logo
explain how to read the page

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

Latham, Alan Richard

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

    • 14-16, Brentwood Avenue, Newcastle Upon Tyne, NE2 3DH, United Kingdom

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76 IIF 77

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 89

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 108

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Latham, Alan Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124

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

      IIF 125
  • Mr Alan Latham
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127
  • Latham, Alan Richard
    British

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

    Registered addresses and corresponding companies

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

      IIF 135
  • Latham, Alan Richard
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 136
  • Latham, Alan Richard
    British company director

    Registered addresses and corresponding companies

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

      IIF 137
  • Mr Alan Latham
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 222
  • Latham, Alan Richard

    Registered addresses and corresponding companies

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

      IIF 223

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

      IIF 224

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

      IIF 225

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

      IIF 226 IIF 227

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

      IIF 228 IIF 229 IIF 230

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

      IIF 235

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

      IIF 236

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

      IIF 237

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

      IIF 238

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

      IIF 239

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

      IIF 240 IIF 241

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 243 IIF 244

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

      IIF 245 IIF 246
  • Latham, Alan

    Registered addresses and corresponding companies

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

      IIF 247
child relation
Offspring entities and appointments
Active 120
  • 1
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 2
    BAJAN FILM PRODUCTIONS LIMITED - 2021-03-30
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    791,571 GBP2023-05-30
    Officer
    2021-01-04 ~ now
    IIF 6 - Director → ME
  • 3
    GSP006 LTD - 2016-06-10
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    242,722 GBP2019-09-28
    Officer
    2016-03-29 ~ now
    IIF 8 - Director → ME
    2016-03-29 ~ now
    IIF 231 - Secretary → ME
  • 4
    SYG FILM PRODUCTIONS LIMITED - 2024-01-09 14687931
    UOT FILM PRODUCTIONS LIMITED - 2023-11-09 13916372
    BLACKHOUSE MANAGEMENT LIMITED - 2023-01-19
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,274 GBP2021-04-30
    Officer
    2019-04-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 5
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Equity (Company account)
    708,900 GBP2019-02-27
    Officer
    2010-09-01 ~ now
    IIF 59 - Director → ME
  • 6
    Gsp Studios, Highfield Grange, Selby, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 102 - Director → ME
  • 7
    Laurel House, West Lilling, York, North Yorkshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2004-12-21 ~ dissolved
    IIF 112 - Director → ME
    2004-02-12 ~ dissolved
    IIF 134 - Secretary → ME
  • 8
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    685,173 GBP2023-06-30
    Officer
    2021-06-09 ~ now
    IIF 48 - Director → ME
  • 9
    MISTER M PRODUCTIONS 2020 LIMITED - 2020-05-20
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    925,497 GBP2021-06-30
    Officer
    2019-10-23 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GOLDFINCH COMPLETION LIMITED - 2021-01-06
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,320 GBP2019-04-29
    Officer
    2016-07-27 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    683,715 GBP2021-10-31
    Officer
    2020-07-30 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
  • 12
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -493,225 GBP2021-10-31
    Officer
    2019-07-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 13
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 132 - Secretary → ME
  • 14
    OVAL (1884) LIMITED - 2003-09-30
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 111 - Director → ME
  • 15
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,480,552 GBP2021-11-29
    Officer
    2018-03-15 ~ now
    IIF 42 - Director → ME
  • 16
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-06-26 ~ now
    IIF 24 - Director → ME
  • 17
    DG FILM CAPITAL LIMITED - 2018-02-21
    Highfield Grange Studios, Bubwith, Selby, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -100,895 GBP2023-06-29
    Officer
    2017-12-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 18
    DG FILM PRODUCTIONS LIMITED - 2018-02-21 12698822, 13447229
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    560,807 GBP2023-06-29
    Officer
    2017-12-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 19
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,154,427 GBP2019-06-30
    Officer
    2017-10-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 200 - Has significant influence or control → OE
  • 20
    FM FILMS LTD. - 2016-09-15
    GSP001 LIMITED - 2016-03-15 10087978
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    933,451 GBP2020-05-30
    Officer
    2016-02-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Has significant influence or control → OE
  • 21
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (4 parents)
    Equity (Company account)
    136,195 GBP2020-10-31
    Officer
    2019-10-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    775,302 GBP2023-09-26
    Officer
    2014-09-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Has significant influence or control as a member of a firm → OE
    IIF 166 - Has significant influence or control → OE
  • 23
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,095,467 GBP2022-08-28
    Officer
    2009-12-03 ~ now
    IIF 28 - Director → ME
  • 24
    GFF PRODUCTIONS LIMITED - 2022-03-01
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    653,899 GBP2023-07-31
    Officer
    2021-01-04 ~ now
    IIF 3 - Director → ME
  • 25
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,527,777 GBP2016-08-29
    Officer
    2000-10-25 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 26
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    190,282 GBP2015-08-31
    Officer
    1996-04-17 ~ dissolved
    IIF 62 - Director → ME
    2009-07-01 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 27
    GOLDFINCH DISTRIBUTION LIMITED - 2022-02-22
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -868,196 GBP2019-05-01 ~ 2020-04-28
    Officer
    2016-07-22 ~ dissolved
    IIF 125 - Director → ME
  • 28
    FL FILM PRODUCTIONS LIMITED - 2023-01-04 10908828
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    207,975 GBP2024-07-24
    Officer
    2022-01-26 ~ now
    IIF 44 - Director → ME
  • 29
    HGS PRODUCTIONS LIMITED - 2023-01-04 07827221, 10494135
    GOLDFINCH THE BARD LIMITED - 2022-02-17
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54 GBP2018-08-31
    Officer
    2017-08-10 ~ now
    IIF 34 - Director → ME
  • 30
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,097 GBP2015-10-31
    Officer
    2008-04-22 ~ dissolved
    IIF 90 - Director → ME
    2011-03-31 ~ dissolved
    IIF 237 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 31
    FORMULA FILMS PLC - 2008-11-06
    FORMULA PICTURES PLC - 2005-06-28
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,460,971 GBP2017-10-31
    Officer
    2005-06-27 ~ dissolved
    IIF 94 - Director → ME
    2007-11-01 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Has significant influence or control → OE
  • 32
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -192,754 GBP2015-10-31
    Officer
    2005-09-14 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 33
    THE EVIL IN ME PRODUCTIONS LIMITED - 2022-08-05
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-06 ~ dissolved
    IIF 77 - Director → ME
  • 34
    GSP009 LTD - 2016-12-06
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 100 - Director → ME
    2016-03-29 ~ dissolved
    IIF 228 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 35
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    840,907 GBP2019-09-29
    Officer
    2015-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Has significant influence or control → OE
  • 36
    GSP002 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 120 - Director → ME
    2016-02-18 ~ dissolved
    IIF 235 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Ownership of shares – 75% or more → OE
  • 37
    KINDRED MOVIE LIMITED - 2017-08-10
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    288,291 GBP2018-07-01 ~ 2019-06-30
    Officer
    2017-08-10 ~ now
    IIF 69 - Director → ME
  • 38
    DIAMOND GEEZER FILM LTD - 2016-10-31
    GSP005 LIMITED - 2016-06-01
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    354,954 GBP2020-09-28
    Officer
    2016-03-29 ~ now
    IIF 15 - Director → ME
    2016-03-29 ~ now
    IIF 236 - Secretary → ME
  • 39
    GOLDFINCH FAMILY FILMS LIMITED - 2025-01-08
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    305,813 GBP2021-08-29
    Officer
    2016-08-27 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    GOLDFINCH GEEZERS LIMITED - 2022-02-22
    GOLDFINCH ACTION LIMITED - 2016-08-25 11066572
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    74,700 GBP2019-03-31
    Officer
    2015-03-19 ~ now
    IIF 14 - Director → ME
  • 41
    GOLDFINCH GOODNIGHT LIMITED - 2022-02-22
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,454,322 GBP2020-02-26
    Officer
    2015-02-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 42
    GOLDFINCH KYTS LIMITED - 2022-02-22
    DIET HARD LIMITED - 2014-05-30
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    366,884 GBP2019-03-31
    Officer
    2014-06-02 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Has significant influence or control → OE
  • 43
    GOLDFINCH PERFORMANCE LIMITED - 2022-02-22
    Highfield Grange Studios, Bubeith, Selby, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,092 GBP2018-10-30
    Officer
    2017-04-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 44
    GOLDFINCH REVENGER LIMITED - 2022-02-22
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    104,300 GBP2019-07-30
    Officer
    2017-07-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 162 - Has significant influence or control → OE
  • 45
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 74 - Director → ME
  • 46
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2017-09-01 ~ 2018-08-31
    Officer
    2016-08-26 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 64 - Director → ME
  • 49
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-03-31
    Officer
    2016-03-07 ~ dissolved
    IIF 222 - Director → ME
  • 50
    123 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 66 - Director → ME
  • 52
    Unit 11 Westbourne Studios, 242 Acklam Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 65 - Director → ME
  • 53
    Highfield Grange, Highfield, Selby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-09 ~ dissolved
    IIF 71 - Director → ME
  • 54
    Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 67 - Director → ME
  • 55
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 73 - Director → ME
  • 56
    2nd Floor 17 St. Annes Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 83 - Director → ME
  • 57
    Highfield Grange, Highfield, Selby, England
    Active Corporate (2 parents)
    Officer
    2020-11-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 96 - Director → ME
  • 59
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (3 parents)
    Equity (Company account)
    89,728 GBP2019-12-25
    Officer
    2011-11-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 60
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,088,892 GBP2017-06-30
    Officer
    2014-02-03 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 61
    GOLDFINCH SCIENCE FICTION LIMITED - 2022-02-22
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,026,596 GBP2021-03-31
    Officer
    2017-11-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    GOLDFINCH SHAKESPEARE LIMITED - 2022-02-17
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103,635 GBP2019-10-30
    Officer
    2015-10-13 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 63
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    482,948 GBP2023-09-27
    Officer
    2015-03-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
  • 64
    Highfield Grange, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,940 GBP2016-11-30
    Officer
    2015-11-25 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 220 - Has significant influence or control → OE
  • 65
    GOLDFINCH COMEDY LIMITED - 2022-02-22
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    942,211 GBP2020-02-26
    Officer
    2015-02-25 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 66
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 67
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    104,387 GBP2020-06-27
    Officer
    2014-02-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Has significant influence or control → OE
  • 68
    GSP DEVELOPMENT LIMITED - 2019-11-01
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,509 GBP2018-03-31
    Officer
    2014-01-27 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 69
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    251,660 GBP2023-06-29
    Officer
    2011-04-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Has significant influence or control → OE
  • 70
    GSP PRODUCTION SERVICES LIMITED - 2020-02-07 10908828, 07827221
    GSP STUDIOS LIMITED - 2017-05-08
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (2 parents)
    Equity (Company account)
    238,598 GBP2021-09-28
    Officer
    2016-11-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 126 - Has significant influence or control → OE
  • 71
    VIRIDIAN POST PRODUCTION LIMITED - 2018-01-09
    VIRIDIAN VFX LIMITED - 2017-10-04 07827221
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    300,401 GBP2022-03-30
    Officer
    2017-03-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
  • 72
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,018,549 GBP2024-05-29
    Officer
    2021-01-04 ~ now
    IIF 53 - Director → ME
  • 73
    LUCKY 7 NO 6 LIMITED - 2005-05-11
    LUCKY UKFS 6 LIMITED - 2003-09-15
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2006-03-20 ~ dissolved
    IIF 97 - Director → ME
    2013-09-30 ~ dissolved
    IIF 224 - Secretary → ME
  • 74
    GSP007 LTD - 2016-10-18
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-29 ~ dissolved
    IIF 101 - Director → ME
    2016-03-29 ~ dissolved
    IIF 234 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 75
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 76
    GOLDFINCH BBOYS LIMITED - 2020-02-07
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    282,800 GBP2024-05-27
    Officer
    2017-11-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-06-30 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 77
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    755,891 GBP2018-09-28
    Officer
    2014-03-17 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 78
    14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,131 GBP2023-09-28
    Officer
    2017-09-14 ~ dissolved
    IIF 68 - Director → ME
  • 79
    THE HEIRESS PRODUCTIONS LIMITED - 2019-10-12
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,150 GBP2021-10-31
    Officer
    2019-06-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    GSP ESCORT LIMITED - 2016-03-08
    Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 115 - Director → ME
    2014-06-17 ~ dissolved
    IIF 226 - Secretary → ME
  • 81
    GSP LOML LIMITED - 2014-10-06
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    842,003 GBP2023-06-28
    Officer
    2014-01-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 82
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,316,681 GBP2021-03-29
    Officer
    2016-01-04 ~ now
    IIF 55 - Director → ME
  • 83
    MID LIFE CRISES LTD - 2016-04-07
    GSP WHATEVER LIMITED - 2016-03-08
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,902,472 GBP2016-09-30
    Officer
    2014-03-17 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 84
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,460,092 GBP2022-11-28
    Officer
    2019-05-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 85
    GSP011 LIMITED - 2019-02-12
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,706,901 GBP2020-12-31
    Officer
    2017-04-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 86
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    979,729 GBP2024-01-31
    Officer
    2021-06-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 87
    SOMETHINGS COOKING PRODUCTION LIMITED - 2019-12-17
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (4 parents)
    Equity (Company account)
    67,493 GBP2021-10-31
    Officer
    2019-06-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    GSP004 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 99 - Director → ME
    2016-02-17 ~ dissolved
    IIF 233 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 89
    Green Screen Studios Highfield Grange, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 70 - Director → ME
    2013-04-02 ~ dissolved
    IIF 247 - Secretary → ME
  • 90
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175,908 GBP2018-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 91
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 131 - Secretary → ME
  • 92
    DMR FILM DEVELOPMENT LTD - 2010-11-30
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 242 - Secretary → ME
  • 93
    OVERSEAS PICTURES LIMITED - 2015-06-17
    71 Whinney Hill, Holywood
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    4,639,547 GBP2017-05-31
    Officer
    2012-12-17 ~ dissolved
    IIF 81 - Director → ME
  • 94
    Highfield Grange Studios, Bubwith, Selby, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -45,957 GBP2023-10-30
    Officer
    2021-04-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    GOLDFINCH PRODUCTION SERVICES LIMITED - 2021-01-28
    GOLDFINCH STUDIOS LIMITED - 2017-11-22
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,793 GBP2020-08-27
    Officer
    2017-08-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 96
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    837,534 GBP2023-06-30
    Officer
    2021-01-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    695,711 GBP2023-12-30
    Officer
    2021-09-23 ~ now
    IIF 50 - Director → ME
  • 98
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2021-09-30 ~ now
    IIF 49 - Director → ME
  • 99
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 100
    GSP008 LTD - 2016-10-24
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,126,083 GBP2021-12-29
    Officer
    2016-03-29 ~ now
    IIF 56 - Director → ME
    2016-03-29 ~ now
    IIF 241 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 101
    Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-05 ~ dissolved
    IIF 98 - Director → ME
  • 102
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2008-07-11 ~ dissolved
    IIF 91 - Director → ME
    2011-03-31 ~ dissolved
    IIF 238 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Has significant influence or control → OE
    2016-07-11 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 103
    GSP003 LIMITED - 2016-03-15
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-17 ~ dissolved
    IIF 92 - Director → ME
    2016-02-17 ~ dissolved
    IIF 232 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 104
    RK FILM PRODUCTIONS LIMITED - 2024-01-09 15407662
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 105
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27 OC305632, OC305633
    25 Farringdon Street, London
    Dissolved Corporate (45 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 121 - LLP Member → ME
  • 106
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 93 - Director → ME
  • 107
    GSP TGN LIMITED - 2015-07-08
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent)
    Equity (Company account)
    695,850 GBP2018-03-31
    Officer
    2014-01-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Has significant influence or control → OE
  • 108
    GSP012 LIMITED - 2019-11-01
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -168,522 GBP2021-12-29
    Officer
    2017-04-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 109
    GSP LIVE LIMITED - 2015-07-07
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    779,583 GBP2019-06-27
    Officer
    2014-01-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Has significant influence or control → OE
  • 110
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 113 - Director → ME
  • 111
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -135,936 GBP2019-08-30
    Officer
    2009-02-19 ~ now
    IIF 13 - Director → ME
    2009-02-19 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Has significant influence or control → OE
  • 112
    404 Leeman Road, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -411,750 GBP2021-06-26
    Officer
    2023-09-06 ~ now
    IIF 54 - Director → ME
  • 113
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    135,105 GBP2024-08-23
    Officer
    1995-02-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Has significant influence or control → OE
  • 114
    HOPE ROSE LIMITED - 2015-07-08
    Highfield Grange, Highfield, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    672,907 GBP2018-12-31
    Officer
    2017-06-05 ~ now
    IIF 11 - Director → ME
  • 115
    MCDCB PRODUCTIONS LIMITED - 2021-04-28
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    930,987 GBP2023-06-30
    Officer
    2021-01-04 ~ now
    IIF 5 - Director → ME
  • 116
    UOT FILM PRODUCTIONS LIMITED - 2023-01-19 11923948
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    325,670 GBP2024-07-30
    Officer
    2022-02-15 ~ now
    IIF 36 - Director → ME
  • 117
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    237,220 GBP2021-06-30
    Officer
    2020-06-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-27 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2024-02-27 ~ dissolved
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 119
    GSP010 LTD - 2017-04-25 10009211
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,313,171 GBP2021-05-30
    Officer
    2016-03-29 ~ now
    IIF 10 - Director → ME
    2016-03-29 ~ now
    IIF 230 - Secretary → ME
  • 120
    LMD 2 FILM PRODUCTIONS LIMITED - 2023-10-17
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
Ceased 31
  • 1
    BAJAN FILM PRODUCTIONS LIMITED - 2021-03-30
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    791,571 GBP2023-05-30
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 2
    GSP006 LTD - 2016-06-10
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    242,722 GBP2019-09-28
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 150 - Ownership of shares – 75% or more → OE
  • 3
    BERWICK STREET PRODUCTIONS 2005 PUBLIC LIMITED COMPANY - 2007-10-31
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-07 ~ 2008-11-01
    IIF 60 - Director → ME
  • 4
    BERWICK STREET PRODUCTIONS PUBLIC LIMITED COMPANY - 2007-10-31
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-18 ~ 2008-11-01
    IIF 118 - Director → ME
  • 5
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents)
    Equity (Company account)
    708,900 GBP2019-02-27
    Officer
    2011-03-31 ~ 2015-08-03
    IIF 225 - Secretary → ME
  • 6
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    685,173 GBP2023-06-30
    Person with significant control
    2021-06-09 ~ 2023-09-04
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    17 Prince Of Wales Terrace, Scarborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    159 GBP2023-01-31
    Officer
    2021-05-01 ~ 2022-03-25
    IIF 105 - Director → ME
    Person with significant control
    2021-05-01 ~ 2022-03-25
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2020-06-26 ~ 2021-12-01
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 9
    FM FILMS LTD. - 2016-09-15
    GSP001 LIMITED - 2016-03-15 10087978
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    933,451 GBP2020-05-30
    Officer
    2016-02-17 ~ 2017-05-01
    IIF 229 - Secretary → ME
  • 10
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,095,467 GBP2022-08-28
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 152 - Has significant influence or control → OE
  • 11
    GFF PRODUCTIONS LIMITED - 2022-03-01
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    653,899 GBP2023-07-31
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 12
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,527,777 GBP2016-08-29
    Officer
    2007-12-31 ~ 2015-08-03
    IIF 137 - Secretary → ME
    2000-10-25 ~ 2003-04-01
    IIF 135 - Secretary → ME
  • 13
    Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    190,282 GBP2015-08-31
    Officer
    1997-04-25 ~ 2001-12-31
    IIF 133 - Secretary → ME
  • 14
    FL FILM PRODUCTIONS LIMITED - 2023-01-04 10908828
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    207,975 GBP2024-07-24
    Person with significant control
    2022-01-26 ~ 2023-09-04
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DIAMOND GEEZER FILM LTD - 2016-10-31
    GSP005 LIMITED - 2016-06-01
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    354,954 GBP2020-09-28
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 151 - Ownership of shares – 75% or more → OE
  • 16
    123 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18 GBP2019-06-30
    Officer
    2017-06-08 ~ 2019-07-17
    IIF 63 - Director → ME
    Person with significant control
    2017-06-08 ~ 2019-07-17
    IIF 142 - Has significant influence or control → OE
  • 17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-08 ~ 2015-08-03
    IIF 129 - Secretary → ME
  • 18
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    482,948 GBP2023-09-27
    Officer
    2015-03-30 ~ 2015-08-03
    IIF 227 - Secretary → ME
  • 19
    GSP PRODUCTION SERVICES LIMITED - 2020-02-07 10908828, 07827221
    GSP STUDIOS LIMITED - 2017-05-08
    Unit 8b Marina Court, Castle Street, Hull
    Liquidation Corporate (2 parents)
    Equity (Company account)
    238,598 GBP2021-09-28
    Person with significant control
    2016-11-24 ~ 2018-11-23
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 20
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,018,549 GBP2024-05-29
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 21
    LUCKY 7 NO 6 LIMITED - 2005-05-11
    LUCKY UKFS 6 LIMITED - 2003-09-15
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2003-03-25 ~ 2004-01-21
    IIF 110 - Director → ME
  • 22
    PALM TREE (RAIN DOGS) LIMITED - 2005-01-31
    LUCKY UKFS 27 LIMITED - 2004-02-10
    152-160 Kemp House, City Road, London, England
    Dissolved Corporate
    Officer
    2003-07-09 ~ 2004-01-21
    IIF 109 - Director → ME
  • 23
    Highfield Grange Studios, Bubwith, Selby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2021-09-30 ~ 2023-09-04
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    404 Leeman Road, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -411,750 GBP2021-06-26
    Officer
    2014-06-10 ~ 2022-10-17
    IIF 43 - Director → ME
    2014-06-10 ~ 2022-08-01
    IIF 223 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-10-17
    IIF 173 - Ownership of shares – 75% or more → OE
  • 25
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    135,105 GBP2024-08-23
    Officer
    2012-03-01 ~ 2015-08-03
    IIF 240 - Secretary → ME
  • 26
    MCDCB PRODUCTIONS LIMITED - 2021-04-28
    Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    930,987 GBP2023-06-30
    Person with significant control
    2021-01-04 ~ 2023-09-04
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    UOT FILM PRODUCTIONS LIMITED - 2023-01-19 11923948
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    325,670 GBP2024-07-30
    Person with significant control
    2022-02-15 ~ 2023-09-04
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GSP PRODUCTIONS LIMITED - 2017-09-22 10908828, 10494135
    24 Swinegate, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,112,579 GBP2024-06-27
    Officer
    2011-11-17 ~ 2022-06-01
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 145 - Has significant influence or control → OE
  • 29
    GSP010 LTD - 2017-04-25 10009211
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,313,171 GBP2021-05-30
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 149 - Ownership of shares – 75% or more → OE
  • 30
    CUTTING EDGE (HOLDINGS) LIMITED - 2004-08-25
    UPSTREAM COMMUNICATIONS LIMITED - 1998-04-09
    Unit 9, West Works White City Place, 195 Wood Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,984 GBP2024-03-31
    Officer
    1997-03-25 ~ 1997-10-24
    IIF 136 - Secretary → ME
  • 31
    READY TO SUCCEED LIMITED - 2013-01-21 14201152, 07517028, 09057575... (more)
    Cricketfield Bungalow Cheapside Lane, Denham, Uxbridge, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-31 ~ 2013-11-08
    IIF 61 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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