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
Individuals in focus
Boswell, Ruth
Boswell, Ruth
British publisher/writer/tv & film producer born in May 1929Resident in Uk
Registered addresses and corresponding companies
IIF 1
Woodside High School, White Hart Lane, Wood Green, London, N22 5QJ, United Kingdom
Boswell, Ruth
British tv & film producer born in May 1929Resident in Uk
Registered addresses and corresponding companiesBoswell, Ruth
British Registered addresses and corresponding companies
IIF 4 129 Rosebery Road, Muswell Hill, London, N10 2LD
Boswell, Ruth
British tv & film producerRegistered addresses and corresponding companies
IIF 5 129 Rosebery Road, Muswell Hill, London, N10 2LD
Woodley, Michael
British aviation consultant born in January 1946Registered addresses and corresponding companies
IIF 6 The Ford House Ford Road, Chobham, Woking, Surrey, GU24 8SS
Woodley, Michael
British pilot/aviation consultant born in January 1946Registered addresses and corresponding companies
IIF 7 The Ford House Ford Road, Chobham, Woking, Surrey, GU24 8SS
Laryea, Anthony Armartey
Registered addresses and corresponding companies
IIF 8 76, Castelnau, London, Greater London, SW13 9EX, United Kingdom
Palmer, Daryl Edward
British none born in April 1972Resident in Uk
Registered addresses and corresponding companies
IIF 9 Woodside High School, White Hart Lane, Wood Green, London, N22 5QJ
Davies, Andre Phillippe
British Registered addresses and corresponding companies
IIF 10 165 Hainault Road, Leytonstone, London, E11 1EZ
Laryea, Anthony
Registered addresses and corresponding companies
IIF 11 76, Castelnau, London, SW13 9EX, United Kingdom
Laryea, Anthony Armartey
British Registered addresses and corresponding companiesLaryea, Anthony Armartey
British managing directorRegistered addresses and corresponding companies
IIF 15 7, Ullswater Road, London, SW13 9PL, United Kingdom
Davies, Andre Phillippe
British charity consultant born in September 1963Resident in Uk
Registered addresses and corresponding companies
IIF 16 165 Hainault Road, Leytonstone, London, E11 1EZ
Davies, Andre Phillippe
British company director born in September 1963Resident in Uk
Registered addresses and corresponding companiesLewis Defis, Catrin
Welsh producer born in January 1966Resident in Wales
Registered addresses and corresponding companies
IIF 20 52, Ryder Street, Cardiff, CF11 9BU, United Kingdom
Woodley, Anthony
British film producer born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 106a, Brondesbury Villas, London, NW6 6AD, United Kingdom
Kelly, Gerard Anthony
British director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 22 185 Fentiman Road, London, SW8 1JY, England
Kelly, Gerard Anthony
British journalist born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 23 Woodside High School, White Hart Lane, Wood Green, London, N22 5QJ
Woodley, Michael
British director born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Woodley, Michael
British film producer born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Station House, Connaught Rd, Brookwood, Woking, Surrey, GU24 0ER, United Kingdom
Woodley, Michael
British pilot & aviation consultant born in January 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Warenne Lodge, Broomers Hill Lane, Pulborough, West Sussex, RH20 2DU, United Kingdom
Woodley, Michael
British pilot/aviation consultant born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesDefis, Catrin Lewis
Welsh producer born in January 1966Resident in Wales
Registered addresses and corresponding companies
IIF 30 52, Ryder Street, Cardiff, CF11 9BU, Wales
Defis, Catrin Lewis
Welsh tv & film producer born in January 1966Resident in Wales
Registered addresses and corresponding companies
IIF 31 Third Floor, 104-108 Oxford Street, London, W1D 1LP, United Kingdom
Laryea, Anthony Armartey
British md catalyst born in July 1942Resident in England
Registered addresses and corresponding companies
IIF 32 76 Castelnau, London, SW13 9EX
Laryea, Anthony Armartey
British television producer born in July 1942Resident in England
Registered addresses and corresponding companiesLaryea, Anthony Armartey
British tv & film producer born in July 1942Resident in England
Registered addresses and corresponding companies
IIF 37 76 Castelnau, London, SW13 9EX
Laryea, Anthony Armartey
British tv producer born in July 1942Resident in England
Registered addresses and corresponding companies
IIF 38 76 Castelnau, London, SW13 9EX
Larking, Katharine Eleanor
British tv & film producer born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 39 66, Moorland Road, Stockport, Cheshire, SK2 7AX, England
Mr Gerard Anthony Kelly
British born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 40 Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Oxley, Peter Andrew
British tv & film producer born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ, United Kingdom
Garrett, Stephen James Nicholas William
Registered addresses and corresponding companies
IIF 42 35 Oppidans Road, London, NW3 3AG
Mr Michael Woodley
British born in January 1946Resident in United Kingdom
Registered addresses and corresponding companiesMrs Catrin Lewis Defis
Welsh born in January 1966Resident in Wales
Registered addresses and corresponding companies
IIF 47 52, Ryder Street, Cardiff, CF11 9BU, United Kingdom
Mr Anthony Armartey Laryea
British born in July 1942Resident in England
Registered addresses and corresponding companies
IIF 48 76, Castelnau, London, SW13 9EX, England
Ms Phillippa Harriett Giles
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 49 Helland Barton House, Pentire Way, Delabole, PL33 9EP, United Kingdom
Woodley, Anthony Michael Robert
British director born in May 1986Resident in England
Registered addresses and corresponding companiesWoodley, Anthony Michael Robert
British director/producer born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 52 Warren Lodge, Broomers Hill, Pulborough, West Sussex, RH20 2DU, United Kingdom
Woodley, Anthony Michael Robert
British film maker born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 53 Station House, Connaught Rd, Brookwood, Woking, Surrey, GU24 0ER, United Kingdom
Woodley, Anthony Michael Robert
British tv & film producer born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 54 Warenne Lodge, Broomers Hill Lane, Pulborough, RH20 2DU, United Kingdom
Woodley, Anthony Michael Robert
British tv/film production born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 55 Warenne Lodge, Broomers Hill Lane, Pulborough, West Sussex, RH20 2DU, United Kingdom
Laryea, Anthony Armartey
British tv & film producer born in July 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 7, Ullswater Road, London, SW13 9PL, United Kingdom
Laryea, Anthony Armartey
British tv and film producer born in July 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 7, Ullswater Road, London, SW13 9PL, United Kingdom
Mrs Katharine Eleanor Larking
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 58 66, Moorland Road, Stockport, Cheshire, SK2 7AX
Garrett, Stephen James Nicholas William
British Registered addresses and corresponding companies
IIF 59 Flat 3 Saint Peters Church, 124 Dartmouth Park Hill, London, N19 5HL
Giles, Philippa Harriett
British managing director, bandit television born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Helland Barton House, Delabole, Delabole, Delabole, Cornwall, PL33 9EP, England
Giles, Philippa Harriett
British tv & film producer born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Krowji, West Park, Redruth, TR15 3GE, England
Giles, Phillippa Harriett
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesGiles, Phillippa Harriett
British executive producer born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Helland Barton House, Pentire Way, Delabole, PL33 9EP, United Kingdom
Giles, Phillippa Harriett
British retired born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Helland Barton House, Delabole, Cornwall, PL33 9EP, United Kingdom
Cauverien, Nicole Bernadette
Dutch company director born in July 1961Resident in England
Registered addresses and corresponding companiesCauverien, Nicole Bernadette
Dutch tv & film producer born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 68 Dane House 159 Grove Lane, London, SE5 8BG
Mr Anthony Michael Robert Woodley
British born in May 1986Resident in England
Registered addresses and corresponding companiesNicole Bernadette Cauverien
Dutch born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 72 64, Southwark Bridge Road, London, SE1 0AS
Mr Anthony Armartey Laryea
British born in July 1942Resident in United Kingdom
Registered addresses and corresponding companiesBrand, Charles David William
British chair of trustees born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 1, Kingswood Avenue, London, NW6 6LA, United Kingdom
Brand, Charles David William
British company director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesBrand, Charles David William
British director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesBrand, Charles David William
British executive producer co director born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesBrand, Charles David William
British freelance tv executive born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 14, St. Pauls Road, Richmond, Surrey, TW9 2HH, United Kingdom
Brand, Charles David William
British tv & film producer born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 1, Kingswood Avenue, London, NW6 6LA, United Kingdom
Mr Charles David William Brand
British born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesGarrett, Stephen James Nicholas William
British executive chairman born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 95 Primrose Studios, 109 Regents Park Road, London, NW1 8UR
Garrett, Stephen James Nicholas William
British none born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 96 Primrose Studios, 109 Regents Park Road, London, NW1 8UR
Garrett, Stephen James Nicholas William
British tv executive born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 97 Flat 3 Saint Peters Church, 124 Dartmouth Park Hill, London, N19 5HL
De Langladure, Juliette Carolyn Amanda Larthe
British company director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 98 Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Garrett, Stephen James Nicholas William
British company director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 IIF 100 IIF 101 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 102 109, Regents Park Road, London, NW1 8UR, England
IIF 103 IIF 104 IIF 105 (more) 2 Willoughby House, 1 Willoughby Road, London, NW3 1RP
IIF 108 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB
Garrett, Stephen James Nicholas William
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesGarrett, Stephen James Nicholas William
British executive born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 109, Regents Park Road, London, NW1 8UR, United Kingdom
Garrett, Stephen James Nicholas William
British executive chairman born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesGarrett, Stephen James Nicholas William
British joint md born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesGarrett, Stephen James Nicholas William
British joint md kudos film & tv ltd born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 12-14 Amwell Street, London, EC1R 1UQ
Garrett, Stephen James Nicholas William
British joint md, kudos film & tv ltd born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesGarrett, Stephen James Nicholas William
British md born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 2 Willoughby House, 1 Willoughby Road, London, NW3 1RP
Garrett, Stephen James Nicholas William
British producer born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesGarrett, Stephen James Nicholas William
British television & film producer born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 58, Broadwick Street, Soho, London, W1F 7AL
Garrett, Stephen James Nicholas William
British tv & film producer born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 2 Willoughby House, 1 Willoughby Road, London, NW3 1RP
Garrett, Stephen James Nicholas William
British tv producer born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 Corinthian House, 279 Tottenham Court Road, London, W1T 7RJ, England
Stephen James Nicholas William Garrett
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB
Larthe De Langladure, Juliette Carolyn Amanda
British none born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesLarthe De Langladure, Juliette Carolyn Amanda
British tv & film producer born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 West Wing, Somerset House, Strand, London, WC2R 1LA, United Kingdom
Ms Juliette Carolyn Amanda Larthe De Langladure
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 139 Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Mr Stephen James Nicholas William Garrett
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 248 Westbourne Park Road, London, United KingdomActive Corporate (4 parents)Officer
2025-01-29 ~ nowIIF 65 - Director → ME - 2 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)181,643 GBP2024-03-31Officer 2019-10-23 ~ nowIIF 24 - Director → ME 2019-10-24 ~ nowIIF 51 - Director → MEPerson with significant control 2019-10-23 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 3CATALYST AUDIO GUIDES LIMITED - 2019-04-13CATALYST AUDIO LIMITED - 2015-03-24 76 Castelnau, London, EnglandDissolved Corporate (1 parent)Equity (Company account)202 GBP2019-03-31Officer 2015-03-04 ~ dissolvedIIF 35 - Director → ME 2015-03-04 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-07-16 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 4 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-51,926 GBP2024-03-31Officer 2011-04-01 ~ nowIIF 55 - Director → ME ~ nowIIF 29 - Director → ME
- 5PROPERTY (LANCASHIRE & WIRRAL) LIMITED - 2001-09-20ASSOCIATED PROPERTY OWNERS LIMITED - 2001-04-18 28 Hamilton Square, Birkenhead, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)61,103,210 GBP2024-03-31Officer 2018-08-01 ~ nowIIF 66 - Director → ME
- 6 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)22,998 GBP2024-03-31Officer 2018-09-14 ~ nowIIF 27 - Director → ME 2019-10-24 ~ nowIIF 50 - Director → ME
- 7 Helland Barton House, Pentire Way, Delabole, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-68,236 GBP2024-07-31Officer 2019-08-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2019-08-20 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 8 51 Clarkegrove Road, Sheffield, United KingdomDissolved Corporate (3 parents)Officer 2011-03-30 ~ dissolvedIIF 3 - Director → ME
- 9 27 Mortimer Street, LondonActive Corporate (5 parents)Equity (Company account)-37,028 GBP2024-12-31Officer 2012-06-12 ~ nowIIF 88 - Director → ME
- 10 1 Kingswood Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-33,759 GBP2024-03-31Officer 2017-03-09 ~ nowIIF 92 - Director → MEPerson with significant control 2017-03-09 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 76 Castelnau, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2013-08-21 ~ dissolvedIIF 33 - Director → ME 2013-08-21 ~ dissolvedIIF 8 - Secretary → ME
- 12 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)25,001 GBP2024-06-19Officer 2020-12-19 ~ nowIIF 99 - Director → ME
- 13MOVIE MAGIC LIMITED - 1991-04-18 Summit House, 170, Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)-55,295 GBP2024-03-31Officer ~ nowIIF 56 - Director → ME ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-07-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 14 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)750,090 GBP2022-12-31Officer 2015-11-13 ~ nowIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 15 76 Castelnau, Barnes, LondonDissolved Corporate (2 parents)Officer 2004-11-26 ~ dissolvedIIF 38 - Director → ME
- 16 Summit House, 170 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)238,680 GBP2024-03-31Officer ~ nowIIF 57 - Director → ME 2001-11-05 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 52 Ryder Street, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2019-08-31Officer 2018-08-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-10-10 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 18CENTRE FOR REFORM - 2016-05-19 150 Buckingham Palace Road, London, EnglandActive Corporate (7 parents)Officer 2010-12-07 ~ nowIIF 75 - Director → ME
- 19 Station House Connaught Road, Brookwood, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-07-06 ~ dissolvedIIF 54 - Director → MEIIF 26 - Director → ME
- 20
GAY SEARCH LIMITED
- nowCATALYST GARDENING LIMITED - 2002-09-25 Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2002-08-29 ~ dissolvedIIF 14 - Secretary → ME - 21 64 Southwark Bridge Road, LondonActive Corporate (2 parents)Equity (Company account)132,821 GBP2024-06-30Officer 2012-04-01 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 13 Hurlingham Studios Ranelagh Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,634 GBP2024-01-31Officer 2016-01-11 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 23 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-05-28Officer 2022-02-24 ~ nowIIF 138 - Director → ME
- 24 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2011-05-17 ~ dissolvedIIF 136 - Director → ME
- 25 19 Bedford Street, BelfastDissolved Corporate (6 parents)Officer 2009-08-10 ~ dissolvedIIF 119 - Director → ME
- 26 Helland Barton House, Pentire Way, Delabole, EnglandDissolved Corporate (2 parents)Officer 2022-12-14 ~ dissolvedIIF 63 - Director → ME
- 27 Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)92,587 GBP2024-04-30Officer 2021-07-26 ~ nowIIF 31 - Director → ME
- 28 106a Brondesbury Villas, LondonActive Corporate (2 parents)Equity (Company account)-60,997 GBP2024-10-31Officer 2012-10-15 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Station House Connaught Rd, Brookwood, Woking, SurreyDissolved Corporate (1 parent)Equity (Company account)-47,939 GBP2018-01-31Officer 2011-11-14 ~ dissolvedIIF 53 - Director → ME 2011-10-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 30 Europa House, Goldstone Villas, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2009-12-15 ~ dissolvedIIF 41 - Director → ME
- 31 Dane House, 159 Grove Lane, LondonDissolved Corporate (3 parents)Officer 2000-01-27 ~ dissolvedIIF 68 - Director → ME
- 32 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,899 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 98 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE
- 33 Helland Barton House, Delabole, Cornwall, United KingdomDissolved Corporate (2 parents)Officer 2022-04-13 ~ dissolvedIIF 62 - Director → ME
- 34 76 Castelnau, London, Greater London, EnglandDissolved Corporate (2 parents)Officer 2009-02-23 ~ dissolvedIIF 34 - Director → ME 2009-02-23 ~ dissolvedIIF 13 - Secretary → ME
- 35
SCREEN CORNWALL CIC
- nowSCREEN CORNWALL LIMITED - 2025-01-03 Krowji, West Park, Redruth, EnglandActive Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)21,897 GBP2023-03-31Officer 2019-05-20 ~ nowIIF 61 - Director → ME - 36 2nd Floor Connaught House 1-3 Mount Street, (entrance Via Davies Street), LondonActive Corporate (1 parent)Officer 2021-12-23 ~ nowIIF 108 - Director → MEPerson with significant control 2021-12-23 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 37 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer 2024-07-10 ~ nowIIF 100 - Director → ME
- 38 106a Brondesbury Villas, London, United KingdomActive Corporate (2 parents)Equity (Company account)-270,532 GBP2024-05-31Officer 2015-03-20 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 39FILMARKIT LIMITED - 2018-08-21 The Exchange Somerset House, Strand, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2016-08-10 ~ nowIIF 36 - Director → ME
Ceased
67
- 1 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)-51,926 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-10-23IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 1997-05-01 ~ 2009-08-20IIF 130 - Director → ME
- 3 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)22,998 GBP2024-03-31Person with significant control 2018-09-14 ~ 2019-10-31IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE 2019-10-24 ~ 2019-10-31IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BRITISH SCREEN FORUM
- nowBRITISH SCREEN ADVISORY COUNCIL - 2019-11-12 22 Golden Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2014-10-09 ~ 2017-09-21IIF 132 - Director → ME - 5 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2010-06-23 ~ 2014-05-07IIF 95 - Director → ME
- 6 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)25,001 GBP2024-06-19Person with significant control 2020-12-19 ~ 2021-03-01IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 7 Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (3 parents)Officer 2000-12-15 ~ 2006-05-31IIF 79 - Director → ME
- 8REPHARM LIMITED - 2005-03-10THREAD CREATIVE LIMITED - 2005-06-28 66 Moorland Road, Stockport, CheshireDissolved Corporate (3 parents)Equity (Company account)107,634 GBP2021-12-30Officer 2014-04-28 ~ 2021-08-04IIF 39 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-04IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 7-11 Woodcote Road, Wallington, SurreyDissolved Corporate (1 parent)Officer 2005-07-20 ~ 2013-02-18IIF 18 - Director → ME 2005-11-01 ~ 2013-02-18IIF 10 - Secretary → ME
- 10 C/o Launch Pad, Penryn Campus, Penryn, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-1,890 GBP2024-03-31Officer 2016-02-09 ~ 2019-12-20IIF 60 - Director → ME
- 11
GAY SEARCH LIMITED
- nowCATALYST GARDENING LIMITED - 2002-09-25 Summit House, 170 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2000-06-22 ~ 2002-08-29IIF 37 - Director → ME - 12 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)32,138 GBP2025-06-30Officer 2014-02-13 ~ 2025-03-31IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2025-03-31IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 13ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED - 1993-01-18HANGER 6 (NORTH WEALD) LIMITED - 1993-03-24 10 Millenium House, 132 Grosvenor Road, LondonActive Corporate (3 parents)Officer ~ 2007-12-21IIF 28 - Director → ME
- 14 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Officer 2003-11-17 ~ 2006-05-31IIF 90 - Director → ME
- 15
KEMISTRY LIMITED
- nowARIZONA PICTURES LIMITED - 1996-10-24MCCALLUM CHURCHILL & LARYEA LTD - 1997-03-24 Summit House, 170 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)19,050 GBP2024-07-31Officer 1996-07-02 ~ 2007-02-08IIF 32 - Director → ME - 16
KUDOS (ASHES) LIMITED
- nowKUDOS (LIFE ON MARS) LIMITED - 2007-06-27 12-14 Amwell Street, LondonDissolved Corporate (5 parents)Officer 2004-12-14 ~ 2009-08-20IIF 123 - Director → ME - 17 12-14 Amwell Street, LondonDissolved Corporate (5 parents)Officer 2007-03-26 ~ 2009-08-20IIF 106 - Director → ME
- 18 12-14 Amwell Street, LondonDissolved Corporate (5 parents)Officer 2007-01-31 ~ 2009-08-20IIF 112 - Director → ME
- 19 12-14 Amwell Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-03-26 ~ 2009-08-20IIF 107 - Director → ME
- 20KUDOS (TSUNAMI) LIMITED - 2025-04-29 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2005-12-15 ~ 2014-04-22IIF 126 - Director → ME
- 21 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2009-07-08 ~ 2009-08-20IIF 120 - Director → ME
- 22 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2007-12-11 ~ 2009-08-20IIF 111 - Director → ME
- 23 12-14 Amwell Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-01-31 ~ 2009-08-20IIF 117 - Director → ME
- 24
KUDOS (LS) LIMITED
- nowKUDOS (M16) LIMITED - 2009-05-05 12/14 Amwell Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-08-01 ~ 2009-08-20IIF 103 - Director → ME - 25
KUDOS (MI-HIGH) LIMITED
- nowKUDOS (SPYCHIX) LIMITED - 2007-04-30 12-14 Amwell Street, LondonDissolved Corporate (5 parents)Officer 2005-11-23 ~ 2009-08-20IIF 127 - Director → ME - 26 12-14 Amwell Street, LondonDissolved Corporate (5 parents)Officer 2007-01-31 ~ 2009-08-20IIF 116 - Director → ME
- 27 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2008-05-22 ~ 2009-08-20IIF 110 - Director → ME
- 28
KUDOS (PB) LIMITED
- nowKUDOS (BURN UP) LIMITED - 2025-01-13 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2007-02-01 ~ 2009-08-20IIF 114 - Director → ME - 29 12-14 Amwell Street, LondonDissolved Corporate (5 parents)Officer 2007-11-16 ~ 2009-08-20IIF 115 - Director → ME
- 30
KUDOS (SA) LIMITED
- nowKUDOS (DIGITAL) LTD - 2009-12-06KUDOS (BLACK) LIMITED - 2007-11-14 12-14 Amwell Street, LondonDissolved Corporate (5 parents)Officer 2007-08-08 ~ 2009-08-20IIF 105 - Director → ME - 31
KUDOS (SAS 3) LIMITED
- nowKUDOS (BURN UP) MD LIMITED - 2025-01-07 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2007-09-04 ~ 2009-08-20IIF 104 - Director → ME - 32KUDOS (TWO TONE) LIMITED - 2022-12-09KUDOS CHILD OF MINE LIMITED - 2022-06-21 12-14 Amwell Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2022-12-31Officer 2004-12-07 ~ 2014-04-22IIF 125 - Director → ME
- 33 12/14 Amwell Street, LondonActive Corporate (5 parents)Officer 2009-05-19 ~ 2009-08-20IIF 121 - Director → ME
- 34 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (6 parents, 47 offsprings)Officer 2002-03-05 ~ 2014-05-07IIF 109 - Director → ME 2002-03-05 ~ 2002-03-05IIF 42 - Secretary → ME
- 35 12/14 Amwell Street, LondonActive Corporate (5 parents)Officer 2003-05-14 ~ 2009-08-20IIF 113 - Director → ME
- 36 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2005-03-04 ~ 2009-08-20IIF 124 - Director → ME
- 37 Edward House, Dowlais Road, Cardiff, WalesActive Corporate (2 parents)Officer 2024-11-22 ~ 2025-03-03IIF 30 - Director → ME
- 38LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE) - 2017-04-03 24 Shelton Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 2016-12-08 ~ 2017-10-12IIF 122 - Director → ME
- 39 135 Sydney Road, LondonDissolved Corporate (2 parents)Officer 2005-01-26 ~ 2006-02-06IIF 4 - Secretary → ME
- 40 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)60,064 GBP2024-03-31Officer 2004-09-01 ~ 2013-02-18IIF 17 - Director → ME
- 41 8 Blackstock Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)-193,605 GBP2024-06-30Officer 2008-06-20 ~ 2015-10-18IIF 2 - Director → ME 2008-06-20 ~ 2015-10-18IIF 5 - Secretary → ME
- 42 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Officer 2010-06-23 ~ 2014-05-07IIF 96 - Director → ME
- 43
PRETTYBIRD LIMITED
- nowPRETTY BIRD LIMITED - 2009-04-21 4th Floor 25 Store Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,251,200 GBP2024-12-31Officer 2015-05-19 ~ 2024-04-26IIF 137 - Director → ME - 44 8th Floor Elm Yard, Elm Street, London, EnglandActive Corporate (6 parents, 16 offsprings)Officer 2018-04-06 ~ 2021-06-17IIF 134 - Director → ME
- 45
SCREENSKILLS LIMITED
- nowSKILLSET SECTOR SKILLS COUNCIL - 2012-04-02PLEDGETRY LIMITED - 1992-11-17SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21 Techspace, 132-140 Goswell Road, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)1 GBP2020-03-31Officer 2012-11-29 ~ 2014-09-25IIF 102 - Director → ME - 46
SHINE LIMITED
- nowNUTSHELL PRODUCTIONS LTD - 2000-08-25KPG MEDIA LIMITED - 2001-04-06SHINE ENTERTAINMENT LIMITED - 2001-11-30 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2007-01-08 ~ 2011-04-05IIF 97 - Director → ME - 47GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21KUDOS PICTURES LIMITED - 2011-07-25 Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (3 parents)Officer 2002-09-24 ~ 2014-05-07IIF 118 - Director → ME
- 48 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2001-08-16 ~ 2009-08-20IIF 133 - Director → ME
- 49 Kirk Rice Llp, Zeeta House 200 Upper Richmond Road, Putney, London, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2024-12-31Officer 2005-06-01 ~ 2008-05-01IIF 59 - Secretary → ME
- 50TARGET DISTRIBUTION LIMITED - 2003-02-28 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1998-07-29 ~ 2002-09-25IIF 82 - Director → ME
- 51TRIBUTE CAMPAIGNS LIMITED - 2011-05-31 14 St. Pauls Road, Richmond, SurreyDissolved Corporate (1 parent)Equity (Company account)1,493 GBP2022-06-30Officer 2012-01-11 ~ 2014-10-15IIF 91 - Director → ME
- 52
THE LITTLE ANGEL THEATRE
- nowPOTHEINOS LIMITED - 2001-11-15 14 Dagmar Passage, LondonConverted / Closed Corporate (8 parents)Officer 2008-12-01 ~ 2011-11-28IIF 128 - Director → ME - 53SOCIETY OF THE FAITH AND CHURCH UNION TRUSTEES (INCORPORATED) - 2002-07-29 Faith House, 7 Tufton Street, LondonActive Corporate (13 parents)Officer 1997-07-22 ~ 2013-02-18IIF 16 - Director → ME
- 54 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Officer 1998-12-22 ~ 2006-05-31IIF 86 - Director → ME
- 55TIGER TELEVISION LIMITED - 2001-01-05RAKETOUR LIMITED - 1991-11-15 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1991-04-10 ~ 2006-05-31IIF 77 - Director → ME
- 56 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Officer 2000-04-05 ~ 2006-05-31IIF 76 - Director → ME
- 57 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Officer 2000-04-26 ~ 2006-05-31IIF 78 - Director → ME
- 58TIGER ASPECT FILMS LIMITED - 1996-08-28SPEED 4150 LIMITED - 1994-03-18MR BEAN LIMITED - 1998-09-07 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1994-03-07 ~ 2006-05-31IIF 83 - Director → ME
- 59ARKEND LIMITED - 1999-02-18 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 18 offsprings)Officer 1998-10-02 ~ 2006-05-31IIF 84 - Director → ME
- 60
TIGER TELEVISION LIMITED
- nowTIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18TIGER ASPECT HOLDINGS LIMITED - 2001-01-05TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23BURGINHALL 678 LIMITED - 1993-03-24 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Officer 1993-04-23 ~ 2006-05-31IIF 80 - Director → ME - 61SPEED 1794 LIMITED - 1991-08-23 Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Officer ~ 2006-05-31IIF 89 - Director → ME
- 62ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17HANGAR 4 (NORTH WEALD) LIMITED - 2001-12-03 10 Millennium House, 132 Grosvenor Road, LondonActive Corporate (3 parents)Officer ~ 1997-07-18IIF 7 - Director → ME
- 63MCCARTHY AVIATION LIMITED - 1999-03-08JET CENTRE LIMITED - 2008-08-29HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31GOSH! THAT'S AVIATION LIMITED - 1997-06-18 10 Millennium House, 132 Grosvenor Road, LondonActive Corporate (3 parents)Officer 1993-12-13 ~ 1994-04-27IIF 6 - Director → ME
- 64 Woodside High School White Hart Lane, Wood Green, LondonDissolved Corporate (4 parents)Officer 2012-04-17 ~ 2013-11-25IIF 1 - Director → ME 2011-11-14 ~ 2013-02-05IIF 19 - Director → ME 2011-11-01 ~ 2019-06-18IIF 23 - Director → ME 2012-06-11 ~ 2016-09-01IIF 9 - Director → ME
- 65
YEMEN DISTRIBUTIONS LTD
- nowNEWINCCO 983 LIMITED - 2010-03-25 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2010-03-31 ~ 2014-04-22IIF 129 - Director → ME - 66
YEMEN PRODUCTIONS LTD
- nowNEWINCCO 979 LIMITED - 2010-03-25 12-14 Amwell Street, LondonActive Corporate (5 parents)Officer 2010-03-26 ~ 2014-04-22IIF 131 - Director → ME - 67TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16KANSAS PLC - 1996-07-11 Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (6 parents)Officer 1998-02-26 ~ 1998-09-22IIF 85 - Director → ME 1996-06-19 ~ 1997-10-01IIF 81 - Director → ME
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