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
    Goold, Jeremy Simon
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ dissolved
    OF - director → CIF 0
    Mr Jeremy Simon Goold
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Goold, Sabina Tiffany
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ dissolved
    OF - director → CIF 0
    Goold, Sabina Tiffany
    Individual (2 offsprings)
    Officer
    1999-03-08 ~ dissolved
    OF - secretary → CIF 0
    Mrs Sabina Tiffany Goold
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1999-03-08 ~ 1999-03-08
    PE - nominee-director → CIF 0
  • 2
    WARREN STREET REGISTRARS LIMITED - now
    37 Warren Street, London
    Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    1999-03-08 ~ 1999-03-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BRAINCHILD FILMS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
7,478 GBP2023-03-31
7,478 GBP2022-03-31
Cash at bank and in hand
169,812 GBP2023-03-31
125,406 GBP2022-03-31
Net Current Assets/Liabilities
17,043 GBP2023-03-31
-5,509 GBP2022-03-31
Net Assets/Liabilities
24,521 GBP2023-03-31
1,969 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
24,421 GBP2023-03-31
1,869 GBP2022-03-31
Equity
24,521 GBP2023-03-31
1,969 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,855 GBP2023-03-31
47,855 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,377 GBP2023-03-31
40,377 GBP2022-03-31
Property, Plant & Equipment
Plant and equipment
7,478 GBP2023-03-31
7,478 GBP2022-03-31
Bank Overdrafts
Amounts falling due within one year
43,689 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,619 GBP2023-03-31
2,253 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
29,496 GBP2023-03-31
18,721 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,930 GBP2023-03-31
7,923 GBP2022-03-31
Other Creditors
Amounts falling due within one year
5,396 GBP2023-03-31
2,944 GBP2022-03-31

  • BRAINCHILD FILMS LIMITED
    Info
    Registered number 03727842
    37 Warren Street, London W1T 6AD
    Private Limited Company incorporated on 1999-03-08 and dissolved on 2024-08-13 (25 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-08
    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.