EUROREGISTRY
GB · Person with significant control
Barnaby David Waterhouse Thompson
Barnaby David Waterhouse Thompson is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Barnaby David Waterhouse Thompson
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1961
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Barnaby David Waterhouse Thompson's companies
- Barnaby David Waterhouse Thompson owns 75% or more of the shares in 5 of the 9 companies listed below.
- Main lines of business: motion picture production activities (8), dormant company (1) and other professional, scientific and technical activities n.e.c. (1).
- Registered offices in London (7), Ealing (1) and Harrow (1).
- The companies were incorporated between 1996 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Barnaby David Waterhouse Thompson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| D TRAIN LIMITED 17369844 · Private Limited Company | Active | 29 July 2026 | London | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2026 |
| PEKET COPRODUCTION LIMITED 09194570 · Private Limited Company | Active | 29 August 2014 | Harrow | Other professional, scientific and technical activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 February 2022 |
| FRAGILE PIXIE LIMITED 11916047 · Private Limited Company | Active | 30 March 2019 | London | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2019 |
| FRAGILE FILM DISTRIBUTION LIMITED 11495238 · Private Limited Company | Active | 1 August 2018 | London | Motion picture production activities | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 1 August 2018 |
| KIDS IN LOVE LIMITED 08586696 · Private Limited Company | Active | 26 June 2013 | London | Motion picture production activities; Dormant Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 4 April 2017 |
| ST TRINIANS FILM RIGHTS LIMITED 10487662 · Private Limited Company | Active | 21 November 2016 | London | Motion picture production activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 November 2016 |
| FRAGILE FILMS LIMITED 03295976 · Private Limited Company | Active | 18 December 1996 | Ealing | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 October 2016 |
| 202 FILMS LIMITED 09906687 · Private Limited Company | Active | 8 December 2015 | London | Motion picture production activities | Has significant influence or control | 6 April 2016 |
| NINA FILMS LIMITED 07504446 · Private Limited Company | Active | 25 January 2011 | London | Motion picture production activities | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Barnaby David Waterhouse Thompson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| EMBANKMENT FRAGILE LEAN LIMITED 11477409 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2018 | 4 December 2024 |
Connections
Others with significant control of these companies
- Maigret Productions LimitedPEKET COPRODUCTION LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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