logo
explain how to read the page

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 6
  • 1
    Owen, Andrew Derek Walter
    Chartered Accountant born in August 1968
    Individual (18 offsprings)
    Officer
    2000-02-16 ~ 2006-11-20
    OF - Director → CIF 0
    Owen, Andrew Derek Walter
    Individual (18 offsprings)
    Officer
    1997-07-14 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Stewart, David Allan
    Born in September 1952
    Individual (11 offsprings)
    Officer
    (before 1992-10-23) ~ now
    OF - Director → CIF 0
    Mr David Allan Stewart
    Born in September 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Harris, Richard John Leslie
    Individual (60 offsprings)
    Officer
    2005-07-01 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 4
    Gregory, Eileen
    Business Manager born in May 1949
    Individual (6 offsprings)
    Officer
    1995-01-23 ~ 2020-04-20
    OF - Director → CIF 0
    Gregory, Eileen
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 5
    Turner, Christopher Robert
    Born in May 1952
    Individual (25 offsprings)
    Officer
    (before 1992-10-23) ~ 1995-01-31
    OF - Director → CIF 0
    Turner, Christopher Robert
    Individual (25 offsprings)
    Officer
    (before 1992-10-23) ~ 1995-01-31
    OF - Secretary → CIF 0
  • 6
    STARDUST MUSIC WORLDWIDE LIMITED
    - now 01788200
    ELIGIBLE MUSIC LIMITED - 2020-05-20 01788200
    PLOUGHFAME LIMITED - 1984-10-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEVEN DIALS FILMS LIMITED

Period: 1992-07-31 ~ now
Company number: 02656784
Registered names
SEVEN DIALS FILMS LIMITED - now
SPEED 2085 LIMITED - 1991-11-13 02754154... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
Current
9 GBP2025-03-31
9 GBP2024-03-31
Current Assets
9 GBP2025-03-31
9 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,339 GBP2025-03-31
-7,339 GBP2024-03-31
Net Current Assets/Liabilities
-7,330 GBP2025-03-31
-7,330 GBP2024-03-31
Total Assets Less Current Liabilities
-7,330 GBP2025-03-31
-7,330 GBP2024-03-31
Net Assets/Liabilities
-7,330 GBP2025-03-31
-7,330 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-8,330 GBP2025-03-31
-8,330 GBP2024-03-31
Equity
-7,330 GBP2025-03-31
-7,330 GBP2024-03-31
Other Debtors
Current
9 GBP2025-03-31
9 GBP2024-03-31
Amounts owed to group undertakings
Current
7,339 GBP2025-03-31
7,339 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SEVEN DIALS FILMS LIMITED
    Info
    YES, YES & YES LIMITED - 1992-07-31
    SPEED 2085 LIMITED - 1992-07-31
    Registered number 02656784
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-23 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • SEVEN DIALS FILMS LIMITED
    S
    Registered number 02656784
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HONEST PRODUCTIONS LIMITED
    03788145
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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