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
    Mr Paul Adrian Peter Brett
    Born in December 1959
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Timothy John Dean
    Company Director born in October 1954
    Individual (47 offsprings)
    Officer
    2003-09-02 ~ now
    OF - Director → CIF 0
    Smith, Timothy John Dean
    Company Director
    Individual (47 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Tim Smith
    Born in October 1954
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Kathryna Ann Nichols
    Born in January 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 2
    Brett, Paul Adrian Peter
    Company Director born in December 1959
    Individual (39 offsprings)
    Officer
    2004-01-22 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    Sheehan, Anne Mary
    Film Financier born in September 1955
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Law, Graeme Peter
    Finance Director born in May 1968
    Individual (10 offsprings)
    Officer
    2010-11-10 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2003-09-02 ~ 2003-09-02
    OF - Director → CIF 0
  • 6
    Nichols, Peter
    Company Director born in January 1951
    Individual (93 offsprings)
    Officer
    2011-06-17 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    Swarbrick, James Matthew
    Commercial Director born in September 1978
    Individual (31 offsprings)
    Officer
    2010-11-10 ~ 2016-03-29
    OF - Director → CIF 0
  • 8
    Hayward, Jeffrey Mark
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2010-11-10
    OF - Director → CIF 0
    Hayward, Jeffrey Mark
    Finance Director born in May 1962
    Individual (1 offspring)
    2014-12-12 ~ 2016-06-06
    OF - Director → CIF 0
  • 9
    Smith, Moira
    Individual
    Officer
    2003-09-02 ~ 2006-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PRESCIENCE FILM FINANCE LIMITED

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.
Fixed Assets
6 GBP2016-09-30
6 GBP2015-09-30
Current Assets
1,138,133 GBP2016-09-30
715,984 GBP2015-09-30
Current liabilities
-1,228,992 GBP2016-09-30
-857,112 GBP2015-09-30
Net Current Assets/Liabilities
-90,859 GBP2016-09-30
-141,128 GBP2015-09-30
Total Assets Less Current Liabilities
-90,853 GBP2016-09-30
-141,122 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-90,853 GBP2016-09-30
-141,122 GBP2015-09-30
Shareholder's fund
-90,853 GBP2016-09-30
-141,122 GBP2015-09-30
Related profiles found in government register
  • PRESCIENCE FILM FINANCE LIMITED
    Info
    Registered number 04885246
    14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 2003-09-02 (21 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-08-31
    CIF 0
  • PRESCIENCE FILM FINANCE LIMITED
    S
    Registered number missing
    Canon House 27, London End, Beaconsfield, Buckinghamshire, HP9 2HN
    CIF 1
  • PRESCIENCE FILM FINANCE LIMITED
    S
    Registered number 04885246
    1/1a Bakery Court, London End, Beaconsfield, Buckinghamshire, England, HP9 2FN
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    HINDSIGHT MEDIA VENTURES LLP - 2011-11-29
    AJARE CAPITAL LLP - 2011-09-08
    PRESCIENCE MEDIA 7 LIMITED LIABILITY PARTNERSHIP - 2011-05-26
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-29 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 2
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 3
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-12-03 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 4
    FORESIGHT FILM MANAGEMENT LIMITED - 2009-01-13
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    644 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    JUNO DEVELOPMENT CAPITAL LIMITED LIABILITY PARTNERSHIP - 2008-11-27
    16 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-11-05 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 6
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-16 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 9
    Prescience, 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 10
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-05-15 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 11
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 12
    PRESCIENCE PARTNERS LLP - 2005-11-03
    2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-10-14 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 13
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-23 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 14
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-26 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 15
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-02 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 16
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-02 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 17
    Canon House, 27 London End, Beaconsfield, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2008-06-30 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 18
    STUDIO PRODUCTIONS LIMITED - 2005-09-30
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -10,204 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ 2010-03-31
    CIF 1 - LLP Designated Member → ME
  • 2
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ 2013-04-03
    CIF 14 - LLP Designated Member → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, North Finchley
    Liquidation Corporate (11 parents)
    Officer
    2008-04-02 ~ 2016-04-06
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.