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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

Brett, Paul Adrian Peter

    Related profiles found in government register
  • Brett, Paul Adrian Peter
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, England

      IIF 1

    • 32 Aldbourne Road, London, W12 0LN

      IIF 2 IIF 3 IIF 4

    • Valhalla, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 6

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG

      IIF 7 IIF 8

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 9
  • Brett, Paul Adrian
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Fleet Place, First Floor, London, EC4M 7RD, England

      IIF 10
  • Brett, Paul Adrian Peter
    English born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Aldbourne Road, London, England, W12 0LN, United Kingdom

      IIF 11

    • Debello House, 14-18 Heddon Street, London, W1B 4DA, England

      IIF 12 IIF 13 IIF 14

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 15 IIF 16
  • Brett, Paul Adrian Peter
    English company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul Adrian Peter
    English director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, England

      IIF 47

    • 32, Aldbourne Road, London, W12 0LN

      IIF 48 IIF 49

    • Debello House, 14-18 Heddon Street, London, W1B 4DA, United Kingdom

      IIF 50

    • Debello House, Debello House, 14-18 Heddon Street, London, W1B 4DA, United Kingdom

      IIF 51

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 52 IIF 53

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 54 IIF 55
  • Brett, Paul Adrian Peter
    English film and television production born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valhalla House, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 56
  • Brett, Paul Adrian Peter
    English film executive born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul Adrian Peter
    English film producer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul Adrian Peter
    English none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul Adrian Peter
    English producer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 69

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, United Kingdom

      IIF 70
  • Brett, Paul Adrian Peter
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 71

    • Suite 2 The Brentano Suite, Solar House 915 High Road, London, N12 8QJ

      IIF 72

    • Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, HP10 0HR, United Kingdom

      IIF 73
  • Brett, Paul Adrian Peter
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 74

    • C/o J&s Accountants, 6 Northlands Road, Southampton, SO15 2LF, England

      IIF 75
  • Brett, Paul Adrian Peter
    British none born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Debello House 14-18, Heddon Street, London, W18 4DA, United Kingdom

      IIF 76
  • Brett, Paul
    British film executive born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 77
  • Paul Adrian Brett
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Fleet Place, First Floor, London, EC4M 7RD, England

      IIF 78
  • Mr Paul Adrian Peter Brett
    English born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 79

    • 32, Aldbourne Road, London, England, W12 0LN, England

      IIF 80 IIF 81 IIF 82

    • 32, Aldbourne Road, London, England, W12 0LN, United Kingdom

      IIF 85

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 86 IIF 87

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 88

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, England, NN12 6PG, England

      IIF 89 IIF 90 IIF 91

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 93

    • Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England

      IIF 94

    • Valhalla House, Ashby Road, Towcester, NN12 6PG, United Kingdom

      IIF 95
  • Mr Paul Adrian Brett
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Valhalla House, 30 Ashby Road, Tove Valley Business Park, Towcester, England, NN12 6PG, England

      IIF 96
  • Mr Paul Adrian Peter Brett
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 32, Aldbourne Road, London, W12 0LN, England

      IIF 97 IIF 98

    • Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, HP10 0HR, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 76
  • 1
    ALTUS MEDIA (EIGHT) LIMITED
    - now 08751106
    ALTUS MEDIA (EIGHT) PLC
    - 2017-04-05 08751106
    Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    47,060 GBP2024-03-31
    Officer
    2014-03-03 ~ 2019-12-12
    IIF 14 - Director → ME
  • 2
    ALTUS MEDIA (ELEVEN) LIMITED
    08908941
    29 Park Square West, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2019-03-26
    IIF 68 - Director → ME
  • 3
    ALTUS MEDIA (FIFTEEN) PLC
    08908949
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
    Dissolved Corporate (7 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 65 - Director → ME
  • 4
    ALTUS MEDIA (FIVE) LIMITED
    08260697
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2014-03-03 ~ 2019-05-30
    IIF 38 - Director → ME
  • 5
    ALTUS MEDIA (FOUR) LIMITED
    08260949
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (7 parents)
    Officer
    2014-03-03 ~ 2019-05-30
    IIF 43 - Director → ME
  • 6
    ALTUS MEDIA (FOURTEEN) LIMITED
    - now 08908947
    ALTUS MEDIA (FOURTEEN) PLC
    - 2017-04-05 08908947
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (7 parents)
    Officer
    2014-06-01 ~ 2019-03-26
    IIF 64 - Director → ME
  • 7
    ALTUS MEDIA (NINE) LIMITED
    08751101
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (6 parents)
    Officer
    2014-03-03 ~ now
    IIF 42 - Director → ME
  • 8
    ALTUS MEDIA (ONE) LIMITED
    - now 08260700
    ALTUS MEDIA (ONE) PLC
    - 2017-04-05 08260700
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2014-03-03 ~ 2020-01-06
    IIF 13 - Director → ME
  • 9
    ALTUS MEDIA (SEVEN) LIMITED
    - now 08751119
    ALTUS MEDIA (SEVEN) PLC
    - 2017-04-05 08751119
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2019-05-30
    IIF 12 - Director → ME
  • 10
    ALTUS MEDIA (SIX) LIMITED
    08738751
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (9 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Officer
    2014-03-03 ~ 2020-01-06
    IIF 34 - Director → ME
  • 11
    ALTUS MEDIA (TEN) LIMITED
    08751108
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (7 parents)
    Equity (Company account)
    2,582,832 GBP2021-03-29
    Officer
    2014-03-03 ~ 2018-08-21
    IIF 37 - Director → ME
  • 12
    ALTUS MEDIA (THIRTEEN) LIMITED
    - now 08908946
    ALTUS MEDIA (THIRTEEN) PLC
    - 2017-04-05 08908946
    Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (7 parents)
    Equity (Company account)
    2,130,691 GBP2021-03-29
    Officer
    2014-06-01 ~ 2019-03-26
    IIF 66 - Director → ME
  • 13
    ALTUS MEDIA (THREE) LIMITED
    08260692
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (7 parents)
    Equity (Company account)
    2,598,337 GBP2021-03-28
    Officer
    2014-03-03 ~ 2018-08-21
    IIF 41 - Director → ME
  • 14
    ALTUS MEDIA (TWELVE) LIMITED
    - now 08908944
    ALTUS MEDIA (TWELVE) PLC
    - 2017-04-05 08908944
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (6 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 67 - Director → ME
  • 15
    ALTUS MEDIA (TWO) LIMITED
    08260708
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2014-03-03 ~ 2019-05-30
    IIF 33 - Director → ME
  • 16
    ALTUS PRODUCTIONS 1 LIMITED
    06984193 06984074... (more)
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-03 ~ dissolved
    IIF 40 - Director → ME
  • 17
    ALTUS PRODUCTIONS 2 LIMITED
    06984195 06984268... (more)
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-03 ~ dissolved
    IIF 35 - Director → ME
  • 18
    ALTUS PRODUCTIONS 3 LIMITED
    06985028 06984268... (more)
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-08-26 ~ dissolved
    IIF 48 - Director → ME
  • 19
    ALTUS PRODUCTIONS 4 LIMITED
    06984268 07953207... (more)
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-03 ~ dissolved
    IIF 36 - Director → ME
  • 20
    ALTUS PRODUCTIONS 5 LIMITED
    06984074 06984268... (more)
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,309,966 GBP2019-03-31
    Officer
    2011-06-28 ~ 2019-11-28
    IIF 45 - Director → ME
  • 21
    ALTUS PRODUCTIONS 6 LIMITED
    07198964 06984268... (more)
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-03 ~ dissolved
    IIF 39 - Director → ME
  • 22
    ALTUS PRODUCTIONS 7 LIMITED
    07689040 06984268... (more)
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,953,001 GBP2022-03-31
    Officer
    2014-03-03 ~ 2019-05-21
    IIF 19 - Director → ME
  • 23
    ALTUS PRODUCTIONS 8 LIMITED
    07953207 06984268... (more)
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1,157,097 GBP2019-03-31
    Officer
    2014-03-03 ~ dissolved
    IIF 44 - Director → ME
  • 24
    ALTUS PRODUCTIONS 9 LIMITED
    07960261 06984268... (more)
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 29 - Director → ME
  • 25
    COMPANY PRODUCTIONS (WOLF HALL) LIMITED
    08804894
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (10 parents)
    Officer
    2014-04-24 ~ 2016-09-22
    IIF 69 - Director → ME
  • 26
    EIS CAPITAL LIMITED
    10761196
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (9 parents)
    Equity (Company account)
    -2,629 GBP2024-03-31
    Officer
    2018-02-01 ~ 2018-05-07
    IIF 53 - Director → ME
  • 27
    ENIGMA VENTURES LLP
    OC356814
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 28
    EOS PICTURES LLP
    OC347728
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ 2017-01-16
    IIF 2 - LLP Designated Member → ME
  • 29
    FINN WOODS PRODUCTION LTD
    08901929
    7 St. Johns Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 32 - Director → ME
  • 30
    FLIX INNOVATIONS LIMITED
    07002171 07000384
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    130,438 GBP2015-12-31
    Officer
    2010-09-16 ~ dissolved
    IIF 76 - Director → ME
  • 31
    FLYING BEAR ENTERTAINMENT LIMITED
    - now 11463083
    FLYING TIGER AI MAN LTD
    - 2020-05-26 11463083
    32 Aldbourne Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-13 ~ now
    IIF 16 - Director → ME
  • 32
    FLYING TIGER ENTERTAINMENT LTD
    11348589
    32 Aldbourne Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -14,075 GBP2024-05-31
    Officer
    2018-05-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    FLYING TIGER FILMS LLP
    OC421956
    5 Fleet Place, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-11 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FLYING TIGER LIMITED
    10724751
    Valhalla House, Ashby Road, Towcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-13 ~ 2018-05-07
    IIF 56 - Director → ME
    Person with significant control
    2017-04-13 ~ 2018-04-03
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 35
    FLYING TIGER MA LLP
    - now OC415134
    PRESCIENCE MA LLP
    - 2017-08-02 OC415134
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,789 GBP2016-12-17 ~ 2018-03-31
    Officer
    2016-12-17 ~ 2018-05-07
    IIF 9 - LLP Designated Member → ME
  • 36
    FLYING TIGER ONE LIMITED
    10790947
    32 Aldbourne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-05-07 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 37
    FLYING TIGER THREE LIMITED
    10791309
    32 Aldbourne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-05-07 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 38
    FLYING TIGER TWO LIMITED
    10791379
    32 Aldbourne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-05-07 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 39
    FORESIGHT FILMS LTD.
    - now 04976484
    FORESIGHT FILM MANAGEMENT LIMITED
    - 2009-01-13 04976484
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    644 GBP2016-09-30
    Officer
    2003-11-26 ~ 2017-01-07
    IIF 24 - Director → ME
  • 40
    FORESIGHT PICTURES LIMITED
    06983912 10778813... (more)
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -828 GBP2019-03-31
    Officer
    2009-08-06 ~ 2017-01-09
    IIF 23 - Director → ME
  • 41
    FORESIGHT RIGHTS LIMITED
    08905384
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-20 ~ 2017-01-09
    IIF 30 - Director → ME
  • 42
    GHL (LIVERPOOL) LIMITED
    10820625
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -122,082 GBP2022-03-31
    Officer
    2017-10-03 ~ 2018-05-07
    IIF 70 - Director → ME
  • 43
    HINDSIGHT CAPITAL LIMITED
    07213561
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -50 GBP2019-09-30
    Officer
    2010-04-06 ~ 2017-01-09
    IIF 18 - Director → ME
    2010-04-06 ~ 2010-04-26
    IIF 20 - Director → ME
  • 44
    HINDSIGHT MEDIA SERVICES LIMITED
    06975634
    14 Bonhill Street, London
    Liquidation Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    -1,087,603 GBP2019-09-30
    Officer
    2009-07-29 ~ 2017-01-09
    IIF 26 - Director → ME
  • 45
    MERLIN (FIVE) PLC
    10505425
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-02-02
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-05 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MERLIN (FOUR) PLC
    10505866
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-01 ~ 2017-03-08
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MERLIN (ONE) PLC
    10465985
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-02-02
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-02 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MERLIN (THREE) PLC
    10465973
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-07 ~ 2017-02-02
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MERLIN (TWO) PLC
    10465734
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-02-02
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-02 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MERLIN MEDIA ADVISERS LLP
    OC414421
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -25,107 GBP2016-11-02 ~ 2017-03-31
    Officer
    2016-11-02 ~ 2017-02-27
    IIF 8 - LLP Designated Member → ME
  • 51
    METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
    EALING METRO INTERNATIONAL LIMITED
    - 2013-09-02 07607711
    16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (9 parents)
    Equity (Company account)
    -4,261 GBP2024-04-29
    Officer
    2011-04-18 ~ 2013-05-20
    IIF 31 - Director → ME
  • 52
    METROPOLIS DYNAMICS LIMITED
    07471222
    Pippins Crabtree Corner, Ipsden, Wallingford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,524 GBP2025-03-31
    Officer
    2010-12-15 ~ 2017-01-05
    IIF 17 - Director → ME
  • 53
    METROPOLIS INTERNATIONAL SALES LIMITED
    - now 06913384
    SOARING DYNAMICS LIMITED
    - 2009-08-01 06913384
    24 Conduit Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 27 - Director → ME
  • 54
    MOVIE TEK LIMITED
    10469949
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-24 ~ 2018-05-07
    IIF 46 - Director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (159 parents)
    Officer
    2008-04-04 ~ 2015-12-21
    IIF 3 - LLP Member → ME
  • 56
    PLAYGROUND TELEVISION UK (THE DRESSER) LIMITED
    09305256
    161 Drury Lane Drury Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ 2018-04-18
    IIF 21 - Director → ME
  • 57
    PRESCIENCE ENTERTAINMENT LIMITED
    12581452
    Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2020-05-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    PRESCIENCE FILM FINANCE LIMITED
    04885246
    14 Bonhill Street, London
    Dissolved Corporate (11 parents, 21 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -90,853 GBP2016-09-30
    Officer
    2004-01-22 ~ 2017-01-09
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    PRESCIENCE HOLDINGS LTD
    10354040
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Has significant influence or control → OE
  • 60
    PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
    OC327057 OC336057... (more)
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2016-06-29
    IIF 5 - LLP Member → ME
  • 61
    PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP
    OC327081 OC336680... (more)
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2016-08-22
    IIF 4 - LLP Designated Member → ME
  • 62
    PRESCIENCE MEDIA LIMITED
    - now 04996701
    STUDIO PRODUCTIONS LIMITED
    - 2005-09-30 04996701
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -10,204 GBP2015-12-31
    Officer
    2003-12-16 ~ 2017-01-09
    IIF 25 - Director → ME
  • 63
    PRESCIENCE PICTURES 2 LIMITED
    06601182 05964328
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,326 GBP2016-03-31
    Officer
    2008-05-23 ~ dissolved
    IIF 28 - Director → ME
  • 64
    PRESCIENCE PICTURES LIMITED
    05964328 06601182
    100 St James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 49 - Director → ME
  • 65
    RSP PRODUCTIONS LTD
    08878649
    Scott Free Films, 42-44 Beak Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 51 - Director → ME
  • 66
    SALVAGE PRODUCTIONS LIMITED
    09001119
    Scott Free Films, 42-44 Beak Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-09 ~ 2015-12-01
    IIF 50 - Director → ME
  • 67
    STORYWORKS PLUS LTD
    15077018
    C/o J&s Accountants, 6 Northlands Road, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2023-08-16 ~ 2025-04-28
    IIF 75 - Director → ME
  • 68
    TAXSPECIALEFX LLP
    OC358126
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (10 parents, 8 offsprings)
    Current Assets (Company account)
    343,892 GBP2024-03-31
    Officer
    2017-05-05 ~ 2018-05-07
    IIF 6 - LLP Member → ME
  • 69
    THE BAD GUYS IN ORBIT LIMITED
    16048663
    32 Aldbourne Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 70
    THE STUDIO GROUP LIMITED
    12474757
    5 Fleet Place, First Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -96,940 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    TMYIM EIS LIMITED
    10448713
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 52 - Director → ME
  • 72
    TSG A HOLDING LIMITED
    13464525
    5 Fleet Place, First Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-18 ~ now
    IIF 74 - Director → ME
  • 73
    TSG LONGMOOR LIMITED
    13303630
    Suite 2 The Brentano Suite, Solar House 915 High Road, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -510,640 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 72 - Director → ME
  • 74
    V RIGHTS LIMITED
    10175954
    C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    1,259,800 GBP2021-03-31
    Officer
    2018-02-01 ~ 2018-05-07
    IIF 55 - Director → ME
  • 75
    VALHALLA RIGHTS LLP
    OC411943
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2017-05-29 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 76
    VP FINANCE LIMITED
    08443253
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -10,812 GBP2019-03-31
    Officer
    2013-08-16 ~ 2017-01-09
    IIF 47 - Director → ME

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