logo
explain how to read the page

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
    Ainsworth, Brian Charles
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Theo, Costa Milton, Mr.
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ now
    OF - Director → CIF 0
    Costa Milton Theo
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Theo, Christopher John
    Writer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-09 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Mellins, Joy
    Film Producer born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Baxter, Simon Thomas
    Film Producer born in April 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2004-07-12
    OF - Director → CIF 0
  • 4
    Mrs Mary Catherine Theo
    Born in July 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-08 ~ 2006-03-01
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address25, Glover Road, Pinner, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2014-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MILCOZ FILMS LIMITED

Previous name
THETA FILMS LIMITED - 2007-05-10
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
218,889 GBP2024-12-31
219,099 GBP2023-12-31
Cash at bank and in hand
452 GBP2023-12-31
Current Assets
218,889 GBP2024-12-31
219,551 GBP2023-12-31
Net Current Assets/Liabilities
179,583 GBP2024-12-31
185,655 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,856,821 GBP2024-12-31
-3,856,821 GBP2023-12-31
Net Assets/Liabilities
-3,677,238 GBP2024-12-31
-3,671,166 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-3,677,239 GBP2024-12-31
-3,671,167 GBP2023-12-31
Equity
-3,677,238 GBP2024-12-31
-3,671,166 GBP2023-12-31
Other Debtors
Non-current
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Current
35,781 GBP2024-12-31
35,991 GBP2023-12-31
Debtors
Current
218,889 GBP2024-12-31
219,099 GBP2023-12-31
Other Creditors
Current
35,946 GBP2024-12-31
30,536 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,360 GBP2024-12-31
3,360 GBP2023-12-31
Creditors
Current
39,306 GBP2024-12-31
33,896 GBP2023-12-31
Other Creditors
Non-current
3,856,821 GBP2024-12-31
3,856,821 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MILCOZ FILMS LIMITED
    Info
    THETA FILMS LIMITED - 2007-05-10
    Registered number 04319672
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
  • MILCOZ FILMS LIMITED
    S
    Registered number 04319672
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1
  • MILCOZ FILMS LIMITED
    S
    Registered number 04319672
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Uk Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -220,443 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    Officer
    icon of calendar 2008-01-02 ~ now
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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