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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Lucien John Roeg
- British born in January 1962
Mr Lucien John Roeg
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Lucien John Roeg
Resident in England
Registered addresses and corresponding companiesSuite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England
IIF 5
- British born in January 1962
Mr Lucien Roeg
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Lucien Roeg
Resident in England
Registered addresses and corresponding companiesSuite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England
IIF 9
- British born in January 1962
Roeg, Lucien John
Resident in England
Registered addresses and corresponding companies - British film producer born in January 1962
Roeg, Lucien John
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Roeg, Lucien
Resident in England
Registered addresses and corresponding companiesSuite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England
IIF 17
- British born in January 1962
Mr Luc Roeg
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside Offices, Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, LA1 1RD, England
IIF 18Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England
IIF 19 IIF 207a, Pindock Mews, London, W9 2PY, United Kingdom
IIF 21Ground Floor, Hanway House, 24-26 Hanway Street, London, W1T 1UH, England
IIF 22
- British born in January 1962
Roeg, Lucien John
Resident in United Kingdom
Registered addresses and corresponding companies - British film producerRegistered addresses and corresponding companies
Roeg, Lucien John
Flat A, 163 Sutherland Avenue, London, W9 1ES
IIF 26
- British born in January 1962
Roeg, Luc
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Roeg, Luc
Resident in United Kingdom
Registered addresses and corresponding companies163, Sutherland Avenue, London, W9 1ES, United Kingdom
IIF 34
- British film producer born in January 1962
Roeg, Luc
Resident in United Kingdom
Registered addresses and corresponding companies - British film production born in January 1962
Roeg, Luc
Resident in United Kingdom
Registered addresses and corresponding companies32, Tavistock Street, London, WC2E 7PB
IIF 46
Related profiles found in government register
Offspring entities and appointments
31
- 1
ARCHIVE FILMS LIMITED
11415977Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2020-04-14 ~ nowIIF 23 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
ARTISTS INDEPENDENT TELEVISION LIMITED
053922564th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (3 parents)Officer2005-03-14 ~ dissolvedIIF 14 - Director → ME - 3
BELLEISLE PRODUCTIONS LIMITED
09363216Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, EnglandDissolved Corporate (6 parents)Equity (Company account)92,197 GBP2020-04-05Officer2016-02-29 ~ dissolvedIIF 34 - Director → ME - 4
BINARY STAR FILMS LIMITED
10850701Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (6 parents)Equity (Company account)20 GBP2024-08-31Officer2017-07-05 ~ nowIIF 32 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOXING DAY FILMS LIMITED
070936044th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2009-12-02 ~ dissolvedIIF 38 - Director → ME - 6
BOXING DAY PRODUCTIONS LIMITED
070664924th Floor Imperial House, 15 Kingsway, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-04 ~ dissolvedIIF 40 - Director → ME - 7
CLEAN FACE FILMS LIMITED
07738062Alliotts Chartered Accountants, Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2011-08-11 ~ dissolvedIIF 42 - Director → ME - 8
CYBORG FILMS LIMITED
14844588Suite 2 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2023-05-03 ~ nowIIF 10 - Director → ME - 9
IMMINENT FILMS LIMITED
0305237916b North End Road, Golders Green, LondonDissolved Corporate (7 parents)Officer1995-05-02 ~ 2011-12-02IIF 15 - Director → ME - 10
THE DIGITAL FILM DISTRIBUTION COMPANY LIMITED
- 2010-09-09 05549580Ground Floor Hanway House, 24-26 Hanway Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-45,044 GBP2024-12-31Officer2005-08-31 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Has significant influence or control → OE - 11
INDEPENDENT DIVINELY INSPIRED LIMITED
13060221Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2020-12-03 ~ nowIIF 17 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
INDEPENDENT ENTERTAINMENT LTD
11684428Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2018-11-19 ~ nowIIF 31 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
ARTISTS INDEPENDENT FILMS LIMITED
- 2007-09-12 03669888ECLIPSE FILM PRODUCTIONS LIMITED
- 2000-11-08 03669888BULLET FILMS LIMITED - 1999-10-21PAXHOLD LIMITED - 1999-03-01Ground Floor Hanway House, 24-26 Hanway Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-13,411,832 GBP2024-12-31Officer2000-02-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE - 14
NEWGLEN LIMITED
- 2004-08-24 04999028Ground Floor Hanway House, 24-26 Hanway Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-5,361,346 GBP2024-12-31Officer2004-01-13 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE - 15
GOLDFINCH DISCOVERY LIMITED
- 2014-04-10 08820250Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, EnglandDissolved Corporate (3 parents)Equity (Company account)40,829 GBP2019-12-31Officer2014-03-31 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE - 16
ISAB FILM LIMITED
0987135926 Second Floor, Riverside Offices, 26 St. Georges Quay, Lancaster, EnglandDissolved Corporate (2 parents)Officer2015-11-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 1722 Chancery Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2012-05-04 ~ 2012-08-13IIF 39 - Director → ME
- 18
KEVIN DISTRIBUTION LIMITED
07132247Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2010-01-21 ~ nowIIF 29 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 19
KEVIN FILMS LIMITED
070935984th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2009-12-02 ~ dissolvedIIF 41 - Director → ME - 20
KEVIN PRODUCTIONS LIMITED
070664794th Floor Imperial House, 15 Kingsway, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-04 ~ dissolvedIIF 37 - Director → ME - 21
MALADY FILMS LIMITED
08648374Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (7 parents)Equity (Company account)-1,519 GBP2025-01-31Officer2013-08-13 ~ nowIIF 30 - Director → ME - 22
MIKE BASSETT TELEVISION LIMITED
053922344th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (3 parents)Officer2005-03-14 ~ dissolvedIIF 13 - Director → ME - 23
MR NICE DISTRIBUTION LIMITED
06738586Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2008-10-31 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 24
MR NICE PRODUCTIONS LIMITED
067385814th Floor, Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 46 - Director → ME - 25
NEWSHORE FILM UK LTD
1653145724 Hanway Street, London, EnglandActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 26
NTK DISTRIBUTION LIMITED
06509994Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (2 parents)Equity (Company account)-114,790 GBP2025-02-28Officer2008-02-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 27
NTK FILMS LIMITED
06503441The Hat Factory, 65-67 Bute Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2008-02-13 ~ dissolvedIIF 35 - Director → ME - 28
L&G FILMS LIMITED
- 2001-04-02 04143629110 Gloucester Avenue, Primrose Hill, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2017-06-30Officer2001-01-22 ~ dissolvedIIF 16 - Director → ME2001-01-22 ~ dissolvedIIF 26 - Secretary → ME - 29EUROPEAN TALENT MANAGEMENT LIMITED - 2005-09-092nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)3,141,624 GBP2018-01-31Officer2006-04-25 ~ 2008-09-01IIF 36 - Director → ME
- 30
THE SEA DISTRIBUTION LIMITED
08022013Alliotts Chartered Accountants, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 43 - Director → ME - 31
THE SEA FILMS LIMITED
08096651Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (6 parents)Equity (Company account)-446,525 GBP2024-06-30Officer2012-06-07 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.