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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Henderson, Claude Mauricette
    Company Director born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1991-06-28) ~ 2003-05-08
    OF - Director → CIF 0
  • 2
    Redford, Peter Nathan
    Born in July 1943
    Individual (48 offsprings)
    Officer
    2003-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Power, Deidre Alice Eve
    Individual (6 offsprings)
    Officer
    (before 1991-06-28) ~ 2006-03-08
    OF - Secretary → CIF 0
  • 4
    Redford, Marcus James
    Born in October 1977
    Individual (58 offsprings)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
  • 5
    REDFORD SECRETARIAL SERVICES LIMITED 04182188
    1st, Floor 64 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 117 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Secretary → CIF 0
  • 6
    TIGON FILM DISTRIBUTORS LIMITED
    00890695
    64, Baker Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRYANSTON FILMS LIMITED

Period: 1941-09-18 ~ now
Company number: 00369471
Registered name
BRYANSTON FILMS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Current Assets
43,172 GBP2024-08-31
43,172 GBP2023-08-31
Net Current Assets/Liabilities
43,172 GBP2024-08-31
43,172 GBP2023-08-31
Total Assets Less Current Liabilities
43,172 GBP2024-08-31
43,172 GBP2023-08-31
Net Assets/Liabilities
43,172 GBP2024-08-31
43,172 GBP2023-08-31
Equity
43,172 GBP2024-08-31
43,172 GBP2023-08-31

  • BRYANSTON FILMS LIMITED
    Info
    Registered number 00369471
    Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA
    PRIVATE LIMITED COMPANY incorporated on 1941-09-18 (84 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.