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 1
  • Osei, Rita
    Producer, Director born in September 1972
    Individual (2 offsprings)
    Officer
    1999-01-28 ~ now
    OF - Director → CIF 0
    Miss Rita Osei
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2017-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Edwards, Daniel
    Mlso
    Individual
    Officer
    1999-01-28 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 2
    Mason, Andrea
    Individual
    Officer
    2000-05-30 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 3
    Thornton, Kelly
    Sales Manager
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED - 2018-12-11
    82 St John Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-01-28 ~ 1999-01-28
    PE - Nominee Director → CIF 0
  • 5
    82 St John Street, London
    Corporate (1 offspring)
    Officer
    1999-01-28 ~ 1999-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUGAR & WATER FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
90030 - Artistic Creation
Brief company account
Fixed Assets
100 GBP2023-07-31
100 GBP2022-07-31
Current Assets
30,198 GBP2023-07-31
Creditors
Amounts falling due within one year
-38,046 GBP2023-07-31
0 GBP2022-07-31
Net Current Assets/Liabilities
982 GBP2023-07-31
0 GBP2022-07-31
Total Assets Less Current Liabilities
1,082 GBP2023-07-31
100 GBP2022-07-31
Creditors
Amounts falling due after one year
-30,000 GBP2022-07-31
Net Assets/Liabilities
1,082 GBP2023-07-31
-29,900 GBP2022-07-31
Equity
1,082 GBP2023-07-31
-29,900 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • SUGAR & WATER FILMS LIMITED
    Info
    Registered number 03703122
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 1999-01-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.