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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Timothy John Dean

    Related profiles found in government register
  • Smith, Timothy John Dean
    British ceo born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom

      IIF 1
  • Smith, Timothy John Dean
    British chief executive born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Northend, Henley-on-thames, Oxfordshire, RG9 6LF, England

      IIF 2

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 3
  • Smith, Timothy John Dean
    British comapny director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Wellfield Gardens, Carshalton, Surrey, SM5 4EA, England

      IIF 4
  • Smith, Timothy John Dean
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom

      IIF 5

    • The Old Post Office, Northend, Henley-on-thames, Oxfordshire, RG9 6LF, England

      IIF 6 IIF 7 IIF 8

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 11 IIF 12 IIF 13

    • Fragile Films, Ealing Studios, Ealing Green, London, W5 5EP, England

      IIF 14

    • Willow Farm Barn, Further Street, Assington, Sudbury, Suffolk, CO10 5LD, England

      IIF 15
  • Smith, Timothy John Dean
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 16
  • Smith, Timothy John Dean
    British executive producer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Timothy John Dean
    British film financier born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Smith, Timothy John Dean
    British film producer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 22
  • Smith, Timothy John Dean
    British none born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Northend, Henley-on-thames, Oxfordshire, RG9 6LF, England

      IIF 23
  • Smith, Tim John Dean
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, United Kingdom

      IIF 24

    • 1 Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom

      IIF 25

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

      IIF 26
  • Smith, Timothy John Dean
    English born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Smith, Timothy John Dean
    English executive producer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Beak Street, London, W1F 9RL, United Kingdom

      IIF 29 IIF 30

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 31
  • Smith, Timothy John Dean
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Northend, Henley-on-thames, Oxfordshire, RG9 6LF, England

      IIF 32 IIF 33 IIF 34

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 35
  • Smith, Timothy
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canon House, 27 London End, Beaconsfield, HP9 2HN

      IIF 36
  • Mr Timothy John Dean Smith
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1a, Bakery Court, London End, Beaconsfield, HP9 2FN, United Kingdom

      IIF 37

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 38

    • 1st - 3rd Floor, 4 Windmill Street, London, W1T 2HZ, England

      IIF 39

    • 2nd Floor, 48 Beak Street, London, England, W1F 9RL, England

      IIF 40 IIF 41 IIF 42
  • Smith, Timothy John Dean
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 43 IIF 44 IIF 45

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 48

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 49

    • 1st - 3rd Floor, 4 Windmill Street, London, W1T 2HZ, England

      IIF 50

    • 2nd Floor, 48, Beak Street, London, W1F 9RL, England

      IIF 51

    • 33-34, Rathbone Place, London, W1T 1JN, United Kingdom

      IIF 52

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

      IIF 53 IIF 54 IIF 55
  • Smith, Timothy John Dean
    British businessman born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 56 IIF 57
  • Smith, Timothy John Dean
    British chief executive officer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 48, Beak Street, London, W1F 9RL, England

      IIF 58

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

      IIF 59
  • Smith, Timothy John Dean
    British company chief executive born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 48, Beak Street, London, W1F 9RL, England

      IIF 60
  • Smith, Timothy John Dean
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Timothy John Dean
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Woodburn Green, High Wycombe, Buckinghamshire, HP10 0HR, England

      IIF 88

    • 2nd Floor, 48, Beak Street, London, W1F 9RL, England

      IIF 89 IIF 90 IIF 91
  • Smith, Timothy John Dean
    British executive producer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1/1a, Bakery Court, London End, Beaconsfield, England And Wales, HP9 2FN, United Kingdom

      IIF 92
  • Smith, Timothy John Dean
    British film producer born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Allan House 10, John Princes Street, London, W1G 0AH

      IIF 93
  • Smith, Timothy John Dean
    British film production born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 94
  • Smith, Timothy John Dean
    British film production and financing born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 95
  • Smith, Timothy John Dean
    British none born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Timothy John Dean
    British sales and marketing born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 101
  • Smith, Tommy John Dean
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maryland Cottage, High Street, Lane End, Buckinghamshire, HP14 3JF

      IIF 102
  • Smith, Tim
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 103
  • Smith, Timothy John Dean
    British businessman born in October 1954

    Registered addresses and corresponding companies

    • Marlborough House, 45 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LZ

      IIF 104
  • Mr Timothy John Dean Smith
    English born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105
  • Smith, Timothy John Dean
    English born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6, Northlands Road, Southampton, Hampshire, SO15 2LF

      IIF 106
  • Mr Tim Smith
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 107
  • Smith, Timothy John Dean
    born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108

    • Maryland Cottage, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JF

      IIF 109
  • Smith, Timothy John Dean
    British

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 110

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 111
  • Smith, Timothy John Dean
    British businessman

    Registered addresses and corresponding companies

    • Marlborough House, 45 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1LZ

      IIF 112
  • Smith, Timothy John Dean
    British company director

    Registered addresses and corresponding companies

    • Stockwell House, Moor Common, Lane End, High Wycombe, HP14 3HR, England

      IIF 113
  • Mr Timothy John Dean Smith
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 114

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 115

    • Clayfield House, Whitepit Lane, Woodburn Green, High Wycombe, Buckinghamshire, HP10 0HR, England

      IIF 116

    • 2nd Floor, 48 Beak Street, London, England, W1F 9RL, England

      IIF 117

    • 4, Percy Street, London, W1T 1DF, England

      IIF 118

    • 48, Beak Street, London, W1F 9RL, England

      IIF 119
  • Smith, Tim
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 48, Beak Street, London, W1F 9RL, England

      IIF 120
  • Smith, Tim
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Tim
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Clayfield House, Whitepit Lane, Wooburn Green, High Wycombe, HP10 0HR, England

      IIF 123

    • 4, 4 Percy Street, London, London, W1T 1DF, United Kingdom

      IIF 124
  • Mr Tim Smith
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 125
child relation
Offspring entities and appointments
Active 50
  • 1
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 72 - Director → ME
  • 3
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    14 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,645,476 GBP2020-09-30
    Officer
    2013-10-07 ~ dissolved
    IIF 73 - Director → ME
  • 6
    6 Northlands Road, Southampton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -408 GBP2024-12-31
    Officer
    2023-07-18 ~ now
    IIF 106 - Director → ME
  • 7
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,390 GBP2018-09-30
    Officer
    2011-11-16 ~ dissolved
    IIF 79 - Director → ME
  • 8
    Oak Lodge, Great Bedwyn, Marlborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-11 ~ dissolved
    IIF 25 - Director → ME
  • 9
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 22 - Director → ME
  • 10
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 58 - Director → ME
  • 11
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 31 - Director → ME
  • 12
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 13
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 14
    C/o J&s Accountants, 6 Northlands Road, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -511 GBP2024-12-31
    Officer
    2023-08-17 ~ now
    IIF 43 - Director → ME
  • 15
    C/o Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 26 - Director → ME
  • 16
    4 4 Percy Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 124 - Director → ME
  • 17
    FORESIGHT FILM MANAGEMENT LIMITED - 2009-01-13
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    644 GBP2016-09-30
    Officer
    2003-11-26 ~ dissolved
    IIF 62 - Director → ME
    2003-11-26 ~ dissolved
    IIF 110 - Secretary → ME
  • 18
    1st - 3rd Floor 4 Windmill Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -13,623 GBP2022-09-29
    Officer
    2016-09-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -10,036 GBP2024-02-27
    Officer
    2020-02-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 20
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -828 GBP2019-03-31
    Officer
    2020-04-06 ~ dissolved
    IIF 123 - Director → ME
  • 21
    WORK IN PROGRESS PRODUCTIONS LIMITED - 2020-02-27
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,114 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 22
    C/o J&s Accountants, 6 Northlands Road, Southampton, Hants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-01-30 ~ now
    IIF 28 - Director → ME
  • 23
    4 Percy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 24
    Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -173,510 GBP2021-12-31
    Officer
    2018-04-04 ~ dissolved
    IIF 93 - Director → ME
  • 25
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -50 GBP2019-09-30
    Officer
    2010-04-06 ~ dissolved
    IIF 77 - Director → ME
  • 26
    PRESCIENCE FILM DISTRIBUTION LIMITED - 2016-02-27
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2016-02-15 ~ dissolved
    IIF 60 - Director → ME
  • 27
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -1,087,603 GBP2019-09-30
    Officer
    2009-07-29 ~ now
    IIF 63 - Director → ME
  • 28
    BRIDGEWORKS CAPITAL LIMITED - 2015-10-27
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,964,767 GBP2020-09-30
    Officer
    2011-09-28 ~ now
    IIF 49 - Director → ME
  • 29
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 89 - Director → ME
  • 30
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ now
    IIF 45 - Director → ME
  • 31
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2025-09-02 ~ now
    IIF 47 - Director → ME
  • 32
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 44 - Director → ME
  • 33
    C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 92 - Director → ME
  • 34
    292 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 109 - LLP Designated Member → ME
  • 35
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 36 - Director → ME
  • 36
    Pippins Crabtree Corner, Ipsden, Wallingford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,524 GBP2025-03-31
    Officer
    2010-12-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SOARING DYNAMICS LIMITED - 2009-08-01
    24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 67 - Director → ME
  • 38
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    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 27 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
  • 40
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 41
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-02 ~ dissolved
    IIF 9 - Director → ME
  • 42
    14 Bonhill Street, London
    Dissolved Corporate (3 parents, 18 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -90,853 GBP2016-09-30
    Officer
    2003-09-02 ~ dissolved
    IIF 13 - Director → ME
    2006-12-22 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    STUDIO PRODUCTIONS LIMITED - 2005-09-30
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -10,204 GBP2015-12-31
    Officer
    2003-12-16 ~ dissolved
    IIF 11 - Director → ME
    2003-12-16 ~ dissolved
    IIF 111 - Secretary → ME
  • 44
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,326 GBP2016-03-31
    Officer
    2008-05-23 ~ dissolved
    IIF 12 - Director → ME
  • 45
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 16 - Director → ME
  • 46
    4385, 09423384: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 1 - Director → ME
  • 47
    C/o Shipleys, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,652 GBP2017-03-31
    Officer
    2013-03-26 ~ dissolved
    IIF 80 - Director → ME
  • 48
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 49
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,812 GBP2019-03-31
    Officer
    2019-10-10 ~ dissolved
    IIF 122 - Director → ME
  • 50
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 56
  • 1
    FOOTSTEP CAPITAL MANAGEMENT LIMITED - 2015-03-02
    37 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ 2011-09-12
    IIF 56 - Director → ME
  • 2
    ALTUS MEDIA (EIGHT) PLC - 2017-04-05
    Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,060 GBP2024-03-31
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 53 - Director → ME
  • 3
    29 Park Square West, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 96 - Director → ME
  • 4
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 98 - Director → ME
  • 5
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 87 - Director → ME
  • 6
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 84 - Director → ME
  • 7
    ALTUS MEDIA (FOURTEEN) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (1 parent)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 100 - Director → ME
  • 8
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (2 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 85 - Director → ME
  • 9
    ALTUS MEDIA (ONE) PLC - 2017-04-05
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 54 - Director → ME
  • 10
    ALTUS MEDIA (SEVEN) PLC - 2017-04-05
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 55 - Director → ME
  • 11
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 82 - Director → ME
  • 12
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,582,832 GBP2021-03-29
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 83 - Director → ME
  • 13
    ALTUS MEDIA (THIRTEEN) PLC - 2017-04-05
    Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,130,691 GBP2021-03-29
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 97 - Director → ME
  • 14
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,598,337 GBP2021-03-28
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 81 - Director → ME
  • 15
    ALTUS MEDIA (TWELVE) PLC - 2017-04-05
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 99 - Director → ME
  • 16
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (1 parent)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 86 - Director → ME
  • 17
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-08-06 ~ 2016-10-05
    IIF 6 - Director → ME
  • 18
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-08-06 ~ 2010-01-27
    IIF 65 - Director → ME
  • 19
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-08-07 ~ 2010-01-27
    IIF 68 - Director → ME
    2010-04-30 ~ 2016-10-05
    IIF 23 - Director → ME
  • 20
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-08-07 ~ 2016-10-05
    IIF 8 - Director → ME
  • 21
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,309,966 GBP2019-03-31
    Officer
    2009-08-06 ~ 2010-01-27
    IIF 70 - Director → ME
  • 22
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-03-23 ~ 2016-10-05
    IIF 10 - Director → ME
  • 23
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,953,001 GBP2022-03-31
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 5 - Director → ME
  • 24
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,157,097 GBP2019-03-31
    Officer
    2013-06-01 ~ 2016-10-05
    IIF 21 - Director → ME
  • 25
    102a Tooley Street Flat Above 102 Tooley Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,402 GBP2016-06-30
    Officer
    2002-02-11 ~ 2003-04-11
    IIF 66 - Director → ME
  • 26
    LEGACY RIGHTS LIMITED - 2021-12-17
    IMPACT4EDUCATION UK LIMITED - 2016-06-26
    1st To 3rd Floor 4 Windmill Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,811 GBP2024-09-29
    Officer
    2019-10-10 ~ 2020-09-08
    IIF 120 - Director → ME
    2016-06-13 ~ 2018-06-30
    IIF 51 - Director → ME
  • 27
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-24 ~ 2016-09-22
    IIF 59 - Director → ME
  • 28
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,230,564 GBP2021-09-28
    Officer
    2016-09-08 ~ 2018-02-12
    IIF 30 - Director → ME
    Person with significant control
    2017-03-31 ~ 2017-04-05
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 29
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,566 GBP2020-09-30
    Officer
    2016-08-08 ~ 2018-06-30
    IIF 29 - Director → ME
  • 30
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ 2011-10-31
    IIF 102 - LLP Designated Member → ME
  • 31
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-10-27 ~ 2018-06-30
    IIF 90 - Director → ME
  • 32
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -828 GBP2019-03-31
    Officer
    2009-08-06 ~ 2018-06-30
    IIF 75 - Director → ME
  • 33
    WORK IN PROGRESS PRODUCTIONS LIMITED - 2020-02-27
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,114 GBP2024-03-31
    Person with significant control
    2016-10-11 ~ 2016-10-16
    IIF 38 - Ownership of shares – 75% or more → OE
  • 34
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2014-02-20 ~ 2018-06-30
    IIF 74 - Director → ME
  • 35
    RANDOM HARVEST PRODUCTIONS ONE LIMITED - 2001-08-10
    DWSCO 2087 LIMITED - 2000-11-02
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ 2003-06-30
    IIF 101 - Director → ME
  • 36
    GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED (THE) - 1980-12-31
    Alcoholics Anonymous, 10 Toft Green, York, England
    Active Corporate (22 parents)
    Officer
    2002-04-14 ~ 2006-04-23
    IIF 57 - Director → ME
  • 37
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,694 GBP2020-09-29
    Officer
    2017-02-22 ~ 2018-06-30
    IIF 91 - Director → ME
    2019-10-10 ~ 2022-03-14
    IIF 121 - Director → ME
  • 38
    Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -173,510 GBP2021-12-31
    Person with significant control
    2018-04-04 ~ 2019-11-14
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -50 GBP2019-09-30
    Officer
    2010-04-06 ~ 2010-04-26
    IIF 61 - Director → ME
  • 40
    EALING METRO INTERNATIONAL LIMITED - 2013-09-02
    16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,261 GBP2024-04-29
    Officer
    2011-04-18 ~ 2019-04-04
    IIF 71 - Director → ME
  • 41
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2017-10-04 ~ 2018-06-30
    IIF 20 - Director → ME
  • 42
    CLL PRODUCTIONS LIMITED - 2023-04-14
    33-34 Rathbone Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,213 GBP2020-07-31
    Officer
    2017-11-21 ~ 2019-05-01
    IIF 52 - Director → ME
  • 43
    161 Drury Lane Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ 2018-04-18
    IIF 4 - Director → ME
  • 44
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-06 ~ 2016-06-29
    IIF 34 - LLP Member → ME
  • 45
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-26 ~ 2016-08-22
    IIF 33 - LLP Designated Member → ME
  • 46
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2003-06-02 ~ 2004-01-30
    IIF 95 - Director → ME
  • 47
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2002-05-29 ~ 2003-06-30
    IIF 94 - Director → ME
  • 48
    RANDOM HARVEST HOLDINGS LIMITED - 2002-05-17
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    2002-04-30 ~ 2003-08-20
    IIF 69 - Director → ME
  • 49
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Officer
    2002-04-30 ~ 2003-06-30
    IIF 64 - Director → ME
  • 50
    Scott Free Films, 42-44 Beak Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ 2018-06-30
    IIF 3 - Director → ME
  • 51
    Scott Free Films, 42-44 Beak Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-12-01
    IIF 2 - Director → ME
  • 52
    Fragile Films Ealing Studios, Ealing Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-21 ~ 2022-01-08
    IIF 14 - Director → ME
  • 53
    Willow Farm Barn Further Street, Assington, Sudbury, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,471 GBP2019-09-30
    Officer
    2017-03-13 ~ 2018-02-26
    IIF 24 - Director → ME
  • 54
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    37,992 GBP2025-03-31
    Officer
    2017-06-01 ~ 2018-02-26
    IIF 15 - Director → ME
  • 55
    193 Victoria Street, London
    Dissolved Corporate
    Officer
    2007-06-12 ~ 2009-01-28
    IIF 104 - Director → ME
    2007-06-12 ~ 2009-01-28
    IIF 112 - Secretary → ME
  • 56
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,812 GBP2019-03-31
    Officer
    2013-03-13 ~ 2018-06-30
    IIF 76 - Director → ME

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