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
Individuals in focus
Mr James Scott Gay-rees
- British born in January 1967
Mr James Scott Gay-rees
Resident in England
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF
IIF 1
- British born in January 1967
Mr James Scott Gay Rees
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Mr James Gay-rees
Resident in England
Registered addresses and corresponding companiesWindrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom
IIF 4
- British born in January 1967
Mr James Scott Gay-rees
Resident in United Kingdom
Registered addresses and corresponding companies11, Melrose Terrace, London, W6 7RL, United Kingdom
IIF 5 IIF 6 IIF 71st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 8 IIF 9 IIF 10 (more)37, Warren Street, London, W1T 6AD, United Kingdom
IIF 18 IIF 1950-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England
IIF 20 IIF 2150-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 22 IIF 23First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England
IIF 24
- British born in January 1967
Mr James Scott Gay Rees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
James Scott Gay-rees
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Gay Rees, James Scott
Resident in England
Registered addresses and corresponding companies50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England
IIF 32
- British film producer born in January 1967
Gay Rees, James Scott
Resident in England
Registered addresses and corresponding companies11 Melrose Terrace, London, W6 7RL
IIF 33
- British born in January 1967
Gay-rees, James
Resident in England
Registered addresses and corresponding companiesWindrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom
IIF 34
- British co-founder born in January 1967
Gay-rees, James
Resident in England
Registered addresses and corresponding companies50-54 Clerkenwell Rpad, First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England
IIF 35
- British born in January 1967
Gay-rees, James Scott
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Gay Rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1967
Gay Rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Gay-rees, James
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies11, Melrose Terrace, London, W6 7RL, United Kingdom
IIF 50 IIF 51 IIF 52 (more)1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 54 IIF 55 IIF 56 (more)50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 69 IIF 70 IIF 71First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England
IIF 72First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 73 IIF 74 IIF 75 (more)
- British director born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British film prodcuer born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England
IIF 93
- British film producer born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies37, Warren Street, London, W1T 6AD, United Kingdom
IIF 98
- British producer born in January 1967
Gay-rees, James Scott
Resident in United Kingdom
Registered addresses and corresponding companies11, Melrose Terrace, London, W6 7RL, United Kingdom
IIF 99
- British Registered addresses and corresponding companies
Gay Rees, James Scott
50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 100
- British film producerRegistered addresses and corresponding companies
Gay Rees, James Scott
11 Melrose Terrace, London, W6 7RL
IIF 101
Related profiles found in government register
Offspring entities and appointments
68
- 1
BB DOC LTD
137795181st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (4 parents)Officer2021-12-03 ~ nowIIF 62 - Director → MEPerson with significant control2021-12-03 ~ 2023-11-15IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLACK BALL DISTRIBUTION LIMITED
0455944911 Melrose Terrace, LondonDissolved Corporate (3 parents)Officer2003-07-24 ~ dissolvedIIF 33 - Director → ME2002-10-10 ~ dissolvedIIF 101 - Secretary → ME - 3
PINPOINT FILMS LIMITED
- 2016-06-29 10057405First Floor, 50-54 Clerkenwell Road, London, EnglandActive Corporate (5 parents, 43 offsprings)Officer2016-03-11 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (4 parents)Officer2021-12-29 ~ nowIIF 68 - Director → MEPerson with significant control2021-12-29 ~ 2023-11-15IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 51st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ nowIIF 64 - Director → ME
- 6
BTB BG FILMS LIMITED
16446076First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-13 ~ nowIIF 86 - Director → ME - 7
BTB DA FILMS LIMITED
16329028First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 81 - Director → ME - 8
BTB FAITH FILMS LIMITED
16162029First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-03 ~ nowIIF 73 - Director → ME - 9First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-03-13 ~ nowIIF 82 - Director → ME
- 10
BTB LN4 FILMS LIMITED
16780231First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 76 - Director → ME - 11
BTB S FILMS LIMITED
16033822First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 47 - Director → ME - 12
BTB SHOWJUMPING LTD
16676115First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 78 - Director → ME - 13
BTB T STAR FILMS LIMITED
16395008First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 79 - Director → ME - 14
BTB UNDERCARD FILMS LIMITED
15728941First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-05-19 ~ nowIIF 84 - Director → ME - 15
BTB VR46 FILMS LTD
16779918First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 87 - Director → ME - 16
BTBSC SERIES LTD
153272601st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-12-04 ~ nowIIF 55 - Director → ME - 17
BURNAGE FILMS LIMITED
09413913Solent House, 107a Alma Road, Southampton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-01-30 ~ 2018-05-31IIF 96 - Director → ME - 18
CRUYFF FILMS LIMITED
- 2024-04-09 15559045First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-13 ~ nowIIF 75 - Director → ME - 19
COWFORD LLP
OC35966711 Melrose Terrace, Shpherds Bush, LondonDissolved Corporate (7 parents)Officer2010-11-18 ~ dissolvedIIF 49 - LLP Designated Member → ME - 20
CREATIVE REMOTE LTD
13550846Unit 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, EnglandActive Corporate (6 parents)Officer2021-08-05 ~ nowIIF 36 - Director → ME - 21
DROP KICK FILMS LTD
144048021st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-10-07 ~ dissolvedIIF 59 - Director → ME - 22
DROP KICK FILMS S2 LTD
15345028First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-12-12 ~ nowIIF 77 - Director → ME - 23
EAU ROUGE FILMS LTD
1200982250-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-05-21 ~ 2023-11-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
EXTRA LARGE FILMS LTD
1262094250-54 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 25
FORENSIC FILMS LTD
134266521st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 261st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-29 ~ dissolvedIIF 92 - Director → MEPerson with significant control2021-12-29 ~ 2023-11-15IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 271st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ nowIIF 61 - Director → ME
- 281st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 54 - Director → ME
- 29First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 46 - Director → ME
- 30First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-12-16 ~ nowIIF 85 - Director → ME
- 31
FORMULA FILMS TWO LTD
- 2018-12-06 11707845FORMULA TWO FILMS LTD
- 2018-12-05 1170784550-54 Clerkenwell Road, London, United KingdomActive Corporate (2 parents)Officer2018-12-03 ~ nowIIF 50 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 32
FORMULA S4 LIMITED
1316090150-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-01-27 ~ 2023-11-15IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
KENSINGTON GARDENS SQUARE LLP
- 2008-01-25 OC326118ST STEPHEN'S LLP
- 2007-04-02 OC326118Booth Street Chambers, Booth Street, Ashton Under Lyne, LancashireDissolved Corporate (7 parents)Officer2006-02-19 ~ dissolvedIIF 48 - LLP Designated Member → ME - 34First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-07 ~ nowIIF 74 - Director → ME
- 35
KNOCK OUT FILMS LTD
1178757650-54 Clerkenwell Road, London, United KingdomActive Corporate (4 parents)Officer2019-01-25 ~ nowIIF 52 - Director → MEPerson with significant control2019-01-25 ~ 2023-11-15IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 36
LEXINGTON FILMS LIMITED
0835480550-54 Clerkenwell Road, London, United KingdomActive Corporate (2 parents)Officer2013-01-10 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 37
LIVCEL FILMS LIMITED
10488233Solent House, 107a Alma Road, Southampton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2016-11-21 ~ 2022-05-26IIF 32 - Director → MEPerson with significant control2016-11-21 ~ 2020-10-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
MAKING WAVES BTBD LTD
143247761st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-08-30 ~ nowIIF 63 - Director → MEPerson with significant control2022-08-30 ~ 2023-11-15IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 39
MEL SMITH ENTERPRISES LIMITED
01518013Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Officer2015-10-14 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 40
LOLA PRODUCTIONS LIMITED
- 2000-08-08 0347650214 Bonhill Street, LondonDissolved Corporate (7 parents)Officer1997-12-01 ~ dissolvedIIF 41 - Director → ME1997-12-01 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 41
NESTAVA DEVELOPMENTS LIMITED
15537361Windrush Cottage, Bourton Lane, Devizes, United KingdomDissolved Corporate (1 parent)Officer2024-03-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-03-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 42
NEVADA NIGHT FILMS LTD
1262209850-54 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 43
NEVER DULL FILMS LIMITED
10898281First Floor, 50-54 Clerkenwell Road, London, EnglandActive Corporate (3 parents)Officer2017-08-03 ~ nowIIF 72 - Director → MEPerson with significant control2017-08-03 ~ 2023-11-15IIF 24 - Has significant influence or control → OE - 44
ON THE CORNER ENTERTAINMENT LIMITED
0898996437 Warren Street, LondonDissolved Corporate (4 parents)Officer2014-04-10 ~ 2017-01-11IIF 99 - Director → ME - 45
ON THE CORNER FILMS LIMITED
08989593First Floor, 50-54 Clerkenwell Road, London, EnglandActive Corporate (6 parents)Officer2014-04-10 ~ nowIIF 70 - Director → MEPerson with significant control2017-01-19 ~ 2023-08-18IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 46
PLAYMAKER FILMS LIMITED
0839785911 Melrose Terrace, LondonDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 94 - Director → ME - 47
POINT FILMS LTD
1295542650-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-10-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-10-15 ~ 2023-11-15IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
CARLA FILMS LTD
- 2025-10-01 16670289First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-08-26 ~ nowIIF 80 - Director → ME - 49
ROBAND PRODUCTIONS (4K) LIMITED
11989144Shipleys Llp, 10 Orange Street, London, United KingdomDissolved Corporate (3 parents)Officer2024-01-30 ~ dissolvedIIF 35 - Director → ME - 50
ROCKETBELT FILMS LTD
133773421st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2021-05-05 ~ nowIIF 67 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 51
RONNIE FILMS LTD
0906232950-54 Clerkenwell Road, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 52
RTS S1 LTD
136887451st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-19 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
SCUDETTO PICTURES LTD
0984267150-54 First Floor, Clerkenwell Road, London, EnglandActive Corporate (4 parents)Officer2015-10-26 ~ nowIIF 53 - Director → ME - 54
SECOND POINT FILMS LTD
137795201st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-03 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-12-03 ~ 2023-11-15IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 55
SILVER FILMS LTD
12979310First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (4 parents)Officer2020-10-27 ~ nowIIF 43 - Director → MEPerson with significant control2020-10-27 ~ 2023-11-15IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 56
DISCO INFERNO FILMS LTD
- 2023-06-15 146490331st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-02-08 ~ nowIIF 56 - Director → ME - 57
SPRINT S2 FILMS LIMITED
15586524First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 83 - Director → ME - 58
SPV SQUIRREL FILMS LIMITED
- 2011-05-12 0762300337 Warren Street, LondonDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 59
SUMMERLIN FILMS LIMITED
1048580050-54 Clerkenwell Road, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2016-11-18 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 601st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-07-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-07-05 ~ 2023-11-15IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 611st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-02-24 ~ nowIIF 65 - Director → ME
- 62First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-12-04 ~ nowIIF 88 - Director → ME
- 63
THIRD POINT FILMS LTD
145111141st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ nowIIF 66 - Director → ME - 64
THROUGH THE GRID LIMITED
139998981st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (4 parents)Officer2022-03-24 ~ nowIIF 57 - Director → MEPerson with significant control2022-03-24 ~ 2023-11-15IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 65
TOKYO FILMS LTD
1326392650-54 Clerkenwell Road, London, United KingdomActive Corporate (4 parents)Officer2021-03-12 ~ nowIIF 38 - Director → MEPerson with significant control2021-03-12 ~ 2023-11-15IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
BOX TO BOX DIGITAL LIMITED
- 2024-08-16 1320166250-54 Clerkenwell Road, London, EnglandActive Corporate (5 parents)Officer2021-02-15 ~ nowIIF 71 - Director → ME - 67
WHIRLWIND FILMS LTD
12401347Windrush Cottage, Bourton Lane, Devizes, United KingdomActive Corporate (1 parent)Officer2020-01-14 ~ nowIIF 42 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 68
WHISTON PICTURES LIMITED
09895896Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (4 parents)Officer2015-12-01 ~ 2019-02-25IIF 95 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.