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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 1
  • Finney, Penelope
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
    Finney, Penelope
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Secretary → CIF 0
    Mrs Penelope Finney
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bennett, Nigel Brice
    Solicitor
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 2
    Burlingham, Ian William
    Solicitor born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-02-19
    OF - Director → CIF 0
    Burlingham, Ian William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-02-19
    OF - Secretary → CIF 0
  • 3
    Simkins, Michael
    Solicitor born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-10-03
    OF - Director → CIF 0
  • 4
    Finney, Albert
    Actor born in May 1936
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2019-02-07
    OF - Director → CIF 0
    Mr Albert Finney
    Born in May 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEMORIAL FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
4,600 GBP2024-04-30
24,281 GBP2023-04-30
Cash at bank and in hand
11,286 GBP2024-04-30
1,507 GBP2023-04-30
Current Assets
15,886 GBP2024-04-30
25,788 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-13,869 GBP2024-04-30
-23,863 GBP2023-04-30
Net Current Assets/Liabilities
2,017 GBP2024-04-30
1,925 GBP2023-04-30
Equity
Called up share capital
5 GBP2024-04-30
5 GBP2023-04-30
Retained earnings (accumulated losses)
2,012 GBP2024-04-30
1,920 GBP2023-04-30
Equity
2,017 GBP2024-04-30
1,925 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Debtors
Amounts falling due within one year
4,600 GBP2024-04-30
24,281 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
2,400 GBP2023-04-30
Other Creditors
Current
13,869 GBP2024-04-30
21,463 GBP2023-04-30
Creditors
Current
13,869 GBP2024-04-30
23,863 GBP2023-04-30

  • MEMORIAL FILMS LIMITED
    Info
    Registered number 00894021
    icon of addressIbex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 1966-12-14 (58 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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