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 4
  • 1
    Ritchie, Guy Stuart
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Rupert George
    Born in November 1986
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    5, Stratford Place, London, England
    Active Corporate (5 parents, 94 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,947,139 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Guy Stuart Ritchie
    Born in September 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ravden, David Bernard, Dr
    Individual (12 offsprings)
    Officer
    2004-07-12 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 3
    Theron, Thomas Francois
    Chartered Accountant born in June 1980
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Meek, Lauren
    Production Surveyor born in December 1975
    Individual
    Officer
    2004-07-12 ~ 2010-06-04
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-07-05 ~ 2004-07-12
    PE - Nominee Director → CIF 0
  • 6
    MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
    MGR COMPANY SECRETARIES LIMITED - 2013-07-01
    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 (9 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2009-05-22 ~ 2021-08-04
    PE - Secretary → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-07-05 ~ 2004-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOFF GUY FILMS LIMITED

Previous name
WAVEMEAD LIMITED - 2008-03-31
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-891,039 GBP2023-07-01 ~ 2024-03-31
-773,363 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-333,591 GBP2023-07-01 ~ 2024-03-31
-580,395 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
14,120 GBP2023-07-01 ~ 2024-03-31
61,416 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-16,589 GBP2023-07-01 ~ 2024-03-31
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
13,091,600 GBP2023-07-01 ~ 2024-03-31
11,353,679 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,415,707 GBP2023-07-01 ~ 2024-03-31
-2,246,904 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
10,675,893 GBP2023-07-01 ~ 2024-03-31
9,106,775 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,098 GBP2024-03-31
2,547 GBP2023-06-30
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-06-30
Fixed Assets
2,101 GBP2024-03-31
2,550 GBP2023-06-30
Debtors
15,472,304 GBP2024-03-31
1,459,396 GBP2023-06-30
Cash at bank and in hand
509,753 GBP2024-03-31
4,774,202 GBP2023-06-30
Current Assets
15,982,057 GBP2024-03-31
6,233,598 GBP2023-06-30
Net Current Assets/Liabilities
13,920,029 GBP2024-03-31
3,243,687 GBP2023-06-30
Total Assets Less Current Liabilities
13,922,130 GBP2024-03-31
3,246,237 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
13,922,129 GBP2024-03-31
3,246,236 GBP2023-06-30
7,139,461 GBP2022-06-30
Equity
13,922,130 GBP2024-03-31
3,246,237 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
10,675,893 GBP2023-07-01 ~ 2024-03-31
9,106,775 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-13,000,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
5,500 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,667 GBP2023-07-01 ~ 2024-03-31
1,913 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
45,000 GBP2023-07-01 ~ 2024-03-31
60,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,997 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
899 GBP2024-03-31
450 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
449 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,098 GBP2024-03-31
2,547 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
476,537 GBP2024-03-31
522,208 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
11,575,449 GBP2024-03-31
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
15,472,304 GBP2024-03-31
1,459,396 GBP2023-06-30
Trade Creditors/Trade Payables
Current
76,674 GBP2024-03-31
59,488 GBP2023-06-30
Corporation Tax Payable
Current
744,821 GBP2024-03-31
529,075 GBP2023-06-30
Other Taxation & Social Security Payable
Current
798,386 GBP2024-03-31
608,945 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
442,144 GBP2024-03-31
236,401 GBP2023-06-30
Creditors
Current
2,062,028 GBP2024-03-31
2,989,911 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-06-30
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 7 months). The company status 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
Active 3
  • 1
    Apartment 305 4 Wood Crescent, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -541,799 GBP2023-12-31
    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
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,193,767 GBP2024-08-31
    Person with significant control
    2023-05-18 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,029,168 GBP2024-03-26
    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
Ceased 1
  • 5 Stratford Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,583,313 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-04
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.