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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 14
  • 1
    Gordon, Ian Francis
    Media Consultant born in March 1941
    Individual (6 offsprings)
    Officer
    2001-01-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Bennett, Carolyn Jane
    Born in June 1965
    Individual (34 offsprings)
    Officer
    2001-01-30 ~ now
    OF - Director → CIF 0
    Bennett, Carolyn Jane
    Individual (34 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Ashfield, Nigel Bruce
    Investment Banker born in May 1975
    Individual (60 offsprings)
    Officer
    2003-06-04 ~ 2006-05-22
    OF - Director → CIF 0
    Ashfield, Nigel Bruce
    Individual (60 offsprings)
    Officer
    2006-02-13 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 4
    Cunnington, David Charles
    Investment Banker born in August 1974
    Individual (105 offsprings)
    Officer
    2001-11-12 ~ 2003-06-04
    OF - Director → CIF 0
  • 5
    Mr Colin Ainslie Matthissen
    Born in June 1957
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Gain, Jonathan Mark
    Individual (1177 offsprings)
    Officer
    2000-11-16 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 7
    South, David Robert
    Consultant born in February 1953
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 8
    Mitchell, Simon Andrew
    Investment Banker born in May 1974
    Individual (7 offsprings)
    Officer
    2000-11-16 ~ 2001-11-12
    OF - Director → CIF 0
  • 9
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 10
    Bennett, John Henry
    Born in July 1935
    Individual (17 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
    Mr John Henry Bennett
    Born in July 1935
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 11
    Dr Richard Bennett
    Born in April 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 12
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 13
    Miss Faye Meachem
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2023-12-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Miss Hannah Dawson
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2023-12-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

NORTHCROFT FILMS LIMITED

Period: 2001-02-20 ~ now
Company number: 04108993
Registered names
NORTHCROFT FILMS LIMITED - now
OAKSTATE LIMITED - 2001-02-20
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
4,168,734 GBP2025-05-31
3,709,326 GBP2024-05-31
Current Assets
1,364,843 GBP2025-05-31
1,539,173 GBP2024-05-31
Creditors
Current
-7,110,210 GBP2025-05-31
-6,933,825 GBP2024-05-31
Net Current Assets/Liabilities
-5,745,367 GBP2025-05-31
-5,394,652 GBP2024-05-31
Total Assets Less Current Liabilities
-1,576,633 GBP2025-05-31
-1,685,326 GBP2024-05-31
Equity
-1,576,633 GBP2025-05-31
-1,685,326 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • NORTHCROFT FILMS LIMITED
    Info
    OAKSTATE LIMITED - 2001-02-20
    Registered number 04108993
    2 Oriel Court, Omega Park, Alton, Hampshire GU34 2YT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • NORTHCROFT FILMS LIMITED
    S
    Registered number 04108993
    2 Oriel Court, Omega Park, Alton, England, GU34 2YT
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • NORTHCROFT FILMS LIMITED
    S
    Registered number 04108993
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom, GU34 2YT
    Limited in England And Wales
    CIF 2
  • NORTHCROFT FILMS LIMITED
    S
    Registered number 04108993
    4 High Street, Alton, Hampshire, United Kingdom, GU34 1BU
    Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FIRST MODEL MANAGEMENT LONDON LIMITED
    07151048
    72 Wilton Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LONG STORY HOLDINGS LIMITED
    11344774
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-03-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    Q POOTLE 5 LIMITED
    07552706
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-08-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    WOODCUT MEDIA LTD
    - now 05351745
    TALENT TELEVISION SOUTH LIMITED - 2014-10-13
    KMB PRODUCTIONS LIMITED - 2008-09-12
    Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-03-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.