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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, James Richard

    Related profiles found in government register
  • Baker, James Richard
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Bowcliffe Grange, Bowcliffe Hall, Bramham, LS23 6LP, England

      IIF 1

    • 470-474, Roundhay Road, Roundhay, Leeds, LS8 2HU, United Kingdom

      IIF 2

    • Westminster Business Centre, 10 Great North Way, Nether, Poppleton, York, YO25 6RB

      IIF 3

    • 101, Walmgate, York, YO1 9UA, England

      IIF 4 IIF 5 IIF 6

    • 99, Walmgate, York, YO1 9UA, England

      IIF 7

    • Prospect House, Mill Lane, Askham Richard, York, YO23 3NW, England

      IIF 8 IIF 9 IIF 10

    • Prospect House, Mill Lane, Askham Richard, York, YO23 3NW, United Kingdom

      IIF 11 IIF 12
  • Baker, James Richard
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Bowcliffe Hall, Suite 6 Bowcliffe Grange, Bramham, LS23 6LP, England

      IIF 13

    • 101, Walmgate, York, YO1 9UA, United Kingdom

      IIF 14

    • 99, Walmgate, York, YO1 9UA, England

      IIF 15 IIF 16

    • C/o Preston Baker, 99-101 Walmgate, York, North Yorkshire, YO1 9UA, England

      IIF 17

    • Preston Baker, 101 Walmgate, York, YO1 9UA, United Kingdom

      IIF 18

    • Prospect House, Mill Lane, Askham Richard, York, YO23 3NW, England

      IIF 19
  • Baker, James Richard
    British estate agent born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 101, Walmgate, York, YO1 9UA, England

      IIF 20
  • Baker, James Richard
    British chairman, anyway content born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise, Cadogan Pier, Chelsea Embankment, London, SW3 5RJ, England

      IIF 21
  • Baker, James Richard
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 22 IIF 23
  • Baker, James Richard
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, England

      IIF 24 IIF 25

    • Office 8, No.11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, United Kingdom

      IIF 26
  • Baker, James Richard
    English director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 101, Walmgate, York, YO1 9UA, England

      IIF 27
  • Baker, James
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, Paddock Garden, Whitchurch, Bristol, BS14 0TG, England

      IIF 28

    • 99, Walmgate, York, YO1 9UA, England

      IIF 29
  • Baker, James Richard
    British business manager born in January 1938

    Registered addresses and corresponding companies

    • Whitecroft, 68 Portsmouth Road, Camberley, Surrey, GU15 1JN

      IIF 30
  • Baker, James Richard
    British estate agent born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Whitby Avenue, York, YO31 1ET, United Kingdom

      IIF 31
  • Mr James Richard Baker
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Bowcliffe Hall, Suite 6 Bowcliffe Grange, Bramham, LS23 6LP, England

      IIF 32

    • Westminster Business Centre, 10 Great North Way, Nether, Poppleton, York, YO25 6RB

      IIF 33

    • 101, Walmgate, York, YO1 9UA, England

      IIF 34 IIF 35 IIF 36

    • 99, Walmgate, York, YO1 9UA

      IIF 40

    • 99, Walmgate, York, YO1 9UA, England

      IIF 41

    • Preston Baker, 101 Walmgate, York, YO1 9UA, United Kingdom

      IIF 42

    • Prospect House, Mill Lane, Askham Richard, York, YO23 3NW, England

      IIF 43 IIF 44 IIF 45

    • Prospect House, Mill Lane, Askham Richard, York, YO23 3NW, United Kingdom

      IIF 46
  • James Baker
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30, Paddock Garden, Whitchurch, Bristol, BS14 0TG, England

      IIF 47
  • Baker, James Richard
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 48
  • Baker, James Richard
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, James Richard
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite One, 73-75 Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 73
  • Baker, James Richard
    British managing director networked me born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 74
  • Baker, James Richard
    British media consultant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 75
  • Baker, James Richard
    British media consultants born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 76
  • Baker, James Richard
    British media executive born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 77
  • Baker, James Richard
    British none born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73-75 Mortimer Street, Mortimer Street, London, W1W 7SQ, England

      IIF 78
  • Baker, James Richard
    British president born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 73-75, Mortimer Street, London, W1W 7SQ, England

      IIF 79
  • Baker, James Richard
    British producer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 73-75 Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 80
  • Baker, James Richard
    British television executive born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, James Richard
    British television production and distribution born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, James Richard
    British television production executive born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-10 First Floor, Great Portland Street, London, W1W 8QL, United Kingdom

      IIF 88
  • Baker, James Richard
    British tv executive born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 89 IIF 90

    • 39a, Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 91
  • Mr James Richard Baker
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, England

      IIF 92 IIF 93

    • Office 8, No.11 Riverside, Riverside Park, Farnham, Surrey, GU9 7UG, United Kingdom

      IIF 94
  • Baker, Richard James
    British engineer

    Registered addresses and corresponding companies

    • 4, & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom

      IIF 95 IIF 96
  • Baker, Richard James

    Registered addresses and corresponding companies

    • 21, Babraham Road, Cambridge, Cambridgeshire, CB2 0RB

      IIF 97
  • Baker, Richard James
    British engineer born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom

      IIF 98 IIF 99 IIF 100
  • Baker, Richard James
    Irish ceo born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 101
  • Baker, Richard James
    Irish chief executive officer born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH, England

      IIF 102
  • Baker, Richard James
    Irish director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Babraham Road, Cambridge, CB2 0RB, United Kingdom

      IIF 103

    • 21, Babraham Road, Cambridge, Cambridgeshire, CB4 0RB

      IIF 104

    • C/o Pem, Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 105

    • C/o Max Accountants, Ketton Suite, The King Centre, Main Road, Oakham, Rutland, LE15 7WD, England

      IIF 106
  • Baker, Richard James
    Irish n/a born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Babraham Road, Cambridge, Cambridgeshire, CB2 0RB, England

      IIF 107
  • Baker, Richard James
    Irish none born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Babraham Road, Cambridge, CB2 ORB, United Kingdom

      IIF 108
  • Mr Richard James Baker
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 & 5 The Cedars, Apex 12, Colchester, United Kingdom

      IIF 109

    • 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom

      IIF 110
  • Mr Richard James Baker
    Irish born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Max Accountants, Ketton Suite, The King Centre, Main Road, Barleythorpe, Rutland, LE15 7WD, England

      IIF 111

    • 21, Babraham Road, Cambridge, CB2 0RB, England

      IIF 112

    • 21, Babraham Road, Cambridge, CB2 0RB, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 42
  • 1
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-15 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ANYWAYOLD PRODUCTIONS LIMITED - 2021-05-18
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,969,572 GBP2024-05-31
    Officer
    2021-04-16 ~ now
    IIF 22 - Director → ME
  • 3
    Preston Baker, 101 Walmgate, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,745 GBP2024-07-31
    Officer
    2022-09-14 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NETPROMTERSERVICES LTD - 2015-03-17
    99 Walmgate, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,307 GBP2020-12-31
    Officer
    2015-01-28 ~ dissolved
    IIF 15 - Director → ME
  • 6
    99 Walmgate, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2015-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 7
    CHARLES DOUGLAS CONSTRUCTION LTD - 2023-12-11
    101 Walmgate, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 14 - Director → ME
  • 8
    CHARLES DOUGLAS HOMES LTD - 2023-12-01
    101 Walmgate, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,906 GBP2023-12-31
    Officer
    2022-03-16 ~ now
    IIF 27 - Director → ME
  • 9
    101 Walmgate, York, England
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    CURTIS ASSEMBLE AND TEFT LIMITED - 1999-08-17
    4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,436,999 GBP2024-07-31
    Officer
    2001-07-01 ~ now
    IIF 98 - Director → ME
    2001-07-01 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 11
    8 Gate Street, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    72,162 GBP2020-06-30
    Officer
    2017-09-20 ~ dissolved
    IIF 62 - Director → ME
  • 12
    4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,732,578 GBP2024-07-31
    Officer
    ~ now
    IIF 99 - Director → ME
  • 13
    20 Greek Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 49 - Director → ME
  • 14
    ROMER FILMS LIMITED - 2013-12-01
    20 Greek Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 91 - Director → ME
  • 15
    20 Greek Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 51 - Director → ME
  • 16
    30 Paddock Garden, Whitchurch, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,001 GBP2024-08-31
    Officer
    2022-08-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    101 Walmgate, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    -23,564 GBP2024-12-31
    Officer
    2023-10-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BAKER INVESTMENTS LTD - 2019-04-10
    Prospect House Mill Lane, Askham Richard, York, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,746 GBP2023-12-31
    Officer
    2019-02-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    Prospect House Mill Lane, Askham Richard, York, England
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 20
    JAGO JOHN LIMITED - 2010-03-03
    73-75 Mortimer Street Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 78 - Director → ME
  • 21
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 17 - Director → ME
  • 22
    101 Walmgate, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 2 - Director → ME
  • 23
    CROSSGATE ESTATE AGENTS LIMITED - 2010-09-01
    101 Walmgate, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,447 GBP2023-12-31
    Officer
    2009-09-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 37 - Has significant influence or control → OE
  • 24
    99 Walmgate, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,577 GBP2019-12-31
    Officer
    2014-10-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    101 Walmgate, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,484 GBP2023-12-31
    Officer
    2012-07-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    99 Walmgate, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,041 GBP2019-12-31
    Officer
    2015-10-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    21 Babraham Road, Cambridge, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    -134,495 GBP2024-03-31
    Officer
    2010-03-18 ~ now
    IIF 107 - Director → ME
    2020-05-28 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 28
    Suite 6 Bowcliffe Grange, Bowcliffe Hall, Bramham, England
    Active Corporate (4 parents)
    Officer
    2024-11-27 ~ now
    IIF 1 - Director → ME
  • 29
    101 Walmgate, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,161 GBP2023-12-31
    Officer
    2021-05-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 30
    Bowcliffe Hall, Suite 6 Bowcliffe Grange, Bramham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    124,358 GBP2023-12-31
    Officer
    2017-03-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    99-101 Walmgate, York, England
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 32
    Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -544 GBP2024-04-30
    Officer
    2023-07-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 33
    Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,992 GBP2024-06-30
    Officer
    2020-06-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 34
    Office 8, No.11 Riverside, Riverside Park, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    CROWDSURFER LTD. - 2017-07-03
    C/o Max Accountants Ketton Suite, The King Centre, Main Road, Oakham, Rutland, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -165,193 GBP2021-03-31
    Officer
    2016-05-12 ~ dissolved
    IIF 106 - Director → ME
  • 36
    20 Greek Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 85 - Director → ME
  • 37
    Prospect House Mill Lane, Askham Richard, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 12 - Director → ME
  • 38
    1 Brook Court, Blakeney Road, Beckenham, Kent, Uk
    Dissolved Corporate (4 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 67 - Director → ME
  • 39
    C/o Pem Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,375,919 GBP2024-12-31
    Officer
    2022-04-12 ~ now
    IIF 105 - Director → ME
  • 40
    ONE THREE MEDIA RA UK LIMITED - 2015-03-18
    Suite One, 73-75 Mortimer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 73 - Director → ME
  • 41
    Westminster Business Centre 10 Great North Way, Nether, Poppleton, York
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,622 GBP2019-01-31
    Officer
    2015-02-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Prospect House Mill Lane, Askham Richard, York, England
    Active Corporate (4 parents)
    Officer
    2024-02-11 ~ now
    IIF 10 - Director → ME
Ceased 47
  • 1
    1 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2010-01-28
    IIF 52 - Director → ME
  • 2
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ 2011-04-17
    IIF 108 - Director → ME
  • 3
    2-3 Bourlet Close, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -112,707 GBP2020-12-31
    Officer
    2016-02-24 ~ 2020-11-18
    IIF 88 - Director → ME
  • 4
    8 Gate Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-10 ~ 2020-09-30
    IIF 58 - Director → ME
  • 5
    CELADOR PRODUCTIONS LIMITED - 2009-03-05
    GRANTVENUS LIMITED - 1979-12-31
    8 Gate Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-02-27 ~ 2020-10-07
    IIF 63 - Director → ME
  • 6
    8 Gate Street, London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    329,845 GBP2023-10-31
    Officer
    2020-02-07 ~ 2020-09-30
    IIF 79 - Director → ME
  • 7
    4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,395,856 GBP2024-07-31
    Officer
    2001-07-01 ~ 2023-07-07
    IIF 96 - Secretary → ME
  • 8
    20 Greek Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-25 ~ 2020-09-30
    IIF 87 - Director → ME
  • 9
    ENDOR (WILL) LIMITED - 2017-01-20
    20 Greek Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-24 ~ 2020-09-30
    IIF 83 - Director → ME
  • 10
    20 Greek Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ 2020-09-30
    IIF 50 - Director → ME
  • 11
    20 Greek Street, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,135,320 GBP2021-05-31
    Officer
    2020-03-06 ~ 2020-09-30
    IIF 61 - Director → ME
  • 12
    20 Greek Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,859,605 GBP2019-08-31
    Officer
    2018-08-20 ~ 2020-09-30
    IIF 86 - Director → ME
  • 13
    8 Gate Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2012-03-15 ~ 2020-09-30
    IIF 59 - Director → ME
  • 14
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    41 Hopewell Square, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2008-09-01
    IIF 74 - Director → ME
  • 15
    ANT SOFTWARE LIMITED - 2013-02-15
    ANT LTD. - 2005-03-07
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,823,157 GBP2023-10-31
    Officer
    2009-02-02 ~ 2010-01-31
    IIF 104 - Director → ME
  • 16
    FLEMING MEDIA II LLP - 2005-04-09
    15 Suffolk Street, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ 2008-12-11
    IIF 48 - LLP Designated Member → ME
  • 17
    15 Suffolk Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2010-02-28
    IIF 56 - Director → ME
  • 18
    Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, England
    Active Corporate (1 parent)
    Officer
    2024-05-24 ~ 2024-10-21
    IIF 19 - Director → ME
    Person with significant control
    2024-05-24 ~ 2024-10-21
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    40,285 GBP2023-05-17
    Officer
    2017-11-15 ~ 2021-02-10
    IIF 101 - Director → ME
  • 20
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-12-17 ~ 2009-06-17
    IIF 55 - Director → ME
  • 21
    3 Kempson Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ 2013-01-24
    IIF 76 - Director → ME
  • 22
    Suite 1 73-75 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2015-02-09 ~ 2016-02-15
    IIF 80 - Director → ME
  • 23
    INHOCO 4161 LIMITED - 2006-12-08
    8 Gate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2020-09-30
    IIF 60 - Director → ME
  • 24
    FLEMING MEDIA (MANAGEMENT) LIMITED - 2010-03-05
    15 Suffolk Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-30 ~ 2008-12-11
    IIF 54 - Director → ME
  • 25
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-08-31
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 70 - Director → ME
  • 26
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 71 - Director → ME
  • 27
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2007-06-13
    IIF 81 - Director → ME
  • 28
    FRISSON LIMITED - 2002-07-09
    Enterprise, Cadogan Pier, Chelsea Embankment, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,453 GBP2024-07-31
    Officer
    2001-07-06 ~ 2011-08-26
    IIF 82 - Director → ME
  • 29
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ 2022-07-22
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 30
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 66 - Director → ME
  • 31
    PEOSIEBENSAT.1 DIGITAL CONTENT GP LTD - 2015-07-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-01 ~ 2019-12-12
    IIF 77 - Director → ME
  • 32
    RED ARROW STUDIOS LTD - 2024-07-22
    RED ARROW ENTERTAINMENT LIMITED - 2018-01-02
    NEWINCCO 1071 LIMITED - 2011-01-14
    8 Gate Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-01-21 ~ 2020-09-30
    IIF 84 - Director → ME
  • 33
    ZERO 32 ASSOCIATES LTD - 2024-09-13
    28-30 Market Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,050 GBP2024-12-31
    Officer
    2016-02-09 ~ 2023-01-01
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-27
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2001-01-05 ~ 2016-09-27
    IIF 89 - Director → ME
  • 35
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2016-09-28
    IIF 90 - Director → ME
  • 36
    28 Field Road, Busby, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -18,540 GBP2024-08-31
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 64 - Director → ME
  • 37
    FINSBURYPARK LIMITED - 2002-06-11
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -11,971 GBP2024-08-31
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 72 - Director → ME
  • 38
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    134,274 GBP2024-02-28
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 69 - Director → ME
  • 39
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    107,037 GBP2024-08-31
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 68 - Director → ME
  • 40
    MILLENNIUM FILM PRODUCTIONS LIMITED - 1998-03-20
    THE PACK SHOT STUDIO LIMITED - 1995-12-12
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Officer
    2011-04-28 ~ 2013-09-23
    IIF 65 - Director → ME
  • 41
    C/o Pem Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,375,919 GBP2024-12-31
    Person with significant control
    2022-04-12 ~ 2022-12-07
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    510,510 GBP2024-04-30
    Officer
    2012-01-25 ~ 2016-03-21
    IIF 102 - Director → ME
  • 43
    OCEAN (17) LIMITED - 2003-02-27
    VANGUARD FILE BANK LIMITED - 1998-12-11
    VANGUARD ENGINEERING (SCOTLAND) LIMITED - 1983-03-24
    VANGUARD ENGINEERING (SCOTLAND) LIMITED - 1983-03-24
    VANGUARD SEA TRAILERS LIMITED - 1982-04-27
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    238,451 GBP2024-06-30
    Officer
    2003-05-14 ~ 2010-01-31
    IIF 30 - Director → ME
  • 44
    20 Greek Street, London
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -1,581 GBP2024-08-31
    Officer
    2018-08-09 ~ 2022-05-10
    IIF 21 - Director → ME
  • 45
    WELLCHILD
    - now
    THE WELLCHILD TRUST - 2012-07-13
    CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
    CHARICO - 1985-04-02
    Sunningend Business Centre, Gloucester Road, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    2006-05-01 ~ 2007-08-29
    IIF 53 - Director → ME
  • 46
    6th Floor Hammer House, 117 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-29 ~ 2009-08-10
    IIF 57 - Director → ME
  • 47
    TINKALINK LTD - 2016-10-21
    WRINKLE NETWORKS LIMITED - 2016-02-20
    30 Pooles Lane Lots Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,054 GBP2024-07-31
    Officer
    2009-07-11 ~ 2015-07-11
    IIF 75 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.