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 1
  • Thompson, Barnaby David Waterhouse
    Film Producer born in March 1961
    Individual (41 offsprings)
    Officer
    1996-12-30 ~ now
    OF - Director → CIF 0
    Mr Barnaby David Waterhouse Thompson
    Born in March 1961
    Individual (41 offsprings)
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Halama, Mark Antoni
    Individual
    Officer
    1996-12-30 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 2
    Spring, Alexander James
    Solicitor born in October 1968
    Individual (33 offsprings)
    Officer
    2006-04-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Thompson, Barnaby David Waterhouse
    Individual (41 offsprings)
    Officer
    2002-06-12 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 4
    Fruchtmann, Uri
    Film Producer born in September 1954
    Individual (6 offsprings)
    Officer
    1996-12-18 ~ 2012-05-14
    OF - Director → CIF 0
  • 5
    George, Simon
    Individual (13 offsprings)
    Officer
    2005-01-06 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 6
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-12-18 ~ 1996-12-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 7
    12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-12-18 ~ 1996-12-18
    PE - Director → CIF 0
parent relation
Company in focus

FRAGILE FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,230 GBP2023-12-31
6,202 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
5,330 GBP2023-12-31
6,302 GBP2022-12-31
Debtors
Current
4,366 GBP2023-12-31
32,241 GBP2022-12-31
Cash at bank and in hand
132,838 GBP2023-12-31
90,224 GBP2022-12-31
Current Assets
137,204 GBP2023-12-31
122,465 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-145,492 GBP2023-12-31
-117,777 GBP2022-12-31
Net Current Assets/Liabilities
-8,288 GBP2023-12-31
4,688 GBP2022-12-31
Net Assets/Liabilities
-2,958 GBP2023-12-31
10,990 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-3,158 GBP2023-12-31
10,790 GBP2022-12-31
Equity
-2,958 GBP2023-12-31
10,990 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
12,137 GBP2023-12-31
11,406 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,204 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,907 GBP2023-12-31
Property, Plant & Equipment
Office equipment
5,230 GBP2023-12-31
6,202 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
152 GBP2022-12-31
Other Debtors
Current
32,089 GBP2022-12-31
Prepayments/Accrued Income
Current
4,366 GBP2023-12-31
Bank Overdrafts
Current
974 GBP2023-12-31
Trade Creditors/Trade Payables
Current
947 GBP2023-12-31
13,066 GBP2022-12-31
Taxation/Social Security Payable
Current
4,230 GBP2023-12-31
504 GBP2022-12-31
Other Creditors
Current
5,702 GBP2023-12-31
978 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
133,639 GBP2023-12-31
103,229 GBP2022-12-31
Creditors
Current
145,492 GBP2023-12-31
117,777 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FRAGILE FILMS LIMITED
    Info
    Registered number 03295976
    Ealing Studios, Ealing Green, Ealing, London W5 5EP
    Private Limited Company incorporated on 1996-12-18 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • FRAGILE FILMS LTD
    S
    Registered number 03295976
    Ealing Studios, Ealing Green, London, England, W5 5EP
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
    Ealing Studios, Ealing Green, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2024-12-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.