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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
    Carberry, Shirley
    Individual (1 offspring)
    Officer
    2002-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Rodway, Mark
    Born in December 1971
    Individual (1 offspring)
    Officer
    2002-10-29 ~ now
    OF - Director → CIF 0
    Mr Mark Rodway
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-10-29 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-10-29 ~ 2002-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MINT FILMS LTD

Company number: 04576602
Registered name
MINT FILMS LTD - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
8,582 GBP2024-03-31
76 GBP2023-03-31
Current Assets
17,135 GBP2024-03-31
47,785 GBP2023-03-31
Creditors
Current
-13,772 GBP2024-03-31
-17,068 GBP2023-03-31
Net Current Assets/Liabilities
3,363 GBP2024-03-31
30,717 GBP2023-03-31
Total Assets Less Current Liabilities
11,945 GBP2024-03-31
30,793 GBP2023-03-31
Equity
11,945 GBP2024-03-31
30,793 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • MINT FILMS LTD
    Info
    Registered number 04576602
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.