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
Active 2
  • 1
    Bergendorff, Johan Aksel
    Banker born in July 1978
    Individual (11 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    18, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Booth, Victoria Louise
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 2
    Lock, Benjamin Weng Yen
    Accountant
    Individual
    Officer
    1992-02-01 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 3
    Eliasch, Johan
    Banker born in February 1962
    Individual (16 offsprings)
    Officer
    ~ 1991-06-25
    OF - Director → CIF 0
    1993-03-31 ~ 2016-07-04
    OF - Director → CIF 0
    2016-08-22 ~ 2017-01-18
    OF - Director → CIF 0
  • 4
    Sharman, Clare
    Individual
    Officer
    1999-12-14 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 5
    Donald, Thomas Layton
    Company Director born in April 1925
    Individual
    Officer
    1991-06-25 ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Cox, Anthony Graham
    Accountant
    Individual
    Officer
    2002-10-21 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 7
    Chapman, Susan
    Personal Assistant born in March 1957
    Individual
    Officer
    ~ 1991-06-25
    OF - Director → CIF 0
    Chapman, Susan
    Individual
    Officer
    ~ 1992-01-31
    OF - Secretary → CIF 0
  • 8
    Rochford, Keith William
    Individual
    Officer
    2001-11-09 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 9
    Chandler, David Stephen
    Accountant
    Individual
    Officer
    1994-04-30 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 10
    Greystone Trust Company Ltd, 18, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2016-07-01 ~ 2017-01-16
    PE - Director → CIF 0
parent relation
Company in focus

BIG BEN FILMS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
130 GBP2023-12-31
130 GBP2022-12-31
Cash at bank and in hand
5,900 GBP2023-12-31
10,762 GBP2022-12-31
Current Assets
6,030 GBP2023-12-31
10,892 GBP2022-12-31
Net Current Assets/Liabilities
11,938 GBP2023-12-31
16,790 GBP2022-12-31
Total Assets Less Current Liabilities
11,939 GBP2023-12-31
16,791 GBP2022-12-31
Net Assets/Liabilities
-162,614 GBP2023-12-31
-160,979 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-162,714 GBP2023-12-31
-161,079 GBP2022-12-31
Equity
-162,614 GBP2023-12-31
-160,979 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets - Gross Cost
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
Other than goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
130 GBP2023-12-31
130 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
321 GBP2023-12-31
321 GBP2022-12-31
Other Creditors
Amounts falling due after one year
174,553 GBP2023-12-31
177,770 GBP2022-12-31
Related profiles found in government register
  • BIG BEN FILMS LIMITED
    Info
    Registered number 00384964
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1944-01-14 (81 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BIG BEN FILMS LIMITED
    S
    Registered number 00384964
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -229,265 GBP2024-02-28
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.