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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gay-rees, James Scott

    Related profiles found in government register
  • Gay-rees, James Scott
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Melrose Terrace, London, , W6 7RL,

      IIF 1
    • 11, Melrose Terrace, London, W6 7RL, England

      IIF 2
  • Gay-rees, James Scott
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay Rees, James Scott
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 52 IIF 53 IIF 54
    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 55 IIF 56
    • First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 57
  • Gay-rees, James Scott
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, England

      IIF 58
    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 59 IIF 60
    • 50-54, First Floor, Clerkenwell Road, London, EC1M 5PS, England

      IIF 61
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 62
  • Gay Rees, James Scott
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11 Melrose Terrace, London, W6 7RL

      IIF 63
    • 50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England

      IIF 64
  • Gay-rees, James
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 65 IIF 66
  • Gay Rees, James Scott
    British

    Registered addresses and corresponding companies
    • 11 Melrose Terrace, London, W6 7RL

      IIF 67
    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 68
  • Gay-rees, James
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Windrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom

      IIF 69
    • 50-54 Clerkenwell Rpad, First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England

      IIF 70
  • Mr James Scott Gay Rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Sinclair Road, London, W14 0NH, United Kingdom

      IIF 71 IIF 72 IIF 73
    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 74
    • First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 75
  • Mr James Scott Gay-rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Scott Gay-rees
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 96 IIF 97
  • Mr James Gay-rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Windrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom

      IIF 98
  • Mr James Scott Gay Rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Duke Street, London, W1U 3EH, England

      IIF 99
    • 50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom

      IIF 100
  • Mr James Scott Gay-rees
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 101
child relation
Offspring entities and appointments 68
  • 1
    BB DOC LTD
    13779518
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-11-15
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BLACK BALL DISTRIBUTION LIMITED
    04559449
    11 Melrose Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 63 - Director → ME
    2002-10-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 3
    BOX TO BOX FILMS LIMITED
    - now 10057405
    PINPOINT FILMS LIMITED
    - 2016-06-29 10057405
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (5 parents, 43 offsprings)
    Officer
    2016-03-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BREAK POINT FILMS LTD
    13820394 14511092
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-12-29 ~ 2023-11-15
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BREAKPOINT FILMS S2 LTD
    14511092 13820394
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-28 ~ now
    IIF 24 - Director → ME
  • 6
    BTB BG FILMS LIMITED
    16446076
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-13 ~ now
    IIF 49 - Director → ME
  • 7
    BTB FAITH FILMS LIMITED
    16162029
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-03 ~ now
    IIF 36 - Director → ME
  • 8
    BTB FAITH FILMS LIVE LIMITED
    - now 16313073
    IOMTT S2 FILMS LIMITED
    - 2025-04-24 16313073 15546498
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 45 - Director → ME
  • 9
    BTB LN4 FILMS LIMITED
    16780231
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 39 - Director → ME
  • 10
    BTB S FILMS LIMITED
    16033822
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-22 ~ now
    IIF 66 - Director → ME
  • 11
    BTB SHOWJUMPING LTD
    16676115
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-27 ~ now
    IIF 41 - Director → ME
  • 12
    BTB UNDERCARD FILMS LIMITED
    15728941
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-19 ~ now
    IIF 47 - Director → ME
  • 13
    BTB VR46 FILMS LTD
    16779918
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-13 ~ now
    IIF 50 - Director → ME
  • 14
    BTBSC SERIES LTD
    15327260
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 12 - Director → ME
  • 15
    BURNAGE FILMS LIMITED
    09413913
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-30 ~ 2018-05-31
    IIF 10 - Director → ME
  • 16
    CF14 FILMS LIMITED
    - now 15559045
    CRUYFF FILMS LIMITED
    - 2024-04-09 15559045
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    IIF 38 - Director → ME
  • 17
    CIRCULAR CONTENT LIMITED
    - now 16395008
    BTB T STAR FILMS LIMITED
    - 2026-07-05 16395008
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 42 - Director → ME
  • 18
    COWFORD LLP
    OC359667
    11 Melrose Terrace, Shpherds Bush, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 19
    CREATIVE REMOTE LTD
    13550846
    Unit 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ now
    IIF 58 - Director → ME
  • 20
    DROP KICK FILMS LTD
    14404802
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 16 - Director → ME
  • 21
    DROP KICK FILMS S2 LTD
    15345028
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-12 ~ now
    IIF 40 - Director → ME
  • 22
    EAU ROUGE FILMS LTD
    12009822
    50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-05-21 ~ 2023-11-15
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    EXTRA LARGE FILMS LTD
    12620942
    50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 24
    FORENSIC FILMS LTD
    13426652
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-05-28 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 25
    FORMULA 5 FILMS LTD
    13820400 14511126... (more)
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-12-29 ~ 2023-11-15
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    FORMULA 6 FILMS LTD
    14511126 16913588... (more)
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-28 ~ now
    IIF 20 - Director → ME
  • 27
    FORMULA 7 FILMS LTD
    15253363 14511126... (more)
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 11 - Director → ME
  • 28
    FORMULA 8 FILMS LTD
    16033778 14511126... (more)
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-22 ~ now
    IIF 65 - Director → ME
  • 29
    FORMULA 9 FILMS LTD
    16913588 14511126... (more)
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-16 ~ now
    IIF 48 - Director → ME
  • 30
    FORMULA FILMS 2 LTD
    - now 11707845 16913588... (more)
    FORMULA FILMS TWO LTD
    - 2018-12-06 11707845
    FORMULA TWO FILMS LTD
    - 2018-12-05 11707845
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    FORMULA S4 LIMITED
    13160901
    50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-01-27 ~ 2023-11-15
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    HAVELOCK WEST LLP
    - now OC326118
    KENSINGTON GARDENS SQUARE LLP
    - 2008-01-25 OC326118
    ST STEPHEN'S LLP
    - 2007-04-02 OC326118
    Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2006-02-19 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 33
    IOMTT FILMS LIMITED
    15546498 16313073
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-07 ~ now
    IIF 37 - Director → ME
  • 34
    KNOCK OUT FILMS LTD
    11787576
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-25 ~ 2023-11-15
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    LEXINGTON FILMS LIMITED
    08354805
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 36
    LIVCEL FILMS LIMITED
    10488233
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-21 ~ 2022-05-26
    IIF 64 - Director → ME
    Person with significant control
    2016-11-21 ~ 2020-10-28
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    MAKING WAVES BTBD LTD
    14324776
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-08-30 ~ 2023-11-15
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    MEL SMITH ENTERPRISES LIMITED
    01518013
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Officer
    2015-10-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 75% or more OE
  • 39
    MIDFIELD FILMS LIMITED
    - now 03476502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-08 during the appointment or period of control
    Due to be dissolved on 2026-04-13 during the appointment or period of control
    LOLA PRODUCTIONS LIMITED
    - 2000-08-08 03476502
    14 Bonhill Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 55 - Director → ME
    1997-12-01 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    NESTAVA DEVELOPMENTS LIMITED
    15537361
    Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-03-02 ~ dissolved
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Ownership of shares – 75% or more OE
  • 41
    NEVADA NIGHT FILMS LTD
    12622098
    50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 42
    NEVER DULL FILMS LIMITED
    10898281
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-08-03 ~ 2023-11-15
    IIF 95 - Has significant influence or control OE
  • 43
    ON THE CORNER ENTERTAINMENT LIMITED
    08989964
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ 2017-01-11
    IIF 4 - Director → ME
  • 44
    ON THE CORNER FILMS LIMITED
    08989593
    First Floor, 50-54 Clerkenwell Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-04-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-01-19 ~ 2023-08-18
    IIF 90 - Ownership of shares – More than 50% but less than 75% OE
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% OE
  • 45
    PLAYMAKER FILMS LIMITED
    08397859
    11 Melrose Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 6 - Director → ME
  • 46
    POINT FILMS LTD
    12955426
    50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-10-15 ~ 2023-11-15
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    PREMIERE DAME FILMS LTD
    - now 16670289
    CARLA FILMS LTD
    - 2025-10-01 16670289
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-26 ~ now
    IIF 43 - Director → ME
  • 48
    ROBAND PRODUCTIONS (4K) LIMITED
    11989144
    Shipleys Llp, 10 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-30 ~ dissolved
    IIF 70 - Director → ME
  • 49
    ROCKETBELT FILMS LTD
    13377342
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 50
    RONNIE FILMS LTD
    09062329
    50-54 Clerkenwell Road, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 51
    RTS S1 LTD
    13688745
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 52
    SCUDETTO PICTURES LTD
    09842671
    50-54 First Floor, Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 61 - Director → ME
  • 53
    SECOND POINT FILMS LTD
    13779520
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-12-03 ~ 2023-11-15
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    SHAFTESBURY FILMS LIMITED
    - now 16329028
    BTB DA FILMS LIMITED
    - 2026-07-05 16329028
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 44 - Director → ME
  • 55
    SILVER FILMS LTD
    12979310
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-10-27 ~ 2023-11-15
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 56
    SOUTHBEACH FILMS LIMITED
    - now 14649033
    DISCO INFERNO FILMS LTD
    - 2023-06-15 14649033
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ now
    IIF 13 - Director → ME
  • 57
    SPRINT S2 FILMS LIMITED
    15586524
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ now
    IIF 46 - Director → ME
  • 58
    SQUIRREL FILMS LIMITED
    - now 07623003
    SPV SQUIRREL FILMS LIMITED
    - 2011-05-12 07623003
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 59
    SUMMERLIN FILMS LIMITED
    10485800
    50-54 Clerkenwell Road, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-07-05 ~ 2023-11-15
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 61
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-24 ~ now
    IIF 25 - Director → ME
  • 62
    First Floor, 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 51 - Director → ME
  • 63
    THIRD POINT FILMS LTD
    14511114
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-28 ~ now
    IIF 26 - Director → ME
  • 64
    THROUGH THE GRID LIMITED
    13999898
    1st Floor 50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-11-15
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    TOKYO FILMS LTD
    13263926
    50-54 Clerkenwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-03-12 ~ 2023-11-15
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    WAVES PRODUCTIONS LTD
    - now 13201662
    BOX TO BOX DIGITAL LIMITED
    - 2024-08-16 13201662
    50-54 Clerkenwell Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-15 ~ now
    IIF 34 - Director → ME
  • 67
    WHIRLWIND FILMS LTD
    12401347
    Windrush Cottage, Bourton Lane, Devizes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 68
    WHISTON PICTURES LIMITED
    09895896
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ 2019-02-25
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.