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 4
  • 1
    Plumb, Benjamin John
    Facilities Director born in December 1981
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Brian Stanley
    Video Editor born in May 1958
    Individual (6 offsprings)
    Officer
    1998-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Malcolm James
    Video Editor 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
  • 4
    2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    61,679 GBP2023-09-15 ~ 2024-01-31
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Marshall, Joanne Ellen
    Legal Secretary born in February 1963
    Individual
    Officer
    1996-08-28 ~ 1998-01-02
    OF - Director → CIF 0
  • 2
    Carden, Elouise
    Managing Director born in October 1980
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2020-05-13
    OF - Director → CIF 0
    Elouise Carden
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Has significant influence or control → CIF 0
  • 3
    Barratt, James Daniel
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    2023-12-29 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Nichols, Jane
    Television born in May 1957
    Individual
    Officer
    1996-08-28 ~ 1998-01-02
    OF - Director → CIF 0
    Nichols, Jane
    Individual
    Officer
    1996-08-28 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 6
    Mr Brian Stanley Marshall
    Born in May 1958
    Individual (6 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
  • 7
    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
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-28 ~ 1996-08-28
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-08-28 ~ 1996-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAPID PICTURES LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
222,866 GBP2024-01-31
213,346 GBP2023-01-31
Fixed Assets - Investments
0 GBP2024-01-31
61,721 GBP2023-01-31
Debtors
Current
424,782 GBP2024-01-31
506,068 GBP2023-01-31
Cash at bank and in hand
157,620 GBP2024-01-31
378,569 GBP2023-01-31
Net Assets/Liabilities
441,781 GBP2024-01-31
794,165 GBP2023-01-31
Equity
Called up share capital
850 GBP2024-01-31
850 GBP2023-01-31
Capital redemption reserve
150 GBP2024-01-31
150 GBP2023-01-31
Retained earnings (accumulated losses)
440,781 GBP2024-01-31
793,165 GBP2023-01-31
Equity
441,781 GBP2024-01-31
794,165 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-02-01 ~ 2024-01-31
Average Number of Employees
252023-02-01 ~ 2024-01-31
322022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
219,932 GBP2024-01-31
209,157 GBP2023-01-31
Plant and equipment
1,188,892 GBP2024-01-31
1,106,932 GBP2023-01-31
Furniture and fittings
659,318 GBP2024-01-31
659,318 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,068,142 GBP2024-01-31
1,975,407 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
179,136 GBP2024-01-31
166,413 GBP2023-01-31
Plant and equipment
1,073,110 GBP2024-01-31
1,014,409 GBP2023-01-31
Furniture and fittings
593,030 GBP2024-01-31
581,239 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,845,276 GBP2024-01-31
1,762,061 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,723 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
58,701 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
11,791 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,215 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
40,796 GBP2024-01-31
42,744 GBP2023-01-31
Plant and equipment
115,782 GBP2024-01-31
92,523 GBP2023-01-31
Furniture and fittings
66,288 GBP2024-01-31
78,079 GBP2023-01-31
Amounts invested in assets
0 GBP2024-01-31
61,721 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
254,831 GBP2024-01-31
399,111 GBP2023-01-31
Amounts owed by directors
Current
0 GBP2024-01-31
10,310 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
15,756 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
60,477 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
109,474 GBP2024-01-31
80,891 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
31,852 GBP2024-01-31
31,852 GBP2023-01-31
Trade Creditors/Trade Payables
Current
76,323 GBP2024-01-31
31,585 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
17,776 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
44,443 GBP2024-01-31
76,712 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
13,271 GBP2024-01-31
45,123 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
31,108 GBP2024-01-31
0 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
850 GBP2023-02-01 ~ 2024-01-31
850 GBP2022-02-01 ~ 2023-01-31
  • RAPID PICTURES LIMITED
    Info
    Registered number 03242486
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1996-08-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.