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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mccabe, Martin Paul Steven
    Company Director born in July 1963
    Individual (23 offsprings)
    Officer
    2016-07-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Humphrey, Norman Ian
    Finance Director born in February 1957
    Individual (13 offsprings)
    Officer
    2005-07-18 ~ 2010-01-22
    OF - Director → CIF 0
    Humphrey, Norman Ian
    Individual (13 offsprings)
    Officer
    2003-06-06 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 3
    Sikka, Deepak Kumar
    Company Director born in March 1972
    Individual (43 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Brawley, Michael
    Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    Mr Edward Brooke Lyndon-stanford
    Born in May 1970
    Individual (17 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Heath, Hilary
    Tv Film Producer born in May 1945
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 7
    Mansfield, Kevin Robert
    Individual (16 offsprings)
    Officer
    2001-03-01 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 8
    Theo, Costa Milton, Mr.
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    2010-10-15 ~ 2016-07-08
    OF - Director → CIF 0
  • 9
    Auty, John Christopher Richard
    Film Producer born in June 1957
    Individual (20 offsprings)
    Officer
    2001-09-28 ~ 2007-03-08
    OF - Director → CIF 0
  • 10
    Willis, Timothy John
    Director born in October 1962
    Individual (22 offsprings)
    Officer
    1999-07-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 11
    Ordonez, Andres
    Individual (9 offsprings)
    Officer
    2007-03-28 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 12
    Horner, Rupert Howard Milton
    Individual (65 offsprings)
    Officer
    1999-05-12 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 13
    Holmes, Richard Allen
    Film Producer born in January 1963
    Individual (29 offsprings)
    Officer
    1999-09-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 14
    Fisher, Mark
    Accountatnt born in May 1965
    Individual (15 offsprings)
    Officer
    2011-02-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 15
    Gornall, Laurence
    Film Distributor born in February 1971
    Individual (11 offsprings)
    Officer
    2005-07-18 ~ 2017-02-10
    OF - Director → CIF 0
  • 16
    Southworth, Michael
    Film Distributor born in August 1957
    Individual (23 offsprings)
    Officer
    2005-07-18 ~ 2018-07-03
    OF - Director → CIF 0
  • 17
    Thompson, Richard Charles
    Director born in July 1964
    Individual (104 offsprings)
    Officer
    1999-05-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-04-27 ~ 1999-05-12
    OF - Nominee Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-04-27 ~ 1999-05-12
    OF - Nominee Director → CIF 0
  • 20
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2000-04-27 ~ 2001-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WORKS UK DISTRIBUTION LIMITED

Period: 2011-07-12 ~ 2022-09-21
Company number: 03759892
Registered names
THE WORKS UK DISTRIBUTION LIMITED - Dissolved
VIXEN FILMS LIMITED - 1999-06-15
CLANSMIND LIMITED - 1999-05-14
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,948 GBP2016-12-31
4,832 GBP2015-12-31
Fixed Assets
1,948 GBP2016-12-31
4,832 GBP2015-12-31
Total Inventories
328,921 GBP2016-12-31
298,340 GBP2015-12-31
Debtors
Current
344,491 GBP2016-12-31
1,188,548 GBP2015-12-31
Cash at bank and in hand
16,274 GBP2016-12-31
30,843 GBP2015-12-31
Current Assets
689,686 GBP2016-12-31
1,517,731 GBP2015-12-31
Net Current Assets/Liabilities
-242,350 GBP2016-12-31
939,872 GBP2015-12-31
Total Assets Less Current Liabilities
-240,402 GBP2016-12-31
944,704 GBP2015-12-31
Creditors
Non-current, Amounts falling due after one year
-328,905 GBP2016-12-31
Net Assets/Liabilities
-569,307 GBP2016-12-31
-2,553,813 GBP2015-12-31
Equity
Called up share capital
10 GBP2016-12-31
10 GBP2015-12-31
Retained earnings (accumulated losses)
-569,317 GBP2016-12-31
-2,553,823 GBP2015-12-31
Equity
-569,307 GBP2016-12-31
-2,553,813 GBP2015-12-31
Average Number of Employees
92016-01-01 ~ 2016-12-31
82015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Other
20,398 GBP2016-12-31
Furniture and fittings
5,646 GBP2016-12-31
5,646 GBP2015-12-31
Office equipment
44,004 GBP2016-12-31
42,505 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
70,048 GBP2016-12-31
68,549 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,646 GBP2015-12-31
Office equipment
37,673 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
63,717 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,383 GBP2016-01-01 ~ 2016-12-31
Owned/Freehold
4,383 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,646 GBP2016-12-31
Office equipment
42,056 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,100 GBP2016-12-31
Property, Plant & Equipment
Office equipment
1,948 GBP2016-12-31
4,832 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
62,923 GBP2016-12-31
71,100 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
917,448 GBP2015-12-31
Other Debtors
Current
44,208 GBP2016-12-31
69,962 GBP2015-12-31
Prepayments/Accrued Income
Current
237,360 GBP2016-12-31
130,038 GBP2015-12-31
Trade Creditors/Trade Payables
Current
560,329 GBP2016-12-31
258,750 GBP2015-12-31
Other Taxation & Social Security Payable
Current
23,356 GBP2016-12-31
9,043 GBP2015-12-31
Other Creditors
Current
96,261 GBP2016-12-31
90,651 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
252,090 GBP2016-12-31
219,415 GBP2015-12-31
Creditors
Current
932,036 GBP2016-12-31
577,859 GBP2015-12-31
Other Remaining Borrowings
Non-current
328,905 GBP2016-12-31
3,498,517 GBP2015-12-31
Creditors
Non-current
328,905 GBP2016-12-31
3,498,517 GBP2015-12-31
Total Borrowings
328,905 GBP2016-12-31
3,498,517 GBP2015-12-31
  • THE WORKS UK DISTRIBUTION LIMITED
    Info
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-12
    BLACKJACK PRODUCTIONS LIMITED - 2011-07-12
    VIXEN FILMS LIMITED - 2011-07-12
    CLANSMIND LIMITED - 2011-07-12
    Registered number 03759892
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-27 and dissolved on 2022-09-21 (23 years 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.