EUROREGISTRY
GB · Person with significant control
Tiernan Hanby
Tiernan Hanby is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Tiernan Hanby
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1979
- Significant control now
- 12 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 30 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tiernan Hanby's companies
- Tiernan Hanby owns 75% or more of the shares in 9 of the 12 companies listed below.
- Main lines of business: motion picture production activities (9), video production activities (2) and manufacture of photographic and cinematographic equipment (1).
- Registered offices in London (10) and Bushey Heath (2).
- The companies were incorporated between 2012 and 2025.
- 3 of the companies also list 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 Tiernan Hanby as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BW FILM SIX LIMITED 16358996 · Private Limited Company | Active - Proposal to Strike off | 2 April 2025 | 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 | 2 April 2025 |
| BW BIG LTD 15982607 · Private Limited Company | Active | 27 September 2024 | 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 | 27 September 2024 |
| BW BORDER LTD 15982617 · Private Limited Company | Active | 27 September 2024 | 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 | 27 September 2024 |
| BLACK VICTORIANA FILMS LTD 15808549 · Private Limited Company | Active | 28 June 2024 | 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 | 28 June 2024 |
| RUPERT STREET FILMS LTD 15056583 · Private Limited Company | Active | 8 August 2023 | London | Motion picture production activities; Motion picture distribution 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 | 8 August 2023 |
| OFF PISTE CREATIVE DEVELOPMENT LIMITED 14811671 · Private Limited Company | Active - Proposal to Strike off | 18 April 2023 | 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 | 18 April 2023 |
| CATALYST THE FILM LTD 14628322 · Private Limited Company | Active | 31 January 2023 | 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 | 31 January 2023 |
| CARNABY AV LTD 14539282 · Private Limited Company | Active | 13 December 2022 | London | Manufacture of photographic and cinematographic equipment | 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 | 13 December 2022 |
| CARNABY TALENT AGENCY LTD. 14099905 · Private Limited Company | Active | 11 May 2022 | London | Support activities to performing arts | 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 | 11 May 2022 |
| THE FLOW STATE XR LTD 12021389 · Private Limited Company | Active | 29 May 2019 | Bushey Heath | Video production activities; Television programme production activities; Other information technology service 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; Can appoint or remove a majority of the board of directors | 29 May 2019 |
| GOLDEN REY FILMS LIMITED 11947454 · Private Limited Company | Active | 15 April 2019 | Bushey Heath | Motion picture production activities | Has significant influence or control | 15 April 2019 |
| PIN SHARP PICTURES LIMITED 07904833 · Private Limited Company | Active | 10 January 2012 | London | Motion picture production activities; Video production activities | Owns 75% or more of the shares | 30 June 2016 |
History
Earlier significant control
Companies where Tiernan Hanby was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BW PARASITE FILM LTD 15945837 · 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 | 9 September 2024 | 26 May 2025 |
Connections
Others with significant control of these companies
- Julian Sebastian GilbeyOFF PISTE CREATIVE DEVELOPMENT LIMITED
- William Michael Arthur GilbeyOFF PISTE CREATIVE DEVELOPMENT LIMITED
- Craig Paul TuohyTHE FLOW STATE XR LTD
- Jonathon ShaikhGOLDEN REY FILMS 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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