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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 James Alexander Spring

    Related profiles found in government register
  • Mr James Alexander Spring
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 1
  • Mr Alexander James Spring
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Great Bedwyn, Wiltshire, SN8 3LY, United Kingdom

      IIF 2
  • Spring, Alexander James
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY

      IIF 3

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, England

      IIF 4

    • Oak Lodge, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY, England

      IIF 5

    • Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY

      IIF 6 IIF 7

    • Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 8 IIF 9
  • Spring, Alexander James
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, England

      IIF 10

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 11

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

      IIF 12
  • Spring, Alexander James
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Hatchet Lane, Great Bedwyn, Wiltshire, SN8 3LY, United Kingdom

      IIF 13

    • 44c Lexham Gardens, London, W8 5JE

      IIF 14

    • Oak Lodge, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY, England

      IIF 15 IIF 16 IIF 17

    • Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY

      IIF 18
  • Spring, Alexander James
    British executive producer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Waterside Way, Northampton, Northants, NN4 7XD, United Kingdom

      IIF 19
  • Spring, Alexander James
    British managing director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY

      IIF 20
  • Spring, Alexander James
    British producer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 21
  • Spring, Alexander James
    British solicitor born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spring, James Alexander
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 53
  • Spring, James Alexander
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 54
  • Spring, Alexander
    British film producer born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Great Bedwyn, Marlborough, SN83LY, England

      IIF 55
  • Spring, Alexander James
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Lodge, Great Bedwyn, Near Marlborough, Wiltshire, SN8 3LY

      IIF 56

    • Oak Lodge, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY, England

      IIF 57
  • Mr Alexander James Spring
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 58

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 59

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

      IIF 60

    • Oak Lodge, Great Bedwyn, Marlborough, SN8 3LY, United Kingdom

      IIF 61

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 65
  • Mr Alexander Spring
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, New Street Square, London, EC4A 3BZ, England

      IIF 66
  • Mr. Alexander Spring
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 67

    • 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL

      IIF 68
  • Spring, Alexander James
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 69

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

      IIF 70

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN8 3LY, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Hillcrest, 22 Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

      IIF 74

    • Twickenham Film Studios, The Barons, Twickenham, TW1 2AW, England

      IIF 75

    • 30, Clifton Road, Winchester, SO22 5BU, England

      IIF 76
  • Spring, Alexander James
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Windmill Street, London, W1T 2HZ, England

      IIF 77
  • Spring, James Alexander
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, SN83 3LY, United Kingdom

      IIF 78
  • Spring, James Alexander
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Gee's Court, St Christopher's Place, London, W1U 1JD, United Kingdom

      IIF 79

    • Oak Lodge, Great Bedwyn, Marlborough, SN8 3LY, United Kingdom

      IIF 80
  • Spring, Alexander James
    British head of business affairs born in October 1968

    Registered addresses and corresponding companies

    • 4a Exmoor Street, London, W10 6BD

      IIF 81
  • Spring, Alexander James
    British solicitor born in October 1968

    Registered addresses and corresponding companies
  • Spring, Alexander, Mr.
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY

      IIF 90
  • Spring, Alexander, Mr.
    English businessman born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 91

    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, United Kingdom

      IIF 92
  • Spring, Alexander, Mr.
    English none born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Warmstall House, Venn Lane, North Chideock, Bridport, Dorset, DT6 6JY, Uk

      IIF 93
  • Spring, Alexander
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Spring, Alexander James
    British

    Registered addresses and corresponding companies

    • 44c Lexham Gardens, London, W8 5JE

      IIF 101
  • Spring, Alexander James
    British company director

    Registered addresses and corresponding companies

    • Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, SN8 3LY

      IIF 102
  • Spring, Alexander James
    British solicitor

    Registered addresses and corresponding companies

    • 44c Lexham Gardens, London, W8 5JE

      IIF 103
  • Spring, Alexander

    Registered addresses and corresponding companies

    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 104

    • Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, United Kingdom

      IIF 105

    • Hill House, Little New Street, London, EC4A 3TR, England

      IIF 106
child relation
Offspring entities and appointments 88
  • 1
    ALIEN FILMS LIMITED
    05429597
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-19 ~ 2013-11-01
    IIF 33 - Director → ME
  • 2
    AVALON MANAGEMENT GROUP LIMITED
    - now 02242641
    NORTHFORD LIMITED - 1993-06-15
    4a Exmoor Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 87 - Director → ME
  • 3
    AVALON MOTION PICTURES LIMITED
    04285611
    4a Exmoor Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2002-08-02
    IIF 82 - Director → ME
  • 4
    AVALON PROMOTIONS LIMITED
    02475367
    4a Exmoor Street, London
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 88 - Director → ME
  • 5
    AVALON PUBLIC RELATIONS LIMITED
    - now 03353751
    AVALON PRESS & PUBLICITY LIMITED - 2000-09-01
    4a Exmoor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 84 - Director → ME
  • 6
    AVALON TELEVISION LIMITED
    02856604
    4a Exmoor Street, London
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 86 - Director → ME
  • 7
    BLITHE SPIRIT PRODUCTIONS LTD
    11553233
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 54 - Director → ME
  • 8
    BLUE PENGUIN ENTERPRISES LLP
    OC389951
    Blue Penguin Enterprises Llp, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    BLUE PENGUIN TELEVISION LIMITED
    10514441
    Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRIDGE BUSINESS CONSULTING LIMITED
    09206517
    16 Beaufort Court Admirals Way, Docklands, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRIDGE CHEMICALS LIMITED
    09829898
    Warmstall House Venn Lane, Chideock, Bridport, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 91 - Director → ME
    2015-10-19 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BRIDGE PETROLEUM 1 LIMITED
    10045796 10651041... (more)
    2 New Street Square, London, England
    Active Corporate (8 parents)
    Officer
    2016-03-07 ~ now
    IIF 95 - Director → ME
  • 13
    BRIDGE PETROLEUM 2 LIMITED
    10045738 10651041... (more)
    2 New Street Square, London, England
    Active Corporate (6 parents)
    Officer
    2016-03-07 ~ now
    IIF 98 - Director → ME
  • 14
    BRIDGE PETROLEUM 3 LIMITED
    10650893 10651041... (more)
    2 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-03 ~ now
    IIF 94 - Director → ME
  • 15
    BRIDGE PETROLEUM 4 LIMITED
    10651041 10651062... (more)
    2 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-03 ~ now
    IIF 97 - Director → ME
  • 16
    BRIDGE PETROLEUM 5 LIMITED
    10651049 10651041... (more)
    2 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-03 ~ now
    IIF 100 - Director → ME
  • 17
    BRIDGE PETROLEUM 6 LIMITED
    10651062 10651041... (more)
    2 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-03-03 ~ now
    IIF 99 - Director → ME
  • 18
    BRIDGE PETROLEUM LIMITED
    09447850 10651062... (more)
    2 New Street Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-02-19 ~ now
    IIF 96 - Director → ME
    2015-02-19 ~ 2017-12-13
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BRIGHTWATER PRODUCTIONS LIMITED
    03890352
    4a Exmoor Street, London
    Active Corporate (10 parents)
    Officer
    1999-12-08 ~ 2000-05-23
    IIF 81 - Director → ME
  • 20
    BURKE & HARE FILMS LIMITED
    06817986
    37 3rd Floor, 37 Frederick Place, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-12 ~ 2013-11-01
    IIF 23 - Director → ME
  • 21
    BURKE & HARE PRODUCTIONS LIMITED
    06817938
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ 2013-11-01
    IIF 34 - Director → ME
  • 22
    CINEXTRA LIMITED
    - now 06946569
    MAD DOG HOLDINGS LIMITED
    - 2024-07-15 06946569
    30 Clifton Road, Winchester, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 76 - Director → ME
  • 23
    CIRCUS MASTER ENTERTAINMENT LIMITED
    15868116
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 24
    CIRCUS SCREEN STUDIOS LIMITED
    - now 09051620
    LEGACY RIGHTS LIMITED
    - 2021-12-17 09051620
    IMPACT4EDUCATION UK LIMITED - 2016-06-26
    1st To 3rd Floor 4 Windmill Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CLICK FILM PRODUCTIONS LIMITED
    - now 05039889
    HAL NEWCO 11 LIMITED
    - 2004-03-24 05039889 06504575... (more)
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2004-02-10 ~ 2006-04-04
    IIF 101 - Secretary → ME
  • 26
    COME AWAY FILMS LTD
    11325174
    10 Orange Street Haymarket, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    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
  • 27
    CROOKED HOUSE LIMITED
    10368910
    Oak Lodge, Great Bedwyn, Marlborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-11 ~ dissolved
    IIF 80 - Director → ME
  • 28
    CROOKED HOUSE PRODUCTIONS LTD
    07599140
    Oak Lodge, Great Bedwyn, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-12 ~ now
    IIF 9 - Director → ME
  • 29
    CYMBAL CONTRACTING LIMITED
    06005349
    Ealing Studios Ealing Green, Ealing, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 7 - Director → ME
  • 30
    DORIAN GRAY FILMS LTD
    06604945
    Ealing Green, Ealing, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-14 ~ 2013-11-01
    IIF 14 - Director → ME
  • 31
    DORIAN GRAY LIMITED
    06602032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-19
    14 Bonhill Street, London
    Liquidation Corporate (14 parents)
    Officer
    2008-05-23 ~ 2013-11-01
    IIF 6 - Director → ME
  • 32
    DYNAMIC FRED LIMITED
    09911189
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-10 ~ 2017-03-28
    IIF 55 - Director → ME
  • 33
    EALING FAMILY ENTERTAINMENT LIMITED
    - now 04418948
    NEWINCCO 168 LIMITED - 2002-06-26
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-31 ~ 2013-11-01
    IIF 39 - Director → ME
  • 34
    EALING FILM SALES LIMITED
    07975724
    Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 48 - Director → ME
  • 35
    EALING ICON DEVELOPMENT LIMITED
    - now 03690449
    FRAGILE MUSIC LIMITED
    - 2005-03-01 03690449
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-28 ~ 2013-11-01
    IIF 37 - Director → ME
  • 36
    EALING STUDIOS DISTRIBUTION LIMITED
    07504473
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2013-11-01
    IIF 52 - Director → ME
  • 37
    EALING STUDIOS ENTERPRISES LIMITED
    - now 03935252
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2018-08-24
    DACELINE LIMITED - 2000-05-09
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (19 parents)
    Officer
    2003-04-24 ~ 2013-11-01
    IIF 41 - Director → ME
  • 38
    EALING STUDIOS ENTERTAINMENT LIMITED
    08411250
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-04-07
    Commencement of winding up on 2016-06-13
    Conclusion of winding up on 2018-02-22
    Dissolved on 2018-08-29
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-20 ~ 2013-11-01
    IIF 17 - Director → ME
  • 39
    EALING STUDIOS MUSIC LIMITED
    - now 04439565
    EALING LIVE LIMITED
    - 2009-03-11 04439565
    OPAL MEDIA LIMITED - 2004-06-22
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-31 ~ 2013-11-01
    IIF 44 - Director → ME
  • 40
    EASY VIRTUE DISTRIBUTION LIMITED
    06464380
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-04 ~ 2013-11-01
    IIF 30 - Director → ME
  • 41
    EASY VIRTUE FILMS LIMITED
    06464392
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-04 ~ 2013-11-01
    IIF 40 - Director → ME
  • 42
    EASY VIRTUE LIMITED
    05781343
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-13 ~ 2013-11-01
    IIF 38 - Director → ME
  • 43
    FADE PRODUCTIONS LIMITED
    05370686
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2013-11-01
    IIF 46 - Director → ME
  • 44
    FISHERMAN FILM2 LIMITED
    12549094
    Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-06 ~ now
    IIF 71 - Director → ME
  • 45
    FISHERMAN FILMS LIMITED
    11146847
    48 Beak Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-12 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 46
    FISHERMEN FILM LIMITED
    09909233
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 11 - Director → ME
  • 47
    FLYING FISH PRODUCTIONS LTD
    12173228
    7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2019-08-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    FRAGILE CANDY LIMITED
    05743986
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (10 parents)
    Officer
    2006-03-15 ~ 2013-11-01
    IIF 20 - Director → ME
  • 49
    FRAGILE FILM DISTRIBUTION LIMITED
    04184039 11495238... (more)
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ 2013-11-01
    IIF 43 - Director → ME
  • 50
    FRAGILE FILMS LIMITED
    03295976 02213581
    Ealing Studios, Ealing Green, Ealing, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-04-05 ~ 2013-11-01
    IIF 42 - Director → ME
  • 51
    FRAGILE ST. TRINIAN'S LIMITED
    - now 06049324
    NEWINCCO 649 LIMITED
    - 2007-01-18 06049324 06088326... (more)
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-18 ~ 2013-11-01
    IIF 18 - Director → ME
  • 52
    FRED FILM PRODUCTION LIMITED
    08766310
    Oak Lodge, Great Bedwyn, Marlborough, Wiltshire
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-11-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 53
    FRED FILMS COLONIA LIMITED
    - now 04439560
    EALING MEDIA FINANCE LIMITED
    - 2014-12-05 04439560
    ZTV LIMITED - 2004-08-10
    Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
    Active Corporate (8 parents)
    Officer
    2014-12-03 ~ now
    IIF 3 - Director → ME
    2005-10-31 ~ 2013-11-01
    IIF 31 - Director → ME
  • 54
    FREDDIE PICTURES LIMITED
    09807712
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-03 ~ dissolved
    IIF 12 - Director → ME
  • 55
    FROM TIME TO TIME DISTRIBUTION LIMITED
    06725253
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-16 ~ 2013-11-01
    IIF 35 - Director → ME
  • 56
    FROM TIME TO TIME LIMITED
    06525577
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2013-11-01
    IIF 45 - Director → ME
  • 57
    FT2T FILMS LIMITED
    06683710
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-28 ~ 2013-11-01
    IIF 29 - Director → ME
  • 58
    FUNNYFRIEND LIMITED
    03039621
    4a Exmoor Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2001-08-20 ~ 2002-08-02
    IIF 85 - Director → ME
  • 59
    GLITTERING FILMS LIMITED
    07796324
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-04 ~ 2013-11-01
    IIF 22 - Director → ME
  • 60
    GRACE FILM PRODUCTION LIMITED
    08596712
    Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ 2013-11-01
    IIF 16 - Director → ME
  • 61
    GRAPHIC NOVEL LIMITED
    15405279
    Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    INNOVATIVE ANIMATION SERVICES LIMITED
    04834798
    Ealing Studios, Ealing Green, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-16 ~ 2013-11-01
    IIF 36 - Director → ME
  • 63
    JSTO LIMITED
    04425397
    4a Exmoor Street, London
    Active Corporate (9 parents)
    Officer
    2002-04-26 ~ 2002-08-02
    IIF 83 - Director → ME
  • 64
    KIDS IN LOVE LIMITED
    08586696
    Ealing Studios, Ealing Green, London
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ 2013-11-01
    IIF 15 - Director → ME
  • 65
    LANSDOWNE FILM DEVELOPMENT LIMITED
    07279675
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-12-06 ~ 2016-01-22
    IIF 13 - Director → ME
  • 66
    MAD DOG CASTING LTD
    03871611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-07
    Mha 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (16 parents)
    Officer
    2014-11-01 ~ 2023-01-01
    IIF 4 - Director → ME
  • 67
    MAD DOG FOUNDATION
    - now 09374986
    MAD DOG FOUNDATION LTD
    - 2015-09-11 09374986
    10 High Street, Llandrillo, Corwen, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    2015-02-28 ~ 2024-07-23
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 68
    MAIGRET FILMS LIMITED
    08414620
    4 Gee's Court, St Christopher's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 79 - Director → ME
  • 69
    MAYHEM FILMS LIMITED
    06026806
    Ealing Studios, Ealing Green, Ealing, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ 2013-11-01
    IIF 28 - 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 ~ 2013-11-30
    IIF 49 - Director → ME
  • 71
    MORE MAYHEM LIMITED
    06819562
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ 2013-11-01
    IIF 27 - Director → ME
  • 72
    MOTHERS P LIMITED
    15874730
    4 Windmill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-08-03 ~ dissolved
    IIF 77 - Director → ME
  • 73
    MOTHERS PRIDE LIMITED
    13486305
    Twickenham Film Studios, The Barons, Twickenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-30 ~ now
    IIF 75 - Director → ME
  • 74
    NINA FILMS LIMITED
    07504446
    Ealing Studios Ealing Green, Ealing, London
    Active Corporate (3 parents)
    Officer
    2011-01-25 ~ 2013-11-01
    IIF 51 - Director → ME
  • 75
    NINA POST-PRODUCTION LIMITED
    - now 05393253
    FADE DISTRIBUTION LIMITED
    - 2013-12-12 05393253
    Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-15 ~ 2013-12-12
    IIF 26 - Director → ME
  • 76
    PANIC ZONE LIMITED
    - now 07526414
    HAWKINGE PRODUCTIONS LIMITED
    - 2012-04-05 07526414
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-11 ~ 2013-11-01
    IIF 50 - Director → ME
  • 77
    POLYPHEMUS PRODUCTIONS LIMITED
    09363223
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-03-31 ~ 2023-05-09
    IIF 21 - Director → ME
  • 78
    SEAGRID LIMITED
    09559683
    Warmstall House Venn Lane, Chideock, Bridport, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 92 - Director → ME
    2015-04-24 ~ dissolved
    IIF 105 - Secretary → ME
  • 79
    ST TRINIAN'S II LIMITED
    06819647
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2009-02-16 ~ 2013-11-01
    IIF 25 - Director → ME
  • 80
    THE MONEY PIT (LIBERTY BELL) LIMITED - now
    AVALON FILMS LIMITED
    - 2015-07-03 04197838
    BARONBUILD LIMITED
    - 2002-01-07 04197838
    4a Exmoor Street, London
    Active Corporate (8 parents)
    Officer
    2001-11-23 ~ 2002-08-02
    IIF 89 - Director → ME
    2001-11-23 ~ 2003-04-24
    IIF 103 - Secretary → ME
  • 81
    THE PILOT SHOW LIMITED
    04447036
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ 2013-11-01
    IIF 24 - Director → ME
  • 82
    THE ROCK PARTNERSHIP LTD.
    07044040
    Warmstall House, Venn Lane, Bridport, Dorset
    Active Corporate (2 parents)
    Officer
    2009-10-15 ~ 2019-03-20
    IIF 90 - Director → ME
  • 83
    VANGUARD ANIMATION UK LIMITED
    04576364
    Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-10-29 ~ 2013-11-01
    IIF 102 - Secretary → ME
  • 84
    W5 TELEVISION LIMITED - now
    EALING STUDIOS TELEVISION LIMITED
    - 2014-07-09 04439570 09109007
    2SQUARE TV LIMITED - 2004-05-17
    37 Frederick Place, 3rd Floor, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2005-10-31 ~ 2013-11-01
    IIF 47 - Director → ME
  • 85
    WATERSIDE 19 LIMITED
    07964478 01023141... (more)
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ 2014-02-27
    IIF 19 - Director → ME
  • 86
    WHAT THE PUCK LIMITED
    06858876
    Ealing Studios, Ealing Green, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ 2013-11-01
    IIF 32 - Director → ME
  • 87
    WHITE HOUSE BTJS LLP
    OC373409
    Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 88
    YGAB LIMITED
    07243490
    Ealing Studios, Ealing Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.