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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 16
  • 1
    Yusef, Mohammed
    Solicitor/ Film Producer born in August 1951
    Individual (70 offsprings)
    Officer
    2001-03-05 ~ 2002-06-26
    OF - Director → CIF 0
  • 2
    Hardy, John Nicholas
    Film Financier born in July 1949
    Individual (23 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Owen, John Richard
    Cheif Operating Officer born in July 1960
    Individual (56 offsprings)
    Officer
    2011-11-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Lywood, Rupert Charles Gifford
    Chartered Accountant born in May 1958
    Individual (129 offsprings)
    Officer
    2002-06-26 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Singh, Randhir
    Accountant born in January 1974
    Individual (93 offsprings)
    Officer
    2012-01-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2001-02-22 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 7
    Coulson, David John
    Company Director born in December 1951
    Individual (29 offsprings)
    Officer
    2002-06-26 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Royds, David John George
    Company Director born in May 1960
    Individual (171 offsprings)
    Officer
    2002-06-26 ~ 2012-11-05
    OF - Director → CIF 0
  • 9
    Blakemore, Christina
    Individual (34 offsprings)
    Officer
    2002-06-26 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 10
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2001-02-22 ~ 2001-03-05
    OF - Nominee Director → CIF 0
  • 11
    Bamford, Niall Richard
    Accountant born in January 1966
    Individual (50 offsprings)
    Officer
    2001-03-05 ~ 2002-06-26
    OF - Director → CIF 0
    Bamford, Niall Richard
    Accountant
    Individual (50 offsprings)
    Officer
    2001-03-05 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 12
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2004-10-11 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 13
    MATRIX FILM FINANCE LLP
    OC304050 04299307
    C/o Matrix Partnership Management Llp, 33, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MATRIX-SECURITIES LIMITED 02083169
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2002-12-09 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 15
    SECOND OF MAY LLP
    OC379993
    Ground Floor South Suite, Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2001-02-22 ~ 2001-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MFB FILMS (UK) LIMITED

Period: 2001-03-05 ~ 2023-09-26
Company number: 04165634
Registered names
MFB FILMS (UK) LIMITED - Dissolved
INTERCEDE 1685 LIMITED - 2001-03-05 04165628... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
100 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Amounts Owed By Related Parties
100 GBP2021-12-31
100 GBP2020-12-31
Debtors
Current
100 GBP2021-12-31
100 GBP2020-12-31

  • MFB FILMS (UK) LIMITED
    Info
    INTERCEDE 1685 LIMITED - 2001-03-05
    Registered number 04165634
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex RH12 1TL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 and dissolved on 2023-09-26 (22 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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