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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
Active 1
  • Thompson, Barnaby David Waterhouse
    Born in March 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 1996-12-30 ~ now
    OF - Director → CIF 0
    Mr Barnaby David Waterhouse Thompson
    Born in March 1961
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Fruchtmann, Uri
    Film Producer born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 2012-05-14
    OF - Director → CIF 0
  • 2
    George, Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 3
    Halama, Mark Antoni
    Individual
    Officer
    icon of calendar 1996-12-30 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 4
    Thompson, Barnaby David Waterhouse
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 5
    Spring, Alexander James
    Solicitor born in October 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-12-18 ~ 1996-12-18
    PE - Secretary → CIF 0
  • 7
    icon of address12 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
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,171 GBP2024-12-31
5,230 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
8,271 GBP2024-12-31
5,330 GBP2023-12-31
Debtors
Current
25,544 GBP2024-12-31
4,366 GBP2023-12-31
Cash at bank and in hand
104,324 GBP2024-12-31
132,838 GBP2023-12-31
Current Assets
129,868 GBP2024-12-31
137,204 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-145,492 GBP2023-12-31
Net Current Assets/Liabilities
-21,289 GBP2024-12-31
-8,288 GBP2023-12-31
Net Assets/Liabilities
-13,018 GBP2024-12-31
-2,958 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-13,218 GBP2024-12-31
-3,158 GBP2023-12-31
Equity
-13,018 GBP2024-12-31
-2,958 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
17,421 GBP2024-12-31
12,137 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,907 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,250 GBP2024-12-31
Property, Plant & Equipment
Office equipment
8,171 GBP2024-12-31
5,230 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,038 GBP2024-12-31
Other Debtors
Current
338 GBP2024-12-31
Prepayments/Accrued Income
Current
2,168 GBP2024-12-31
4,366 GBP2023-12-31
Bank Overdrafts
Current
1,459 GBP2024-12-31
974 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,376 GBP2024-12-31
947 GBP2023-12-31
Taxation/Social Security Payable
Current
5,466 GBP2024-12-31
4,230 GBP2023-12-31
Other Creditors
Current
6,891 GBP2024-12-31
5,702 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
103,965 GBP2024-12-31
133,639 GBP2023-12-31
Creditors
Current
151,157 GBP2024-12-31
145,492 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FRAGILE FILMS LIMITED
    Info
    Registered number 03295976
    icon of addressEaling Studios, Ealing Green, Ealing, London W5 5EP
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 (29 years). 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
    icon of addressEaling 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
    icon of addressEaling Studios, Ealing Green, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.