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 13
  • 1
    Santor, Louis
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2012-04-25
    OF - Director → CIF 0
  • 2
    Milchan, Yariv Dov
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Mccracken, Cameron Robert
    Producer born in June 1962
    Individual (22 offsprings)
    Officer
    1996-05-20 ~ 1997-05-14
    OF - Director → CIF 0
  • 4
    Pierce, Arthur Frank
    Consultant born in April 1930
    Individual (6 offsprings)
    Officer
    1997-08-08 ~ 2010-10-18
    OF - Director → CIF 0
  • 5
    Brown, Helene Margret
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 6
    Mrs Justine Markovitz Bordenave
    Born in June 1970
    Individual (33 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1996-05-20
    OF - Nominee Director → CIF 0
  • 8
    Mr Arnon Milchan
    Born in December 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Fischer, Jonathan Phillip
    Chief Operating Officer born in January 1975
    Individual (3 offsprings)
    Officer
    2012-04-25 ~ 2017-10-11
    OF - Director → CIF 0
  • 10
    Hodes, Gabriel William
    Born in March 1956
    Individual (32 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Cadman, Amanda Darlene
    Production Administrator born in December 1968
    Individual (12 offsprings)
    Officer
    1997-05-14 ~ 1998-05-01
    OF - Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-05-16 ~ 1996-05-20
    OF - Nominee Secretary → CIF 0
  • 13
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1997-06-26 ~ 2012-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LUNA PICTURES LIMITED

Period: 1996-06-10 ~ now
Company number: 03199703
Registered names
LUNA PICTURES LIMITED - now
BEAVERFLASH LIMITED - 1996-06-03
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • LUNA PICTURES LIMITED
    Info
    WATCH THAT MAN LIMITED - 1996-06-10
    BEAVERFLASH LIMITED - 1996-06-10
    Registered number 03199703
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1996-05-16 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • LUNA PICTURES LIMITED
    S
    Registered number 3199703
    71 Queen Victoria Street, London, EC4V 4BE
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DRAUGR PRODUCTIONS LIMITED
    12227028
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEGS ELEVEN PRODUCTIONS LIMITED
    11929222
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NEOASIA PRODUCTIONS LIMITED
    12922515
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    PIECE OF CAKE PRODUCTIONS LIMITED
    - now 09331190
    NUISANCE PRODUCTIONS LIMITED - 2014-12-04
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    TOOM PRODUCTIONS LIMITED
    09331187 14564022
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    YAYA PRODUCTIONS LIMITED
    11195710
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-02-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.