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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Ravden, David Bernard, Dr
    Individual (64 offsprings)
    Officer
    2004-07-12 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 2
    Meek, Lauren
    Production Surveyor born in December 1975
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2010-06-04
    OF - Director → CIF 0
  • 3
    Theron, Thomas Francois
    Chartered Accountant born in June 1980
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Ritchie, Guy Stuart
    Born in September 1968
    Individual (24 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Director → CIF 0
    Mr Guy Stuart Ritchie
    Born in September 1968
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Robinson, Rupert George
    Born in November 1986
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-07-05 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
  • 7
    GSR HOLDINGS LIMITED
    11623447
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 230 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 9
    MGRWK COMPANY SECRETARIES LIMITED
    - now 04388379 14335469
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01 04388379 14335469
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01 04388379
    MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
    MGR-IT AND ROYALTIES LIMITED - 2002-03-11
    55, Loudoun Road, St John's Wood, London, England
    Dissolved Corporate (18 parents, 178 offsprings)
    Officer
    2009-05-22 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-07-05 ~ 2004-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOFF GUY FILMS LIMITED

Period: 2008-03-31 ~ now
Company number: 05170916
Registered names
TOFF GUY FILMS LIMITED - now
WAVEMEAD LIMITED - 2008-03-31
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
20,748,573 GBP2024-04-01 ~ 2025-03-31
14,318,699 GBP2023-07-01 ~ 2024-03-31
Cost of Sales
-1,284,484 GBP2024-04-01 ~ 2025-03-31
-891,039 GBP2023-07-01 ~ 2024-03-31
Gross Profit/Loss
19,464,089 GBP2024-04-01 ~ 2025-03-31
13,427,660 GBP2023-07-01 ~ 2024-03-31
Administrative Expenses
-491,231 GBP2024-04-01 ~ 2025-03-31
-333,591 GBP2023-07-01 ~ 2024-03-31
Operating Profit/Loss
18,972,867 GBP2024-04-01 ~ 2025-03-31
13,094,069 GBP2023-07-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
65,637 GBP2024-04-01 ~ 2025-03-31
14,120 GBP2023-07-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-156 GBP2024-04-01 ~ 2025-03-31
-16,589 GBP2023-07-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
19,038,348 GBP2024-04-01 ~ 2025-03-31
13,091,600 GBP2023-07-01 ~ 2024-03-31
Profit/Loss
15,541,384 GBP2024-04-01 ~ 2025-03-31
10,675,893 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
6,269 GBP2025-03-31
2,098 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
6,272 GBP2025-03-31
2,101 GBP2024-03-31
Debtors
29,811,624 GBP2025-03-31
15,472,304 GBP2024-03-31
Cash at bank and in hand
1,643,214 GBP2025-03-31
509,753 GBP2024-03-31
Current Assets
31,454,838 GBP2025-03-31
15,982,057 GBP2024-03-31
Net Current Assets/Liabilities
29,457,242 GBP2025-03-31
13,920,029 GBP2024-03-31
Total Assets Less Current Liabilities
29,463,514 GBP2025-03-31
13,922,130 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-06-30
Retained earnings (accumulated losses)
29,463,513 GBP2025-03-31
13,922,129 GBP2024-03-31
3,246,236 GBP2023-06-30
Equity
29,463,514 GBP2025-03-31
13,922,130 GBP2024-03-31
3,246,237 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,541,384 GBP2024-04-01 ~ 2025-03-31
10,675,893 GBP2023-07-01 ~ 2024-03-31
Comprehensive Income/Expense
15,541,384 GBP2024-04-01 ~ 2025-03-31
10,675,893 GBP2023-07-01 ~ 2024-03-31
Wages/Salaries
222,835 GBP2024-04-01 ~ 2025-03-31
184,848 GBP2023-07-01 ~ 2024-03-31
Social Security Costs
25,809 GBP2024-04-01 ~ 2025-03-31
23,837 GBP2023-07-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,949 GBP2024-04-01 ~ 2025-03-31
1,667 GBP2023-07-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
251,593 GBP2024-04-01 ~ 2025-03-31
210,352 GBP2023-07-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-07-01 ~ 2024-03-31
Director Remuneration
60,000 GBP2024-04-01 ~ 2025-03-31
45,000 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
642 GBP2024-04-01 ~ 2025-03-31
449 GBP2023-07-01 ~ 2024-03-31
Current Tax for the Period
4,064,442 GBP2024-04-01 ~ 2025-03-31
2,956,032 GBP2023-07-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
4,759,587 GBP2024-04-01 ~ 2025-03-31
3,272,900 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,622 GBP2025-03-31
2,997 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,353 GBP2025-03-31
899 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
6,269 GBP2025-03-31
2,098 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
32,824 GBP2025-03-31
476,537 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
26,440,472 GBP2025-03-31
11,575,449 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
407,979 GBP2025-03-31
Prepayments/Accrued Income
Current
2,930,349 GBP2025-03-31
3,420,318 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
29,811,624 GBP2025-03-31
Current, Amounts falling due within one year
15,472,304 GBP2024-03-31
Trade Creditors/Trade Payables
Current
166,456 GBP2025-03-31
76,674 GBP2024-03-31
Corporation Tax Payable
Current
744,821 GBP2024-03-31
Other Taxation & Social Security Payable
Current
817 GBP2025-03-31
10,147 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
599,728 GBP2025-03-31
442,144 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Related profiles found in government register
  • TOFF GUY FILMS LIMITED
    Info
    WAVEMEAD LIMITED - 2008-03-31
    Registered number 05170916
    5 Stratford Place, London W1C 1AX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-05 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • TOFF GUY FILMS LIMITED
    S
    Registered number 05170916
    55, Loudoun Road, London, England, NW8 0DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TOFF GUY FILMS LIMITED
    S
    Registered number 05170916
    55, Loudoun Road, London, United Kingdom, NW8 0DL
    Corporate in Companies House, England And Wales
    CIF 2
  • TOFF GUY FILMS LIMITED
    S
    Registered number 05170916
    55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ASHGROVE FARMHOUSE LIMITED
    09785195
    5 Stratford Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EXIT LIGHT PRODUCTIONS LIMITED
    13747606
    Apartment 305 4 Wood Crescent, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HACIENDA PRODUCTIONS LIMITED
    14815633
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    POSTMASTER PRODUCTIONS LIMITED
    14376322
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-26 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.