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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 3
  • 1
    Sica, Matthew
    Born in October 1969
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Barquet, Jose Arturo
    Born in April 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (3 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Bowen, Alan Henry
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 2
    Ulman, Lawrence
    Senior Vice President, Nbcuniversal born in January 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Hall, Andrew Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 4
    Bevan, Timothy John
    Film Producer born in December 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2013-02-18
    OF - Director → CIF 0
  • 5
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 6
    Mansfield, Alison
    Company Secretary
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Li, Helene Yuk Hing
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 8
    Palotay, Marc Richard
    Svp, General Tax Counsel born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 9
    Fellner, Eric Nigel
    Film Producer born in October 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-02-19 ~ 2013-02-18
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-19 ~ 2003-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPOUND FILMS LIMITED

Previous names
SOLDIER PICTURES LIMITED - 2007-10-17
LOVE-ALL FILMS LIMITED - 2007-07-19
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
    icon of address1 Central St Giles, St Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.