logo
explain how to read the page

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

Mr Timothy John Dean Smith

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • 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 13 IIF 14 IIF 15

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

      IIF 18

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • 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 26 IIF 27
  • 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 28

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

      IIF 29
  • 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 30
  • 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 58

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

      IIF 59 IIF 60 IIF 61
  • 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 62
  • 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 63
  • 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 64
  • 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 65
  • 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 71
  • Mr Tim Smith
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 72
  • 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 73
  • 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 74
  • 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 75

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

      IIF 76
  • 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 77
  • 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 78 IIF 79 IIF 80

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

      IIF 81
  • 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 82
  • 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 83

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

      IIF 84
  • 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 85
  • 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 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96
  • 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 97
  • 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 102
  • 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 103
  • 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 104
  • 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 105
  • 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 108

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

      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 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 114
  • 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 115

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

      IIF 116

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

      IIF 117
  • 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 118

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

      IIF 119
  • 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 120 IIF 121

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

      IIF 122
  • 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 123
  • 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 124
  • 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 125
child relation
Offspring entities and appointments 99
  • 1
    ABSTRACT PROJECT SOLUTIONS LIMITED - now
    FOOTSTEP CAPITAL MANAGEMENT LIMITED
    - 2015-03-02 07212501
    37 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2010-04-06 ~ 2011-09-12
    IIF 26 - Director → ME
  • 2
    AGAR FILM PRODUCTIONS LIMITED
    10781988
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    ALTUS MEDIA (EIGHT) LIMITED - now
    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)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 23 - Director → ME
  • 4
    ALTUS MEDIA (ELEVEN) LIMITED
    08908941
    29 Park Square West, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 66 - Director → ME
  • 5
    ALTUS MEDIA (FIFTEEN) PLC
    08908949
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
    Dissolved Corporate (7 parents)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 68 - Director → ME
  • 6
    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 ~ 2016-10-05
    IIF 57 - Director → ME
  • 7
    ALTUS MEDIA (FOUR) LIMITED
    08260949
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (7 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 54 - Director → ME
  • 8
    ALTUS MEDIA (FOURTEEN) LIMITED - now
    ALTUS MEDIA (FOURTEEN) PLC
    - 2017-04-05 08908947
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (7 parents)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 70 - Director → ME
  • 9
    ALTUS MEDIA (NINE) LIMITED
    08751101
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (6 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 55 - Director → ME
  • 10
    ALTUS MEDIA (ONE) LIMITED - now
    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 ~ 2016-10-05
    IIF 24 - Director → ME
  • 11
    ALTUS MEDIA (SEVEN) LIMITED - now
    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 ~ 2016-10-05
    IIF 25 - Director → ME
  • 12
    ALTUS MEDIA (SIX) LIMITED
    08738751
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (9 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 52 - Director → ME
  • 13
    ALTUS MEDIA (TEN) LIMITED
    08751108
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 53 - Director → ME
  • 14
    ALTUS MEDIA (THIRTEEN) LIMITED - now
    ALTUS MEDIA (THIRTEEN) PLC
    - 2017-04-05 08908946
    Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 67 - Director → ME
  • 15
    ALTUS MEDIA (THREE) LIMITED
    08260692
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 51 - Director → ME
  • 16
    ALTUS MEDIA (TWELVE) LIMITED - now
    ALTUS MEDIA (TWELVE) PLC
    - 2017-04-05 08908944
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (6 parents)
    Officer
    2014-06-01 ~ 2016-10-05
    IIF 69 - Director → ME
  • 17
    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 ~ 2016-10-05
    IIF 56 - Director → ME
  • 18
    ALTUS PRODUCTIONS 1 LIMITED
    06984193 06984074... (more)
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2016-10-05
    IIF 87 - Director → ME
  • 19
    ALTUS PRODUCTIONS 11 LIMITED
    08011686 06984193... (more)
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 42 - Director → ME
  • 20
    ALTUS PRODUCTIONS 2 LIMITED
    06984195 06984268... (more)
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2010-01-27
    IIF 35 - Director → ME
  • 21
    ALTUS PRODUCTIONS 3 LIMITED
    06985028 06984268... (more)
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2016-10-05
    IIF 104 - Director → ME
    2009-08-07 ~ 2010-01-27
    IIF 38 - Director → ME
  • 22
    ALTUS PRODUCTIONS 4 LIMITED
    06984268 07953207... (more)
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2009-08-07 ~ 2016-10-05
    IIF 89 - Director → ME
  • 23
    ALTUS PRODUCTIONS 5 LIMITED
    06984074 06984268... (more)
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2009-08-06 ~ 2010-01-27
    IIF 40 - Director → ME
  • 24
    ALTUS PRODUCTIONS 6 LIMITED
    07198964 06984268... (more)
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2010-03-23 ~ 2016-10-05
    IIF 91 - Director → ME
  • 25
    ALTUS PRODUCTIONS 7 LIMITED
    07689040 06984268... (more)
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2014-03-03 ~ 2016-10-05
    IIF 86 - Director → ME
  • 26
    ALTUS PRODUCTIONS 8 LIMITED
    07953207 06984268... (more)
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2013-06-01 ~ 2016-10-05
    IIF 102 - Director → ME
  • 27
    ARIA FILMS LIMITED
    04364134
    102a Tooley Street Flat Above 102 Tooley Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-02-11 ~ 2003-04-11
    IIF 36 - Director → ME
  • 28
    BAILOUT DISTRIBUTION LIMITED
    08591759
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 88 - Director → ME
  • 29
    BEDFORD FILM PRODUCTION LIMITED
    10782131
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    BRIDGEWORKS MEDIA CAPITAL LTD
    08722021
    14 Bonhill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 43 - Director → ME
  • 31
    BRIDGEWORKS PLUS LTD
    15010888
    6 Northlands Road, Southampton, Hampshire
    Active Corporate (5 parents)
    Officer
    2023-07-18 ~ now
    IIF 74 - Director → ME
  • 32
    CENTURY MEDIA CAPITAL UK LIMITED
    07848875
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 49 - Director → ME
  • 33
    CIRCUS SCREEN STUDIOS LIMITED - now
    LEGACY RIGHTS LIMITED
    - 2021-12-17 09051620
    IMPACT4EDUCATION UK LIMITED
    - 2016-06-26 09051620
    1st To 3rd Floor 4 Windmill Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2018-06-30
    IIF 21 - Director → ME
    2019-10-10 ~ 2020-09-08
    IIF 105 - Director → ME
  • 34
    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 29 - Director → ME
  • 35
    CROOKED HOUSE LIMITED
    10368910
    Oak Lodge, Great Bedwyn, Marlborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-11 ~ dissolved
    IIF 116 - Director → ME
  • 36
    DYNAMIC FRED LIMITED
    09911189
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 103 - Director → ME
  • 37
    ENIGMA DYNAMICS LIMITED
    10052033
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-10-03 ~ dissolved
    IIF 28 - Director → ME
  • 38
    ENIGMA FILM PRODUCTION LTD
    10365185
    14 Bonhill Street, London
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2016-09-08 ~ 2018-02-12
    IIF 121 - Director → ME
    Person with significant control
    2017-03-31 ~ 2017-04-05
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 39
    ENIGMA TV PRODUCTION LIMITED
    10514187
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 122 - Director → ME
  • 40
    ENIGMA VENTURES LLP
    OC356814
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 41
    ENIGMA VIDEO GAMES LIMITED
    10318207
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2018-06-30
    IIF 120 - Director → ME
  • 42
    EOS PICTURES LLP
    OC347728
    Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ 2011-10-31
    IIF 123 - LLP Designated Member → ME
    2009-08-05 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 43
    FINANCEWORKS PLUS LTD
    15077986
    C/o J&s Accountants, 6 Northlands Road, Southampton, England
    Active Corporate (5 parents)
    Officer
    2023-08-17 ~ now
    IIF 13 - Director → ME
  • 44
    FLAT FACED FILMS LTD
    10650229
    C/o Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 117 - Director → ME
  • 45
    FORESIGHT ADVANCE LTD
    12478611
    4 4 Percy Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 109 - Director → ME
  • 46
    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)
    Officer
    2003-11-26 ~ dissolved
    IIF 32 - Director → ME
    2003-11-26 ~ dissolved
    IIF 110 - Secretary → ME
  • 47
    FORESIGHT MEDIA CAPITAL LIMITED
    10362209
    1st - 3rd Floor 4 Windmill Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-09-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FORESIGHT MEDIA SERVICES LTD
    12476696
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-02-21 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 49
    FORESIGHT PICTURES 2 LTD
    10449420 10778813... (more)
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ 2018-06-30
    IIF 60 - Director → ME
  • 50
    FORESIGHT PICTURES LIMITED
    06983912 10778813... (more)
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-04-06 ~ dissolved
    IIF 108 - Director → ME
    2009-08-06 ~ 2018-06-30
    IIF 45 - Director → ME
  • 51
    FORESIGHT PLUS LTD
    - now 09820470
    WORK IN PROGRESS PRODUCTIONS LIMITED
    - 2020-02-27 09820470
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-10-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-10-11 ~ 2016-10-16
    IIF 8 - Ownership of shares – 75% or more → OE
  • 52
    FORESIGHT RIGHTS LIMITED
    08905384
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-20 ~ 2018-06-30
    IIF 44 - Director → ME
  • 53
    FOUNDRY MEDIA LIMITED
    15453557
    C/o J&s Accountants, 6 Northlands Road, Southampton, Hants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 119 - Director → ME
  • 54
    FOUR HORSEMEN FILMS LIMITED
    - now 04088061
    RANDOM HARVEST PRODUCTIONS ONE LIMITED - 2001-08-10
    DWSCO 2087 LIMITED - 2000-11-02
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved Corporate (9 parents)
    Officer
    2001-11-01 ~ 2003-06-30
    IIF 71 - Director → ME
  • 55
    GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED(THE)
    - now 00587316
    GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED (THE) - 1980-12-31
    Alcoholics Anonymous, 10 Toft Green, York, England
    Active Corporate (205 parents)
    Officer
    2002-04-14 ~ 2006-04-23
    IIF 27 - Director → ME
  • 56
    H2 MEDIA LTD
    10633147
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ 2018-06-30
    IIF 61 - Director → ME
    2019-10-10 ~ 2022-03-14
    IIF 106 - Director → ME
  • 57
    HELP ME STOP (WINCHESTER) LIMITED
    13970042
    4 Percy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 58
    HELP ME STOP LIMITED
    11289229
    Allan House 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-04-04 ~ 2019-11-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    HINDSIGHT CAPITAL LIMITED
    07213561
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-04-06 ~ dissolved
    IIF 47 - Director → ME
    2010-04-06 ~ 2010-04-26
    IIF 31 - Director → ME
  • 60
    HINDSIGHT MEDIA INTERNATIONAL LIMITED
    - now 09744658
    PRESCIENCE FILM DISTRIBUTION LIMITED
    - 2016-02-27 09744658 08237158
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 30 - Director → ME
  • 61
    HINDSIGHT MEDIA SERVICES LIMITED
    06975634
    14 Bonhill Street, London
    Liquidation Corporate (8 parents, 11 offsprings)
    Officer
    2009-07-29 ~ now
    IIF 33 - Director → ME
  • 62
    IGNITION MEDIA FINANCE LIMITED
    - now 07789718
    BRIDGEWORKS CAPITAL LIMITED
    - 2015-10-27 07789718
    14 Bonhill Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2011-09-28 ~ now
    IIF 19 - Director → ME
  • 63
    IGNITION SHERBORNE LIMITED
    10292135
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 59 - Director → ME
  • 64
    INK BRIDGE LTD
    16686730
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2025-09-01 ~ now
    IIF 15 - Director → ME
  • 65
    INK FINANCE LTD
    16687510
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2025-09-02 ~ now
    IIF 17 - Director → ME
  • 66
    INK MEDIA PARTNERS LTD
    16686194
    Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 14 - Director → ME
  • 67
    INVICTA HINDSIGHT INTERNATIONAL PLC
    09386319
    C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 62 - Director → ME
  • 68
    MACKENDRICK CAPITAL PARTNERS LLP
    SO303242
    292 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 69
    MARS MOVIE LIMITED
    07909590
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 124 - Director → ME
  • 70
    METRO INTERNATIONAL ENTERTAINMENT LIMITED
    - now 07607711
    EALING METRO INTERNATIONAL LIMITED
    - 2013-09-02 07607711
    16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (9 parents)
    Officer
    2011-04-18 ~ 2019-04-04
    IIF 41 - Director → ME
  • 71
    METROPOLIS DYNAMICS LIMITED
    07471222
    Pippins Crabtree Corner, Ipsden, Wallingford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    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 37 - Director → ME
  • 73
    MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED
    10995259
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ 2018-06-30
    IIF 101 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    PASSION SHP LIMITED - now
    CLL PRODUCTIONS LIMITED
    - 2023-04-14 10630772
    33-34 Rathbone Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-21 ~ 2019-05-01
    IIF 22 - Director → ME
  • 75
    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 85 - Director → ME
  • 76
    PRESCIENCE ENTERTAINMENT LIMITED
    12581452
    Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 77
    PRESCIENCE FILM CAPITAL MANAGEMENT LLP
    OC371655
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 78
    PRESCIENCE FILM DISTRIBUTION LIMITED
    08237158 09744658
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 90 - Director → ME
  • 79
    PRESCIENCE FILM FINANCE LIMITED
    04885246
    14 Bonhill Street, London
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    2003-09-02 ~ dissolved
    IIF 94 - Director → ME
    2006-12-22 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
    OC327057 OC336057... (more)
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-11-06 ~ 2016-06-29
    IIF 80 - LLP Member → ME
  • 81
    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 79 - LLP Designated Member → ME
  • 82
    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)
    Officer
    2003-12-16 ~ dissolved
    IIF 92 - Director → ME
    2003-12-16 ~ dissolved
    IIF 111 - Secretary → ME
  • 83
    PRESCIENCE PICTURES 2 LIMITED
    06601182 05964328
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 93 - Director → ME
  • 84
    PRESCIENCE PICTURES LIMITED
    05964328 06601182
    100 St James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 97 - Director → ME
  • 85
    RANDOM HARVEST FILM PARTNERSHIP II LIMITED
    04783934 04449875
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2003-06-02 ~ 2004-01-30
    IIF 65 - Director → ME
  • 86
    RANDOM HARVEST FILM PARTNERSHIPS LIMITED
    04449875 04783934
    Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2002-05-29 ~ 2003-06-30
    IIF 64 - Director → ME
  • 87
    RANDOM HARVEST LIMITED
    - now 03580761
    RANDOM HARVEST HOLDINGS LIMITED
    - 2002-05-17 03580761
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2003-08-20
    IIF 39 - Director → ME
  • 88
    RANDOM HARVEST PICTURES LIMITED
    03581699
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (10 parents)
    Officer
    2002-04-30 ~ 2003-06-30
    IIF 34 - Director → ME
  • 89
    RSP PRODUCTIONS LTD
    08878649
    Scott Free Films, 42-44 Beak Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-09 ~ 2018-06-30
    IIF 84 - Director → ME
  • 90
    SALVAGE PRODUCTIONS LIMITED
    09001119
    Scott Free Films, 42-44 Beak Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-09 ~ 2015-12-01
    IIF 83 - Director → ME
  • 91
    ST TRINIANS FILM RIGHTS LIMITED
    10487662
    Fragile Films Ealing Studios, Ealing Green, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-21 ~ 2022-01-08
    IIF 95 - Director → ME
  • 92
    STREET CAT BOB FILM LIMITED
    09423384
    4385, 09423384: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 82 - Director → ME
  • 93
    SWONDERFUL PICTURES LTD
    10665376
    Willow Farm Barn Further Street, Assington, Sudbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-13 ~ 2018-02-26
    IIF 115 - Director → ME
  • 94
    SWONDERFUL RIGHTS LIMITED
    10755430
    Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2018-02-26
    IIF 96 - Director → ME
  • 95
    TEN OAKS CAPITAL LIMITED
    08462374
    C/o Shipleys, 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 50 - Director → ME
  • 96
    THE ADDICTION RECOVERY FOUNDATION LIMITED
    02352657
    193 Victoria Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-06-12 ~ 2009-01-28
    IIF 77 - Director → ME
    2007-06-12 ~ 2009-01-28
    IIF 112 - Secretary → ME
  • 97
    VILLIERS TELEVISION PRODUCTION LIMITED
    10782128
    2nd Floor 48 Beak Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-22 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 98
    VP FINANCE LIMITED
    08443253
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 107 - Director → ME
    2013-03-13 ~ 2018-06-30
    IIF 46 - Director → ME
  • 99
    WORK IN PROGRESS HEALTHCARE LIMITED
    14587487
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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