logo
explain how to read the page

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
    Mrs Kathryna Ann Nichols
    Born in January 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 (50 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ dissolved
    OF - Director → CIF 0
    Smith, Timothy John Dean
    Company Director
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ dissolved
    OF - Secretary → CIF 0
    Mr Tim Smith
    Born in October 1954
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Paul Adrian Peter Brett
    Born in December 1959
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Sheehan, Anne Mary
    Film Financier born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Law, Graeme Peter
    Finance Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Nichols, Peter
    Company Director born in January 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2016-12-12
    OF - Director → CIF 0
  • 4
    Brett, Paul Adrian Peter
    Company Director born in December 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2017-01-09
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2003-09-02
    OF - Director → CIF 0
  • 6
    Swarbrick, James Matthew
    Commercial Director born in September 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2016-03-29
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 8
    Hayward, Jeffrey Mark
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ 2010-11-10
    OF - Director → CIF 0
    Hayward, Jeffrey Mark
    Finance Director born in May 1962
    Individual (1 offspring)
    icon of calendar 2014-12-12 ~ 2016-06-06
    OF - Director → CIF 0
  • 9
    Smith, Moira
    Individual
    Officer
    icon of calendar 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
    icon of address14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-02 and dissolved on 2025-07-10 (21 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2016-08-31
    CIF 0
  • PRESCIENCE FILM FINANCE LIMITED
    S
    Registered number missing
    icon of addressCanon House 27, London End, Beaconsfield, Buckinghamshire, HP9 2HN
    CIF 1
  • PRESCIENCE FILM FINANCE LIMITED
    S
    Registered number 04885246
    icon of address1/1a Bakery Court, London End, Beaconsfield, Buckinghamshire, England, HP9 2FN
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    AJARE CAPITAL LLP - 2011-09-08
    PRESCIENCE MEDIA 7 LIMITED LIABILITY PARTNERSHIP - 2011-05-26
    HINDSIGHT MEDIA VENTURES LLP - 2011-11-29
    icon of address2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 2
    icon of address1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 3
    icon of address2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-03 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 4
    FORESIGHT FILM MANAGEMENT LIMITED - 2009-01-13
    icon of addressAllan 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    JUNO DEVELOPMENT CAPITAL LIMITED LIABILITY PARTNERSHIP - 2008-11-27
    icon of address16 Queen Square, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 6
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    icon of address1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-16 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    icon of address1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    icon of address1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 9
    icon of addressPrescience, 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 10
    icon of address2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 11
    icon of address2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 12
    PRESCIENCE PARTNERS LLP - 2005-11-03
    icon of address2nd Floor, 48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 13
    icon of address1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 14
    icon of address1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 15
    icon of address1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 16
    icon of address1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 17
    icon of addressCanon House, 27 London End, Beaconsfield, Bucks
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 18
    STUDIO PRODUCTIONS LIMITED - 2005-09-30
    icon of addressAllan 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2010-03-31
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2013-04-03
    CIF 14 - LLP Designated Member → ME
  • 3
    icon of addressPearl Assurance House, 319 Ballards Lane, North Finchley
    Liquidation Corporate (11 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2016-04-06
    CIF 6 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.