YAU, Kok-Yee Jade

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Yau, Kok-yee Jade
British chartered accountant born in July 1981
Resident in England
Registered addresses and corresponding companies
- 10, 10, The Baulk, Biggleswade, Bedfordshire, SG18 0PT, United Kingdom
  IIF 1
- 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
  IIF 2
- 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
  IIF 3
- 10, Orange Street, London, WC2H 7DQ, England
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- 10 Orange Street, London, WC2H 7DQ, United Kingdom
  IIF 37
- 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom
  IIF 38
- 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 39 IIF 40
- 14 Floral Street, 3rd Floor, London, England, WC2E 9DH, United Kingdom
  IIF 41
- 14, Floral Street, 3rd Floor, London, WC2E 9DH, England
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 14, Floral Street, London, WC2E 9DH, England
  IIF 58 IIF 59 IIF 60
- 17-18, Hayward's Place, London, EC1R 0EQ, England
  IIF 61
- 3rd Floor, 14 Floral Street, Covent Garden, London, WC2E 9DH, United Kingdom
  IIF 62
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, United Kingdom
  IIF 75 IIF 76
- 5th Floor 20, Fenchurch Street, London, EC3M 3BY, England
  IIF 77
- 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
  IIF 78
- 8, Gate Street, London, WC2A 3HP, England
  IIF 79
- 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 80
- 9a, Dallington Street, London, EC1V 0BQ, England
  IIF 81
- Floor 3, 14 Floral Street, London, WC2E 9DH, England
  IIF 82
- Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- Great Point Media, 13-14 Buckingham Street, London, WC2N 6DF, United Kingdom
  IIF 98
- Shipleys Llp, 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
  IIF 99
- C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
  IIF 100
- High Street, Ripley, Woking, GU23 6AZ, England
  IIF 101
Yau, Kok-yee Jade
British chartered accoutant born in July 1981
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 102
Yau, Kok-yee Jade
British commercial director born in July 1981
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 14 Floral Street, Floral Street, London, WC2E 9DH, England
  IIF 103
Yau, Kok-yee Jade
British director born in July 1981
Resident in England
Registered addresses and corresponding companies
- 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 104
- Hurst House, High Street, Ripley, Surrey, GU23 6AZ, United Kingdom
  IIF 105
Yau, Kok-yee Jade
British group chief operating officer born in July 1981
Resident in England
Registered addresses and corresponding companies
- Signature By Regus, 2nd Floor, Berkeley Square House, London, W1J 6BD, England
  IIF 106
Yau, Kok-yee Jade
British chartered accountant born in January 1981
Resident in England
Registered addresses and corresponding companies
- 10, Orange Street, London, WC2H 7DQ, England
  IIF 107
- Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 108
Miss Kok-yee Jade Yau
British born in July 1981
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 109
Yau, Kok-yee Jade
British chartered accountant born in July 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 110
- 4, St. Johns Street, Reading, Berkshire, RG1 4EH, England
  IIF 111
- C/o Smith Pearman ,hurst House, High Street, Ripley, Woking, Surrey, GU23 6AY, United Kingdom
  IIF 112
Ms Kok-yee Jade Yau
British born in July 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Orange Street, London, WC2H 7DQ, England
  IIF 113
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, United Kingdom
  IIF 185
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
  IIF 186
- 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 187
Yau, Kok-yee Jade
Registered addresses and corresponding companies
- 14, Floral Street, 3rd Floor, London, WC2E 9DH, England
  IIF 188
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 189
- Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
Yau, Kok-yee
Registered addresses and corresponding companies
- 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
  IIF 202
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 203 IIF 204 IIF 205
- Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 206 IIF 207 IIF 208 (more)
  IIF 209 IIF 210 IIF 211 IIF 212

Offspring entities and appointments

Active 77

1
AJAX FILMS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
108,111 GBP2019-03-31
Officer
2014-08-06 ~ dissolved
IIF 70 - Director → ME
2
ALABANG MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
16,924 GBP2019-03-31
Officer
2014-09-26 ~ dissolved
IIF 64 - Director → ME
3
ALBYN MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,090,720 GBP2019-09-30
Officer
2014-09-29 ~ dissolved
IIF 188 - Secretary → ME
4
ALLOPHONE MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
51,566 GBP2020-09-30
Officer
2015-02-11 ~ dissolved
IIF 192 - Secretary → ME
5
ASHCOMBE PICTURES LIMITED
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2014-09-26 ~ dissolved
IIF 80 - Director → ME
6
AVINO PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,610,710 GBP2018-09-30
Officer
2018-03-21 ~ dissolved
IIF 48 - Director → ME
7
BIERTON PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
123,238 GBP2020-09-30
Officer
2016-01-25 ~ dissolved
IIF 201 - Secretary → ME
8
BLUE TOPAZ PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
52,139 GBP2020-09-30
Officer
2015-02-12 ~ dissolved
IIF 88 - Director → ME
9
BRIARWOOD PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
89,306 GBP2020-09-30
Officer
2016-02-17 ~ dissolved
IIF 90 - Director → ME
10
BUMBLEBEE FILMS LTD
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolved
IIF 74 - Director → ME
11
CAMLOK PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
119,217 GBP2017-03-31
Officer
2013-02-14 ~ dissolved
IIF 52 - Director → ME
12
CAROUSEL PUBLISHING LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
102,939 GBP2019-03-31
Officer
2018-03-21 ~ dissolved
IIF 53 - Director → ME
13
CLAIRBOURNE MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
50,876 GBP2021-09-30
Officer
2014-02-07 ~ dissolved
IIF 93 - Director → ME
14
CLEVES MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
61,532 GBP2020-09-30
Officer
2016-01-13 ~ dissolved
IIF 191 - Secretary → ME
15
DARK OUTSIDE (2017) LIMITED
8 Gate Street, London, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
72,162 GBP2020-06-30
Officer
2017-10-27 ~ dissolved
IIF 79 - Director → ME
16
EHRMAN PICTURES LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2016-11-09 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
17
ELWICK MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
163,116 GBP2021-03-31
Officer
2019-05-03 ~ dissolved
IIF 85 - Director → ME
18
ERNZ MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2017-07-31 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
19
EVERLAST MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
65,686 GBP2020-09-30
Officer
2014-09-29 ~ dissolved
IIF 83 - Director → ME
20
FEWSTON MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-16 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
21
FIRENZE PRODUCTIONS LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
22
FLANTE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2017-07-31 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
23
FLICELY MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2017-07-31 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
24
FLORALEIGH MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2017-02-24 ~ dissolved
IIF 189 - Secretary → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
25
FLOWERS 2 LIMITED
17-18 Hayward's Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ dissolved
IIF 61 - Director → ME
26
FOXCLORE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2017-07-31 ~ dissolved
IIF 205 - Secretary → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
27
FRESH JADE LIMITED
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
2,809,735 GBP2017-03-31
Officer
2013-11-06 ~ dissolved
IIF 101 - Director → ME
28
GAFARA PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
67,691 GBP2020-09-30
Officer
2016-01-13 ~ dissolved
IIF 96 - Director → ME
29
GOOJI LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
16 GBP2020-03-31
Officer
2014-02-07 ~ dissolved
IIF 50 - Director → ME
30
GPEIT LIMITED
14 Floral Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-19 ~ dissolved
IIF 58 - Director → ME
31
GREAT POINT ENTERTAINMENT LIMITED
3rd Floor 14 Floral Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-21 ~ dissolved
IIF 75 - Director → ME
32
GREAT POINT SALES LIMITED
13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-09 ~ dissolved
IIF 39 - Director → ME
33
HALLWARD PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,009,056 GBP2021-09-30
Officer
2018-03-21 ~ dissolved
IIF 87 - Director → ME
34
HEAFORT MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2017-06-15 ~ dissolved
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
35
HERWORTH MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2017-04-12 ~ dissolved
IIF 204 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 166 - Ownership of shares – 75% or more → OE
36
JOWETT MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-12 ~ dissolved
IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 134 - Ownership of shares – 75% or more → OE
37
KALAMALKA PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,908 GBP2019-09-30
Officer
2014-09-16 ~ dissolved
IIF 54 - Director → ME
38
KELD MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-12 ~ dissolved
IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 136 - Ownership of shares – 75% or more → OE
39
KRIMMEL MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-31 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
40
LEXIS MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3,399,080 GBP2020-09-30
Officer
2015-02-12 ~ dissolved
IIF 89 - Director → ME
41
LION KILLER LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
19,953 GBP2021-03-31
Officer
2023-01-20 ~ dissolved
IIF 108 - Director → ME
42
LONG MYND PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
64,702 GBP2020-09-30
Officer
2016-01-25 ~ dissolved
IIF 86 - Director → ME
43
LYDIAN PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
121,433 GBP2018-03-31
Officer
2018-04-12 ~ dissolved
IIF 57 - Director → ME
44
LYTTON PRODUCTIONS LIMITED
- now
LYTTON PRODUCTIONS PLC - 2015-11-04
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2018-04-13 ~ dissolved
IIF 2 - Director → ME
45
MARCH FILMS LIMITED
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-10 ~ dissolved
IIF 76 - Director → ME
46
MEGALIFLO MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
146,407 GBP2019-09-30
Officer
2018-04-13 ~ dissolved
IIF 71 - Director → ME
47
MICROCAST LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
91,136 GBP2017-03-31
Officer
2013-02-14 ~ dissolved
IIF 42 - Director → ME
48
MY TRAVELS 2018 LIMITED
3rd Floor, 14 Floral Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 44 - Director → ME
49
NAN'S LIFE LIMITED
10 Orange Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 37 - Director → ME
50
PITCAIRN MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-31 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
51
POLLY ACE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Person with significant control
2017-06-16 ~ dissolved
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
52
PYGMALION PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolved
IIF 66 - Director → ME
53
QUINDOR MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2017-07-31 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
54
RED ACER PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
102 GBP2020-09-30
Officer
2018-04-13 ~ dissolved
IIF 92 - Director → ME
55
REDCLYFFE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2016-11-09 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
56
REVELSTOKE PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,357,506 GBP2018-09-30
Officer
2014-09-16 ~ dissolved
IIF 56 - Director → ME
57
RONA PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-04-10 ~ dissolved
IIF 55 - Director → ME
58
SECRET AGENT PRODUCTIONS LIMITED
101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 38 - Director → ME
59
SILKIN PIVOT MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 150 - Ownership of shares – 75% or more → OE
60
SKERNE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-12 ~ dissolved
IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 128 - Ownership of shares – 75% or more → OE
61
SOMMER PLANO MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2017-06-16 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
62
STONEFLY MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
46,194 GBP2018-03-31
Officer
2013-11-06 ~ dissolved
IIF 46 - Director → ME
63
STROPHIC PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,397,976 GBP2019-09-30
Officer
2014-09-29 ~ dissolved
IIF 51 - Director → ME
64
SUNBURY PICTURES LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-05-16 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
65
TACHWOOD MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2018-04-17 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
66
TANOAK MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Person with significant control
2017-02-22 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
67
TEDDER MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
28,363 GBP2021-09-30
Officer
2018-04-17 ~ dissolved
IIF 97 - Director → ME
68
TORREON MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
120,593 GBP2018-03-31
Officer
2018-04-09 ~ dissolved
IIF 49 - Director → ME
69
TREMADOC PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-04-17 ~ dissolved
IIF 91 - Director → ME
70
TWECO PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
24,191 GBP2017-03-31
Officer
2013-02-14 ~ dissolved
IIF 45 - Director → ME
71
TWIN ANGEL MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-06-16 ~ dissolved
IIF 203 - Secretary → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
72
UPLOAD SYSTEMS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
54,078 GBP2017-03-31
Officer
2013-02-14 ~ dissolved
IIF 47 - Director → ME
73
WEEDON MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,079,180 GBP2018-09-30
Officer
2019-11-27 ~ dissolved
IIF 43 - Director → ME
74
WEST RONEN MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2017-06-16 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
75
WESTDENE PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-11-09 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
76
WHINLETTER MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2017-04-12 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 168 - Ownership of shares – 75% or more → OE
77
ZAHALA PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
118,777 GBP2020-09-30
Officer
2016-11-09 ~ dissolved
IIF 84 - Director → ME

Ceased 84

1
AKIMISKI MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
120,400 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 23 - Director → ME
2017-01-12 ~ 2023-01-20
IIF 208 - Secretary → ME
Person with significant control
2017-01-12 ~ 2017-04-04
IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 135 - Ownership of shares – 75% or more → OE
2
ANGELONIA MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,630 GBP2021-12-31
Person with significant control
2017-02-22 ~ 2018-02-07
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
3
ANGESUN PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
117,963 GBP2020-09-30
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 143 - Ownership of shares – 75% or more → OE
4
ANHINGA MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,831,635 GBP2023-03-31
Officer
2018-04-18 ~ 2024-07-30
IIF 21 - Director → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
5
B SURREAL LIMITED
4 St. Johns Street, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-382,881 GBP2024-01-31
Officer
2016-12-20 ~ 2020-04-01
IIF 111 - Director → ME
6
BAFFIN MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,889,388 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30
IIF 20 - Director → ME
Person with significant control
2017-01-12 ~ 2017-11-17
IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – 75% or more → OE
7
BALKINE PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
112,710 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
8
BIDEFORD PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
918,325 GBP2022-09-30
Officer
2016-01-25 ~ 2024-07-30
IIF 17 - Director → ME
9
BIERTON PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
123,238 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
10
BRIARWOOD PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
89,306 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
11
BROCKWAY PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
19,930 GBP2023-09-30
Officer
2017-01-12 ~ 2024-07-30
IIF 15 - Director → ME
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 169 - Ownership of shares – 75% or more → OE
12
CAPERCAILLIE MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,427,234 GBP2023-03-31
Officer
2023-01-20 ~ 2024-07-30
IIF 25 - Director → ME
2017-02-22 ~ 2023-01-20
IIF 209 - Secretary → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
13
CORNFORD MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-577 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 18 - Director → ME
2016-11-09 ~ 2023-01-20
IIF 211 - Secretary → ME
Person with significant control
2016-11-09 ~ 2020-05-15
IIF 178 - Ownership of shares – 75% or more → OE
14
DM9 2019 LIMITED
8 Bloomsbury Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-11-29 ~ 2020-06-19
IIF 41 - Director → ME
15
DOVETALE DEVELOPMENT LIMITED
9a Dallington Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-29,121 GBP2024-03-31
Officer
2020-04-21 ~ 2024-07-30
IIF 81 - Director → ME
16
DOYLE 2014 LTD
1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-21 ~ 2016-01-20
IIF 112 - Director → ME
17
DRAGOR MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
123,897 GBP2021-09-30
Person with significant control
2017-07-31 ~ 2018-12-03
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
18
DRAVA MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
11,383 GBP2023-03-31
Person with significant control
2017-07-31 ~ 2020-10-21
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
19
EKETAHUNA PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
62,396 GBP2023-09-30
Officer
2024-01-17 ~ 2024-07-30
IIF 35 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 121 - Ownership of shares – 75% or more → OE
20
ELLESMERE MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,002 GBP2020-09-30
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 181 - Ownership of shares – 75% or more → OE
21
ELSTOW PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
125,458 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
22
ELWICK MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
163,116 GBP2021-03-31
Person with significant control
2017-04-12 ~ 2019-05-08
IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 160 - Ownership of shares – 75% or more → OE
23
FELIX PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
22,781 GBP2023-09-30
Officer
2018-03-21 ~ 2024-07-30
IIF 11 - Director → ME
24
FENNELTON MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
348,100 GBP2022-09-30
Person with significant control
2017-01-12 ~ 2017-04-04
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
25
FERNCROFT MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,341,848 GBP2021-09-30
Officer
2016-01-25 ~ 2023-01-20
IIF 190 - Secretary → ME
26
FREEGARD LIMITED
11-19 Smiths Court, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-05-18 ~ 2021-10-27
IIF 104 - Director → ME
27
FST MEDIA RIGHTS LIMITED
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-11-21 ~ 2024-07-30
IIF 100 - Director → ME
28
GIGIMONT PICTURES LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,516,665 GBP2023-03-31
Officer
2017-01-12 ~ 2024-07-30
IIF 34 - Director → ME
Person with significant control
2017-01-12 ~ 2017-11-17
IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 139 - Ownership of shares – 75% or more → OE
29
GPEIT LIMITED
14 Floral Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ 2020-10-29
IIF 77 - Director → ME
30
GREAT POINT ENTERTAINMENT INCOME TRUST PLC
3rd Floor 14 Floral Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-29 ~ 2020-10-29
IIF 78 - Director → ME
31
GREAT POINT INVESTMENTS LIMITED
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (1 parent)
Officer
2013-08-16 ~ 2024-07-30
IIF 14 - Director → ME
32
GREAT POINT MEDIA LIMITED
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (1 parent, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
619,908 GBP2016-03-31
Officer
2017-08-16 ~ 2024-06-30
IIF 202 - Secretary → ME
33
GREAT POINT PUBLISHING LIMITED
13-14 Buckingham Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ 2024-07-30
IIF 40 - Director → ME
34
GREAT POINT STUDIOS LIMITED
- now
FINCHALE MEDIA LIMITED - 2019-09-24
Seren Stiwidios Wentloog Avenue, Rumney, St Mellons, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-358,545 GBP2024-09-30
Officer
2017-04-12 ~ 2022-03-31
IIF 3 - Director → ME
Person with significant control
2017-04-12 ~ 2020-01-03
IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 180 - Ownership of shares – 75% or more → OE
35
HARTLEY MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
25,259 GBP2023-03-31
Officer
2018-04-12 ~ 2024-07-30
IIF 24 - Director → ME
Person with significant control
2017-06-16 ~ 2017-11-17
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
36
HAVERBROOK PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
16,088 GBP2022-09-30
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 145 - Ownership of shares – 75% or more → OE
37
HERRADURA MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-02-07 ~ 2024-07-30
IIF 5 - Director → ME
38
HIGH BOWES MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
11 GBP2022-04-30
Officer
2023-01-20 ~ 2024-07-30
IIF 7 - Director → ME
2017-04-12 ~ 2023-01-20
IIF 212 - Secretary → ME
Person with significant control
2017-04-12 ~ 2022-06-15
IIF 186 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 186 - Ownership of shares – 75% or more → OE
39
ILLIUM LIMITED
- now
ILLIUM PLC - 2019-01-09
12 Conduit Street, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
30,757,971 GBP2024-06-30
Officer
2014-10-29 ~ 2024-07-10
IIF 32 - Director → ME
40
INK PINE MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
349,519 GBP2023-03-31
Officer
2023-01-20 ~ 2024-07-30
IIF 26 - Director → ME
2017-06-16 ~ 2023-01-20
IIF 210 - Secretary → ME
Person with significant control
2017-06-16 ~ 2020-07-10
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
41
ISOLA MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,557,500 GBP2023-03-31
Officer
2024-01-17 ~ 2024-07-30
IIF 19 - Director → ME
2017-07-31 ~ 2023-01-20
IIF 206 - Secretary → ME
Person with significant control
2017-07-31 ~ 2017-11-17
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
42
KINDAR PRODUCTIONS LTD
26 The Mile End, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,548 GBP2024-03-31
Officer
2019-05-22 ~ 2023-02-06
IIF 103 - Director → ME
43
LANGLAND MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
120,737 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 28 - Director → ME
2016-01-14 ~ 2023-01-20
IIF 195 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
44
LEMAISE PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,555 GBP2022-09-30
Officer
2016-05-13 ~ 2023-01-20
IIF 199 - Secretary → ME
45
LIGHTSPRING FILMS LTD
4 The Vale, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3,575 GBP2020-06-30
Officer
2019-11-27 ~ 2021-03-23
IIF 60 - Director → ME
46
LION KILLER LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
19,953 GBP2021-03-31
Officer
2018-05-24 ~ 2023-01-20
IIF 200 - Secretary → ME
47
LITTLE DOOR PRODUCTIONS LTD
110 Creative Quarter, 8a Morgan Arcade, The Hayes, Cardiff, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
511,911 GBP2024-01-31
Officer
2023-01-30 ~ 2024-07-30
IIF 98 - Director → ME
48
LOCRIAN PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
37,991 GBP2023-03-31
Officer
2014-09-29 ~ 2024-07-30
IIF 12 - Director → ME
49
LONG MYND PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
64,702 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
50
LOOPR LTD
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,170,911 GBP2024-12-31
Officer
2019-12-16 ~ 2020-12-11
IIF 62 - Director → ME
51
LOST VOICE GUY XMAS SHOW LTD
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-08 ~ 2022-01-11
IIF 106 - Director → ME
52
MAGELLANIC MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,019,431 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30
IIF 30 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-17
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
53
MAHABHARATA THE FILM LIMITED
- now
A & CO DIGITAL RENTALS LTD - 2018-01-11
99 Kenton Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-309,498 GBP2024-10-31
Officer
2019-01-11 ~ 2024-11-18
IIF 59 - Director → ME
54
MATHIRD PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
59,832 GBP2022-09-30
Officer
2016-11-09 ~ 2024-07-30
IIF 22 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 173 - Ownership of shares – 75% or more → OE
55
MAXI RYAN PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
103,609 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 9 - Director → ME
2016-05-18 ~ 2023-01-20
IIF 194 - Secretary → ME
56
MEGALIFLO MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
146,407 GBP2019-09-30
Person with significant control
2016-05-18 ~ 2016-11-18
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
57
MELVILLE MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,877,145 GBP2023-03-31
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
58
MOFFEN MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,585,384 GBP2023-03-31
Officer
2024-01-17 ~ 2024-07-30
IIF 29 - Director → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
59
MOONFLOWER MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,702 GBP2020-08-31
Person with significant control
2017-02-23 ~ 2019-01-11
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
60
NEWBURN MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
507,949 GBP2022-09-30
Person with significant control
2017-01-12 ~ 2017-04-04
IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 141 - Ownership of shares – 75% or more → OE
61
NITRAM PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,446 GBP2022-09-30
Officer
2024-01-17 ~ 2024-07-30
IIF 8 - Director → ME
62
NORTHCOAT PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
64,967 GBP2022-09-30
Officer
2019-11-27 ~ 2024-07-30
IIF 33 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 171 - Ownership of shares – 75% or more → OE
63
OAK DOWN MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-04-13 ~ 2018-11-07
IIF 110 - Director → ME
2018-11-07 ~ 2022-06-28
IIF 197 - Secretary → ME
Person with significant control
2017-04-12 ~ 2022-06-21
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
64
OLYMPUS TV (LONDON) LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
441,521 GBP2017-12-31
Officer
2018-07-06 ~ 2024-07-30
IIF 94 - Director → ME
65
PANDORO PRODUCTIONS LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,556,852 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30
IIF 36 - Director → ME
Person with significant control
2017-01-12 ~ 2017-11-17
IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 161 - Ownership of shares – 75% or more → OE
66
PAPYRUS PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
895 GBP2022-09-30
Officer
2015-02-11 ~ 2023-01-20
IIF 198 - Secretary → ME
67
PERFECT 10 PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate
Equity (Company account)
100 GBP2022-09-11
Officer
2024-01-17 ~ 2024-07-30
IIF 95 - Director → ME
68
RABBIT TRACK PICTURES LIMITED
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,254,017 GBP2023-12-31
Officer
2020-09-24 ~ 2023-05-16
IIF 82 - Director → ME
69
RAJ SERIES LIMITED
9a Dallington Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,372 GBP2024-03-31
Officer
2020-04-21 ~ 2024-07-30
IIF 99 - Director → ME
70
RED DEER MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
94,174 GBP2023-09-30
Officer
2024-01-17 ~ 2024-07-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
71
SELENE MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
59,366 GBP2023-03-31
Officer
2017-06-16 ~ 2024-07-30
IIF 4 - Director → ME
Person with significant control
2020-01-24 ~ 2020-01-24
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
2017-06-16 ~ 2020-01-24
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
72
SILVER HUNT MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
18,568 GBP2022-09-30
Officer
2019-06-13 ~ 2023-01-20
IIF 196 - Secretary → ME
Person with significant control
2017-06-16 ~ 2019-05-02
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
73
SISKIN MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,037,014 GBP2023-03-31
Officer
2017-02-22 ~ 2024-07-30
IIF 6 - Director → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
74
SIX TEMPLE PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
421,203 GBP2022-09-30
Officer
2024-01-17 ~ 2024-07-30
IIF 10 - Director → ME
2016-05-16 ~ 2023-01-20
IIF 193 - Secretary → ME
75
SPLASH PAGE MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
5,180 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30
IIF 27 - Director → ME
76
SULCATA PRODUCTIONS LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,577,676 GBP2023-03-31
Officer
2016-05-16 ~ 2024-07-30
IIF 31 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-17
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
77
SUNBIRD MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,984,987 GBP2023-03-31
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
78
TAKUU MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3,206,287 GBP2023-03-31
Person with significant control
2017-07-31 ~ 2017-11-17
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
79
THE LAST TREE LIMITED
10 10, The Baulk, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-07-27 ~ 2021-06-15
IIF 1 - Director → ME
80
TOWERSEY PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,179 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
81
WESTDENE PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-04-17 ~ 2018-11-07
IIF 102 - Director → ME
2019-11-27 ~ 2024-07-30
IIF 16 - Director → ME
82
WHITE GOLD TELEVISION LIMITED
Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
13,300 GBP2024-04-05
Officer
2016-08-22 ~ 2018-01-18
IIF 105 - Director → ME
83
WILTON SPHERE PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 offspring)
Equity (Company account)
44,628 GBP2023-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 107 - Director → ME
2017-01-12 ~ 2023-01-20
IIF 207 - Secretary → ME
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 123 - Ownership of shares – 75% or more → OE
84
ZAHALA PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
118,777 GBP2020-09-30
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 158 - Ownership of shares – 75% or more → OE

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Miss Kok-yee Jade Yau

Yau, Kok-yee Jade

Ms Kok-yee Jade Yau

Yau, Kok-yee Jade

Yau, Kok-yee