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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 7
  • 1
    Mcdonald, Polly Fiona
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    1992-03-25 ~ 1999-03-31
    OF - Director → CIF 0
    Mcdonald, Polly Fiona
    Director
    Individual (4 offsprings)
    Officer
    1993-11-10 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 2
    Henry, Lenworth George
    Born in August 1958
    Individual (11 offsprings)
    Officer
    (before 1991-03-08) ~ now
    OF - Director → CIF 0
    Henry, Lenworth George
    Entertainer
    Individual (11 offsprings)
    Officer
    1991-07-22 ~ 1993-11-10
    OF - Secretary → CIF 0
    Mr Lenworth George Henry
    Born in August 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    French, Dawn Roma
    Entertainer born in October 1957
    Individual (7 offsprings)
    Officer
    (before 1991-03-08) ~ 2011-01-15
    OF - Director → CIF 0
    French, Dawn Roma
    Entertainer
    Individual (7 offsprings)
    Officer
    1999-11-29 ~ 2011-01-15
    OF - Secretary → CIF 0
  • 4
    Luff, Robert Charles William
    Theatrical Impressio born in July 1914
    Individual (6 offsprings)
    Officer
    (before 1991-03-08) ~ 2005-11-03
    OF - Director → CIF 0
  • 5
    Nicholson, Brian David
    Chartered Accountant born in February 1944
    Individual (8 offsprings)
    Officer
    (before 1991-03-08) ~ 1991-07-22
    OF - Director → CIF 0
    Nicholson, Brian David
    Individual (8 offsprings)
    Officer
    (before 1991-03-08) ~ 1991-07-22
    OF - Secretary → CIF 0
    2011-03-04 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 6
    Sharkey, Robert James
    Theatrical Impressio born in January 1930
    Individual (5 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-08-04
    OF - Director → CIF 0
  • 7
    BLG REGISTRARS LIMITED
    03720149
    27, Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 440 offsprings)
    Officer
    2011-08-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CRUCIAL FILMS LIMITED

Period: 1987-11-12 ~ now
Company number: 02183719
Registered names
CRUCIAL FILMS LIMITED - now 02169766
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Current Assets
85,529 GBP2024-03-31
68,484 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,145 GBP2023-03-31
Equity
66,869 GBP2024-03-31
55,339 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CRUCIAL FILMS LIMITED
    Info
    ALLIED PROMOTIONS LIMITED - 1987-11-12
    Registered number 02183719
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 1987-10-27 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • CRUCIAL FILMS LIMITED
    S
    Registered number 02183719
    27, Mortimer Street, London, United Kingdom, W1T 3BL
    CIF 1
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRUCIAL TOURS LLP
    OC375424
    27 Mortimer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    NEVERWHERE LLP
    OC417548
    27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    CIF 1 - LLP Member → ME

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