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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 5
  • 1
    Weiland, Caroline
    Designer born in June 1956
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ 2008-01-10
    OF - Director → CIF 0
    Mrs Caroline Weiland
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2018-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Weiland, Paul Grant
    Film Director born in July 1953
    Individual (27 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
    Mr Paul Grant Weiland
    Born in July 1953
    Individual (27 offsprings)
    Person with significant control
    2018-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Webb, Rudolf Eric Wickham
    Individual (31 offsprings)
    Officer
    2003-03-04 ~ 2012-07-07
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FILMBIZ LIMITED

Period: 2003-03-04 ~ 2021-03-16
Company number: 04685381
Registered name
FILMBIZ LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities
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.
Debtors
1,000 GBP2019-04-30
3,400,283 GBP2018-04-30
Current assets - Investments
2 GBP2019-04-30
2 GBP2018-04-30
Current Assets
1,002 GBP2019-04-30
3,400,285 GBP2018-04-30
Net Current Assets/Liabilities
1,002 GBP2019-04-30
3,400,285 GBP2018-04-30
Total Assets Less Current Liabilities
1,002 GBP2019-04-30
3,400,285 GBP2018-04-30
Equity
Called up share capital
24,760 GBP2019-04-30
24,760 GBP2018-04-30
Share premium
2,352,227 GBP2019-04-30
2,352,227 GBP2018-04-30
Retained earnings (accumulated losses)
-2,375,985 GBP2019-04-30
1,023,298 GBP2018-04-30
Equity
1,002 GBP2019-04-30
3,400,285 GBP2018-04-30
Amounts owed by group undertakings and participating interests
3,399,283 GBP2018-04-30
Other Debtors
1,000 GBP2019-04-30
1,000 GBP2018-04-30

Related profiles found in government register
  • FILMBIZ LIMITED
    Info
    Registered number 04685381
    41 Great Portland Street, London W1W 7LA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 and dissolved on 2021-03-16 (18 years). The company status is Dissolved.
    CIF 0
  • FILMBIZ LIMITED
    S
    Registered number 04685381
    47, Marylebone Lane, London, England, W1U 2NT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAUL WEILAND FILM COMPANY LIMITED
    - now 01478195
    JEBISLE LIMITED - 1980-12-31
    C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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