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
    Fielding, Ruth Abigail
    Company Director born in April 1970
    Individual (12 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Ms Ruth Abigail Fielding
    Born in April 1970
    Individual (12 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
    Company Director born in November 1966
    Individual (12 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Deakin, Camilla Lucy Frances
    Company Director
    Individual (12 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Secretary → CIF 0
    Ms Camilla Lucy Frances Deakin
    Born in November 1966
    Individual (12 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
Ceased 2
  • 1
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Director → CIF 0
  • 2
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LUPUS FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
142022-12-01 ~ 2023-11-30
112021-12-01 ~ 2022-11-30
Property, Plant & Equipment
106,232 GBP2023-11-30
80,656 GBP2022-11-30
Fixed Assets - Investments
451 GBP2023-11-30
451 GBP2022-11-30
Fixed Assets
106,683 GBP2023-11-30
81,107 GBP2022-11-30
Debtors
Current
798,678 GBP2023-11-30
181,109 GBP2022-11-30
Cash at bank and in hand
1,262,073 GBP2023-11-30
1,001,339 GBP2022-11-30
Current Assets
2,060,751 GBP2023-11-30
1,182,448 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-464,491 GBP2023-11-30
-280,627 GBP2022-11-30
Net Current Assets/Liabilities
1,596,260 GBP2023-11-30
901,821 GBP2022-11-30
Total Assets Less Current Liabilities
1,702,943 GBP2023-11-30
982,928 GBP2022-11-30
Net Assets/Liabilities
1,679,908 GBP2023-11-30
965,999 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
1,679,906 GBP2023-11-30
965,997 GBP2022-11-30
Equity
1,679,908 GBP2023-11-30
965,999 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
343,622 GBP2023-11-30
288,464 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
417,182 GBP2023-11-30
356,205 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
220,746 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
275,549 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
30,712 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
35,401 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
251,458 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,950 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
92,164 GBP2023-11-30
67,718 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
638,106 GBP2023-11-30
20,027 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
100,000 GBP2023-11-30
Other Debtors
Current
19,000 GBP2023-11-30
19,250 GBP2022-11-30
Prepayments/Accrued Income
Current
41,572 GBP2023-11-30
141,832 GBP2022-11-30
Cash and Cash Equivalents
1,262,073 GBP2023-11-30
1,001,339 GBP2022-11-30
Trade Creditors/Trade Payables
Current
18,929 GBP2023-11-30
13,564 GBP2022-11-30
Corporation Tax Payable
Current
196,269 GBP2023-11-30
161,122 GBP2022-11-30
Taxation/Social Security Payable
Current
168,568 GBP2023-11-30
81,161 GBP2022-11-30
Other Creditors
Current
3,815 GBP2023-11-30
2,161 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
76,910 GBP2023-11-30
22,619 GBP2022-11-30
Creditors
Current
464,491 GBP2023-11-30
280,627 GBP2022-11-30
Net Deferred Tax Liability/Asset
-23,035 GBP2023-11-30
-16,929 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,106 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-23,035 GBP2023-11-30
-16,929 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2023-11-30
12,500 GBP2022-11-30
Between one and five year
237,500 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
287,500 GBP2023-11-30
12,500 GBP2022-11-30
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 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    339 Upper Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,294 GBP2023-12-31
    Person with significant control
    2016-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    339 Upper Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,021 GBP2023-12-31
    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
    339 Upper Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2018-05-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    339 Upper Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    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
    REX & FRIENDS ANIMATION LTD - 2021-05-14
    339 Upper Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    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
    339 Upper Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2017-05-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    339 Upper Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    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
    The Studio, 821 Chorley Old Road, Bolton, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    636,654 GBP2023-07-31
    Person with significant control
    2021-04-23 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 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.