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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 13
  • 1
    Pierce, Arthur Frank
    Born in April 1930
    Individual (7 offsprings)
    Officer
    1997-08-08 ~ 2010-10-18
    OF - Director → CIF 0
  • 2
    Santor, Louis
    Born in April 1966
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2012-04-25
    OF - Director → CIF 0
  • 3
    Milchan, Yariv Dov
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Brown, Helene Margret
    Individual (3 offsprings)
    Officer
    1996-05-20 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 6
    Mccracken, Cameron Robert
    Born in June 1962
    Individual (22 offsprings)
    Officer
    1996-05-20 ~ 1997-05-14
    OF - Director → CIF 0
  • 7
    Fischer, Jonathan Phillip
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2012-04-25 ~ 2017-10-11
    OF - Director → CIF 0
  • 8
    Hodes, Gabriel William
    Born in March 1956
    Individual (33 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Cadman, Amanda Darlene
    Born in December 1968
    Individual (12 offsprings)
    Officer
    1997-05-14 ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 602 offsprings)
    Officer
    1997-06-26 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-05-16 ~ 1996-05-20
    OF - Nominee Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-05-16 ~ 1996-05-20
    OF - Nominee 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 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    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
  • LUNA PICTURES LIMITED
    S
    Registered number 03199703
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
    Private Limited By Shares in Companies House, England And Wales
    CIF 6
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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - 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
  • 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.