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 2
  • 1
    Chinn, Simon Lewis
    Producer born in July 1969
    Individual (30 offsprings)
    Officer
    2006-02-15 ~ now
    OF - director → CIF 0
    Mr Simon Lewis Chinn
    Born in July 1969
    Individual (30 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MARYLEBONE SECRETARIES LIMITED
    124, Finchley Road, London, United Kingdom
    Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-02-16 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Manbly
    Individual
    Officer
    2003-07-23 ~ 2006-02-16
    OF - secretary → CIF 0
  • 2
    Sokhal, Roy
    Admin born in June 1957
    Individual
    Officer
    2003-07-23 ~ 2006-02-16
    OF - director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-07-23 ~ 2004-09-03
    PE - nominee-director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2003-07-23 ~ 2004-09-03
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RED BOX FILMS LTD

Previous names
FURTRADE LTD - 2005-12-12
FIRST CHOICE EDUCATION CENTRE LTD - 2003-08-13
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Fixed Assets
36,456 GBP2023-07-31
39,372 GBP2022-07-31
Current Assets
22,433 GBP2023-07-31
29,468 GBP2022-07-31
Creditors
Current
-12,016 GBP2023-07-31
-12,207 GBP2022-07-31
Net Current Assets/Liabilities
10,417 GBP2023-07-31
17,261 GBP2022-07-31
Net Assets/Liabilities
46,873 GBP2023-07-31
56,633 GBP2022-07-31
Equity
46,873 GBP2023-07-31
56,633 GBP2022-07-31

  • RED BOX FILMS LTD
    Info
    FURTRADE LTD - 2005-12-12
    FIRST CHOICE EDUCATION CENTRE LTD - 2003-08-13
    Registered number 04842989
    124 Finchely Road, London NW3 5JS
    Private Limited Company incorporated on 2003-07-23 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.