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
    Fellows, Simon Barry
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
    Mr Simon Barry Fellows
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2017-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Leech, Fiona
    Individual (1 offspring)
    Officer
    2004-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Brady, Eugene
    Individual
    Officer
    2002-11-13 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 2
    Leech, Fiona
    Freelance Make-Up Artist
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 3
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Director → CIF 0
  • 4
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIG BROTHER FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
9,371 GBP2023-12-31
9,371 GBP2022-12-31
Creditors
Amounts falling due within one year
-54,089 GBP2023-12-31
-54,089 GBP2022-12-31
Net Current Assets/Liabilities
-54,089 GBP2023-12-31
-54,089 GBP2022-12-31
Total Assets Less Current Liabilities
-44,718 GBP2023-12-31
-44,718 GBP2022-12-31
Net Assets/Liabilities
-44,718 GBP2023-12-31
-44,718 GBP2022-12-31
Equity
-44,718 GBP2023-12-31
-44,718 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • BIG BROTHER FILMS LIMITED
    Info
    Registered number 03915391
    Hilton Cottage, Grove Lane, Chalfont St. Peter, Buckinghamshire SL9 9JU
    Private Limited Company incorporated on 2000-01-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.