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
  • Crown, Sheryl Lyn
    Producer born in February 1956
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ now
    OF - director → CIF 0
    Ms Sheryl Lyn Crown
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mccann, Joan
    Individual
    Officer
    1999-09-06 ~ 2013-04-29
    OF - secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-30 ~ 1999-09-06
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 1999-09-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

RUBICON PICTURES LIMITED

Previous name
SPEED 7832 LIMITED - 1999-09-16
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
350 GBP2023-07-31
550 GBP2022-07-31
Current Assets
857 GBP2023-07-31
13,131 GBP2022-07-31
Creditors
Amounts falling due within one year
-1,884 GBP2023-07-31
-14,307 GBP2022-07-31
Net Current Assets/Liabilities
-1,027 GBP2023-07-31
-1,176 GBP2022-07-31
Total Assets Less Current Liabilities
-677 GBP2023-07-31
-626 GBP2022-07-31
Net Assets/Liabilities
-2,077 GBP2023-07-31
-1,626 GBP2022-07-31
Equity
-2,077 GBP2023-07-31
-1,626 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • RUBICON PICTURES LIMITED
    Info
    SPEED 7832 LIMITED - 1999-09-16
    Registered number 03816700
    2 Anglesea Road, Wivenhoe, Colchester CO7 9JR
    Private Limited Company incorporated on 1999-07-30 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.