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 5
  • 1
    De Greef, Wim
    Accountant born in December 1968
    Individual (12 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Garside, Matthew James
    Director Of Independent Production born in May 1983
    Individual (9 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Fried, Petra Marina Caroline
    Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Corriette, Anthony
    Individual (166 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ferguson, Murray Keynes Wellwood
    Company Director born in November 1958
    Individual
    Officer
    1998-01-07 ~ 2021-07-22
    OF - Director → CIF 0
    Ferguson, Murray Keynes Wellwood
    Company Director
    Individual
    Officer
    2004-01-19 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Murray Keynes Wellwood Ferguson
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Okeeffe, Judith Victoria
    Individual
    Officer
    1998-01-07 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 3
    Hannah, John David
    Actor born in April 1962
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Ryland, Jackline
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 5
    Gill, Sarah
    Television Director born in January 1961
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2011-12-02
    OF - Director → CIF 0
  • 6
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1997-12-24 ~ 1998-01-07
    PE - Director → CIF 0
  • 7
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1997-12-24 ~ 1998-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLERKENWELL FILMS LIMITED

Previous name
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 (27 years 6 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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    UNCLE STEVE LIMITED - 2024-01-09
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2022-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • 99 Kenton Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.