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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
Active 2
  • 1
    Bergendorff, Johan Aksel
    Banker born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address18, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-04-16 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 2
    Sharman, Clare
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 3
    Lock, Benjamin Weng Yen
    Accountant
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 4
    Cox, Anthony Graham
    Accountant
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 5
    Eliasch, Johan
    Banker born in February 1962
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1991-06-25
    OF - Director → CIF 0
    icon of calendar 1993-03-31 ~ 2016-07-04
    OF - Director → CIF 0
    icon of calendar 2016-08-22 ~ 2017-01-18
    OF - Director → CIF 0
  • 6
    Donald, Thomas Layton
    Company Director born in April 1925
    Individual
    Officer
    icon of calendar 1991-06-25 ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Chapman, Susan
    Personal Assistant born in March 1957
    Individual
    Officer
    icon of calendar ~ 1991-06-25
    OF - Director → CIF 0
    Chapman, Susan
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Secretary → CIF 0
  • 8
    Chandler, David Stephen
    Accountant
    Individual
    Officer
    icon of calendar 1994-04-30 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 9
    Rochford, Keith William
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 10
    icon of addressGreystone 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
Cost of Sales
-15,299 GBP2024-01-01 ~ 2024-12-31
-25,152 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,042 GBP2024-01-01 ~ 2024-12-31
-1,635 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-9,042 GBP2024-01-01 ~ 2024-12-31
-1,635 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,042 GBP2024-01-01 ~ 2024-12-31
-1,635 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-9,042 GBP2024-01-01 ~ 2024-12-31
-1,635 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
130 GBP2024-12-31
130 GBP2023-12-31
Cash at bank and in hand
1,851 GBP2024-12-31
5,900 GBP2023-12-31
Current Assets
1,981 GBP2024-12-31
6,030 GBP2023-12-31
Net Current Assets/Liabilities
8,881 GBP2024-12-31
11,938 GBP2023-12-31
Total Assets Less Current Liabilities
8,882 GBP2024-12-31
11,939 GBP2023-12-31
Net Assets/Liabilities
-190,672 GBP2024-12-31
-162,614 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-190,772 GBP2024-12-31
-162,714 GBP2023-12-31
Equity
-190,672 GBP2024-12-31
-162,614 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets - Gross Cost
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
Other than goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
130 GBP2024-12-31
130 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
321 GBP2024-12-31
321 GBP2023-12-31
Other Creditors
Amounts falling due after one year
199,554 GBP2024-12-31
174,553 GBP2023-12-31
Related profiles found in government register
  • BIG BEN FILMS LIMITED
    Info
    Registered number 00384964
    icon of address27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1944-01-14 (81 years 9 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
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -229,265 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.