logo
explain how to read the page

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 2
  • 1
    Luke, Colin Rochfort
    Born in January 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ now
    OF - Director → CIF 0
    Mr Colin Rochfort Luke
    Born in January 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Luke, Felicity
    Born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ now
    OF - Director → CIF 0
    Luke, Felicity
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Alexander, Adam David
    Film Producer born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2006-10-25
    OF - Director → CIF 0
    Alexander, Adam David
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 2
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1995-10-31 ~ 1995-10-31
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1995-10-31 ~ 1995-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOSAIC PICTURES LIMITED

Previous names
MOSAIC FILMS LTD. - 2019-08-20
MOSAIC FILMS LIMITED - 2007-05-23
MOSAIC PRODUCTIONS LIMITED - 2007-06-21
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
7,505 GBP2024-11-30
23,245 GBP2023-11-30
Current Assets
3,550 GBP2024-11-30
5,706 GBP2023-11-30
Net Current Assets/Liabilities
3,550 GBP2024-11-30
5,706 GBP2023-11-30
Total Assets Less Current Liabilities
11,055 GBP2024-11-30
28,951 GBP2023-11-30
Net Assets/Liabilities
11,055 GBP2024-11-30
28,951 GBP2023-11-30
Equity
11,055 GBP2024-11-30
28,951 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30

Related profiles found in government register
  • MOSAIC PICTURES LIMITED
    Info
    MOSAIC FILMS LTD. - 2019-08-20
    MOSAIC FILMS LIMITED - 2019-08-20
    MOSAIC PRODUCTIONS LIMITED - 2019-08-20
    Registered number 03120037
    icon of address46 Regents Park Road, London NW1 7SX
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MOSAIC FILMS LIMITED
    S
    Registered number 03120037
    icon of addressField Green Oast, Sponden Lane, Sandhurst, Cranbrook, Kent, United Kingdom, TN18 5NP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOSAIC FILMS LLP - 2019-08-20
    icon of addressStudio 12 Hackney Downs Studios, Amhurst Terrace, London, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    245,622 GBP2019-07-31
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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