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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 2
  • 1
    Egan, Gail
    Ceo born in October 1962
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leigh, Rebecca
    Producers Assistant born in December 1971
    Individual (76 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    OF - Director → CIF 0
    Leigh, Rebecca
    Individual (76 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    OF - Secretary → CIF 0
    Ms Rebecca Leigh
    Born in December 1971
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Channing Williams, Simon
    Film Producer born in June 1945
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2006-02-07
    OF - Director → CIF 0
  • 2
    Egan, Gail
    Ceo
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 3
    Broughton, Claire
    Production Co Ordinator born in July 1977
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-24 ~ 2000-07-05
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-24 ~ 2000-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHROOMS LTD.

Previous names
PIMPERNEL FILMS LIMITED - 2006-02-15
FIGUREDEFINE LIMITED - 2000-10-10
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-05-31
2 GBP2019-05-31
Net Assets/Liabilities
2 GBP2020-05-31
2 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-06-01 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Equity
2 GBP2020-05-31
2 GBP2019-05-31

  • SHROOMS LTD.
    Info
    PIMPERNEL FILMS LIMITED - 2006-02-15
    FIGUREDEFINE LIMITED - 2006-02-15
    Registered number 04000629
    icon of address9 Greek Street, London W1D 4DQ
    Private Limited Company incorporated on 2000-05-24 and dissolved on 2021-03-30 (20 years 10 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.