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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
    Powell, Nikolas Mark
    Flm Producer born in November 1950
    Individual (28 offsprings)
    Officer
    2001-10-23 ~ 2006-10-09
    OF - Director → CIF 0
    Powell, Nikolas Mark
    Flm Producer
    Individual (28 offsprings)
    Officer
    2001-10-23 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 2
    Karlsen, Jonathan Eivind
    Film Producer born in July 1962
    Individual (8 offsprings)
    Officer
    2001-10-23 ~ 2002-11-15
    OF - Director → CIF 0
  • 3
    Uyanik, Ozgur
    Film Producer born in February 1974
    Individual (4 offsprings)
    Officer
    2006-10-09 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Ozgur Uyanik
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-01-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Morgan, John Terence Robert
    Company Director born in January 1953
    Individual (39 offsprings)
    Officer
    2002-01-20 ~ 2007-04-03
    OF - Director → CIF 0
    Morgan, John Terence Robert
    Company Director
    Individual (39 offsprings)
    Officer
    2006-10-09 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 5
    Prior, Ian
    Film Exectuive born in November 1978
    Individual (12 offsprings)
    Officer
    2006-10-09 ~ 2016-12-19
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-10-16 ~ 2001-10-23
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-10-16 ~ 2001-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

2ND FLOOR PRODUCTIONS LIMITED

Period: 2006-10-24 ~ 2021-06-29
Company number: 04305201
Registered names
2ND FLOOR PRODUCTIONS LIMITED - Dissolved
I'LL SLEEP LIMITED - 2006-10-24
NEWRAVE LIMITED - 2001-10-30
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2017-10-31
2 GBP2016-10-31
Current Assets
2 GBP2017-10-31
2 GBP2016-10-31
Net Current Assets/Liabilities
2 GBP2017-10-31
2 GBP2016-10-31
Total Assets Less Current Liabilities
2 GBP2017-10-31
2 GBP2016-10-31
Net Assets/Liabilities
-32,874 GBP2017-10-31
-32,874 GBP2016-10-31
Equity
Called up share capital
2 GBP2017-10-31
2 GBP2016-10-31
Retained earnings (accumulated losses)
-32,876 GBP2017-10-31
-32,876 GBP2016-10-31
Equity
-32,874 GBP2017-10-31
-32,874 GBP2016-10-31
Other Debtors
2 GBP2017-10-31
2 GBP2016-10-31
Other Creditors
Amounts falling due after one year
32,876 GBP2017-10-31
32,876 GBP2016-10-31

  • 2ND FLOOR PRODUCTIONS LIMITED
    Info
    I'LL SLEEP LIMITED - 2006-10-24
    NEWRAVE LIMITED - 2006-10-24
    Registered number 04305201
    786 Newport Road Newport Road, Rumney, Cardiff CF3 4FG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 and dissolved on 2021-06-29 (19 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.