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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
Active 3
  • 1
    Latham-jones, Ben
    Film Producer born in February 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Balhetchet, Sophie Ann
    Film Producer born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address37, Frederick Place, 3rd Floor, Brighton, England
    Liquidation Corporate (1 parent, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    George, Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 2
    Thompson, Barnaby David Waterhouse
    Film Producer born in March 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2015-06-08
    OF - Director → CIF 0
  • 3
    Spring, Alexander James
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 4
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-02-10 ~ 2004-02-10
    PE - Secretary → CIF 0
  • 5
    icon of addressHanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-10 ~ 2004-02-10
    PE - Director → CIF 0
parent relation
Company in focus

CLICK FILM PRODUCTIONS LIMITED

Previous name
HAL NEWCO 11 LIMITED - 2004-03-24
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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • CLICK FILM PRODUCTIONS LIMITED
    Info
    HAL NEWCO 11 LIMITED - 2004-03-24
    Registered number 05039889
    icon of address37 Frederick Place, 3rd Floor, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 and dissolved on 2019-03-05 (15 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.