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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

Mr Leon Alexander Clarance

child relation
Offspring entities and appointments 84
  • 1
    AJAX FINANCIAL HOLDINGS LTD.
    08908965
    24-28 St. Leonards Road, Suite 212, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-03-07 ~ 2021-04-03
    IIF 161 - Director → ME
  • 2
    AMA DABLAM PICTURES LTD
    10569137
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    AMA DABLAM PRODUCTIONS LTD
    10569152
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    BABEL FISH CONSULTING LIMITED
    15275770
    Suite 212 24 - 28 St. Leonard's Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-10 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CODE OF HONOUR FILM LTD
    08875285
    Oldford Hill House, Cuckoo Lane, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    CUCKOO LANE CAPITAL LTD
    10222471
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 7
    CUCKOO LANE CONTENT DISTRIBUTION LTD
    10222445
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    CUCKOO LANE ENTERTAINMENT LTD
    10222175
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    CUCKOO LANE FILM SALES LTD
    10222061
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    CUCKOO LANE FILMS LIMITED
    08515637
    Oldford Hill House, Cuckoo Lane, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2013-05-03 ~ dissolved
    IIF 150 - Director → ME
  • 11
    CUCKOO LANE LLP
    - now OC365582
    44 KC LLP
    - 2015-01-14 OC365582
    Suite 212 24 - 28 St. Leonards Road, Windsor, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2021-04-03
    IIF 153 - LLP Designated Member → ME
  • 12
    CUCKOO LANE MUSIC SCORE COMPOSERS LTD
    10222071
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 13
    CUCKOO LANE POST PRODUCTION LIMITED
    10222527
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 14
    CUCKOO LANE PRODUCTIONS LIMITED
    09674164
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 15
    CUCKOO LANE PRODUCTIONS NO. 10 LIMITED
    09677852 09678158... (more)
    Oldfrod Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Has significant influence or control → OE
  • 16
    CUCKOO LANE PRODUCTIONS NO. 11 LIMITED
    09677858 09677993... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Has significant influence or control → OE
  • 17
    CUCKOO LANE PRODUCTIONS NO. 12 LIMITED
    09677993 09678158... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    CUCKOO LANE PRODUCTIONS NO. 13 LIMITED
    09678353 09677858... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    CUCKOO LANE PRODUCTIONS NO. 14 LIMITED
    09678433 09677858... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control → OE
  • 20
    CUCKOO LANE PRODUCTIONS NO. 15 LIMITED
    09678418 09674921... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control → OE
  • 21
    CUCKOO LANE PRODUCTIONS NO. 16 LIMITED
    09678513 09677858... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    CUCKOO LANE PRODUCTIONS NO. 17 LIMITED
    09677932 09677858... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    CUCKOO LANE PRODUCTIONS NO. 18 LIMITED
    09677955 09677858... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Has significant influence or control → OE
  • 24
    CUCKOO LANE PRODUCTIONS NO. 19 LIMITED
    09678158 09677858... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control → OE
  • 25
    CUCKOO LANE PRODUCTIONS NO. 20 LIMITED
    09678164 09674113... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    CUCKOO LANE PRODUCTIONS NO. 4 LIMITED
    09674194 09674921... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    CUCKOO LANE PRODUCTIONS NO. 6 LIMITED
    09677651 09674921... (more)
    Oldfrod Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 28
    CUCKOO LANE PRODUCTIONS NO. 7 LIMITED
    09677732 09674921... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2015-07-09 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    CUCKOO LANE PRODUCTIONS NO. 8 LIMITED
    09677666 09674921... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 30
    CUCKOO LANE PRODUCTIONS NO. 9 LIMITED
    09677749 09674921... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    CUCKOO LANE SCREENPLAYS LTD
    10222432
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 32
    CUCKOO LANE SCRIPT TO SCREEN LTD
    10222034
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 33
    CUCKOO LANE TALENT MANAGEMENT LTD
    10222084
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 34
    CUCKOO LANE VIRTUAL REALITY LTD
    10222055
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 35
    DEAD-BLOW PICTURES LTD
    10569052
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 36
    DEAD-BLOW PRODUCTIONS LTD
    10569151
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 37
    EAST MEETS WEST PRODUCTIONS LIMITED
    11761996
    Suite 212 24 - 28 St. Leonards Road, Windsor, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-11 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 38
    ECLIPSE FILM PARTNERS NO. 25 LLP
    OC316632 OC316629... (more)
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-24 ~ 2021-04-03
    IIF 155 - LLP Member → ME
  • 39
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322841... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2021-04-03
    IIF 154 - LLP Member → ME
  • 40
    FILMAKA PRODUCTIONS LTD
    07883078
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 41
    GEORGEVILLE ENTERTAINMENT LIMITED
    08515754
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-03 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 42
    GEORGEVILLE TELEVISION LTD
    08262960
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 43
    HCAS MEDIA LIMITED - now
    REP PRODUCTIONS 8 LTD - 2024-07-30
    RELIANCE ENTERTAINMENT PRODUCTIONS 8 LTD
    - 2020-08-18 07883054 07881599... (more)
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 60 - Has significant influence or control → OE
  • 44
    LEON CLARANCE PRODUCTIONS LTD
    15879150
    24-28 St. Leonards Road, Windsor, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    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
  • 45
    LINEMAN PICTURES LTD
    10568913
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 46
    LINEMAN PRODUCTIONS LTD
    10569139
    18 Soho Square Soho Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ 2017-08-30
    IIF 146 - Director → ME
    Person with significant control
    2017-01-17 ~ 2017-08-30
    IIF 71 - Ownership of shares – 75% or more → OE
  • 47
    MOTION PICTURE CAPITAL LIMITED
    07676259
    99 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,205 GBP2024-12-31
    Officer
    2011-06-21 ~ 2017-05-04
    IIF 151 - Director → ME
  • 48
    MOTION PICTURE SCREENPLAY DEVELOPMENT LTD
    07883081
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 49
    PROSPECTOR PICTURES LTD
    10569110
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 50
    PROSPECTOR PRODUCTIONS LTD
    10569145
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 51
    RELIANCE ENTERTAINMENT PRODUCTIONS 1 LTD
    07881599 07883074... (more)
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,050,452 GBP2018-12-31
    Officer
    2011-12-14 ~ 2017-08-30
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD
    - now 07883091 07881599... (more)
    CUCKOO LANE FILMS FLICKERING LIGHTS LIMITED
    - 2014-01-30 07883091
    RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD
    - 2013-04-30 07883091 07881599... (more)
    18 Soho Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 53
    RELIANCE ENTERTAINMENT PRODUCTIONS 13 LTD
    09673944 07881599... (more)
    18 Soho Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    RELIANCE ENTERTAINMENT PRODUCTIONS 14 LTD
    09673917 07881599... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 55
    RELIANCE ENTERTAINMENT PRODUCTIONS 15 LTD
    09674035 07881599... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 56
    RELIANCE ENTERTAINMENT PRODUCTIONS 16 LTD
    09673981 07881599... (more)
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 57
    RELIANCE ENTERTAINMENT PRODUCTIONS 17 LTD
    09674040 07881599... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 58
    RELIANCE ENTERTAINMENT PRODUCTIONS 18 LTD
    09674062 07881599... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 59
    RELIANCE ENTERTAINMENT PRODUCTIONS 19 LTD
    09674255 07881599... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 60
    RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD
    07881534 09673832... (more)
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,087,123 GBP2018-12-31
    Officer
    2011-12-14 ~ 2017-08-30
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    RELIANCE ENTERTAINMENT PRODUCTIONS 20 LTD
    09674108 07883091... (more)
    Oldford Hill Hotel, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 62
    RELIANCE ENTERTAINMENT PRODUCTIONS 3 LTD
    07881685 07883054... (more)
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-12-14 ~ 2017-08-30
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    RELIANCE ENTERTAINMENT PRODUCTIONS 4 LTD
    07884350 07883054... (more)
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,312,263 GBP2018-12-31
    Officer
    2011-12-16 ~ 2017-08-30
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD
    07882961 07883054... (more)
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,543,047 GBP2019-02-28
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RELIANCE ENTERTAINMENT PRODUCTIONS 9 LTD
    07883074 07883054... (more)
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,588,886 GBP2019-06-30
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 59 - Right to appoint or remove directors → OE
  • 66
    RELIANCE ENTERTAINMENT PRODUCTIONS LTD
    07882944 07881599... (more)
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 67
    REP DEV LIFE STORY LTD - now
    REP DEV WAR STORY LTD - 2018-05-25
    CUCKOO LANE PRODUCTIONS NO. 2 LIMITED
    - 2017-11-15 09674113 09677993... (more)
    99 Kenton Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,440 GBP2019-07-31
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
  • 68
    REP DEV WAR STORY LTD - now
    REP DEV LIFE STORY LTD - 2018-05-25
    CUCKOO LANE PRODUCTIONS NO. 1 LIMITED
    - 2017-11-15 09674193 09674921... (more)
    99 Kenton Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,253 GBP2019-07-31
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 69
    REP PRODUCTIONS 11 LTD - now
    RELIANCE ENTERTAINMENT PRODUCTIONS 11 LTD
    - 2020-08-18 09673710 07881599... (more)
    55 Village Way, Beckenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,122,468 GBP2020-01-31
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 70
    REP PRODUCTIONS 12 LTD - now
    RELIANCE ENTERTAINMENT PRODUCTIONS 12 LTD
    - 2020-08-18 09673832 07881599... (more)
    55 Village Way, Beckenham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,259,695 GBP2019-01-31
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 71
    REP PRODUCTIONS 6 LTD - now
    RELIANCE ENTERTAINMENT PRODUCTIONS 6 LTD
    - 2020-08-18 07882959 07883054... (more)
    55 Village Way, Beckenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,848,189 GBP2023-05-31
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 55 - Has significant influence or control → OE
  • 72
    REP PRODUCTIONS 7 LTD - now
    RELIANCE ENTERTAINMENT PRODUCTIONS 7 LTD
    - 2020-08-18 07882969 07883054... (more)
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    In Administration Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,038,552 GBP2024-03-31
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 61 - Has significant influence or control → OE
  • 73
    REP PRODUCTIONS CRIME LTD - now
    RELIANCE ENTERTAINMENT PRODUCTIONS CRIME LTD - 2020-08-18
    CUCKOO LANE PRODUCTIONS NO. 3 LIMITED
    - 2018-03-10 09674221 09674921... (more)
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,640,573 GBP2019-05-31
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 74
    REP PRODUCTIONS DOCUMENTARY LTD - now
    RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD - 2020-08-18
    CUCKOO LANE DOCUMENTARIES LTD
    - 2018-07-11 10220649
    55 Village Way, Beckenham, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,321,910 GBP2021-08-31
    Officer
    2016-06-08 ~ 2017-08-30
    IIF 127 - Director → ME
  • 75
    REP PRODUCTIONS SCANDI LTD - now
    RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD - 2020-08-18
    CUCKOO LANE PRODUCTIONS NO. 5 LIMITED
    - 2017-11-15 09674921 09674113... (more)
    Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4,588,995 GBP2024-01-31
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 76
    REP PRODUCTIONS SF LTD - now
    REP SCI FI PRODUCTIONS LTD - 2021-02-05
    SCI FI PRODUCTIONS LTD - 2020-08-18
    CUCKOO LANE SCI FI LTD
    - 2019-03-26 10222036
    55 Village Way, Beckenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,994,692 GBP2022-02-28
    Officer
    2016-06-09 ~ 2017-08-30
    IIF 130 - Director → ME
  • 77
    SATURN FILMS (DEVELOPMENT) LIMITED
    07471566
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 78
    SATURN FILMS LIMITED
    07471562
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 79
    SUNSTONE PRODUCTIONS LIMITED
    11792984
    Suite 212 Suite 212, 24-28 St. Leonard's Road, Windsor, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-28 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 80
    THE OLD ORCHARD TRADING CO. LLP
    OC412392 09717173
    Oldford Hill House, Cuckoo Lane, Frome, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 81
    THE OLD ORCHARD TRADING COMPANY LIMITED
    09717173 OC412392
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-04 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 82
    TINNER PICTURES LTD
    10569030
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 83
    TINNER PRODUCTIONS LTD
    10569149
    18 Soho Square Soho Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ 2017-08-30
    IIF 145 - Director → ME
    Person with significant control
    2017-01-17 ~ 2017-08-30
    IIF 70 - Ownership of shares – 75% or more → OE
  • 84
    ZERO GRAVITY MANAGEMENT LIMITED
    - now 11762020
    BUTCH & SUNDANCE LIMITED
    - 2019-12-17 11762020
    Suite 212 Suite 212, 24-28 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,800 GBP2020-12-31
    Officer
    2019-01-11 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    2019-01-11 ~ 2019-12-31
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE

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