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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

    Registered addresses and corresponding companies

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 1

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

      IIF 2

    • icon of address 25, Golden Square, London, W1F 9LU

      IIF 3

    • icon of address 25, Golden Square, London, W1F 9LU, England

      IIF 4

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

      IIF 5 IIF 6

    • icon of address 100, St James Road, Northampton, NN5 5LF

      IIF 7
  • 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

    • icon of address Media Centre, 201 Wood Lane, London, W12 7TQ

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • Parsons, Richard John
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

    • icon of address 90 The Avenue, London, NW6 7NN

      IIF 44 IIF 45
  • Parsons, Richard John
    British coo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Parsons, Richard John
    British corporate lawyer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Media Centre, 201 Wood Lane, London, W12 6LJ

      IIF 47 IIF 48

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

      IIF 49
  • 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

    • icon of address Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 69
  • 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

    • icon of address 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

    • icon of address 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

    • icon of address 90, The Avenue, Brondesbury Park, London, NW6 7NN

      IIF 101
child relation
Offspring entities and appointments
Active 6
  • 1
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
    BINDLINK LIMITED - 1997-01-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 72 - Director → ME
  • 2
    DWSCO 3023 LIMITED - 2010-05-26
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2015-04-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    HAL NEWCO 20 LIMITED - 2008-04-04
    icon of address 25 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2016-03-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    ROCKFORD ADVISORY LIMITED - 2012-05-31
    icon of address 90 The Avenue, Brondesbury Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2012-05-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2015-04-08 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    SNRD CO 3049 LIMITED - 2011-04-20
    icon of address Sony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2015-04-08 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 82
  • 1
    NEWINCCO 352 LIMITED - 2004-06-11
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-26
    IIF 47 - Director → ME
    icon of calendar 2004-06-25 ~ 2004-09-28
    IIF 85 - Director → ME
  • 2
    VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
    FUTURE VISION LIMITED - 1987-02-25
    RUSHSTAGE LIMITED - 1985-08-29
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-12 ~ 2011-01-26
    IIF 49 - Director → ME
  • 3
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-01-21 ~ 2023-03-02
    IIF 78 - Director → ME
  • 4
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
    BANDMIME LIMITED - 1999-09-15
    icon of address Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 32 - Secretary → ME
  • 5
    FROSTACTION LIMITED - 1997-08-27
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 20 - Secretary → ME
  • 6
    BBC AUDIOBOOKS LIMITED - 2010-07-15
    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
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 10 - Secretary → ME
  • 7
    icon of address Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (10 parents, 22 offsprings)
    Equity (Company account)
    23,791,108 GBP2024-03-31
    Officer
    icon of calendar 2021-12-01 ~ 2023-07-20
    IIF 99 - Director → ME
  • 8
    BBC MAGAZINES LIMITED - 2007-03-28
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2011-01-26
    IIF 93 - Director → ME
  • 9
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 33 - Secretary → ME
  • 10
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2003-07-22
    IIF 35 - Secretary → ME
  • 11
    BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 27 - Secretary → ME
  • 12
    WORLDWIDE BOOKS LIMITED - 2004-04-23
    NEWINCCO 286 LIMITED - 2003-10-02
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2011-01-26
    IIF 48 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-09-28
    IIF 82 - Director → ME
  • 13
    icon of address Television Centre, 101 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 25 - Secretary → ME
  • 14
    BBC AUDIO INTERNATIONAL LIMITED - 1998-08-28
    icon of address Television Centre, 101 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 29 - Secretary → ME
  • 15
    NEWINCCO 149 LIMITED - 2002-09-13
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2011-01-26
    IIF 91 - Director → ME
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 36 - Secretary → ME
  • 16
    NEWINCCO 133 LIMITED - 2002-03-28
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-29 ~ 2011-01-26
    IIF 94 - Director → ME
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 22 - Secretary → ME
  • 17
    icon of address Brunel Building, 12th Floor, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-27 ~ 2023-07-25
    IIF 41 - Director → ME
  • 18
    SHINE BOSSA STUDIOS LIMITED - 2015-08-06
    NEWINCCO 1105 LIMITED - 2011-06-24
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,032,857 GBP2023-12-31
    Officer
    icon of calendar 2011-06-27 ~ 2012-01-27
    IIF 66 - Director → ME
  • 19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2005-07-01
    IIF 45 - Director → ME
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 9 - Secretary → ME
  • 20
    CHERRYTREE PRESS LIMITED - 1999-11-24
    PARKSWIFT LIMITED - 1999-08-09
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 28 - Secretary → ME
  • 21
    RIBSTON PLC - 1999-05-14
    GLADSTONE PLC - 1999-04-12
    RIBSTON HOLDINGS PLC - 1999-03-23
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 23 - Secretary → ME
  • 22
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 21 - Secretary → ME
  • 23
    icon of address St James House The Square, Lower Bristol Road, Bath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 16 - Secretary → ME
  • 24
    DHX-RD WORLDWIDE LIMITED - 2014-06-17
    RAGDOLL WORLDWIDE LIMITED - 2013-10-07
    RAGDOLL DEVELOPMENTS LIMITED - 2010-04-27
    icon of address 183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2007-10-18
    IIF 90 - Director → ME
  • 25
    RAGDOLL DEVELOPMENTS LIMITED - 2013-10-07
    RAGDOLL WORLDWIDE LIMITED - 2010-04-27
    icon of address 1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2007-10-16
    IIF 44 - Director → ME
  • 26
    RAGDOLL WORLDWIDE HOLDINGS LIMITED - 2013-10-14
    RAGDOLL WORLDWIDE RIGHTS LIMITED - 2006-10-12
    icon of address 1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2007-10-16
    IIF 88 - Director → ME
  • 27
    RD RIGHTS LIMITED - 2013-10-07
    icon of address 1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2007-10-16
    IIF 87 - Director → ME
  • 28
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-06-29
    IIF 77 - Director → ME
    icon of calendar 2015-04-02 ~ 2023-07-10
    IIF 7 - Secretary → ME
  • 29
    icon of address 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
    icon of calendar 2020-06-30 ~ 2023-07-20
    IIF 100 - Director → ME
  • 30
    icon of address 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
    icon of calendar 2019-11-11 ~ 2023-07-20
    IIF 73 - Director → ME
  • 31
    icon of address Television Centre, 101 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 24 - Secretary → ME
  • 32
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    icon of address Television Centre, 101 Wood Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 15 - Secretary → ME
  • 33
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 63 - Director → ME
  • 34
    ELAINE 2 LIMITED - 1992-11-18
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 13 - Secretary → ME
  • 35
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 26 - Secretary → ME
  • 36
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2000-08-25
    IIF 86 - Director → ME
  • 37
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 58 - Director → ME
  • 38
    SILVER RIVER PRODUCTIONS LIMITED - 2018-01-16
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-22 ~ 2023-07-25
    IIF 75 - Director → ME
    icon of calendar 2015-04-08 ~ 2023-07-25
    IIF 2 - Secretary → ME
  • 39
    MAGAZINE SERVICES LIMITED - 2011-11-01
    MAGAZINES SERVICES LIMITED - 2006-05-24
    BBC ORIGIN SERVICES LIMITED - 2006-03-27
    icon of address Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2008-08-29
    IIF 89 - Director → ME
  • 40
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2022-10-25
    IIF 55 - Director → ME
  • 41
    NEWINCCO 1413 LIMITED - 2018-06-13
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-07-20
    IIF 42 - Director → ME
  • 42
    GERONIMO FILM AND TV LIMITED - 2007-04-12
    TONTO FILM AND TELEVISION LTD - 2006-12-18
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2023-07-20
    IIF 43 - Director → ME
  • 43
    icon of address White City Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2011-01-26
    IIF 68 - Director → ME
  • 44
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 57 - Director → ME
  • 45
    WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
    REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
    FIELDFERN LIMITED - 1986-05-15
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 14 - Secretary → ME
  • 46
    IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
    BRISTOL MAGAZINES LIMITED - 2011-11-01
    BBC ORIGIN LIMITED - 2006-03-28
    icon of address Eagle House, Colston Avenue, Bristol, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2008-08-29
    IIF 84 - Director → ME
  • 47
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 19 - Secretary → ME
  • 48
    MAYSWIFT LIMITED - 1999-07-15
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 18 - Secretary → ME
  • 49
    SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2012-01-27
    IIF 96 - Director → ME
  • 50
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2012-01-27
    IIF 97 - Director → ME
  • 51
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2022-10-25
    IIF 65 - Director → ME
  • 52
    icon of address 12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-19 ~ 2023-07-25
    IIF 46 - Director → ME
  • 53
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-03-13
    IIF 61 - Director → ME
  • 54
    ALEX OF ATHENS LIMITED - 2017-12-20
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2022-10-25
    IIF 60 - Director → ME
  • 55
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 56 - Director → ME
  • 56
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 62 - Director → ME
  • 57
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 54 - Director → ME
  • 58
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2022-10-25
    IIF 53 - Director → ME
  • 59
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 52 - Director → ME
  • 60
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2022-10-25
    IIF 64 - Director → ME
  • 61
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2022-10-25
    IIF 59 - Director → ME
  • 62
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2023-07-20
    IIF 74 - Director → ME
  • 63
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-08 ~ 2023-07-20
    IIF 76 - Director → ME
  • 64
    icon of address 58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-17 ~ 2023-07-20
    IIF 70 - Director → ME
    icon of calendar 2015-04-08 ~ 2023-07-20
    IIF 4 - Secretary → ME
  • 65
    icon of address 100 St. James Road, Northampton, Northamptonshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,121,053 GBP2023-03-31
    Officer
    icon of calendar 2022-02-22 ~ 2023-07-20
    IIF 39 - Director → ME
  • 66
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2023-07-25
    IIF 51 - Director → ME
  • 67
    icon of address 100 St. James Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-02-09 ~ 2023-07-25
    IIF 40 - Director → ME
  • 68
    BRAVECROWN LIMITED - 1999-08-09
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 34 - Secretary → ME
  • 69
    ARTCOURT LIMITED - 1999-08-09
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 30 - Secretary → ME
  • 70
    BOARDCROWN LIMITED - 1999-08-09
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 8 - Secretary → ME
  • 71
    icon of address 100-102 St. James Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    21,813 GBP2020-01-31
    Officer
    icon of calendar 2022-03-24 ~ 2023-04-28
    IIF 38 - Director → ME
  • 72
    JAMLOCK LIMITED - 1997-03-10
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 17 - Secretary → ME
  • 73
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2011-01-26
    IIF 69 - Director → ME
  • 74
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2011-01-26
    IIF 37 - Director → ME
  • 75
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2011-01-26
    IIF 92 - Director → ME
  • 76
    icon of address Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2,862,032 GBP2017-12-31
    Officer
    icon of calendar 2020-02-18 ~ 2023-07-20
    IIF 80 - Director → ME
  • 77
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 12 - Secretary → ME
  • 78
    HILLGRAIN LIMITED - 2005-03-22
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,880,540 GBP2023-12-31
    Officer
    icon of calendar 2005-02-11 ~ 2006-07-19
    IIF 83 - Director → ME
  • 79
    POCKET FILMS LIMITED - 2008-06-12
    POCKET FILMS CONCEPTS LIMITED - 2006-04-26
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2011-01-26
    IIF 95 - Director → ME
  • 80
    REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
    TEAMBRIDGE LIMITED - 1986-12-12
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 11 - Secretary → ME
  • 81
    REDWOOD PUBLISHING LIMITED - 1994-01-12
    ENTERGREEN LIMITED - 1983-10-21
    icon of address Media Centre, 201 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-07-22
    IIF 31 - Secretary → ME
  • 82
    icon of address White City Media Centre, 201 Wood Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-04 ~ 2011-01-26
    IIF 67 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.