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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 2
  • 1
    Simon, Hunter
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
    Simon, Hunter
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    MOVING PICTURE COMPANY LIMITED (THE) - 2021-11-02
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    14,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Murphy, Brian
    Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 1999-03-24
    OF - Director → CIF 0
  • 2
    Morris, James Anthony Aloysius
    Chairman born in December 1946
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2003-05-20
    OF - Director → CIF 0
  • 3
    Bowen, Alan Henry
    Cfo born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2019-04-15
    OF - Director → CIF 0
  • 4
    Joseph, Patrick
    Production Manager born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2017-07-25
    OF - Director → CIF 0
  • 5
    Dawson, Rodney
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 6
    Mandel, Joshua Huntington
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2021-12-09 ~ 2023-06-16
    OF - Director → CIF 0
  • 7
    Franks, David Ralph
    Deputy Chairman born in September 1944
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Marson, Bruce Charles
    Director born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    Clarke, Derryn Louise
    Production Director born in October 1963
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2005-06-03
    OF - Director → CIF 0
  • 10
    Collins, Denise
    Finance Director born in February 1953
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2000-04-28
    OF - Director → CIF 0
    Collins, Denise
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 11
    Davies, Jonathan
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Hibbins, Simon Marshall
    Senior Vice President born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Smith, Jamie Alexander
    General Counsel born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2017-12-01
    OF - Director → CIF 0
    Smith, Jamie
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 14
    Smith, David John
    Flame Artist/Editor born in August 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 2003-11-21
    OF - Director → CIF 0
  • 15
    Mccall, Fergus
    Telecine Colourist born in January 1964
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2007-02-02
    OF - Director → CIF 0
  • 16
    Mccormack, Gerard Joseph
    Finance Director born in June 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2003-01-31
    OF - Director → CIF 0
    Mccormack, Gerard Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 17
    Bowen, Trevor George William
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 1999-03-24
    OF - Director → CIF 0
  • 18
    Shenfield, Robin Richard
    Chief Executive Officer born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2019-12-16
    OF - Director → CIF 0
  • 19
    Scott, Adam
    Telecine Colourist born in May 1964
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2007-02-02
    OF - Director → CIF 0
  • 20
    Throssell, David
    Administrator born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-17 ~ 2005-12-07
    OF - Director → CIF 0
  • 21
    Wolfson, Michael Barry
    Chartered Accountant born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2015-11-17
    OF - Director → CIF 0
    Wolfson, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 22
    Mitchell, Craig David
    Chartered Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2007-11-16
    OF - Director → CIF 0
  • 23
    Trosh, Roy
    Technical Director born in May 1960
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2007-02-02
    OF - Director → CIF 0
  • 24
    Patton, David Lomax
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 25
    Wood, Andrew
    Flame Operator born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2007-02-02
    OF - Director → CIF 0
  • 26
    Stanford-harris, Misha Jake
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ 2022-07-08
    OF - Director → CIF 0
  • 27
    Barmer, Andrew
    Head Of Production born in November 1962
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2007-02-02
    OF - Director → CIF 0
  • 28
    Sherwood, Anthony Mark
    Facility Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2002-09-20
    OF - Director → CIF 0
  • 29
    Walsham, Antony
    Flame/Henry Artist born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-04 ~ 2007-02-02
    OF - Director → CIF 0
  • 30
    VANTIVA HOLDINGS LIMITED - now
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    icon of address16 Great Queen Street, Great Queen Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    75,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MILL (FACILITY) LIMITED

Previous name
ELBA LIMITED - 1997-07-02
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • THE MILL (FACILITY) LIMITED
    Info
    ELBA LIMITED - 1997-07-02
    Registered number 03390258
    icon of address5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (28 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • THE MILL (FACILITY) LIMITED
    S
    Registered number 03390258
    icon of address11-14 Windmill Street, Windmill Street, London, England, W1T 2JG
    Limited Company in England And Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PORTWISH LIMITED - 1998-08-12
    THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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