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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 10
  • 1
    Nichols, Malcolm James
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1998-01-02 ~ now
    OF - Director → CIF 0
    Nichols, Malcolm James
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm James Nichols
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marshall, Joanne Ellen
    Legal Secretary born in February 1963
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 1998-01-02
    OF - Director → CIF 0
  • 3
    Nichols, Jane
    Television born in May 1957
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 1998-01-02
    OF - Director → CIF 0
    Nichols, Jane
    Individual (1 offspring)
    Officer
    1996-08-28 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 4
    Barratt, James Daniel
    Director born in June 1970
    Individual (27 offsprings)
    Officer
    2023-12-29 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Plumb, Benjamin John
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Plumb
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    Carden, Elouise
    Managing Director born in October 1980
    Individual (5 offsprings)
    Officer
    2014-07-11 ~ 2020-05-13
    OF - Director → CIF 0
    Elouise Carden
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Has significant influence or control → CIF 0
  • 7
    Marshall, Brian Stanley
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1998-01-02 ~ now
    OF - Director → CIF 0
    Mr Brian Stanley Marshall
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    RADIANT POST PRODUCTION GROUP LIMITED
    15140904
    2, Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-08-28 ~ 1996-08-28
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-08-28 ~ 1996-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAPID PICTURES LIMITED

Period: 1996-08-28 ~ now
Company number: 03242486
Registered name
RAPID PICTURES LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
158,027 GBP2025-01-31
222,866 GBP2024-01-31
Debtors
Current
328,713 GBP2025-01-31
424,782 GBP2024-01-31
Cash at bank and in hand
558 GBP2025-01-31
157,620 GBP2024-01-31
Net Assets/Liabilities
248,989 GBP2025-01-31
441,781 GBP2024-01-31
Equity
Called up share capital
850 GBP2025-01-31
850 GBP2024-01-31
Capital redemption reserve
150 GBP2025-01-31
150 GBP2024-01-31
Retained earnings (accumulated losses)
247,989 GBP2025-01-31
440,781 GBP2024-01-31
Equity
248,989 GBP2025-01-31
441,781 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-02-01 ~ 2025-01-31
Average Number of Employees
202024-02-01 ~ 2025-01-31
252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
223,817 GBP2025-01-31
219,932 GBP2024-01-31
Plant and equipment
1,191,402 GBP2025-01-31
1,188,892 GBP2024-01-31
Furniture and fittings
659,318 GBP2025-01-31
659,318 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,074,537 GBP2025-01-31
2,068,142 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
190,009 GBP2025-01-31
179,136 GBP2024-01-31
Plant and equipment
1,123,465 GBP2025-01-31
1,073,110 GBP2024-01-31
Furniture and fittings
603,036 GBP2025-01-31
593,030 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,916,510 GBP2025-01-31
1,845,276 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,873 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
50,355 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
10,006 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,234 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
166,486 GBP2025-01-31
254,831 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
60,477 GBP2024-01-31
Other Debtors
Current
17,564 GBP2025-01-31
109,474 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
18,851 GBP2025-01-31
31,852 GBP2024-01-31
Trade Creditors/Trade Payables
Current
30,364 GBP2025-01-31
76,323 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
17,776 GBP2025-01-31
17,776 GBP2024-01-31
Other Creditors
Current
71,660 GBP2025-01-31
44,443 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
13,271 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
13,632 GBP2025-01-31
31,108 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,000 shares2025-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
850 GBP2024-02-01 ~ 2025-01-31
850 GBP2023-02-01 ~ 2024-01-31
  • RAPID PICTURES LIMITED
    Info
    Registered number 03242486
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1996-08-28 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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