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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 3
  • 1
    Baker, Martin John
    Born in June 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Jonathan Mark
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address124, Horseferry Road, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Ballard, Leslie Kim Michael
    Finance Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 2000-02-03
    OF - Director → CIF 0
  • 2
    Grindey, Paul Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2005-04-12
    OF - Secretary → CIF 0
    icon of calendar 2005-04-11 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 3
    Hurst, Richard Arthur
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 4
    Baxter, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 5
    Buckingham, Peter Joce
    Director Of Uk Distribution born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2002-10-04
    OF - Director → CIF 0
  • 6
    Webster, Paul
    Head Of Film born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Spurgeon, Christopher Nigel
    Chartered Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Bruce-smith, Susan Claire
    Film Sales Director born in January 1958
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Brock, Christopher Michael
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 10
    Yeates, Andrew Charles Robinson
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 11
    Bulford, Anne Christine
    Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 12
    Hildebrand, Andrew Harold
    Film Executive born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 13
    Neal, Matthew
    Head Of Drama Channel 4 born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1999-09-29
    OF - Director → CIF 0
  • 14
    Thompson, Mark John
    Chief Executive born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    Aukin, David
    Television Executive born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1998-02-25
    OF - Director → CIF 0
  • 16
    Isherwood, Robert Glyn
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2018-03-16
    OF - Director → CIF 0
  • 17
    Rudolph, Mark Lyndon
    Film Executive born in June 1952
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Geater, Sara Kate
    Head Of Commercial Affairs born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2007-03-02
    OF - Director → CIF 0
  • 19
    Hutton, Elaine
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 20
    Jackson, Michael
    Television Executive born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Ford, Susan Elizabeth
    Executive born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Stephens, William Ramsay
    Director Sales born in May 1948
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 23
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2005-01-28
    OF - Director → CIF 0
  • 24
    Scott, David Richard Alexander, Sir
    Television Executive born in August 1954
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 25
    Southworth, Michael Denis
    Company Executive born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 26
    Pattinson, Gail Maxwell
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 27
    Leventhal, Colin David
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1998-02-25
    OF - Director → CIF 0
  • 28
    Underwood, Keith Robert
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 29
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-03 ~ 2005-11-07
    PE - Secretary → CIF 0
  • 30
    icon of addressC/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1995-06-29 ~ 1995-06-30
    PE - Director → CIF 0
  • 31
    icon of addressC/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1995-06-29 ~ 1995-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FILM FOUR LIMITED

Previous name
FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • FILM FOUR LIMITED
    Info
    FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
    Registered number 03075944
    icon of address124 Horseferry Road, London SW1P 2TX
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • FILM FOUR DISTRIBUTORS LIMITED
    S
    Registered number missing
    icon of address76/78 Charlotte Street, London, W1P 1LR
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SOCIETY OF FILM DISTRIBUTORS LIMITED - 2001-12-21
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    icon of address2 Newburgh Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    1,374,944 GBP2024-12-31
    Officer
    icon of calendar 1996-01-01 ~ 2002-10-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.