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

Murdoch, Elisabeth

    Related profiles found in government register
  • Murdoch, Elisabeth
    American alternate director born in August 1968

    Registered addresses and corresponding companies

    • 20 Kensington Park Gardens, London, W11 3HD

      IIF 1
  • Murdoch, Elisabeth
    American director born in August 1968

    Registered addresses and corresponding companies

    • 20 Kensington Park Gardens, London, W11 3HD

      IIF 2 IIF 3
  • Murdoch, Elisabeth
    American general manager born in August 1968

    Registered addresses and corresponding companies

    • 20 Kensington Park Gardens, London, W11 3HD

      IIF 4
  • Murdoch, Elisabeth
    American managing director born in August 1968

    Registered addresses and corresponding companies
  • Murdoch, Elisabeth
    American managing director, sky network born in August 1968

    Registered addresses and corresponding companies

    • 20 Kensington Park Gardens, London, W11 3HD

      IIF 11
  • Murdoch, Elisabeth
    American managing director sky networks born in August 1958

    Registered addresses and corresponding companies

    • 20 Kensington Park Gardens, London, W11 3HD

      IIF 12
  • Murdoch, Elisabeth
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34 Park Street, London, WIK 2JD, United Kingdom

      IIF 13

    • Utopia Village, 7 Chalcot Road, London, NW1 8LH, United Kingdom

      IIF 14
  • Murdoch, Elisabeth
    Uk-usa ceo-chairman born in August 1968

    Registered addresses and corresponding companies

    • 43-45, Notting Hill Gate, London, W11 3LQ

      IIF 15
  • Murdoch, Elisabeth
    British business executive born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tate, Millbank, London, SW1P 4RG

      IIF 16
  • Murdoch, Elisabeth
    British chairman born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 12, Errol Street, London, EC1Y 8LX, England

      IIF 17
  • Murdoch, Elisabeth
    British chairperson born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Murdoch, Elisabeth
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 22

    • 113, Regents Park Road, London, NW1 8UR, England

      IIF 23

    • 34, Park Street, London, W1K 2JD, United Kingdom

      IIF 24
  • Murdoch, Elisabeth
    British independent non-executive born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Howick Place, London, SW1P 1GW

      IIF 25
  • Murdoch, Elisabeth
    British none born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Utopia Village, 7 Chalcot Road, London, NW1 8LH, England

      IIF 26
  • Murdoch, Elisabeth
    American chairperson born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chalcot Road, London, NW1 8LH, United Kingdom

      IIF 27
  • Murdoch, Elisabeth
    American company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hive, 49 Lever Street, Manchester, M1 1FN, England

      IIF 28
  • Murdoch, Elisabeth
    American director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Park Street, London, W1K 2JD, United Kingdom

      IIF 29

    • Utopia Village, 7 Chalcot Road, London, NW1 8LH, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Murdoch, Elisabeth
    American none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Park Street, London, W1K 2JD, United Kingdom

      IIF 33
  • Murdoch, Elisabeth
    British ceo born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Studios 109, Regents Park Road, London, NW1 8UR

      IIF 34 IIF 35
  • Murdoch, Elisabeth
    British chairman born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murdoch, Elisabeth
    British chairman & ceo born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murdoch, Elisabeth
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murdoch, Elisabeth
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murdoch, Elisabeth
    British executive born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Studios, 109 Regents Park Road, London, NW1 8UR, United Kingdom

      IIF 75
  • Murdoch, Elisabeth
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 76 IIF 77
  • Murdoch, Elisabeth
    British production executive born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 78 IIF 79
  • Murdoch, Elisabeth
    British tv executive born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Elisabeth Murdoch
    American born in August 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • Ms Elisabeth Murdoch
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 101

    • 34, Park Street, London, W1K 2JD, England

      IIF 102

    • 34, Park Street, London, W1K 2JD, United Kingdom

      IIF 103

    • 34 Park Street, London, WIK 2JD, United Kingdom

      IIF 104

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 105

    • Utopia Village, 7 Chalcot Road, London, NW1 8LH, England

      IIF 106

    • Utopia Village, 7 Chalcot Road, London, NW1 8LH, United Kingdom

      IIF 107 IIF 108 IIF 109
  • Ms Elisabeth Murdoch
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Park Street, London, W1K 2JD, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 26
  • 1
    The Hive, 49 Lever Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 28 - Director → ME
  • 2
    RISE CAPITAL LTD - 2014-11-24
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    599,233 GBP2022-12-31
    Officer
    2014-06-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
  • 3
    TYMURE LLP - 2018-05-10
    34 Park Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    514,697 GBP2022-12-31
    Person with significant control
    2017-01-31 ~ now
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Utopia Village, 7 Chalcot Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -72,435 GBP2022-12-31
    Officer
    2015-01-01 ~ now
    IIF 26 - Director → ME
  • 6
    KUDOS (LIFE ON MARS) LIMITED - 2007-06-27
    12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 81 - Director → ME
  • 7
    12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 59 - Director → ME
  • 8
    12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 66 - Director → ME
  • 9
    12-14 Amwell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 58 - Director → ME
  • 10
    12-14 Amwell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 69 - Director → ME
  • 11
    KUDOS (M16) LIMITED - 2009-05-05
    12/14 Amwell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 57 - Director → ME
  • 12
    KUDOS (SPYCHIX) LIMITED - 2007-04-30
    12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 86 - Director → ME
  • 13
    12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 62 - Director → ME
  • 14
    12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 63 - Director → ME
  • 15
    KUDOS (DIGITAL) LTD - 2009-12-06
    KUDOS (BLACK) LIMITED - 2007-11-14
    12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 61 - Director → ME
  • 16
    19 Bedford Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 40 - Director → ME
  • 17
    WISHMAKER ANIMATION LTD - 2014-01-31
    7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -3,005,512 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-01-10 ~ now
    IIF 21 - Director → ME
  • 18
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 31 - Director → ME
  • 19
    RFS II B GROUP LIMITED - 2019-10-01
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-20 ~ now
    IIF 30 - Director → ME
  • 20
    RFS II B HOLDINGS LIMITED - 2019-10-01
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-20 ~ now
    IIF 32 - Director → ME
  • 21
    NEWINCCO 1375 LIMITED - 2015-12-21
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,566,783 GBP2016-12-31
    Officer
    2018-11-06 ~ now
    IIF 23 - Director → ME
  • 22
    12 Errol Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ now
    IIF 17 - Director → ME
  • 23
    FREELANDS FARM LLP - 2018-05-10
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,403,578 GBP2022-12-31
    Officer
    2013-06-12 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 25
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-18 ~ dissolved
    IIF 22 - Director → ME
  • 26
    C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 70 - Director → ME
Ceased 80
  • 1
    110% PRODUCTIONS LIMITED - 2019-09-20
    Burgess Hodgson Llp, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    428,427 GBP2023-12-31
    Officer
    2019-09-26 ~ 2024-10-29
    IIF 33 - Director → ME
  • 2
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2014-10-30
    IIF 75 - Director → ME
  • 3
    MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
    TICKETMUSIC LIMITED - 1983-10-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-16 ~ 2000-06-30
    IIF 7 - Director → ME
  • 4
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 83 - Director → ME
  • 5
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,230,227 GBP2023-12-31
    Officer
    2011-07-01 ~ 2014-10-29
    IIF 92 - Director → ME
  • 6
    SHINE BOSSA STUDIOS LIMITED - 2015-08-06
    NEWINCCO 1105 LIMITED - 2011-06-24
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,032,857 GBP2023-12-31
    Officer
    2011-06-27 ~ 2014-10-30
    IIF 74 - Director → ME
  • 7
    12-14 Amwell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-20 ~ 2014-10-30
    IIF 52 - Director → ME
  • 8
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-06-23 ~ 2014-10-30
    IIF 35 - Director → ME
  • 9
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2011-12-22 ~ 2014-10-30
    IIF 94 - Director → ME
  • 10
    DONKA FILMS LIMITED - 2024-02-02
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-23 ~ 2024-11-06
    IIF 19 - Director → ME
  • 11
    ROSABELLE FILMS LIMITED - 2024-11-12
    7 Savoy Court, London, England, England
    Active Corporate (4 parents)
    Officer
    2021-01-20 ~ 2024-11-06
    IIF 27 - Director → ME
  • 12
    DRAGONFLY DRAMA LIMITED - 2025-04-11
    SHINE SA LIMITED - 2021-05-13
    NEWINCCO 1187 LIMITED - 2012-07-04
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2014-10-30
    IIF 96 - Director → ME
  • 13
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2014-10-30
    IIF 72 - Director → ME
  • 14
    Utopia Village, 7 Chalcot Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,169 GBP2022-12-31
    Person with significant control
    2019-05-13 ~ 2019-05-13
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 15
    UTOPIA B LIMITED - 2021-10-27
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99,039 GBP2022-12-31
    Person with significant control
    2019-05-13 ~ 2019-05-13
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 16
    FLYING NUN (UK) LIMITED - 2003-07-25
    SPEED 4409 LIMITED - 1994-07-07
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-11-16 ~ 2000-06-30
    IIF 5 - Director → ME
  • 17
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2000-09-11 ~ 2002-05-29
    IIF 2 - Director → ME
  • 18
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK) - 2009-07-01
    HS 5 - 1995-10-16
    1 Queen Caroline Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-10-08 ~ 1999-11-18
    IIF 10 - Director → ME
  • 19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-11-16 ~ 2000-06-30
    IIF 8 - Director → ME
  • 20
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-09-16 ~ 1999-11-18
    IIF 6 - Director → ME
  • 21
    JIMMY CHOO GROUP PLC - 2017-11-07
    JIMMY CHOO PLC - 2017-11-07
    JIMMY CHOO LIMITED - 2014-09-29
    10 Howick Place, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2015-11-13 ~ 2017-11-01
    IIF 25 - Director → ME
  • 22
    KUDOS (SMOKE) LIMITED - 2023-11-15
    KUDOS (LS2) LIMITED - 2012-12-24
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2011-03-09 ~ 2014-10-30
    IIF 47 - Director → ME
  • 23
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-10-14 ~ 2014-10-30
    IIF 43 - Director → ME
  • 24
    KUDOS (LAW) CP LIMITED - 2010-10-14
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2010-07-12 ~ 2014-10-30
    IIF 41 - Director → ME
  • 25
    12-14 Amwell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ 2014-10-30
    IIF 56 - Director → ME
  • 26
    KUDOS (UTOPIA) LIMITED - 2022-05-23
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-06-21 ~ 2014-10-30
    IIF 54 - Director → ME
  • 27
    KUDOS (PEPYS ROAD) LIMITED - 2023-05-17
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-21 ~ 2014-10-30
    IIF 53 - Director → ME
  • 28
    LOVELY DAY (GRANTCHESTER) LIMITED - 2016-05-10
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-10-16 ~ 2014-10-30
    IIF 44 - Director → ME
  • 29
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2010-05-21 ~ 2014-10-30
    IIF 37 - Director → ME
  • 30
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-04-02 ~ 2014-10-30
    IIF 42 - Director → ME
  • 31
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2009-07-08 ~ 2014-10-30
    IIF 38 - Director → ME
  • 32
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-12-11 ~ 2014-10-30
    IIF 68 - Director → ME
  • 33
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2011-01-26 ~ 2014-10-30
    IIF 49 - Director → ME
  • 34
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2010-12-21 ~ 2014-10-30
    IIF 36 - Director → ME
  • 35
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2014-10-30
    IIF 67 - Director → ME
  • 36
    KUDOS (BURN UP) LIMITED - 2025-01-13
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-02-01 ~ 2014-10-30
    IIF 65 - Director → ME
  • 37
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-09 ~ 2014-10-30
    IIF 55 - Director → ME
  • 38
    KUDOS (BURN UP) MD LIMITED - 2025-01-07
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-09-04 ~ 2014-10-30
    IIF 60 - Director → ME
  • 39
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2010-01-13 ~ 2014-10-30
    IIF 64 - Director → ME
  • 40
    KUDOS (TWO TONE) LIMITED - 2022-12-09
    KUDOS CHILD OF MINE LIMITED - 2022-06-21
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 87 - Director → ME
  • 41
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 82 - Director → ME
  • 42
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-08-13 ~ 2014-10-30
    IIF 46 - Director → ME
  • 43
    12/14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2009-05-19 ~ 2014-10-30
    IIF 39 - Director → ME
  • 44
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 91 - Director → ME
  • 45
    12/14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 80 - Director → ME
  • 46
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 84 - Director → ME
  • 47
    KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
    43 Regent Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2011-03-14 ~ 2014-10-30
    IIF 50 - Director → ME
  • 48
    PIGPIG FILMS LTD - 2023-04-06
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-17 ~ 2024-11-06
    IIF 18 - Director → ME
  • 49
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2010-05-17 ~ 2014-10-30
    IIF 48 - Director → ME
  • 50
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,197,428 GBP2015-12-31
    Officer
    2009-09-11 ~ 2012-06-30
    IIF 51 - Director → ME
  • 51
    ROSABELL FILMS LIMITED - 2021-01-25
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-06-23 ~ 2024-11-06
    IIF 20 - Director → ME
  • 52
    The Chequers Church Road, Churchill, Chipping Norton, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -27,462 GBP2021-12-31
    Person with significant control
    2019-01-01 ~ 2021-03-18
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MYKINDAPLACE.COM LIMITED - 2003-03-18
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-09 ~ 2006-06-30
    IIF 3 - Director → ME
  • 54
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-06-23 ~ 2014-10-30
    IIF 77 - Director → ME
  • 55
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2012-05-17 ~ 2014-10-30
    IIF 97 - Director → ME
  • 56
    17-29 Hawley Crescent, Camden, London, England
    Active Corporate (4 parents)
    Officer
    1998-10-20 ~ 1999-03-15
    IIF 11 - Director → ME
  • 57
    OVAL (2260) LIMITED - 2013-01-04
    3rd Floor, 7 Greenland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,217,437 GBP2021-12-31
    Officer
    2020-02-18 ~ 2023-11-09
    IIF 29 - Director → ME
  • 58
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2014-10-30
    IIF 73 - Director → ME
  • 59
    NEWINCCO 971 LIMITED - 2010-06-23
    Primrose Studios 109 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ 2014-10-30
    IIF 34 - Director → ME
  • 60
    NEWINCCO 972 LIMITED - 2010-06-23
    Primrose Studio 109 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ 2014-10-30
    IIF 76 - Director → ME
  • 61
    SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-09 ~ 2014-10-30
    IIF 98 - Director → ME
  • 62
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-01 ~ 2014-10-30
    IIF 95 - Director → ME
  • 63
    NEWINCCO 1178 LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-02 ~ 2014-10-30
    IIF 93 - Director → ME
  • 64
    NEWINCCO 1142 LIMITED - 2011-12-16
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2014-10-30
    IIF 99 - Director → ME
  • 65
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2000-05-22 ~ 2014-10-30
    IIF 90 - Director → ME
  • 66
    NEWINCCO 1172 LIMITED - 2012-04-20
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-22 ~ 2014-10-30
    IIF 89 - Director → ME
  • 67
    KUDOS PICTURES LIMITED - 2011-07-25
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 88 - Director → ME
  • 68
    SHINE NORTH LIMITED - 2022-03-07
    SHINE ENTERTAINMENT LIMITED - 2006-03-03
    SHINE LIMITED - 2001-11-30
    INDUSTRY MEDIA LIMITED - 2001-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-08-07 ~ 2014-10-30
    IIF 78 - Director → ME
  • 69
    NEWINCCO 947 LIMITED - 2010-05-19
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2014-10-30
    IIF 71 - Director → ME
  • 70
    TELE-AERIALS SATELLITE LIMITED - 1998-07-03
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-03-20 ~ 2000-06-30
    IIF 4 - Director → ME
  • 71
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1996-06-06 ~ 2000-06-30
    IIF 1 - Director → ME
  • 72
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 43 offsprings)
    Officer
    1998-09-04 ~ 2000-06-30
    IIF 12 - Director → ME
  • 73
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 13 offsprings)
    Officer
    1998-10-12 ~ 2000-06-30
    IIF 9 - Director → ME
  • 74
    12-14 Amwell Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2014-10-30
    IIF 85 - Director → ME
  • 75
    TATE GALLERY RESTAURANT LIMITED - 2001-01-18
    ALNERY NO. 1538 LIMITED - 1996-03-27
    Tate, Millbank, London
    Active Corporate (14 parents)
    Officer
    2015-09-01 ~ 2016-09-09
    IIF 16 - Director → ME
  • 76
    THE NEW INN COLN LIMITED - 2019-01-24
    The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -126,622 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2019-01-01 ~ 2019-01-01
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12
    SHINE ENTERTAINMENT LIMITED - 2001-04-06
    INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-09 ~ 2014-10-30
    IIF 79 - Director → ME
  • 78
    UNITED KINGDOM FILM COUNCIL - 2003-05-15
    FILM COUNCIL - 2003-05-13
    55 Baker Street, London
    Dissolved Corporate
    Officer
    2008-02-20 ~ 2010-11-30
    IIF 15 - Director → ME
  • 79
    Utopia Village, 7 Chalcot Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,195,865 GBP2022-12-31
    Person with significant control
    2019-05-13 ~ 2019-05-13
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
  • 80
    WELLER STREET VENTURES LIMITED - 2016-02-10
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-06-20 ~ 2021-11-23
    IIF 100 - Has significant influence or control over the trustees of a trust → OE

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