Companies that Ms Kok-Yee Jade Yau with controls

Parent entities and officers

Inapplicable

Individuals in focus

Ms Kok-yee Jade Yau

Related profiles found in government register

Ms Kok-yee Jade Yau
British born in July 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Orange Street, London, WC2H 7DQ, England
  IIF 1
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, United Kingdom
  IIF 73
- 85, Great Portland Street, First Floor, London, W1W 7LT, England
  IIF 74
- 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 75
Yau, Kok-yee Jade
British chartered accountant born in July 1981
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 76
- 4, St. Johns Street, Reading, Berkshire, RG1 4EH, England
  IIF 77
- C/o Smith Pearman ,hurst House, High Street, Ripley, Woking, Surrey, GU23 6AY, United Kingdom
  IIF 78
Miss Kok-yee Jade Yau
British born in July 1981
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 79
Yau, Kok-yee Jade
British chartered accountant born in July 1981
Resident in England
Registered addresses and corresponding companies
- 10, 10, The Baulk, Biggleswade, Bedfordshire, SG18 0PT, United Kingdom
  IIF 80
- 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
  IIF 81
- 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
  IIF 82
- 10, Orange Street, London, WC2H 7DQ, England
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- 10 Orange Street, London, WC2H 7DQ, United Kingdom
  IIF 116
- 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom
  IIF 117
- 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 118 IIF 119
- 14 Floral Street, 3rd Floor, London, England, WC2E 9DH, United Kingdom
  IIF 120
- 14, Floral Street, 3rd Floor, London, WC2E 9DH, England
  IIF 121 IIF 122 IIF 123 (more)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- 14, Floral Street, London, WC2E 9DH, England
  IIF 137 IIF 138 IIF 139
- 17-18, Hayward's Place, London, EC1R 0EQ, England
  IIF 140
- 3rd Floor, 14 Floral Street, Covent Garden, London, WC2E 9DH, United Kingdom
  IIF 141
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, United Kingdom
  IIF 154 IIF 155
- 5th Floor 20, Fenchurch Street, London, EC3M 3BY, England
  IIF 156
- 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
  IIF 157
- 8, Gate Street, London, WC2A 3HP, England
  IIF 158
- 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 159
- 9a, Dallington Street, London, EC1V 0BQ, England
  IIF 160
- Floor 3, 14 Floral Street, London, WC2E 9DH, England
  IIF 161
- Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 162 IIF 163 IIF 164 (more)
  IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176
- Great Point Media, 13-14 Buckingham Street, London, WC2N 6DF, United Kingdom
  IIF 177
- Shipleys Llp, 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
  IIF 178
- C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB
  IIF 179
- High Street, Ripley, Woking, GU23 6AZ, England
  IIF 180
Yau, Kok-yee Jade
British chartered accoutant born in July 1981
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 181
Yau, Kok-yee Jade
British commercial director born in July 1981
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 14 Floral Street, Floral Street, London, WC2E 9DH, England
  IIF 182
Yau, Kok-yee Jade
British director born in July 1981
Resident in England
Registered addresses and corresponding companies
- 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
  IIF 183
- Hurst House, High Street, Ripley, Surrey, GU23 6AZ, United Kingdom
  IIF 184
Yau, Kok-yee Jade
British group chief operating officer born in July 1981
Resident in England
Registered addresses and corresponding companies
- Signature By Regus, 2nd Floor, Berkeley Square House, London, W1J 6BD, England
  IIF 185
Yau, Kok-yee Jade
British chartered accountant born in January 1981
Resident in England
Registered addresses and corresponding companies
- 10, Orange Street, London, WC2H 7DQ, England
  IIF 186
- Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 187
Yau, Kok-yee Jade
Registered addresses and corresponding companies
- 14, Floral Street, 3rd Floor, London, WC2E 9DH, England
  IIF 188
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 189
- Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
Yau, Kok-yee
Registered addresses and corresponding companies
- 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
  IIF 202
- 3rd Floor, 14 Floral Street, London, WC2E 9DH, England
  IIF 203 IIF 204 IIF 205
- Great Point, 13-14, Buckingham Street, London, WC2N 6DF, England
  IIF 206 IIF 207 IIF 208 (more)
  IIF 209 IIF 210 IIF 211 IIF 212

Offspring entities and appointments

Active 77

1
AJAX FILMS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
108,111 GBP2019-03-31
Officer
2014-08-06 ~ dissolved
IIF 149 - Director → ME
2
ALABANG MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
16,924 GBP2019-03-31
Officer
2014-09-26 ~ dissolved
IIF 143 - Director → ME
3
ALBYN MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,090,720 GBP2019-09-30
Officer
2014-09-29 ~ dissolved
IIF 188 - Secretary → ME
4
ALLOPHONE MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
51,566 GBP2020-09-30
Officer
2015-02-11 ~ dissolved
IIF 192 - Secretary → ME
5
ASHCOMBE PICTURES LIMITED
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2014-09-26 ~ dissolved
IIF 159 - Director → ME
6
AVINO PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,610,710 GBP2018-09-30
Officer
2018-03-21 ~ dissolved
IIF 127 - Director → ME
7
BIERTON PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
123,238 GBP2020-09-30
Officer
2016-01-25 ~ dissolved
IIF 201 - Secretary → ME
8
BLUE TOPAZ PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
52,139 GBP2020-09-30
Officer
2015-02-12 ~ dissolved
IIF 167 - Director → ME
9
BRIARWOOD PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
89,306 GBP2020-09-30
Officer
2016-02-17 ~ dissolved
IIF 169 - Director → ME
10
BUMBLEBEE FILMS LTD
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolved
IIF 153 - Director → ME
11
CAMLOK PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
119,217 GBP2017-03-31
Officer
2013-02-14 ~ dissolved
IIF 131 - Director → ME
12
CAROUSEL PUBLISHING LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
102,939 GBP2019-03-31
Officer
2018-03-21 ~ dissolved
IIF 132 - Director → ME
13
CLAIRBOURNE MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
50,876 GBP2021-09-30
Officer
2014-02-07 ~ dissolved
IIF 172 - Director → ME
14
CLEVES MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
61,532 GBP2020-09-30
Officer
2016-01-13 ~ dissolved
IIF 191 - Secretary → ME
15
DARK OUTSIDE (2017) LIMITED
8 Gate Street, London, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
72,162 GBP2020-06-30
Officer
2017-10-27 ~ dissolved
IIF 158 - Director → ME
16
EHRMAN PICTURES LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2016-11-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
17
ELWICK MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
163,116 GBP2021-03-31
Officer
2019-05-03 ~ dissolved
IIF 164 - Director → ME
18
ERNZ MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2017-07-31 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
19
EVERLAST MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
65,686 GBP2020-09-30
Officer
2014-09-29 ~ dissolved
IIF 162 - Director → ME
20
FEWSTON MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-16 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
21
FIRENZE PRODUCTIONS LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
FLANTE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2017-07-31 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
FLICELY MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2017-07-31 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
FLORALEIGH MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2017-02-24 ~ dissolved
IIF 189 - Secretary → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
25
FLOWERS 2 LIMITED
17-18 Hayward's Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ dissolved
IIF 140 - Director → ME
26
FOXCLORE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2017-07-31 ~ dissolved
IIF 205 - Secretary → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
27
FRESH JADE LIMITED
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
2,809,735 GBP2017-03-31
Officer
2013-11-06 ~ dissolved
IIF 180 - Director → ME
28
GAFARA PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
67,691 GBP2020-09-30
Officer
2016-01-13 ~ dissolved
IIF 175 - Director → ME
29
GOOJI LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
16 GBP2020-03-31
Officer
2014-02-07 ~ dissolved
IIF 129 - Director → ME
30
GPEIT LIMITED
14 Floral Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-19 ~ dissolved
IIF 137 - Director → ME
31
GREAT POINT ENTERTAINMENT LIMITED
3rd Floor 14 Floral Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-21 ~ dissolved
IIF 154 - Director → ME
32
GREAT POINT SALES LIMITED
13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-09 ~ dissolved
IIF 118 - Director → ME
33
HALLWARD PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,009,056 GBP2021-09-30
Officer
2018-03-21 ~ dissolved
IIF 166 - Director → ME
34
HEAFORT MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2017-06-15 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
35
HERWORTH MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2017-04-12 ~ dissolved
IIF 204 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
JOWETT MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
KALAMALKA PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,908 GBP2019-09-30
Officer
2014-09-16 ~ dissolved
IIF 133 - Director → ME
38
KELD MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
KRIMMEL MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-31 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
40
LEXIS MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
3,399,080 GBP2020-09-30
Officer
2015-02-12 ~ dissolved
IIF 168 - Director → ME
41
LION KILLER LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
19,953 GBP2021-03-31
Officer
2023-01-20 ~ dissolved
IIF 187 - Director → ME
42
LONG MYND PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
64,702 GBP2020-09-30
Officer
2016-01-25 ~ dissolved
IIF 165 - Director → ME
43
LYDIAN PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
121,433 GBP2018-03-31
Officer
2018-04-12 ~ dissolved
IIF 136 - Director → ME
44
LYTTON PRODUCTIONS LIMITED
- now
LYTTON PRODUCTIONS PLC - 2015-11-04
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2018-04-13 ~ dissolved
IIF 81 - Director → ME
45
MARCH FILMS LIMITED
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2018-12-10 ~ dissolved
IIF 155 - Director → ME
46
MEGALIFLO MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
146,407 GBP2019-09-30
Officer
2018-04-13 ~ dissolved
IIF 150 - Director → ME
47
MICROCAST LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
91,136 GBP2017-03-31
Officer
2013-02-14 ~ dissolved
IIF 121 - Director → ME
48
MY TRAVELS 2018 LIMITED
3rd Floor, 14 Floral Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 123 - Director → ME
49
NAN'S LIFE LIMITED
10 Orange Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 116 - Director → ME
50
PITCAIRN MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-31 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
51
POLLY ACE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Person with significant control
2017-06-16 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
52
PYGMALION PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolved
IIF 145 - Director → ME
53
QUINDOR MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2017-07-31 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
54
RED ACER PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
102 GBP2020-09-30
Officer
2018-04-13 ~ dissolved
IIF 171 - Director → ME
55
REDCLYFFE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2016-11-09 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
56
REVELSTOKE PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,357,506 GBP2018-09-30
Officer
2014-09-16 ~ dissolved
IIF 135 - Director → ME
57
RONA PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-04-10 ~ dissolved
IIF 134 - Director → ME
58
SECRET AGENT PRODUCTIONS LIMITED
101 Finsbury Pavement, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 117 - Director → ME
59
SILKIN PIVOT MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
60
SKERNE MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-04-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
61
SOMMER PLANO MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2017-06-16 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
62
STONEFLY MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
46,194 GBP2018-03-31
Officer
2013-11-06 ~ dissolved
IIF 125 - Director → ME
63
STROPHIC PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,397,976 GBP2019-09-30
Officer
2014-09-29 ~ dissolved
IIF 130 - Director → ME
64
SUNBURY PICTURES LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-05-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
65
TACHWOOD MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2018-04-17 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
66
TANOAK MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Person with significant control
2017-02-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
67
TEDDER MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
28,363 GBP2021-09-30
Officer
2018-04-17 ~ dissolved
IIF 176 - Director → ME
68
TORREON MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
120,593 GBP2018-03-31
Officer
2018-04-09 ~ dissolved
IIF 128 - Director → ME
69
TREMADOC PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-04-17 ~ dissolved
IIF 170 - Director → ME
70
TWECO PRODUCTIONS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
24,191 GBP2017-03-31
Officer
2013-02-14 ~ dissolved
IIF 124 - Director → ME
71
TWIN ANGEL MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-06-16 ~ dissolved
IIF 203 - Secretary → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
72
UPLOAD SYSTEMS LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
54,078 GBP2017-03-31
Officer
2013-02-14 ~ dissolved
IIF 126 - Director → ME
73
WEEDON MEDIA LIMITED
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,079,180 GBP2018-09-30
Officer
2019-11-27 ~ dissolved
IIF 122 - Director → ME
74
WEST RONEN MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2017-06-16 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
75
WESTDENE PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2016-11-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
76
WHINLETTER MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2017-04-12 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
77
ZAHALA PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
118,777 GBP2020-09-30
Officer
2016-11-09 ~ dissolved
IIF 163 - Director → ME

Ceased 84

1
AKIMISKI MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
120,400 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 102 - Director → ME
2017-01-12 ~ 2023-01-20
IIF 208 - Secretary → ME
Person with significant control
2017-01-12 ~ 2017-04-04
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
ANGELONIA MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,630 GBP2021-12-31
Person with significant control
2017-02-22 ~ 2018-02-07
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
ANGESUN PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
117,963 GBP2020-09-30
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 31 - Ownership of shares – 75% or more → OE
4
ANHINGA MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,831,635 GBP2023-03-31
Officer
2018-04-18 ~ 2024-07-30
IIF 100 - Director → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
B SURREAL LIMITED
4 St. Johns Street, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-382,881 GBP2024-01-31
Officer
2016-12-20 ~ 2020-04-01
IIF 77 - Director → ME
6
BAFFIN MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,889,388 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30
IIF 99 - Director → ME
Person with significant control
2017-01-12 ~ 2017-11-17
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
BALKINE PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
112,710 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
BIDEFORD PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
918,325 GBP2022-09-30
Officer
2016-01-25 ~ 2024-07-30
IIF 96 - Director → ME
9
BIERTON PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
123,238 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
BRIARWOOD PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
89,306 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
11
BROCKWAY PICTURES LIMITED
10 Orange Street, London, England
Active Corporate
Equity (Company account)
19,930 GBP2023-09-30
Officer
2017-01-12 ~ 2024-07-30
IIF 94 - Director → ME
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
CAPERCAILLIE MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,427,234 GBP2023-03-31
Officer
2023-01-20 ~ 2024-07-30
IIF 104 - Director → ME
2017-02-22 ~ 2023-01-20
IIF 209 - Secretary → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
13
CORNFORD MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-577 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 97 - Director → ME
2016-11-09 ~ 2023-01-20
IIF 211 - Secretary → ME
Person with significant control
2016-11-09 ~ 2020-05-15
IIF 66 - Ownership of shares – 75% or more → OE
14
DM9 2019 LIMITED
8 Bloomsbury Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-11-29 ~ 2020-06-19
IIF 120 - Director → ME
15
DOVETALE DEVELOPMENT LIMITED
9a Dallington Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-29,121 GBP2024-03-31
Officer
2020-04-21 ~ 2024-07-30
IIF 160 - Director → ME
16
DOYLE 2014 LTD
1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-21 ~ 2016-01-20
IIF 78 - Director → ME
17
DRAGOR MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
123,897 GBP2021-09-30
Person with significant control
2017-07-31 ~ 2018-12-03
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
DRAVA MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
11,383 GBP2023-03-31
Person with significant control
2017-07-31 ~ 2020-10-21
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
EKETAHUNA PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
62,396 GBP2023-09-30
Officer
2024-01-17 ~ 2024-07-30
IIF 114 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 9 - Ownership of shares – 75% or more → OE
20
ELLESMERE MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,002 GBP2020-09-30
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
ELSTOW PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
125,458 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
22
ELWICK MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
163,116 GBP2021-03-31
Person with significant control
2017-04-12 ~ 2019-05-08
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
FELIX PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
22,781 GBP2023-09-30
Officer
2018-03-21 ~ 2024-07-30
IIF 90 - Director → ME
24
FENNELTON MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
348,100 GBP2022-09-30
Person with significant control
2017-01-12 ~ 2017-04-04
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
25
FERNCROFT MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,341,848 GBP2021-09-30
Officer
2016-01-25 ~ 2023-01-20
IIF 190 - Secretary → ME
26
FREEGARD LIMITED
11-19 Smiths Court, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-18 ~ 2021-10-27
IIF 183 - Director → ME
27
FST MEDIA RIGHTS LIMITED
C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
In Administration Corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-11-21 ~ 2024-07-30
IIF 179 - Director → ME
28
GIGIMONT PICTURES LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,516,665 GBP2023-03-31
Officer
2017-01-12 ~ 2024-07-30
IIF 113 - Director → ME
Person with significant control
2017-01-12 ~ 2017-11-17
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
GPEIT LIMITED
14 Floral Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-17 ~ 2020-10-29
IIF 156 - Director → ME
30
GREAT POINT ENTERTAINMENT INCOME TRUST PLC
3rd Floor 14 Floral Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-29 ~ 2020-10-29
IIF 157 - Director → ME
31
GREAT POINT INVESTMENTS LIMITED
Grant Thornton Uk Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
Liquidation Corporate (1 parent)
Officer
2013-08-16 ~ 2024-07-30
IIF 93 - Director → ME
32
GREAT POINT MEDIA LIMITED
C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (1 parent, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
619,908 GBP2016-03-31
Officer
2017-08-16 ~ 2024-06-30
IIF 202 - Secretary → ME
33
GREAT POINT PUBLISHING LIMITED
13-14 Buckingham Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ 2024-07-30
IIF 119 - Director → ME
34
GREAT POINT STUDIOS LIMITED
- now
FINCHALE MEDIA LIMITED - 2019-09-24
Seren Stiwidios Wentloog Avenue, Rumney, St Mellons, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-358,545 GBP2024-09-30
Officer
2017-04-12 ~ 2022-03-31
IIF 82 - Director → ME
Person with significant control
2017-04-12 ~ 2020-01-03
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
HARTLEY MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
25,259 GBP2023-03-31
Officer
2018-04-12 ~ 2024-07-30
IIF 103 - Director → ME
Person with significant control
2017-06-16 ~ 2017-11-17
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
36
HAVERBROOK PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
16,088 GBP2022-09-30
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
HERRADURA MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-02-07 ~ 2024-07-30
IIF 84 - Director → ME
38
HIGH BOWES MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
11 GBP2022-04-30
Officer
2023-01-20 ~ 2024-07-30
IIF 86 - Director → ME
2017-04-12 ~ 2023-01-20
IIF 212 - Secretary → ME
Person with significant control
2017-04-12 ~ 2022-06-15
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
ILLIUM LIMITED
- now
ILLIUM PLC - 2019-01-09
12 Conduit Street, London, England
Active Corporate (4 parents)
Equity (Company account)
30,757,971 GBP2024-06-30
Officer
2014-10-29 ~ 2024-07-10
IIF 111 - Director → ME
40
INK PINE MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
349,519 GBP2023-03-31
Officer
2023-01-20 ~ 2024-07-30
IIF 105 - Director → ME
2017-06-16 ~ 2023-01-20
IIF 210 - Secretary → ME
Person with significant control
2017-06-16 ~ 2020-07-10
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
41
ISOLA MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,557,500 GBP2023-03-31
Officer
2024-01-17 ~ 2024-07-30
IIF 98 - Director → ME
2017-07-31 ~ 2023-01-20
IIF 206 - Secretary → ME
Person with significant control
2017-07-31 ~ 2017-11-17
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
42
KINDAR PRODUCTIONS LTD
Flat 13 Robins Court, 85 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,548 GBP2024-03-31
Officer
2019-05-22 ~ 2023-02-06
IIF 182 - Director → ME
43
LANGLAND MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
120,737 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 107 - Director → ME
2016-01-14 ~ 2023-01-20
IIF 195 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
44
LEMAISE PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,555 GBP2022-09-30
Officer
2016-05-13 ~ 2023-01-20
IIF 199 - Secretary → ME
45
LIGHTSPRING FILMS LTD
4 The Vale, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3,575 GBP2020-06-30
Officer
2019-11-27 ~ 2021-03-23
IIF 139 - Director → ME
46
LION KILLER LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
19,953 GBP2021-03-31
Officer
2018-05-24 ~ 2023-01-20
IIF 200 - Secretary → ME
47
LITTLE DOOR PRODUCTIONS LTD
110 Creative Quarter, 8a Morgan Arcade, The Hayes, Cardiff, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
511,911 GBP2024-01-31
Officer
2023-01-30 ~ 2024-07-30
IIF 177 - Director → ME
48
LOCRIAN PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
37,991 GBP2023-03-31
Officer
2014-09-29 ~ 2024-07-30
IIF 91 - Director → ME
49
LONG MYND PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
64,702 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
50
LOOPR LTD
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,343,572 GBP2023-12-31
Officer
2019-12-16 ~ 2020-12-11
IIF 141 - Director → ME
51
LOST VOICE GUY XMAS SHOW LTD
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-08 ~ 2022-01-11
IIF 185 - Director → ME
52
MAGELLANIC MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,019,431 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30
IIF 109 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-17
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
53
MAHABHARATA THE FILM LIMITED
- now
A & CO DIGITAL RENTALS LTD - 2018-01-11
99 Kenton Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
-309,498 GBP2024-10-31
Officer
2019-01-11 ~ 2024-11-18
IIF 138 - Director → ME
54
MATHIRD PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
59,832 GBP2022-09-30
Officer
2016-11-09 ~ 2024-07-30
IIF 101 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 61 - Ownership of shares – 75% or more → OE
55
MAXI RYAN PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
103,609 GBP2022-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 88 - Director → ME
2016-05-18 ~ 2023-01-20
IIF 194 - Secretary → ME
56
MEGALIFLO MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
146,407 GBP2019-09-30
Person with significant control
2016-05-18 ~ 2016-11-18
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
57
MELVILLE MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,877,145 GBP2023-03-31
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
58
MOFFEN MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,585,384 GBP2023-03-31
Officer
2024-01-17 ~ 2024-07-30
IIF 108 - Director → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
59
MOONFLOWER MEDIA LIMITED
3rd Floor 14 Floral Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,702 GBP2020-08-31
Person with significant control
2017-02-23 ~ 2019-01-11
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
60
NEWBURN MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
507,949 GBP2022-09-30
Person with significant control
2017-01-12 ~ 2017-04-04
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
61
NITRAM PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,446 GBP2022-09-30
Officer
2024-01-17 ~ 2024-07-30
IIF 87 - Director → ME
62
NORTHCOAT PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
64,967 GBP2022-09-30
Officer
2019-11-27 ~ 2024-07-30
IIF 112 - Director → ME
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 59 - Ownership of shares – 75% or more → OE
63
OAK DOWN MEDIA LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2018-04-13 ~ 2018-11-07
IIF 76 - Director → ME
2018-11-07 ~ 2022-06-28
IIF 197 - Secretary → ME
Person with significant control
2017-04-12 ~ 2022-06-21
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
64
OLYMPUS TV (LONDON) LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
441,521 GBP2017-12-31
Officer
2018-07-06 ~ 2024-07-30
IIF 173 - Director → ME
65
PANDORO PRODUCTIONS LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,556,852 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30
IIF 115 - Director → ME
Person with significant control
2017-01-12 ~ 2017-11-17
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
66
PAPYRUS PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
895 GBP2022-09-30
Officer
2015-02-11 ~ 2023-01-20
IIF 198 - Secretary → ME
67
PERFECT 10 PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate
Equity (Company account)
100 GBP2022-09-11
Officer
2024-01-17 ~ 2024-07-30
IIF 174 - Director → ME
68
RABBIT TRACK PICTURES LIMITED
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,254,017 GBP2023-12-31
Officer
2020-09-24 ~ 2023-05-16
IIF 161 - Director → ME
69
RAJ SERIES LIMITED
Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,372 GBP2024-03-31
Officer
2020-04-21 ~ 2024-07-30
IIF 178 - Director → ME
70
RED DEER MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
94,174 GBP2023-09-30
Officer
2024-01-17 ~ 2024-07-30
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
71
SELENE MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
59,366 GBP2023-03-31
Officer
2017-06-16 ~ 2024-07-30
IIF 83 - Director → ME
Person with significant control
2017-06-16 ~ 2020-01-24
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2020-01-24 ~ 2020-01-24
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
72
SILVER HUNT MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
18,568 GBP2022-09-30
Officer
2019-06-13 ~ 2023-01-20
IIF 196 - Secretary → ME
Person with significant control
2017-06-16 ~ 2019-05-02
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
73
SISKIN MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,037,014 GBP2023-03-31
Officer
2017-02-22 ~ 2024-07-30
IIF 85 - Director → ME
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
74
SIX TEMPLE PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
421,203 GBP2022-09-30
Officer
2024-01-17 ~ 2024-07-30
IIF 89 - Director → ME
2016-05-16 ~ 2023-01-20
IIF 193 - Secretary → ME
75
SPLASH PAGE MEDIA LIMITED
10 Orange Street, London, England
Dissolved Corporate
Equity (Company account)
5,180 GBP2023-03-31
Officer
2019-11-27 ~ 2024-07-30
IIF 106 - Director → ME
76
SULCATA PRODUCTIONS LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,577,676 GBP2023-03-31
Officer
2016-05-16 ~ 2024-07-30
IIF 110 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-17
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
77
SUNBIRD MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,984,987 GBP2023-03-31
Person with significant control
2017-02-22 ~ 2017-11-17
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
78
TAKUU MEDIA LIMITED
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3,206,287 GBP2023-03-31
Person with significant control
2017-07-31 ~ 2017-11-17
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
79
THE LAST TREE LIMITED
10 10, The Baulk, Biggleswade, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-07-27 ~ 2021-06-15
IIF 80 - Director → ME
80
TOWERSEY PICTURES LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,179 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
81
WESTDENE PRODUCTIONS LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-04-17 ~ 2018-11-07
IIF 181 - Director → ME
2019-11-27 ~ 2024-07-30
IIF 95 - Director → ME
82
WHITE GOLD TELEVISION LIMITED
Lime Tree House, 15 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
13,300 GBP2024-04-05
Officer
2016-08-22 ~ 2018-01-18
IIF 184 - Director → ME
83
WILTON SPHERE PICTURES LIMITED
10 Orange Street, London, England
Dissolved Corporate (1 offspring)
Equity (Company account)
44,628 GBP2023-09-30
Officer
2023-01-20 ~ 2024-07-30
IIF 186 - Director → ME
2017-01-12 ~ 2023-01-20
IIF 207 - Secretary → ME
Person with significant control
2017-01-12 ~ 2017-04-03
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
84
ZAHALA PRODUCTIONS LIMITED
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
118,777 GBP2020-09-30
Person with significant control
2016-11-09 ~ 2017-04-03
IIF 46 - Ownership of shares – 75% or more → OE

Ms Kok-yee Jade Yau

Ms Kok-yee Jade Yau

Yau, Kok-yee Jade

Miss Kok-yee Jade Yau

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee Jade

Yau, Kok-yee