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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 18
  • 1
    Mackinnon, Stewart
    Born in May 1948
    Individual (10 offsprings)
    Officer
    1995-08-11 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Stewart Mackinnon
    Born in May 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
  • 2
    Mr Guy Verrecchia
    Born in May 1941
    Individual (14 offsprings)
    Person with significant control
    2018-04-16 ~ 2025-10-31
    PE - Has significant influence or control → CIF 0
  • 3
    Barthe Lenica, Laurence, Mme
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Shivas, Mark
    Born in May 1938
    Individual (6 offsprings)
    Officer
    2004-12-16 ~ 2008-10-11
    OF - Director → CIF 0
  • 5
    Davis, Robert Laurence
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 6
    Stubbs, Derek Arthur
    Born in July 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
  • 7
    Bhatia, Parvinder
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2014-10-27 ~ 2016-08-25
    OF - Director → CIF 0
  • 8
    Calderon, Franck, M
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Gifford, Adrian Clive
    Born in December 1949
    Individual (14 offsprings)
    Officer
    2006-06-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 10
    Hood, Kevin
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2004-12-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Baute, Christian
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2012-07-19 ~ now
    OF - Director → CIF 0
  • 13
    Gout, Sophie, Mme
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Maccioni Echarnallet, Brigitte, Mme
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 15
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1995-08-11 ~ 1995-08-11
    OF - Nominee Secretary → CIF 0
  • 16
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1995-08-11 ~ 1995-08-11
    OF - Nominee Director → CIF 0
  • 17
    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
  • 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
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
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Intangible Assets
11,564 GBP2023-12-31
16,757 GBP2022-12-31
Property, Plant & Equipment
3,867 GBP2023-12-31
5,468 GBP2022-12-31
Fixed Assets - Investments
66 GBP2023-12-31
6 GBP2022-12-31
Fixed Assets
15,497 GBP2023-12-31
22,231 GBP2022-12-31
Total Inventories
276,944 GBP2023-12-31
129,359 GBP2022-12-31
Debtors
186,268 GBP2023-12-31
34,040 GBP2022-12-31
Cash at bank and in hand
100,925 GBP2023-12-31
290,241 GBP2022-12-31
Current Assets
564,137 GBP2023-12-31
453,640 GBP2022-12-31
Creditors
Current
453,945 GBP2023-12-31
237,085 GBP2022-12-31
Net Current Assets/Liabilities
110,192 GBP2023-12-31
216,555 GBP2022-12-31
Total Assets Less Current Liabilities
125,689 GBP2023-12-31
238,786 GBP2022-12-31
Creditors
Non-current
1,452,571 GBP2023-12-31
1,050,864 GBP2022-12-31
Net Assets/Liabilities
-1,326,882 GBP2023-12-31
-812,078 GBP2022-12-31
Equity
Called up share capital
226,339 GBP2023-12-31
226,339 GBP2022-12-31
Share premium
1,958,608 GBP2023-12-31
1,958,608 GBP2022-12-31
Retained earnings (accumulated losses)
-3,511,829 GBP2023-12-31
-2,997,025 GBP2022-12-31
Equity
-1,326,882 GBP2023-12-31
-812,078 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
23,066 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
327 GBP2022-12-31
Computers
8,826 GBP2023-12-31
10,735 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,826 GBP2023-12-31
11,062 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-327 GBP2023-01-01 ~ 2023-12-31
Computers
-3,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
129 GBP2022-12-31
Computers
4,959 GBP2023-12-31
5,465 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,959 GBP2023-12-31
5,594 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2023-01-01 ~ 2023-12-31
Computers
1,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-136 GBP2023-01-01 ~ 2023-12-31
Computers
-1,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,867 GBP2023-12-31
5,270 GBP2022-12-31
Furniture and fittings
198 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
66 GBP2023-12-31
6 GBP2022-12-31
Additions to investments
60 GBP2023-12-31
Investments in Group Undertakings
66 GBP2023-12-31
6 GBP2022-12-31
Value of work in progress
276,944 GBP2023-12-31
129,359 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,670 GBP2023-12-31
5,082 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,380 GBP2023-12-31
Other Debtors
Current
9,892 GBP2023-12-31
17,718 GBP2022-12-31
Prepayments
Current
165,326 GBP2023-12-31
11,240 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
186,268 GBP2023-12-31
Current, Amounts falling due within one year
34,040 GBP2022-12-31
Trade Creditors/Trade Payables
Current
309,519 GBP2023-12-31
191,848 GBP2022-12-31
Amounts owed to group undertakings
Current
60 GBP2023-12-31
Other Taxation & Social Security Payable
Current
454 GBP2023-12-31
Other Creditors
Current
367 GBP2023-12-31
30,140 GBP2022-12-31
Accrued Liabilities
Current
143,545 GBP2023-12-31
15,097 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,425,000 GBP2023-12-31
1,025,000 GBP2022-12-31
Other Creditors
Non-current
27,571 GBP2023-12-31
25,864 GBP2022-12-31
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 7 months). The company status 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – 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 March 2026 and licensed under the Open Government Licence v3.0.