logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Randle, Paul Joseph

    Related profiles found in government register
  • Randle, Paul Joseph
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 1
    • 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

      IIF 2
    • C/o Aspect Limited, Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England

      IIF 3
    • Emily House, 202-208 Kensal Road, London, W10 5BN

      IIF 4
  • Randle, Paul Joseph
    British managing director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom

      IIF 5
    • 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 6
  • Randle, Paul Joseph
    British solicitor born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randle, Paul Joseph
    British svp legal and business affairs born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randle, Paul Joseph
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Joseph Randle
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Aspect Limited, Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England

      IIF 45
child relation
Offspring entities and appointments 44
  • 1
    AS YET UNNAMED LIMITED
    14634489
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-02 ~ 2023-09-01
    IIF 5 - Director → ME
  • 2
    ATOMIC FILMS LIMITED
    14743067
    99 Kenton Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2025-11-05 ~ now
    IIF 28 - Director → ME
  • 3
    CALENDAR MEDIA LIMITED
    09749263
    99 Kenton Road, Harrow, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-11-05 ~ now
    IIF 24 - Director → ME
  • 4
    CARNIVAL (DAX) LIMITED
    10974260
    1 Central St. Giles, St. Giles High Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-09-21 ~ 2019-07-18
    IIF 2 - Director → ME
  • 5
    CARNIVAL FILM & TELEVISION LIMITED
    - now 01397762
    CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
    CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
    PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
    BATWAY LIMITED - 1979-12-31
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2017-04-28 ~ 2019-07-18
    IIF 8 - Director → ME
  • 6
    CASTLE PICTURES LIMITED
    10441588
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-04-28 ~ 2019-07-18
    IIF 12 - Director → ME
  • 7
    CPL GODMAN LIMITED
    - now 09737725 11024056
    MCMAFIA (CPL) LIMITED - 2016-01-31
    99 Kenton Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2026-02-09 ~ now
    IIF 42 - Director → ME
  • 8
    CPL NEW 4 LIMITED
    11599818 11024056... (more)
    99 Kenton Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2026-02-09 ~ now
    IIF 34 - Director → ME
  • 9
    CUBA PICTURES LIMITED
    - now 04850692
    CUBA DEVELOPMENT LIMITED - 2004-01-15
    99 Kenton Road, Harrow, England
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2026-02-09 ~ now
    IIF 18 - Director → ME
  • 10
    CUBA RIGHTS LTD
    08661589
    99 Kenton Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2026-02-09 ~ now
    IIF 30 - Director → ME
  • 11
    FRESH SQUEEZED LIMITED
    14957100
    99 Kenton Road, Harrow, England
    Active Corporate (7 parents)
    Officer
    2025-11-05 ~ now
    IIF 37 - Director → ME
  • 12
    GOL PRODUCTION LIMITED
    - now 10162589
    PULSE TELEVISION LIMITED - 2017-11-15
    Stapleton House, 29-33 Scrutton Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-11-05 ~ now
    IIF 44 - Director → ME
  • 13
    GOOD ORANGES FILMS LIMITED
    15245049
    99 Kenton Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2025-11-05 ~ now
    IIF 36 - Director → ME
  • 14
    HOUSE SHERWOOD2 LIMITED
    14694210 12946461
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-28 ~ 2023-09-01
    IIF 6 - Director → ME
  • 15
    LAWAND FILM LIMITED
    - now 09952864
    PREP FILM LIMITED - 2020-09-28
    ALL THESE SLEEPLESS FILMS LIMITED - 2018-01-31
    99 Kenton Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2025-11-05 ~ now
    IIF 26 - Director → ME
  • 16
    LONDON 3 FILMS LIMITED
    14744245 16630954
    99 Kenton Road, Harrow, England
    Active Corporate (7 parents)
    Officer
    2025-11-05 ~ now
    IIF 29 - Director → ME
  • 17
    LONDON 4 FILMS LIMITED
    16630954 14744245
    99 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-08-05 ~ now
    IIF 1 - Director → ME
  • 18
    LONDON ALLEY LIMITED
    16559643
    99 Kenton Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 27 - Director → ME
  • 19
    LONDON TRIBES LIMITED
    09751377
    99 Kenton Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2025-11-05 ~ now
    IIF 32 - Director → ME
  • 20
    MMITB PRODUCTION LIMITED
    12096613
    99 Kenton Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2025-11-05 ~ now
    IIF 43 - Director → ME
  • 21
    MOVIED LIMITED
    15390934
    C/o Aspect Limited Labs House, 15-19 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    MUGHAL MOWGLI DISTRIBUTION LIMITED
    11783735
    99 Kenton Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2025-11-05 ~ now
    IIF 35 - Director → ME
  • 23
    MUGHAL MOWGLI LIMITED
    11693109
    99 Kenton Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2025-11-05 ~ now
    IIF 33 - Director → ME
  • 24
    OCTAVIA FOUNDATION
    - now 03436993
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    Emily House, 202-208 Kensal Road, London
    Active Corporate (41 parents)
    Officer
    2024-03-02 ~ now
    IIF 4 - Director → ME
  • 25
    PULSE (FLY AWAY) LIMITED
    - now 09458361
    NEW TV CO LIMITED - 2016-01-20
    PULSE ABOT HAMEIRI JV LIMITED - 2015-06-19
    99 Kenton Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2025-11-05 ~ now
    IIF 38 - Director → ME
  • 26
    PULSE FILMS LC PRODUCTIONS LIMITED
    12967414 13893662... (more)
    99 Kenton Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2025-11-05 ~ now
    IIF 20 - Director → ME
  • 27
    PULSE FILMS LIMITED
    05260268 08355042... (more)
    99 Kenton Road, Harrow, England
    Active Corporate (28 parents, 35 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 21 - Director → ME
  • 28
    PULSE FILMS LONDON 2 LIMITED
    12707590
    99 Kenton Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2025-11-05 ~ now
    IIF 22 - Director → ME
  • 29
    PULSE FILMS PRODUCTION LIMITED
    - now 13893662 12967414... (more)
    MARIANNE PRODUCTIONS LIMITED - 2022-03-28
    99 Kenton Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2025-11-05 ~ now
    IIF 17 - Director → ME
  • 30
    PULSE LIFEHOUSE PRODUCTION LIMITED
    14598809 13893662... (more)
    99 Kenton Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2025-11-05 ~ now
    IIF 31 - Director → ME
  • 31
    PYRO FILMS UK LIMITED
    14763797
    99 Kenton Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2025-11-05 ~ now
    IIF 40 - Director → ME
  • 32
    RUDE BOY LIMITED
    - now 10084436
    PULSE (SECOND COMING) LIMITED - 2017-08-10
    99 Kenton Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2025-11-05 ~ now
    IIF 41 - Director → ME
  • 33
    THE ONES BELOW LIMITED
    09093889
    99 Kenton Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2026-02-09 ~ now
    IIF 23 - Director → ME
  • 34
    THINK POSITIVE PRODUCTION LIMITED
    16045223
    99 Kenton Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ now
    IIF 19 - Director → ME
  • 35
    UMSI PRODUCTIONS LIMITED
    09895735
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-04-28 ~ 2019-07-18
    IIF 11 - Director → ME
  • 36
    UNIVERSAL INTERNATIONAL STUDIOS LIMITED - now
    UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
    - 2021-11-01 06707440
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2017-04-28 ~ 2019-07-18
    IIF 9 - Director → ME
  • 37
    UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED
    08329779 03799655
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (13 parents)
    Officer
    2015-02-18 ~ 2017-04-18
    IIF 16 - Director → ME
  • 38
    UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
    - now 03799655
    UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
    UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
    UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (28 parents)
    Officer
    2015-02-18 ~ 2017-04-18
    IIF 15 - Director → ME
  • 39
    UNIVERSAL PICTURES PRODUCTIONS LIMITED
    - now 00947098
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    POLYTEL FILM LIMITED - 1982-04-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2017-04-18
    IIF 13 - Director → ME
  • 40
    UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
    - now 00879487
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (30 parents)
    Officer
    2015-02-18 ~ 2017-04-18
    IIF 14 - Director → ME
  • 41
    UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD - now
    MONKEY KINGDOM LIMITED
    - 2025-08-01 04060116
    NUTSHELL LIMITED - 2001-04-04
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2019-07-18
    IIF 7 - Director → ME
  • 42
    VICE STUDIOS UK PRODUCTION HOLDINGS LIMITED
    16604679
    99 Kenton Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    IIF 25 - Director → ME
  • 43
    WTTV PRODUCTIONS LIMITED
    - now 07640112
    ARRIETTY PRODUCTIONS LIMITED - 2014-05-14
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (10 parents)
    Officer
    2018-11-06 ~ 2019-07-18
    IIF 10 - Director → ME
  • 44
    XY CHELSEA LIMITED
    10139776
    99 Kenton Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2025-11-05 ~ now
    IIF 39 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.