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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 7
  • 1
    Kenworthy, Duncan Hamish
    Film Producer born in September 1949
    Individual (19 offsprings)
    Officer
    2001-12-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 2
    Macdonald, Andrew Imre Flint
    Film Television Producer born in January 1966
    Individual (29 offsprings)
    Officer
    2001-12-12 ~ 2004-04-22
    OF - Director → CIF 0
  • 3
    Darwin, Lucy Emma
    Film Producer born in April 1964
    Individual (6 offsprings)
    Officer
    2001-03-07 ~ now
    OF - Director → CIF 0
    Mrs Lucy Emma Darwin
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Joanne Ruth
    Individual (21 offsprings)
    Officer
    2001-12-12 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 5
    L.c.i. Directors Limited
    Individual (240 offsprings)
    Officer
    2001-03-07 ~ 2001-03-07
    OF - Nominee Director → CIF 0
  • 6
    L.c.i. Secretaries Limited
    Individual (249 offsprings)
    Officer
    2001-03-07 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
  • 7
    Darwin, Andrew Proctor
    Solicitor
    Individual (19 offsprings)
    Officer
    2004-05-17 ~ now
    OF - Secretary → CIF 0
    Darwin, Andrew Proctor
    Individual (19 offsprings)
    2001-03-07 ~ 2001-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LEONARDO SECRET AGENT FILMS LIMITED

Period: 2001-03-07 ~ 2024-06-04
Company number: 04174514
Registered name
LEONARDO SECRET AGENT FILMS LIMITED - Dissolved
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-03-31
10 GBP2022-03-31
Net Assets/Liabilities
10 GBP2023-03-31
10 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
10 GBP2023-03-31
10 GBP2022-03-31

  • LEONARDO SECRET AGENT FILMS LIMITED
    Info
    Registered number 04174514
    21 Fleet Street Floor 3, 21 Fleet Street, London EC4Y 1AA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 and dissolved on 2024-06-04 (23 years 2 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.