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
    Prior, Ian
    Production Executive born in November 1978
    Individual (11 offsprings)
    Officer
    2003-11-07 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Prior
    Born in November 1978
    Individual (11 offsprings)
    Person with significant control
    2016-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Morgan, John Terence Robert
    Company Director born in January 1953
    Individual (34 offsprings)
    Officer
    2003-11-07 ~ dissolved
    OF - Director → CIF 0
    Morgan, John Terence Robert
    Company Director
    Individual (34 offsprings)
    Officer
    2003-11-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Leone, Philippe
    Film Director born in April 1986
    Individual
    Officer
    2010-12-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Powell, Nikolas Mark
    Company Director born in November 1950
    Individual (12 offsprings)
    Officer
    2004-04-07 ~ 2010-03-29
    OF - Director → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-05 ~ 2003-11-07
    PE - Nominee Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-05 ~ 2003-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXTRAORDINARY FILMS LIMITED

Previous names
LIZ AND I LIMITED - 2010-03-25
WAVEPOOL LIMITED - 2003-11-11
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.
Debtors
2 GBP2019-11-30
2 GBP2018-11-30
Cash at bank and in hand
500 GBP2018-11-30
Current Assets
2 GBP2019-11-30
502 GBP2018-11-30
Net Current Assets/Liabilities
-7,960 GBP2019-11-30
-7,960 GBP2018-11-30
Total Assets Less Current Liabilities
-7,960 GBP2019-11-30
-7,960 GBP2018-11-30
Net Assets/Liabilities
-19,598 GBP2019-11-30
-19,598 GBP2018-11-30
Equity
Called up share capital
2 GBP2019-11-30
2 GBP2018-11-30
Retained earnings (accumulated losses)
-19,600 GBP2019-11-30
-19,600 GBP2018-11-30
Equity
-19,598 GBP2019-11-30
-19,598 GBP2018-11-30
Average Number of Employees
02018-12-01 ~ 2019-11-30
02017-12-01 ~ 2018-11-30
Other Debtors
2 GBP2019-11-30
2 GBP2018-11-30
Other Creditors
Amounts falling due within one year
7,962 GBP2019-11-30
8,462 GBP2018-11-30
Amounts falling due after one year
11,638 GBP2019-11-30
11,638 GBP2018-11-30

  • EXTRAORDINARY FILMS LIMITED
    Info
    LIZ AND I LIMITED - 2010-03-25
    WAVEPOOL LIMITED - 2003-11-11
    Registered number 04954204
    2 Netherwood Cottages, Old House Lane Southwater, Horsham, West Sussex RH13 9DB
    Private Limited Company incorporated on 2003-11-05 and dissolved on 2021-03-16 (17 years 4 months). The company status is Dissolved.
    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.