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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.

Parent entities and officers
Active 3
  • 1
    Smith, Justin Paul
    Born in March 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Zaffrin Aysha
    Born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
    O'sullivan, Zaffrin
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address200, Gray's Inn Road, London, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Purvis, Stewart Peter
    Chief Executive born in October 1947
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 2
    Tait, Richard Graham
    Editor In Chief born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Webster, Martin
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 4
    Whitaker, Andrew John
    Finance Director born in November 1963
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2008-04-10
    OF - Director → CIF 0
  • 5
    Muirhead, Brian Geoffrey
    Finance Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2009-07-02
    OF - Director → CIF 0
  • 6
    Hardie, John Macdonald
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Conway, David Mcpherson
    Chief Financial And Operations Officer born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 8
    O'brien, Sharon
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 9
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 1999-12-01
    OF - Nominee Director → CIF 0
  • 10
    Wood, Mark William
    Chief Executive born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2009-02-26
    OF - Director → CIF 0
  • 11
    Scorer, James Henry
    Solicitor born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-17 ~ 2024-02-29
    OF - Director → CIF 0
    Scorer, James Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2024-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

VISUAL VOODOO FILMS LIMITED

Previous name
DIPLEMA 441 LIMITED - 1999-11-29
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Creditors
Amounts falling due within one year
-344,961 GBP2024-12-31
-344,961 GBP2023-12-31
Net Current Assets/Liabilities
-344,961 GBP2024-12-31
-344,961 GBP2023-12-31
Total Assets Less Current Liabilities
-344,961 GBP2024-12-31
-344,961 GBP2023-12-31
Net Assets/Liabilities
-344,961 GBP2024-12-31
-344,961 GBP2023-12-31
Equity
-344,961 GBP2024-12-31
-344,961 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • VISUAL VOODOO FILMS LIMITED
    Info
    DIPLEMA 441 LIMITED - 1999-11-29
    Registered number 03864639
    icon of address200 Grays Inn Road, London WC1X 8XZ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.