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 2
  • 1
    Rolt, Timothy Caswall
    Film Maker born in February 1955
    Individual (1 offspring)
    Officer
    1991-05-31 ~ now
    OF - director → CIF 0
    Mr Timothy Caswall Rolt
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stanley-smith, Judith
    Writer/Grip born in June 1957
    Individual (1 offspring)
    Officer
    1991-05-31 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Herrett, Nicholas Simon
    Actor/Teacher/Writer born in March 1960
    Individual
    Officer
    1991-05-31 ~ 2008-03-31
    OF - director → CIF 0
  • 2
    P S Nominees Limited
    Individual
    Officer
    1991-04-23 ~ 1991-05-31
    OF - nominee-director → CIF 0
  • 3
    Rolt, Timothy Caswall
    Film Maker
    Individual (1 offspring)
    Officer
    1991-05-31 ~ 2025-03-06
    OF - secretary → CIF 0
  • 4
    P S Secretaries Limited
    Individual
    Officer
    1991-04-23 ~ 1991-05-31
    OF - nominee-secretary → CIF 0
  • 5
    L.o. Nominees Limited
    Individual
    Officer
    2000-10-06 ~ 2003-06-16
    OF - secretary → CIF 0
  • 6
    Castlewood House First Floor, 77-91 New Oxford Street, London
    Dissolved corporate (6 parents, 70 offsprings)
    Officer
    2003-06-16 ~ 2019-05-17
    PE - secretary → CIF 0
parent relation
Company in focus

RAPID EYE MOVIES LIMITED

Previous name
GENHAVEN LIMITED - 1991-06-07
Standard Industrial Classification
59111 - Motion Picture Production Activities
90030 - Artistic Creation
Brief company account
Current Assets
342 GBP2023-06-30
514 GBP2022-06-30
Creditors
Amounts falling due within one year
-31,187 GBP2023-06-30
-30,652 GBP2022-06-30
Net Current Assets/Liabilities
-30,845 GBP2023-06-30
-30,138 GBP2022-06-30
Total Assets Less Current Liabilities
-30,845 GBP2023-06-30
-30,138 GBP2022-06-30
Net Assets/Liabilities
-31,019 GBP2023-06-30
-30,138 GBP2022-06-30
Equity
-31,019 GBP2023-06-30
-30,138 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • RAPID EYE MOVIES LIMITED
    Info
    GENHAVEN LIMITED - 1991-06-07
    Registered number 02604370
    The Cottage, Stanley Pontlarge, Cheltenham GL54 5HD
    Private Limited Company incorporated on 1991-04-23 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.