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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
Active 2
  • 1
    Sax, Caroline
    Born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ now
    OF - Director → CIF 0
    Ms Caroline Sax
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Williams, Marion
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-11-20 ~ 2001-12-07
    PE - Nominee Director → CIF 0
  • 2
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-11-20 ~ 2001-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HAMPSHIRE PICTURE CO LIMITED

Previous names
FRIDAY NIGHT FILMS LIMITED - 2015-03-02
LIVESHOW LIMITED - 2001-12-12
Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
1,536 GBP2024-11-30
2,720 GBP2023-11-30
Fixed Assets
1,536 GBP2024-11-30
2,720 GBP2023-11-30
Cash at bank and in hand
88 GBP2024-11-30
4,388 GBP2023-11-30
Current Assets
88 GBP2024-11-30
4,388 GBP2023-11-30
Creditors
-6,053 GBP2024-11-30
-6,014 GBP2023-11-30
Net Current Assets/Liabilities
-5,965 GBP2024-11-30
-1,626 GBP2023-11-30
Total Assets Less Current Liabilities
-4,429 GBP2024-11-30
1,094 GBP2023-11-30
Net Assets/Liabilities
-43,785 GBP2024-11-30
-29,719 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
-43,786 GBP2024-11-30
-29,720 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,500 GBP2024-11-30
2,500 GBP2023-11-30
Furniture and fittings
572 GBP2024-11-30
572 GBP2023-11-30
Computers
1,249 GBP2024-11-30
1,249 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
4,321 GBP2024-11-30
4,321 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,250 GBP2024-11-30
625 GBP2023-11-30
Furniture and fittings
286 GBP2024-11-30
143 GBP2023-11-30
Computers
1,249 GBP2024-11-30
833 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,785 GBP2024-11-30
1,601 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
625 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
143 GBP2023-12-01 ~ 2024-11-30
Computers
416 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,184 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
1,250 GBP2024-11-30
1,875 GBP2023-11-30
Furniture and fittings
286 GBP2024-11-30
429 GBP2023-11-30
Computers
416 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
3,384 GBP2024-11-30
3,384 GBP2023-11-30
Other Creditors
Current
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
668 GBP2024-11-30
630 GBP2023-11-30
Creditors
Current
6,053 GBP2024-11-30
6,014 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
15,452 GBP2024-11-30
18,838 GBP2023-11-30
Amounts owed to directors
Non-current
25,048 GBP2024-11-30
13,119 GBP2023-11-30
Amounts owed to group undertakings
Non-current
-1,144 GBP2024-11-30
-1,144 GBP2023-11-30

  • THE HAMPSHIRE PICTURE CO LIMITED
    Info
    FRIDAY NIGHT FILMS LIMITED - 2015-03-02
    LIVESHOW LIMITED - 2015-03-02
    Registered number 04325529
    icon of addressWoodmans Cottage, The Holt, Upham, Hampshire SO32 1HR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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