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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 19
  • 1
    Bhatia, Parvinder
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2014-10-27 ~ 2016-08-25
    OF - Director → CIF 0
  • 2
    Calderon, Franck, M
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Shivas, Mark
    Born in April 1938
    Individual (7 offsprings)
    Officer
    2004-12-16 ~ 2008-10-11
    OF - Director → CIF 0
  • 4
    Baute, Christian
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Ms Marianne Hellman
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    2018-04-16 ~ 2025-10-31
    PE - Has significant influence or control → CIF 0
  • 6
    Gout, Sophie, Mme
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Maccioni Echarnallet, Brigitte, Mme
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Mr Guy Verrecchia
    Born in April 1941
    Individual (14 offsprings)
    Person with significant control
    2018-04-16 ~ 2025-10-31
    PE - Has significant influence or control → CIF 0
  • 9
    Barthe Lenica, Laurence, Mme
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 10
    De La Porte Des Vaux, Alexandre
    Born in October 1973
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 11
    Gifford, Adrian Clive
    Born in November 1949
    Individual (14 offsprings)
    Officer
    2006-06-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 12
    Davis, Robert Laurence
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 13
    Mackinnon, Stewart
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1995-08-11 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Stewart Mackinnon
    Born in April 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Stubbs, Derek Arthur
    Born in June 1943
    Individual (12 offsprings)
    Officer
    1995-08-11 ~ 2004-05-31
    OF - Director → CIF 0
    2004-12-16 ~ 2023-09-30
    OF - Director → CIF 0
    Stubbs, Derek Arthur
    Individual (12 offsprings)
    Officer
    1995-08-11 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 15
    Hood, Kevin
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    SK15 LTD
    11076296
    2, Thistle Close, Stalybridge, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2023-09-30 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 17
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    1995-08-11 ~ 1995-08-11
    OF - Nominee Secretary → CIF 0
  • 18
    24, Avenue Charles De Gaulle, 92200 Neuilly-sur-seine
    Corporate (1 offspring)
    Person with significant control
    2018-04-16 ~ 2018-04-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    1995-08-11 ~ 1995-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEADLINE PICTURES LIMITED

Period: 2005-01-21 ~ now
Company number: 03090303
Registered names
HEADLINE PICTURES LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Intangible Assets
6,372 GBP2024-12-31
11,564 GBP2023-12-31
Property, Plant & Equipment
2,544 GBP2024-12-31
3,867 GBP2023-12-31
Fixed Assets - Investments
66 GBP2024-12-31
66 GBP2023-12-31
Fixed Assets
8,982 GBP2024-12-31
15,497 GBP2023-12-31
Total Inventories
404,730 GBP2024-12-31
276,944 GBP2023-12-31
Debtors
176,964 GBP2024-12-31
186,268 GBP2023-12-31
Cash at bank and in hand
130,155 GBP2024-12-31
100,925 GBP2023-12-31
Current Assets
711,849 GBP2024-12-31
564,137 GBP2023-12-31
Net Current Assets/Liabilities
-18,474 GBP2024-12-31
110,192 GBP2023-12-31
Total Assets Less Current Liabilities
-9,492 GBP2024-12-31
125,689 GBP2023-12-31
Net Assets/Liabilities
-2,078,959 GBP2024-12-31
-1,326,882 GBP2023-12-31
Equity
Called up share capital
226,339 GBP2024-12-31
226,339 GBP2023-12-31
Share premium
1,958,608 GBP2024-12-31
1,958,608 GBP2023-12-31
Retained earnings (accumulated losses)
-4,263,906 GBP2024-12-31
-3,511,829 GBP2023-12-31
Equity
-2,078,959 GBP2024-12-31
-1,326,882 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
23,066 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,282 GBP2024-12-31
4,959 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,544 GBP2024-12-31
3,867 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
66 GBP2023-12-31
Investments in Group Undertakings
66 GBP2024-12-31
66 GBP2023-12-31
Value of work in progress
404,730 GBP2024-12-31
276,944 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,894 GBP2024-12-31
8,670 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,046 GBP2024-12-31
2,380 GBP2023-12-31
Other Debtors
Current
9,892 GBP2023-12-31
Prepayments
Current
164,024 GBP2024-12-31
165,326 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
176,964 GBP2024-12-31
186,268 GBP2023-12-31
Trade Creditors/Trade Payables
Current
639,264 GBP2024-12-31
309,519 GBP2023-12-31
Amounts owed to group undertakings
Current
60 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,261 GBP2024-12-31
454 GBP2023-12-31
Other Creditors
Current
3,016 GBP2024-12-31
367 GBP2023-12-31
Accrued Liabilities
Current
66,797 GBP2024-12-31
143,545 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,040,000 GBP2024-12-31
1,425,000 GBP2023-12-31
Other Creditors
Non-current
29,467 GBP2024-12-31
27,571 GBP2023-12-31
Related profiles found in government register
  • HEADLINE PICTURES LIMITED
    Info
    COMMON FEATURES LIMITED - 2005-01-21
    Registered number 03090303
    Reedham House, 31 King Street West, Manchester, Greater Manchester M3 2PJ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-11 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HEADLINE PICTURES LIMITED
    S
    Registered number missing
    5, Charlotte Square, Newcastle Upon Tyne, United Kingdom, NE1 4XF
    Company Limited By Shares
    CIF 1
  • HEADLINE PICTURES LIMITED
    S
    Registered number 03090303
    22 Golden Square, Golden Square, London, England, W1F 9JW
    Company Limited By Shares in Companies House, England
    CIF 2
  • HEADLINE PICTURES LIMITED
    S
    Registered number 03090303
    22, Golden Square, London, England, W1F 9JW
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    HEADLINE PICTURES (CALL MY AGENT) LIMITED
    12896084
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2020-09-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    HEADLINE PICTURES (INVISIBLE WOMAN) LIMITED
    07715948
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    HEADLINE PICTURES (KIN) LIMITED
    - now 08264913
    HEADLINE PICTURES (REYKJAVIK) LIMITED
    - 2020-08-10 08264913
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    HEADLINE PICTURES (PAN IN SCARLET) LIMITED
    06543381
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    HEADLINE PICTURES (PETER PAN) LIMITED
    09091906
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HEADLINE PICTURES (QUARTET) LIMITED
    06647748
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    HEADLINE PICTURES PRODUCTIONS LIMITED
    15028146
    Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-07-25 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    IN GOOD COMPANY HOLDINGS LTD
    11411447
    10 Orange Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TOWNSEND SERIES HOLDINGS UK LTD
    11411429
    10 Orange Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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