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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 12
  • 1
    Spring, Alexander James
    Company Director
    Individual (86 offsprings)
    Officer
    2002-10-29 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 2
    Braun, Neil
    Media Executive born in November 1952
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Tointon, Kenneth Alan
    Born in June 1948
    Individual (117 offsprings)
    Officer
    2017-03-27 ~ 2026-03-02
    OF - Director → CIF 0
  • 4
    Latham-jones, Ben
    Film Producer born in February 1977
    Individual (34 offsprings)
    Officer
    2015-06-04 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Drewery, Gary
    Born in October 1961
    Individual (43 offsprings)
    Officer
    2017-03-27 ~ 2026-01-15
    OF - Director → CIF 0
  • 6
    Thompson, Barnaby David Waterhouse
    Producer born in March 1961
    Individual (70 offsprings)
    Officer
    2002-10-29 ~ 2015-06-08
    OF - Director → CIF 0
  • 7
    George, Simon
    Individual (78 offsprings)
    Officer
    2006-02-03 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 8
    Shaw, Austin Matthew Frederick
    Born in September 1966
    Individual (38 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 9
    LONDINIUM FILMS LIMITED
    08043780
    14, Hanover Square, London, England
    Liquidation Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Secretary → CIF 0
  • 11
    LIBERATOR FILM SERVICES LIMITED
    10071440
    Willow Farm Barn, Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2025-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VANGUARD ANIMATION UK LIMITED

Period: 2002-10-29 ~ now
Company number: 04576364
Registered name
VANGUARD ANIMATION UK LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-10-31
1 GBP2024-10-31
Current Assets
12,500 GBP2024-10-31
Creditors
Amounts falling due within one year
0 GBP2025-10-31
-12,500 GBP2024-10-31
Net Current Assets/Liabilities
0 GBP2025-10-31
0 GBP2024-10-31
Total Assets Less Current Liabilities
1 GBP2025-10-31
1 GBP2024-10-31
Net Assets/Liabilities
1 GBP2025-10-31
1 GBP2024-10-31
Equity
1 GBP2025-10-31
1 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

  • VANGUARD ANIMATION UK LIMITED
    Info
    Registered number 04576364
    Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk CO10 5LD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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