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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 14
  • 1
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    2003-02-19 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 2
    Bowen, Alan Henry
    Individual (37 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 3
    Mansfield, Alison
    Company Secretary
    Individual (178 offsprings)
    Officer
    2006-03-21 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Fellner, Eric Nigel
    Film Producer born in October 1959
    Individual (59 offsprings)
    Officer
    2003-02-19 ~ 2013-02-18
    OF - Director → CIF 0
  • 5
    Li, Helene Yuk Hing
    Individual (33 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Bevan, Timothy John
    Film Producer born in December 1957
    Individual (55 offsprings)
    Officer
    2003-02-19 ~ 2013-02-18
    OF - Director → CIF 0
  • 7
    Sica, Matthew
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Ulman, Lawrence
    Senior Vice President, Nbcuniversal born in January 1950
    Individual (35 offsprings)
    Officer
    2015-12-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 9
    Palotay, Marc Richard
    Svp, General Tax Counsel born in February 1950
    Individual (32 offsprings)
    Officer
    2013-02-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 10
    Hall, Andrew Nigel
    Individual (63 offsprings)
    Officer
    2005-07-01 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 11
    Barquet, Jose Arturo
    Born in April 1963
    Individual (79 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 13
    UNIVERSAL PICTURES LIMITED
    00859283
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (18 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPOUND FILMS LIMITED

Period: 2007-10-17 ~ now
Company number: 04671241
Registered names
COMPOUND FILMS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • COMPOUND FILMS LIMITED
    Info
    SOLDIER PICTURES LIMITED - 2007-10-17
    LOVE-ALL FILMS LIMITED - 2007-10-17
    Registered number 04671241
    1 Central St Giles, St Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.