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
Gay Rees, James Scott
- 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 Scott
Resident in United Kingdom
Registered addresses and corresponding companies11, Melrose Terrace, London, W6 7RL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)1st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 11 IIF 12 IIF 13 (more)50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 26 IIF 27 IIF 28First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England
IIF 29First Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 30 IIF 31 IIF 32 (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 50
- 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 55
- 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 56
- 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 England
Registered addresses and corresponding companies50-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England
IIF 61
- 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 62
- 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
Resident in England
Registered addresses and corresponding companiesWindrush Cottage, Bourton Lane, Devizes, SN10 2LQ, United Kingdom
IIF 67
- 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 68
- British born in January 1967
Mr James Scott Gay Rees
Resident in United Kingdom
Registered addresses and corresponding companies - 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 74 IIF 75 IIF 761st Floor, 50-54 Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 77 IIF 78 IIF 79 (more)37, Warren Street, London, W1T 6AD, United Kingdom
IIF 87 IIF 8850-54, Clerkenwell Road, First Floor, London, EC1M 5PS, England
IIF 89 IIF 9050-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 91 IIF 92First Floor, 50-54, Clerkenwell Road, London, EC1M 5PS, England
IIF 93
- British Registered addresses and corresponding companies
Gay Rees, James Scott
50-54, Clerkenwell Road, London, EC1M 5PS, United Kingdom
IIF 94
- British film producerRegistered addresses and corresponding companies
Gay Rees, James Scott
11 Melrose Terrace, London, W6 7RL
IIF 95
- British born in January 1967
James Scott Gay-rees
Resident in United Kingdom
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 98
- 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 Scott Gay-rees
Resident in England
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF
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 (3 parents)Equity (Company account)4 GBP2022-12-31Officer2021-12-03 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-03 ~ 2023-11-15IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - 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 62 - Director → ME2002-10-10 ~ dissolvedIIF 95 - Secretary → ME - 3
PINPOINT FILMS LIMITED
- 2016-06-29 10057405First Floor, 50-54 Clerkenwell Road, London, EnglandActive Corporate (4 parents, 43 offsprings)Equity (Company account)4,067,619 GBP2023-03-31Officer2016-03-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 41st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2023-06-30Officer2021-12-29 ~ nowIIF 25 - Director → MEPerson with significant control2021-12-29 ~ 2023-11-15IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - 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 21 - Director → ME
- 6
BTB BG FILMS LIMITED
16446076First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-05-13 ~ nowIIF 43 - Director → ME - 7
BTB DA FILMS LIMITED
16329028First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 38 - Director → ME - 8
BTB FAITH FILMS LIMITED
16162029First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-03 ~ nowIIF 30 - Director → ME - 9
IOMTT S2 FILMS LIMITED
- 2025-04-24 16313073First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-03-13 ~ nowIIF 39 - Director → ME - 10
BTB LN4 FILMS LIMITED
16780231First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 33 - Director → ME - 11
BTB S FILMS LIMITED
16033822First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 58 - Director → ME - 12
BTB SHOWJUMPING LTD
16676115First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 35 - Director → ME - 13
BTB T STAR FILMS LIMITED
16395008First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 36 - Director → ME - 14
BTB UNDERCARD FILMS LIMITED
15728941First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-05-19 ~ nowIIF 41 - Director → ME - 15
BTB VR46 FILMS LTD
16779918First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 44 - Director → ME - 16
BTBSC SERIES LTD
153272601st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-12-04 ~ nowIIF 12 - Director → ME - 17
BURNAGE FILMS LIMITED
09413913Solent House, 107a Alma Road, Southampton, Hampshire, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)-485,813 GBP2020-11-30 ~ 2021-11-29Officer2015-01-30 ~ 2018-05-31IIF 53 - 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 32 - Director → ME - 19
COWFORD LLP
OC35966711 Melrose Terrace, Shpherds Bush, LondonDissolved Corporate (7 parents)Officer2010-11-18 ~ dissolvedIIF 60 - LLP Designated Member → ME - 20
CREATIVE REMOTE LTD
13550846Unit 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)995,307 GBP2024-12-31Officer2021-08-05 ~ nowIIF 63 - Director → ME - 21
DROP KICK FILMS LTD
144048021st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-10-07 ~ nowIIF 16 - Director → ME - 22
DROP KICK FILMS S2 LTD
15345028First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-12-12 ~ nowIIF 34 - Director → ME - 23
EAU ROUGE FILMS LTD
1200982250-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2023-07-31Officer2019-05-21 ~ nowIIF 46 - Director → MEPerson with significant control2019-05-21 ~ 2023-11-15IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 24
EXTRA LARGE FILMS LTD
1262094250-54 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2022-05-31Officer2020-05-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 25
FORENSIC FILMS LTD
134266521st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-05-28 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 261st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2023-05-31Officer2021-12-29 ~ nowIIF 49 - Director → MEPerson with significant control2021-12-29 ~ 2023-11-15IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - 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 18 - Director → ME
- 281st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-11-01 ~ nowIIF 11 - Director → ME
- 29First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 57 - Director → ME
- 30First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2025-12-16 ~ nowIIF 42 - 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)Equity (Company account)Retained earnings (accumulated losses)2,041 GBP2022-04-30Officer2018-12-03 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 32
FORMULA S4 LIMITED
1316090150-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-05-31Officer2021-01-27 ~ nowIIF 64 - Director → MEPerson with significant control2021-01-27 ~ 2023-11-15IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - 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 59 - LLP Designated Member → ME - 34
IOMTT FILMS LIMITED
15546498First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-07 ~ nowIIF 31 - Director → ME - 35
KNOCK OUT FILMS LTD
1178757650-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2023-06-30Officer2019-01-25 ~ nowIIF 9 - Director → MEPerson with significant control2019-01-25 ~ 2023-11-15IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
LEXINGTON FILMS LIMITED
0835480550-54 Clerkenwell Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,353 GBP2025-08-31Officer2013-01-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 37
LIVCEL FILMS LIMITED
10488233Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)-1,612 GBP2024-03-29Officer2016-11-21 ~ 2022-05-26IIF 61 - Director → MEPerson with significant control2016-11-21 ~ 2020-10-28IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - 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)Equity (Company account)4 GBP2023-08-31Officer2022-08-30 ~ nowIIF 20 - Director → MEPerson with significant control2022-08-30 ~ 2023-11-15IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
MEL SMITH ENTERPRISES LIMITED
01518013Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Equity (Company account)229,011 GBP2025-03-31Officer2015-10-14 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 40
LOLA PRODUCTIONS LIMITED
- 2000-08-08 0347650214 Bonhill Street, LondonLiquidation Corporate (5 parents)Equity (Company account)339,526 GBP2022-06-28Officer1997-12-01 ~ nowIIF 2 - Director → ME1997-12-01 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 41
NESTAVA DEVELOPMENTS LIMITED
15537361Windrush Cottage, Bourton Lane, Devizes, United KingdomActive Corporate (1 parent)Officer2024-03-02 ~ nowIIF 67 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 42
NEVADA NIGHT FILMS LTD
1262209850-54 Clerkenwell Road, London, United KingdomDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2022-05-31Officer2020-05-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 43
NEVER DULL FILMS LIMITED
10898281First Floor, 50-54 Clerkenwell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,623 GBP2023-05-31Officer2017-08-03 ~ nowIIF 29 - Director → MEPerson with significant control2017-08-03 ~ 2023-11-15IIF 93 - Has significant influence or control → OE - 44
ON THE CORNER ENTERTAINMENT LIMITED
0898996437 Warren Street, LondonDissolved Corporate (4 parents)Equity (Company account)-10,554 GBP2020-07-31Officer2014-04-10 ~ 2017-01-11IIF 56 - Director → ME - 45
ON THE CORNER FILMS LIMITED
08989593First Floor, 50-54 Clerkenwell Road, London, EnglandActive Corporate (6 parents)Equity (Company account)704,811 GBP2023-03-31Officer2014-04-10 ~ nowIIF 27 - Director → MEPerson with significant control2017-01-19 ~ 2023-08-18IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE - 46
PLAYMAKER FILMS LIMITED
0839785911 Melrose Terrace, LondonDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 51 - Director → ME - 47
POINT FILMS LTD
1295542650-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-304 GBP2023-10-31Officer2020-10-15 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-15 ~ 2023-11-15IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – 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 37 - Director → ME - 49
ROBAND PRODUCTIONS (4K) LIMITED
11989144Shipleys Llp, 10 Orange Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-06-27Officer2024-01-30 ~ dissolvedIIF 68 - Director → ME - 50
ROCKETBELT FILMS LTD
133773421st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2021-05-05 ~ nowIIF 24 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 51
RONNIE FILMS LTD
0906232950-54 Clerkenwell Road, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2014-05-29 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 52
RTS S1 LTD
136887451st Floor 50-54 Clerkenwell Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,281 GBP2022-10-31Officer2021-10-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - 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)Profit/Loss (Company account)-233 GBP2024-03-28 ~ 2025-03-27Officer2015-10-26 ~ nowIIF 10 - Director → ME - 54
SECOND POINT FILMS LTD
137795201st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2022-12-31Officer2021-12-03 ~ nowIIF 15 - Director → MEPerson with significant control2021-12-03 ~ 2023-11-15IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - 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 (3 parents)Equity (Company account)100 GBP2023-05-31Officer2020-10-27 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-27 ~ 2023-11-15IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - 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 13 - Director → ME - 57
SPRINT S2 FILMS LIMITED
15586524First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2024-03-23 ~ nowIIF 40 - Director → ME - 58
SPV SQUIRREL FILMS LIMITED
- 2011-05-12 0762300337 Warren Street, LondonDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 59
SUMMERLIN FILMS LIMITED
1048580050-54 Clerkenwell Road, First Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,467 GBP2020-05-31Officer2016-11-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 601st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2023-07-31Officer2021-07-05 ~ nowIIF 17 - Director → MEPerson with significant control2021-07-05 ~ 2023-11-15IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - 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 22 - Director → ME
- 62First Floor, 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2023-12-04 ~ nowIIF 45 - Director → ME
- 63
THIRD POINT FILMS LTD
145111141st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Officer2022-11-28 ~ nowIIF 23 - Director → ME - 64
THROUGH THE GRID LIMITED
139998981st Floor 50-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-18,495 GBP2023-03-31Officer2022-03-24 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-24 ~ 2023-11-15IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
TOKYO FILMS LTD
1326392650-54 Clerkenwell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Officer2021-03-12 ~ nowIIF 65 - Director → MEPerson with significant control2021-03-12 ~ 2023-11-15IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – 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)Equity (Company account)106,575 GBP2023-03-31Officer2021-02-15 ~ nowIIF 28 - Director → ME - 67
WHIRLWIND FILMS LTD
12401347Windrush Cottage, Bourton Lane, Devizes, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)27,916 GBP2024-12-30Officer2020-01-14 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 68
WHISTON PICTURES LIMITED
09895896Solent House, 107a Alma Road, Southampton, Hampshire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-2,524 GBP2023-03-17 ~ 2024-03-16Officer2015-12-01 ~ 2019-02-25IIF 52 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.