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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 3
  • 1
    Sawyer, Will
    Born in February 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Browning, Mark David
    Born in April 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY ASSETS PLC - 1984-04-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    TEN ALPS PLC - 2016-11-15
    icon of address7, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Poyntz, Nick
    Director Tv born in July 1968
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Bruce, Iain
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1996-02-20
    OF - Director → CIF 0
  • 3
    Prais, David Leonard
    Company Director born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Stourton, Fiona Margaret
    Television Producer born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2019-12-04
    OF - Director → CIF 0
  • 5
    Bergemann, Heidi Anne
    Trustee Director born in November 1947
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Graef, Roger Arthur
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 2015-08-04
    OF - Director → CIF 0
  • 7
    Hodges, Michael
    Film Writer Director Producer born in July 1932
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 8
    Richards, Susan Mary, Dr
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-07-31
    OF - Director → CIF 0
    Richards, Susan Mary, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Burke, David Thomas
    Environmental & Political Advi born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Galan, David James
    Company Director born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2019-04-23
    OF - Director → CIF 0
    Galan, David James
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 11
    Allen, Anthony Donovan
    Accountant born in September 1973
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2012-03-07
    OF - Director → CIF 0
  • 12
    Bevan, Jane Margaret
    Tv Production Manager born in May 1957
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2010-06-11
    OF - Director → CIF 0
  • 13
    Mckerlie, Andrew Duncan
    Television Production born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2023-06-23
    OF - Director → CIF 0
  • 14
    Patel, Nitil
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-02-26
    OF - Director → CIF 0
    Patel, Nitil
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 15
    Thane, Sarah Ann
    Consultant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2008-07-31
    OF - Director → CIF 0
parent relation
Company in focus

FILMS OF RECORD LIMITED

Previous name
LIRASHIRE LIMITED - 1979-12-31
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
266,307 GBP2024-12-31
253,791 GBP2023-12-31
Cash at bank and in hand
1,735 GBP2024-12-31
14,687 GBP2023-12-31
Current Assets
268,042 GBP2024-12-31
268,478 GBP2023-12-31
Net Current Assets/Liabilities
-1,007,552 GBP2024-12-31
-1,049,351 GBP2023-12-31
Net Assets/Liabilities
-1,007,552 GBP2024-12-31
-1,049,351 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,007,652 GBP2024-12-31
-1,049,451 GBP2023-12-31
Equity
-1,007,552 GBP2024-12-31
-1,049,351 GBP2023-12-31
Trade Debtors/Trade Receivables
1,713 GBP2023-12-31
Amounts owed by group undertakings and participating interests
266,307 GBP2024-12-31
252,078 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,231 GBP2024-12-31
7,232 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,213,450 GBP2024-12-31
1,214,021 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
52 GBP2024-12-31
2,638 GBP2023-12-31

  • FILMS OF RECORD LIMITED
    Info
    LIRASHIRE LIMITED - 1979-12-31
    Registered number 01446899
    icon of address17 Dominion Street, London EC2M 2EF
    PRIVATE LIMITED COMPANY incorporated on 1979-09-05 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.