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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

Mr Paul Adrian Brett

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4
  • Brett, Paul Adrian Peter
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6
  • Paul Adrian Peter Brett
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • Brett, Paul Adrian Peter
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40
  • Brett, Paul Adrian Peter
    English born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
child relation
Offspring entities and appointments 79
  • 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)
    Officer
    2014-03-03 ~ 2019-12-12
    IIF 87 - Director → ME
  • 2
    ALTUS MEDIA (ELEVEN) LIMITED
    08908941 08751119... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-18
    Commencement of winding up on 2019-06-11
    29 Park Square West, Leeds, West Yorkshire
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2019-03-26
    IIF 91 - 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 77 - Director → ME
  • 4
    ALTUS MEDIA (FIVE) LIMITED
    08260697
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-23
    Commencement of winding up on 2021-12-23
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2014-03-03 ~ 2019-05-30
    IIF 79 - Director → ME
  • 5
    ALTUS MEDIA (FOUR) LIMITED
    08260949
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-18 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-06-11
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (9 parents)
    Officer
    2014-03-03 ~ 2019-05-30
    IIF 89 - Director → ME
  • 6
    ALTUS MEDIA (FOURTEEN) LIMITED
    - now 08908947
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-18
    Commencement of winding up on 2019-06-11
    Conclusion of winding up on 2023-11-22
    Dissolved on 2024-03-05
    ALTUS MEDIA (FOURTEEN) PLC
    - 2017-04-05 08908947
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (9 parents)
    Officer
    2014-06-01 ~ 2019-03-26
    IIF 73 - Director → ME
  • 7
    ALTUS MEDIA (NINE) LIMITED
    08751101
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-18 during the appointment or period of control
    Commencement of winding up on 2019-06-11 during the appointment or period of control
    29 Park Square West, Leeds, West Yorks
    Liquidation Corporate (8 parents)
    Officer
    2014-03-03 ~ now
    IIF 86 - Director → ME
  • 8
    ALTUS MEDIA (ONE) LIMITED
    - now 08260700
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-01
    Dissolved on 2026-02-18
    ALTUS MEDIA (ONE) PLC
    - 2017-04-05 08260700
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-03-03 ~ 2020-01-06
    IIF 84 - Director → ME
  • 9
    ALTUS MEDIA (SEVEN) LIMITED
    - now 08751119 08908941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Dissolved on 2026-01-16
    ALTUS MEDIA (SEVEN) PLC
    - 2017-04-05 08751119 08908941
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-03-03 ~ 2019-05-30
    IIF 83 - Director → ME
  • 10
    ALTUS MEDIA (SIX) LIMITED
    08738751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Declaration of solvency sworn on 2021-12-23
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (10 parents)
    Officer
    2014-03-03 ~ 2020-01-06
    IIF 74 - Director → ME
  • 11
    ALTUS MEDIA (TEN) LIMITED
    08751108
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-30
    Commencement of winding up on 2022-11-30
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2014-03-03 ~ 2018-08-21
    IIF 78 - Director → ME
  • 12
    ALTUS MEDIA (THIRTEEN) LIMITED
    - now 08908946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30
    Dissolved on 2025-09-13
    ALTUS MEDIA (THIRTEEN) PLC
    - 2017-04-05 08908946
    Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2014-06-01 ~ 2019-03-26
    IIF 82 - Director → ME
  • 13
    ALTUS MEDIA (THREE) LIMITED
    08260692
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-30
    Commencement of winding up on 2022-11-30
    Sagars Accountants Ltd, Gresham House, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2014-03-03 ~ 2018-08-21
    IIF 85 - Director → ME
  • 14
    ALTUS MEDIA (TWELVE) LIMITED
    - now 08908944
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-25 during the appointment or period of control
    Commencement of winding up on 2019-06-11 during the appointment or period of control
    Conclusion of winding up on 2024-07-25 during the appointment or period of control
    Dissolved on 2024-10-31 during the appointment or period of control
    ALTUS MEDIA (TWELVE) PLC
    - 2017-04-05 08908944
    29 Park Square West, Leeds, West Yorks
    Dissolved Corporate (8 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 88 - Director → ME
  • 15
    ALTUS MEDIA (TWO) LIMITED
    08260708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-01
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (8 parents)
    Officer
    2014-03-03 ~ 2019-05-30
    IIF 72 - Director → ME
  • 16
    ALTUS PRODUCTIONS 1 LIMITED
    06984193 06984268... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-16 during the appointment or period of control
    Dissolved on 2020-09-04 during the appointment or period of control
    C/o Dfw Assopciates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-03-03 ~ dissolved
    IIF 81 - Director → ME
  • 17
    ALTUS PRODUCTIONS 2 LIMITED
    06984195 06984193... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-16 during the appointment or period of control
    Dissolved on 2020-09-04 during the appointment or period of control
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-03 ~ dissolved
    IIF 75 - Director → ME
  • 18
    ALTUS PRODUCTIONS 3 LIMITED
    06985028 06984193... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-16 during the appointment or period of control
    Dissolved on 2020-09-04 during the appointment or period of control
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-08-26 ~ dissolved
    IIF 53 - Director → ME
  • 19
    ALTUS PRODUCTIONS 4 LIMITED
    06984268 06984193... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-16 during the appointment or period of control
    Dissolved on 2020-09-04 during the appointment or period of control
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 76 - Director → ME
  • 20
    ALTUS PRODUCTIONS 5 LIMITED
    06984074 06984193... (more)
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2011-06-28 ~ 2019-11-28
    IIF 98 - Director → ME
  • 21
    ALTUS PRODUCTIONS 6 LIMITED
    07198964 06984193... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-16 during the appointment or period of control
    Dissolved on 2020-09-04 during the appointment or period of control
    C/o Dfw Associates, 29 Park Square, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 80 - Director → ME
  • 22
    ALTUS PRODUCTIONS 7 LIMITED
    07689040 06984193... (more)
    Valhalla House, 30 Ashby Road, Towcester, Northampton
    Dissolved Corporate (12 parents)
    Officer
    2014-03-03 ~ 2019-05-21
    IIF 44 - Director → ME
  • 23
    ALTUS PRODUCTIONS 8 LIMITED
    07953207 06984193... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-16 during the appointment or period of control
    Dissolved on 2020-09-04 during the appointment or period of control
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 90 - Director → ME
  • 24
    ALTUS PRODUCTIONS 9 LIMITED
    07960261 06984193... (more)
    Canon House, 27 London End, Beaconsfield, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 64 - Director → ME
  • 25
    AM TEN DEV LTD
    09757410
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 69 - Director → ME
  • 26
    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 70 - Director → ME
  • 27
    CONNECTIONS COMMUNICATIONS CENTRE LTD
    - now 01988355
    CONNECTIONS: HAMMERSMITH AND FULHAM'S COMMUNITY MEDIA PROJECT - 1995-04-07
    31 Friars Place Lane, East Acton, London
    Dissolved Corporate (36 parents)
    Officer
    1998-07-22 ~ dissolved
    IIF 56 - Director → ME
  • 28
    EIS CAPITAL LIMITED
    10761196
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (9 parents)
    Officer
    2018-02-01 ~ 2018-05-07
    IIF 97 - Director → ME
  • 29
    ENIGMA VENTURES LLP
    OC356814
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 30
    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 9 - LLP Designated Member → ME
  • 31
    FINN WOODS PRODUCTION LTD
    08901929
    7 St. Johns Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 71 - Director → ME
  • 32
    FLIX INNOVATIONS LIMITED
    07002171 07000384
    Insolvency (Case 1) In administration
    Administration started on 2017-03-27 during the appointment or period of control
    Administration ended on 2019-04-08 during the appointment or period of control
    C/o David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2010-09-16 ~ dissolved
    IIF 5 - Director → ME
  • 33
    FLYING BEAR ENTERTAINMENT LIMITED
    - now 11463083 11348589
    FLYING TIGER AI MAN LTD
    - 2020-05-26 11463083
    32 Aldbourne Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 95 - Director → ME
  • 34
    FLYING TIGER ENTERTAINMENT LTD
    11348589 11463083
    32 Aldbourne Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FLYING TIGER FILMS LLP
    OC421956
    5 Fleet Place, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-13 ~ now
    IIF 13 - LLP Designated Member → ME
    2018-04-11 ~ 2026-04-13
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2018-04-11 ~ 2026-04-13
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    2026-04-13 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    FLYING TIGER LIMITED
    10724751
    Valhalla House, Ashby Road, Towcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-13 ~ 2018-05-07
    IIF 103 - Director → ME
    Person with significant control
    2017-04-13 ~ 2018-04-03
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 37
    FLYING TIGER MA LLP
    - now OC415134
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-28
    Dissolved on 2022-07-01
    PRESCIENCE MA LLP
    - 2017-08-02 OC415134
    C/o Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-17 ~ 2018-05-07
    IIF 17 - LLP Designated Member → ME
  • 38
    FLYING TIGER ONE LIMITED
    10790947
    32 Aldbourne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-05-07 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 39
    FLYING TIGER THREE LIMITED
    10791309
    32 Aldbourne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-05-07 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 40
    FLYING TIGER TWO LIMITED
    10791379
    32 Aldbourne Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-05-07 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 41
    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 ~ 2017-01-07
    IIF 57 - Director → ME
  • 42
    FORESIGHT PICTURES LIMITED
    06983912 10778813... (more)
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-08-06 ~ 2017-01-09
    IIF 55 - Director → ME
  • 43
    FORESIGHT RIGHTS LIMITED
    08905384
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-20 ~ 2017-01-09
    IIF 66 - Director → ME
  • 44
    GHL (LIVERPOOL) LIMITED
    10820625
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-10-03 ~ 2018-05-07
    IIF 101 - Director → ME
  • 45
    HINDSIGHT CAPITAL LIMITED
    07213561
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-04-06 ~ 2017-01-09
    IIF 43 - Director → ME
    2010-04-06 ~ 2010-04-26
    IIF 45 - Director → ME
  • 46
    HINDSIGHT MEDIA SERVICES LIMITED
    06975634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-13
    14 Bonhill Street, London
    Liquidation Corporate (9 parents, 11 offsprings)
    Officer
    2009-07-29 ~ 2017-01-09
    IIF 60 - Director → ME
  • 47
    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 48 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-02-02
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    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 47 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-03-08
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-08 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    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 51 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-02-02
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-02 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    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 49 - Director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-07 ~ 2017-02-02
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    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 50 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-07 ~ 2017-02-02
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MERLIN MEDIA ADVISERS LLP
    OC414421
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2016-11-02 ~ 2017-02-27
    IIF 16 - LLP Designated Member → ME
  • 53
    METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
    EALING METRO INTERNATIONAL LIMITED
    - 2013-09-02 07607711
    16 Lincoln's Inn Fields, Holborn, London
    Active Corporate (9 parents)
    Officer
    2011-04-18 ~ 2013-05-20
    IIF 68 - Director → ME
  • 54
    METROPOLIS DYNAMICS LIMITED
    07471222
    Pippins Crabtree Corner, Ipsden, Wallingford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2017-01-05
    IIF 41 - Director → ME
  • 55
    METROPOLIS INTERNATIONAL SALES LIMITED
    - now 06913384
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-11 during the appointment or period of control
    Dissolved on 2014-07-03 during the appointment or period of control
    SOARING DYNAMICS LIMITED
    - 2009-08-01 06913384
    24 Conduit Place, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 61 - Director → ME
  • 56
    MOVIE TEK LIMITED
    10469949
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-24 ~ 2018-05-07
    IIF 102 - Director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (159 parents)
    Officer
    2008-04-04 ~ 2015-12-21
    IIF 10 - LLP Member → ME
  • 58
    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 46 - Director → ME
  • 59
    PRESCIENCE ENTERTAINMENT LIMITED
    12581452
    Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    PRESCIENCE FILM FINANCE LIMITED
    04885246
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-29 during the appointment or period of control
    Dissolved on 2025-07-10 during the appointment or period of control
    14 Bonhill Street, London
    Dissolved Corporate (12 parents, 21 offsprings)
    Officer
    2004-01-22 ~ 2017-01-09
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PRESCIENCE HOLDINGS LTD
    10354040
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
    OC327057 OC335983... (more)
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-12-21 ~ 2016-06-29
    IIF 12 - LLP Member → ME
  • 63
    PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP
    OC327081 OC335983... (more)
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2008-08-26 ~ 2016-08-22
    IIF 11 - LLP Designated Member → ME
  • 64
    PRESCIENCE MEDIA LIMITED
    - now 04996701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-29
    Dissolved on 2021-11-17
    STUDIO PRODUCTIONS LIMITED
    - 2005-09-30 04996701
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2003-12-16 ~ 2017-01-09
    IIF 59 - Director → ME
  • 65
    PRESCIENCE PICTURES 2 LIMITED
    06601182 05964328
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 62 - Director → ME
  • 66
    PRESCIENCE PICTURES LIMITED
    05964328 06601182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-06 during the appointment or period of control
    Dissolved on 2017-12-14 during the appointment or period of control
    100 St James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 58 - Director → ME
  • 67
    RAVENSCOURT MEDIA LIMITED
    04110937
    31 Friars Place Lane, East Acton, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 63 - Director → ME
  • 68
    RSP PRODUCTIONS LTD
    08878649
    Scott Free Films, 42-44 Beak Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 93 - Director → ME
  • 69
    SALVAGE PRODUCTIONS LIMITED
    09001119
    Scott Free Films, 42-44 Beak Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-09 ~ 2015-12-01
    IIF 92 - Director → ME
  • 70
    STORYWORKS PLUS LTD
    15077018
    C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, England
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ 2025-04-28
    IIF 21 - Director → ME
  • 71
    TAXSPECIALEFX LLP
    OC358126
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-05-05 ~ 2018-05-07
    IIF 14 - LLP Member → ME
  • 72
    THE BAD GUYS IN ORBIT LIMITED
    16048663
    32 Aldbourne Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    THE STUDIO GROUP LIMITED
    12474757
    5 Fleet Place, First Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 74
    TMYIM EIS LIMITED
    10448713
    Valhalla House, 30 Ashby Road, Towcester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 96 - Director → ME
  • 75
    TSG A HOLDING LIMITED
    13464525
    5 Fleet Place, First Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-18 ~ dissolved
    IIF 19 - Director → ME
  • 76
    TSG LONGMOOR LIMITED
    13303630
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    Suite 2 The Brentano Suite, Solar House 915 High Road, London
    Liquidation Corporate (6 parents)
    Officer
    2021-03-30 ~ now
    IIF 20 - Director → ME
  • 77
    V RIGHTS LIMITED
    10175954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-04
    Dissolved on 2023-07-27
    C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2018-02-01 ~ 2018-05-07
    IIF 100 - Director → ME
  • 78
    VALHALLA RIGHTS LLP
    OC411943
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2017-05-29 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 79
    VP FINANCE LIMITED
    08443253
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-08-16 ~ 2017-01-09
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.