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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 13
  • 1
    Williams, Caroline Patricia
    Accountant born in November 1965
    Individual (14 offsprings)
    Officer
    2008-04-23 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Chapman, Doris
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 3
    Loran, Jacqeline Maria
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Grieve, Andrew Michael Donelan
    Sales born in January 1964
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Harris, Michael Ross
    Business Consultant born in September 1955
    Individual (35 offsprings)
    Officer
    2003-04-10 ~ 2021-10-30
    OF - Director → CIF 0
    Harris, Michael Ross
    Individual (35 offsprings)
    Officer
    2002-02-15 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 6
    Chapman, Stephen Michael
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Crabbe, Lucy
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Stothart, Peter
    Commercial Director born in February 1951
    Individual (10 offsprings)
    Officer
    2002-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Lempp, Wolfgang Reinhart
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Tlaskal, Martin Paul
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-02-01 ~ 2000-02-01
    OF - Nominee Secretary → CIF 0
  • 12
    FILMLIGHT HOLDINGS LIMITED
    07615763
    103, Bermondsey Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    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
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-02-01 ~ 2000-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FILMLIGHT LIMITED

Period: 2002-12-13 ~ now
Company number: 03917536 15170668
Registered names
FILMLIGHT LIMITED - now 15170668
Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment
Brief company account
Administrative Expenses
-6,201,329 GBP2024-04-01 ~ 2025-03-31
-5,591,083 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
635,294 GBP2024-04-01 ~ 2025-03-31
981,267 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
840,952 GBP2024-04-01 ~ 2025-03-31
1,105,165 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
840,952 GBP2024-04-01 ~ 2025-03-31
1,105,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,653,669 GBP2025-03-31
3,233,967 GBP2024-03-31
Fixed Assets - Investments
21,739 GBP2025-03-31
21,739 GBP2024-03-31
Fixed Assets
3,675,408 GBP2025-03-31
3,255,706 GBP2024-03-31
Debtors
2,798,026 GBP2025-03-31
3,771,747 GBP2024-03-31
Cash at bank and in hand
1,359,559 GBP2025-03-31
1,359,705 GBP2024-03-31
Current Assets
6,079,565 GBP2025-03-31
7,014,042 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,752,941 GBP2025-03-31
-2,928,638 GBP2024-03-31
Net Current Assets/Liabilities
4,326,624 GBP2025-03-31
4,085,404 GBP2024-03-31
Total Assets Less Current Liabilities
8,002,032 GBP2025-03-31
7,341,110 GBP2024-03-31
Net Assets/Liabilities
7,998,696 GBP2025-03-31
7,337,139 GBP2024-03-31
Equity
Called up share capital
270,688 GBP2025-03-31
270,688 GBP2024-03-31
270,688 GBP2023-03-31
Share premium
136,617 GBP2025-03-31
136,617 GBP2024-03-31
136,617 GBP2023-03-31
Capital redemption reserve
27,695 GBP2025-03-31
27,695 GBP2024-03-31
27,695 GBP2023-03-31
Other miscellaneous reserve
249,157 GBP2025-03-31
249,157 GBP2024-03-31
249,157 GBP2023-03-31
Retained earnings (accumulated losses)
7,314,539 GBP2025-03-31
6,652,982 GBP2024-03-31
6,228,427 GBP2023-03-31
Equity
7,998,696 GBP2025-03-31
7,337,139 GBP2024-03-31
6,912,584 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
840,952 GBP2024-04-01 ~ 2025-03-31
1,105,165 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-680,610 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-179,395 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
42,735 GBP2024-04-01 ~ 2025-03-31
40,700 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
522024-04-01 ~ 2025-03-31
502023-04-01 ~ 2024-03-31
Wages/Salaries
4,284,110 GBP2024-04-01 ~ 2025-03-31
3,638,695 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,700 GBP2024-04-01 ~ 2025-03-31
115,025 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,476,496 GBP2024-04-01 ~ 2025-03-31
4,149,854 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
607,752 GBP2024-04-01 ~ 2025-03-31
583,602 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
265,678 GBP2024-04-01 ~ 2025-03-31
-50,923 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,242,507 GBP2024-03-31
Plant and equipment
1,171,164 GBP2025-03-31
1,164,392 GBP2024-03-31
Furniture and fittings
131,763 GBP2025-03-31
130,013 GBP2024-03-31
Computers
914,406 GBP2025-03-31
870,914 GBP2024-03-31
Motor vehicles
9,736 GBP2025-03-31
9,736 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,926,853 GBP2025-03-31
5,417,562 GBP2024-03-31
Land and buildings, Owned/Freehold
3,699,784 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,163,212 GBP2025-03-31
1,161,050 GBP2024-03-31
Furniture and fittings
129,818 GBP2025-03-31
129,339 GBP2024-03-31
Computers
816,416 GBP2025-03-31
766,466 GBP2024-03-31
Motor vehicles
9,736 GBP2025-03-31
9,736 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,273,184 GBP2025-03-31
2,183,595 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,162 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
479 GBP2024-04-01 ~ 2025-03-31
Computers
49,950 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,589 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
154,002 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,545,782 GBP2025-03-31
3,125,503 GBP2024-03-31
Plant and equipment
7,952 GBP2025-03-31
3,342 GBP2024-03-31
Furniture and fittings
1,945 GBP2025-03-31
674 GBP2024-03-31
Computers
97,990 GBP2025-03-31
104,448 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
190,000 GBP2024-03-31
Development expenditure
1,227,401 GBP2024-03-31
Intangible Assets - Gross Cost
1,417,401 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
190,000 GBP2024-03-31
Development expenditure
1,227,401 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,417,401 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
850,208 GBP2025-03-31
1,534,580 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
780,614 GBP2025-03-31
309,278 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
648,388 GBP2025-03-31
1,265,380 GBP2024-03-31
Other Debtors
Current
128,772 GBP2025-03-31
30,554 GBP2024-03-31
Prepayments/Accrued Income
Current
132,029 GBP2025-03-31
107,628 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
258,015 GBP2025-03-31
524,327 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,798,026 GBP2025-03-31
3,771,747 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
27,736 GBP2025-03-31
30,245 GBP2024-03-31
Trade Creditors/Trade Payables
Current
232,584 GBP2025-03-31
597,343 GBP2024-03-31
Amounts owed to group undertakings
Current
357,322 GBP2025-03-31
597,830 GBP2024-03-31
Other Taxation & Social Security Payable
Current
92,716 GBP2025-03-31
22,776 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
622 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,042,583 GBP2025-03-31
1,679,822 GBP2024-03-31
Creditors
Current
1,752,941 GBP2025-03-31
2,928,638 GBP2024-03-31
Total Borrowings
Current
27,736 GBP2025-03-31
30,245 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
541,377 shares2025-03-31
541,377 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,250 GBP2025-03-31
202,650 GBP2024-03-31
Between two and five year
31,250 GBP2025-03-31
92,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,500 GBP2025-03-31
295,150 GBP2024-03-31
  • 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 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.