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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mahon, David Joseph
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    1994-10-20 ~ 1995-09-23
    OF - Director → CIF 0
  • 2
    Osborne, Michael Ian
    Managing Director born in December 1960
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ 2005-10-26
    OF - Director → CIF 0
  • 3
    Lloyd, Oliver
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Claire Alice
    Individual (1 offspring)
    Officer
    1992-09-29 ~ 1997-09-20
    OF - Secretary → CIF 0
  • 5
    Morgan, Leon Rhys
    Solicitor born in July 1939
    Individual (18 offsprings)
    Officer
    2003-09-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Stone, Nigel
    Born in November 1964
    Individual (13 offsprings)
    Officer
    1998-02-14 ~ now
    OF - Director → CIF 0
    Mr Nigel Stone
    Born in November 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Hookway, Oliver
    Individual (57 offsprings)
    Officer
    2002-01-25 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 8
    Stone, Angela Sharma
    Individual (1 offspring)
    Officer
    1998-02-14 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 9
    Beale, Ralph Ivor
    Video Production/Management born in April 1965
    Individual (2 offsprings)
    Officer
    1992-09-29 ~ 1994-10-17
    OF - Director → CIF 0
  • 10
    Mrs Angela Stone
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    CARLTON REGISTRARS LIMITED
    02035477
    Dover Childs Tyler, 7-9 Swallow Street, London
    Dissolved Corporate (21 parents, 378 offsprings)
    Officer
    1999-03-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1992-09-29 ~ 1992-09-29
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1992-09-29 ~ 1992-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLATINUM FILMS LIMITED

Period: 2008-12-16 ~ now
Company number: 02751532
Registered names
PLATINUM FILMS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59112 - Video Production Activities
59111 - Motion Picture Production Activities
Brief company account
Intangible Assets
824,840 GBP2025-06-30
465,844 GBP2024-06-30
Property, Plant & Equipment
20,114 GBP2025-06-30
30,269 GBP2024-06-30
Fixed Assets - Investments
8,748 GBP2025-06-30
251 GBP2024-06-30
Fixed Assets
853,702 GBP2025-06-30
496,364 GBP2024-06-30
Debtors
1,495,565 GBP2025-06-30
806,923 GBP2024-06-30
Cash at bank and in hand
1,548,413 GBP2025-06-30
2,043,800 GBP2024-06-30
Current Assets
3,043,978 GBP2025-06-30
2,850,723 GBP2024-06-30
Net Current Assets/Liabilities
2,908,032 GBP2025-06-30
2,531,698 GBP2024-06-30
Total Assets Less Current Liabilities
3,761,734 GBP2025-06-30
3,028,062 GBP2024-06-30
Equity
Called up share capital
775 GBP2025-06-30
775 GBP2024-06-30
Retained earnings (accumulated losses)
3,760,959 GBP2025-06-30
3,027,287 GBP2024-06-30
Equity
3,761,734 GBP2025-06-30
3,028,062 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
562,593 GBP2025-06-30
562,593 GBP2024-06-30
Development expenditure
1,862,256 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
562,593 GBP2025-06-30
562,593 GBP2024-06-30
Development expenditure
1,859,949 GBP2025-06-30
1,718,605 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-07-01 ~ 2025-06-30
Development expenditure
141,344 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-06-30
0 GBP2024-06-30
Development expenditure
2,307 GBP2025-06-30
143,652 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,389 GBP2025-06-30
40,843 GBP2024-06-30
Computers
160,651 GBP2025-06-30
158,479 GBP2024-06-30
Motor vehicles
49,350 GBP2025-06-30
49,350 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
261,073 GBP2025-06-30
257,355 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,403 GBP2025-06-30
20,449 GBP2024-06-30
Computers
155,523 GBP2025-06-30
148,806 GBP2024-06-30
Motor vehicles
49,350 GBP2025-06-30
49,350 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,959 GBP2025-06-30
227,288 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,954 GBP2024-07-01 ~ 2025-06-30
Computers
6,717 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,671 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
14,986 GBP2025-06-30
Computers
5,128 GBP2025-06-30
Motor vehicles
0 GBP2025-06-30
Investments in group undertakings and participating interests
8,748 GBP2025-06-30
251 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
27,222 GBP2025-06-30
220 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
6,114 GBP2025-06-30
54,831 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,376,048 GBP2025-06-30
741,414 GBP2024-06-30
Other Debtors
Current
75,722 GBP2025-06-30
1,196 GBP2024-06-30
Prepayments/Accrued Income
Current
10,459 GBP2025-06-30
9,262 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,495,565 GBP2025-06-30
806,923 GBP2024-06-30
Trade Creditors/Trade Payables
Current
47,683 GBP2025-06-30
22,340 GBP2024-06-30
Amounts owed to group undertakings
Current
26,933 GBP2025-06-30
258,045 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,331 GBP2025-06-30
25,220 GBP2024-06-30
Other Creditors
Current
36,749 GBP2025-06-30
470 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
19,250 GBP2025-06-30
12,950 GBP2024-06-30
Creditors
Current
135,946 GBP2025-06-30
319,025 GBP2024-06-30
Related profiles found in government register
  • PLATINUM FILMS LIMITED
    Info
    PLATINUM FILMS (PINEWOOD) LIMITED - 2008-12-16
    PLATINUM FILMS LIMITED - 2008-12-16
    CHANNEL 5 PRODUCTIONS LIMITED - 2008-12-16
    Registered number 02751532
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1992-09-29 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • PLATINUM FILMS LIMITED
    S
    Registered number 02751532
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FABLES THE BEAR HOLDINGS LIMITED
    15817859
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GOSSAMER RIGHTS LIMITED
    17071124
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    HONEYPOT PRODUCTIONS LIMITED
    15787866
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PLATINUM PIXEL LIMITED
    14023320
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    YBG COMMERCIAL LIMITED
    11068209
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    YBG FILMS LIMITED
    10546620
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-01-04 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    YBG PRODUCTIONS LIMITED
    11068255
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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