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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 12
  • 1
    Lemberger, Kenneth
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Castle, Alan George
    Accountant born in May 1955
    Individual (47 offsprings)
    Officer
    2005-08-19 ~ 2015-04-13
    OF - Director → CIF 0
    Castle, Alan George
    Accountant
    Individual (47 offsprings)
    Officer
    2005-08-19 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 3
    Gill, Sukhjeet Kaur
    Financial Controller born in May 1971
    Individual (51 offsprings)
    Officer
    2002-08-02 ~ 2005-08-19
    OF - Director → CIF 0
    Gill, Sukhjeet Kaur
    Financial Controller
    Individual (51 offsprings)
    Officer
    2001-08-28 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 4
    Robertson, Antony Brian
    Company Director born in September 1956
    Individual (70 offsprings)
    Officer
    1997-07-14 ~ 2009-05-29
    OF - Director → CIF 0
  • 5
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (79 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (79 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Ryan, Paul Antony
    Company Secretary
    Individual (19 offsprings)
    Officer
    1997-07-14 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 7
    Mckellar, David Lester
    Company Director born in March 1941
    Individual (6 offsprings)
    Officer
    1997-07-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Bingham, Nicholas
    Company Director born in August 1943
    Individual (14 offsprings)
    Officer
    1997-07-14 ~ 1997-11-28
    OF - Director → CIF 0
  • 9
    Marshall, Jacqueline Louise
    Solicitor born in May 1976
    Individual (39 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 11
    L G DIRECTORS LIMITED
    L.G. DIRECTORS LIMITED - now 02190673
    VOCALMATE LIMITED - 1989-02-08
    66 Wigmore Street, London
    Active Corporate (22 parents, 68 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Director → CIF 0
  • 12
    POINT PRODUCTIONS LIMITED
    - now 03073853
    MURIETTA PRODUCTIONS LIMITED - 2005-03-03
    25, Golden Square, London, England
    Liquidation Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANONYMOUS PICTURES LIMITED

Period: 2009-11-02 ~ 2018-07-19
Company number: 03405040
Registered names
ANONYMOUS PICTURES LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • ANONYMOUS PICTURES LIMITED
    Info
    BOLEYN PRODUCTIONS LIMITED - 2009-11-02
    MADELINE FILMS LIMITED - 2009-11-02
    Registered number 03405040
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 and dissolved on 2018-07-19 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.