ME
  • 130
    INGENIOUS BROADCASTING 56 LIMITED - now
    INGENIOUS BROADCASTING 56 PLC
    - 2013-02-06 06027706
    INGENIOUS BROADCASTING 56 LIMITED - 2009-03-12
    EARLCASTLE PRODUCTION LIMITED
    - 2009-03-12 06027706
    IB PARTNER 79 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2009-06-01
    IIF 112 - Director → ME
  • 131
    INGENIOUS BROADCASTING 57 LIMITED - now
    INGENIOUS BROADCASTING 57 PLC
    - 2013-02-06 06027699
    ELM PRODUCTION LIMITED - 2009-03-12
    INGENIOUS BROADCASTING 57 LIMITED
    - 2009-03-12 06027699
    IB PARTNER 80 LIMITED - 2007-03-19
    15 Golden Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2009-06-01
    IIF 180 - Director → ME
  • 132
    INGENIOUS BROADCASTING 9 PLC
    - now 06025083
    BRENDON PRODUCTION LIMITED
    - 2007-11-09 06025083
    IB PARTNER 23 LIMITED - 2007-03-19
    1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-17 ~ 2009-06-01
    IIF 73 - Director → ME
  • 133
    INGENIOUS BROADCASTING LLP
    - now OC306394
    INGENIOUS DISTRIBUTION LLP - 2004-10-22
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (112 parents)
    Officer
    2006-03-31 ~ 2008-10-28
    IIF 2 - LLP Member → ME
  • 134
    INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED
    09027024
    15 Golden Square, London
    Dissolved Corporate (14 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 243 - Director → ME
  • 135
    INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
    08968058
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (7 parents, 79 offsprings)
    Officer
    2014-03-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 136
    INGENIOUS CAPITAL MANAGEMENT LIMITED
    07728908
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2011-08-04 ~ now
    IIF 24 - Director → ME
  • 137
    INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED
    12488842
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-02-28 ~ now
    IIF 254 - Director → ME
  • 138
    INGENIOUS ENTERTAINMENT VCT 1 PLC
    06395011
    14 Bonhill Street, London
    Liquidation Corporate (5 parents)
    Officer
    2007-10-10 ~ now
    IIF 244 - Director → ME
  • 139
    INGENIOUS ENTERTAINMENT VCT 2 PLC
    06395025
    14 Bonhill Street, London
    Liquidation Corporate (8 parents)
    Officer
    2007-10-10 ~ now
    IIF 240 - Director → ME
  • 140
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 3 - LLP Member → ME
  • 141
    INGENIOUS FILM PARTNERS LLP
    - now OC308659
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-31 ~ 2010-04-06
    IIF 4 - LLP Member → ME
    2011-05-25 ~ now
    IIF 8 - LLP Member → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 267 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 267 - Right to surplus assets - More than 50% but less than 75% → OE
  • 142
    INGENIOUS GAMES LLP
    - now OC314073
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 1 - LLP Member → ME
  • 143
    INGENIOUS LIVE VCT 1 PLC
    05943513
    Mha Macintyre Hudson, 6th Floor 2 Ondon Wall Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 250 - Director → ME
  • 144
    INGENIOUS LIVE VCT 2 PLC
    05943531
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 249 - Director → ME
  • 145
    INGENIOUS PARTNERS LIMITED
    04253548
    15 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-17 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 146
    INGENIOUS REAL ESTATE LIMITED
    13447122
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ now
    IIF 253 - Director → ME
  • 147
    INSIDE TRACK 2 LLP
    - now OC304622
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (340 parents)
    Officer
    2004-02-27 ~ now
    IIF 6 - LLP Member → ME
  • 148
    INSIDE TRACK 3 LLP
    - now OC305070
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (204 parents)
    Officer
    2004-03-14 ~ now
    IIF 10 - LLP Member → ME
  • 149
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2003-04-04 ~ now
    IIF 9 - LLP Member → ME
  • 150
    IQB DEVELOPMENT MIDCO LIMITED
    10113328
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2025-12-22 ~ now
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 151
    IVORY FILM PARTNER 1 LIMITED
    04328057
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-11-23 ~ 2006-10-11
    IIF 65 - Director → ME
  • 152
    IVORY FILM PARTNER 2 LIMITED
    04328061
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-11-23 ~ 2006-10-11
    IIF 149 - Director → ME
  • 153
    JADE FILM PARTNER 1 LIMITED
    04182963
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-03-20 ~ 2006-10-11
    IIF 238 - Director → ME
  • 154
    JADE FILM PARTNER 2 LIMITED
    04182996
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-03-20 ~ 2006-10-11
    IIF 93 - Director → ME
  • 155
    JASPER FILM PARTNER 1 LIMITED
    04371799
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-02-12 ~ 2006-10-11
    IIF 213 - Director → ME
  • 156
    JASPER FILM PARTNER 2 LIMITED
    04371805
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-02-12 ~ 2006-10-11
    IIF 186 - Director → ME
  • 157
    JEWEL FILM PARTNER 1 LIMITED
    04363570
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-01-30 ~ 2006-10-11
    IIF 62 - Director → ME
  • 158
    JEWEL FILM PARTNER 2 LIMITED
    04363582
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-01-30 ~ 2006-10-11
    IIF 105 - Director → ME
  • 159
    KANTERN LIMITED - now
    INGENIOUS MEDIA CONSULTING LIMITED
    - 2020-11-17 04120100
    INGENIOUS CORPORATE SERVICES LIMITED
    - 2001-04-10 04120100
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-12-06 ~ 2009-06-01
    IIF 109 - Director → ME
  • 160
    LANGREAVE LIMITED - now
    INGENIOUS FILM PARTNERS LIMITED
    - 2018-11-26 05183727
    INGENIOUS FILM PARTNER LIMITED
    - 2004-10-19 05183727
    INGENIOUS FILM PARTNER 1 LIMITED
    - 2004-09-23 05183727
    14 Bonhill Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2009-06-01
    IIF 92 - Director → ME
  • 161
    LANTERNBURY LIMITED
    - now 03894400
    INGENIOUS CORPORATE FINANCE LIMITED
    - 2020-11-17 03894400
    INGENIOUS FINANCIAL SERVICES LIMITED
    - 2001-01-03 03894400
    INGENIOUS FINANCIAL & BUSINESS MANAGEMENT LTD
    - 2000-08-09 03894400
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-12-15 ~ now
    IIF 22 - Director → ME
  • 162
    LEO FILM PARTNER 1 LIMITED
    04692909
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-03-11 ~ 2006-10-11
    IIF 97 - Director → ME
  • 163
    LEO FILM PARTNER 2 LIMITED
    04693095
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-03-11 ~ 2006-10-11
    IIF 102 - Director → ME
  • 164
    LIBRA FILM PARTNER 1 LIMITED
    04692965
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-03-11 ~ 2006-10-11
    IIF 101 - Director → ME
  • 165
    LIBRA FILM PARTNER 2 LIMITED
    04692963
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-03-11 ~ 2006-10-11
    IIF 142 - Director → ME
  • 166
    LODESTONE FILM PARTNER 1 LIMITED
    04378064
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-02-20 ~ 2006-10-11
    IIF 169 - Director → ME
  • 167
    LODESTONE FILM PARTNER 2 LIMITED
    04378033
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-02-20 ~ 2006-10-11
    IIF 158 - Director → ME
  • 168
    LUXOR FILM PARTNER 1 LIMITED
    04480120
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-07-08 ~ 2006-10-11
    IIF 229 - Director → ME
  • 169
    LUXOR FILM PARTNER 2 LIMITED
    04480129
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-08 ~ 2006-10-11
    IIF 132 - Director → ME
  • 170
    MAESTRO MUSICAL LIMITED
    07856878
    15 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 171
    MALACHITE FILM PARTNER 1 LIMITED
    04378067
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-02-20 ~ 2006-10-11
    IIF 59 - Director → ME
  • 172
    MALACHITE FILM PARTNER 2 LIMITED
    04378016
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-02-20 ~ 2006-10-11
    IIF 202 - Director → ME
  • 173
    MARS FILM PARTNER 1 LIMITED
    04293477
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-09-25 ~ 2006-10-11
    IIF 152 - Director → ME
  • 174
    MARS FILM PARTNER 2 LIMITED
    04293476
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-09-25 ~ 2006-10-11
    IIF 212 - Director → ME
  • 175
    MERCURY FILM PRODUCTIONS (AGATA) LIMITED
    - now 04587572
    HERMES FILM PRODUCTIONS LIMITED
    - 2003-06-10 04587572
    15 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-12 ~ 2006-10-11
    IIF 50 - Director → ME
  • 176
    MERCURY FILM PRODUCTIONS LIMITED
    04212056
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-05-08 ~ 2006-10-11
    IIF 116 - Director → ME
  • 177
    MILAN FILM PARTNER 1 LIMITED
    04506745
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-08-08 ~ 2006-10-11
    IIF 61 - Director → ME
  • 178
    MILAN FILM PARTNER 2 LIMITED
    04506757
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-08-08 ~ 2006-10-11
    IIF 153 - Director → ME
  • 179
    MILLBANK BROADCASTING PARTNER 1 LIMITED
    - now 04996555
    MILLBANK FILM PARTNER 1 LIMITED
    - 2006-09-29 04996555
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2003-12-16 ~ 2006-10-11
    IIF 127 - Director → ME
  • 180
    MILLBANK BROADCASTING PARTNER 2 LIMITED
    - now 04996862
    MILLBANK FILM PARTNER 2 LIMITED
    - 2006-09-29 04996862
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2003-12-16 ~ 2006-10-11
    IIF 56 - Director → ME
  • 181
    NATIONAL FILM AND TELEVISION SCHOOL(THE)
    - now 00981908
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (142 parents)
    Officer
    2013-09-24 ~ 2022-08-31
    IIF 26 - Director → ME
  • 182
    NEPTUNE FILM PARTNER 1 LIMITED
    04294749
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-09-27 ~ 2006-10-11
    IIF 81 - Director → ME
  • 183
    NEPTUNE FILM PARTNER 2 LIMITED
    04294752
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-09-27 ~ 2006-10-11
    IIF 228 - Director → ME
  • 184
    NESTA - now
    NESTA OPERATING COMPANY
    - 2013-07-22 07706036
    58 Victoria Embankment, London, England
    Active Corporate (43 parents, 17 offsprings)
    Officer
    2011-07-15 ~ 2012-03-13
    IIF 12 - Director → ME
  • 185
    NORTH JOHN STREET LLP
    OC380183
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2022-04-05
    IIF 5 - LLP Member → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 266 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 186
    ONYX FILM PARTNER 1 LIMITED
    04262768
    15 Golden Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-01 ~ 2006-10-11
    IIF 95 - Director → ME
  • 187
    ONYX FILM PARTNER 2 LIMITED
    04262759
    15 Golden Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-01 ~ 2006-10-11
    IIF 54 - Director → ME
  • 188
    OPAL FILM PARTNERS 1 LIMITED
    04176487
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-03-09 ~ 2006-10-11
    IIF 216 - Director → ME
  • 189
    OPAL FILM PARTNERS 2 LIMITED
    04176482
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-03-09 ~ 2006-10-11
    IIF 77 - Director → ME
  • 190
    OXFORD FILMS TEN BILLION LIMITED
    08463695
    10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 41 - Director → ME
  • 191
    PALACE THEATRE LONDON LIMITED
    - now 01724610
    CHACKTON LIMITED
    - 1986-08-15 01724610
    11 Maiden Lane, London
    Active Corporate (19 parents)
    Officer
    ~ 1997-07-30
    IIF 35 - Director → ME
  • 192
    PEARL FILM PARTNER 1 LIMITED
    04262755
    15 Golden Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-01 ~ 2006-10-11
    IIF 160 - Director → ME
  • 193
    PEARL FILM PARTNER 2 LIMITED
    04262748
    15 Golden Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-01 ~ 2006-10-11
    IIF 233 - Director → ME
  • 194
    PERSPECTIVE ASSOCIATES LIMITED
    06483805
    Sundial House, Rectory Road, Great Haseley
    Active Corporate (6 parents)
    Officer
    2008-01-25 ~ 2010-09-07
    IIF 248 - Director → ME
  • 195
    PETRA FILM PARTNER 1 LIMITED
    04480100
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-07-08 ~ 2006-10-11
    IIF 208 - Director → ME
  • 196
    PETRA FILM PARTNER 2 LIMITED
    04480083
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-07-08 ~ 2006-10-11
    IIF 58 - Director → ME
  • 197
    PHOENIX FILM PARTNERS LLP
    OC339129
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (236 parents)
    Officer
    2008-10-06 ~ now
    IIF 7 - LLP Member → ME
  • 198
    PHOENIX LOAN SERVICES LIMITED
    06673864
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-08-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 199
    PROPELLER REALISATIONS LIMITED - now
    STAGE THREE MUSIC LIMITED
    - 2010-08-12 04562640
    MOUNTSTRIPE LIMITED
    - 2003-01-08 04562640
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-17 ~ 2010-08-11
    IIF 206 - Director → ME
  • 200
    QUARTZ FILM PARTNER 1 LIMITED
    04363538
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-01-30 ~ 2006-10-11
    IIF 141 - Director → ME
  • 201
    QUARTZ FILM PARTNER 2 LIMITED
    04363554
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-01-30 ~ 2006-10-11
    IIF 108 - Director → ME
  • 202
    REALLY USEFUL FILMS LIMITED - now
    THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
    REALLY USEFUL TELEVISION COMPANY LIMITED(THE)
    - 1997-08-15 01929720
    TERRIF PRODUCTIONS LIMITED
    - 1985-09-30 01929720
    6 Catherine Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    ~ 1997-07-30
    IIF 28 - Director → ME
  • 203
    REALLY USEFUL HOLDINGS LIMITED
    - now 02353266
    JORRABAN (NO. 26) PUBLIC LIMITED COMPANY
    - 1990-11-09 02353266
    6 Catherine Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1997-07-30
    IIF 36 - Director → ME
  • 204
    REALLY USEFUL MC LIMITED - now
    MUSICAL COMPANY LIMITED(THE)
    - 2017-03-08 01693103
    THOMISTICAL DISTINCTIONS LIMITED
    - 1983-03-21 01693103
    6 Catherine Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    ~ 1997-07-30
    IIF 39 - Director → ME
  • 205
    REALLY USEFUL THEATRE COMPANY LIMITED(THE)
    - now 01604830
    INFINITELY PREFERABLE COMPANY LIMITED(THE)
    - 1982-04-08 01604830
    6 Catherine Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 1997-07-30
    IIF 30 - Director → ME
  • 206
    REEL FILM PARTNER 1 LIMITED
    03840371
    15 Golden Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-02-27 ~ 2006-10-11
    IIF 53 - Director → ME
  • 207
    REEL FILM PARTNER 2 LIMITED
    03840383
    15 Golden Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-02-27 ~ 2006-10-11
    IIF 210 - Director → ME
  • 208
    ROME FILM PARTNER 1 LIMITED
    04461747
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-06-14 ~ 2006-10-11
    IIF 72 - Director → ME
  • 209
    ROME FILM PARTNER 2 LIMITED
    04461751
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-06-14 ~ 2006-10-11
    IIF 183 - Director → ME
  • 210
    SAPPHIRE FILM PARTNER 1 LIMITED
    04212296
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-05-08 ~ 2006-10-11
    IIF 232 - Director → ME
  • 211
    SAPPHIRE FILM PARTNER 2 LIMITED
    04212037
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-05-08 ~ 2006-10-11
    IIF 159 - Director → ME
  • 212
    SARASTONE LIMITED
    01724631
    Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 1997-07-30
    IIF 29 - Director → ME
  • 213
    SATURN FILM PARTNER 1 LIMITED
    04291022
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-09-20 ~ 2006-10-11
    IIF 195 - Director → ME
  • 214
    SATURN FILM PARTNER 2 LIMITED
    04291024
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-09-20 ~ 2006-10-11
    IIF 80 - Director → ME
  • 215
    SILVWOOD LIMITED - now
    INGENIOUS GAMES LIMITED
    - 2020-11-17 05515845
    INGENIOUS GAMES PARTNERS LIMITED
    - 2005-12-20 05515845
    INGENIOUS GAMES LIMITED
    - 2005-12-14 05515845
    INGENIOUS GAMES PARTNERS LIMITED
    - 2005-12-05 05515845
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2009-06-01
    IIF 192 - Director → ME
  • 216
    SIRIUS FILM PARTNER 1 LIMITED
    04995635
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-12-15 ~ 2006-10-11
    IIF 135 - Director → ME
  • 217
    SIRIUS FILM PARTNER 2 LIMITED
    04995636
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-12-15 ~ 2006-10-11
    IIF 89 - Director → ME
  • 218
    TAURUS FILM PARTNER 1 LIMITED
    04692956
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-03-11 ~ 2006-10-11
    IIF 224 - Director → ME
  • 219
    TAURUS FILM PARTNER 2 LIMITED
    04692958
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-03-11 ~ 2006-10-11
    IIF 230 - Director → ME
  • 220
    TEMPLE FILM PARTNER 1 LIMITED
    04517372
    15 Golden Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2006-10-11
    IIF 76 - Director → ME
  • 221
    TEMPLE FILM PARTNER 2 LIMITED
    04517257
    15 Golden Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-08-22 ~ 2006-10-11
    IIF 136 - Director → ME
  • 222
    THE ADELPHI THEATRE COMPANY LIMITED
    - now 02761565
    BURGINHALL 651 LIMITED
    - 1992-12-11 02761565
    65 Drury Lane, London
    Active Corporate (21 parents)
    Officer
    1992-12-09 ~ 1997-07-30
    IIF 42 - Director → ME
  • 223
    THE REALLY USEFUL COMPANY LIMITED
    - now 01720208
    OISEAU PRODUCTIONS LIMITED
    - 1996-07-25 01720208
    PINERED LIMITED
    - 1983-07-21 01720208
    6 Catherine Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    ~ 1997-07-30
    IIF 34 - Director → ME
  • 224
    THE REALLY USEFUL FILM CO. LIMITED
    - now 02228924
    SIMPART NO. 26 LIMITED
    - 1989-07-05 02228924
    6 Catherine Street, London, England
    Active Corporate (23 parents)
    Officer
    ~ 1997-07-30
    IIF 31 - Director → ME
  • 225
    THE REALLY USEFUL GROUP LIMITED - now
    THE REALLY USEFUL GROUP LIMITED
    - 2025-09-04 01240524
    6 Catherine Street, London, England
    Active Corporate (28 parents, 14 offsprings)
    Officer
    ~ 1997-07-30
    IIF 32 - Director → ME
  • 226
    THE REALLY USEFUL RECORD COMPANY LIMITED
    - now 02153889
    CHICKAREE (UK) LIMITED
    - 1988-04-21 02153889
    6 Catherine Street, London, England
    Active Corporate (24 parents)
    Officer
    ~ 1997-07-30
    IIF 33 - Director → ME
  • 227
    THE SOUTHWOLD AND REYDON EDUCATIONAL TRUST LIMITED - now
    SAINT FELIX SCHOOLS - 2021-05-05
    SAINT FELIX SCHOOL
    - 2003-11-17 00316883
    White House Barn, Uggeshall, Beccles, England
    Active Corporate (82 parents)
    Officer
    1998-06-19 ~ 2001-07-31
    IIF 44 - Director → ME
  • 228
    THEBES FILM PARTNER 1 LIMITED
    - now 04489241
    ACTIONFAME LIMITED
    - 2002-09-10 04489241
    15 Golden Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-09-06 ~ 2006-10-11
    IIF 139 - Director → ME
  • 229
    THEBES FILM PARTNER 2 LIMITED
    - now 04494840
    LASTDEAL LIMITED
    - 2002-09-10 04494840
    15 Golden Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-09-06 ~ 2006-10-11
    IIF 155 - Director → ME
  • 230
    TILNEY ASSET MANAGEMENT GROUP LIMITED - now
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED
    - 2016-05-03 08968072
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2016-04-29
    IIF 247 - Director → ME
  • 231
    TILNEY ASSET MANAGEMENT HOLDINGS LIMITED - now
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
    - 2016-05-03 07424195
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2010-10-29 ~ 2016-04-29
    IIF 252 - Director → ME
  • 232
    TOLUSHIRE LIMITED - now
    INGENIOUS GAMES SERVICES LIMITED
    - 2020-11-17 05718471
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-02-22 ~ 2009-06-01
    IIF 128 - Director → ME
  • 233
    TOPAZ FILM PARTNER 1 LIMITED
    04285205
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-09-11 ~ 2006-10-11
    IIF 184 - Director → ME
  • 234
    TOPAZ FILM PARTNER 2 LIMITED
    04285203
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-09-11 ~ 2006-10-11
    IIF 85 - Director → ME
  • 235
    TRAFALGAR FILM PARTNER 1 LIMITED
    04517245
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2002-08-22 ~ 2006-10-11
    IIF 133 - Director → ME
  • 236
    TRAFALGAR FILM PARTNER 2 LIMITED
    04517236
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2002-08-22 ~ 2006-10-11
    IIF 124 - Director → ME
  • 237
    TRIESTE FILM PARTNER 1 LIMITED
    04545108
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-09-25 ~ 2006-10-11
    IIF 251 - Director → ME
  • 238
    TRIESTE FILM PARTNER 2 LIMITED
    04545100
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-09-25 ~ 2006-10-11
    IIF 87 - Director → ME
  • 239
    TURIN FILM PARTNER 1 LIMITED
    04521064
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-08-29 ~ 2006-10-11
    IIF 163 - Director → ME
  • 240
    TURIN FILM PARTNER 2 LIMITED
    04521063
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-08-29 ~ 2006-10-11
    IIF 207 - Director → ME
  • 241
    VENUS FILM PARTNER 1 LIMITED
    04297906
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-10-03 ~ 2006-10-11
    IIF 237 - Director → ME
  • 242
    VENUS FILM PARTNER 2 LIMITED
    04298757
    15 Golden Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-04 ~ 2006-10-11
    IIF 91 - Director → ME
  • 243
    VERONA FILM PARTNER 1 LIMITED
    04524389
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-09-02 ~ 2006-10-11
    IIF 118 - Director → ME
  • 244
    VERONA FILM PARTNER 2 LIMITED
    04524387
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-09-02 ~ 2006-10-11
    IIF 179 - Director → ME
  • 245
    VIENNA FILM PARTNER 1 LIMITED
    04645354
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-01-23 ~ 2006-10-11
    IIF 161 - Director → ME
  • 246
    VIENNA FILM PARTNER 2 LIMITED
    04645353
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-01-23 ~ 2006-10-11
    IIF 143 - Director → ME
  • 247
    VIRGO FILM PARTNER 1 LIMITED
    04692925
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-03-11 ~ 2006-10-11
    IIF 231 - Director → ME
  • 248
    VIRGO FILM PARTNER 2 LIMITED
    04692927
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-03-11 ~ 2006-10-11
    IIF 55 - Director → ME
  • 249
    VISION INVESTMENT CAPITAL HOLDINGS LIMITED
    12432483
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-29 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 250
    VISION INVESTMENT CAPITAL LIMITED
    12433682
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 257 - Director → ME
  • 251
    VISION INVESTMENT CAPITAL SERVICES LIMITED
    12433656
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 255 - Director → ME
  • 252
    WATERLOO FILM PARTNER 1 LIMITED
    05177426
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents, 34 offsprings)
    Officer
    2004-07-12 ~ 2006-10-11
    IIF 82 - Director → ME
  • 253
    WATERLOO FILM PARTNER 2 LIMITED
    05177425
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents, 34 offsprings)
    Officer
    2004-07-12 ~ 2006-10-11
    IIF 171 - Director → ME
  • 254
    WEST BRIDGE CONSULTING LIMITED
    04663848
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-05-09 ~ 2022-02-08
    IIF 45 - Director → ME
  • 255
    WHIZZ KID ENTERTAINMENT LIMITED
    - now 05643687
    NEWINCCO 508 LIMITED - 2006-05-23
    45 Mortimer Street, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2006-06-26 ~ 2018-04-05
    IIF 241 - Director → ME
  • 256
    XIX ENTERTAINMENT LIMITED
    07113842
    Unit 5b The Albion Business Centre, 8 Hester Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2012-02-16
    IIF 15 - Director → ME
  • 257
    YOUNG VIC COMPANY(THE)
    01188209
    66 The Cut, London
    Active Corporate (73 parents)
    Officer
    1997-11-20 ~ 2019-10-16
    IIF 43 - Director → ME
  • 258
    ZINC FILM PARTNER 1 LIMITED
    04343128
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-12-19 ~ 2006-10-11
    IIF 165 - Director → ME
  • 259
    ZINC FILM PARTNER 2 LIMITED
    04343137
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-12-19 ~ 2006-10-11
    IIF 120 - Director → ME

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