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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 4
  • 1
    Fielding, Ruth Abigail
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Ms Ruth Abigail Fielding
    Born in April 1970
    Individual (14 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Deakin, Camilla Lucy Frances
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Deakin, Camilla Lucy Frances
    Company Director
    Individual (13 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Secretary → CIF 0
    Ms Camilla Lucy Frances Deakin
    Born in November 1966
    Individual (13 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 876 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    OF - Director → CIF 0
  • 4
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LUPUS FILMS LIMITED

Period: 2001-11-20 ~ now
Company number: 04325267
Registered name
LUPUS FILMS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
142022-12-01 ~ 2023-11-30
Property, Plant & Equipment
93,932 GBP2024-11-30
106,232 GBP2023-11-30
Fixed Assets - Investments
451 GBP2024-11-30
451 GBP2023-11-30
Fixed Assets
94,383 GBP2024-11-30
106,683 GBP2023-11-30
Debtors
Current
194,634 GBP2024-11-30
798,678 GBP2023-11-30
Cash at bank and in hand
1,419,192 GBP2024-11-30
1,262,073 GBP2023-11-30
Current Assets
1,613,826 GBP2024-11-30
2,060,751 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-99,358 GBP2024-11-30
-464,491 GBP2023-11-30
Net Current Assets/Liabilities
1,514,468 GBP2024-11-30
1,596,260 GBP2023-11-30
Total Assets Less Current Liabilities
1,608,851 GBP2024-11-30
1,702,943 GBP2023-11-30
Net Assets/Liabilities
1,588,006 GBP2024-11-30
1,679,908 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
1,588,004 GBP2024-11-30
1,679,906 GBP2023-11-30
Equity
1,588,006 GBP2024-11-30
1,679,908 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
357,873 GBP2024-11-30
343,622 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
431,433 GBP2024-11-30
417,182 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
251,458 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
310,950 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
26,551 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,492 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,501 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
83,381 GBP2024-11-30
92,164 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
130,403 GBP2024-11-30
638,106 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
9,999 GBP2024-11-30
100,000 GBP2023-11-30
Other Debtors
Current
15,592 GBP2024-11-30
19,000 GBP2023-11-30
Prepayments/Accrued Income
Current
38,640 GBP2024-11-30
41,572 GBP2023-11-30
Cash and Cash Equivalents
1,419,192 GBP2024-11-30
1,262,073 GBP2023-11-30
Trade Creditors/Trade Payables
Current
8,001 GBP2024-11-30
18,929 GBP2023-11-30
Corporation Tax Payable
Current
2,451 GBP2024-11-30
196,269 GBP2023-11-30
Taxation/Social Security Payable
Current
65,950 GBP2024-11-30
168,568 GBP2023-11-30
Other Creditors
Current
2,253 GBP2024-11-30
3,815 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
20,703 GBP2024-11-30
76,910 GBP2023-11-30
Creditors
Current
99,358 GBP2024-11-30
464,491 GBP2023-11-30
Net Deferred Tax Liability/Asset
-20,845 GBP2024-11-30
-23,035 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,190 GBP2023-12-01 ~ 2024-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-20,845 GBP2024-11-30
-23,035 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Between one and five year
112,500 GBP2024-11-30
162,500 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,500 GBP2024-11-30
212,500 GBP2023-11-30

Related profiles found in government register
  • LUPUS FILMS LIMITED
    Info
    Registered number 04325267
    339 Upper Street, London N1 0PB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • LUPUS FILMS LIMITED
    S
    Registered number missing
    339, Upper Street, London, England, N1 0PB
    Limited Company
    CIF 1
  • LUPUS FILMS LIMITED
    S
    Registered number 4325267
    339, Upper Street, London, England, N1 0PB
    Private Limited Company in Registrar Of Companies For England & Wales, England
    CIF 2
  • LUPUS FILMS LIMITED
    S
    Registered number 04325267
    339, Upper Street, London, United Kingdom, N1 0PB
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BEAR HUNT FILMS LTD
    09870709
    339 Upper Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ISLINGTON FILMS LIMITED
    13692222
    339 Upper Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    KENSUKE'S KINGDOM LIMITED
    11341009
    339 Upper Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PLANET BEE ENTERPRISES LTD
    11640489
    339 Upper Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 5
    ROAR ANIMATION LTD
    - now 10742977
    REX & FRIENDS ANIMATION LTD
    - 2021-05-14 10742977
    339 Upper Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TIGER TEA PRODUCTIONS LIMITED
    10750868
    339 Upper Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    WOLFUS FILMS LTD
    14793084
    339 Upper Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    XN1 LIMITED
    13207766
    The Studio, 821 Chorley Old Road, Bolton, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.