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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Richard Latham

    Related profiles found in government register
  • Mr Alan Richard Latham
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Latham
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 83

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 84
  • Mr Alan Latham
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 85
  • Mr Alan Richard Latham
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gsp Studios, Highfield Grange, Bubwith, Selby, York, YO8 6DP, United Kingdom

      IIF 86 IIF 87

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 88 IIF 89
  • Latham, Alan Richard
    British aca, media consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, West Lilling, York, YO60 6RP

      IIF 90
  • Latham, Alan Richard
    British businessman born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Greenscreen Studios, Highfield Grange, Bubwith, Nr Selby, Yorkshire, YO8 6DP, United Kingdom

      IIF 91
  • Latham, Alan Richard
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Grange, Highfield Grange, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 92

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 93
  • Latham, Alan Richard
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Alan Richard
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Alan Richard
    British film director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Greenscreen Productions, Highfield Grange, Selby, YO8 6DP, England

      IIF 150

    • 404, Leeman Road, York, YO26 4ZP, England

      IIF 151
  • Latham, Alan Richard
    British film finance born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, West Lilling, York, YO60 6RP

      IIF 152
  • Latham, Alan Richard
    British film financiers born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, West Lilling, York, YO60 6RP

      IIF 153
  • Latham, Alan Richard
    British film financing born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, West Lilling, York, YO60 6RP

      IIF 154
  • Latham, Alan Richard
    British film producer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 155

    • Gsp Studios, Highfield Grange, Bubwith, North Yorkshire, YO8 6DP, United Kingdom

      IIF 156

    • Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 157 IIF 158

    • Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, CM21 9RG

      IIF 159

    • Green Screen Studios, Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 160

    • Greenscreen Productions, Highfield Grange, Selby, YO8 6DP, England

      IIF 161 IIF 162 IIF 163

    • Gsp Studios, Highfield Grange, Selby, North Yorkshire, YO8 6DP, England

      IIF 167

    • Gsp Studios, Highfield, Selby, North Yorkshire, YO8 6DP, England

      IIF 168

    • Highfield Grange, Bubwith, Selby, Highfield, Selby, YO8 6DP, England

      IIF 169

    • Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, England

      IIF 170

    • Highfield Grange, Bubwith, Selby, YO8 6DP, United Kingdom

      IIF 171

    • Highfield Grange, Highfield, Bubwith, Selby, YO8 6DP, England

      IIF 172

    • Highfield Grange, Highfield, Selby, YO8 6DP, England

      IIF 173

    • Highfield Grange Studios, Bubwith, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 174

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 175 IIF 176 IIF 177

    • Highfield Grange Studios, Highfield Grange, Bubwith, Selby, Yorkshire, YO8 6DP, United Kingdom

      IIF 183 IIF 184 IIF 185

    • 24, Swinegate, York, YO1 8AZ, England

      IIF 188

    • 404, Westgate Apartments, Leeman Road, York, YO26 4ZP, England

      IIF 189 IIF 190

    • Gsp Studios, Highfield Grange, Selby, York, YO8 6DP, England

      IIF 191

    • Laurel House, West Lilling, York, YO60 6RP

      IIF 192 IIF 193 IIF 194
  • Latham, Alan Richard
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, West Lilling, York, North Yorkshire, YO60 6RP

      IIF 196
  • Latham, Alan Richard
    British producer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Westbourne Studios, 242 Acklam Road, London, W10 5JJ, United Kingdom

      IIF 197

    • Green Screen Studios, Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 198

    • Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, England

      IIF 199

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 200 IIF 201 IIF 202

    • Laurel House, West Lilling, York, YO60 6RP

      IIF 204
  • Latham, Alan Richard
    British producer/accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 205
  • Latham, Alan Richard
    English film producer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Grange, Bubwith, Selby, YO8 6DP, England

      IIF 206
  • Latham, Alan Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, West Lilling, York, YO60 6RP

      IIF 207
  • Latham, Alan Richard
    British film producer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gsp Studios, Highfield Grange, Bubwith, Selby, York, YO8 6DP, United Kingdom

      IIF 208

    • C/o Gsp Studios, Highfield Grange, Selby, York, YO8 6DP, United Kingdom

      IIF 209

    • Gsp Studios, Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, England

      IIF 210

    • Gsp Studios, Highfield Grange, Selby, North Yorkshire, YO8 6DP, England

      IIF 211
  • Latham, Alan Richard
    British

    Registered addresses and corresponding companies
  • Latham, Alan Richard
    British accountant

    Registered addresses and corresponding companies

    • Laurel House, West Lilling, York, YO60 6RP

      IIF 219
  • Latham, Alan Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • Laurel House, West Lilling, York, YO60 6RP

      IIF 220
  • Latham, Alan Richard
    British company director

    Registered addresses and corresponding companies

    • Laurel House, West Lilling, York, YO60 6RP

      IIF 221
  • Latham, Alan Richard
    British partner born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gsp Studios, Highfield Grange, Bubwith, Selby, York, YO8 6DP, United Kingdom

      IIF 222
  • Latham, Alan Richard

    Registered addresses and corresponding companies

    • Shieling, The Orchard, Staverton, Daventry, Northants, NN11 6JA, England

      IIF 223

    • Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, CM21 9RG

      IIF 224

    • Green Screen, Studio, Highfield Grange, Selby, YO8 6DP, United Kingdom

      IIF 225

    • Green Screen Studios, Highfield Grange, Bubwith, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 226 IIF 227

    • Greenscreen Productions, Highfield Grange, Selby, YO8 6DP, England

      IIF 228 IIF 229 IIF 230

    • Highfield Grange, Bubwith, Selby, YO8 6DP, England

      IIF 235

    • Highfield Grange, Highfield, Bubwith, Selby, YO8 6DP, England

      IIF 236

    • Highfield Grange, Highfield Grange, Selby, North Yorkshire, YO8 6DP, United Kingdom

      IIF 237

    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 238

    • 404 Westage Apartment, Leeman Road, York, YO26 4ZF, England

      IIF 239

    • 404 Westgate Apartments, Leeman Road, York, YO26 4ZP, England

      IIF 240 IIF 241

    • Laurel House, West Lilling, York, YO60 6RP, United Kingdom

      IIF 242
  • Latham, Alan

    Registered addresses and corresponding companies

    • Green Screen Studios, Highfield Grange, Bubwith, Selby, YO8 6DP, United Kingdom

      IIF 243
child relation
Offspring entities and appointments
Active 120
  • 1
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    BAJAN FILM PRODUCTIONS LIMITED - 2021-03-30
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    791,571 GBP2023-05-30
    Officer
    2021-01-04 ~ now
    IIF 186 - director → ME
  • 3
    GSP006 LTD - 2016-06-10
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    242,722 GBP2019-09-28
    Officer
    2016-03-29 ~ now
    IIF 161 - director → ME
    2016-03-29 ~ now
    IIF 231 - secretary → ME
  • 4
    SYG FILM PRODUCTIONS LIMITED - 2024-01-09
    UOT FILM PRODUCTIONS LIMITED - 2023-11-09
    BLACKHOUSE MANAGEMENT LIMITED - 2023-01-19
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    -7,274 GBP2021-04-30
    Officer
    2019-04-03 ~ now
    IIF 113 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (3 parents)
    Equity (Company account)
    708,900 GBP2019-02-27
    Officer
    2010-09-01 ~ now
    IIF 149 - director → ME
  • 6
    HARROWELLS (NO 182) LIMITED - 2011-04-12
    Gsp Studios, Highfield Grange, Selby, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 167 - director → ME
  • 7
    Laurel House, West Lilling, York, North Yorkshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2004-12-21 ~ dissolved
    IIF 195 - director → ME
    2004-02-12 ~ dissolved
    IIF 218 - secretary → ME
  • 8
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    685,173 GBP2023-06-30
    Officer
    2021-06-09 ~ now
    IIF 142 - director → ME
  • 9
    MISTER M PRODUCTIONS 2020 LIMITED - 2020-05-20
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    925,497 GBP2021-06-30
    Officer
    2019-10-23 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    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
    IIF 65 - Right to appoint or remove directors → OE
  • 10
    GOLDFINCH COMPLETION LIMITED - 2021-01-06
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    86,320 GBP2019-04-29
    Officer
    2016-07-27 ~ now
    IIF 211 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 11
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    683,715 GBP2021-10-31
    Officer
    2020-07-30 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
  • 12
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    -493,225 GBP2021-10-31
    Officer
    2019-07-02 ~ now
    IIF 116 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 216 - secretary → ME
  • 14
    OVAL (1884) LIMITED - 2003-09-30
    Meridian House 62 Station Road, North Chingford, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 194 - director → ME
  • 15
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    1,480,552 GBP2021-11-29
    Officer
    2018-03-15 ~ now
    IIF 140 - director → ME
  • 16
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-06-26 ~ now
    IIF 108 - director → ME
  • 17
    DG FILM CAPITAL LIMITED - 2018-02-21
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    -100,895 GBP2023-06-29
    Officer
    2017-12-11 ~ now
    IIF 181 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    DG FILM PRODUCTIONS LIMITED - 2018-02-21
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    560,807 GBP2023-06-29
    Officer
    2017-12-11 ~ now
    IIF 175 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    1,154,427 GBP2019-06-30
    Officer
    2017-10-25 ~ now
    IIF 138 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 62 - Has significant influence or control → OE
  • 20
    FM FILMS LTD. - 2016-09-15
    GSP001 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    933,451 GBP2020-05-30
    Officer
    2016-02-17 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 21
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    136,195 GBP2020-10-31
    Officer
    2019-10-12 ~ now
    IIF 118 - director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 22
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    775,302 GBP2023-09-26
    Officer
    2014-09-16 ~ now
    IIF 199 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 23
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    1,095,467 GBP2022-08-28
    Officer
    2009-12-03 ~ now
    IIF 111 - director → ME
  • 24
    GFF PRODUCTIONS LIMITED - 2022-03-01
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    653,899 GBP2023-07-31
    Officer
    2021-01-04 ~ now
    IIF 183 - director → ME
  • 25
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,527,777 GBP2016-08-29
    Officer
    2000-10-25 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 26
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    190,282 GBP2015-08-31
    Officer
    1996-04-17 ~ dissolved
    IIF 92 - director → ME
    2009-07-01 ~ dissolved
    IIF 212 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 27
    GOLDFINCH DISTRIBUTION LIMITED - 2022-02-22
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -868,196 GBP2019-05-01 ~ 2020-04-28
    Officer
    2016-07-22 ~ dissolved
    IIF 210 - director → ME
  • 28
    FL FILM PRODUCTIONS LIMITED - 2023-01-04
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    207,975 GBP2023-07-25
    Officer
    2022-01-26 ~ now
    IIF 120 - director → ME
  • 29
    HGS PRODUCTIONS LIMITED - 2023-01-04
    GOLDFINCH THE BARD LIMITED - 2022-02-17
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    -54 GBP2018-08-31
    Officer
    2017-08-10 ~ now
    IIF 115 - director → ME
  • 30
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,097 GBP2015-10-31
    Officer
    2008-04-22 ~ dissolved
    IIF 147 - director → ME
    2011-03-31 ~ dissolved
    IIF 237 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 31
    FORMULA FILMS PLC - 2008-11-06
    FORMULA PICTURES PLC - 2005-06-28
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,460,971 GBP2017-10-31
    Officer
    2005-06-27 ~ dissolved
    IIF 153 - director → ME
    2007-11-01 ~ dissolved
    IIF 214 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 32
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -192,754 GBP2015-10-31
    Officer
    2005-09-14 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 33
    THE EVIL IN ME PRODUCTIONS LIMITED - 2022-08-05
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-06 ~ now
    IIF 128 - director → ME
  • 34
    GSP009 LTD - 2016-12-06
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 165 - director → ME
    2016-03-29 ~ dissolved
    IIF 228 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 35
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    840,907 GBP2019-09-29
    Officer
    2015-04-01 ~ now
    IIF 156 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 36
    GSP002 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 206 - director → ME
    2016-02-18 ~ dissolved
    IIF 235 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 37
    KINDRED MOVIE LIMITED - 2017-08-10
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    288,291 GBP2018-07-01 ~ 2019-06-30
    Officer
    2017-08-10 ~ now
    IIF 100 - director → ME
  • 38
    DIAMOND GEEZER FILM LTD - 2016-10-31
    GSP005 LIMITED - 2016-06-01
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    354,954 GBP2020-09-28
    Officer
    2016-03-29 ~ now
    IIF 172 - director → ME
    2016-03-29 ~ now
    IIF 236 - secretary → ME
  • 39
    GOLDFINCH FAMILY FILMS LIMITED - 2025-01-08
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    305,813 GBP2021-08-29
    Officer
    2016-08-27 ~ now
    IIF 209 - director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    GOLDFINCH GEEZERS LIMITED - 2022-02-22
    GOLDFINCH ACTION LIMITED - 2016-08-25
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    74,700 GBP2019-03-31
    Officer
    2015-03-19 ~ now
    IIF 134 - director → ME
  • 41
    GOLDFINCH GOODNIGHT LIMITED - 2022-02-22
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    1,454,322 GBP2020-02-26
    Officer
    2015-02-25 ~ now
    IIF 145 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 42
    GOLDFINCH KYTS LIMITED - 2022-02-22
    DIET HARD LIMITED - 2014-05-30
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    366,884 GBP2019-03-31
    Officer
    2014-06-02 ~ dissolved
    IIF 178 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 43
    GOLDFINCH PERFORMANCE LIMITED - 2022-02-22
    Highfield Grange Studios, Bubeith, Selby, England
    Corporate (3 parents)
    Equity (Company account)
    125,092 GBP2018-10-30
    Officer
    2017-04-03 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 44
    GOLDFINCH REVENGER LIMITED - 2022-02-22
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    104,300 GBP2019-07-30
    Officer
    2017-07-18 ~ now
    IIF 110 - director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 23 - Has significant influence or control → OE
  • 45
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 122 - director → ME
  • 46
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 197 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2017-09-01 ~ 2018-08-31
    Officer
    2016-08-26 ~ dissolved
    IIF 208 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 95 - director → ME
  • 49
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-07 ~ dissolved
    IIF 222 - director → ME
  • 50
    123 Regents Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 171 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 51
    Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 97 - director → ME
  • 52
    Unit 11 Westbourne Studios, 242 Acklam Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 96 - director → ME
  • 53
    Highfield Grange, Highfield, Selby, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-09 ~ dissolved
    IIF 102 - director → ME
  • 54
    Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 98 - director → ME
  • 55
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 121 - director → ME
  • 56
    2nd Floor 17 St. Annes Court, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 135 - director → ME
  • 57
    Highfield Grange, Highfield, Selby, England
    Corporate (2 parents)
    Officer
    2020-11-23 ~ now
    IIF 173 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 155 - director → ME
  • 59
    HARROWELLS (NO 192) LIMITED - 2011-11-18
    Unit 8b Marina Court, Castle Street, Hull
    Corporate (3 parents)
    Equity (Company account)
    89,728 GBP2019-12-25
    Officer
    2011-11-18 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 60
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,088,892 GBP2017-06-30
    Officer
    2014-02-03 ~ dissolved
    IIF 205 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 61
    GOLDFINCH SCIENCE FICTION LIMITED - 2022-02-22
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    1,026,597 GBP2020-03-31
    Officer
    2017-11-15 ~ now
    IIF 107 - director → ME
  • 62
    GOLDFINCH SHAKESPEARE LIMITED - 2022-02-17
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    103,635 GBP2019-10-30
    Officer
    2015-10-13 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 63
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    482,948 GBP2023-09-27
    Officer
    2015-03-30 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 64
    Highfield Grange, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,940 GBP2016-11-30
    Officer
    2015-11-25 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 65
    GOLDFINCH COMEDY LIMITED - 2022-02-22
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    942,211 GBP2020-02-26
    Officer
    2015-02-25 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 66
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 67
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    104,387 GBP2020-06-27
    Officer
    2014-02-20 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 68
    GSP DEVELOPMENT LIMITED - 2019-11-01
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,509 GBP2018-03-31
    Officer
    2014-01-27 ~ dissolved
    IIF 179 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 69
    HARROWELLS (NO 181) LIMITED - 2011-04-12
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    251,660 GBP2023-06-29
    Officer
    2011-04-12 ~ now
    IIF 180 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 70
    GSP PRODUCTION SERVICES LIMITED - 2020-02-07
    GSP STUDIOS LIMITED - 2017-05-08
    Unit 8b Marina Court, Castle Street, Hull
    Corporate (2 parents)
    Equity (Company account)
    238,598 GBP2021-09-28
    Officer
    2016-11-24 ~ now
    IIF 157 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 83 - Has significant influence or control → OE
  • 71
    VIRIDIAN POST PRODUCTION LIMITED - 2018-01-09
    VIRIDIAN VFX LIMITED - 2017-10-04
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    300,401 GBP2022-03-30
    Officer
    2017-03-28 ~ now
    IIF 191 - director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 72
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,018,747 GBP2023-05-30
    Officer
    2021-01-04 ~ now
    IIF 187 - director → ME
  • 73
    LUCKY 7 NO 6 LIMITED - 2005-05-11
    LUCKY UKFS 6 LIMITED - 2003-09-15
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2006-03-20 ~ dissolved
    IIF 159 - director → ME
    2013-09-30 ~ dissolved
    IIF 224 - secretary → ME
  • 74
    GSP007 LTD - 2016-10-18
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 166 - director → ME
    2016-03-29 ~ dissolved
    IIF 234 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 75
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-09 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 76
    GOLDFINCH BBOYS LIMITED - 2020-02-07
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    285,632 GBP2023-05-28
    Officer
    2017-11-07 ~ now
    IIF 123 - director → ME
    Person with significant control
    2019-06-30 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 77
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    755,891 GBP2018-09-28
    Officer
    2014-03-17 ~ dissolved
    IIF 201 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 78
    14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,131 GBP2023-09-28
    Officer
    2017-09-14 ~ dissolved
    IIF 99 - director → ME
  • 79
    THE HEIRESS PRODUCTIONS LIMITED - 2019-10-12
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    14,150 GBP2021-10-31
    Officer
    2019-06-13 ~ now
    IIF 114 - director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 80
    GSP ESCORT LIMITED - 2016-03-08
    Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 198 - director → ME
    2014-06-17 ~ dissolved
    IIF 226 - secretary → ME
  • 81
    GSP LOML LIMITED - 2014-10-06
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    842,003 GBP2023-06-28
    Officer
    2014-01-27 ~ now
    IIF 176 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 82
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    1,316,681 GBP2021-03-29
    Officer
    2016-01-04 ~ now
    IIF 189 - director → ME
  • 83
    MID LIFE CRISES LTD - 2016-04-07
    GSP WHATEVER LIMITED - 2016-03-08
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1,902,472 GBP2016-09-30
    Officer
    2014-03-17 ~ dissolved
    IIF 202 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 84
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    280,365 GBP2021-11-29
    Officer
    2019-05-17 ~ now
    IIF 136 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 85
    GSP011 LIMITED - 2019-02-12
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    2,706,901 GBP2020-12-31
    Officer
    2017-04-26 ~ now
    IIF 139 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 86
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    982,470 GBP2023-01-31
    Officer
    2021-06-09 ~ now
    IIF 143 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 87
    SOMETHINGS COOKING PRODUCTION LIMITED - 2019-12-17
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    67,493 GBP2021-10-31
    Officer
    2019-06-07 ~ now
    IIF 119 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 88
    GSP004 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 163 - director → ME
    2016-02-17 ~ dissolved
    IIF 233 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 89
    Green Screen Studios Highfield Grange, Bubwith, Selby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 101 - director → ME
    2013-04-02 ~ dissolved
    IIF 243 - secretary → ME
  • 90
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    175,908 GBP2018-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 91
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 215 - secretary → ME
  • 92
    DMR FILM DEVELOPMENT LTD - 2010-11-30
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 242 - secretary → ME
  • 93
    OVERSEAS PICTURES LIMITED - 2015-06-17
    71 Whinney Hill, Holywood
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    4,639,547 GBP2017-05-31
    Officer
    2012-12-17 ~ dissolved
    IIF 132 - director → ME
  • 94
    Highfield Grange Studios, Bubwith, Selby, North Yorkshire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,906 GBP2022-04-30
    Officer
    2021-04-16 ~ now
    IIF 174 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 95
    GOLDFINCH PRODUCTION SERVICES LIMITED - 2021-01-28
    GOLDFINCH STUDIOS LIMITED - 2017-11-22
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    -44,793 GBP2020-08-27
    Officer
    2017-08-31 ~ now
    IIF 104 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    837,534 GBP2023-06-30
    Officer
    2021-01-04 ~ now
    IIF 185 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 97
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    702,761 GBP2022-12-31
    Officer
    2021-09-23 ~ now
    IIF 127 - director → ME
  • 98
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-30 ~ now
    IIF 126 - director → ME
  • 99
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 129 - director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 100
    GSP008 LTD - 2016-10-24
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,126,083 GBP2021-12-29
    Officer
    2016-03-29 ~ now
    IIF 190 - director → ME
    2016-03-29 ~ now
    IIF 241 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 101
    Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-05 ~ dissolved
    IIF 160 - director → ME
  • 102
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2008-07-11 ~ dissolved
    IIF 148 - director → ME
    2011-03-31 ~ dissolved
    IIF 238 - secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 103
    GSP003 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 150 - director → ME
    2016-02-17 ~ dissolved
    IIF 232 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 104
    RK FILM PRODUCTIONS LIMITED - 2024-01-09
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-24 ~ now
    IIF 105 - director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 105
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
    25 Farringdon Street, London
    Dissolved corporate (45 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 207 - llp-member → ME
  • 106
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 152 - director → ME
  • 107
    GSP TGN LIMITED - 2015-07-08
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    695,850 GBP2018-03-31
    Officer
    2014-01-27 ~ now
    IIF 182 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 108
    GSP012 LIMITED - 2019-11-01
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    -168,522 GBP2021-12-29
    Officer
    2017-04-26 ~ now
    IIF 137 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 109
    GSP LIVE LIMITED - 2015-07-07
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    779,583 GBP2019-06-27
    Officer
    2014-01-27 ~ now
    IIF 200 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 110
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 196 - director → ME
  • 111
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    -135,936 GBP2019-08-30
    Officer
    2009-02-19 ~ now
    IIF 170 - director → ME
    2009-02-19 ~ now
    IIF 239 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 112
    404 Leeman Road, York, England
    Corporate (1 parent)
    Equity (Company account)
    -411,750 GBP2021-06-26
    Officer
    2023-09-06 ~ now
    IIF 151 - director → ME
  • 113
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    126,734 GBP2023-08-23
    Officer
    1995-02-17 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 114
    HOPE ROSE LIMITED - 2015-07-08
    Highfield Grange, Highfield, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    672,907 GBP2018-12-31
    Officer
    2017-06-05 ~ now
    IIF 169 - director → ME
  • 115
    MCDCB PRODUCTIONS LIMITED - 2021-04-28
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    930,987 GBP2023-06-30
    Officer
    2021-01-04 ~ now
    IIF 184 - director → ME
  • 116
    UOT FILM PRODUCTIONS LIMITED - 2023-01-19
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    325,670 GBP2023-07-31
    Officer
    2022-02-15 ~ now
    IIF 117 - director → ME
  • 117
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    237,220 GBP2021-06-30
    Officer
    2020-06-26 ~ now
    IIF 106 - director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 118
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 144 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 119
    GSP010 LTD - 2017-04-25
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    1,313,171 GBP2021-05-30
    Officer
    2016-03-29 ~ now
    IIF 164 - director → ME
    2016-03-29 ~ now
    IIF 230 - secretary → ME
  • 120
    LMD 2 FILM PRODUCTIONS LIMITED - 2023-10-17
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    BAJAN FILM PRODUCTIONS LIMITED - 2021-03-30
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    791,571 GBP2023-05-30
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    GSP006 LTD - 2016-06-10
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    242,722 GBP2019-09-28
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BERWICK STREET PRODUCTIONS 2005 PUBLIC LIMITED COMPANY - 2007-10-31
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ 2008-11-01
    IIF 90 - director → ME
  • 4
    BERWICK STREET PRODUCTIONS PUBLIC LIMITED COMPANY - 2007-10-31
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-18 ~ 2008-11-01
    IIF 204 - director → ME
  • 5
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (3 parents)
    Equity (Company account)
    708,900 GBP2019-02-27
    Officer
    2011-03-31 ~ 2015-08-03
    IIF 225 - secretary → ME
  • 6
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    685,173 GBP2023-06-30
    Person with significant control
    2021-06-09 ~ 2023-09-04
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 7
    17 Prince Of Wales Terrace, Scarborough, England
    Corporate (2 parents)
    Equity (Company account)
    159 GBP2023-01-31
    Officer
    2021-05-01 ~ 2022-03-25
    IIF 177 - director → ME
    Person with significant control
    2021-05-01 ~ 2022-03-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2020-06-26 ~ 2021-12-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    FM FILMS LTD. - 2016-09-15
    GSP001 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    933,451 GBP2020-05-30
    Officer
    2016-02-17 ~ 2017-05-01
    IIF 229 - secretary → ME
  • 10
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    1,095,467 GBP2022-08-28
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 13 - Has significant influence or control → OE
  • 11
    GFF PRODUCTIONS LIMITED - 2022-03-01
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    653,899 GBP2023-07-31
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 12
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,527,777 GBP2016-08-29
    Officer
    2007-12-31 ~ 2015-08-03
    IIF 221 - secretary → ME
    2000-10-25 ~ 2003-04-01
    IIF 219 - secretary → ME
  • 13
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    190,282 GBP2015-08-31
    Officer
    1997-04-25 ~ 2001-12-31
    IIF 217 - secretary → ME
  • 14
    FL FILM PRODUCTIONS LIMITED - 2023-01-04
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    207,975 GBP2023-07-25
    Person with significant control
    2022-01-26 ~ 2023-09-04
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    DIAMOND GEEZER FILM LTD - 2016-10-31
    GSP005 LIMITED - 2016-06-01
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    354,954 GBP2020-09-28
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    123 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    18 GBP2019-06-30
    Officer
    2017-06-08 ~ 2019-07-17
    IIF 94 - director → ME
    Person with significant control
    2017-06-08 ~ 2019-07-17
    IIF 3 - Has significant influence or control → OE
  • 17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-10-08 ~ 2015-08-03
    IIF 213 - secretary → ME
  • 18
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    482,948 GBP2023-09-27
    Officer
    2015-03-30 ~ 2015-08-03
    IIF 227 - secretary → ME
  • 19
    GSP PRODUCTION SERVICES LIMITED - 2020-02-07
    GSP STUDIOS LIMITED - 2017-05-08
    Unit 8b Marina Court, Castle Street, Hull
    Corporate (2 parents)
    Equity (Company account)
    238,598 GBP2021-09-28
    Person with significant control
    2016-11-24 ~ 2018-11-23
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,018,747 GBP2023-05-30
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 21
    LUCKY 7 NO 6 LIMITED - 2005-05-11
    LUCKY UKFS 6 LIMITED - 2003-09-15
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2003-03-25 ~ 2004-01-21
    IIF 193 - director → ME
  • 22
    PALM TREE (RAIN DOGS) LIMITED - 2005-01-31
    LUCKY UKFS 27 LIMITED - 2004-02-10
    152-160 Kemp House, City Road, London, England
    Dissolved corporate
    Officer
    2003-07-09 ~ 2004-01-21
    IIF 192 - director → ME
  • 23
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2021-09-30 ~ 2023-09-04
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 24
    404 Leeman Road, York, England
    Corporate (1 parent)
    Equity (Company account)
    -411,750 GBP2021-06-26
    Officer
    2014-06-10 ~ 2022-10-17
    IIF 203 - director → ME
    2014-06-10 ~ 2022-08-01
    IIF 223 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-10-17
    IIF 35 - Ownership of shares – 75% or more → OE
  • 25
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    126,734 GBP2023-08-23
    Officer
    2012-03-01 ~ 2015-08-03
    IIF 240 - secretary → ME
  • 26
    MCDCB PRODUCTIONS LIMITED - 2021-04-28
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    930,987 GBP2023-06-30
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 27
    UOT FILM PRODUCTIONS LIMITED - 2023-01-19
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    325,670 GBP2023-07-31
    Person with significant control
    2022-02-15 ~ 2023-09-04
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 28
    GSP PRODUCTIONS LIMITED - 2017-09-22
    HARROWELLS (NO 191) LIMITED - 2011-11-08
    24 Swinegate, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,076,540 GBP2023-06-27
    Officer
    2011-11-17 ~ 2022-06-01
    IIF 188 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 6 - Has significant influence or control → OE
  • 29
    GSP010 LTD - 2017-04-25
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (2 parents)
    Equity (Company account)
    1,313,171 GBP2021-05-30
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    CUTTING EDGE (HOLDINGS) LIMITED - 2004-08-25
    UPSTREAM COMMUNICATIONS LIMITED - 1998-04-09
    Unit 9, West Works White City Place, 195 Wood Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,984 GBP2024-03-31
    Officer
    1997-03-25 ~ 1997-10-24
    IIF 220 - secretary → ME
  • 31
    READY TO SUCCEED LIMITED - 2013-01-21
    Cricketfield Bungalow Cheapside Lane, Denham, Uxbridge, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-31 ~ 2013-11-08
    IIF 91 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.