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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
    Kostense, Peter
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    James, Gavin Lewis
    Born in March 1958
    Individual (28 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Mr Gavin Lewis James
    Born in March 1958
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Said Boudarga
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Helyer, George James
    Media Consultant born in December 1937
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Thos, Francois Marie
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    JACKDAW FILMS LIMITED
    08810618
    1, High Street, Twyford, Winchester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-07-07 ~ 2024-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    KENSINGTON NOMINEE DIRECTORS LIMITED
    AYLESFORD & CO (KENSINGTON LETTINGS) LTD - now
    KENSINGTON PROPERTY INVESTMENT COMPANY LTD - 2009-01-26
    AYLESFORD INTERNATIONAL LTD - 2006-11-09 05832148
    36-38 Westbourne Grove, Newton Road, London
    Dissolved Corporate (3 parents, 31 offsprings)
    Officer
    2003-07-02 ~ 2003-07-02
    OF - Director → CIF 0
  • 8
    THE BUSINESS SETUP LTD - now
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
    - 2020-08-07 01343015
    36-38, Westbourne Grove, Newton Road, London, United Kingdom
    Active Corporate (9 parents, 195 offsprings)
    Officer
    2003-07-02 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FILM & TV HOUSE LIMITED

Period: 2003-07-02 ~ now
Company number: 04818735
Registered name
FILM & TV HOUSE LIMITED - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59132 - Video Distribution Activities
Brief company account
Debtors
195,309 GBP2023-12-31
506,389 GBP2022-12-31
Cash at bank and in hand
831,313 GBP2023-12-31
201,413 GBP2022-12-31
Current Assets
1,026,622 GBP2023-12-31
707,802 GBP2022-12-31
Net Current Assets/Liabilities
-4,685 GBP2023-12-31
-14,597 GBP2022-12-31
Total Assets Less Current Liabilities
-4,685 GBP2023-12-31
-14,597 GBP2022-12-31
Net Assets/Liabilities
-4,685 GBP2023-12-31
-14,597 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-4,689 GBP2023-12-31
-14,601 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,150 GBP2023-12-31
9,150 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,150 GBP2023-12-31
9,150 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
176,505 GBP2023-12-31
505,376 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
17,791 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,014,257 GBP2023-12-31
710,357 GBP2022-12-31
Other Taxation & Social Security Payable
Current
515 GBP2023-12-31
173 GBP2022-12-31
Amount of value-added tax that is payable
Current
871 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31

Related profiles found in government register
  • FILM & TV HOUSE LIMITED
    Info
    Registered number 04818735
    16 City Business Centre, Hyde Street, Winchester SO23 7TA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • FILM & TV HOUSE LIMITED
    S
    Registered number 04818735
    36-38, Westbourne Grove, London, England, W2 5SH
    ENGLAND
    CIF 1
  • FILM AND TV HOUSE LIMITED
    S
    Registered number 4818735
    3rd Floor, 33 Newman Street, London, W1T 1PY
    UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ILLUMINATION VENTURES LLP
    OC383988
    18 Broadwick Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    UK FILM TRUSTEE COMPANY LIMITED
    07356793
    1 High Street, Twyford, Winchester, England
    Active Corporate (7 parents)
    Officer
    2012-10-04 ~ 2017-08-31
    CIF 1 - Director → ME

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