logo
explain how to read the page

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 14
  • 1
    Eshkeri, Victor Benjamin
    Individual (66 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 3
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2021-02-26 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 4
    Garside, Matthew James
    Born in May 1983
    Individual (11 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Murray Keynes Wellwood
    Company Director born in November 1958
    Individual (10 offsprings)
    Officer
    1998-01-07 ~ 2021-07-22
    OF - Director → CIF 0
    Ferguson, Murray Keynes Wellwood
    Company Director
    Individual (10 offsprings)
    Officer
    2004-01-19 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Murray Keynes Wellwood Ferguson
    Born in November 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Fried, Petra Marina Caroline
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Gill, Sarah
    Television Director born in January 1961
    Individual (12 offsprings)
    Officer
    2008-04-03 ~ 2011-12-02
    OF - Director → CIF 0
  • 8
    Hannah, John David
    Actor born in April 1962
    Individual (3 offsprings)
    Officer
    1998-01-07 ~ 2017-12-21
    OF - Director → CIF 0
  • 9
    De Greef, Wim
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Okeeffe, Judith Victoria
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 11
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1997-12-24 ~ 1998-01-07
    OF - Nominee Secretary → CIF 0
  • 12
    BBC STUDIOS CORPORATE SERVICES LIMITED
    - now 07393413
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01 07393413
    Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (13 parents, 28 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1997-12-24 ~ 1998-01-07
    OF - Director → CIF 0
  • 14
    BBC STUDIOS DISTRIBUTION LIMITED
    - now 01420028
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLERKENWELL FILMS LIMITED

Period: 1998-06-02 ~ now
Company number: 03485747
Registered names
CLERKENWELL FILMS LIMITED - now 03347257
ASSISTMODE LIMITED - 1998-06-02
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Fixed Assets - Investments
156 GBP2024-03-31
156 GBP2023-03-31
Cash and Cash Equivalents
1,075,520 GBP2024-03-31
1,759,289 GBP2023-03-31
Equity
Called up share capital
71 GBP2024-03-31
71 GBP2023-03-31
Share premium
67,920 GBP2024-03-31
67,920 GBP2023-03-31
Capital redemption reserve
34 GBP2024-03-31
34 GBP2023-03-31
Retained earnings (accumulated losses)
1,692,334 GBP2024-03-31
630,913 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,557 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
281,736 GBP2024-03-31
279,179 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
160 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,359 GBP2024-03-31
162,770 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,589 GBP2023-04-01 ~ 2024-03-31
Prepayments
Current
0 GBP2024-03-31
19,267 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,678 GBP2024-03-31
967 GBP2023-03-31
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,182,363 GBP2024-03-31
1,630,818 GBP2023-03-31
Current
46,425 GBP2024-03-31
26,842 GBP2023-03-31
Accrued Liabilities
Current
58,368 GBP2024-03-31
60,726 GBP2023-03-31

Related profiles found in government register
  • CLERKENWELL FILMS LIMITED
    Info
    ASSISTMODE LIMITED - 1998-06-02
    Registered number 03485747
    1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-24 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • CLERKENWELL FILMS LIMITED
    S
    Registered number 03485747
    1, Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom, W12 7FA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ALICE AND STEVE LIMITED
    15966903
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BUNNY MUNRO LIMITED
    - now 14337761
    UNCLE STEVE LIMITED
    - 2024-01-09 14337761
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    DEADPOINT PRODUCTIONS LIMITED
    16188221
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    QUITE FUNNY FILMS LIMITED
    - now 03347257
    QUITE UGLY FILMS LIMITED - 2005-10-13
    FERGUSON FILMS LIMITED - 2004-02-12
    CLERKENWELL FILMS LIMITED - 1998-06-02
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    QUITE PERSUASIVE FILMS LIMITED
    05853930
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    QUITE SCARY FILMS LIMITED
    05154432
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    RECALL TV LIMITED
    09985578
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 8
    RED BLUFF UK PRODUCTIONS LIMITED
    16607938
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    SHY & LOLA PRODUCTIONS LIMITED
    16705913
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    SUTTON HOO FILMS LTD
    09098859
    99 Kenton Road, Harrow, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 6 - Ownership of shares – 75% or more OE
  • 11
    TFW PRODUCTIONS LTD
    10246717
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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