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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 5
  • 1
    Shiach, Allan George
    Born in September 1939
    Individual (24 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Mr Allan George Shiach
    Born in September 1939
    Individual (24 offsprings)
    Person with significant control
    2016-12-31 ~ 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
  • 2
    Shiach, Dominic
    Individual (1 offspring)
    Officer
    1993-01-05 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 3
    Shiach, Luke Allan
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Shiach, Kathleen Beaumont
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Shiach, Dominic Leslie
    Film Production Executive born in August 1967
    Individual (2 offsprings)
    Officer
    ~ 2022-01-14
    OF - Director → CIF 0
    Shiach, Dominic Leslie
    Individual (2 offsprings)
    Officer
    ~ 1996-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RAFFORD FILMS LIMITED

Period: 1986-03-03 ~ now
Company number: 01798707
Registered names
RAFFORD FILMS LIMITED - now
TARRANMAIN LIMITED - 1986-03-03
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
1,010 GBP2025-06-30
1,521 GBP2024-06-30
Current Assets
119,082 GBP2025-06-30
118,258 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,067,904 GBP2025-06-30
-993,130 GBP2024-06-30
Net Current Assets/Liabilities
-948,822 GBP2025-06-30
-874,872 GBP2024-06-30
Total Assets Less Current Liabilities
-947,812 GBP2025-06-30
-873,351 GBP2024-06-30
Net Assets/Liabilities
-947,812 GBP2025-06-30
-873,351 GBP2024-06-30
Equity
-947,812 GBP2025-06-30
-873,351 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • RAFFORD FILMS LIMITED
    Info
    TARRANMAIN LIMITED - 1986-03-03
    Registered number 01798707
    C/o Azr Limited Catalyst House, 720 Centennial Court Centennial Park, Elstree, Herfordshire WD6 3SY
    PRIVATE LIMITED COMPANY incorporated on 1984-03-09 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • RAFFORD FILMS LIMITED
    S
    Registered number 01798707
    79, C/o Azr Limited, College Road, Harrow, England, HA1 1BD
    Limited Company in England
    CIF 1
  • RAFFORD FILMS LIMITED
    S
    Registered number 01798707
    79, College Road, Harrow, England, HA1 1BD
    Limited Company in Companies House, England
    CIF 2
  • RAFFORD FILMS LIMITED
    S
    Registered number 01798707
    C/o Azr Limited Catalyst House, 720 Centennial Court, Elstree, Herfordshire, WD6 3SY
    Private Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RAFFORD PRODUCTIONS UK LIMITED
    12271682
    Catalyst House 720 Centennial Court, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SHELLSHOCKED PICTURES LIMITED
    - now 03246966
    DECREEZOOM LIMITED - 1996-09-30
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SOPHIE'S CHOICE PRODUCTIONS LIMITED
    08282641
    C/o Azr Limited Catalyst House, 720 Centennial Court Centennial Park, Elstree, Herfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.