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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 6
  • 1
    Foster, Brendan
    Born in January 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ now
    OF - Director → CIF 0
    Mr Brendan Foster
    Born in January 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wright, Gary Robert
    Born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Mather, Peter James
    Born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Lisa
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Foster, Paul Brendan
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Wilkins, Eric Malcolm
    Born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Sheldon, Christopher Edward
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 2
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1997-10-10
    OF - Nominee Director → CIF 0
  • 3
    Mrs Susan Foster
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Clark, Lindsey
    Individual
    Officer
    icon of calendar 2023-04-20 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 5
    Rutherford, Mark Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 6
    Newton, David James
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Marshall, Stuart
    Individual
    Officer
    icon of calendar 2009-04-10 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 8
    Wright, Gary
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 9
    Wilkins, Eric Malcolm
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 10
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1997-04-14 ~ 1997-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FILMNOVA LIMITED

Previous names
CROSSCO (257) LIMITED - 1997-05-06
VIEW FROM LIMITED - 2002-05-31
NOVA SPORTSWEAR LIMITED - 2006-08-16
NOVA MARKETING CONSULTANCY LIMITED - 2025-01-30
Standard Industrial Classification
93199 - Other Sports Activities
59113 - Television Programme Production Activities
Brief company account
Debtors
2,670,568 GBP2024-12-31
2,599,858 GBP2023-12-31
Net Current Assets/Liabilities
1,753,339 GBP2024-12-31
1,468,380 GBP2023-12-31
Net Assets/Liabilities
1,748,986 GBP2024-12-31
1,468,380 GBP2023-12-31
Equity
Called up share capital
573,223 GBP2024-12-31
573,223 GBP2023-12-31
573,223 GBP2022-12-31
Retained earnings (accumulated losses)
1,175,763 GBP2024-12-31
895,157 GBP2023-12-31
509,359 GBP2022-12-31
Equity
1,748,986 GBP2024-12-31
1,468,380 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
780,606 GBP2024-01-01 ~ 2024-12-31
385,798 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
780,606 GBP2024-01-01 ~ 2024-12-31
385,798 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,353 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
267,675 GBP2024-01-01 ~ 2024-12-31
117,603 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,622,228 GBP2024-12-31
1,094,262 GBP2023-12-31
Amounts Owed By Related Parties
389,126 GBP2024-12-31
Current
1,373,739 GBP2023-12-31
Other Debtors
Amounts falling due within one year
659,214 GBP2024-12-31
131,857 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,670,568 GBP2024-12-31
Amounts falling due within one year, Current
2,599,858 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,282 GBP2024-12-31
57,135 GBP2023-12-31
Corporation Tax Payable
Current
114,448 GBP2024-12-31
117,603 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,076 GBP2024-12-31
48,319 GBP2023-12-31
Other Creditors
Current
710,423 GBP2024-12-31
908,421 GBP2023-12-31
Creditors
Current
917,229 GBP2024-12-31
1,131,478 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
573,223 shares2024-12-31
573,223 shares2023-12-31

  • FILMNOVA LIMITED
    Info
    CROSSCO (257) LIMITED - 1997-05-06
    VIEW FROM LIMITED - 1997-05-06
    NOVA SPORTSWEAR LIMITED - 1997-05-06
    NOVA MARKETING CONSULTANCY LIMITED - 1997-05-06
    Registered number 03352175
    icon of addressTyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear NE8 2AR
    PRIVATE LIMITED COMPANY incorporated on 1997-04-14 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.