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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 8
  • 1
    Mr Jarnel Grewal
    Born in September 1955
    Individual (7 offsprings)
    Person with significant control
    2021-06-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Thomas, Philippa Ann
    Events Executive born in February 1962
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Warhurst, Fiona Geraldine
    Film Production born in June 1959
    Individual (5 offsprings)
    Officer
    2002-11-18 ~ 2021-07-06
    OF - Director → CIF 0
    Miss Fiona Geraldine Warhurst
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs Elaine Taylor
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2021-06-24 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mrs Louella Hamer
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2021-06-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    REDFORD SECRETARIAL SERVICES LIMITED 04182188
    1st, Floor 64 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 117 offsprings)
    Officer
    2002-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIONA FILMS LIMITED

Period: 2003-04-09 ~ 2022-04-26
Company number: 04592953
Registered names
FIONA FILMS LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
206,176 GBP2019-03-31
206,176 GBP2018-03-31
Creditors
Amounts falling due within one year
-7,638 GBP2019-03-31
-7,638 GBP2018-03-31
Net Current Assets/Liabilities
198,538 GBP2019-03-31
198,538 GBP2018-03-31
Total Assets Less Current Liabilities
198,538 GBP2019-03-31
198,538 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Assets/Liabilities
192,775 GBP2019-03-31
192,775 GBP2018-03-31
Equity
192,775 GBP2019-03-31
192,775 GBP2018-03-31

  • FIONA FILMS LIMITED
    Info
    ALIAS PRODUCTIONS LIMITED - 2003-04-09
    Registered number 04592953
    Ist Floor, 64 Baker Street, London W1U 7GB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 and dissolved on 2022-04-26 (19 years 5 months). The status of the company number is Dissolved.
    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.