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
    Pattinson, Charles Norman
    Film & Tv Producer born in February 1962
    Individual (15 offsprings)
    Officer
    2000-08-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Faber, George Stephen John
    Film & Tv Producer born in December 1959
    Individual (28 offsprings)
    Officer
    2000-08-14 ~ dissolved
    OF - director → CIF 0
    Faber, George Stephen John
    Film & Tv Producer
    Individual (28 offsprings)
    Officer
    2000-08-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    COMPANY PICTURES LIMITED - 2004-07-26
    DEEPTONE LIMITED
    - 1997-05-06
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-08-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Nelson, Richard
    Chartered Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2008-11-26
    OF - director → CIF 0
  • 2
    Somerville, Christine Madeleine Empain
    Solicitor born in May 1959
    Individual
    Officer
    2000-12-01 ~ 2000-12-19
    OF - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-14 ~ 2000-08-14
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

MORVERN CALLAR PRODUCTIONS LIMITED

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.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Creditors
Current
436 GBP2018-12-31
436 GBP2017-12-31
Net Current Assets/Liabilities
-436 GBP2018-12-31
-436 GBP2017-12-31
Total Assets Less Current Liabilities
-436 GBP2018-12-31
-436 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
-438 GBP2018-12-31
-438 GBP2017-12-31
Equity
-436 GBP2018-12-31
-436 GBP2017-12-31
Other Creditors
Current
436 GBP2018-12-31
436 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-12-31

  • MORVERN CALLAR PRODUCTIONS LIMITED
    Info
    Registered number 04052341
    18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire SP6 1QX
    Private Limited Company incorporated on 2000-08-14 and dissolved on 2020-11-03 (20 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.