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 2
  • 1
    Tuffnell, Mark Patrick
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    Mr Mark Patrick Tuffnell
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Clarkson, Robin Christopher
    Co Director born in February 1959
    Individual (7 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Director → CIF 0
    Clarkson, Robin Christopher
    Co Director
    Individual (7 offsprings)
    Officer
    2001-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Robin Christopher Clarkson
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Tottingham, Stephen William
    Director born in January 1979
    Individual (8 offsprings)
    Officer
    2015-01-07 ~ 2015-01-07
    OF - Director → CIF 0
  • 2
    Swirski, Zbyszek
    Computer Scientist born in June 1957
    Individual
    Officer
    2001-10-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Clarkson, Jane
    Director born in October 1967
    Individual
    Officer
    2017-03-29 ~ 2023-02-27
    OF - Director → CIF 0
  • 4
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-09-05 ~ 2001-10-29
    PE - Nominee Secretary → CIF 0
  • 5
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2001-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NELSON PICTURES LIMITED

Previous names
SILVERSUN (HOLDINGS) LIMITED - 2015-01-07
NIBORKRAM LTD - 2014-04-29
FOCUSBEAM LIMITED - 2010-10-01
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
50,000 GBP2024-03-28
50,000 GBP2023-03-28
Current Assets
78,102 GBP2024-03-28
79,842 GBP2023-03-28
Creditors
Amounts falling due within one year
-115,478 GBP2024-03-28
-107,439 GBP2023-03-28
Net Current Assets/Liabilities
-37,376 GBP2024-03-28
-27,597 GBP2023-03-28
Total Assets Less Current Liabilities
12,624 GBP2024-03-28
22,403 GBP2023-03-28
Net Assets/Liabilities
12,624 GBP2024-03-28
22,403 GBP2023-03-28
Equity
12,624 GBP2024-03-28
22,403 GBP2023-03-28
Average Number of Employees
32023-03-29 ~ 2024-03-28
32022-03-29 ~ 2023-03-28
Related profiles found in government register
  • NELSON PICTURES LIMITED
    Info
    SILVERSUN (HOLDINGS) LIMITED - 2015-01-07
    NIBORKRAM LTD - 2014-04-29
    FOCUSBEAM LIMITED - 2010-10-01
    Registered number 04281717
    1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire SO50 7DZ
    Private Limited Company incorporated on 2001-09-05 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • NELSON PICTURES LIMITED
    S
    Registered number 04281717
    11, Portland Street, Southampton, England, SO14 7EB
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
  • NELSON PICTURES LIMITED
    S
    Registered number 04281717
    C/o Edwards Lyons And Co, 11 Portland Street, Southampton, Hampshire, England, SO14 7EB
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    THE ALTERNATIVE GROUP LIMITED - 2021-01-15
    PIER 12 LIMITED - 2021-01-14
    1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2017-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1410 DEGREES LTD - 2010-09-29
    1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    592,688 GBP2024-03-28
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,109 GBP2023-01-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Brackenhurst, Lee, Ilfracombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    126 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-05-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.