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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
Active 1
  • Hay, John Dermot
    Film Producer born in September 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Bolt, Jeremy Richard Gordon
    Film Producer born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Haines, Ryan
    Probation Officer born in October 1960
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1997-02-11
    OF - Director → CIF 0
  • 3
    Hay, John Dermot
    Film Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 4
    Cooke, Judith Anne
    Teacher born in November 1959
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1996-12-31
    OF - Director → CIF 0
    Cooke, Judith Anne
    Individual
    Officer
    icon of calendar 1992-10-27 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Kelsey, Timothy
    Journalist born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2005-11-24
    OF - Director → CIF 0
  • 6
    Hunt, Claire
    Film Producer born in December 1959
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 2002-09-12
    OF - Director → CIF 0
    Hunt, Claire
    Film Producer
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 7
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-10-27 ~ 1992-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPACT FILM AND TELEVISION LIMITED

Previous names
SANDMAN PICTURES LIMITED - 1997-02-27
MCGUFFIN FILMS LIMITED - 1998-07-13
JOHN HAY FILMS LIMITED - 1996-06-04
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • IMPACT FILM AND TELEVISION LIMITED
    Info
    SANDMAN PICTURES LIMITED - 1997-02-27
    MCGUFFIN FILMS LIMITED - 1997-02-27
    JOHN HAY FILMS LIMITED - 1997-02-27
    Registered number 02759305
    icon of address123 Preston Drove, Brighton, Sussex BN1 6LE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 and dissolved on 2016-04-12 (23 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.