The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Alexander Noel Ivan Polunin
Alexander Noel Ivan Polunin
British born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 1
4, Woodside Place, Glasgow, G3 7QF, Scotland
Alexander Noel Ivan Polunin
British,australian born in January 1993Resident in Scotland
Registered addresses and corresponding companiesMr Alexander Noel Ivan Polunin
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesPolunin, Alexander Noel Ivan
British film producer born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 10 4, Woodside Place, Glasgow, G3 7QF, Scotland
Ms Claire Helen Mundell
British born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 11 19, Westbourne Gardens, Glasgow, G12 9UL
IIF 12 93-97, St Georges Road, Studio 15 St George's Studios, Glasgow, G3 6JA, United Kingdom
IIF 13 St. George's Studios 93-97, St. Georges Road, Glasgow, G3 6JA, United Kingdom
IIF 14 St George's Studios 93-97 St George's Road, St. Georges Road, Glasgow, G3 6JA, Scotland
IIF 15 Studio 15, St George's Studios, 93-97 St Georges Road, Glasgow, G3 6JA, Scotland
IIF 16 IIF 17 Studio 15, St George's Studios, 93-97 St George's Road, Glasgow, G3 6JA, United Kingdom
IIF 18 Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW
Mundell, Claire Helen
British film & television producer born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 19 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL
Mundell, Claire Helen
British producer born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 20 19, Westbourne Gardens, Hydland, Glasgow, G12 9UL, United Kingdom
IIF 21 93-97, St Georges Road, Studio 15 St George's Studios, Glasgow, G3 6JA, United Kingdom
IIF 22 IIF 23 Studio 15, 93-97 St George's Road, Glasgow, G3 6JA, United Kingdom
IIF 24 Studio 15, St George's Studios, 93-97 St George's Raod, Glasgow, G3 6JA, Scotland
IIF 25 Studio 15, St George's Studios, 93-97 St Georges Road, Glasgow, G3 6JA, Scotland
IIF 26 Studio 15, St. George's Studios, 93-97 St. Georges Road, Glasgow, G3 6JA, United Kingdom
Mundell, Claire Helen
British producer, executive producer born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 27 St. George's Studios 93-97, St. Georges Road, Glasgow, G3 6JA, United Kingdom
Mundell, Claire Helen
British senior mgt bbc born in August 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 28 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL
Mundell, Claire Helen
British television producer born in August 1968Resident in Scotland
Registered addresses and corresponding companiesMr Roger Tupaq Felber
British born in November 1973Resident in England
Registered addresses and corresponding companiesPolunin, Alexander Noel Ivan
British company director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 3, Osborne Avenue, Newcastle Upon Tyne, NE2 1JQ, United Kingdom
Polunin, Alexander Noel Ivan
British director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 3, Osborne Avenue, Newcastle Upon Tyne, NE2 1JQ
Polunin, Alexander Noel Ivan
British film & television producer born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 4, Woodside Place, Glasgow, G3 7QF, Scotland
Polunin, Alexander Noel Ivan
British,australian film & tv producer born in January 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 38 4, Woodside Place, Glasgow, G3 7QF, Scotland
Polunin, Alexander Noel Ivan
British,australian film producer born in January 1993Resident in Scotland
Registered addresses and corresponding companiesDe Haan, Daniel
British film & television producer born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 43 47, Ashley Court, Grand Avenue, Hove, East Sussex, BN3 2NN, England
De Haan, Daniel
British film/tv producer born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 44 The Bell House, Church Road, Burley, Oakham, Rutland, LE15 7SU, United Kingdom
Felber, Roger Tupaq
British company director born in November 1973Resident in England
Registered addresses and corresponding companiesFelber, Roger Tupaq
British film maker born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 47 4 Bridgelands Cottage, Ingrams Green, Midhurst, GU29 0LJ, England
Felber, Roger Tupaq
British film/tv producer born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 48 Flat 2, 287 Westbourne Grove, London, W11 2QA
Colin Nigel Callender
British born in May 1952Resident in Usa
Registered addresses and corresponding companies
IIF 49 161, Drury Lane, London, WC2B 5QA, United Kingdom
Davis, Robert Laurence
British retired born in March 1946Resident in England
Registered addresses and corresponding companiesMr Robert Laurence Davis
British born in March 1946Resident in England
Registered addresses and corresponding companiesClark, Julie Karen, Ms.
British film & television producer born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 55 35, Deodar Road, Putney, London, SW15 2NP
Dr Simon Alexander Passmore
British born in March 1957Resident in England
Registered addresses and corresponding companiesHamilton-shaw, Steven
British film & television producer born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 59 Pykes House, Mount Road, Highclere, Newbury, RG20 9QY, England
Hamilton-shaw, Steven
British film producer born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 60 Pykes House, Mount Road, Highclere, Newbury, RG20 9QY, England
Hamilton-shaw, Steven
British producer born in June 1974Resident in England
Registered addresses and corresponding companiesMr Steve Hamilton-shaw
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 63 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
Mr Steven Hamilton-shaw
British born in June 1974Resident in England
Registered addresses and corresponding companiesBoak, Keith Alistair Livingstone
British film & television producer born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 68 122, Welland Way, Oakham, Rutland, LE15 6SZ
Boak, Keith Alistair Livingstone
British film & tv director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 69 Flat 4, 33 Cathcart Road, London, SW10 9JG
Keynes, Elizabeth Harriet
British producer born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 70 14, Canonbury Park South, London, N1 2JJ
Lambert, Verity Ann
British film/tv producer born in November 1935Registered addresses and corresponding companies
IIF 71 11 Addison Avenue, London, W11 4QS
Passmore, Simon Alexander, Dr
British director born in March 1957Resident in England
Registered addresses and corresponding companiesPassmore, Simon Alexander, Dr
British film & television producer born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 74 The Coach House, 20a Park Road, Teddington, Middlesex, TW11 0AQ
Passmore, Simon Alexander, Dr
British film and tv producer born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 75 The Coach House, 20a Park Road, Teddington, Middlesex, TW11 0AQ
Passmore, Simon Alexander, Dr
British writer born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 76 Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ, England
Colin Nigel Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 77 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Davis, Robert Laurence
British film & tv producer born in March 1946Registered addresses and corresponding companies
IIF 78 59 Church Road Low Fell, Gateshead, Tyne And Wear, NE9 5RE
Davis, Robert Laurence
British film researcher/producer born in March 1946Registered addresses and corresponding companies
IIF 79 10 Rue Bernard Aton, 30000 Nimes, France, FOREIGN
Davis, Robert Laurence
British film tv producer born in March 1946Registered addresses and corresponding companies
IIF 80 59 Church Road Low Fell, Gateshead, Tyne And Wear, NE9 5RE
Davis, Robert Laurence
British film/tv producer born in March 1946Registered addresses and corresponding companies
IIF 81 59 Church Road Low Fell, Gateshead, Tyne And Wear, NE9 5RE
Mr Roger Tupaq Felber
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesBeryl Frances Vertue
British born in April 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 3a, Paradise Road, Richmond, Surrey, TW9 1RX, United Kingdom
Guiness, Laurence
British director born in July 1966Registered addresses and corresponding companies
IIF 85 192 West Hill, London, SW15 3SH
Hamilton Shaw, Steven
British film producer born in June 1974Registered addresses and corresponding companies
IIF 86 39 Hurlingham Square, Peterborough Road, London, SW6 3DZ
Morris, Lee Antony
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Lee Antony
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesMorris, Lee Antony
British film/tv producer born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 10, Gresham House, Gresham Park Road, Old Woking, Surrey, GU22 9DA, United Kingdom
Morris, Lee Antony
British managing director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesMundell, Claire Helen
British film & video producerRegistered addresses and corresponding companies
IIF 106 19 Westbourne Gardens, Glasgow, Strathclyde, G12 9UL
Mr Colin Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 107 161 Drury Lane, Drury Lane, London, WC2B 5PN, England
Mr Colin Nigel Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 108 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Mr Jolyon James Pennington Rubinstein
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Keith Alistair Livingstone Boak
British born in March 1963Resident in England
Registered addresses and corresponding companiesRubinstein, Jolyon James Pennington
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 114 13, Cherry Close, London, E17 9LJ, England
Rubinstein, Jolyon James Pennington
British film & television producer born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 115 Beaumont Chapman Limited, Foxhall Lodge, Foxhall Road, Nottingham, NG7 6LH, England
Rubinstein, Jolyon James Pennington
British tv writer & producer born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 116 55, Kentish Town Road, Camden Town, London, NW1 8NX, United Kingdom
Sir Colin Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companiesSir Colin Nigel Callender
British born in May 1952Resident in United States
Registered addresses and corresponding companiesCallender, Colin Nigel
British director born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 121 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Callender, Colin Nigel
British tv executive born in May 1952Resident in United States
Registered addresses and corresponding companiesFelber, Roger Tupaq
British Registered addresses and corresponding companies
IIF 124 Flat 2, 287 Westbourne Grove, London, W11 2QA
Felber, Roger Tupaq
British entertainment executiveRegistered addresses and corresponding companies
IIF 125 Flat 2, 287 Westbourne Grove, London, W11 2QA
Felber, Roger Tupaq
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 23, Waterford House, 110 Kensington Park Road, London, London, W11 2PJ, England
Felber, Roger Tupaq
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesKeynes, Elizabeth Harriet
British film/tv producer born in December 1957Registered addresses and corresponding companies
IIF 129 7 Hughenden Road, Clifton, Bristol, BS8 2TT
Mumdell, Claire Helen
born in August 1968Resident in Scotland, Uk
Registered addresses and corresponding companies
IIF 130 19, Westbourne Gardens, Glasgow, Lanarkshire, G12 9UL, Scotland
Vertue, Beryl Frances
British company director born in April 1931Resident in United Kingdom
Registered addresses and corresponding companiesVertue, Beryl Frances
British film company executive born in April 1931Resident in United Kingdom
Registered addresses and corresponding companiesVertue, Beryl Frances
British film/tv producer born in April 1931Resident in United Kingdom
Registered addresses and corresponding companiesVertue, Beryl Frances
British tv producer born in April 1931Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 Flat 3 61 Holland Park, London, W11 3SJ
Callender, Colin Nigel, Sir
British company director born in May 1952Resident in United States
Registered addresses and corresponding companiesCallender, Colin Nigel, Sir
British director born in May 1952Resident in United States
Registered addresses and corresponding companiesCallender, Colin Nigel, Sir
British film & television producer born in May 1952Resident in United States
Registered addresses and corresponding companiesCallender, Colin Nigel, Sir
British film & tv producer born in May 1952Resident in United States
Registered addresses and corresponding companiesCallender, Colin Nigel, Sir
British film & tv producer & entertainment consultant born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 159 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Callender, Colin Nigel, Sir
British managing director born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 160 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Callender, Colin Nigel, Sir
British television producer born in May 1952Resident in United States
Registered addresses and corresponding companies
IIF 161 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
Callender, Colin Nigel, Sir
British tv executive born in May 1952Resident in United States
Registered addresses and corresponding companiesFaulkner, Ciska
British Registered addresses and corresponding companies
IIF 164 11, Powerscroft Road, London, E5 0PU
Faulkner, Ciska Jacqueline
British film & television producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 11, Powerscroft Road, London, E5 0PU, United Kingdom
Faulkner, Ciska Jacqueline
British producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 11, Powerscroft Rd, London, E5 0PU, United Kingdom
Hamilton Shaw, Steven
British Registered addresses and corresponding companiesMr Mark Edward Bentley
British born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesBentley, Mark Edward
British Registered addresses and corresponding companiesGuinness, Laurence
British film & television producer born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 175 192 West Hill, Putney, London, SW15 3SH
Guinness, Laurence
British film production born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 192 West Hill, Putney, London, SW15 3SH
Hamilton Shaw, Steven
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 1, Golden Court, Richmond, Surrey, TW9 1EU, England
Hamilton Shaw, Steven
British film and tv producer born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesHamilton Shaw, Steven
British film producer born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 IIF 183 IIF 184 1 Blythe Road, London, W14 0HG
IIF 185 IIF 186 IIF 187 (more) 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 192 1, Blythe Road, London, London, W14 0HG, United Kingdom
IIF 193 IIF 194 IIF 195 (more) 1, Blythe Road, London, W14 0HG, United Kingdom
Hewitt, Caroline Mary
British film & television producer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 197 The Outbuildings, Fine Acres, Tolhurst Lane, Wallcrouch, Wadhurst, TN5 7JG, United Kingdom
Hewitt, Caroline Mary
British film producer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesHewitt, Caroline Mary
British producer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 200 18, Antrobus Road, London, W4 5HY, United Kingdom
Hewitt, Caroline Mary
British television producer born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 18 Antrobus Road, Chiswick, London, W4 5HY
Mrs Caroline Mary Hewitt
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companiesBentley, Mark Edward
British company director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesBentley, Mark Edward
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 210 38, Paultons Square, Chelsea, London, Greater London, SW3 5DT, United Kingdom
Bentley, Mark Edward
British film & television producer born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesBentley, Mark Edward
British finance production manager born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 214 38 Paultons Square, Chelsea, London, SW3 5DT
Bentley, Mark Edward
British producer born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 215 38 Paultons Square, Chelsea, London, SW3 5DT
Faulkner, Ciska
British producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 216 11, Powerscroft Road, London, Greater London, E5 0PU
Faulkner, Ciska Jacqueline
born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 217 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom
Davis, Robert Laurence
Registered addresses and corresponding companies
IIF 218 26 Cavendish House, Kings Road, Brighton, BN1 2JH, England
Sir Colin Callender
American born in May 1952Resident in United States
Registered addresses and corresponding companiesFaulkner, Ciska Jacqueline
Dutch director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 221 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom
Faulkner, Ciska Jacqueline
Dutch film producer born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 222 108, Albion Drive, London, E8 4LY, United Kingdom
Guinness, Laurence
Registered addresses and corresponding companies
IIF 223 192, West Hill, London, SW15 3SH, England
Mundell, Claire
Registered addresses and corresponding companies
IIF 224 St. George's Studios, 93-97 St. Georges Road, Glasgow, G3 6JA, United Kingdom
Vertue, Beryl Frances
Registered addresses and corresponding companies
IIF 225 Starlings New House Lane, Salfords, Redhill, Surrey, RH1 5RE
Ms Ciska Jacqueline Faulkner
Dutch born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
101
- 1 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-07-31Person with significant control
2019-07-31 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 2 82 St John Street, LondonLiquidation Corporate (1 parent)Officer 2012-01-05 ~ nowIIF 93 - Director → ME
- 3 55 Kentish Town Road, Camden Town, London, United KingdomDissolved Corporate (3 parents)Officer 2023-11-08 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2023-11-08 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4 Woodside Place, Glasgow, United KingdomActive Corporate (3 parents)Officer 2025-07-15 ~ nowIIF 41 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 11 Powerscroft Rd, LondonDissolved Corporate (2 parents)Officer 2012-09-06 ~ dissolvedIIF 166 - Director → ME
- 6YWY PRODUCTIONS LIMITED - 2005-08-26 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,573 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 18 Antrobus Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-30Officer 2007-09-20 ~ dissolvedIIF 198 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE
- 8 The Pinnacle, 73 King Street, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)552,666 GBP2017-03-31Officer 2005-06-24 ~ dissolvedIIF 199 - Director → ME
- 9 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Person with significant control 2020-05-14 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 10 2nd Floor, 101 Wardour Street, LondonDissolved Corporate (3 parents)Officer 2012-03-22 ~ dissolvedIIF 43 - Director → ME
- 11 14 Queensway, Stem Lane, New Milton, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2025-03-31Officer 2022-03-30 ~ nowIIF 92 - Director → ME
- 12 3 Osborne Avenue, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)21,438 GBP2023-12-31Officer 2015-12-23 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 13ZUBARAH FILMS LTD - 2013-12-09OXFORD FILMS 10 BILL10N LTD - 2013-06-10ZUBARAH FILMS LTD - 2013-03-21 10 Orange Street, LondonDissolved Corporate (4 parents)Officer 2011-06-17 ~ dissolvedIIF 208 - Director → ME
- 14 9 Greek Street, Potboiler Productions, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-7 GBP2015-06-30Officer 2007-06-28 ~ dissolvedIIF 70 - Director → ME
- 15 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-06 ~ nowIIF 61 - Director → MEPerson with significant control 2023-12-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE
- 16 Redill Chambers, High Street, RedhillDissolved Corporate (2 parents)Officer 2005-08-05 ~ dissolvedIIF 73 - Director → ME
- 17 44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Officer 2024-03-22 ~ nowIIF 217 - LLP Designated Member → MEPerson with significant control 2024-03-22 ~ nowIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 44 The Pantiles, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-03-18 ~ nowIIF 221 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 3 Osborne Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-1,793 GBP2024-02-29Officer 2020-02-24 ~ nowIIF 35 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 20 4 Bridgelands Cottage, Ingrams Green, Midhurst, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2021-11-10 ~ nowIIF 47 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 21 Ossian International Limited, 4 Woodside Place, Glasgow, ScotlandActive Corporate (3 parents)Officer 2024-04-12 ~ nowIIF 42 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Battersea House, Battersea Road, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2005-06-30 ~ nowIIF 68 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 23 Broadway Media Centre, 14-18 Broad Street, Nottingham, NottinghamshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-511 GBP2016-05-31Officer 2008-09-26 ~ dissolvedIIF 19 - Director → ME
- 24 The Outbuildings, Fine Acres Tolhurst Lane, Wallcrouch, Wadhurst, United KingdomDissolved Corporate (1 parent)Officer 2022-01-17 ~ dissolvedIIF 197 - Director → MEPerson with significant control 2022-01-17 ~ dissolvedIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE
- 25 Blairno, Glen Lethnot, Edzell, AngusDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,868 GBP2024-03-31Officer 2018-06-01 ~ nowIIF 152 - Director → ME
- 27 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Current Assets (Company account)376,117 GBP2024-03-31Officer 2020-02-25 ~ nowIIF 162 - Director → ME
- 28 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,048,741 GBP2024-03-31Officer 2015-05-19 ~ nowIIF 123 - Director → ME
- 29 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)111,726 GBP2024-03-31Officer 2018-10-04 ~ nowIIF 163 - Director → ME
- 30 11 Powerscroft Road, London, Greater LondonDissolved Corporate (3 parents)Officer 2010-03-17 ~ dissolvedIIF 216 - Director → ME
- 31 Oak Tree Cottage, Ingrams Green, Midhurst, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2012-10-25 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 32 Beaumont Chapman Limited, Foxhall Lodge, Foxhall Road, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)-22,078 GBP2024-04-30Officer 2021-04-28 ~ nowIIF 115 - Director → MEPerson with significant control 2021-04-28 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 The Tea Building, 56 Shoreditch High Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-04-06 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 93-97 St Georges Road, Studio 15 St George's Studios, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-10-30 ~ nowIIF 21 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 35 1 Golden Court, Richmond, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-03-08 ~ nowIIF 177 - Director → ME
- 36 292 St Vincent Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer 2011-03-03 ~ dissolvedIIF 130 - LLP Designated Member → ME
- 37 19 Westbourne Gardens, GlasgowDissolved Corporate (1 parent)Officer 2011-07-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 38 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 40 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 39 10 Orange Street Haymarket, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)100 GBP2020-12-31Officer 2017-09-07 ~ dissolvedIIF 213 - Director → ME
- 40 Studio 15 St George's Studios, 93-97 St George's Road, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2022-06-17 ~ nowIIF 30 - Director → MEPerson with significant control 2022-06-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, LondonDissolved Corporate (2 parents)Officer 2007-03-21 ~ dissolvedIIF 164 - Secretary → ME
- 42 15b Berghem Mews, Blythe Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2023-10-31Officer 2018-10-03 ~ nowIIF 211 - Director → MEPerson with significant control 2018-10-03 ~ nowIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 St George's Studios 93-97 St George's Road, St. Georges Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,793 GBP2025-01-29Officer 2011-11-17 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10,047 GBP2024-09-30Officer 2022-09-21 ~ nowIIF 38 - Director → MEPerson with significant control 2022-09-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 45 4 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)219 GBP2023-10-31Officer 2018-10-29 ~ nowIIF 37 - Director → MEPerson with significant control 2018-10-29 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46OXFORD FILM COMPANY (PLAYERS) LIMITED - 1993-05-18OXFORD TELEVISION COMPANY LIMITED - 2000-06-09 10 Orange Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)73,677 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47CORALSEA LIMITED - 1982-09-07 10 Orange Street, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 205 - Director → ME ~ dissolvedIIF 173 - Secretary → ME
- 48 10 Orange Street Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-22 ~ dissolvedIIF 209 - Director → ME
- 49 10 Orange Street, Haymarket, LondonDissolved Corporate (5 parents)Officer 2012-10-31 ~ dissolvedIIF 207 - Director → ME
- 50 10 Orange Street, Haymarket, LondonDissolved Corporate (3 parents)Officer 2013-03-27 ~ dissolvedIIF 210 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE
- 51 27 High Street, Horley, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-08 ~ nowIIF 72 - Director → MEPerson with significant control 2020-04-08 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 52 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer 2016-01-15 ~ nowIIF 158 - Director → ME
- 53 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,161,091 GBP2024-08-31Officer 2019-03-05 ~ nowIIF 121 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 54 27-28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer 2023-10-19 ~ nowIIF 144 - Director → ME
- 55 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-08-21 ~ dissolvedIIF 161 - Director → ME
- 56PLAYGROUND TELEVISION UK (PRIVATE LIVES) LIMITED - 2016-04-01 161 Drury Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)10 GBP2019-01-18Person with significant control 2016-04-06 ~ dissolvedIIF 219 - Ownership of shares – 75% or more → OE
- 57 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-06-20 ~ nowIIF 147 - Director → ME
- 58 161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (2 parents)Officer 2014-11-11 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 59 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-08-01 ~ nowIIF 149 - Director → ME
- 60 Eastcastle House 27-28 Eastcastle Street, London, EnglandActive Corporate (6 parents)Officer 2023-07-31 ~ nowIIF 150 - Director → ME
- 61 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer 2019-04-29 ~ nowIIF 145 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 62PLAYGROUND BRANDING UK LIMITED - 2013-03-22CROSSCO (1241) LIMITED - 2011-07-13 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 2011-07-25 ~ nowIIF 159 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 63HOURCAUSE LIMITED - 1991-07-04 Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonActive Corporate (18 parents, 5 offsprings)Equity (Company account)3,959,755 GBP2023-09-30Officer 2019-01-08 ~ nowIIF 32 - Director → MEPerson with significant control 2019-01-08 ~ nowIIF 18 - Has significant influence or control → OE
- 64 Flat 2, 287 Westbourne Grove, LondonDissolved Corporate (2 parents)Officer 2005-05-17 ~ dissolvedIIF 45 - Director → ME 2007-01-01 ~ dissolvedIIF 125 - Secretary → ME
- 65 11 Powerscroft Road, LondonDissolved Corporate (2 parents)Officer 2013-06-13 ~ dissolvedIIF 165 - Director → ME
- 66 Studio 15 93-97 St George's Road, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2021-11-19 ~ nowIIF 23 - Director → ME
- 67 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)485 GBP2024-03-31Officer 2018-03-16 ~ nowIIF 59 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 68 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 62 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 69SID GENTLE FILMS (THE DURRELLS 2) LIMITED - 2016-06-07 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-04-26 ~ nowIIF 97 - Director → ME
- 70 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-05-26 ~ nowIIF 99 - Director → ME
- 71 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-07-05 ~ nowIIF 105 - Director → ME
- 72 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-03-16 ~ nowIIF 87 - Director → ME
- 73 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-2,333 GBP2024-03-31Officer 2015-07-22 ~ nowIIF 102 - Director → ME
- 74 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-1,950 GBP2024-03-31Officer 2023-11-16 ~ nowIIF 98 - Director → ME
- 75 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2025-03-24 ~ nowIIF 94 - Director → ME
- 76 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-04-13 ~ nowIIF 96 - Director → ME
- 77KILLING EVE SERIES 3 LIMITED - 2019-01-29 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-01-24 ~ nowIIF 90 - Director → ME
- 78 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-02-06 ~ nowIIF 88 - Director → ME
- 79 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2016-10-28 ~ nowIIF 95 - Director → ME
- 80SID GENTLE FILMS (OLIVE) LIMITED - 2020-11-06 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2015-08-03 ~ nowIIF 101 - Director → ME
- 81 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-2,933 GBP2024-03-31Officer 2015-04-22 ~ nowIIF 100 - Director → ME
- 82 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-05-12 ~ nowIIF 91 - Director → ME
- 83 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)2,147 GBP2024-03-31Officer 2015-06-02 ~ nowIIF 103 - Director → ME
- 84
SID GENTLE FILMS LIMITED
- nowDOROTHY P PICTURES LIMITED - 2013-05-08SID FILMS LIMITED - 2013-08-29 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (5 parents, 16 offsprings)Officer 2016-04-01 ~ nowIIF 89 - Director → ME - 85 1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)15,997 GBP2024-03-31Officer 2021-09-28 ~ nowIIF 104 - Director → ME
- 86 35 Deodar Road, Putney, LondonDissolved Corporate (1 parent)Officer 2008-10-17 ~ dissolvedIIF 55 - Director → ME
- 87 Studio 15, St George's Studios, 93-97 St George's Raod, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)9,381 GBP2024-02-28Officer 2017-09-26 ~ nowIIF 24 - Director → ME
- 88 Studio 15 St George's Studios, 93-97 St Georges Road, Glasgow, ScotlandActive Corporate (3 parents, 4 offsprings)Equity (Company account)893,484 GBP2024-02-28Officer 2005-03-14 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 89 St George's Studios, 93-97 St George's Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2020-10-16 ~ dissolvedIIF 29 - Director → ME
- 90 Studio 15 93-97 St George's Road, Glasgow, United KingdomActive Corporate (3 parents)Officer 2025-06-17 ~ nowIIF 22 - Director → ME
- 91 Pykes House Mount Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-02-29Officer 2020-02-10 ~ nowIIF 60 - Director → MEPerson with significant control 2020-02-10 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 92 St. George's Studios 93-97 St. Georges Road, Glasgow, United KingdomActive Corporate (3 parents)Officer 2017-09-22 ~ nowIIF 27 - Director → MEPerson with significant control 2017-09-22 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 93 923 Finchley Road, Golders Green, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-21,249 GBP2016-10-29Officer 2013-02-21 ~ dissolvedIIF 200 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
- 94 108 Albion Drive, London, EnglandDissolved Corporate (2 parents)Officer 2023-05-19 ~ dissolvedIIF 222 - Director → MEPerson with significant control 2023-05-19 ~ dissolvedIIF 226 - Ownership of shares – More than 25% but not more than 50% → OEIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95 26 Cavendish House Kings Road, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer 2004-12-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 96 Studio 15 St George's Studios, 93-97 St George's Road, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2022-03-02 ~ nowIIF 31 - Director → MEPerson with significant control 2022-03-02 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 97 27 High Street, Horley, EnglandActive Corporate (1 parent)Equity (Company account)60,380 GBP2024-01-31Officer 1994-05-03 ~ nowIIF 74 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 98 Redhill Chambers, High Street, Redhill, SurreyDissolved Corporate (2 parents)Officer 1999-05-19 ~ dissolvedIIF 75 - Director → ME
- 99 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3 GBP2025-01-31Officer 2024-06-24 ~ nowIIF 39 - Director → MEPerson with significant control 2024-06-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 100 Abbey House, 25 Clarendon Road, Redhill, EnglandDissolved Corporate (1 parent)Officer 2019-12-09 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2019-12-09 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 101
WEATHERFORD LIMITED
- nowTHE FALL OF SIR DOUGLAS WEATHERFORD LIMITED - 2023-08-30 4 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-08-08 ~ nowIIF 10 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
67
- 1 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-07-31Officer 2019-07-31 ~ 2022-05-13IIF 127 - Director → ME
- 2 174 Battersea Park Road, LondonActive Corporate (4 parents)Equity (Company account)6 GBP2024-12-31Officer 2000-08-17 ~ 2016-03-29IIF 143 - Director → ME
- 3DRACULA TV LIMITED - 2025-05-01 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)460,409 GBP2024-06-30Officer 2018-04-27 ~ 2022-02-12IIF 138 - Director → ME
- 4 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,270 GBP2024-03-31Officer 2005-07-18 ~ 2018-04-23IIF 184 - Director → ME 2005-07-18 ~ 2018-04-23IIF 167 - Secretary → ME
- 5YWY PRODUCTIONS LIMITED - 2005-08-26 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,573 GBP2024-03-31Officer 2005-08-23 ~ 2018-04-23IIF 183 - Director → ME
- 6 Europa House, Goldstone Villas, Hove, East SussexActive Corporate (3 parents)Equity (Company account)67,631 GBP2024-03-31Officer 2017-08-31 ~ 2023-10-22IIF 50 - Director → ME 2018-10-29 ~ 2023-10-22IIF 218 - Secretary → ME
- 7 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)206 GBP2018-03-31Officer 2009-09-02 ~ 2018-04-23IIF 181 - Director → ME 2009-09-02 ~ 2018-04-23IIF 169 - Secretary → ME
- 8 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)342 GBP2018-03-31Officer 2008-01-07 ~ 2018-04-23IIF 178 - Director → ME 2008-01-07 ~ 2018-04-23IIF 168 - Secretary → ME
- 9 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2020-05-14 ~ 2022-05-26IIF 128 - Director → ME
- 10 Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)591,185 GBP2024-06-30Officer 2018-10-31 ~ 2022-02-12IIF 135 - Director → ME
- 11
CRUNCHYROLL LIMITED
- nowGOLDEN SQUARE MUSIC LIMITED - 1991-02-20ISLAND WORLD COMMUNICATIONS LIMITED - 1993-03-29MANGA ENTERTAINMENT LIMITED - 2022-03-29CRUNCHYROLL MANGA LIMITED - 2022-07-22 12th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (4 parents, 1 offspring)Officer 1996-01-01 ~ 1999-07-02IIF 85 - Director → ME - 12FIVE O'CLOCK PRODUCTIONS LTD - 2021-05-24CONTROL ROOM TV LIMITED - 2023-04-10 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)638,126 GBP2024-06-30Officer 2017-08-22 ~ 2022-02-12IIF 134 - Director → ME
- 13 Broadway Media Centre, 14-18 Broad Street, Nottingham, NottinghamshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-511 GBP2016-05-31Officer 2008-09-26 ~ 2008-09-26IIF 106 - Secretary → ME
- 14 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)8 GBP2019-03-31Officer 2012-09-20 ~ 2018-04-23IIF 186 - Director → ME
- 15
HARTSWOOD FILMS LIMITED
- nowSKATEPORT LIMITED - 1981-12-31 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (9 parents, 8 offsprings)Equity (Company account)24,515,731 GBP2024-06-30Officer ~ 2022-02-12IIF 131 - Director → ME ~ 1992-04-27IIF 225 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-05-15IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)175,655 GBP2024-06-30Officer 2014-03-27 ~ 2022-02-12IIF 137 - Director → ME
- 17COMMON FEATURES LIMITED - 2005-01-21 Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (6 parents, 9 offsprings)Equity (Company account)-1,326,882 GBP2023-12-31Officer 1995-09-01 ~ 2004-05-06IIF 80 - Director → ME
- 18 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,274,412 GBP2024-06-30Officer 2020-11-15 ~ 2022-02-12IIF 139 - Director → ME
- 19 10 Orange Street Haymarket, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-09-06 ~ 2018-02-05IIF 212 - Director → ME
- 20 46 Rosendale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2005-09-12 ~ 2020-07-03IIF 175 - Director → ME
- 21 20 Rollestone Road, Holbury, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-05-31Officer 2015-12-07 ~ 2022-03-01IIF 46 - Director → ME
- 22 The Bell House Church Road, Burley, Oakham, Rutland, United KingdomDissolved Corporate (2 parents)Officer 2011-05-10 ~ 2012-06-27IIF 44 - Director → ME
- 23 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Equity (Company account)6,977 GBP2019-03-31Officer 2012-09-20 ~ 2018-04-23IIF 185 - Director → ME
- 24 21b West Heath Road, London, EnglandActive Corporate (1 parent)Equity (Company account)55,929 GBP2024-03-31Officer 2007-09-14 ~ 2009-12-14IIF 48 - Director → ME 2007-09-14 ~ 2009-12-14IIF 124 - Secretary → ME
- 25 Usec, University Of Teesside, Middlesbrough, Tees ValleyDissolved Corporate (2 parents)Officer 2003-12-12 ~ 2005-01-19IIF 78 - Director → ME
- 26 St George's Studios 93-97 St George's Road, St. Georges Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,793 GBP2025-01-29Officer 2011-11-17 ~ 2024-11-28IIF 224 - Secretary → ME
- 27OXFORD FILM COMPANY (PLAYERS) LIMITED - 1993-05-18OXFORD TELEVISION COMPANY LIMITED - 2000-06-09 10 Orange Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)73,677 GBP2024-04-30Officer 1993-04-29 ~ 2024-02-06IIF 206 - Director → ME 1999-03-31 ~ 2024-05-01IIF 174 - Secretary → ME
- 28SHARPE PRODUCTIONS LIMITED - 1989-12-06 53 Ronalds Road, LondonDissolved Corporate (2 parents)Officer ~ 2000-03-28IIF 214 - Director → ME
- 29 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-01-31IIF 220 - Ownership of shares – 75% or more → OE 2022-01-01 ~ 2023-12-31IIF 120 - Has significant influence or control → OE
- 30 27-28 Eastcastle Street, London, EnglandDissolved Corporate (5 parents)Officer 2019-03-06 ~ 2024-04-12IIF 154 - Director → ME
- 31 Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-09-02 ~ 2025-02-28IIF 148 - Director → ME
- 32PLAYGROUND TELEVISION UK (PRIVATE LIVES) LIMITED - 2016-04-01 161 Drury Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)10 GBP2019-01-18Officer 2016-02-03 ~ 2019-10-09IIF 156 - Director → ME
- 33 161 Drury Lane Drury Lane, London, EnglandDissolved Corporate (4 parents)Officer 2017-06-20 ~ 2019-10-09IIF 153 - Director → MEPerson with significant control 2017-06-20 ~ 2017-06-20IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 34PLAYGROUND TELEVISION UK (NEW CO) LIMITED - 2019-05-28 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 2019-04-10 ~ 2025-02-28IIF 151 - Director → ME
- 35 Eastcastle House 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Officer 2022-09-02 ~ 2025-02-28IIF 146 - Director → ME
- 36 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2023-07-31Officer 2017-04-11 ~ 2024-04-12IIF 157 - Director → MEPerson with significant control 2020-07-07 ~ 2022-04-27IIF 117 - Ownership of shares – 75% or more → OE
- 37 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-12-31Officer 2020-03-04 ~ 2024-04-12IIF 160 - Director → MEPerson with significant control 2020-03-04 ~ 2021-09-30IIF 108 - Has significant influence or control → OE
- 38COINZONE LIMITED - 1995-03-20PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED - 2002-04-29 Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, LondonActive Corporate (3 parents)Officer 1998-12-31 ~ 2001-12-05IIF 142 - Director → ME
- 39HOURCAUSE LIMITED - 1991-07-04 Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonActive Corporate (18 parents, 5 offsprings)Equity (Company account)3,959,755 GBP2023-09-30Officer 1997-12-10 ~ 2010-12-31IIF 141 - Director → ME 1995-12-13 ~ 1998-12-09IIF 129 - Director → ME
- 40RICHMOND COMPANY 169 LIMITED - 2004-10-01 Highfield Grange Studios, Bubwith, Selby, Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-09-30Officer 2005-02-17 ~ 2007-10-30IIF 176 - Director → ME
- 41 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)-60,282 GBP2024-03-31Officer 2014-03-03 ~ 2017-05-09IIF 196 - Director → ME
- 42 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-374 GBP2019-03-31Officer 2012-09-20 ~ 2018-04-23IIF 187 - Director → ME
- 43 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)-1,121,524 GBP2019-03-31Officer 2014-01-16 ~ 2018-04-23IIF 193 - Director → ME
- 44 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-410 GBP2019-03-31Officer 2013-03-13 ~ 2018-04-23IIF 179 - Director → ME
- 45 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (4 parents, 8 offsprings)Profit/Loss (Company account)-31,599 GBP2023-04-01 ~ 2024-03-31Officer 2007-07-17 ~ 2018-04-23IIF 182 - Director → ME
- 46 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-727,188 GBP2023-04-01 ~ 2024-03-31Officer 2014-01-16 ~ 2016-12-22IIF 192 - Director → ME
- 47 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-01-16 ~ 2018-04-23IIF 189 - Director → ME
- 48 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2011-02-03 ~ 2018-04-23IIF 180 - Director → ME
- 49 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2019-03-31Officer 2012-09-20 ~ 2018-04-23IIF 188 - Director → ME
- 50 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2019-03-31Officer 2012-09-19 ~ 2018-04-23IIF 190 - Director → ME
- 51
ROYAL TELEVISION SOCIETY
- nowROYAL TELEVISION SOCIETY(THE) - 1994-05-03 3 Dorset Rise, LondonActive Corporate (8 parents, 1 offspring)Officer 1998-05-26 ~ 2000-05-04IIF 133 - Director → ME - 52 B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,099 GBP2023-03-31Officer 2020-05-22 ~ 2023-03-16IIF 52 - Director → ME 2001-05-30 ~ 2004-05-04IIF 81 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-16IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Digital Hub, The Glassworks, Mill Bay, Folkestone, EnglandActive Corporate (10 parents)Equity (Company account)114,851 GBP2025-03-31Officer 2007-01-30 ~ 2007-11-23IIF 71 - Director → ME
- 54 17 Spineers Yard Fisher Street, Carlisle, CumbriaDissolved Corporate (1 parent)Officer ~ 2006-01-25IIF 122 - Director → ME
- 55ROCKET PICTURES GNOMEY LIMITED - 2014-03-13 1 Blythe Road, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2014-01-22 ~ 2018-04-23IIF 194 - Director → ME
- 56 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,133,613 GBP2024-06-30Officer 2014-08-28 ~ 2022-02-12IIF 132 - Director → ME
- 57
SOPHY LTD
- nowRESTLESS NATIVES LIMITED - 2012-08-08 53 Ronalds Road, LondonDissolved Corporate (2 parents)Officer 2007-09-17 ~ 2012-08-08IIF 215 - Director → ME - 58STRAWBERRY VALE FILM AND TV PRODUCTION LIMITED - 2006-03-27STRAWBERRY VALE MEDIA PRODUCTIONS LIMITED - 2007-05-10 1 Charterhouse Mews, London, LondonActive Corporate (2 parents)Officer 1995-02-01 ~ 2005-09-28IIF 201 - Director → ME
- 59
TAMMY FAYE LTD
- nowROCKET PICTURES TAMMY LIMITED - 2018-11-23 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)105,797 GBP2023-04-01 ~ 2024-03-31Officer 2015-01-21 ~ 2017-05-09IIF 195 - Director → ME - 60
THE CHILDHOOD TRUST
- nowTHE 1678 SOCIETY - 2013-08-30 34 Arlington Road, London, EnglandActive Corporate (9 parents)Officer 2016-09-22 ~ 2024-10-22IIF 223 - Secretary → ME - 61 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,643 GBP2024-06-30Officer 2020-09-22 ~ 2022-02-12IIF 140 - Director → ME
- 62 12 Rose Street, GlasgowActive Corporate (8 parents)Officer 2002-10-29 ~ 2008-10-31IIF 28 - Director → ME
- 63 The Studio, 16 Cavaye Place, London, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-09-28Officer 1999-06-09 ~ 2011-03-15IIF 69 - Director → ME
- 64 26 Cavendish House Kings Road, Brighton, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer ~ 2004-05-06IIF 79 - Director → ME
- 65 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2015-10-23 ~ 2018-04-23IIF 191 - Director → ME
- 66 Flat 5 Clarendon Court, 66 Kings Avenue, LondonDissolved Corporate (2 parents)Officer 1998-09-16 ~ 2008-06-10IIF 86 - Director → ME
- 67 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)8,192 GBP2024-06-30Officer 2021-10-12 ~ 2022-02-12IIF 136 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.