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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 8
  • 1
    Sumter, Ian Gerard
    Wealth Manager
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 2
    Murray, Simon
    Investment Banker born in March 1940
    Individual (14 offsprings)
    Officer
    2000-08-21 ~ now
    OF - Director → CIF 0
    Mr Simon Murray
    Born in March 1940
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Henderson, Jack
    Individual (1 offspring)
    Officer
    2009-08-20 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 4
    Bianchi, Giulia
    Individual (1 offspring)
    Officer
    2008-11-25 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 5
    Loong, Kenneth Kin Lup
    Investment Banker
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 6
    Sage, Roland
    Individual (1 offspring)
    Officer
    2011-12-15 ~ now
    OF - Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMON FILM PRODUCTIONS LIMITED

Period: 2000-08-21 ~ 2025-08-19
Company number: 04056178
Registered name
SIMON FILM PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Current Assets
17,536 GBP2023-08-31
19,990 GBP2022-08-31
Creditors
Current
-53,432 GBP2023-08-31
-53,432 GBP2022-08-31
Net Current Assets/Liabilities
-35,896 GBP2023-08-31
-33,442 GBP2022-08-31
Total Assets Less Current Liabilities
-35,896 GBP2023-08-31
-33,442 GBP2022-08-31
Net Assets/Liabilities
-35,896 GBP2023-08-31
-33,442 GBP2022-08-31
Equity
-35,896 GBP2023-08-31
-33,442 GBP2022-08-31

  • SIMON FILM PRODUCTIONS LIMITED
    Info
    Registered number 04056178
    Highlands House, 165 The Broadway, London SW19 1NE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 and dissolved on 2025-08-19 (24 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.