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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 2
  • 1
    Dalton, Harriet Mary
    Film Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Broad, Kelly Ann
    Freelance Writer-Producer born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Broad, Kelly Ann
    Freelance Writer-Producer
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 2
    WIMPOLE STREET ENTERPRISES LIMITED
    icon of address9, Wimpole Street, London, United Kingdom
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2011-04-21 ~ 2012-12-31
    PE - Secretary → CIF 0
  • 3
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    icon of address5, Southampton Place, London, United Kingdom
    Dissolved Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2006-05-25 ~ 2011-04-21
    PE - Secretary → CIF 0
  • 4
    icon of address9, Wimpole Street, London, England
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2012-12-31 ~ 2014-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MEMORY BOX FILMS 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.
Tangible fixed assets
1,804 GBP2016-03-31
1,804 GBP2015-03-31
Debtors
3,775 GBP2016-03-31
3,775 GBP2015-03-31
Cash at bank and in hand
9,374 GBP2016-03-31
9,374 GBP2015-03-31
Current Assets
13,149 GBP2016-03-31
13,149 GBP2015-03-31
Net Current Assets/Liabilities
-30,263 GBP2016-03-31
-30,263 GBP2015-03-31
Total Assets Less Current Liabilities
-28,459 GBP2016-03-31
-28,459 GBP2015-03-31
Provisions for liabilities and charges
1,900 GBP2016-03-31
1,900 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-26,559 GBP2016-03-31
-26,559 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
-26,561 GBP2016-03-31
-26,561 GBP2015-03-31
Shareholder's fund
-26,559 GBP2016-03-31
-26,559 GBP2015-03-31
Cost/valuation of tangible fixed assets
5,680 GBP2016-03-31
Depreciation of tangible fixed assets
3,876 GBP2016-03-31
Other current liabilities
42,981 GBP2016-03-31
42,981 GBP2015-03-31
Provisions for liabilities and charges
Provisions for defferred taxation
-1,900 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • MEMORY BOX FILMS LIMITED
    Info
    Registered number 05138026
    icon of addressFirst Floor Flat, 62 Aberdeen Road, London N5 2XB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 and dissolved on 2016-12-06 (12 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.