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
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Theo, Costa Milton
    Film Producer born in December 1972
    Individual (10 offsprings)
    Officer
    2001-11-08 ~ now
    OF - Director → CIF 0
    Costa Milton Theo
    Born in December 1972
    Individual (10 offsprings)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Baxter, Simon Thomas
    Film Producer born in April 1944
    Individual (12 offsprings)
    Officer
    2001-11-09 ~ 2004-07-12
    OF - Director → CIF 0
  • 2
    Mrs Mary Catherine Theo
    Born in July 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mellins, Joy
    Film Producer born in September 1953
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Theo, Christopher John
    Writer born in June 1954
    Individual
    Officer
    2001-11-09 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    25, Glover Road, Pinner, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2014-12-31
    PE - Secretary → CIF 0
  • 6
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-08 ~ 2006-03-01
    PE - Nominee 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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
219,099 GBP2023-12-31
219,099 GBP2022-12-31
Cash at bank and in hand
452 GBP2023-12-31
891 GBP2022-12-31
Current Assets
219,551 GBP2023-12-31
219,990 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-33,896 GBP2023-12-31
-28,306 GBP2022-12-31
Net Current Assets/Liabilities
185,655 GBP2023-12-31
191,684 GBP2022-12-31
Total Assets Less Current Liabilities
185,655 GBP2023-12-31
191,684 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,856,821 GBP2023-12-31
-3,856,821 GBP2022-12-31
Net Assets/Liabilities
-3,671,166 GBP2023-12-31
-3,665,137 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,671,167 GBP2023-12-31
-3,665,138 GBP2022-12-31
Equity
-3,671,166 GBP2023-12-31
-3,665,137 GBP2022-12-31
Other Debtors
Non-current
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
108,108 GBP2023-12-31
108,108 GBP2022-12-31
Other Debtors
Current
35,991 GBP2023-12-31
35,991 GBP2022-12-31
Debtors
Current
219,099 GBP2023-12-31
219,099 GBP2022-12-31
Other Creditors
Current
30,536 GBP2023-12-31
22,306 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,360 GBP2023-12-31
6,000 GBP2022-12-31
Creditors
Current
33,896 GBP2023-12-31
28,306 GBP2022-12-31
Other Creditors
Non-current
3,856,821 GBP2023-12-31
3,856,821 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MILCOZ FILMS LIMITED
    Info
    THETA FILMS LIMITED - 2007-05-10
    Registered number 04319672
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2001-11-08 (23 years 8 months). 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
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1
  • MILCOZ FILMS LIMITED
    S
    Registered number 04319672
    16, 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
  • 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -156,909 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2008-01-02 ~ now
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.