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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 3
  • 1
    Attawia, Joey
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Burstall, James Christopher St Etienne
    Born in May 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1-3, St. Peter's Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mullin, Stuart David
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2012-09-24
    OF - Director → CIF 0
  • 2
    Bessell, Laura Elizabeth
    Chief Operating Officer born in December 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2025-03-14
    OF - Director → CIF 0
  • 3
    Legg, Susie
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 4
    Mills, Jeremy David
    Tv Producer born in August 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2003-04-30
    OF - Director → CIF 0
    Mills, Jeremy David
    Tv Producer
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Attawia, Joey
    Designer born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2001-07-02
    OF - Director → CIF 0
    Attawia, Joey
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 6
    Burstall, James Christopher St Etienne
    Tv Producer
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 7
    Field, Susie
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-18 ~ 2016-06-20
    PE - Secretary → CIF 0
  • 9
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2003-07-09 ~ 2007-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LEOPARD FILMS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,446 GBP2024-12-31
13,446 GBP2023-12-31
Fixed Assets - Investments
3,967,489 GBP2024-12-31
3,967,489 GBP2023-12-31
Fixed Assets
3,980,935 GBP2024-12-31
3,980,935 GBP2023-12-31
Debtors
Current
19,599,186 GBP2024-12-31
19,781,994 GBP2023-12-31
Cash at bank and in hand
589,966 GBP2024-12-31
3,441 GBP2023-12-31
Current Assets
20,189,152 GBP2024-12-31
19,785,435 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,975,568 GBP2024-12-31
-19,603,492 GBP2023-12-31
Net Current Assets/Liabilities
213,584 GBP2024-12-31
181,943 GBP2023-12-31
Total Assets Less Current Liabilities
4,194,519 GBP2024-12-31
4,162,878 GBP2023-12-31
Net Assets/Liabilities
4,194,189 GBP2024-12-31
4,162,878 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Share premium
29,955 GBP2024-12-31
29,955 GBP2023-12-31
Retained earnings (accumulated losses)
196,696 GBP2024-12-31
165,385 GBP2023-12-31
Equity
4,194,189 GBP2024-12-31
4,162,878 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
261,106 GBP2024-12-31
261,106 GBP2023-12-31
Furniture and fittings
20,224 GBP2024-12-31
20,224 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
311,841 GBP2024-12-31
311,841 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
261,106 GBP2023-12-31
Furniture and fittings
6,778 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
298,395 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
261,106 GBP2024-12-31
Furniture and fittings
6,778 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,395 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,446 GBP2024-12-31
13,446 GBP2023-12-31
Investments in Subsidiaries
3,967,489 GBP2024-12-31
3,967,489 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,599,186 GBP2024-12-31
19,781,749 GBP2023-12-31
Other Debtors
Current
3 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
242 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,612 GBP2024-12-31
18,676 GBP2023-12-31
Amounts owed to group undertakings
Current
19,723,944 GBP2024-12-31
19,581,642 GBP2023-12-31
Taxation/Social Security Payable
Current
217,987 GBP2024-12-31
220 GBP2023-12-31
Other Creditors
Current
73 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,025 GBP2024-12-31
2,881 GBP2023-12-31
Creditors
Current
19,975,568 GBP2024-12-31
19,603,492 GBP2023-12-31
Net Deferred Tax Liability/Asset
-330 GBP2024-12-31
242 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-572 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-330 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
108,781 GBP2024-12-31
37,872 GBP2023-12-31

Related profiles found in government register
  • LEOPARD FILMS LIMITED
    Info
    Registered number 04179899
    icon of address1-3 St. Peter's Street, London N1 8JD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-15 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • LEOPARD FILMS LIMITED
    S
    Registered number missing
    icon of address1-3, St. Peter's Street, London, England, N1 8JD
    Limited Company
    CIF 1
    Limited Liability Company
    CIF 2
  • LEOPARD FILMS LTD
    S
    Registered number missing
    icon of address1-3 St Peters Street, St. Peter's Street, London, England, N1 8JD
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LEOPARD INTERNATIONAL LIMITED - 2011-05-05
    icon of address1-3 St Peters Street, St. Peter's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,102,334 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LEOPARD WORLD LTD. - 2017-02-27
    LEOPARD DRAMA LTD. - 2017-02-02
    LEOPARDRAMA LIMITED - 2016-05-18
    icon of address1-3 St. Peter's Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -6,482,700 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    LEOPARD FILMS USA LIMITED - 2013-08-15
    LEOPARD USA LIMITED - 2003-09-24
    icon of address1-3 St. Peter's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,335,675 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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