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 3
  • 1
    Stone, Nigel
    Producer born in November 1964
    Individual (12 offsprings)
    Officer
    1998-02-14 ~ now
    OF - Director → CIF 0
    Mr Nigel Stone
    Born in November 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lloyd, Oliver
    Company Director born in August 1980
    Individual (7 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Angela Stone
    Born in December 1965
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Hookway, Oliver
    Individual (27 offsprings)
    Officer
    2002-01-25 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 2
    Beale, Ralph Ivor
    Video Production/Management born in April 1965
    Individual
    Officer
    1992-09-29 ~ 1994-10-17
    OF - Director → CIF 0
  • 3
    Stone, Angela Sharma
    Individual
    Officer
    1998-02-14 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 4
    Osborne, Michael Ian
    Managing Director born in December 1960
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2005-10-26
    OF - Director → CIF 0
  • 5
    Morgan, Leon Rhys
    Solicitor born in July 1939
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Roberts, Claire Alice
    Individual
    Officer
    1992-09-29 ~ 1997-09-20
    OF - Secretary → CIF 0
  • 7
    Mahon, David Joseph
    Company Director born in May 1962
    Individual
    Officer
    1994-10-20 ~ 1995-09-23
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-09-29 ~ 1992-09-29
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1992-09-29 ~ 1992-09-29
    PE - Nominee Director → CIF 0
  • 10
    Dover Childs Tyler, 7-9 Swallow Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    1999-03-01 ~ 2003-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PLATINUM FILMS LIMITED

Previous names
PLATINUM FILMS (PINEWOOD) LIMITED - 2008-12-16
PLATINUM FILMS LIMITED - 2007-02-15
CHANNEL 5 PRODUCTIONS LIMITED - 1999-05-26
Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
59113 - Television Programme Production Activities
Brief company account
Intangible Assets
755,976 GBP2023-06-30
855,552 GBP2022-06-30
Property, Plant & Equipment
61,588 GBP2023-06-30
92,213 GBP2022-06-30
Fixed Assets - Investments
251 GBP2023-06-30
251 GBP2022-06-30
Fixed Assets
817,815 GBP2023-06-30
948,016 GBP2022-06-30
Debtors
2,050,994 GBP2023-06-30
1,148,250 GBP2022-06-30
Cash at bank and in hand
165,474 GBP2023-06-30
1,368,238 GBP2022-06-30
Current Assets
2,216,468 GBP2023-06-30
2,516,488 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-92,203 GBP2023-06-30
-224,099 GBP2022-06-30
Net Current Assets/Liabilities
2,124,265 GBP2023-06-30
2,292,389 GBP2022-06-30
Total Assets Less Current Liabilities
2,942,080 GBP2023-06-30
3,240,405 GBP2022-06-30
Net Assets/Liabilities
2,938,910 GBP2023-06-30
3,237,235 GBP2022-06-30
Equity
Called up share capital
775 GBP2023-06-30
775 GBP2022-06-30
Retained earnings (accumulated losses)
2,938,135 GBP2023-06-30
3,236,460 GBP2022-06-30
Equity
2,938,910 GBP2023-06-30
3,237,235 GBP2022-06-30
Average Number of Employees
122022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
0 GBP2022-06-30
Patents/Trademarks/Licences/Concessions
562,594 GBP2023-06-30
562,594 GBP2022-06-30
Development expenditure
1,862,256 GBP2023-06-30
1,862,256 GBP2022-06-30
Intangible Assets - Gross Cost
2,786,885 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
562,594 GBP2023-06-30
562,594 GBP2022-06-30
Development expenditure
1,432,170 GBP2023-06-30
1,336,062 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,031,748 GBP2023-06-30
1,931,333 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2022-07-01 ~ 2023-06-30
Development expenditure
96,108 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
100,415 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-06-30
0 GBP2022-06-30
Development expenditure
430,086 GBP2023-06-30
526,194 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,905 GBP2023-06-30
28,104 GBP2022-06-30
Computers
158,479 GBP2023-06-30
157,146 GBP2022-06-30
Motor vehicles
49,350 GBP2023-06-30
50,350 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
246,417 GBP2023-06-30
244,283 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-1,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-1,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,580 GBP2023-06-30
11,318 GBP2022-06-30
Computers
137,674 GBP2023-06-30
124,344 GBP2022-06-30
Motor vehicles
22,892 GBP2023-06-30
7,725 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,829 GBP2023-06-30
152,070 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,262 GBP2022-07-01 ~ 2023-06-30
Computers
13,330 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
15,167 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,759 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
14,325 GBP2023-06-30
Computers
20,805 GBP2023-06-30
Motor vehicles
26,458 GBP2023-06-30
Investments in group undertakings and participating interests
251 GBP2023-06-30
251 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
758,028 GBP2023-06-30
293 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
71,941 GBP2023-06-30
38,264 GBP2022-06-30
Amounts Owed By Related Parties
1,204,269 GBP2023-06-30
Current
572,757 GBP2022-06-30
Other Debtors
Amounts falling due within one year
16,756 GBP2023-06-30
536,936 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,050,994 GBP2023-06-30
1,148,250 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
418 GBP2023-06-30
50,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
49,683 GBP2022-06-30
Amounts owed to group undertakings
Current
47,458 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
112,262 GBP2022-06-30
Other Creditors
Current
44,327 GBP2023-06-30
12,154 GBP2022-06-30
Creditors
Current
92,203 GBP2023-06-30
224,099 GBP2022-06-30

Related profiles found in government register
  • PLATINUM FILMS LIMITED
    Info
    PLATINUM FILMS (PINEWOOD) LIMITED - 2008-12-16
    PLATINUM FILMS LIMITED - 2007-02-15
    CHANNEL 5 PRODUCTIONS LIMITED - 1999-05-26
    Registered number 02751532
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 1992-09-29 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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
child relation
Offspring entities and appointments
Active 6
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -78,946 GBP2024-04-30
    Person with significant control
    2022-04-04 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    274,914 GBP2023-06-30
    Person with significant control
    2017-11-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,336,753 GBP2023-03-31
    Person with significant control
    2017-01-04 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    628,582 GBP2023-06-30
    Person with significant control
    2017-11-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.