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 6
  • 1
    Chapman, Stephen Michael
    Image Designer born in December 1958
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Crabbe, Lucy
    Company Director born in September 1980
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tlaskal, Martin Paul
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Lempp, Wolfgang Reinhart
    Technical Consultant born in July 1954
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Loran, Jacqeline Maria
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 6
    103, Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    897,051 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Chapman, Doris
    Individual
    Officer
    2000-02-01 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 2
    Williams, Caroline Patricia
    Accountant born in November 1965
    Individual (6 offsprings)
    Officer
    2008-04-23 ~ 2013-02-04
    OF - Director → CIF 0
  • 3
    Stothart, Peter
    Commercial Director born in February 1951
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Grieve, Andrew Michael Donelan
    Sales born in January 1964
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Harris, Michael Ross
    Business Consultant born in September 1955
    Individual (15 offsprings)
    Officer
    2003-04-10 ~ 2021-10-30
    OF - Director → CIF 0
    Harris, Michael Ross
    Individual (15 offsprings)
    Officer
    2002-02-15 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-02-01 ~ 2000-02-01
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-02-01 ~ 2000-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FILMLIGHT LIMITED

Previous name
WAVENEY IMAGING SYSTEMS LIMITED - 2002-12-13
Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment
Brief company account
Cost of Sales
-1,735,726 GBP2023-04-01 ~ 2024-03-31
-2,566,275 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,591,083 GBP2023-04-01 ~ 2024-03-31
-5,840,774 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
981,267 GBP2023-04-01 ~ 2024-03-31
1,445,740 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,105,165 GBP2023-04-01 ~ 2024-03-31
1,755,263 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,233,967 GBP2024-03-31
2,996,635 GBP2023-03-31
Fixed Assets - Investments
21,739 GBP2024-03-31
21,740 GBP2023-03-31
Fixed Assets
3,255,706 GBP2024-03-31
3,018,375 GBP2023-03-31
Debtors
3,771,747 GBP2024-03-31
3,248,256 GBP2023-03-31
Cash at bank and in hand
1,359,705 GBP2024-03-31
1,335,890 GBP2023-03-31
Current Assets
7,014,042 GBP2024-03-31
6,040,654 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,928,638 GBP2024-03-31
-2,142,484 GBP2023-03-31
Net Current Assets/Liabilities
4,085,404 GBP2024-03-31
3,898,170 GBP2023-03-31
Total Assets Less Current Liabilities
7,341,110 GBP2024-03-31
6,916,545 GBP2023-03-31
Net Assets/Liabilities
7,337,139 GBP2024-03-31
6,912,584 GBP2023-03-31
Equity
Called up share capital
270,688 GBP2024-03-31
270,688 GBP2023-03-31
270,688 GBP2022-03-31
Share premium
136,617 GBP2024-03-31
136,617 GBP2023-03-31
136,617 GBP2022-03-31
Capital redemption reserve
27,695 GBP2024-03-31
27,695 GBP2023-03-31
27,695 GBP2022-03-31
Other miscellaneous reserve
249,157 GBP2024-03-31
249,157 GBP2023-03-31
249,157 GBP2022-03-31
Retained earnings (accumulated losses)
6,652,982 GBP2024-03-31
6,228,427 GBP2023-03-31
5,225,514 GBP2022-03-31
Equity
7,337,139 GBP2024-03-31
6,912,584 GBP2023-03-31
5,909,671 GBP2022-03-31
Comprehensive Income/Expense
1,105,165 GBP2023-04-01 ~ 2024-03-31
1,755,263 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,105,165 GBP2023-04-01 ~ 2024-03-31
1,755,263 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-752,350 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-680,610 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
40,700 GBP2023-04-01 ~ 2024-03-31
43,575 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
502023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31
Wages/Salaries
3,638,695 GBP2023-04-01 ~ 2024-03-31
3,990,573 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,025 GBP2023-04-01 ~ 2024-03-31
82,427 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,149,854 GBP2023-04-01 ~ 2024-03-31
4,487,231 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
572,121 GBP2023-04-01 ~ 2024-03-31
792,087 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-50,923 GBP2023-04-01 ~ 2024-03-31
-89,523 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
190,000 GBP2023-03-31
Development expenditure
1,227,401 GBP2023-03-31
Intangible Assets - Gross Cost
1,417,401 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
190,000 GBP2023-03-31
Development expenditure
1,227,401 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,417,401 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Development expenditure
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,242,507 GBP2024-03-31
2,926,385 GBP2023-03-31
Plant and equipment
1,164,392 GBP2024-03-31
1,164,392 GBP2023-03-31
Furniture and fittings
130,013 GBP2024-03-31
130,013 GBP2023-03-31
Computers
870,914 GBP2024-03-31
831,099 GBP2023-03-31
Motor vehicles
9,736 GBP2024-03-31
9,736 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,417,562 GBP2024-03-31
5,061,625 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
117,004 GBP2024-03-31
58,502 GBP2023-03-31
Plant and equipment
1,161,050 GBP2024-03-31
1,159,358 GBP2023-03-31
Furniture and fittings
129,339 GBP2024-03-31
127,498 GBP2023-03-31
Computers
766,466 GBP2024-03-31
709,896 GBP2023-03-31
Motor vehicles
9,736 GBP2024-03-31
9,736 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,183,595 GBP2024-03-31
2,064,990 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
58,502 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,692 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,841 GBP2023-04-01 ~ 2024-03-31
Computers
56,570 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,605 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,125,503 GBP2024-03-31
2,867,883 GBP2023-03-31
Plant and equipment
3,342 GBP2024-03-31
5,034 GBP2023-03-31
Furniture and fittings
674 GBP2024-03-31
2,515 GBP2023-03-31
Computers
104,448 GBP2024-03-31
121,203 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,534,580 GBP2024-03-31
916,866 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
309,278 GBP2024-03-31
684,905 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,265,380 GBP2024-03-31
1,108,710 GBP2023-03-31
Other Debtors
Current
30,554 GBP2024-03-31
5,200 GBP2023-03-31
Prepayments/Accrued Income
Current
107,628 GBP2024-03-31
59,180 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
524,327 GBP2024-03-31
473,395 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,771,747 GBP2024-03-31
3,248,256 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
30,245 GBP2024-03-31
23,385 GBP2023-03-31
Trade Creditors/Trade Payables
Current
597,343 GBP2024-03-31
197,258 GBP2023-03-31
Amounts owed to group undertakings
Current
597,830 GBP2024-03-31
542,246 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,776 GBP2024-03-31
113,509 GBP2023-03-31
Other Creditors
Current
622 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,679,822 GBP2024-03-31
1,266,086 GBP2023-03-31
Creditors
Current
2,928,638 GBP2024-03-31
2,142,484 GBP2023-03-31
Total Borrowings
Current
30,245 GBP2024-03-31
23,385 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
202,650 GBP2024-03-31
58,750 GBP2023-03-31
Between two and five year
92,500 GBP2024-03-31
152,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
295,150 GBP2024-03-31
211,250 GBP2023-03-31
  • FILMLIGHT LIMITED
    Info
    WAVENEY IMAGING SYSTEMS LIMITED - 2002-12-13
    Registered number 03917536
    103 Bermondsey Street, London SE1 3XB
    Private Limited Company incorporated on 2000-02-01 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.