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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Latham, Alan Richard

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

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Alan Richard
    British aca, media consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • House, West Lilling, York, YO60 6RP

      IIF 60
  • Latham, Alan Richard
    British businessman born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Latham, Alan Richard
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Latham, Alan Richard
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Regents Park Road, London, NW1 8BE, England

      IIF 63

    • Entertainment, 242 Acklam Road, London, W10 5JJ, United Kingdom

      IIF 64

    • 11 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England

      IIF 65

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

      IIF 66 IIF 67

    • Brentwood Avenue, Newcastle Upon Tyne, NE2 3DH, United Kingdom

      IIF 68

    • 2 Ocean View, Harbour Road, Seaton, EX12 2LS, England

      IIF 69

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

      IIF 70

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

      IIF 71

    • Grange Studios, Bubeith, Selby, YO8 6DP, England

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76 IIF 77

    • House, West Lilling, York, YO60 6RP

      IIF 80
  • Latham, Alan Richard
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Whinney Hill, Holywood, BT18 0HG, United Kingdom

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

    • Westgate, Leeman Road, York, YO26 4ZP, United Kingdom

      IIF 89

    • House, West Lilling, York, YO60 6RP

      IIF 90 IIF 91
  • Latham, Alan Richard
    British film director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Latham, Alan Richard
    British film finance born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • House, West Lilling, York, YO60 6RP

      IIF 93
  • Latham, Alan Richard
    British film financiers born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • House, West Lilling, York, YO60 6RP

      IIF 94
  • Latham, Alan Richard
    British film financing born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • House, West Lilling, York, YO60 6RP

      IIF 95
  • Latham, Alan Richard
    British film producer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107

    • Swinegate, York, YO1 8AZ, England

      IIF 108

    • House, West Lilling, York, YO60 6RP

      IIF 109 IIF 110 IIF 111
  • Latham, Alan Richard
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
  • Latham, Alan Richard
    British producer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117

    • House, West Lilling, York, YO60 6RP

      IIF 118
  • Latham, Alan Richard
    British producer/accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Latham, Alan Richard
    English film producer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Latham, Alan Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • House, West Lilling, York, YO60 6RP

      IIF 121
  • Latham, Alan Richard
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123
  • Latham, Alan Richard
    British film producer born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124

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

      IIF 125
  • Mr Alan Latham
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127
  • Latham, Alan Richard
    British

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

    Registered addresses and corresponding companies

    • House, West Lilling, York, YO60 6RP

      IIF 135
  • Latham, Alan Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • House, West Lilling, York, YO60 6RP

      IIF 136
  • Latham, Alan Richard
    British company director

    Registered addresses and corresponding companies

    • House, West Lilling, York, YO60 6RP

      IIF 137
  • Mr Alan Latham
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138
  • Mr Alan Richard Latham
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Latham, Alan Richard
    British partner born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 222
  • Latham, Alan Richard

    Registered addresses and corresponding companies

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

      IIF 223

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

      IIF 224

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

      IIF 225

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

      IIF 226 IIF 227

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

      IIF 228 IIF 229 IIF 230

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

      IIF 235

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

      IIF 236

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

      IIF 237

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

      IIF 238

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

      IIF 239

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

      IIF 240 IIF 241

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

      IIF 242
  • Mr Alan Richard Latham
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 243 IIF 244

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

      IIF 245 IIF 246
  • Latham, Alan

    Registered addresses and corresponding companies

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

      IIF 247
child relation
Offspring entities and appointments 128
  • 1
    ARW FILM PRODUCTIONS LIMITED
    15550976
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 2
    ASSAILANT FILM PRODUCTIONS LIMITED
    - now 13110061
    BAJAN FILM PRODUCTIONS LIMITED
    - 2021-03-30 13110061
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2021-01-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 3
    BEAUTY OF JANE LTD.
    - now 10087901
    GSP006 LTD
    - 2016-06-10 10087901
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2016-03-29 ~ now
    IIF 8 - Director → ME
    2016-03-29 ~ now
    IIF 231 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 150 - Ownership of shares – 75% or more → OE
  • 4
    BERWICK STREET PRODUCTIONS 2005 LIMITED
    - now 05614369
    BERWICK STREET PRODUCTIONS 2005 PUBLIC LIMITED COMPANY
    - 2007-10-31 05614369
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-07 ~ 2008-11-01
    IIF 60 - Director → ME
  • 5
    BERWICK STREET PRODUCTIONS LIMITED
    - now 04962225
    BERWICK STREET PRODUCTIONS PUBLIC LIMITED COMPANY
    - 2007-10-31 04962225
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-18 ~ 2008-11-01
    IIF 118 - Director → ME
  • 6
    BLACKHOUSE MANAGEMENT LIMITED
    - now 11923948
    SYG FILM PRODUCTIONS LIMITED
    - 2024-01-09 11923948
    UOT FILM PRODUCTIONS LIMITED
    - 2023-11-09 11923948
    BLACKHOUSE MANAGEMENT LIMITED
    - 2023-01-19 11923948
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Officer
    2019-04-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 7
    BLISS FILMS LIMITED
    07362809
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (7 parents)
    Officer
    2010-09-01 ~ now
    IIF 59 - Director → ME
    2011-03-31 ~ 2015-08-03
    IIF 225 - Secretary → ME
  • 8
    BLISS! THE FILM LIMITED
    - now 07574514
    HARROWELLS (NO 182) LIMITED
    - 2011-04-12 07574514
    Gsp Studios, Highfield Grange, Selby, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 102 - Director → ME
  • 9
    BLURAY MEDIA LIMITED
    05019913
    Laurel House, West Lilling, York, North Yorkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 112 - Director → ME
    2004-02-12 ~ dissolved
    IIF 134 - Secretary → ME
  • 10
    CG FILM PRODUCTIONS LIMITED
    13447229
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-06-09 ~ 2023-09-04
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHRISTMAS SISTERS LIMITED
    - now 12277930
    MISTER M PRODUCTIONS 2020 LIMITED
    - 2020-05-20 12277930
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CIDER HOUSE FILM COMPLETION LIMITED
    - now 08736342
    GOLDFINCH COMPLETION LIMITED
    - 2021-01-06 08736342
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2016-07-27 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CITY GIRLS PRODUCTIONS LIMITED
    12781931
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
  • 14
    CREATIVE CONSORTIUM LTD
    11634487
    17 Prince Of Wales Terrace, Scarborough, England
    Dissolved Corporate (6 parents)
    Officer
    2021-05-01 ~ 2022-03-25
    IIF 105 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-03-25
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DATE FOR MY DAD PRODUCTIONS LIMITED
    12080721
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2019-07-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 16
    DEAD MANN RUNNING LIMITED
    06487931
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 132 - Secretary → ME
  • 17
    DEFENDER PRODUCTIONS INVESTMENTS LIMITED
    - now 04808256
    OVAL (1884) LIMITED - 2003-09-30
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2005-04-22 ~ dissolved
    IIF 111 - Director → ME
  • 18
    DEUS PRODUCTIONS LIMITED
    11256656
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Officer
    2018-03-15 ~ now
    IIF 42 - Director → ME
  • 19
    DR FILM PRODUCTIONS LIMITED
    12698822
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (4 parents)
    Officer
    2020-06-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-06-26 ~ 2021-12-01
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 20
    EAGLE FILM CAPITAL LIMITED
    - now 11105391
    DG FILM CAPITAL LIMITED
    - 2018-02-21 11105391
    Highfield Grange Studios, Bubwith, Selby, England
    Liquidation Corporate (1 parent)
    Officer
    2017-12-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 21
    EAGLE FILM PRODUCTIONS LIMITED
    - now 11105312
    DG FILM PRODUCTIONS LIMITED
    - 2018-02-21 11105312
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 22
    ENCOUNTER PRODUCTION LIMITED
    11031269
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2017-10-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 200 - Has significant influence or control → OE
  • 23
    END OF TERM LIMITED
    - now 10009211
    FM FILMS LTD.
    - 2016-09-15 10009211
    GSP001 LIMITED
    - 2016-03-15 10009211
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2016-02-17 ~ now
    IIF 9 - Director → ME
    2016-02-17 ~ 2017-05-01
    IIF 229 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Has significant influence or control → OE
  • 24
    ENGINE FILM PRODUCTIONS LIMITED
    12258444
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents)
    Officer
    2019-10-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EXTREMIS PRODUCTION LIMITED
    08789030
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2014-09-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Has significant influence or control as a member of a firm → OE
    IIF 166 - Has significant influence or control → OE
  • 26
    FAMILY DIES LIMITED
    07094900
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2009-12-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 152 - Has significant influence or control → OE
  • 27
    FCIBA FILM PRODUCTIONS LIMITED
    - now 13110064
    GFF PRODUCTIONS LIMITED
    - 2022-03-01 13110064
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2021-01-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 28
    FDC DISTRIBUTION LIMITED
    04095992
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-10-25 ~ dissolved
    IIF 80 - Director → ME
    2007-12-31 ~ 2015-08-03
    IIF 137 - Secretary → ME
    2000-10-25 ~ 2003-04-01
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 29
    FILM DEVELOPMENT CORPORATION LIMITED
    03186968
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-04-17 ~ dissolved
    IIF 62 - Director → ME
    2009-07-01 ~ dissolved
    IIF 128 - Secretary → ME
    1997-04-25 ~ 2001-12-31
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 30
    FILM DIST UK LIMITED
    - now 08736385
    GOLDFINCH DISTRIBUTION LIMITED
    - 2022-02-22 08736385
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 125 - Director → ME
  • 31
    FL FILM (UK) LIMITED
    - now 13874632
    FL FILM PRODUCTIONS LIMITED
    - 2023-01-04 13874632
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-01-26 ~ 2023-09-04
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FL FILM PRODUCTIONS LIMITED
    - now 10908828
    HGS PRODUCTIONS LIMITED
    - 2023-01-04 10908828
    GOLDFINCH THE BARD LIMITED
    - 2022-02-17 10908828
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2017-08-10 ~ now
    IIF 34 - Director → ME
  • 33
    FLUTTER FILMS LIMITED
    06572852
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 90 - Director → ME
    2011-03-31 ~ dissolved
    IIF 237 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 34
    FORMULA FILMS LIMITED
    - now 05491421
    FORMULA FILMS PLC
    - 2008-11-06 05491421
    FORMULA PICTURES PLC
    - 2005-06-28 05491421
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (9 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 94 - Director → ME
    2007-11-01 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Has significant influence or control → OE
  • 35
    FORMULA POST PRODUCTION LIMITED
    05563276
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 36
    FOW FILM PRODUCTIONS LIMITED
    - now 13664297
    THE EVIL IN ME PRODUCTIONS LIMITED
    - 2022-08-05 13664297
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 77 - Director → ME
  • 37
    FS FILMS LIMITED
    - now 10087888
    GSP009 LTD
    - 2016-12-06 10087888
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 100 - Director → ME
    2016-03-29 ~ dissolved
    IIF 228 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 38
    FURTHER INSTRUCTIONS LTD
    07606233
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2015-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Has significant influence or control → OE
  • 39
    GAME CHANGER FILMS LTD.
    - now 10013956
    GSP002 LIMITED
    - 2016-03-15 10013956
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 120 - Director → ME
    2016-02-18 ~ dissolved
    IIF 235 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Ownership of shares – 75% or more → OE
  • 40
    GATECRASH FILM LIMITED
    - now 10078780
    KINDRED MOVIE LIMITED
    - 2017-08-10 10078780
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Active Corporate (3 parents)
    Officer
    2017-08-10 ~ now
    IIF 69 - Director → ME
  • 41
    GEEZERS FILM LIMITED
    - now 10087820
    DIAMOND GEEZER FILM LTD
    - 2016-10-31 10087820
    GSP005 LIMITED
    - 2016-06-01 10087820
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2016-03-29 ~ now
    IIF 15 - Director → ME
    2016-03-29 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 151 - Ownership of shares – 75% or more → OE
  • 42
    GF FAMILY FILMS LIMITED
    - now 10349334
    GOLDFINCH FAMILY FILMS LIMITED
    - 2025-01-08 10349334
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-27 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    GF GEEZERS LIMITED
    - now 09500232
    GOLDFINCH GEEZERS LIMITED
    - 2022-02-22 09500232
    GOLDFINCH ACTION LIMITED
    - 2016-08-25 09500232
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-19 ~ now
    IIF 14 - Director → ME
  • 44
    GF GOODNIGHT LIMITED
    - now 09457532
    GOLDFINCH GOODNIGHT LIMITED
    - 2022-02-22 09457532
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2015-02-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 45
    GF KYTS LIMITED
    - now 08803010
    GOLDFINCH KYTS LIMITED
    - 2022-02-22 08803010
    DIET HARD LIMITED - 2014-05-30
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Has significant influence or control → OE
  • 46
    GF PERFORMANCE LIMITED
    - now 08736302
    GOLDFINCH PERFORMANCE LIMITED
    - 2022-02-22 08736302
    Highfield Grange Studios, Bubeith, Selby, England
    Active Corporate (5 parents)
    Officer
    2017-04-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 47
    GF REVENGER LIMITED
    - now 10872642
    GOLDFINCH REVENGER LIMITED
    - 2022-02-22 10872642
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2017-07-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 162 - Has significant influence or control → OE
  • 48
    GOLDFINCH ACTION LIMITED
    11066572
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 74 - Director → ME
  • 49
    GOLDFINCH ARISTOCRACY LIMITED
    11058213
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    GOLDFINCH BEAUTY LIMITED
    10348726
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-08-26 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    GOLDFINCH BELLE LIMITED
    11013136
    Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 64 - Director → ME
  • 52
    GOLDFINCH CALLANT LIMITED
    10810196
    123 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ 2019-07-17
    IIF 63 - Director → ME
    Person with significant control
    2017-06-08 ~ 2019-07-17
    IIF 142 - Has significant influence or control → OE
  • 53
    GOLDFINCH COMEDY 2016 LIMITED
    10046867
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-07 ~ dissolved
    IIF 222 - Director → ME
  • 54
    GOLDFINCH COMPLETION 2017 LIMITED
    10589490
    123 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    GOLDFINCH FILM DEVELOPMENT LIMITED
    10909329
    Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 66 - Director → ME
  • 56
    GOLDFINCH HORROR LIMITED
    10763866
    Unit 11 Westbourne Studios, 242 Acklam Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 65 - Director → ME
  • 57
    GOLDFINCH HURRICANE LIMITED
    10760749
    Highfield Grange, Highfield, Selby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-09 ~ dissolved
    IIF 71 - Director → ME
  • 58
    GOLDFINCH INTERNATIONAL LIMITED
    10908865
    Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 67 - Director → ME
  • 59
    GOLDFINCH MUSICAL LIMITED
    11067635
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 73 - Director → ME
  • 60
    GOLDFINCH THEATRE LIMITED
    09500247
    2nd Floor 17 St. Annes Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 83 - Director → ME
  • 61
    GPG FILM PRODUCTIONS LIMITED
    13037966
    Highfield Grange, Highfield, Selby, England
    Active Corporate (2 parents)
    Officer
    2020-11-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    GREEN SCREEN PRODUCTIONS LIMITED
    06718284
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-10-08 ~ dissolved
    IIF 96 - Director → ME
    2008-10-08 ~ 2015-08-03
    IIF 129 - Secretary → ME
  • 63
    GSP DISTRIBUTION LIMITED
    - now 07830913
    HARROWELLS (NO 192) LIMITED
    - 2011-11-18 07830913
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (4 parents)
    Officer
    2011-11-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 64
    GSP MACBETH LIMITED
    08873613
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 65
    GSP SCIENCE FICTION LIMITED
    - now 11066313
    GOLDFINCH SCIENCE FICTION LIMITED
    - 2022-02-22 11066313
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2017-11-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    GSP SHAKESPEARE LIMITED
    - now 08736464
    GOLDFINCH SHAKESPEARE LIMITED
    - 2022-02-17 08736464
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 67
    GSP STUDIOS INTERNATIONAL LIMITED
    09517193
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-03-30 ~ now
    IIF 31 - Director → ME
    2015-03-30 ~ 2015-08-03
    IIF 227 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
  • 68
    GSP VFX STUDIOS LIMITED
    09888127
    Highfield Grange, Bubwith, Selby, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 220 - Has significant influence or control → OE
  • 69
    HG COMEDY LIMITED
    - now 09457492
    GOLDFINCH COMEDY LIMITED
    - 2022-02-22 09457492
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-25 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 70
    HGS FILM PRODUCTIONS 1 LIMITED
    15550983
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 71
    HIGHFIELD GRANGE CONSTRUCTION LIMITED
    08905474
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Officer
    2014-02-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Has significant influence or control → OE
  • 72
    HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED
    - now 08863011
    GSP DEVELOPMENT LIMITED
    - 2019-11-01 08863011
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 73
    HIGHFIELD GRANGE MANAGEMENT LIMITED
    - now 07574507
    HARROWELLS (NO 181) LIMITED
    - 2011-04-12 07574507
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (4 parents)
    Officer
    2011-04-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Has significant influence or control → OE
  • 74
    HIGHFIELD GRANGE PRODUCTION SERVICES LIMITED
    - now 10494135
    GSP PRODUCTION SERVICES LIMITED
    - 2020-02-07 10494135
    GSP STUDIOS LIMITED
    - 2017-05-08 10494135
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (2 parents)
    Officer
    2016-11-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 126 - Has significant influence or control → OE
    2016-11-24 ~ 2018-11-23
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 75
    HIGHFIELD POST PRODUCTION LIMITED
    - now 10695197
    VIRIDIAN POST PRODUCTION LIMITED
    - 2018-01-09 10695197
    VIRIDIAN VFX LIMITED
    - 2017-10-04 10695197
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Officer
    2017-03-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
  • 76
    HORROR FILM PRODUCTIONS LIMITED
    13110084
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 77
    I COULD NEVER LIMITED
    - now 04710823
    LUCKY 7 NO 6 LIMITED
    - 2005-05-11 04710823
    LUCKY UKFS 6 LIMITED
    - 2003-09-15 04710823
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (7 parents)
    Officer
    2003-03-25 ~ 2004-01-21
    IIF 110 - Director → ME
    2006-03-20 ~ dissolved
    IIF 97 - Director → ME
    2013-09-30 ~ dissolved
    IIF 224 - Secretary → ME
  • 78
    IAFB LIMITED
    - now 10088000
    GSP007 LTD
    - 2016-10-18 10088000
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 101 - Director → ME
    2016-03-29 ~ dissolved
    IIF 234 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 79
    JLAW FILM PRODUCTIONS LIMITED
    15550217
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 80
    KCLUB PRODUCTIONS LIMITED
    - now 11051494
    GOLDFINCH BBOYS LIMITED
    - 2020-02-07 11051494
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2017-11-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-06-30 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 81
    KEEP YOUR TRAP SHUT LIMITED
    08942388
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 82
    KIRSTAL HOLDINGS LIMITED
    10962314
    14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 68 - Director → ME
  • 83
    L AND G FILM PRODUCTIONS LIMITED
    - now 12048694
    THE HEIRESS PRODUCTIONS LIMITED
    - 2019-10-12 12048694
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents)
    Officer
    2019-06-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    LAIRBNB LTD
    - now 09089241
    GSP ESCORT LIMITED
    - 2016-03-08 09089241
    Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 115 - Director → ME
    2014-06-17 ~ dissolved
    IIF 226 - Secretary → ME
  • 85
    LOVE OF MY LIFE PRODUCTIONS LIMITED
    - now 08862831
    GSP LOML LIMITED
    - 2014-10-06 08862831
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Officer
    2014-01-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 86
    METANOIA FILM LIMITED
    09914037
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2016-01-04 ~ now
    IIF 55 - Director → ME
  • 87
    MID-LIFE CRISIS FILM LTD.
    - now 08942375
    MID LIFE CRISES LTD
    - 2016-04-07 08942375
    GSP WHATEVER LIMITED
    - 2016-03-08 08942375
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 88
    MISS W PRODUCTIONS LIMITED
    12001055
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 89
    MISTER M PRODUCTIONS LIMITED
    - now 10741038
    GSP011 LIMITED
    - 2019-02-12 10741038
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents)
    Officer
    2017-04-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 90
    MOFFAT SUTHERLAND PICTURES LIMITED - now
    PALM TREE (RAIN DOGS) LIMITED - 2005-01-31
    LUCKY UKFS 27 LIMITED
    - 2004-02-10 04827121
    152-160 Kemp House, City Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2004-01-21
    IIF 109 - Director → ME
  • 91
    MWC FILM PRODUCTIONS LIMITED
    13446991
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 92
    NATALYA FILM PRODUCTIONS LIMITED
    - now 12038801
    SOMETHINGS COOKING PRODUCTION LIMITED
    - 2019-12-17 12038801
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents)
    Officer
    2019-06-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    NINTH RING LTD.
    - now 10009716
    GSP004 LIMITED
    - 2016-03-15 10009716
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 99 - Director → ME
    2016-02-17 ~ dissolved
    IIF 233 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 94
    NORTHERN FILM AND TELEVISION LIMITED
    08469803
    Green Screen Studios Highfield Grange, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 70 - Director → ME
    2013-04-02 ~ dissolved
    IIF 247 - Secretary → ME
  • 95
    OTHELLO FILM LIMITED
    11031655
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 96
    P&T PRODUCTION LIMITED
    06276378
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 131 - Secretary → ME
  • 97
    PIKKI PRODUCTIONS LIMITED
    - now 06820118
    DMR FILM DEVELOPMENT LTD
    - 2010-11-30 06820118
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 242 - Secretary → ME
  • 98
    PIX PRODUCTIONS LIMITED
    - now NI615969
    OVERSEAS PICTURES LIMITED
    - 2015-06-17 NI615969
    71 Whinney Hill, Holywood
    Dissolved Corporate (6 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 81 - Director → ME
  • 99
    PROSAIC HOLDINGS (UK) LIMITED
    13341115
    Highfield Grange Studios, Bubwith, Selby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-04-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    PSI-KEY ENTERTAINMENT GROUP LIMITED
    - now 10939606
    GOLDFINCH PRODUCTION SERVICES LIMITED
    - 2021-01-28 10939606
    GOLDFINCH STUDIOS LIMITED
    - 2017-11-22 10939606
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 101
    QOC PRODUCTIONS LIMITED
    13110191
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    REASSIGNED FILMS LIMITED
    13638858
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-23 ~ now
    IIF 50 - Director → ME
  • 103
    RETREAT FILM PRODUCTIONS LIMITED
    13652509
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-09-30 ~ 2023-09-04
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    RK FILM PRODUCTIONS LIMITED
    15407662
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 105
    SOLIS FILM LIMITED
    - now 10087882
    GSP008 LTD
    - 2016-10-24 10087882
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-29 ~ now
    IIF 56 - Director → ME
    2016-03-29 ~ now
    IIF 241 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 106
    SPARKS AND EMBERS LIMITED
    07069834
    Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 98 - Director → ME
  • 107
    STICKY WICKET FILMS LIMITED
    06643969
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 91 - Director → ME
    2011-03-31 ~ dissolved
    IIF 238 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Has significant influence or control → OE
    2016-07-11 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 108
    STORM IN OMAN LTD.
    - now 10009093
    GSP003 LIMITED
    - 2016-03-15 10009093
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 92 - Director → ME
    2016-02-17 ~ dissolved
    IIF 232 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 109
    SYG FILM PRODUCTIONS LIMITED
    - now 14687931
    RK FILM PRODUCTIONS LIMITED
    - 2024-01-09 14687931
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Officer
    2023-02-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 110
    TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC308120
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
    25 Farringdon Street, London
    Dissolved Corporate (56 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 121 - LLP Member → ME
  • 111
    TEMPLAR MANAGEMENT SERVICES LIMITED
    05476488
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-06-09 ~ dissolved
    IIF 93 - Director → ME
  • 112
    THAT GOOD NIGHT LIMITED
    - now 08862901
    GSP TGN LIMITED
    - 2015-07-08 08862901
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Officer
    2014-01-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Has significant influence or control → OE
  • 113
    THE CLUB PRODUCTIONS LIMITED
    - now 10740931
    GSP012 LIMITED
    - 2019-11-01 10740931
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents)
    Officer
    2017-04-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 114
    THE COMEDIAN'S GUIDE TO SURVIVAL LIMITED
    - now 08862818
    GSP LIVE LIMITED
    - 2015-07-07 08862818
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2014-01-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Has significant influence or control → OE
  • 115
    THE HOT POTATO LIMITED
    06908051
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 113 - Director → ME
  • 116
    THE KNIFE THAT KILLED ME LIMITED
    06824230
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2009-02-19 ~ now
    IIF 13 - Director → ME
    2009-02-19 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Has significant influence or control → OE
  • 117
    THE MIX MARKETING AND MANAGEMENT LIMITED
    09078953
    404 Leeman Road, York, England
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ 2022-10-17
    IIF 43 - Director → ME
    2023-09-06 ~ now
    IIF 54 - Director → ME
    2014-06-10 ~ 2022-08-01
    IIF 223 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-10-17
    IIF 173 - Ownership of shares – 75% or more → OE
  • 118
    TORLESSE ENTERPRISES LIMITED
    03024482
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1995-02-17 ~ now
    IIF 47 - Director → ME
    2012-03-01 ~ 2015-08-03
    IIF 240 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Has significant influence or control → OE
  • 119
    TRIPLE WORD SCORE LTD.
    - now 08398167
    HOPE ROSE LIMITED - 2015-07-08
    Highfield Grange, Highfield, Selby, England
    Active Corporate (5 parents)
    Officer
    2017-06-05 ~ now
    IIF 11 - Director → ME
  • 120
    TWP FILM PRODUCTIONS LIMITED
    - now 13110055
    MCDCB PRODUCTIONS LIMITED
    - 2021-04-28 13110055
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2021-01-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    UOT FILM (UK) LIMITED
    - now 13916372
    UOT FILM PRODUCTIONS LIMITED
    - 2023-01-19 13916372
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2022-02-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-02-15 ~ 2023-09-04
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    V FILM PRODUCTIONS LIMITED
    12698833
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Officer
    2020-06-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    VEW FILM PRODUCTIONS LIMITED
    15526014
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-27 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 124
    VIRIDIAN FX LIMITED
    - now 07827221
    GSP PRODUCTIONS LIMITED
    - 2017-09-22 07827221
    HARROWELLS (NO 191) LIMITED - 2011-11-08
    24 Swinegate, York, England
    Active Corporate (8 parents)
    Officer
    2011-11-17 ~ 2022-06-01
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 145 - Has significant influence or control → OE
  • 125
    WAITING FOR ANYA LIMITED
    - now 10087978
    GSP010 LTD
    - 2017-04-25 10087978
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Officer
    2016-03-29 ~ now
    IIF 10 - Director → ME
    2016-03-29 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 149 - Ownership of shares – 75% or more → OE
  • 126
    WATERFORD PROPERTY INVESTMENTS LIMITED - now
    CUTTING EDGE (HOLDINGS) LIMITED - 2004-08-25
    UPSTREAM COMMUNICATIONS LIMITED
    - 1998-04-09 03219169
    Unit 9, West Works White City Place, 195 Wood Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-03-25 ~ 1997-10-24
    IIF 136 - Secretary → ME
  • 127
    WTP FILM PRODUCTIONS LIMITED
    - now 15143374
    LMD 2 FILM PRODUCTIONS LIMITED
    - 2023-10-17 15143374
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 128
    YOUNG PRETENDER LIMITED
    - now 08189185
    READY TO SUCCEED LIMITED - 2013-01-21
    Cricketfield Bungalow Cheapside Lane, Denham, Uxbridge, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2013-11-08
    IIF 61 - Director → ME

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