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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 10
  • 1
    Elford, John Neville
    Individual (7 offsprings)
    Officer
    (before 1991-08-16) ~ 2021-07-07
    OF - Secretary → CIF 0
  • 2
    Fury, Tina
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
    Ms Tina Fury
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stutz, Markus
    Chartered Accountant born in July 1961
    Individual (8 offsprings)
    Officer
    1998-02-02 ~ 2008-09-03
    OF - Director → CIF 0
  • 4
    Sharp, Phoebe Alicia
    Born in April 1973
    Individual (1 offspring)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Fury, Tina Louise
    Individual (1 offspring)
    Officer
    2021-07-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Wilfred Stuart Robinson
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Peers, David Thornton
    Management & Financial Consult born in June 1924
    Individual (2 offsprings)
    Officer
    1993-08-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 8
    Widmayer, Kurt Helmut
    Chartered Accountant born in March 1944
    Individual (2 offsprings)
    Officer
    1993-08-17 ~ 1998-02-02
    OF - Director → CIF 0
  • 9
    Cromwell, Dennis Thomas
    Company Director born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-08-16) ~ 1994-08-17
    OF - Director → CIF 0
  • 10
    Gilmour, Michael Nelson Barton
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1994-08-17
    OF - Director → CIF 0
parent relation
Company in focus

ANNEX (FILMS) LIMITED (THE)

Period: 1973-02-21 ~ now
Company number: 01097568
Registered name
ANNEX (FILMS) LIMITED (THE) - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
8,573 GBP2025-01-31
6,432 GBP2024-01-31
Debtors
86,807 GBP2025-01-31
60,722 GBP2024-01-31
Cash at bank and in hand
434,850 GBP2025-01-31
545,976 GBP2024-01-31
Current Assets
534,647 GBP2025-01-31
606,698 GBP2024-01-31
Net Current Assets/Liabilities
369,361 GBP2025-01-31
494,563 GBP2024-01-31
Total Assets Less Current Liabilities
377,934 GBP2025-01-31
500,995 GBP2024-01-31
Net Assets/Liabilities
374,576 GBP2025-01-31
497,637 GBP2024-01-31
Equity
Called up share capital
76 GBP2025-01-31
76 GBP2024-01-31
Retained earnings (accumulated losses)
374,500 GBP2025-01-31
497,561 GBP2024-01-31
Equity
374,576 GBP2025-01-31
497,637 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31

  • ANNEX (FILMS) LIMITED (THE)
    Info
    Registered number 01097568
    43 Kingsway, Petts Wood, Orpington BR5 1PN
    PRIVATE LIMITED COMPANY incorporated on 1973-02-21 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.