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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

Parsons, Richard John

    Related profiles found in government register
  • Parsons, Richard John
    British

    Registered addresses and corresponding companies
  • Parson, Richard John
    British head of commerical affairs born in May 1967

    Registered addresses and corresponding companies

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 30
  • Parsons, Richard John

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 31

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

      IIF 32

    • 25, Golden Square, London, W1F 9LU

      IIF 33

    • 25, Golden Square, London, W1F 9LU, England

      IIF 34

    • Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU

      IIF 35 IIF 36

    • 100, St James Road, Northampton, NN5 5LF

      IIF 37
  • Parsons, Richard John
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, The Avenue, Brondesbury Park, London, NW6 7NN, England

      IIF 38

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 90 The Avenue, London, NW6 7NN

      IIF 43
  • Parsons, Richard John
    British chief operating officer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 44

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 45 IIF 46

    • Brunel Building, 12th Floor, 2 Canalside Walk, London, W2 1DG, England

      IIF 47
  • Parsons, Richard John
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England

      IIF 48 IIF 49

    • 90 The Avenue, London, NW6 7NN

      IIF 50 IIF 51
  • Parsons, Richard John
    British coo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 52
  • Parsons, Richard John
    British corporate lawyer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Media Centre, 201 Wood Lane, London, W12 6LJ

      IIF 53 IIF 54

    • Media Centre, 201 Wood Lane, London, W12 6LJ, United Kingdom

      IIF 55
  • Parsons, Richard John
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Richard John
    British head of commercial affairs born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 70
  • Parsons, Richard John
    British lawyer born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Richard John
    British lawyer, coo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

      IIF 99
  • Parsons, Richard John
    British lawyer/coo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Brunel Building, 12th Floor, 2 Canalside Walk, London, W2 1DG, England

      IIF 100
  • Mr Richard John Parsons
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 90, The Avenue, Brondesbury Park, London, NW6 7NN

      IIF 101
child relation
Offspring entities and appointments
Active 6
Ceased 82
  • 1
    2 ENTERTAIN LIMITED
    - now 05120809
    NEWINCCO 352 LIMITED - 2004-06-11 00051462, 00688310, 01895342... (more)
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-06-25 ~ 2004-09-28
    IIF 86 - Director → ME
    2010-03-08 ~ 2011-01-26
    IIF 53 - Director → ME
  • 2
    2 ENTERTAIN VIDEO LIMITED
    - now 01924997
    VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
    FUTURE VISION LIMITED - 1987-02-25
    RUSHSTAGE LIMITED - 1985-08-29
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-08-12 ~ 2011-01-26
    IIF 55 - Director → ME
  • 3
    2WAYTRAFFIC UK LIMITED
    06254196
    100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-01-21 ~ 2023-03-02
    IIF 79 - Director → ME
  • 4
    ANIMAL PLANET EUROPE LIMITED - now
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
    - 2011-08-11 03754909
    BANDMIME LIMITED - 1999-09-15
    Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 25 - Secretary → ME
  • 5
    AUDIO LIBRARY SERVICES LIMITED
    - now 03411953 07956341
    FROSTACTION LIMITED - 1997-08-27
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 13 - Secretary → ME
  • 6
    AUDIOGO LIMITED - now 07303630
    BBC AUDIOBOOKS LIMITED
    - 2010-07-15 01315795
    CHIVERS PRESS LIMITED - 2003-02-03
    CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
    CHIVERS BOOK SALES LIMITED - 1989-01-31
    SLAVTONE LIMITED - 1979-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 3 - Secretary → ME
  • 7
    BAD WOLF LTD
    09686683
    Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Equity (Company account)
    23,791,108 GBP2024-03-31
    Officer
    2021-12-01 ~ 2023-07-20
    IIF 99 - Director → ME
  • 8
    BBC MAGAZINES HOLDINGS LIMITED
    - now 05699560
    BBC MAGAZINES LIMITED
    - 2007-03-28 05699560 06189487
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-06 ~ 2011-01-26
    IIF 93 - Director → ME
  • 9
    BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
    WORLDWIDE CHANNEL INVESTMENTS LIMITED
    - 2018-10-01 03309240
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 26 - Secretary → ME
  • 10
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2003-05-16 ~ 2003-07-22
    IIF 28 - Secretary → ME
  • 11
    BBC STUDIOS INVESTMENTS LIMITED - now
    BBC WORLDWIDE INVESTMENTS LIMITED
    - 2018-10-01 02701369
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 20 - Secretary → ME
  • 12
    BBC VIDEO LIMITED
    - now 04840888
    WORLDWIDE BOOKS LIMITED - 2004-04-23
    NEWINCCO 286 LIMITED - 2003-10-02 00051462, 00688310, 01895342... (more)
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-02 ~ 2011-01-26
    IIF 54 - Director → ME
    2003-09-30 ~ 2004-09-28
    IIF 83 - Director → ME
  • 13
    BBC WORLD SERVICE TELEVISION LIMITED
    02592868
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 18 - Secretary → ME
  • 14
    BBC WORLDWIDE MUSIC LTD.
    - now 02512074
    BBC AUDIO INTERNATIONAL LIMITED - 1998-08-28
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 22 - Secretary → ME
  • 15
    BEEB RIGHTS LIMITED
    - now 04400579
    NEWINCCO 149 LIMITED
    - 2002-09-13 04400579 00051462, 00688310, 01895342... (more)
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-16 ~ 2011-01-26
    IIF 91 - Director → ME
    2003-05-15 ~ 2003-07-22
    IIF 29 - Secretary → ME
  • 16
    BEEB VENTURES LIMITED
    - now 04359440
    NEWINCCO 133 LIMITED - 2002-03-28 00051462, 00688310, 01895342... (more)
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-03-29 ~ 2011-01-26
    IIF 94 - Director → ME
    2003-05-15 ~ 2003-07-22
    IIF 15 - Secretary → ME
  • 17
    BLACK CAB SPV LTD
    14136070
    Brunel Building, 12th Floor, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-27 ~ 2023-07-25
    IIF 47 - Director → ME
  • 18
    BOSSACO LIMITED - now
    SHINE BOSSA STUDIOS LIMITED
    - 2015-08-06 07599342
    NEWINCCO 1105 LIMITED - 2011-06-24 00051462, 00688310, 01895342... (more)
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,232,929 GBP2024-12-31
    Officer
    2011-06-27 ~ 2012-01-27
    IIF 67 - Director → ME
  • 19
    BROADCASTING DATASERVICES LIMITED
    02554733
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ 2005-07-01
    IIF 51 - Director → ME
    2003-05-15 ~ 2003-07-22
    IIF 2 - Secretary → ME
  • 20
    CHIVERS (NO. 2) LIMITED
    - now 03796860
    CHERRYTREE PRESS LIMITED - 1999-11-24
    PARKSWIFT LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 21 - Secretary → ME
  • 21
    CHIVERS COMMUNICATIONS LIMITED
    - now 03631019
    RIBSTON PLC - 1999-05-14
    GLADSTONE PLC - 1999-04-12 03327360
    RIBSTON HOLDINGS PLC - 1999-03-23
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 16 - Secretary → ME
  • 22
    CHIVERS EUREKA LIMITED
    03949159
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 14 - Secretary → ME
  • 23
    COVER TO COVER CASSETTES LIMITED
    01729710
    St James House The Square, Lower Bristol Road, Bath
    Dissolved Corporate (1 parent)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 9 - Secretary → ME
  • 24
    DHX WORLDWIDE LIMITED - now 01907241, 08969107
    DHX-RD WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL WORLDWIDE LIMITED - 2013-10-07 05786074
    RAGDOLL DEVELOPMENTS LIMITED
    - 2010-04-27 05786060 05786074
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-04-19 ~ 2007-10-18
    IIF 43 - Director → ME
  • 25
    DHX-RD DEVELOPMENTS LIMITED - now
    RAGDOLL DEVELOPMENTS LIMITED - 2013-10-07 05786060
    RAGDOLL WORLDWIDE LIMITED
    - 2010-04-27 05786074 05786060
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ 2007-10-16
    IIF 50 - Director → ME
  • 26
    DHX-RD HOLDINGS LIMITED - now
    RAGDOLL WORLDWIDE HOLDINGS LIMITED
    - 2013-10-14 05786071
    RAGDOLL WORLDWIDE RIGHTS LIMITED
    - 2006-10-12 05786071
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-19 ~ 2007-10-16
    IIF 89 - Director → ME
  • 27
    DHX-RD RIGHTS LIMITED - now
    RD RIGHTS LIMITED
    - 2013-10-07 05786070
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-19 ~ 2007-10-16
    IIF 88 - Director → ME
  • 28
    ELECTRIC RAY LIMITED
    08605736
    100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ 2022-06-29
    IIF 78 - Director → ME
    2015-04-02 ~ 2023-07-10
    IIF 37 - Secretary → ME
  • 29
    ELEVEN FILM LIMITED
    05824876
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    6,137,814 GBP2024-03-31
    Officer
    2020-06-30 ~ 2023-07-20
    IIF 100 - Director → ME
  • 30
    ELEVENTH HOUR FILMS LIMITED
    07340934 07991505
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    2,835,610 GBP2023-03-31
    Officer
    2019-11-11 ~ 2023-07-20
    IIF 74 - Director → ME
  • 31
    EUROPEAN CHANNEL BROADCASTING LIMITED
    02964835
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 17 - Secretary → ME
  • 32
    EUROPEAN CHANNEL MANAGEMENT LIMITED
    - now 02948023
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01 01927955, 01930702, 01974431... (more)
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 8 - Secretary → ME
  • 33
    FAIRYTALE HD LIMITED
    08278060
    100 St. James Road, Northampton
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 42 - Director → ME
  • 34
    GALLEON LIMITED
    - now 02756710 05412224
    ELAINE 2 LIMITED - 1992-11-18
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 6 - Secretary → ME
  • 35
    GAMEZLAB LIMITED
    04612568
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 19 - Secretary → ME
  • 36
    GE CAPITAL EUROPE LIMITED
    - now 02544202
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18 01184635, 01233998, 01238892... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-06-16 ~ 2000-08-25
    IIF 87 - Director → ME
  • 37
    HILDA PRODUCTIONS LIMITED
    10203310
    100 St. James Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 40 - Director → ME
  • 38
    HUMAN MEDIA LTD
    - now 05505763
    SILVER RIVER PRODUCTIONS LIMITED
    - 2018-01-16 05505763
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (4 parents)
    Officer
    2016-01-22 ~ 2023-07-25
    IIF 76 - Director → ME
    2015-04-08 ~ 2023-07-25
    IIF 32 - Secretary → ME
  • 39
    IMMEDIATE MEDIA COMPANY SERVICES LIMITED - now 07635200, 13237058
    MAGAZINE SERVICES LIMITED
    - 2011-11-01 05723097
    MAGAZINES SERVICES LIMITED
    - 2006-05-24 05723097
    BBC ORIGIN SERVICES LIMITED
    - 2006-03-27 05723097 05715415
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ 2008-08-29
    IIF 90 - Director → ME
  • 40
    KID FASHION LIMITED
    10815513
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 60 - Director → ME
  • 41
    LEFT BANK MEDIA LTD.
    - now 10978003
    NEWINCCO 1413 LIMITED
    - 2018-06-13 10978003 00051462, 00688310, 01895342... (more)
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2023-07-20
    IIF 48 - Director → ME
  • 42
    LEFT BANK PICTURES LTD.
    - now 05984539
    GERONIMO FILM AND TV LIMITED - 2007-04-12
    TONTO FILM AND TELEVISION LTD - 2006-12-18
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-01-22 ~ 2023-07-20
    IIF 49 - Director → ME
  • 43
    MINI MILK LIMITED
    06723670
    White City Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-14 ~ 2011-01-26
    IIF 69 - Director → ME
  • 44
    MONKEY WTB LIMITED
    08278080
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 61 - Director → ME
  • 45
    MOTION GALLERY LIMITED
    - now 01916861
    WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
    REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
    FIELDFERN LIMITED - 1986-05-15
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 7 - Secretary → ME
  • 46
    OUR MEDIA LIMITED - now 13367784
    IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
    BRISTOL MAGAZINES LIMITED
    - 2011-11-01 05715415
    BBC ORIGIN LIMITED
    - 2006-03-28 05715415 05723097
    Eagle House, Colston Avenue, Bristol, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2008-08-29
    IIF 85 - Director → ME
  • 47
    PARENTWISE LIMITED
    04663621
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 12 - Secretary → ME
  • 48
    RAMESIS LIMITED
    - now 03783779
    MAYSWIFT LIMITED - 1999-07-15
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 11 - Secretary → ME
  • 49
    SHINE COMMERCIAL LIMITED - now
    SHINE INTERNATIONAL (UK) LIMITED
    - 2012-07-02 07841120
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-09 ~ 2012-01-27
    IIF 96 - Director → ME
  • 50
    SHINE CREATIVE (UK) LIMITED
    07867972
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-01 ~ 2012-01-27
    IIF 97 - Director → ME
  • 51
    SILVERGATE BIDCO LIMITED
    10136229 10135656
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 66 - Director → ME
  • 52
    SILVERGATE EGGLINGTON LIMITED
    13278494
    12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-19 ~ 2023-07-25
    IIF 52 - Director → ME
  • 53
    SILVERGATE GROUP HOLDINGS LIMITED
    09843362
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-03-13
    IIF 41 - Director → ME
  • 54
    SILVERGATE MEDIA ALEX OF ATHENS LIMITED
    - now 11119661
    ALEX OF ATHENS LIMITED - 2017-12-20
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 63 - Director → ME
  • 55
    SILVERGATE MEDIA CREATURE CASES LIMITED
    11119647
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 39 - Director → ME
  • 56
    SILVERGATE MEDIA FASHION LIMITED
    10812567
    100 St James Road, Northampton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 64 - Director → ME
  • 57
    SILVERGATE MEDIA HOLDINGS LIMITED
    08880268 08280892
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 59 - Director → ME
  • 58
    SILVERGATE MEDIA SDMC LIMITED
    11119634
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 58 - Director → ME
  • 59
    SILVERGATE MEDIA SUPER KITTIES LTD
    11799258
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 57 - Director → ME
  • 60
    SILVERGATE MEDIA WHATCHAS LTD
    11799200
    100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 65 - Director → ME
  • 61
    SILVERGATE TOPCO LIMITED
    10135665
    100 St James Road, Northampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2022-10-25
    IIF 62 - Director → ME
  • 62
    SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    - now 03236308
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10 02486672
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2014-11-07 ~ 2023-07-20
    IIF 75 - Director → ME
  • 63
    SONY PICTURES TELEVISION UK RIGHTS LIMITED
    - now 02719242
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31 02358190, 12459582
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (5 parents)
    Officer
    2017-09-08 ~ 2023-07-20
    IIF 77 - Director → ME
  • 64
    STELLIFY MEDIA (NI) LTD
    NI622768
    58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-04-17 ~ 2023-07-20
    IIF 71 - Director → ME
    2015-04-08 ~ 2023-07-20
    IIF 34 - Secretary → ME
  • 65
    STOLEN PICTURE LTD
    10150670
    100 St. James Road, Northampton, Northamptonshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,121,053 GBP2023-03-31
    Officer
    2022-02-22 ~ 2023-07-20
    IIF 45 - Director → ME
  • 66
    SUNNY STYLES PRODUCTIONS LIMITED
    09418638
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2019-12-09 ~ 2023-07-25
    IIF 56 - Director → ME
  • 67
    SWEETNESS SPV LIMITED
    13903905
    100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2022-02-09 ~ 2023-07-25
    IIF 46 - Director → ME
  • 68
    THE AUDIO BOOK CLUB LIMITED
    - now 03797654 07981231
    BRAVECROWN LIMITED - 1999-08-09 03580311
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 27 - Secretary → ME
  • 69
    THE AUDIO BOOK COLLECTION LIMITED
    - now 03768065 07981236
    ARTCOURT LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 23 - Secretary → ME
  • 70
    THE CHIVERS COMPANY LIMITED
    - now 03776990 07981167
    BOARDCROWN LIMITED - 1999-08-09
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 1 - Secretary → ME
  • 71
    TRUTH SEEKERS LTD
    11965707
    100-102 St. James Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    21,813 GBP2020-01-31
    Officer
    2022-03-24 ~ 2023-04-28
    IIF 44 - Director → ME
  • 72
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 10 - Secretary → ME
  • 73
    VOD MEMBER (BBCW A) LIMITED
    06481492 06481488
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2011-01-26
    IIF 70 - Director → ME
  • 74
    VOD MEMBER (BBCW B) LIMITED
    06481488 06481492
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2011-01-26
    IIF 30 - Director → ME
  • 75
    VODCO LIMITED
    06249367
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ 2011-01-26
    IIF 92 - Director → ME
  • 76
    WHISPER FILMS LIMITED
    07410806
    Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    2,862,032 GBP2017-12-31
    Officer
    2020-02-18 ~ 2023-07-20
    IIF 81 - Director → ME
  • 77
    WILDLIFE PUBLICATIONS LIMITED
    00891752
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 5 - Secretary → ME
  • 78
    WOODLANDS BOOKS LIMITED
    - now 05332629
    HILLGRAIN LIMITED
    - 2005-03-22 05332629
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,434,354 GBP2024-12-31
    Officer
    2005-02-11 ~ 2006-07-19
    IIF 84 - Director → ME
  • 79
    WOODLANDS INSERTS LIMITED
    - now 05723245
    POCKET FILMS LIMITED
    - 2008-06-12 05723245 03470409
    POCKET FILMS CONCEPTS LIMITED - 2006-04-26
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ 2011-01-26
    IIF 95 - Director → ME
  • 80
    WOODLANDS PUBLISHING (MAGAZINES) LIMITED
    - now 01852334
    REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
    TEAMBRIDGE LIMITED - 1986-12-12
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 4 - Secretary → ME
  • 81
    WOODLANDS PUBLISHING LIMITED
    - now 01740480
    REDWOOD PUBLISHING LIMITED - 1994-01-12 03582472, FC018070
    ENTERGREEN LIMITED - 1983-10-21
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2003-07-22
    IIF 24 - Secretary → ME
  • 82
    WORLDWIDE ARGENTINA LIMITED
    06741175
    White City Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ 2011-01-26
    IIF 68 - Director → ME

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