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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 4
  • 1
    Bennett, John Henry
    Born in July 1935
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ now
    OF - Director → CIF 0
    Mr John Henry Bennett
    Born in July 1935
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Bennett, Carolyn Jane
    Born in June 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ now
    OF - Director → CIF 0
    Bennett, Carolyn Jane
    Company Director
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Miss Hannah Dawson
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Faye Meachem
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-24 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Gordon, Ian Francis
    Media Consultant born in March 1941
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 2
    Mr Colin Ainslie Matthissen
    Born in June 1957
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Dr Richard Bennett
    Born in April 1950
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Ashfield, Nigel Bruce
    Investment Banker born in May 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2006-05-22
    OF - Director → CIF 0
    Ashfield, Nigel Bruce
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 5
    South, David Robert
    Consultant born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 6
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 7
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 8
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 9
    Mitchell, Simon Andrew
    Investment Banker born in May 1974
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2001-11-12
    OF - Director → CIF 0
  • 10
    Cunnington, David Charles
    Investment Banker born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2003-06-04
    OF - Director → CIF 0
parent relation
Company in focus

NORTHCROFT FILMS LIMITED

Previous name
OAKSTATE LIMITED - 2001-02-20
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
3,709,326 GBP2024-05-31
4,128,149 GBP2023-05-31
Current Assets
1,539,173 GBP2024-05-31
999,058 GBP2023-05-31
Creditors
Current
-6,933,825 GBP2024-05-31
-6,934,542 GBP2023-05-31
Net Current Assets/Liabilities
-5,394,652 GBP2024-05-31
-5,935,484 GBP2023-05-31
Total Assets Less Current Liabilities
-1,685,326 GBP2024-05-31
-1,807,335 GBP2023-05-31
Equity
-1,685,326 GBP2024-05-31
-1,807,335 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • NORTHCROFT FILMS LIMITED
    Info
    OAKSTATE LIMITED - 2001-02-20
    Registered number 04108993
    icon of address2 Oriel Court, Omega Park, Alton, Hampshire GU34 2YT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • NORTHCROFT FILMS LIMITED
    S
    Registered number 04108993
    icon of address2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom, GU34 2YT
    Limited in England And Wales
    CIF 1
  • NORTHCROFT FILMS LIMITED
    S
    Registered number 04108993
    icon of address4 High Street, Alton, Hampshire, United Kingdom, GU34 1BU
    Limited in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,538 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -71,667 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    KMB PRODUCTIONS LIMITED - 2008-09-12
    TALENT TELEVISION SOUTH LIMITED - 2014-10-13
    icon of addressUnits 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -706,071 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.